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: 811-4014
Meridian Fund, Inc.
(Exact name of registrant as specified in charter)
100 Fillmore Street, Suite 325 Denver, CO 80206
(Address of principal executive offices) (Zip code)
David Corkins
Arrowpoint Asset Management, LLC
100 Fillmore Street, Suite 325
Denver, CO 80206
(Name and address of agent for service)
Registrant’s telephone number, including area code: 303.398.2929
Date of fiscal year end: June 30
Date of reporting period: July 1, 2013 – June 30, 2014
Item 1: Proxy Voting Record
Registrant : Meridian Fund, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
Meridian Small Cap Growth Fund
Ansys Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ANSS | CUSIP 03662Q105 | 05/20/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect James E. Cashman III | Mgmt | For | For | For | |||||||
2 | Elect Ajei S. Gopal | Mgmt | For | For | For | |||||||
3 | Elect William R. McDermott | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||||||
Bank Of The Ozarks, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
OZRK | CUSIP 063904106 | 05/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect George Gleason | Mgmt | For | For | For | |||||||
1.2 | Elect Dan Thomas | Mgmt | For | For | For | |||||||
1.3 | Elect Greg McKinney | Mgmt | For | Withhold | Against | |||||||
1.4 | Elect Jean Arehart | Mgmt | For | For | For | |||||||
1.5 | Elect Nicholas Brown | Mgmt | For | For | For | |||||||
1.6 | Elect Richard Cisne | Mgmt | For | For | For | |||||||
1.7 | Elect Robert East | Mgmt | For | For | For | |||||||
1.8 | Elect Catherine B. Freedberg | Mgmt | For | For | For | |||||||
1.9 | Elect Linda Gleason | Mgmt | For | For | For | |||||||
1.10 | Elect Peter Kenny | Mgmt | For | For | For | |||||||
1.11 | Elect Henry Mariani | Mgmt | For | For | For | |||||||
1.12 | Elect Robert L. Proost | Mgmt | For | For | For | |||||||
1.13 | Elect R. L. Qualls | Mgmt | For | For | For | |||||||
1.14 | Elect John Reynolds | Mgmt | For | For | For | |||||||
1.15 | Elect Sherece West-Scantlebury | Mgmt | For | For | For | |||||||
2 | Change in Board Size | Mgmt | For | For | For | |||||||
3 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
4 | Amendment to the 2009 Restricted Stock and Incentive Plan | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
Blackbaud Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BLKB | CUSIP 09227Q100 | 06/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Timothy Chou | Mgmt | For | For | For | |||||||
2 | Elect Joyce M. Nelson | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Brown & Brown, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BRO | CUSIP 115236101 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect J. Hyatt Brown | Mgmt | For | For | For | |||||||
1.2 | Elect Samuel P. Bell III | Mgmt | For | For | For | |||||||
1.3 | Elect Hugh M. Brown | Mgmt | For | For | For | |||||||
1.4 | Elect J. Powell Brown | Mgmt | For | For | For | |||||||
1.5 | Elect Bradley Currey, Jr. | Mgmt | For | For | For | |||||||
1.6 | Elect Theodore J. Hoepner | Mgmt | For | For | For | |||||||
1.7 | Elect James S. Hunt | Mgmt | For | For | For | |||||||
1.8 | Elect Toni Jennings | Mgmt | For | For | For | |||||||
1.9 | Elect Timothy R.M. Main | Mgmt | For | Withhold | Against | |||||||
1.10 | Elect H. Palmer Proctor, Jr. | Mgmt | For | For | For | |||||||
1.11 | Elect Wendell S. Reilly | Mgmt | For | For | For | |||||||
1.12 | Elect Chilton D. Varner | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Cadence Design Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CDNS | CUSIP 127387108 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Susan L. Bostrom | Mgmt | For | For | For | |||||||
2 | Elect James D. Plummer | Mgmt | For | For | For | |||||||
3 | Elect Alberto Sangiovanni-Vincentelli | Mgmt | For | Against | Against | |||||||
4 | Elect George M. Scalise | Mgmt | For | For | For | |||||||
5 | Elect John B. Shoven | Mgmt | For | For | For | |||||||
6 | Elect Roger S. Siboni | Mgmt | For | For | For | |||||||
7 | Elect Young K. Sohn | Mgmt | For | For | For | |||||||
8 | Elect Lip-Bu Tan | Mgmt | For | For | For | |||||||
9 | Omnibus Incentive Plan | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
11 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Carters Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CRI | CUSIP 146229109 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Amy W. Brinkley | Mgmt | For | For | For | |||||||
2 | Elect Michael D. Casey | Mgmt | For | For | For | |||||||
3 | Elect A. Bruce Cleverly | Mgmt | For | For | For | |||||||
4 | Elect Jevin S. Eagle | Mgmt | For | For | For | |||||||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
6 | Ratification of Auditor | Mgmt | For | For | For |
Clean Harbors, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CLH | CUSIP 184496107 | 06/18/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Eugene G. Banucci | Mgmt | For | For | For | |||||||
1.2 | Elect Edward G. Galante | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Thomas J. Shields | Mgmt | For | For | For | |||||||
1.4 | Elect John R. Welch | Mgmt | For | Withhold | Against | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the 2014 CEO Annual Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Clovis Oncology Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CLVS | CUSIP 189464100 | 06/12/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin Flaherty | Mgmt | For | For | For | |||||||
1.2 | Elect Ginger Graham | Mgmt | For | For | For | |||||||
1.3 | Elect Edward J. McKinley | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Cooper Companies, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
COO | CUSIP 216648402 | 03/17/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect A.Thomas Bender | Mgmt | For | For | For | |||||||
2 | Elect Michael H. Kalkstein | Mgmt | For | For | For | |||||||
3 | Elect Jody S. Lindell | Mgmt | For | For | For | |||||||
4 | Elect Gary S. Petersmeyer | Mgmt | For | For | For | |||||||
5 | Elect Steven Rosenberg | Mgmt | For | For | For | |||||||
6 | Elect Allan E. Rubenstein | Mgmt | For | For | For | |||||||
7 | Elect Robert S. Weiss | Mgmt | For | For | For | |||||||
8 | Elect Stanley Zinberg | Mgmt | For | For | For | |||||||
9 | Ratification of Auditor | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Core Laboratories N.V. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CLB | CUSIP N22717107 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect David M. Demshur | Mgmt | For | For | For | |||||||
2 | Elect Michael C. Kearney | Mgmt | For | For | For | |||||||
3 | Elect Jan W. Sodderland | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
6 | Accounts and Reports | Mgmt | For | Abstain | Against | |||||||
7 | Authority to Cancel Repurchased Shares | Mgmt | For | For | For | |||||||
8 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
9 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||||||
11 | 2014 Noneemployee Director Stock Incentive Plan | Mgmt | For | For | For | |||||||
12 | 2014 Long-Term Incentive Plan
| Mgmt | For | Against | Against | |||||||
Corporate Executive Board Co. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CEB | CUSIP 21988R102 | 06/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Thomas L. Monahan III | Mgmt | For | For | For | |||||||
1.2 | Elect Gregor S. Bailar | Mgmt | For | For | For | |||||||
1.3 | Elect Stephen M. Carter | Mgmt | For | For | For | |||||||
1.4 | Elect Gordon J. Coburn | Mgmt | For | For | For | |||||||
1.5 | Elect L. Kevin Cox | Mgmt | For | For | For | |||||||
1.6 | Elect Nancy J. Karch | Mgmt | For | For | For | |||||||
1.7 | Elect Daniel O. Leemon | Mgmt | For | For | For | |||||||
1.8 | Elect Jeffrey R. Tarr | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Costar Group, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CSGP | CUSIP 22160N109 | 06/02/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Michael R. Klein | Mgmt | For | For | For | |||||||
2 | Elect Andrew C. Florance | Mgmt | For | For | For | |||||||
3 | Elect David Bonderman | Mgmt | For | For | For | |||||||
4 | Elect Michael J. Glosserman | Mgmt | For | For | For | |||||||
5 | Elect Warren H. Haber | Mgmt | For | For | For | |||||||
6 | Elect John W. Hill | Mgmt | For | For | For | |||||||
7 | Elect Christopher J. Nassetta | Mgmt | For | For | For | |||||||
8 | Elect David J. Steinberg | Mgmt | For | For | For | |||||||
9 | Ratification of Auditor | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Cracker Barrel Old Country Store, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CBRL | CUSIP 22410J106 | 11/13/2013 | Take No Action | |||||||||
Meeting Type | Country of Trade | |||||||||||
Proxy Contest | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Sardar Biglari | Mgmt | N/A | TNA | N/A | |||||||
1.2 | Elect Philip Cooley | Mgmt | N/A | TNA | N/A | |||||||
1.3 | Elect Management Nominee Thomas H. Barr | Mgmt | N/A | TNA | N/A |
1.4 | Elect Management Nominee Sandra B. Cochran | Mgmt | N/A | TNA | N/A | |||||||
1.5 | Elect Management Nominee Glenn A. Davenport | Mgmt | N/A | TNA | N/A | |||||||
1.6 | Elect Management Nominee Norman E. Johnson | Mgmt | N/A | TNA | N/A | |||||||
1.7 | Elect Management Nominee William W. McCarten | Mgmt | N/A | TNA | N/A | |||||||
1.8 | Elect Management Nominee Coleman H. Peterson | Mgmt | N/A | TNA | N/A | |||||||
1.9 | Elect Management Nominee Andrea M. Weiss | Mgmt | N/A | TNA | N/A | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | N/A | TNA | N/A | |||||||
3 | Ratification of Auditor | Mgmt | N/A | TNA | N/A | |||||||
4 | Shareholder Proposal Regarding Gestation Crates | ShrHoldr | N/A | TNA | N/A | |||||||
5 | Advisory Vote Regarding Special Dividend
| ShrHoldr | N/A | TNA | N/A | |||||||
Cracker Barrel Old Country Store, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CBRL | CUSIP 22410J106 | 11/13/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Proxy Contest | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Thomas H. Barr | Mgmt | For | For | For | |||||||
1.2 | Elect James W. Bradford | Mgmt | For | For | For | |||||||
1.3 | Elect Sandra B. Cochran | Mgmt | For | For | For | |||||||
1.4 | Elect Glenn A. Davenport | Mgmt | For | For | For | |||||||
1.5 | Elect Richard J. Dobkin | Mgmt | For | For | For | |||||||
1.6 | Elect Norman E. Johnson | Mgmt | For | For | For | |||||||
1.7 | Elect William W. McCarten | Mgmt | For | For | For | |||||||
1.8 | Elect Coleman H. Peterson | Mgmt | For | For | For | |||||||
1.9 | Elect Andrea M. Weiss | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Shareholder Proposal Regarding Gestation Crates | ShrHoldr | For | For | For | |||||||
5 | Advisory Vote Regarding Special Dividend
| ShrHoldr | Against | Against | For | |||||||
Dexcom Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DXCM | CUSIP 252131107 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Jonathan T. Lord | Mgmt | For | For | For | |||||||
2 | Elect Eric Topol | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
Dresser-Rand Group Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DRC | CUSIP 261608103 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect William E. Macaulay | Mgmt | For | For | For | |||||||
2 | Elect Vincent R. Volpe Jr. | Mgmt | For | For | For | |||||||
3 | Elect Rita V. Foley | Mgmt | For | For | For | |||||||
4 | Elect Louis A. Raspino | Mgmt | For | For | For | |||||||
5 | Elect Philip R. Roth | Mgmt | For | Against | Against | |||||||
6 | Elect Stephen A. Snider | Mgmt | For | For | For | |||||||
7 | Elect Michael L. Underwood | Mgmt | For | For | For | |||||||
8 | Elect Joseph C. Winkler III | Mgmt | For | For | For | |||||||
9 | Ratification of Auditor | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Dril-Quip, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DRQ | CUSIP 262037104 | 05/16/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Blake T. DeBerry | Mgmt | For | For | For | |||||||
2 | Elect John V. Lovoi | Mgmt | For | For | For | |||||||
3 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
4 | Remove Obsolete Language from the Certificate | Mgmt | For | For | For | |||||||
5 | Remove Language Regarding Founders from the Business Combination Provision in the Certificate | Mgmt | For | For | For | |||||||
6 | Ratification of Auditor | Mgmt | For | For | For | |||||||
7 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
DSW Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DSW | CUSIP 23334L102 | 06/18/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Carolee Friedlander | Mgmt | For | For | For | |||||||
2 | Elect Harvey L. Sonnenberg | Mgmt | For | Abstain | Against | |||||||
3 | Elect Allan J. Tanenbaum | Mgmt | For | Abstain | Against | |||||||
4 | Amendment to the 2005 Equity Incentive Plan | Mgmt | For | For | For | |||||||
5 | Amendment to the 2005 Cash Incentive Compensation Plan | Mgmt | For | For | For | |||||||
6 | 2014 Equity Incentive Plan | Mgmt | For | For | For | |||||||
7 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Dunkin Brands Group Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DNKN | CUSIP 265504100 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Michael F. Hines | Mgmt | For | For | For | |||||||
1.2 | Elect Joseph Uva | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Annual Management Incentive Plan | Mgmt | For | For | For | |||||||
5 | Shareholder Proposal Regarding Nanomaterials | ShrHoldr | Against | Against | For |
East West Bancorp, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
EWBC | CUSIP 27579R104 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Iris S. Chan | Mgmt | For | For | For | |||||||
1.2 | Elect Rudolph I. Estrada | Mgmt | For | For | For | |||||||
1.3 | Elect Julia S. Gouw | Mgmt | For | For | For | |||||||
1.4 | Elect Paul H. Irving | Mgmt | For | For | For | |||||||
1.5 | Elect Tak-Chuen Clarence Kwan | Mgmt | For | For | For | |||||||
1.6 | Elect John Lee | Mgmt | For | For | For | |||||||
1.7 | Elect Herman Y. Li | Mgmt | For | For | For | |||||||
1.8 | Elect Jack C. Liu | Mgmt | For | For | For | |||||||
1.9 | Elect Dominic Ng | Mgmt | For | For | For | |||||||
1.10 | Elect Keith W. Renken | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Endologix Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ELGX | CUSIP 29266S106 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Daniel Lemaitre | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Expeditors International Of Washington, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
EXPD | CUSIP 302130109 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Peter J. Rose | Mgmt | For | For | For | |||||||
2 | Elect Robert R. Wright | Mgmt | For | Against | Against | |||||||
3 | Elect Mark A. Emmert | Mgmt | For | For | For | |||||||
4 | Elect R. Jordan Gates | Mgmt | For | For | For | |||||||
5 | Elect Dan P. Kourkoumelis | Mgmt | For | For | For | |||||||
6 | Elect Michael J. Malone | Mgmt | For | Against | Against | |||||||
7 | Elect John W. Meisenbach | Mgmt | For | Against | Against | |||||||
8 | Elect Jeffrey S. Musser | Mgmt | For | For | For | |||||||
9 | Elect Liane J. Pelletier | Mgmt | For | For | For | |||||||
10 | Elect James L.K. Wang | Mgmt | For | Against | Against | |||||||
11 | Elect Tay Yoshitani | Mgmt | For | For | For | |||||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
13 | 2014 Stock Option Plan | Mgmt | For | For | For | |||||||
14 | Amendment to the 2002 Employee Stock Purchase Plan | Mgmt | For | For | For | |||||||
15 | 2014 Directors’ Restricted Stock Plan | Mgmt | For | For | For | |||||||
16 | Ratification of Auditor | Mgmt | For | For | For |
Financial Engines Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FNGN | CUSIP 317485100 | 05/20/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Blake R. Grossman | Mgmt | For | For | For | |||||||
1.2 | Elect Robert A. Huret | Mgmt | For | For | For | |||||||
1.3 | Elect Jeffrey N. Maggioncalda | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Amendment to the 2009 Stock Incentive Plan | Mgmt | For | Against | Against | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Five Below Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FIVE | CUSIP 33829M101 | 06/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Stephen J. Collins | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Thomas M. Ryan | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Gartner, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
IT | CUSIP 366651107 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Michael J. Bingle | Mgmt | For | For | For | |||||||
2 | Elect Richard J. Bressler | Mgmt | For | For | For | |||||||
3 | Elect Raul E. Cesan | Mgmt | For | For | For | |||||||
4 | Elect Karen E. Dykstra | Mgmt | For | For | For | |||||||
5 | Elect Anne Sutherland Fuchs | Mgmt | For | For | For | |||||||
6 | Elect William O. Grabe | Mgmt | For | For | For | |||||||
7 | Elect Eugene A. Hall | Mgmt | For | For | For | |||||||
8 | Elect Stephen G. Pagliuca | Mgmt | For | For | For | |||||||
9 | Elect James C. Smith | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
11 | 2014 Long-Term Incentive Plan | Mgmt | For | For | For | |||||||
12 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Genesee & Wyoming Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GWR | CUSIP 371559105 | 05/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Mortimer B. Fuller III | Mgmt | For | For | For | |||||||
1.2 | Elect John C. Hellmann | Mgmt | For | For | For | |||||||
1.3 | Elect Robert M. Melzer | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For |
HEICO Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HEI | CUSIP 422806208 | 03/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Adolfo Henriques | Mgmt | For | For | For | |||||||
1.2 | Elect Samuel L. Higginbottom | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Mark H. Hildebrandt | Mgmt | For | For | For | |||||||
1.4 | Elect Wolfgang Mayrhuber | Mgmt | For | For | For | |||||||
1.5 | Elect Eric A. Mendelson | Mgmt | For | For | For | |||||||
1.6 | Elect Laurans A. Mendelson | Mgmt | For | For | For | |||||||
1.7 | Elect Victor H. Mendelson | Mgmt | For | For | For | |||||||
1.8 | Elect Alan Schriesheim | Mgmt | For | For | For | |||||||
1.9 | Elect Frank J. Schwitter | Mgmt | For | For | For | |||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Hibbett Sports Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HIBB | CUSIP 428567101 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Anthony F. Crudele | Mgmt | For | For | For | |||||||
1.2 | Elect Albert C. Johnson | Mgmt | For | For | For | |||||||
1.3 | Elect Ralph T. Parks | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Idexx Laboratories, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
IDXX | CUSIP 45168D104 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Thomas Craig | Mgmt | For | For | For | |||||||
1.2 | Elect Rebecca M. Henderson | Mgmt | For | For | For | |||||||
1.3 | Elect Sophie V. Vandebroek | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | 2014 Incentive Compensation Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
IHS Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
IHS | CUSIP 451734107 | 04/09/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Brian H. Hall | Mgmt | For | For | For | |||||||
2 | Elect Balakrishnan S. Iyer | Mgmt | For | Against | Against | |||||||
3 | Elect Jerre L. Stead | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | Against | Against | |||||||
5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
Insulet Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PODD | CUSIP 45784P101 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Sally W. Crawford | Mgmt | For | For | For | |||||||
1.2 | Elect Regina O. Sommer | Mgmt | For | For | For | |||||||
1.3 | Elect Joseph S. Zakrzewski | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
J.B. Hunt Transport Services, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
JBHT | CUSIP 445658107 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Douglas G. Duncan | Mgmt | For | For | For | |||||||
2 | Elect Francesca M. Edwardson | Mgmt | For | For | For | |||||||
3 | Elect Wayne Garrison | Mgmt | For | For | For | |||||||
4 | Elect Sharilyn S. Gasaway | Mgmt | For | For | For | |||||||
5 | Elect Gary C. George | Mgmt | For | For | For | |||||||
6 | Elect Bryan Hunt | Mgmt | For | Against | Against | |||||||
7 | Elect Coleman H. Peterson | Mgmt | For | For | For | |||||||
8 | Elect John N. Roberts III | Mgmt | For | For | For | |||||||
9 | Elect James L. Robo | Mgmt | For | For | For | |||||||
10 | Elect Kirk Thompson | Mgmt | For | For | For | |||||||
11 | Elect John A. White | Mgmt | For | For | For | |||||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
13 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Jones Lang Lasalle Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
JLL | CUSIP 48020Q107 | 05/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Hugo Bagué | Mgmt | For | For | For | |||||||
2 | Elect Colin Dyer | Mgmt | For | For | For | |||||||
3 | Elect DeAnne S. Julius | Mgmt | For | For | For | |||||||
4 | Elect Kate S. Lavelle | Mgmt | For | For | For | |||||||
5 | Elect Ming Lu | Mgmt | For | For | For | |||||||
6 | Elect Martin H. Nesbitt | Mgmt | For | For | For | |||||||
7 | Elect Sheila A. Penrose | Mgmt | For | For | For | |||||||
8 | Elect Shailesh Rao | Mgmt | For | For | For | |||||||
9 | Elect David B. Rickard | Mgmt | For | For | For | |||||||
10 | Elect Roger T. Staubach | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
12 | Ratification of Auditor | Mgmt | For | For | For |
Kennametal Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
KMT | CUSIP 489170100 | 10/22/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Carlos M. Cardoso | Mgmt | For | For | For | |||||||
1.2 | Elect William J. Harvey | Mgmt | For | For | For | |||||||
1.3 | Elect Cindy Davis | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Amendment to the Stock and Incentive Plan of 2010
| Mgmt | For | For | For | |||||||
Kirby Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
KEX | CUSIP 497266106 | 04/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Richard J. Alario | Mgmt | For | For | For | |||||||
2 | Elect David W. Grzebinski | Mgmt | For | For | For | |||||||
3 | Elect Richard R. Stewart | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||||
5 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
LKQ Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LKQ | CUSIP 501889208 | 05/05/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect A. Clinton Allen | Mgmt | For | For | For | |||||||
2 | Elect Ronald G. Foster | Mgmt | For | For | For | |||||||
3 | Elect Joseph M. Holsten | Mgmt | For | For | For | |||||||
4 | Elect Blythe J. McGarvie | Mgmt | For | For | For | |||||||
5 | Elect Paul M. Meister | Mgmt | For | For | For | |||||||
6 | Elect John F. O’Brien | Mgmt | For | For | For | |||||||
7 | Elect Guhan Subramanian | Mgmt | For | For | For | |||||||
8 | Elect Robert L. Wagman | Mgmt | For | For | For | |||||||
9 | Elect William M. Webster IV | Mgmt | For | For | For | |||||||
10 | Ratification of Auditor | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
LPL Financial Holdings Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LPLA | CUSIP 50212V100 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Richard W. Boyce | Mgmt | For | For | For | |||||||
2 | Elect John J. Brennan | Mgmt | For | For | For | |||||||
3 | Elect Mark S. Casady | Mgmt | For | For | For | |||||||
4 | Elect Anne M. Mulcahy | Mgmt | For | Against | Against | |||||||
5 | Elect James S. Putnam | Mgmt | For | For | For | |||||||
6 | Elect James S. Riepe | Mgmt | For | For | For | |||||||
7 | Elect Richard P. Schifter | Mgmt | For | For | For | |||||||
8 | Repeal of Classified Board | Mgmt | For | For | For | |||||||
9 | Amendment to Certificate Permitting the Removal of Directors | Mgmt | For | For | For | |||||||
10 | Ratification of Auditor | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Medivation Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MDVN | CUSIP 58501N101 | 06/27/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Daniel D. Adams | Mgmt | For | For | For | |||||||
1.2 | Elect Kim D. Blickenstaff | Mgmt | For | For | For | |||||||
1.3 | Elect Kathryn E. Falberg | Mgmt | For | For | For | |||||||
1.4 | Elect David T. Hung | Mgmt | For | For | For | |||||||
1.5 | Elect Patrick Machado | Mgmt | For | For | For | |||||||
1.6 | Elect Dawn Svoronos | Mgmt | For | For | For | |||||||
1.7 | Elect W. Anthony Vernon | Mgmt | For | For | For | |||||||
1.8 | Elect Wendy L. Yarno | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Amendment to the 2004 Equity Incentive Award Plan
| Mgmt | For | Against | Against | |||||||
Micros Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MCRS | CUSIP 594901100 | 11/22/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect A.L. Giannopoulos | Mgmt | For | For | For | |||||||
2 | Elect Peter A. Altabef | Mgmt | For | For | For | |||||||
3 | Elect Louis M. Brown, Jr. | Mgmt | For | For | For | |||||||
4 | Elect B. Gary Dando | Mgmt | For | For | For | |||||||
5 | Elect F.Suzanne Jenniches | Mgmt | For | For | For | |||||||
6 | Elect John G. Puente | Mgmt | For | Against | Against | |||||||
7 | Elect Dwight S. Taylor | Mgmt | For | For | For | |||||||
8 | Ratification of Auditor | Mgmt | For | For | For | |||||||
9 | Amendment to the 1991 Stock Option Plan | Mgmt | For | For | For | |||||||
10 | Extension of the Term of the 1991 Stock Option Plan | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
National CineMedia, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NCMI | CUSIP 635309107 | 04/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kurt C. Hall | Mgmt | For | For | For | |||||||
1.2 | Elect Lawrence A. Goodman | Mgmt | For | For | For | |||||||
1.3 | Elect Scott N. Schneider | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Neurocrine Biosciences, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NBIX | CUSIP 64125C109 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin C. Gorman | Mgmt | For | For | For | |||||||
1.2 | Elect Gary A. Lyons | Mgmt | For | For | For | |||||||
1.3 | Elect William H. Rastetter | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to 2011 Equity Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Noodles & Company | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NDLS | CUSIP 65540B105 | 04/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect James Pittman | Mgmt | For | For | For | |||||||
1.2 | Elect James Rand | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
NPS Pharmaceuticals Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NPSP | CUSIP 62936P103 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Michael W. Bonney | Mgmt | For | For | For | |||||||
2 | Elect Colin Broom | �� | Mgmt | For | For | For | ||||||
3 | Elect Georges Gemayel | Mgmt | For | For | For | |||||||
4 | Elect Pedro P. Granadillo | Mgmt | For | For | For | |||||||
5 | Elect James G. Groninger | Mgmt | For | For | For | |||||||
6 | Elect Francois Nader | Mgmt | For | For | For | |||||||
7 | Elect Rachel R. Selisker | Mgmt | For | For | For | |||||||
8 | Elect Peter G. Tombros | Mgmt | For | For | For | |||||||
9 | Approval of the 2014 Omnibus Equity Compensation Plan | Mgmt | For | Against | Against | |||||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
11 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Pall Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PLL | CUSIP 696429307 | 12/11/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Amy E. Alving | Mgmt | For | For | For | |||||||
2 | Elect Robert B. Coutts | Mgmt | For | For | For | |||||||
3 | Elect Mark E. Goldstein | Mgmt | For | For | For | |||||||
4 | Elect Cheryl W. Grise | Mgmt | For | For | For | |||||||
5 | Elect Ronald L. Hoffman | Mgmt | For | For | For | |||||||
6 | Elect Lawrence D. Kingsley | Mgmt | For | For | For | |||||||
7 | Elect Dennis N. Longstreet | Mgmt | For | For | For | |||||||
8 | Elect Craig Owens | Mgmt | For | For | For | |||||||
9 | Elect Katharine L. Plourde | Mgmt | For | For | For | |||||||
10 | Elect Edward Travaglianti | Mgmt | For | For | For | |||||||
11 | Elect Bret W. Wise | Mgmt | For | For | For | |||||||
12 | Ratification of Auditor | Mgmt | For | For | For | |||||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Perkinelmer, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PKI | CUSIP 714046109 | 04/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Peter Barrett | Mgmt | For | For | For | |||||||
2 | Elect Robert F. Friel | Mgmt | For | For | For | |||||||
3 | Elect Nicholas A. Lopardo | Mgmt | For | For | For | |||||||
4 | Elect Alexis P. Michas | Mgmt | For | For | For | |||||||
5 | Elect James C. Mullen | Mgmt | For | For | For | |||||||
6 | Elect Vicki L. Sato | Mgmt | For | For | For | |||||||
7 | Elect Kenton J. Sicchitano | Mgmt | For | For | For | |||||||
8 | Elect Patrick J. Sullivan | Mgmt | For | For | For | |||||||
9 | Ratification of Auditor | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
11 | Amendment to the 2009 Incentive Plan
| Mgmt | For | For | For | |||||||
Petsmart, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PETM | CUSIP 716768106 | 06/18/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Angel Cabrera | Mgmt | For | For | For | |||||||
2 | Elect Rita V. Foley | Mgmt | For | For | For | |||||||
3 | Elect Rakesh Gangwal | Mgmt | For | For | For | |||||||
4 | Elect Joseph S. Hardin, Jr. | Mgmt | For | For | For | |||||||
5 | Elect Gregory P. Josefowicz | Mgmt | For | For | For | |||||||
6 | Elect David K. Lenhardt | Mgmt | For | For | For | |||||||
7 | Elect Richard K. Lochridge | Mgmt | For | For | For | |||||||
8 | Elect Barbara A. Munder | Mgmt | For | For | For | |||||||
9 | Elect Elizabeth A. Nickels | Mgmt | For | For | For | |||||||
10 | Elect Thomas G. Stemberg | Mgmt | For | For | For | |||||||
11 | Ratification of Auditor | Mgmt | For | For | For | |||||||
12 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Polaris Industries Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PII | CUSIP 731068102 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin M. Farr | Mgmt | For | For | For | |||||||
1.2 | Elect Gary E. Hendrickson | Mgmt | For | For | For | |||||||
1.3 | Elect Mark Schreck | Mgmt | For | For | For | |||||||
1.4 | Elect William G. Van Dyke | Mgmt | For | For | For | |||||||
2 | Amendment to the Senior Executive Annual Incentive Compensation Plan | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Polypore International Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PPO | CUSIP 73179V103 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Michael Graff | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Christopher J Kearney | Mgmt | For | Withhold | Against | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Amendment to 2007 Stock Incentive Plan | Mgmt | For | Against | Against | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | Against | Against | |||||||
Qlik Technologies Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
QLIK | CUSIP 74733T105 | 05/20/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Bruce Golden | Mgmt | For | For | For | |||||||
1.2 | Elect Lars Bjork | Mgmt | For | For | For | |||||||
2 | Approval of the 2014 Executive Performance Award Plan | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Quidel Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
QDEL | CUSIP 74838J101 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Thomas D. Brown | Mgmt | For | For | For | |||||||
1.2 | Elect Douglas C. Bryant | Mgmt | For | For | For | |||||||
1.3 | Elect Kenneth F. Buechler | Mgmt | For | For | For | |||||||
1.4 | Elect Rod F. Dammeyer | Mgmt | For | For | For | |||||||
1.5 | Elect Mary Lake Polan | Mgmt | For | For | For | |||||||
1.6 | Elect Mark A. Pulido | Mgmt | For | For | For | |||||||
1.7 | Elect Jack W. Schuler | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Amendment to the 2010 Equity Incentive Plan
| Mgmt | For | For | For | |||||||
RealPage Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RP | CUSIP 75606N109 | 06/04/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Alfred R. Berkeley III | Mgmt | For | For | For | |||||||
1.2 | Elect Charles F. Kane | Mgmt | For | For | For | |||||||
1.3 | Elect Peter Gyenes | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Amendment to the 2010 Equity Incentive Plan | Mgmt | For | Against | Against | |||||||
5 | Management Incentive Plan | Mgmt | For | For | For |
RigNet Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RNET | CUSIP 766582100 | 05/09/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect James H. Browning | Mgmt | For | For | For | |||||||
1.2 | Elect Mattia Caprioli | Mgmt | For | For | For | |||||||
1.3 | Elect Charles L. Davis | Mgmt | For | For | For | |||||||
1.4 | Elect Kevin Mulloy | Mgmt | For | For | For | |||||||
1.5 | Elect Kevin J. O’Hara | Mgmt | For | For | For | |||||||
1.6 | Elect Keith Olsen | Mgmt | For | For | For | |||||||
1.7 | Elect Mark B. Slaughter | Mgmt | For | For | For | |||||||
1.8 | Elect Brent K. Whittington | Mgmt | For | For | For | |||||||
1.9 | Elect Ditlef de Vibe | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Ritchie Bros. Auctioneers Incorporated | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RBA | CUSIP 767744105 | 05/01/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Robert W. Murdoch | Mgmt | For | For | For | |||||||
1.2 | Elect Peter J. Blake | Mgmt | For | For | For | |||||||
1.3 | Elect Eric Patel | Mgmt | For | For | For | |||||||
1.4 | Elect Beverley A. Briscoe | Mgmt | For | For | For | |||||||
1.5 | Elect Edward B. Pitoniak | Mgmt | For | For | For | |||||||
1.6 | Elect Christopher Zimmerman | Mgmt | For | For | For | |||||||
1.7 | Elect Robert Elton | Mgmt | For | For | For | |||||||
1.8 | Elect Erik Olsson | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor and Authority to Set Fees
| Mgmt | For | For | For | |||||||
Saia, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SAIA | CUSIP 78709Y105 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Linda J. French | Mgmt | For | For | For | |||||||
2 | Elect William F. Martin, Jr. | Mgmt | For | For | For | |||||||
3 | Elect Bjorn E. Olsson | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Sally Beauty Holdings, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SBH | CUSIP 79546E104 | 01/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Repeal of Classified Board | Mgmt | For | For | For | |||||||
2.1 | Elect John R. Golliher | Mgmt | For | For | For |
2.2 | Elect Edward J. Rabin | Mgmt | For | For | For | |||||||
2.3 | Elect Gary G. Winterhalter | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Sensata Technologies Holding B.V. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ST | CUSIP N7902X106 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Thomas Wroe, Jr. | Mgmt | For | For | For | |||||||
1.2 | Elect Martha Sullivan | Mgmt | For | For | For | |||||||
1.3 | Elect Lewis B. Campbell | Mgmt | For | For | For | |||||||
1.4 | Elect Paul B. Edgerley | Mgmt | For | For | For | |||||||
1.5 | Elect Michael J. Jacobson | Mgmt | For | For | For | |||||||
1.6 | Elect John Lewis | Mgmt | For | For | For | |||||||
1.7 | Elect Charles W. Peffer | Mgmt | For | For | For | |||||||
1.8 | Elect Kirk P. Pond | Mgmt | For | For | For | |||||||
1.9 | Elect Stephen Zide | Mgmt | For | For | For | |||||||
1.10 | Elect Andrew C. Teich | Mgmt | For | For | For | |||||||
1.11 | Elect James E. Heppelman | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Accounts and Reports | Mgmt | For | For | For | |||||||
4 | Ratification of Board Acts | Mgmt | For | For | For | |||||||
5 | Amendment to Director Compensation | Mgmt | For | For | For | |||||||
6 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
8 | Frequency of Advisory Vote on Executive Compensation
| Mgmt | 1 Year | 1 Year | For | |||||||
Solarwinds Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SWI | CUSIP 83416B109 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Steven M. Cakebread | Mgmt | For | For | For | |||||||
2 | Elect Roger J. Sippl | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
5 | Right to Adjourn Meeting
| Mgmt | For | For | For | |||||||
Solera Holdings, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SLH | CUSIP 83421A104 | 11/08/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Tony Aquila | Mgmt | For | For | For | |||||||
1.2 | Elect Thomas A. Dattilo | Mgmt | For | For | For | |||||||
1.3 | Elect Arthur F. Kingsbury | Mgmt | For | For | For | |||||||
1.4 | Elect Kurt J. Lauk | Mgmt | For | For | For | |||||||
1.5 | Elect Kenneth A. Viellieu | Mgmt | For | For | For | |||||||
1.6 | Elect Thomas C. Wajnert | Mgmt | For | For | For | |||||||
1.7 | Elect Stuart J. Yarbrough | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
4 | Approval of Material Terms Under the 2008 Omnibus Incentive Plan
| Mgmt | For | For | For | |||||||
Spectranetics Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SPNC | CUSIP 84760C107 | 06/10/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Maria Sainz | Mgmt | For | For | For | |||||||
1.2 | Elect Daniel A. Pelak | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
5 | Amendment to the 2006 Incentive Award Plan
| Mgmt | For | For | For | |||||||
Spirit Airlines Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SAVE | CUSIP 848577102 | 06/17/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect B. Ben Baldanza | Mgmt | For | For | For | |||||||
1.2 | Elect Robert L. Fornaro | Mgmt | For | For | For | |||||||
1.3 | Elect H. McIntyre Gardner | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
SS&C Technologies Holdings Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SSNC | CUSIP 78467J100 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Normand A. Boulanger | Mgmt | For | For | For | |||||||
1.2 | Elect David A. Varsano | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
3 | 2014 Stock Option Plan | Mgmt | For | For | For | |||||||
4 | Executive Bonus Plan | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Susser Holdings Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SUSS | CUSIP 869233106 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Ronald G. Steinhart | Mgmt | For | For | For | |||||||
1.2 | Elect Sam J. Susser | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Synageva BioPharma Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GEVA | CUSIP 87159A103 | 06/04/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Sanj K. Patel | Mgmt | For | For | For | |||||||
1.2 | Elect Felix Baker | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Stephen R. Biggar | Mgmt | For | For | For | |||||||
1.4 | Elect Stephen R. Davis | Mgmt | For | For | For | |||||||
1.5 | Elect Thomas R. Malley | Mgmt | For | For | For | |||||||
1.6 | Elect Barry D. Quart | Mgmt | For | For | For | |||||||
1.7 | Elect Thomas J. Tisch | Mgmt | For | For | For | |||||||
1.8 | Elect Peter Wirth | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | 2014 Equity Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Tennant Company | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TNC | CUSIP 880345103 | 04/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Carol S. Eicher | Mgmt | For | For | For | |||||||
1.2 | Elect David Mathieson | Mgmt | For | For | For | |||||||
1.3 | Elect Donal L. Mulligan | Mgmt | For | For | For | |||||||
1.4 | Elect Stephen G. Shank | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
The Valspar Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
VAL | CUSIP 920355104 | 02/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect John M. Ballbach | Mgmt | For | For | For | |||||||
1.2 | Elect Ian R. Friendly | Mgmt | For | For | For | |||||||
1.3 | Elect Janel S. Haugarth | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Reapproval of 2009 Omnibus Equity Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Trimble Navigation Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TRMB | CUSIP 896239100 | 05/08/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Steven W. Berglund | Mgmt | For | For | For | |||||||
1.2 | Elect John B. Goodrich | Mgmt | For | For | For | |||||||
1.3 | Elect Merit E. Janow | Mgmt | For | For | For | |||||||
1.4 | Elect Ulf J. Johansson | Mgmt | For | For | For |
1.5 | Elect Ronald S Nersesian | Mgmt | For | For | For | |||||||
1.6 | Elect Mark S. Peek | Mgmt | For | For | For | |||||||
1.7 | Elect Nickolas W. Vande Steeg | Mgmt | For | Withhold | Against | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Tumi Holdings Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TUMI | CUSIP 89969Q104 | 05/16/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Joseph R. Gromek | Mgmt | For | For | For | |||||||
1.2 | Elect Michael J. Mardy | Mgmt | For | Withhold | Against | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Ulta Salon Cosmetics & Fragrance Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ULTA | CUSIP 90384S303 | 06/05/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Mary N. Dillon | Mgmt | For | For | For | |||||||
1.2 | Elect Dennis K. Eck | Mgmt | For | For | For | |||||||
1.3 | Elect Charles J. Philippin | Mgmt | For | For | For | |||||||
1.4 | Elect Vanessa A. Wittman | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
VistaPrint N.V. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
VPRT | CUSIP N93540107 | 11/07/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect John J. Gavin, Jr. | Mgmt | For | For | For | |||||||
2 | Elect George Overholser | Mgmt | For | For | For | |||||||
3 | Elect Robert S. Keane | Mgmt | For | For | For | |||||||
4 | Accounts and Reports | Mgmt | For | For | For | |||||||
5 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
6 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
7 | Authority to Repurchase Shares | Mgmt | For | Against | Against | |||||||
8 | Amendment to the Performance Incentive Plan | Mgmt | For | For | For | |||||||
9 | Supervisory Board Directors’ Fees | Mgmt | For | For | For | |||||||
10 | Appointment of Auditor | Mgmt | For | Against | Against | |||||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Wesco International, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WCC | CUSIP 95082P105 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect John K. Morgan | Mgmt | For | For | For | |||||||
1.2 | Elect James L. Singleton | Mgmt | For | For | For | |||||||
1.3 | Elect Bobby J. Griffin | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Repeal of Classified Board | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Wisdomtree Investments, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WETF | CUSIP 97717P104 | 06/27/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect R. Jarrett Lilien | Mgmt | For | For | For | |||||||
2 | Elect Frank Salerno | Mgmt | For | For | For | |||||||
3 | Elect Jonathan Steinberg | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||||
5 | Approval of the 2014 Annual Incentive Compensation Plan
| Mgmt | For | For | For | |||||||
Wolverine World Wide, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WWW | CUSIP 978097103 | 04/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect William K. Gerber | Mgmt | For | For | For | |||||||
1.2 | Elect Blake W. Krueger | Mgmt | For | For | For | |||||||
1.3 | Elect Nicholas T. Long | Mgmt | For | For | For | |||||||
1.4 | Elect Michael A. Volkema | Mgmt | For | For | For | |||||||
2 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Woodward, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WWD | CUSIP 980745103 | 01/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Mary L. Petrovich | Mgmt | For | For | For | |||||||
1.2 | Elect Larry E. Rittenberg | Mgmt | For | For | For | |||||||
1.3 | Elect Paul Donovan | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
World Fuel Services Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
INT | CUSIP 981475106 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Michael J. Kasbar | Mgmt | For | For | For | |||||||
1.2 | Elect Paul H. Stebbins | Mgmt | For | For | For | |||||||
1.3 | Elect Ken Bakshi | Mgmt | For | For | For | |||||||
1.4 | Elect Richard A. Kassar | Mgmt | For | Withhold | Against | |||||||
1.5 | Elect Myles Klein | Mgmt | For | For | For | |||||||
1.6 | Elect John L. Manley | Mgmt | For | For | For | |||||||
1.7 | Elect J. Thomas Presby | Mgmt | For | For | For | |||||||
1.8 | Elect Stephen K. Roddenberry | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | 2006 Omnibus Plan | Mgmt | For | For | For |
Accuray Incorporated | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ARAY | CUSIP 004397105 | 11/21/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Robert S. Weiss | Mgmt | For | For | For | |||||||
2 | Elect Richard R. Pettingill | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Air Products and Chemicals, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
APD | CUSIP 009158106 | 01/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Chadwick C. Deaton | Mgmt | For | For | For | |||||||
2 | Elect Edward L. Monser | Mgmt | For | For | For | |||||||
3 | Elect Matthew H. Paull | Mgmt | For | For | For | |||||||
4 | Elect Lawrence S. Smith | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
7 | Repeal of Classified Board
| Mgmt | For | For | For | |||||||
Alexander & Baldwin Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ALEX | CUSIP 014491104 | 04/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect W. Allen Doane | Mgmt | For | For | For | |||||||
1.2 | Elect David C. Hulihee | Mgmt | For | For | For | |||||||
1.3 | Elect Stanley M. Kuriyama | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Apple Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AAPL | CUSIP 037833100 | 02/28/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect William V. Campbell | Mgmt | For | For | For | |||||||
1.2 | Elect Timothy D. Cook | Mgmt | For | For | For |
1.3 | Elect Millard S. Drexler | Mgmt | For | For | For | |||||||
1.4 | Elect Albert A. Gore, Jr. | Mgmt | For | For | For | |||||||
1.5 | Elect Robert A. Iger | Mgmt | For | For | For | |||||||
1.6 | Elect Andrea Jung | Mgmt | For | For | For | |||||||
1.7 | Elect Arthur D. Levinson | Mgmt | For | For | For | |||||||
1.8 | Elect Ronald D. Sugar | Mgmt | For | For | For | |||||||
2 | Technical Amendment to Articles | Mgmt | For | For | For | |||||||
3 | Eliminate Blank Check Authority to Issue Preferred Stock | Mgmt | For | For | For | |||||||
4 | Establish a Par Value for the Company’s Common Stock of $0.00001 Per Share | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
7 | 2014 Employee Stock Plan | Mgmt | For | For | For | |||||||
8 | Shareholder Proposal Regarding Formation of Human Rights Committee | ShrHoldr | Against | Against | For | |||||||
9 | Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships | ShrHoldr | Against | Against | For | |||||||
10 | Shareholder Proposal Regarding Share Buybacks | ShrHoldr | N/A | Abstain | N/A | |||||||
11 | Shareholder Proposal Regarding Proxy Access
| ShrHoldr | Against | Against | For | |||||||
Aptargroup Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ATR | CUSIP 038336103 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect George L. Fotiades | Mgmt | For | For | For | |||||||
1.2 | Elect King W. Harris | Mgmt | For | For | For | |||||||
1.3 | Elect Peter H. Pfeiffer | Mgmt | For | For | For | |||||||
1.4 | Elect Joanne C. Smith | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | 2014 Stock Awards Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Arthur J. Gallagher & Co. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AJG | CUSIP 363576109 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Sherry S. Barrat | Mgmt | For | For | For | |||||||
2 | Elect William L. Bax | Mgmt | For | For | For | |||||||
3 | Elect Frank E. English Jr. | Mgmt | For | For | For | |||||||
4 | Elect J. Patrick Gallagher, Jr. | Mgmt | For | For | For | |||||||
5 | Elect Elbert O. Hand | Mgmt | For | For | For | |||||||
6 | Elect David S. Johnson | Mgmt | For | Against | Against | |||||||
7 | Elect Kay W. McCurdy | Mgmt | For | For | For | |||||||
8 | Elect Norman L. Rosenthal | Mgmt | For | For | For | |||||||
9 | Ratification of Auditor | Mgmt | For | For | For | |||||||
10 | 2014 Long-Term Incentive Plan | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Bally Technologies, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BYI | CUSIP 05874B107 | 12/05/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Richard Haddrill | Mgmt | For | For | For | |||||||
2 | Elect Josephine Linden | Mgmt | For | For | For | |||||||
3 | Elect Ramesh Srinivasan | Mgmt | For | For | For | |||||||
4 | Amendment to the Long-Term Incentive Plan | Mgmt | For | For | For | |||||||
5 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
7 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Bank of Hawaii Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BOH | CUSIP 062540109 | 04/25/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect S. Haunani Apoliona | Mgmt | For | For | For | |||||||
2 | Elect Mary G.F. Bitterman | Mgmt | For | For | For | |||||||
3 | Elect Mark A. Burak | Mgmt | For | For | For | |||||||
4 | Elect Michael J. Chun | Mgmt | For | For | For | |||||||
5 | Elect Clinton R. Churchill | Mgmt | For | For | For | |||||||
6 | Elect David A. Heenan | Mgmt | For | For | For | |||||||
7 | Elect Peter S. Ho | Mgmt | For | For | For | |||||||
8 | Elect Robert A. Huret | Mgmt | For | For | For | |||||||
9 | Elect Kent T. Lucien | Mgmt | For | Against | Against | |||||||
10 | Elect Martin A. Stein | Mgmt | For | For | For | |||||||
11 | Elect Donald M. Takaki | Mgmt | For | Against | Against | |||||||
12 | Elect Barbara J. Tanabe | Mgmt | For | For | For | |||||||
13 | Elect Raymond P. Vara, Jr. | Mgmt | For | For | For | |||||||
14 | Elect Robert W. Wo | Mgmt | For | For | For | |||||||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
16 | 2014 Stock and Incentive Plan | Mgmt | For | For | For | |||||||
17 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Broadridge Financial Solutions, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BR | CUSIP 11133T103 | 11/14/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Leslie A. Brun | Mgmt | For | For | For | |||||||
2 | Elect Richard J. Daly | Mgmt | For | For | For | |||||||
3 | Elect Robert N. Duelks | Mgmt | For | For | For | |||||||
4 | Elect Richard J. Haviland | Mgmt | For | For | For | |||||||
5 | Elect Sandra S. Jaffee | Mgmt | For | For | For | |||||||
6 | Elect Stuart R. Levine | Mgmt | For | For | For | |||||||
7 | Elect Maura A. Markus | Mgmt | For | For | For | |||||||
8 | Elect Thomas J. Perna | Mgmt | For | For | For | |||||||
9 | Elect Alan J. Weber | Mgmt | For | For | For | |||||||
10 | Ratification of Auditor | Mgmt | For | For | For | |||||||
11 | Amendment to the 2007 Omnibus Award Plan | Mgmt | For | For | For | |||||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
C.R. Bard, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BCR | CUSIP 067383109 | 04/16/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect David M. Barrett | Mgmt | For | For | For | |||||||
2 | Elect John C. Kelly | Mgmt | For | For | For | |||||||
3 | Elect David F. Melcher | Mgmt | For | For | For | |||||||
4 | Elect Gail K. Naughton | Mgmt | For | For | For | |||||||
5 | Elect John H. Weiland | Mgmt | For | For | For | |||||||
6 | Elect Anthony Welters | Mgmt | For | For | For | |||||||
7 | Elect Tony L. White | Mgmt | For | For | For | |||||||
8 | Ratification of Auditor | Mgmt | For | For | For | |||||||
9 | Amendment to the 2012 Long Term Incentive Plan | Mgmt | For | For | For | |||||||
10 | Amendment to the Executive Bonus Plan | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
12 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | |||||||
13 | Shareholder Proposal Regarding Independent Board Chairman
| ShrHoldr | Against | For | Against | |||||||
Carbo Ceramics Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CRR | CUSIP 140781105 | 05/20/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Sigmund L. Cornelius | Mgmt | For | For | For | |||||||
1.2 | Elect Chad C. Deaton | Mgmt | For | For | For | |||||||
1.3 | Elect James B. Jennings | Mgmt | For | For | For | |||||||
1.4 | Elect Gary A. Kolstad | Mgmt | For | For | For | |||||||
1.5 | Elect Henry E. Lentz | Mgmt | For | For | For | |||||||
1.6 | Elect Randy L. Limbacher | Mgmt | For | For | For | |||||||
1.7 | Elect William C. Morris | Mgmt | For | Withhold | Against | |||||||
1.8 | Elect Robert S. Rubin | Mgmt | For | For | For | |||||||
2 | 2014 Omnibus Incentive Plan | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Chiquita Brands International, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CQB | CUSIP 170032809 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Kerrii B. Anderson | Mgmt | For | For | For | |||||||
2 | Elect Howard W. Barker, Jr. | Mgmt | For | For | For | |||||||
3 | Elect Clare M. Hasler-Lewis | Mgmt | For | For | For | |||||||
4 | Elect Craig E. Huss | Mgmt | For | For | For | |||||||
5 | Elect Edward F Lonergan | Mgmt | For | For | For | |||||||
6 | Elect Jeffrey N. Simmons | Mgmt | For | For | For | |||||||
7 | Elect Steven P. Stanbrook | Mgmt | For | For | For |
8 | Elect Ronald V. Waters III | Mgmt | For | For | For | |||||||
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
10 | Ratification of Auditor | Mgmt | For | For | For | |||||||
11 | Elimination of Supermajority Requirement | Mgmt | For | For | For | |||||||
12 | Shareholder Proposal Regarding Retention of Shares Until Retirement
| ShrHoldr | Against | Against | For | |||||||
Citrix Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CTXS | CUSIP 177376100 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Robert D. Daleo | Mgmt | For | For | For | |||||||
2 | Elect Murray J. Demo | Mgmt | For | For | For | |||||||
3 | Elect Asiff S. Hirji | Mgmt | For | For | For | |||||||
4 | 2014 Equity Incentive Plan | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Clean Harbors, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CLH | CUSIP 184496107 | 06/18/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Eugene G. Banucci | Mgmt | For | For | For | |||||||
1.2 | Elect Edward G. Galante | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Thomas J. Shields | Mgmt | For | For | For | |||||||
1.4 | Elect John R. Welch | Mgmt | For | Withhold | Against | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the 2014 CEO Annual Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Cree Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CREE | CUSIP 225447101 | 10/29/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Charles M. Swoboda | Mgmt | For | For | For | |||||||
1.2 | Elect Clyde R. Hosein | Mgmt | For | For | For | |||||||
1.3 | Elect Robert A. Ingram | Mgmt | For | For | For | |||||||
1.4 | Elect Franco Plastina | Mgmt | For | For | For | |||||||
1.5 | Elect Alan J. Ruud | Mgmt | For | For | For | |||||||
1.6 | Elect Robert L. Tillman | Mgmt | For | For | For | |||||||
1.7 | Elect Thomas H. Werner | Mgmt | For | For | For | |||||||
2 | 2013 Long-Term Incentive Compensation Plan | Mgmt | For | For | For | |||||||
3 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Del Friscos Restaurant Group Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DFRG | CUSIP 245077102 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David B. Barr | Mgmt | For | For | For | |||||||
1.2 | Elect William Lamar, Jr | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
DigitalGlobe Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DGTGP | CUSIP 25389M877 | 05/28/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Howell M. Estes III | Mgmt | For | For | For | |||||||
2 | Elect Kimberly Till | Mgmt | For | For | For | |||||||
3 | Elect Eddy Zervigon | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
EBay Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
EBAY | CUSIP 278642103 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Fred D. Anderson | Mgmt | For | For | For | |||||||
1.2 | Elect Edward W. Barnholt | Mgmt | For | For | For | |||||||
1.3 | Elect Scott D. Cook | Mgmt | For | For | For | |||||||
1.4 | Elect John J. Donahoe | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to 2008 Equity Incentive Plan | Mgmt | For | Against | Against | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||||
5 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | |||||||
6 | Shareholder Proposal Regarding PayPal Spin-Off
| ShrHoldr | Against | Abstain | Against | |||||||
Energen Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
EGN | CUSIP 29265N108 | 04/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kenneth W. Dewey | Mgmt | For | For | For | |||||||
1.2 | Elect M. James Gorrie | Mgmt | For | For | For | |||||||
1.3 | Elect James T. McManus, II | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | ShrHoldr | Against | Against | For |
EOG Resources, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
EOG | CUSIP 26875P101 | 05/01/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Janet F. Clark | Mgmt | For | For | For | |||||||
2 | Elect Charles R. Crisp | Mgmt | For | For | For | |||||||
3 | Elect James C. Day | Mgmt | For | For | For | |||||||
4 | Elect Mark G. Papa | Mgmt | For | For | For | |||||||
5 | Elect H. Leighton Steward | Mgmt | For | For | For | |||||||
6 | Elect Donald F. Textor | Mgmt | For | For | For | |||||||
7 | Elect William R. Thomas | Mgmt | For | For | For | |||||||
8 | Elect Frank G. Wisner | Mgmt | For | For | For | |||||||
9 | Ratification of Auditor | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
11 | Shareholder Proposal Regarding Hydraulic Fracturing | ShrHoldr | Against | Against | For | |||||||
12 | Shareholder Proposal Regarding Methane Reduction Targets
| ShrHoldr | Against | Against | For | |||||||
First Niagara Financial Group, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FNFG | CUSIP 33582V108 | 04/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Thomas E. Baker | Mgmt | For | For | For | |||||||
1.2 | Elect James R. Boldt | Mgmt | For | For | For | |||||||
1.3 | Elect G. Thomas Bowers | Mgmt | For | For | For | |||||||
1.4 | Elect Roxanne J. Coady | Mgmt | For | For | For | |||||||
1.5 | Elect Gary M. Crosby | Mgmt | For | For | For | |||||||
1.6 | Elect Carl A. Florio | Mgmt | For | For | For | |||||||
1.7 | Elect Carlton L. Highsmith | Mgmt | For | For | For | |||||||
1.8 | Elect George M. Philip | Mgmt | For | For | For | |||||||
1.9 | Elect Peter B. Robinson | Mgmt | For | For | For | |||||||
1.10 | Elect Nathaniel D. Woodson | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the 2012 Equity Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Flagstar Companies Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DENN | CUSIP 24869P104 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Gregg R. Dedrick | Mgmt | For | For | For | |||||||
2 | Elect Jose M. Gutierrez | Mgmt | For | For | For | |||||||
3 | Elect George W. Haywood | Mgmt | For | For | For | |||||||
4 | Elect Brenda J. Lauderback | Mgmt | For | For | For | |||||||
5 | Elect Robert E. Marks | Mgmt | For | For | For |
6 | Elect John C. Miller | Mgmt | For | For | For | |||||||
7 | Elect Louis P. Neeb | Mgmt | For | For | For | |||||||
8 | Elect Donald C. Robinson | Mgmt | For | For | For | |||||||
9 | Elect Debra Smithart-Oglesby | Mgmt | For | For | For | |||||||
10 | Elect Laysha Ward | Mgmt | For | For | For | |||||||
11 | Elect F. Mark Wolfinger | Mgmt | For | Against | Against | |||||||
12 | Ratification of Auditor | Mgmt | For | For | For | |||||||
13 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Flir Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FLIR | CUSIP 302445101 | 04/25/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect William W. Crouch | Mgmt | For | For | For | |||||||
2 | Elect Catherine A. Halligan | Mgmt | For | For | For | |||||||
3 | Elect Angus L. Macdonald | Mgmt | For | For | For | |||||||
4 | Elect Cathy A. Stauffer | Mgmt | For | For | For | |||||||
5 | Elect Andrew C. Teich | Mgmt | For | For | For | |||||||
6 | Ratification of Auditor | Mgmt | For | For | For | |||||||
7 | Amendment to the 2011 Stock Incentive Plan | Mgmt | For | For | For | |||||||
8 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Flowers Foods, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FLO | CUSIP 343498101 | 05/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Benjamin H. Griswold, IV | Mgmt | For | For | For | |||||||
1.2 | Elect Margaret G. Lewis | Mgmt | For | For | For | |||||||
1.3 | Elect Allen L. Shiver | Mgmt | For | For | For | |||||||
1.4 | Elect C. Martin Wood, III | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Majority Vote Standard in Director Elections | Mgmt | For | For | For | |||||||
4 | 2014 Omnibus Equity and Incentive Compensation Plan | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Flowserve Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FLS | CUSIP 34354P105 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Gayla J. Delly | Mgmt | For | For | For | |||||||
1.2 | Elect Rick J. Mills | Mgmt | For | For | For | |||||||
1.3 | Elect Charles M. Rampacek | Mgmt | For | For | For | |||||||
1.4 | Elect William C. Rusnack | Mgmt | For | For | For | |||||||
1.5 | Elect John R. Friedery | Mgmt | For | For | For | |||||||
1.6 | Elect Joe E. Harlan | Mgmt | For | For | For | |||||||
1.7 | Elect Leif E. Darner | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Shareholder Proposal Regarding Voting Disclosure | ShrHoldr | Against | Against | For |
Fortinet Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FTNT | CUSIP 34959E109 | 06/20/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Michael Xie | Mgmt | For | For | For | |||||||
2 | Elect William H. Neukom | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Genesee & Wyoming Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GWR | CUSIP 371559105 | 05/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Mortimer B. Fuller III | Mgmt | For | For | For | |||||||
1.2 | Elect John C. Hellmann | Mgmt | For | For | For | |||||||
1.3 | Elect Robert M. Melzer | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Gildan Activewear Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GIL | CUSIP 375916103 | 02/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect William D. Anderson | Mgmt | For | For | For | |||||||
1.2 | Elect Glenn J. Chamandy | Mgmt | For | For | For | |||||||
1.3 | Elect Russell Goodman | Mgmt | For | For | For | |||||||
1.4 | Elect Russ Hagey | Mgmt | For | For | For | |||||||
1.5 | Elect George Heller | Mgmt | For | For | For | |||||||
1.6 | Elect Sheila H. O’Brien | Mgmt | For | For | For | |||||||
1.7 | Elect Pierre Robitaille | Mgmt | For | For | For | |||||||
1.8 | Elect James R. Scarborough | Mgmt | For | For | For | |||||||
1.9 | Elect Gonzalo F. Valdes-Fauli | Mgmt | For | For | For | |||||||
2 | Shareholder Rights Plan | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Appointment of Auditor
| Mgmt | For | For | For | |||||||
Graftech International Ltd | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GTI | CUSIP 384313102 | 05/15/2014 | Take No Action | |||||||||
Meeting Type | Country of Trade | |||||||||||
Proxy Contest | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Randy W. Carson | Mgmt | For | TNA | N/A | |||||||
1.2 | Elect Mary B. Cranston | Mgmt | For | TNA | N/A | |||||||
1.3 | Elect Thomas A. Danjczek | Mgmt | For | TNA | N/A | |||||||
1.4 | Elect Joel L. Hawthorne | Mgmt | For | TNA | N/A | |||||||
1.5 | Elect Ferrell P. McClean | Mgmt | For | TNA | N/A | |||||||
1.6 | Elect M. Catherine Morris | Mgmt | For | TNA | N/A |
1.7 | Elect Steven R. Shawley | Mgmt | For | TNA | N/A | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | |||||||
3 | Amendment to the Executive Incentive Compensation Plan | Mgmt | For | TNA | N/A | |||||||
4 | Ratification of Auditor | Mgmt | For | TNA | N/A | |||||||
5 | SHP Regarding Repeal of Bylaws
| ShrHoldr | Against | TNA | N/A | |||||||
Graftech International Ltd | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GTI | CUSIP 384313102 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Proxy Contest | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Nathan Milikowsky | Mgmt | N/A | For | N/A | |||||||
1.2 | Elect Karen Fenerman | Mgmt | N/A | For | N/A | |||||||
1.3 | Elect David R. Jardini | Mgmt | N/A | For | N/A | |||||||
1.4 | Elect Management Nominee Randy W. Carson | Mgmt | N/A | For | N/A | |||||||
1.5 | Elect Management Nominee Thomas A. Danjczek | Mgmt | N/A | For | N/A | |||||||
1.6 | Elect Management Nominee Joel L. Hawthorne | Mgmt | N/A | For | N/A | |||||||
1.7 | Elect Management Nominee M. Catherine Morris | Mgmt | N/A | For | N/A | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | N/A | For | N/A | |||||||
3 | Amendment to the Executive Incentive Compensation Plan | Mgmt | N/A | For | N/A | |||||||
4 | Ratification of Auditor | Mgmt | N/A | For | N/A | |||||||
5 | SHP Regarding Repeal of Bylaws
| ShrHoldr | N/A | For | N/A | |||||||
Halcon Resources Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HK | CUSIP 40537Q209 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect James W. Christmas | Mgmt | For | For | For | |||||||
1.2 | Elect Thomas R. Fuller | Mgmt | For | For | For | |||||||
1.3 | Elect David B. Miller | Mgmt | For | Withhold | Against | |||||||
1.4 | Elect Michael A. Vlasic | Mgmt | For | For | For | |||||||
2 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Hawaiian Electric Industries, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HE | CUSIP 419870100 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Peggy Y. Fowler | Mgmt | For | For | For | |||||||
1.2 | Elect Keith P. Russell | Mgmt | For | For | For | |||||||
1.3 | Elect Barry K. Taniguchi | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the 2010 Equity and Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For |
Hospira Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HSP | CUSIP 441060100 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Irving W. Bailey, II | Mgmt | For | For | For | |||||||
2 | Elect F. Michael Ball | Mgmt | For | For | For | |||||||
3 | Elect Connie R. Curran | Mgmt | For | For | For | |||||||
4 | Elect William G. Dempsey | Mgmt | For | For | For | |||||||
5 | Elect Dennis M. Fenton | Mgmt | For | For | For | |||||||
6 | Elect Heino von Prondzynski | Mgmt | For | For | For | |||||||
7 | Elect Jacque J. Sokolov | Mgmt | For | For | For | |||||||
8 | Elect Mark F. Wheeler | Mgmt | For | For | For | |||||||
9 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
10 | Ratification of Auditor | Mgmt | For | For | For | |||||||
11 | Amendment to 2004 Long-Term Stock Incentive Plan | Mgmt | For | For | For | |||||||
12 | Shareholder Proposal Regarding Right to Act by Written Consent
| ShrHoldr | Against | For | Against | |||||||
Humana Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HUM | CUSIP 444859102 | 04/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Kurt J. Hilzinger | Mgmt | For | For | For | |||||||
2 | Elect Bruce D. Broussard | Mgmt | For | For | For | |||||||
3 | Elect Frank A. D’Amelio | Mgmt | For | For | For | |||||||
4 | Elect W. Roy Dunbar | Mgmt | For | For | For | |||||||
5 | Elect David A. Jones Jr. | Mgmt | For | For | For | |||||||
6 | Elect William J. McDonald | Mgmt | For | For | For | |||||||
7 | Elect William E. Mitchell | Mgmt | For | For | For | |||||||
8 | Elect David B. Nash | Mgmt | For | For | For | |||||||
9 | Elect James J. O’Brien | Mgmt | For | For | For | |||||||
10 | Elect Marissa T. Peterson | Mgmt | For | For | For | |||||||
11 | Ratification of Auditor | Mgmt | For | For | For | |||||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report
| ShrHoldr | Against | Against | For | |||||||
Impax Laboratories, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
IPXL | CUSIP 45256B101 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Leslie Z. Benet | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Robert L. Burr | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Allen Chao | Mgmt | For | For | For | |||||||
1.4 | Elect Nigel Ten Fleming | Mgmt | For | Withhold | Against | |||||||
1.5 | Elect Larry Hsu | Mgmt | For | For | For | |||||||
1.6 | Elect Michael Markbreiter | Mgmt | For | For | For | |||||||
1.7 | Elect Mary K. Pendergast | Mgmt | For | For | For |
1.8 | Elect Peter R. Terreri | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Informatica Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
INFA | CUSIP 45666Q102 | 05/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Mark A. Bertelsen | Mgmt | For | Against | Against | |||||||
2 | Elect Hilarie Koplow-McAdams | Mgmt | For | For | For | |||||||
3 | Elect A. Brooke Seawell | Mgmt | For | For | For | |||||||
4 | Amendment to the 2009 Equity Incentive Plan | Mgmt | For | Against | Against | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation
| Mgmt | For | Against | Against | |||||||
Koninklijke Philips Electronics N.V. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PHIA | CUSIP 500472303 | 05/01/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
4 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
5 | Elect Orit Gadiesh to the Supervisory Board | Mgmt | For | For | For | |||||||
6 | Appointment of Auditor | Mgmt | For | For | For | |||||||
7 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
8 | Authority to Suppress Preemptive Rights | Mgmt | For | For | For | |||||||
9 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
10 | Authority to Cancel Shares
| Mgmt | For | For | For | |||||||
Lancaster Colony Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LANC | CUSIP 513847103 | 11/18/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kenneth L. Cooke | Mgmt | For | For | For | |||||||
1.2 | Elect Alan F. Harris | Mgmt | For | For | For | |||||||
1.3 | Elect Zuheir Sofia | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Lazard Ltd | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LAZ | CUSIP G54050102 | 04/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kenneth M. Jacobs | Mgmt | For | For | For | |||||||
1.2 | Elect Philip A. Laskawy | Mgmt | For | For | For | |||||||
1.3 | Elect Michael J. Turner | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Lennox International Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LII | CUSIP 526107107 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Janet K. Cooper | Mgmt | For | For | For | |||||||
1.2 | Elect John W. Norris, III | Mgmt | For | For | For | |||||||
1.3 | Elect Paul W. Schmidt | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Repeal of Classified Board | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Linear Technology Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LLTC | CUSIP 535678106 | 11/06/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Robert H. Swanson, Jr. | Mgmt | For | For | For | |||||||
1.2 | Elect Lothar Maier | Mgmt | For | For | For | |||||||
1.3 | Elect Arthur C. Agnos | Mgmt | For | For | For | |||||||
1.4 | Elect John J. Gordon | Mgmt | For | For | For | |||||||
1.5 | Elect David S. Lee | Mgmt | For | Withhold | Against | |||||||
1.6 | Elect Richard M. Moley | Mgmt | For | For | For | |||||||
1.7 | Elect Thomas S. Volpe | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
LKQ Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LKQ | CUSIP 501889208 | 05/05/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect A. Clinton Allen | Mgmt | For | For | For | |||||||
2 | Elect Ronald G. Foster | Mgmt | For | For | For | |||||||
3 | Elect Joseph M. Holsten | Mgmt | For | For | For | |||||||
4 | Elect Blythe J. McGarvie | Mgmt | For | For | For | |||||||
5 | Elect Paul M. Meister | Mgmt | For | For | For | |||||||
6 | Elect John F. O’Brien | Mgmt | For | For | For | |||||||
7 | Elect Guhan Subramanian | Mgmt | For | For | For | |||||||
8 | Elect Robert L. Wagman | Mgmt | For | For | For | |||||||
9 | Elect William M. Webster IV | Mgmt | For | For | For | |||||||
10 | Ratification of Auditor | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Matson Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MATX | CUSIP 57686G105 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect W. Blake Baird | Mgmt | For | For | For | |||||||
1.2 | Elect Michael J. Chun | Mgmt | For | For | For | |||||||
1.3 | Elect Mathew J. Cox | Mgmt | For | For | For | |||||||
1.4 | Elect Walter A. Dods, Jr. | Mgmt | For | For | For | |||||||
1.5 | Elect Thomas B. Fargo | Mgmt | For | For | For | |||||||
1.6 | Elect Constance H. Lau | Mgmt | For | For | For | |||||||
1.7 | Elect Jeffrey N. Watanabe | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Mellanox Technologies Ltd. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MLNX | CUSIP M51363113 | 05/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Eyal Waldman | Mgmt | For | For | For | |||||||
2 | Elect Irwin Federman | Mgmt | For | For | For | |||||||
3 | Elect Dov Baharav | Mgmt | For | For | For | |||||||
4 | Elect Glenda M Dorchak | Mgmt | For | For | For | |||||||
5 | Elect Thomas Weatherford | Mgmt | For | For | For | |||||||
6 | Elect David Perlmutter | Mgmt | For | For | For | |||||||
7 | Cash Bonus to Eyal Waldman | Mgmt | For | For | For | |||||||
8 | Grant of RSUs to Eyal Waldman | Mgmt | For | For | For | |||||||
9 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
10 | Approval of Compensation to Irwin Federman | Mgmt | For | For | For | |||||||
11 | Appointment of Auditor and Authority to Set Fees
| Mgmt | For | For | For | |||||||
National Instruments Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NATI | CUSIP 636518102 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Jeffrey L. Kodosky | Mgmt | For | For | For | |||||||
1.2 | Elect Donald M. Carlton | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Michael E. McGrath | Mgmt | For | For | For | |||||||
2 | Amendment to the 1994 Employee Stock Purchase Plan | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
NCI Building Systems, Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NCS | CUSIP 628852204 | 02/25/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Norman C. Chambers | Mgmt | For | For | For | |||||||
2 | Elect Kathleen J. Affeldt | Mgmt | For | For | For |
3 | Elect Nathan K. Sleeper | Mgmt | For | For | For | |||||||
4 | Senior Executive Bonus Plan | Mgmt | For | For | For | |||||||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against | |||||||
7 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Neurocrine Biosciences, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NBIX | CUSIP 64125C109 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin C. Gorman | Mgmt | For | For | For | |||||||
1.2 | Elect Gary A. Lyons | Mgmt | For | For | For | |||||||
1.3 | Elect William H. Rastetter | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to 2011 Equity Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Norfolk Southern Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NSC | CUSIP 655844108 | 05/08/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Thomas D. Bell, Jr. | Mgmt | For | For | For | |||||||
2 | Elect Erskine B. Bowles | Mgmt | For | For | For | |||||||
3 | Elect Robert A. Bradway | Mgmt | For | For | For | |||||||
4 | Elect Wesley G. Bush | Mgmt | For | For | For | |||||||
5 | Elect Daniel A. Carp | Mgmt | For | For | For | |||||||
6 | Elect Karen N. Horn | Mgmt | For | Against | Against | |||||||
7 | Elect Steven F. Leer | Mgmt | For | For | For | |||||||
8 | Elect Michael D. Lockhart | Mgmt | For | For | For | |||||||
9 | Elect Amy E. Miles | Mgmt | For | For | For | |||||||
10 | Elect Charles W. Moorman, IV | Mgmt | For | For | For | |||||||
11 | Elect Martin H. Nesbitt | Mgmt | For | For | For | |||||||
12 | Elect James A Squires | Mgmt | For | For | For | |||||||
13 | Elect John R. Thompson | Mgmt | For | For | For | |||||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
16 | Shareholder Proposal Regarding Independent Board Chairman
| ShrHoldr | Against | For | Against | |||||||
NVIDIA Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NVDA | CUSIP 67066G104 | 05/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Robert K. Burgess | Mgmt | For | For | For | |||||||
2 | Elect Tench Coxe | Mgmt | For | For | For | |||||||
3 | Elect James C. Gaither | Mgmt | For | For | For | |||||||
4 | Elect Jen-Hsun Huang | Mgmt | For | For | For | |||||||
5 | Elect Dawn Hudson | Mgmt | For | For | For | |||||||
6 | Elect Harvey C. Jones | Mgmt | For | For | For | |||||||
7 | Elect William J. Miller | Mgmt | For | Against | Against |
8 | Elect Mark L. Perry | Mgmt | For | For | For | |||||||
9 | Elect A. Brooke Seawell | Mgmt | For | For | For | |||||||
10 | Elect Mark A. Stevens | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
12 | Ratification of Auditor | Mgmt | For | For | For | |||||||
13 | Amendment to the 2007 Equity Incentive Plan | Mgmt | For | For | For | |||||||
14 | Amendment to the 2012 Employee Stock Purchase Plan
| Mgmt | For | For | For | |||||||
Occidental Petroleum Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
OXY | CUSIP 674599105 | 05/02/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Spencer Abraham | Mgmt | For | For | For | |||||||
2 | Elect Howard I. Atkins | Mgmt | For | For | For | |||||||
3 | Elect Eugene L. Batchelder | Mgmt | For | For | For | |||||||
4 | Elect Stephen I. Chazen | Mgmt | For | For | For | |||||||
5 | Elect Edward P. Djerejian | Mgmt | For | For | For | |||||||
6 | Elect John E. Feick | Mgmt | For | For | For | |||||||
7 | Elect Margaret M. Foran | Mgmt | For | For | For | |||||||
8 | Elect Carlos M. Gutierrez | Mgmt | For | For | For | |||||||
9 | Elect William R. Klesse | Mgmt | For | Against | Against | |||||||
10 | Elect Avedick B. Poladian | Mgmt | For | For | For | |||||||
11 | Elect Elisse B. Walter | Mgmt | For | For | For | |||||||
12 | Waive Director Age Restriction Policy for Edward P. Djerejian | Mgmt | For | For | For | |||||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
14 | Amend Certificate to Permit Action by Written Consent | Mgmt | For | For | For | |||||||
15 | Amend Bylaws to Separate Chairman and CEO Roles | Mgmt | For | For | For | |||||||
16 | Ratification of Auditor | Mgmt | For | For | For | |||||||
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For | |||||||
18 | Shareholder Proposal Regarding Report on Membership in Lobbying Organizations | ShrHoldr | Against | Against | For | |||||||
19 | Shareholder Proposal Regarding Hydraulic Fracturing | ShrHoldr | Against | Against | For | |||||||
20 | Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets
| ShrHoldr | Against | Against | For | |||||||
Orbital Sciences Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ORB | CUSIP 685564106 | 04/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Janice I. Obuchowski | Mgmt | For | For | For | |||||||
2 | Elect Frank L. Salizzoni | Mgmt | For | For | For | |||||||
3 | Elect Harrison H. Schmitt | Mgmt | For | For | For | |||||||
4 | Elect David W. Thompson | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Polaris Industries Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PII | CUSIP 731068102 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin M. Farr | Mgmt | For | For | For | |||||||
1.2 | Elect Gary E. Hendrickson | Mgmt | For | For | For | |||||||
1.3 | Elect Mark Schreck | Mgmt | For | For | For | |||||||
1.4 | Elect William G. Van Dyke | Mgmt | For | For | For | |||||||
2 | Amendment to the Senior Executive Annual Incentive Compensation Plan | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Power Integrations Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
POWI | CUSIP 739276103 | 05/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Balu Balakrishnan | Mgmt | For | For | For | |||||||
1.2 | Elect Alan D. Bickell | Mgmt | For | For | For | |||||||
1.3 | Elect Nicholas E. Brathwaite | Mgmt | For | For | For | |||||||
1.4 | Elect William L. George | Mgmt | For | For | For | |||||||
1.5 | Elect Balakrishnan S. Iyer | Mgmt | For | For | For | |||||||
1.6 | Elect E. Floyd Kvamme | Mgmt | For | For | For | |||||||
1.7 | Elect Steven J. Sharp | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Raven Industries, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RAVN | CUSIP 754212108 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Jason M. Andringa | Mgmt | For | For | For | |||||||
1.2 | Elect Thomas S. Everist | Mgmt | For | For | For | |||||||
1.3 | Elect Mark E. Griffin | Mgmt | For | For | For | |||||||
1.4 | Elect Kevin T. Kirby | Mgmt | For | Withhold | Against | |||||||
1.5 | Elect Marc E. LeBaron | Mgmt | For | For | For | |||||||
1.6 | Elect Cynthia H. Milligan | Mgmt | For | For | For | |||||||
1.7 | Elect Daniel A. Rykhus | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Regal-Beloit Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RBC | CUSIP 758750103 | 04/28/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Thomas J. Fischer | Mgmt | For | For | For | |||||||
2 | Elect Rakesh Sachdev | Mgmt | For | For | For | |||||||
3 | Elect Jane L. Warner | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Ritchie Bros. Auctioneers Incorporated | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RBA | CUSIP 767744105 | 05/01/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Robert W. Murdoch | Mgmt | For | For | For | |||||||
1.2 | Elect Peter J. Blake | Mgmt | For | For | For | |||||||
1.3 | Elect Eric Patel | Mgmt | For | For | For | |||||||
1.4 | Elect Beverley A. Briscoe | Mgmt | For | For | For | |||||||
1.5 | Elect Edward B. Pitoniak | Mgmt | For | For | For | |||||||
1.6 | Elect Christopher Zimmerman | Mgmt | For | For | For | |||||||
1.7 | Elect Robert Elton | Mgmt | For | For | For | |||||||
1.8 | Elect Erik Olsson | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor and Authority to Set Fees
| Mgmt | For | For | For | |||||||
Scotts Miracle-Gro Company | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SMG | CUSIP 810186106 | 01/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect James Hagedorn | Mgmt | For | For | For | |||||||
1.2 | Elect James F. McCann | Mgmt | For | For | For | |||||||
1.3 | Elect Nancy G. Mistretta | Mgmt | For | For | For | |||||||
1.4 | Elect Stephanie M. Shern | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the Executive Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Select Comfort Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SCSS | CUSIP 81616X103 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Kathleen L. Nedorostek | Mgmt | For | For | For | |||||||
2 | Elect Michael A. Peel | Mgmt | For | For | For | |||||||
3 | Elect Jean-Michel Valette | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For |
Sonus Networks, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SONS | CUSIP 835916107 | 06/11/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect James K. Brewington | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Matthew W. Bross | Mgmt | For | For | For | |||||||
1.3 | Elect John P. Cunningham | Mgmt | For | Withhold | Against | |||||||
1.4 | Elect Raymond P. Dolan | Mgmt | For | Withhold | Against | |||||||
1.5 | Elect Beatriz V. Infante | Mgmt | For | Withhold | Against | |||||||
1.6 | Elect Howard E. Janzen | Mgmt | For | Withhold | Against | |||||||
1.7 | Elect Richard J. Lynch | Mgmt | For | For | For | |||||||
1.8 | Elect Pamela D.A. Reeve | Mgmt | For | For | For | |||||||
1.9 | Elect John Schofield | Mgmt | For | Withhold | Against | |||||||
1.10 | Elect Scott E. Schubert | Mgmt | For | Withhold | Against | |||||||
1.11 | Elect H. Brian Thompson | Mgmt | For | Withhold | Against | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | Against | Against | |||||||
Ubiquiti Networks Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
UBNT | CUSIP 90347A100 | 12/13/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Ronald A. Sege | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Verint Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
VRNT | CUSIP 92343X100 | 06/26/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Dan Bodner | Mgmt | For | For | For | |||||||
1.2 | Elect Victor A. DeMarines | Mgmt | For | For | For | |||||||
1.3 | Elect John Egan | Mgmt | For | For | For | |||||||
1.4 | Elect Larry Myers | Mgmt | For | For | For | |||||||
1.5 | Elect Richard Nottenburg | Mgmt | For | For | For | |||||||
1.6 | Elect Howard Safir | Mgmt | For | For | For | |||||||
1.7 | Elect Earl Shanks | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Wolverine World Wide, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WWW | CUSIP 978097103 | 04/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect William K. Gerber | Mgmt | For | For | For | |||||||
1.2 | Elect Blake W. Krueger | Mgmt | For | For | For | |||||||
1.3 | Elect Nicholas T. Long | Mgmt | For | For | For | |||||||
1.4 | Elect Michael A. Volkema | Mgmt | For | For | For | |||||||
2 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Xylem Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
XYL | CUSIP 98419M100 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Sten Jakobsson | Mgmt | For | For | For | |||||||
2 | Elect Steven R. Loranger | Mgmt | For | For | For | |||||||
3 | Elect Edward J. Ludwig | Mgmt | For | For | For | |||||||
4 | Elect Jerome A. Peribere | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
7 | Amendment to the 2011 Omnibus Incentive Plan | Mgmt | For | For | For | |||||||
8 | Amendment to the Annual Incentive Plan for Executive Officers | Mgmt | For | For | For | |||||||
9 | Amend Articles to Allow Shareholders to Call Special Meeting | Mgmt | For | For | For | |||||||
10 | Shareholder Proposal Regarding Retention of Shares Until Retirement
| ShrHoldr | Against | Against | For | |||||||
Yum! Brands, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
YUM | CUSIP 988498101 | 05/01/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Michael J. Cavanagh | Mgmt | For | For | For | |||||||
2 | Elect David W. Dorman | Mgmt | For | For | For | |||||||
3 | Elect Massimo Ferragamo | Mgmt | For | For | For | |||||||
4 | Elect Mirian M. Graddick-Weir | Mgmt | For | For | For | |||||||
5 | Elect Bonnie G. Hill | Mgmt | For | For | For | |||||||
6 | Elect Jonathan S. Linen | Mgmt | For | For | For | |||||||
7 | Elect Thomas C. Nelson | Mgmt | For | For | For | |||||||
8 | Elect David C. Novak | Mgmt | For | For | For | |||||||
9 | Elect Thomas M. Ryan | Mgmt | For | For | For | |||||||
10 | Elect Jing-Shyh S. Su | Mgmt | For | For | For | |||||||
11 | Elect Robert D. Walter | Mgmt | For | For | For | |||||||
12 | Ratification of Auditor | Mgmt | For | For | For | |||||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
14 | Re-Approval of the Performance Measures of the Executive Incentive Compensation Plan | Mgmt | For | For | For |
Meridian Small Cap Growth Fund
Advent Software Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ADVS | CUSIP 007974108 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Stephanie G. DiMarco | Mgmt | For | For | For | |||||||
2 | Elect David P.F. Hess Jr. | Mgmt | For | For | For | |||||||
3 | Elect James D. Kirsner | Mgmt | For | For | For | |||||||
4 | Elect Wendell G. Van Auken | Mgmt | For | For | For | |||||||
5 | Elect Asiff S. Hirji | Mgmt | For | For | For | |||||||
6 | Elect Robert M. Tarkoff | Mgmt | For | For | For | |||||||
7 | Elect Michael L Frandsen | Mgmt | For | For | For | |||||||
8 | Ratification of Auditor | Mgmt | For | For | For | |||||||
9 | Amendment to the 2002 Stock Plan | Mgmt | For | Against | Against | |||||||
10 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Angies List Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ANGI | CUSIP 034754101 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Mark Britto | Mgmt | For | For | For | |||||||
1.2 | Elect Michael S. Maurer | Mgmt | For | For | For | |||||||
1.3 | Elect Susan E. Thronson | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Balchem Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BCPC | CUSIP 057665200 | 06/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David B. Fischer | Mgmt | For | For | For | |||||||
1.2 | Elect Perry W. Premdas | Mgmt | For | For | For | |||||||
1.3 | Elect John Y. Televantos | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Bank Of The Ozarks, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
OZRK | CUSIP 063904106 | 05/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect George Gleason | Mgmt | For | For | For | |||||||
1.2 | Elect Dan Thomas | Mgmt | For | For | For | |||||||
1.3 | Elect Greg McKinney | Mgmt | For | Withhold | Against | |||||||
1.4 | Elect Jean Arehart | Mgmt | For | For | For | |||||||
1.5 | Elect Nicholas Brown | Mgmt | For | For | For | |||||||
1.6 | Elect Richard Cisne | Mgmt | For | For | For | |||||||
1.7 | Elect Robert East | Mgmt | For | For | For | |||||||
1.8 | Elect Catherine B. Freedberg | Mgmt | For | For | For | |||||||
1.9 | Elect Linda Gleason | Mgmt | For | For | For | |||||||
1.10 | Elect Peter Kenny | Mgmt | For | For | For | |||||||
1.11 | Elect Henry Mariani | Mgmt | For | For | For | |||||||
1.12 | Elect Robert L. Proost | Mgmt | For | For | For | |||||||
1.13 | Elect R. L. Qualls | Mgmt | For | For | For | |||||||
1.14 | Elect John Reynolds | Mgmt | For | For | For | |||||||
1.15 | Elect Sherece West-Scantlebury | Mgmt | For | For | For | |||||||
2 | Change in Board Size | Mgmt | For | For | For | |||||||
3 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
4 | Amendment to the 2009 Restricted Stock and Incentive Plan | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation
| Mgmt | For | Against | Against | |||||||
Blackbaud Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BLKB | CUSIP 09227Q100 | 06/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Timothy Chou | Mgmt | For | For | For | |||||||
2 | Elect Joyce M. Nelson | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Cadence Design Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CDNS | CUSIP 127387108 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Susan L. Bostrom | Mgmt | For | For | For | |||||||
2 | Elect James D. Plummer | Mgmt | For | For | For | |||||||
3 | Elect Alberto Sangiovanni-Vincentelli | Mgmt | For | Against | Against | |||||||
4 | Elect George M. Scalise | Mgmt | For | For | For | |||||||
5 | Elect John B. Shoven | Mgmt | For | For | For | |||||||
6 | Elect Roger S. Siboni | Mgmt | For | For | For | |||||||
7 | Elect Young K. Sohn | Mgmt | For | For | For | |||||||
8 | Elect Lip-Bu Tan | Mgmt | For | For | For | |||||||
9 | Omnibus Incentive Plan | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
11 | Ratification of Auditor | Mgmt | For | For | For |
Callidus Software Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CALD | CUSIP 13123E500 | 06/11/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect William B. Binch | Mgmt | For | For | For | |||||||
2 | Elect Kevin M. Klausmeyer | Mgmt | For | For | For | |||||||
3 | Elect Michele Vion | Mgmt | For | For | For | |||||||
4 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | Against | Against | |||||||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
6 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Carbonite Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CARB | CUSIP 141337105 | 06/02/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David Friend | Mgmt | For | For | For | |||||||
1.2 | Elect Todd Krasnow | Mgmt | For | For | For | |||||||
1.3 | Elect Jeffry Flowers | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Carters Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CRI | CUSIP 146229109 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Amy W. Brinkley | Mgmt | For | For | For | |||||||
2 | Elect Michael D. Casey | Mgmt | For | For | For | |||||||
3 | Elect A. Bruce Cleverly | Mgmt | For | For | For | |||||||
4 | Elect Jevin S. Eagle | Mgmt | For | For | For | |||||||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
6 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Cass Information Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CASS | CUSIP 14808P109 | 04/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Eric H. Brunngraber | Mgmt | For | For | For | |||||||
1.2 | Elect Benjamin F. Edwards IV | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Ceco Environmental Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CECE | CUSIP 125141101 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Arthur Cape | Mgmt | For | For | For | |||||||
1.2 | Elect Jason DeZwirek | Mgmt | For | Withhold | Against |
1.3 | Elect Eric Goldberg | Mgmt | For | For | For | |||||||
1.4 | Elect Jeffrey Lang | Mgmt | For | For | For | |||||||
1.5 | Elect Lynn J. Lyall | Mgmt | For | For | For | |||||||
1.6 | Elect Jonathan Pollack | Mgmt | For | For | For | |||||||
1.7 | Elect Seth Rudin | Mgmt | For | For | For | |||||||
1.8 | Elect Donald A. Wright | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Clean Harbors, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CLH | CUSIP 184496107 | 06/18/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Eugene G. Banucci | Mgmt | For | For | For | |||||||
1.2 | Elect Edward G. Galante | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Thomas J. Shields | Mgmt | For | For | For | |||||||
1.4 | Elect John R. Welch | Mgmt | For | Withhold | Against | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the 2014 CEO Annual Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Clovis Oncology Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CLVS | CUSIP 189464100 | 06/12/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin Flaherty | Mgmt | For | For | For | |||||||
1.2 | Elect Ginger Graham | Mgmt | For | For | For | |||||||
1.3 | Elect Edward J. McKinley | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Computer Programs & Systems Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CPSI | CUSIP 205306103 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect David A. Dye | Mgmt | For | Against | Against | |||||||
2 | Elect Robert Outlaw Jr. | Mgmt | For | For | For | |||||||
3 | 2014 Incentive Plan | Mgmt | For | For | For | |||||||
4 | Amendment to the 2005 Restricted Stock Plan | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Contango Oil & Gas Company | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MCF | CUSIP 21075N204 | 05/20/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect B.A. Berilgen | Mgmt | For | Against | Against | |||||||
2 | Elect B. James Ford | Mgmt | For | For | For | |||||||
3 | Elect Allan D. Keel | Mgmt | For | For | For | |||||||
4 | Elect Ellis L. (“Lon”) McCain | Mgmt | For | For | For | |||||||
5 | Elect Charles M. Reimer | Mgmt | For | For | For | |||||||
6 | Elect Joseph J. Romano | Mgmt | For | For | For | |||||||
7 | Elect Steven L. Schoonover | Mgmt | For | For | For | |||||||
8 | Ratification of Auditor | Mgmt | For | For | For | |||||||
9 | Amendment to the 2009 Incentive Compensation Plan | Mgmt | For | For | For | |||||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
11 | Transaction of Other Business
| Mgmt | For | Against | Against | |||||||
Corporate Executive Board Co. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CEB | CUSIP 21988R102 | 06/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Thomas L. Monahan III | Mgmt | For | For | For | |||||||
1.2 | Elect Gregor S. Bailar | Mgmt | For | For | For | |||||||
1.3 | Elect Stephen M. Carter | Mgmt | For | For | For | |||||||
1.4 | Elect Gordon J. Coburn | Mgmt | For | For | For | |||||||
1.5 | Elect L. Kevin Cox | Mgmt | For | For | For | |||||||
1.6 | Elect Nancy J. Karch | Mgmt | For | For | For | |||||||
1.7 | Elect Daniel O. Leemon | Mgmt | For | For | For | |||||||
1.8 | Elect Jeffrey R. Tarr | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Dealertrack Technologies Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TRAK | CUSIP 242309102 | 06/03/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Mark F. O’Neil | Mgmt | For | For | For | |||||||
1.2 | Elect Joseph P. Payne | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Amendment to the 2005 Incentive Award Plan
| Mgmt | For | For | For | |||||||
Del Friscos Restaurant Group Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DFRG | CUSIP 245077102 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David B. Barr | Mgmt | For | For | For | |||||||
1.2 | Elect William Lamar, Jr | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For |
Dexcom Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DXCM | CUSIP 252131107 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Jonathan T. Lord | Mgmt | For | For | For | |||||||
2 | Elect Eric Topol | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | Against | Against | |||||||
Dorman Products Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DORM | CUSIP 258278100 | 05/16/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Steven L. Berman | Mgmt | For | For | For | |||||||
1.2 | Elect Robert M. Lynch | Mgmt | For | For | For | |||||||
1.3 | Elect Paul R. Lederer | Mgmt | For | For | For | |||||||
1.4 | Elect Edgar W. Levin | Mgmt | For | For | For | |||||||
1.5 | Elect Richard T. Riley | Mgmt | For | For | For | |||||||
1.6 | Elect Mathias J. Barton | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the Executive Cash Bonus Plan and the 2008 Stock Option and Stock Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
DTS Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DTSI | CUSIP 23335C101 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David C. Habiger | Mgmt | For | For | For | |||||||
1.2 | Elect Jon E. Kirchner | Mgmt | For | For | For | |||||||
2 | Amendment to the 2012 Equity Incentive Plan | Mgmt | For | Against | Against | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
DXP Enterprises, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DXPE | CUSIP 233377407 | 06/19/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David R. Little | Mgmt | For | For | For | |||||||
1.2 | Elect Cletus Davis | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Timothy P. Halter | Mgmt | For | Withhold | Against | |||||||
1.4 | Elect Bryan Wimberly | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Endologix Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ELGX | CUSIP 29266S106 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Daniel Lemaitre | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Euronet Worldwide Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
EEFT | CUSIP 298736109 | 05/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Andrzej Olechowski | Mgmt | For | For | For | |||||||
1.2 | Elect Eriberto R. Scocimara | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Exa Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
EXA | CUSIP 300614500 | 06/10/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Robert Schechter | Mgmt | For | For | For | |||||||
1.2 | Elect John J. Shields | Mgmt | For | For | For | |||||||
2 | Amendment to the 2011 Stock Incentive Plan | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Financial Engines Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FNGN | CUSIP 317485100 | 05/20/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Blake R. Grossman | Mgmt | For | For | For | |||||||
1.2 | Elect Robert A. Huret | Mgmt | For | For | For | |||||||
1.3 | Elect Jeffrey N. Maggioncalda | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Amendment to the 2009 Stock Incentive Plan | Mgmt | For | Against | Against | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Five Below Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FIVE | CUSIP 33829M101 | 06/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Stephen J. Collins | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Thomas M. Ryan | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For |
Fluidigm Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
FLDM | CUSIP 34385P108 | 05/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Patrick S. Jones | Mgmt | For | For | For | |||||||
1.2 | Elect Evan Jones | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Gordmans Stores Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GMAN | CUSIP 38269P100 | 05/28/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Stewart M. Kasen | Mgmt | For | For | For | |||||||
1.2 | Elect James A. Shea | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Amendment to the 2010 Omnibus Incentive Compensation Plan | Mgmt | For | Against | Against | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Grand Canyon Education Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LOPE | CUSIP 38526M106 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Brent D. Richardson | Mgmt | For | For | For | |||||||
1.2 | Elect Brian E. Mueller | Mgmt | For | For | For | |||||||
1.3 | Elect David J. Johnson | Mgmt | For | For | For | |||||||
1.4 | Elect Jack A. Henry | Mgmt | For | For | For | |||||||
1.5 | Elect Bradley A. Casper | Mgmt | For | For | For | |||||||
1.6 | Elect Kevin F. Warren | Mgmt | For | For | For | |||||||
1.7 | Elect Sara R. Dial | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Heartland Express, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HTLD | CUSIP 422347104 | 05/08/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Michael J. Gerdin | Mgmt | For | For | For | |||||||
1.2 | Elect Larry J. Gordon | Mgmt | For | For | For | |||||||
1.3 | Elect Benjamin J. Allen | Mgmt | For | For | For | |||||||
1.4 | Elect Lawrence D. Crouse | Mgmt | For | For | For | |||||||
1.5 | Elect James G. Pratt | Mgmt | For | For | For | |||||||
1.6 | Elect Tahira K. Hira | Mgmt | For | Withhold | Against | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
HEICO Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HEI | CUSIP 422806208 | 03/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Adolfo Henriques | Mgmt | For | For | For | |||||||
1.2 | Elect Samuel L. Higginbottom | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Mark H. Hildebrandt | Mgmt | For | For | For | |||||||
1.4 | Elect Wolfgang Mayrhuber | Mgmt | For | For | For | |||||||
1.5 | Elect Eric A. Mendelson | Mgmt | For | For | For | |||||||
1.6 | Elect Laurans A. Mendelson | Mgmt | For | For | For | |||||||
1.7 | Elect Victor H. Mendelson | Mgmt | For | For | For | |||||||
1.8 | Elect Alan Schriesheim | Mgmt | For | For | For | |||||||
1.9 | Elect Frank J. Schwitter | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Heritage-Crystal Clean, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HCCI | CUSIP 42726M106 | 02/11/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Increase of Authorized Common Stock
| Mgmt | For | For | For | |||||||
Heritage-Crystal Clean, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HCCI | CUSIP 42726M106 | 04/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Bruce C. Bruckmann | Mgmt | For | For | For | |||||||
1.2 | Elect Carmine Falcone | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Robert W. Willmschen, Jr. | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Approval of the Perfomance Based Annual Incentive Plan | Mgmt | For | For | For | |||||||
5 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For | |||||||
6 | Adoption of Exclusive Forum Provision | Mgmt | For | Against | Against | |||||||
7 | Transaction of Other Business
| Mgmt | For | Against | Against | |||||||
Hibbett Sports Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HIBB | CUSIP 428567101 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Anthony F. Crudele | Mgmt | For | For | For | |||||||
1.2 | Elect Albert C. Johnson | Mgmt | For | For | For | |||||||
1.3 | Elect Ralph T. Parks | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Insulet Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PODD | CUSIP 45784P101 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Sally W. Crawford | Mgmt | For | For | For | |||||||
1.2 | Elect Regina O. Sommer | Mgmt | For | For | For | |||||||
1.3 | Elect Joseph S. Zakrzewski | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Liveperson Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LPSN | CUSIP 538146101 | 06/05/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Peter Block | Mgmt | For | For | For | |||||||
1.2 | Elect David Vaskevitch | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Luxfer Holdings PLC | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LXFR | CUSIP 550678106 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Elect Joseph Bonn | Mgmt | For | For | For | |||||||
3 | Elect Kevin S. Flannery | Mgmt | For | For | For | |||||||
4 | Appointment of Auditor | Mgmt | For | For | For | |||||||
5 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | |||||||
6 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||||||
7 | Remuneration Policy (Binding) | Mgmt | For | For | For | |||||||
8 | Stock Split | Mgmt | For | For | For | |||||||
9 | Authority to Repurchase Shares (Employee Share Schemes) | Mgmt | For | For | For | |||||||
10 | Employee Stock Purchase Plan | Mgmt | For | For | For | |||||||
11 | Authority to Repurchase Shares
| Mgmt | For | For | For | |||||||
MediWound Ltd | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MDWD | CUSIP M68830104 | 06/12/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Sarit Firon | Mgmt | For | For | For | |||||||
2 | Elect Abraham Havron | Mgmt | For | For | For | |||||||
3 | Cancellation of Shares | Mgmt | For | For | For |
Merit Medical Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MMSI | CUSIP 589889104 | 06/11/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kent W. Stanger | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Nolan E. Karras | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Approve Material Terms of the 2006 Long-Term Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||||
5 | Shareholder Proposal Regarding Independent Board Chairman
| ShrHoldr | Against | For | Against | |||||||
National CineMedia, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NCMI | CUSIP 635309107 | 04/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kurt C. Hall | Mgmt | For | For | For | |||||||
1.2 | Elect Lawrence A. Goodman | Mgmt | For | For | For | |||||||
1.3 | Elect Scott N. Schneider | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
National Research Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NRCI | CUSIP 637372202 | 05/08/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect JoAnn M. Martin | Mgmt | For | For | For | |||||||
1.2 | Elect Barbara J. Mowry | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Neurocrine Biosciences, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NBIX | CUSIP 64125C109 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin C. Gorman | Mgmt | For | For | For | |||||||
1.2 | Elect Gary A. Lyons | Mgmt | For | For | For | |||||||
1.3 | Elect William H. Rastetter | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to 2011 Equity Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For |
Newpark Resources, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NR | CUSIP 651718504 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David C. Anderson | Mgmt | For | For | For | |||||||
1.2 | Elect Anthony J. Best | Mgmt | For | For | For | |||||||
1.3 | Elect George S. Finley | Mgmt | For | For | For | |||||||
1.4 | Elect Paul L. Howes | Mgmt | For | For | For | |||||||
1.5 | Elect Roderick A. Larson | Mgmt | For | For | For | |||||||
1.6 | Elect James W. McFarland | Mgmt | For | For | For | |||||||
1.7 | Elect Gary L. Warren | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | 2014 Non-Employee Directors’ Restricted Stock Plan | Mgmt | For | Against | Against | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Novadaq Technologies Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NVDQ | CUSIP 66987G102 | 05/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Arun Menawat | Mgmt | For | For | For | |||||||
1.2 | Elect Aaron Davidson | Mgmt | For | For | For | |||||||
1.3 | Elect Anthony F. Griffiths | Mgmt | For | For | For | |||||||
1.4 | Elect Harold O. Koch Jr. | Mgmt | For | For | For | |||||||
1.5 | Elect William A. MacKinnon | Mgmt | For | For | For | |||||||
1.6 | Elect Thomas Wellner | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
3 | Stock Option Plan Renewal
| Mgmt | For | Against | Against | |||||||
NPS Pharmaceuticals Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NPSP | CUSIP 62936P103 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Michael W. Bonney | Mgmt | For | For | For | |||||||
2 | Elect Colin Broom | Mgmt | For | For | For | |||||||
3 | Elect Georges Gemayel | Mgmt | For | For | For | |||||||
4 | Elect Pedro P. Granadillo | Mgmt | For | For | For | |||||||
5 | Elect James G. Groninger | Mgmt | For | For | For | |||||||
6 | Elect Francois Nader | Mgmt | For | For | For | |||||||
7 | Elect Rachel R. Selisker | Mgmt | For | For | For | |||||||
8 | Elect Peter G. Tombros | Mgmt | For | For | For | |||||||
9 | Approval of the 2014 Omnibus Equity Compensation Plan | Mgmt | For | Against | Against | |||||||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
11 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Omega Flex Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
OFLX | CUSIP 682095104 | 06/10/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin R. Hoben | Mgmt | For | For | For | |||||||
1.2 | Elect Mark F. Albino | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For |
Park-Ohio Holdings Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PKOH | CUSIP 700666100 | 06/12/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Kevin R. Greene | Mgmt | For | For | For | |||||||
1.2 | Elect A. Malachi Mixon, III | Mgmt | For | For | For | |||||||
1.3 | Elect Dan T. Moore III | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Polypore International Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PPO | CUSIP 73179V103 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Michael Graff | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Christopher J Kearney | Mgmt | For | Withhold | Against | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Amendment to 2007 Stock Incentive Plan | Mgmt | For | Against | Against | |||||||
4 | Advisory Vote on Executive Compensation
| Mgmt | For | Against | Against | |||||||
Popeyes Louisiana Kitchen Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PLKI | CUSIP 732872106 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Krishnan Anand | Mgmt | For | For | For | |||||||
1.2 | Elect Victor Arias, Jr. | Mgmt | For | For | For | |||||||
1.3 | Elect Cheryl A. Bachelder | Mgmt | For | For | For | |||||||
1.4 | Elect Carolyn Hogan Byrd | Mgmt | For | For | For | |||||||
1.5 | Elect John M. Cranor, III | Mgmt | For | For | For | |||||||
1.6 | Elect R. William Ide, III | Mgmt | For | For | For | |||||||
1.7 | Elect Joel K. Manby | Mgmt | For | For | For | |||||||
1.8 | Elect Martyn R. Redgrave | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Quidel Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
QDEL | CUSIP 74838J101 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Thomas D. Brown | Mgmt | For | For | For | |||||||
1.2 | Elect Douglas C. Bryant | Mgmt | For | For | For | |||||||
1.3 | Elect Kenneth F. Buechler | Mgmt | For | For | For | |||||||
1.4 | Elect Rod F. Dammeyer | Mgmt | For | For | For | |||||||
1.5 | Elect Mary Lake Polan | Mgmt | For | For | For | |||||||
1.6 | Elect Mark A. Pulido | Mgmt | For | For | For | |||||||
1.7 | Elect Jack W. Schuler | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Amendment to the 2010 Equity Incentive Plan | Mgmt | For | For | For |
Raven Industries, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RAVN | CUSIP 754212108 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Jason M. Andringa | Mgmt | For | For | For | |||||||
1.2 | Elect Thomas S. Everist | Mgmt | For | For | For | |||||||
1.3 | Elect Mark E. Griffin | Mgmt | For | For | For | |||||||
1.4 | Elect Kevin T. Kirby | Mgmt | For | Withhold | Against | |||||||
1.5 | Elect Marc E. LeBaron | Mgmt | For | For | For | |||||||
1.6 | Elect Cynthia H. Milligan | Mgmt | For | For | For | |||||||
1.7 | Elect Daniel A. Rykhus | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
RealPage Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RP | CUSIP 75606N109 | 06/04/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Alfred R. Berkeley III | Mgmt | For | For | For | |||||||
1.2 | Elect Charles F. Kane | Mgmt | For | For | For | |||||||
1.3 | Elect Peter Gyenes | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Amendment to the 2010 Equity Incentive Plan | Mgmt | For | Against | Against | |||||||
5 | Management Incentive Plan
| Mgmt | For | For | For | |||||||
Reis Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
REIS | CUSIP 75936P105 | 06/04/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Lloyd Lynford | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Repligen Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RGEN | CUSIP 759916109 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Glenn L. Cooper | Mgmt | For | For | For | |||||||
1.2 | Elect John G. Cox | Mgmt | For | For | For | |||||||
1.3 | Elect Karen A. Dawes | Mgmt | For | For | For | |||||||
1.4 | Elect Alfred L. Goldberg | Mgmt | For | For | For | |||||||
1.5 | Elect Michael A. Griffith | Mgmt | For | For | For | |||||||
1.6 | Elect Walter C. Herlihy | Mgmt | For | For | For | |||||||
1.7 | Elect Thomas F. Ryan, Jr. | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Increase of Authorized Common Stock | Mgmt | For | Against | Against | |||||||
5 | Amendment to the 2012 Stock Option and Incentive Plan
| Mgmt | For | For | For | |||||||
RigNet Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RNET | CUSIP 766582100 | 05/09/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect James H. Browning | Mgmt | For | For | For | |||||||
1.2 | Elect Mattia Caprioli | Mgmt | For | For | For | |||||||
1.3 | Elect Charles L. Davis | Mgmt | For | For | For | |||||||
1.4 | Elect Kevin Mulloy | Mgmt | For | For | For | |||||||
1.5 | Elect Kevin J. O’Hara | Mgmt | For | For | For | |||||||
1.6 | Elect Keith Olsen | Mgmt | For | For | For | |||||||
1.7 | Elect Mark B. Slaughter | Mgmt | For | For | For | |||||||
1.8 | Elect Brent K. Whittington | Mgmt | For | For | For | |||||||
1.9 | Elect Ditlef de Vibe | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Ritchie Bros. Auctioneers Incorporated | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RBA | CUSIP 767744105 | 05/01/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Robert W. Murdoch | Mgmt | For | For | For | |||||||
1.2 | Elect Peter J. Blake | Mgmt | For | For | For | |||||||
1.3 | Elect Eric Patel | Mgmt | For | For | For | |||||||
1.4 | Elect Beverley A. Briscoe | Mgmt | For | For | For | |||||||
1.5 | Elect Edward B. Pitoniak | Mgmt | For | For | For | |||||||
1.6 | Elect Christopher Zimmerman | Mgmt | For | For | For | |||||||
1.7 | Elect Robert Elton | Mgmt | For | For | For | |||||||
1.8 | Elect Erik Olsson | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor and Authority to Set Fees
| Mgmt | For | For | For | |||||||
Roadrunner Transportation Systems Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RRTS | CUSIP 76973Q105 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Chistropher L. Doerr | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect James D. Staley | Mgmt | For | Withhold | Against | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the 2010 Incentive Compensation Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For |
Saia, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SAIA | CUSIP 78709Y105 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Linda J. French | Mgmt | For | For | For | |||||||
2 | Elect William F. Martin, Jr. | Mgmt | For | For | For | |||||||
3 | Elect Bjorn E. Olsson | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
SciQuest Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SQI | CUSIP 80908T101 | 04/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Timothy J. Buckley | Mgmt | For | For | For | |||||||
1.2 | Elect Daniel F. Gillis | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Solarwinds Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SWI | CUSIP 83416B109 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Steven M. Cakebread | Mgmt | For | For | For | |||||||
2 | Elect Roger J. Sippl | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
5 | Right to Adjourn Meeting
| Mgmt | For | For | For | |||||||
SP Plus Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SP | CUSIP 78469C103 | 04/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Charles L. Biggs | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Karen M. Garrison | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Paul A. Halpern | Mgmt | For | Withhold | Against | |||||||
1.4 | Elect Robert S. Roath | Mgmt | For | For | For | |||||||
1.5 | Elect Jonathan P. Ward | Mgmt | For | For | For | |||||||
1.6 | Elect Myron C. Warshauer | Mgmt | For | For | For | |||||||
1.7 | Elect James A. Wilhelm | Mgmt | For | For | For | |||||||
1.8 | Elect Gordon H. Woodward | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | Against | Against |
Spectranetics Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SPNC | CUSIP 84760C107 | 06/10/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Maria Sainz | Mgmt | For | For | For | |||||||
1.2 | Elect Daniel A. Pelak | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
5 | Amendment to the 2006 Incentive Award Plan
| Mgmt | For | For | For | |||||||
SPS Commerce Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SPSC | CUSIP 78463M107 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Archie C. Black | Mgmt | For | For | For | |||||||
1.2 | Elect Michael B. Gorman | Mgmt | For | For | For | |||||||
1.3 | Elect Martin J. Leestma | Mgmt | For | For | For | |||||||
1.4 | Elect James B. Ramsey | Mgmt | For | For | For | |||||||
1.5 | Elect Michael A. Smerklo | Mgmt | For | For | For | |||||||
1.6 | Elect Philip E. Soran | Mgmt | For | For | For | |||||||
1.7 | Elect Sven A. Wehrwein | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
SS&C Technologies Holdings Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SSNC | CUSIP 78467J100 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Normand A. Boulanger | Mgmt | For | For | For | |||||||
1.2 | Elect David A. Varsano | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
3 | 2014 Stock Option Plan | Mgmt | For | For | For | |||||||
4 | Executive Bonus Plan | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Susser Holdings Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SUSS | CUSIP 869233106 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Ronald G. Steinhart | Mgmt | For | For | For | |||||||
1.2 | Elect Sam J. Susser | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Synageva BioPharma Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GEVA | CUSIP 87159A103 | 06/04/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Sanj K. Patel | Mgmt | For | For | For | |||||||
1.2 | Elect Felix Baker | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Stephen R. Biggar | Mgmt | For | For | For | |||||||
1.4 | Elect Stephen R. Davis | Mgmt | For | For | For | |||||||
1.5 | Elect Thomas R. Malley | Mgmt | For | For | For | |||||||
1.6 | Elect Barry D. Quart | Mgmt | For | For | For | |||||||
1.7 | Elect Thomas J. Tisch | Mgmt | For | For | For | |||||||
1.8 | Elect Peter Wirth | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | 2014 Equity Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Tennant Company | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TNC | CUSIP 880345103 | 04/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Carol S. Eicher | Mgmt | For | For | For | |||||||
1.2 | Elect David Mathieson | Mgmt | For | For | For | |||||||
1.3 | Elect Donal L. Mulligan | Mgmt | For | For | For | |||||||
1.4 | Elect Stephen G. Shank | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Texas Roadhouse Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TXRH | CUSIP 882681109 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect James R. Ramsey | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect James R. Zarley | Mgmt | For | Withhold | Against | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Shareholder Proposal Regarding Declassification of the Board
| ShrHoldr | Against | For | Against | |||||||
Titan Machinery Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TITN | CUSIP 88830R101 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Tony J. Christianson | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect James Irwin | Mgmt | For | For | For | |||||||
1.3 | Elect Theodore M. Wright | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | 2014 Equity Incentive Plan | Mgmt | For | For | For |
TrueBlue Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TBI | CUSIP 89785X101 | 05/14/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Steven C. Cooper | Mgmt | For | For | For | |||||||
2 | Elect Thomas E. McChesney | Mgmt | For | For | For | |||||||
3 | Elect Gates McKibbin | Mgmt | For | For | For | |||||||
4 | Elect Jeffrey B. Sakaguchi | Mgmt | For | For | For | |||||||
5 | Elect Joseph P. Sambataro, Jr. | Mgmt | For | For | For | |||||||
6 | Elect Bonnie W. Soodik | Mgmt | For | For | For | |||||||
7 | Elect William W. Steele | Mgmt | For | For | For | |||||||
8 | Elect Craig E. Tall | Mgmt | For | For | For | |||||||
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
10 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Tumi Holdings Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
TUMI | CUSIP 89969Q104 | 05/16/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Joseph R. Gromek | Mgmt | For | For | For | |||||||
1.2 | Elect Michael J. Mardy | Mgmt | For | Withhold | Against | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Wesco International, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WCC | CUSIP 95082P105 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect John K. Morgan | Mgmt | For | For | For | |||||||
1.2 | Elect James L. Singleton | Mgmt | For | For | For | |||||||
1.3 | Elect Bobby J. Griffin | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Repeal of Classified Board | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Westamerica Bancorporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WABC | CUSIP 957090103 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Etta Allen | Mgmt | For | For | For | |||||||
1.2 | Elect Louis E. Bartolini | Mgmt | For | For | For | |||||||
1.3 | Elect E. Joseph Bowler | Mgmt | For | For | For | |||||||
1.4 | Elect Arthur C. Latno, Jr. | Mgmt | For | Withhold | Against | |||||||
1.5 | Elect Patrick D. Lynch | Mgmt | For | For | For | |||||||
1.6 | Elect Catherine Cope MacMillan | Mgmt | For | For | For | |||||||
1.7 | Elect Ronald A. Nelson | Mgmt | For | For | For | |||||||
1.8 | Elect David L. Payne | Mgmt | For | For | For | |||||||
1.9 | Elect Edward B. Sylvester | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Winmark Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WINA | CUSIP 974250102 | 04/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Change in Board Size | Mgmt | For | For | For | |||||||
2.1 | Elect John L. Morgan | Mgmt | For | For | For | |||||||
2.2 | Elect Lawrence A. Barbetta | Mgmt | For | For | For | |||||||
2.3 | Elect Jenele C. Grassle | Mgmt | For | For | For | |||||||
2.4 | Elect Kirk A. MacKenzie | Mgmt | For | For | For | |||||||
2.5 | Elect Paul C. Reyelts | Mgmt | For | For | For | |||||||
2.6 | Elect Mark L. Wilson | Mgmt | For | For | For | |||||||
2.7 | Elect Steven C Zola | Mgmt | For | For | For | |||||||
3 | Amendment to the 2010 Stock Option Plan | Mgmt | For | For | For | |||||||
4 | Amendment to the Stock Option Plan for Non-Employee DIrectors | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Wisdomtree Investments, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WETF | CUSIP 97717P104 | 06/27/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect R. Jarrett Lilien | Mgmt | For | For | For | |||||||
2 | Elect Frank Salerno | Mgmt | For | For | For | |||||||
3 | Elect Jonathan Steinberg | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For | |||||||
5 | Approval of the 2014 Annual Incentive Compensation Plan
| Mgmt | For | For | For | |||||||
Wolverine World Wide, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
WWW | CUSIP 978097103 | 04/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect William K. Gerber | Mgmt | For | For | For | |||||||
1.2 | Elect Blake W. Krueger | Mgmt | For | For | For | |||||||
1.3 | Elect Nicholas T. Long | Mgmt | For | For | For | |||||||
1.4 | Elect Michael A. Volkema | Mgmt | For | For | For | |||||||
2 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Agrium Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AGU | CUSIP 008916108 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David C. Everitt | Mgmt | For | For | For | |||||||
1.2 | Elect Russell K. Girling | Mgmt | For | For | For | |||||||
1.3 | Elect Susan A. Henry | Mgmt | For | For | For | |||||||
1.4 | Elect Russell J. Horner | Mgmt | For | For | For | |||||||
1.5 | Elect David J. Lesar | Mgmt | For | For | For | |||||||
1.6 | Elect John E. Lowe | Mgmt | For | For | For | |||||||
1.7 | Elect Charles V. Magro | Mgmt | For | For | For | |||||||
1.8 | Elect A. Anne McLellan | Mgmt | For | For | For | |||||||
1.9 | Elect Derek G. Pannell | Mgmt | For | For | For | |||||||
1.10 | Elect Mayo M. Schmidt | Mgmt | For | For | For | |||||||
1.11 | Elect Victor J. Zaleschuk | Mgmt | For | For | For | |||||||
2 | Appointment of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
4 | Bundled Amendments to Bylaws | Mgmt | For | For | For | |||||||
5 | Advance Notice Policy | Mgmt | For | For | For | |||||||
6 | Amendment to the Stock Option Plan
| Mgmt | For | For | For | |||||||
Air Products and Chemicals, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
APD | CUSIP 009158106 | 01/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Chadwick C. Deaton | Mgmt | For | For | For | |||||||
2 | Elect Edward L. Monser | Mgmt | For | For | For | |||||||
3 | Elect Matthew H. Paull | Mgmt | For | For | For | |||||||
4 | Elect Lawrence S. Smith | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
7 | Repeal of Classified Board | Mgmt | For | For | For |
American Realty Capital Properties Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ARCP | CUSIP 02917T104 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Nicholas S. Schorsch | Mgmt | For | For | For | |||||||
1.2 | Elect Edward M. Weil, Jr. | Mgmt | For | For | For | |||||||
1.3 | Elect William M. Kahane | Mgmt | For | For | For | |||||||
1.4 | Elect Leslie D. Michelson | Mgmt | For | For | For | |||||||
1.5 | Elect Edward G. Rendell | Mgmt | For | For | For | |||||||
1.6 | Elect Scott J. Bowman | Mgmt | For | For | For | |||||||
1.7 | Elect William G. Stanley | Mgmt | For | For | For | |||||||
1.8 | Elect Thomas A. Andruskevich | Mgmt | For | For | For | |||||||
1.9 | Elect Scott P. Sealy, Sr. | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
4 | Frequency of Advisory Vote on Executive Compensation
| Mgmt | 1 Year | 1 Year | For | |||||||
Apple Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AAPL | CUSIP 037833100 | 02/28/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect William V. Campbell | Mgmt | For | For | For | |||||||
1.2 | Elect Timothy D. Cook | Mgmt | For | For | For | |||||||
1.3 | Elect Millard S. Drexler | Mgmt | For | For | For | |||||||
1.4 | Elect Albert A. Gore, Jr. | Mgmt | For | For | For | |||||||
1.5 | Elect Robert A. Iger | Mgmt | For | For | For | |||||||
1.6 | Elect Andrea Jung | Mgmt | For | For | For | |||||||
1.7 | Elect Arthur D. Levinson | Mgmt | For | For | For | |||||||
1.8 | Elect Ronald D. Sugar | Mgmt | For | For | For | |||||||
2 | Technical Amendment to Articles | Mgmt | For | For | For | |||||||
3 | Eliminate Blank Check Authority to Issue Preferred Stock | Mgmt | For | For | For | |||||||
4 | Establish a Par Value for the Company’s Common Stock of $0.00001 Per Share | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
7 | 2014 Employee Stock Plan | Mgmt | For | For | For | |||||||
8 | Shareholder Proposal Regarding Formation of Human Rights Committee | ShrHoldr | Against | Against | For | |||||||
9 | Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships | ShrHoldr | Against | Against | For | |||||||
10 | Shareholder Proposal Regarding Share Buybacks | ShrHoldr | N/A | Abstain | N/A | |||||||
11 | Shareholder Proposal Regarding Proxy Access
| ShrHoldr | Against | Against | For | |||||||
Arthur J. Gallagher & Co. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
AJG | CUSIP 363576109 | 05/13/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Sherry S. Barrat | Mgmt | For | For | For | |||||||
2 | Elect William L. Bax | Mgmt | For | For | For | |||||||
3 | Elect Frank E. English Jr. | Mgmt | For | For | For | |||||||
4 | Elect J. Patrick Gallagher, Jr. | Mgmt | For | For | For | |||||||
5 | Elect Elbert O. Hand | Mgmt | For | For | For |
6 | Elect David S. Johnson | Mgmt | For | Against | Against | |||||||
7 | Elect Kay W. McCurdy | Mgmt | For | For | For | |||||||
8 | Elect Norman L. Rosenthal | Mgmt | For | For | For | |||||||
9 | Ratification of Auditor | Mgmt | For | For | For | |||||||
10 | 2014 Long-Term Incentive Plan | Mgmt | For | For | For | |||||||
11 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
AT&T Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
T | CUSIP 00206R102 | 04/25/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Randall L. Stephenson | Mgmt | For | For | For | |||||||
2 | Elect Reuben V. Anderson | Mgmt | For | For | For | |||||||
3 | Elect Jaime Chico Pardo | Mgmt | For | For | For | |||||||
4 | Elect Scott T. Ford | Mgmt | For | For | For | |||||||
5 | Elect James P. Kelly | Mgmt | For | For | For | |||||||
6 | Elect Jon C. Madonna | Mgmt | For | For | For | |||||||
7 | Elect Michael B. McCallister | Mgmt | For | For | For | |||||||
8 | Elect John B. McCoy | Mgmt | For | For | For | |||||||
9 | Elect Beth E. Mooney | Mgmt | For | For | For | |||||||
10 | Elect Joyce M. Roche | Mgmt | For | For | For | |||||||
11 | Elect Matthew K. Rose | Mgmt | For | For | For | |||||||
12 | Elect Cynthia B. Taylor | Mgmt | For | For | For | |||||||
13 | Elect Laura D’Andrea Tyson | Mgmt | For | For | For | |||||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
16 | Approval of AT&T Severance Policy | Mgmt | For | For | For | |||||||
17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||||||
18 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||||||
19 | Shareholder Proposal Regarding Right to Act by Written Consent
| ShrHoldr | Against | For | Against | |||||||
Bank of Hawaii Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BOH | CUSIP 062540109 | 04/25/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect S. Haunani Apoliona | Mgmt | For | For | For | |||||||
2 | Elect Mary G.F. Bitterman | Mgmt | For | For | For | |||||||
3 | Elect Mark A. Burak | Mgmt | For | For | For | |||||||
4 | Elect Michael J. Chun | Mgmt | For | For | For | |||||||
5 | Elect Clinton R. Churchill | Mgmt | For | For | For | |||||||
6 | Elect David A. Heenan | Mgmt | For | For | For | |||||||
7 | Elect Peter S. Ho | Mgmt | For | For | For | |||||||
8 | Elect Robert A. Huret | Mgmt | For | For | For | |||||||
9 | Elect Kent T. Lucien | Mgmt | For | Against | Against | |||||||
10 | Elect Martin A. Stein | Mgmt | For | For | For | |||||||
11 | Elect Donald M. Takaki | Mgmt | For | Against | Against | |||||||
12 | Elect Barbara J. Tanabe | Mgmt | For | For | For | |||||||
13 | Elect Raymond P. Vara, Jr. | Mgmt | For | For | For | |||||||
14 | Elect Robert W. Wo | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
16 | 2014 Stock and Incentive Plan | Mgmt | For | For | For | |||||||
17 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Baxter International Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BAX | CUSIP 071813109 | 05/06/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Wayne T. Hockmeyer | Mgmt | For | For | For | |||||||
2 | Elect Robert L. Parkinson, Jr. | Mgmt | For | For | For | |||||||
3 | Elect Thomas T. Stallkamp | Mgmt | For | For | For | |||||||
4 | Elect Albert P.L. Stroucken | Mgmt | For | For | For | |||||||
5 | Ratification of Auditor | Mgmt | For | For | For | |||||||
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
7 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | |||||||
8 | Shareholder Proposal Regarding Retention of Shares Until Retirement
| ShrHoldr | Against | Against | For | |||||||
Blackrock Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BLK | CUSIP 09247X101 | 05/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Abdlatif Yousef Al-Hamad | Mgmt | For | For | For | |||||||
2 | Elect Mathis Cabiallavetta | Mgmt | For | For | For | |||||||
3 | Elect Pamela Daley | Mgmt | For | For | For | |||||||
4 | Elect Jessica P. Einhorn | Mgmt | For | For | For | |||||||
5 | Elect Fabrizio Freda | Mgmt | �� | For | For | For | ||||||
6 | Elect Murry S. Gerber | Mgmt | For | For | For | |||||||
7 | Elect James Grosfeld | Mgmt | For | For | For | |||||||
8 | Elect David H. Komansky | Mgmt | For | For | For | |||||||
9 | Elect Sir Deryck C. Maughan | Mgmt | For | For | For | |||||||
10 | Elect Cheryl D. Mills | Mgmt | For | For | For | |||||||
11 | Elect Carlos Slim Domit | Mgmt | For | For | For | |||||||
12 | Elect John S. Varley | Mgmt | For | For | For | |||||||
13 | Elect Susan L. Wagner | Mgmt | For | For | For | |||||||
14 | Amendment to the 1999 Stock Award and Incentive Plan | Mgmt | For | Against | Against | |||||||
15 | Reapproval of the Performance Goals under the 1999 Annual Incentive Performance Plan | Mgmt | For | Against | Against | |||||||
16 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
17 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Broadridge Financial Solutions, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BR | CUSIP 11133T103 | 11/14/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Leslie A. Brun | Mgmt | For | For | For | |||||||
2 | Elect Richard J. Daly | Mgmt | For | For | For |
3 | Elect Robert N. Duelks | Mgmt | For | For | For | |||||||
4 | Elect Richard J. Haviland | Mgmt | For | For | For | |||||||
5 | Elect Sandra S. Jaffee | Mgmt | For | For | For | |||||||
6 | Elect Stuart R. Levine | Mgmt | For | For | For | |||||||
7 | Elect Maura A. Markus | Mgmt | For | For | For | |||||||
8 | Elect Thomas J. Perna | Mgmt | For | For | For | |||||||
9 | Elect Alan J. Weber | Mgmt | For | For | For | |||||||
10 | Ratification of Auditor | Mgmt | For | For | For | |||||||
11 | Amendment to the 2007 Omnibus Award Plan | Mgmt | For | For | For | |||||||
12 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Chatham Lodging Trust | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CLDT | CUSIP 16208T102 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Miles L. Berger | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Jack P. DeBoer | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Glen R. Gilbert | Mgmt | For | Withhold | Against | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Chevron Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CVX | CUSIP 166764100 | 05/28/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Linnet F. Deily | Mgmt | For | For | For | |||||||
2 | Elect Robert E. Denham | Mgmt | For | For | For | |||||||
3 | Elect Alice P. Gast | Mgmt | For | For | For | |||||||
4 | Elect Enrique Hernandez, Jr. | Mgmt | For | For | For | |||||||
5 | Elect Jon M. Huntsman, Jr. | Mgmt | For | For | For | |||||||
6 | Elect George L. Kirkland | Mgmt | For | For | For | |||||||
7 | Elect Charles W. Moorman, IV | Mgmt | For | For | For | |||||||
8 | Elect Kevin W. Sharer | Mgmt | For | For | For | |||||||
9 | Elect John G. Stumpf | Mgmt | For | For | For | |||||||
10 | Elect Ronald D. Sugar | Mgmt | For | For | For | |||||||
11 | Elect Carl Ware | Mgmt | For | For | For | |||||||
12 | Elect John S. Watson | Mgmt | For | For | For | |||||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
15 | Shareholder Proposal Regarding Charitable Contributions | ShrHoldr | Against | Against | For | |||||||
16 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||||||
17 | Shareholder Proposal Regarding Hydraulic Fracturing | ShrHoldr | Against | Against | For | |||||||
18 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | |||||||
19 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For | |||||||
20 | Shareholder Proposal Regarding Environmental Expertise on Board | ShrHoldr | Against | Against | For | |||||||
21 | Shareholder Proposal Regarding Country Selection Guidelines | ShrHoldr | Against | Against | For |
Cisco Systems, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CSCO | CUSIP 17275R102 | 11/19/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Carol A. Bartz | Mgmt | For | For | For | |||||||
2 | Elect Marc Benioff | Mgmt | For | For | For | |||||||
3 | Elect Gregory Q. Brown | Mgmt | For | For | For | |||||||
4 | Elect M. Michele Burns | Mgmt | For | For | For | |||||||
5 | Elect Michael D. Capellas | Mgmt | For | For | For | |||||||
6 | Elect John T. Chambers | Mgmt | For | For | For | |||||||
7 | Elect Brian L. Halla | Mgmt | For | For | For | |||||||
8 | Elect John L. Hennessy | Mgmt | For | Against | Against | |||||||
9 | Elect Kristina M. Johnson | Mgmt | For | For | For | |||||||
10 | Elect Roderick C. McGeary | Mgmt | For | For | For | |||||||
11 | Elect Arun Sarin | Mgmt | For | For | For | |||||||
12 | Elect Steven M. West | Mgmt | For | For | For | |||||||
13 | Amendment to the 2005 Stock Incentive Plan | Mgmt | For | For | For | |||||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
15 | Ratification of Auditor | Mgmt | For | For | For | |||||||
16 | Shareholder Proposal Regarding Proxy Advice Contest
| ShrHoldr | Against | Against | For | |||||||
Cole Real Estate Investments Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
COLE | CUSIP 19329V105 | 01/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Special | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Merger | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||||||
3 | Right to Adjourn Meeting
| Mgmt | For | For | For | |||||||
Compass Minerals International Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CMP | CUSIP 20451N101 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Bradley J. Bell | Mgmt | For | For | For | |||||||
1.2 | Elect Richard S. Grant | Mgmt | For | For | For | |||||||
1.3 | Elect Amy J. Yoder | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Cullen/Frost Bankers, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
CFR | CUSIP 229899109 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect R. Denny Alexander | Mgmt | For | Withhold | Against | |||||||
1.2 | Elect Carlos Alvarez | Mgmt | For | For | For | |||||||
1.3 | Elect Royce S. Caldwell | Mgmt | For | For | For | |||||||
1.4 | Elect Crawford H. Edwards | Mgmt | For | For | For | |||||||
1.5 | Elect Ruben M. Escobedo | Mgmt | For | For | For | |||||||
1.6 | Elect Richard W. Evans, Jr. | Mgmt | For | For | For | |||||||
1.7 | Elect Patrick B. Frost | Mgmt | For | For | For | |||||||
1.8 | Elect David J. Haemisegger | Mgmt | For | For | For | |||||||
1.9 | Elect Karen E. Jennings | Mgmt | For | For | For | |||||||
1.10 | Elect Richard M. Kleberg III | Mgmt | For | For | For | |||||||
1.11 | Elect Charles W. Matthews | Mgmt | For | For | For | |||||||
1.12 | Elect Ida Clement Steen | Mgmt | For | For | For | |||||||
1.13 | Elect Horace Wilkins, Jr. | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation
| Mgmt | For | For | For | |||||||
Dr Pepper Snapple Group Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DPS | CUSIP 26138E109 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect John L. Adams | Mgmt | For | For | For | |||||||
2 | Elect Joyce M. Roché | Mgmt | For | For | For | |||||||
3 | Elect Ronald G. Rogers | Mgmt | For | For | For | |||||||
4 | Elect Wayne R. Sanders | Mgmt | For | For | For | |||||||
5 | Elect Jack L. Stahl | Mgmt | For | For | For | |||||||
6 | Elect Larry D. Young | Mgmt | For | For | For | |||||||
7 | Ratification of Auditor | Mgmt | For | For | For | |||||||
8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
9 | Shareholder Proposal Regarding Recycling Strategy for Beverage Containers | ShrHoldr | Against | Against | For | |||||||
10 | Amendment to the Omnibus Stock Incentive Plan of 2009
| Mgmt | For | For | For | |||||||
E.I. du Pont de Nemours and Company | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
DD | CUSIP 263534109 | 04/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Lamberto Andreotti | Mgmt | For | For | For | |||||||
2 | Elect Richard H. Brown | Mgmt | For | For | For | |||||||
3 | Elect Robert A. Brown | Mgmt | For | For | For | |||||||
4 | Elect Bertrand P. Collomb | Mgmt | For | For | For | |||||||
5 | Elect Curtis J. Crawford | Mgmt | For | For | For | |||||||
6 | Elect Alexander M. Cutler | Mgmt | For | Against | Against | |||||||
7 | Elect Eleuthere I. du Pont | Mgmt | For | For | For | |||||||
8 | Elect Marillyn A. Hewson | Mgmt | For | For | For | |||||||
9 | Elect Lois D. Juliber | Mgmt | For | For | For | |||||||
10 | Elect Ellen J. Kullman | Mgmt | For | For | For | |||||||
11 | Elect Lee M. Thomas | Mgmt | For | For | For | |||||||
12 | Elect Patrick J. Ward | Mgmt | For | For | For | |||||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Prohibition of Political Spending | ShrHoldr | Against | Against | For | |||||||
16 | Shareholder Proposal Regarding Herbicide Use | ShrHoldr | Against | Against | For | |||||||
17 | Shareholder Proposal Regarding Report on Impact of Plant Closures | ShrHoldr | Against | Against | For | |||||||
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control
| ShrHoldr | Against | Against | For | |||||||
Eaton Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ETN | CUSIP G29183103 | 04/23/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect George S. Barrett | Mgmt | For | For | For | |||||||
2 | Elect Todd M. Bluedorn | Mgmt | For | For | For | |||||||
3 | Elect Christopher M. Connor | Mgmt | For | For | For | |||||||
4 | Elect Michael J. Critelli | Mgmt | For | For | For | |||||||
5 | Elect Alexander M. Cutler | Mgmt | For | For | For | |||||||
6 | Elect Charles E. Golden | Mgmt | For | For | For | |||||||
7 | Elect Linda A. Hill | Mgmt | For | For | For | |||||||
8 | Elect Arthur E. Johnson | Mgmt | For | For | For | |||||||
9 | Elect Ned C. Lautenbach | Mgmt | For | For | For | |||||||
10 | Elect Deborah L. McCoy | Mgmt | For | For | For | |||||||
11 | Elect Gregory R. Page | Mgmt | For | For | For | |||||||
12 | Elect Gerald B. Smith | Mgmt | For | For | For | |||||||
13 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
15 | Authority to Repurchase Shares
| Mgmt | For | For | For | |||||||
Einstein Noah Restaurant Group, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
BAGL | CUSIP 28257U104 | 04/29/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Michael W. Arthur | Mgmt | For | For | For | |||||||
1.2 | Elect E. Nelson Heumann | Mgmt | For | For | For | |||||||
1.3 | Elect Frank C. Meyer | Mgmt | For | For | For | |||||||
1.4 | Elect Edna K. Morris | Mgmt | For | For | For | |||||||
1.5 | Elect Thomas J. Mueller | Mgmt | For | For | For | |||||||
1.6 | Elect S. Garrett Stonehouse, Jr. | Mgmt | For | For | For | |||||||
2 | Amendment to the 2011 Omnibus Incentive Plan | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor | Mgmt | For | For | For |
Emerson Electric Co. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
EMR | CUSIP 291011104 | 02/04/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect David N. Farr | Mgmt | For | For | For | |||||||
1.2 | Elect Harriet Green | Mgmt | For | For | For | |||||||
1.3 | Elect Charles A. Peters | Mgmt | For | For | For | |||||||
1.4 | Elect Joseph W. Prueher | Mgmt | For | For | For | |||||||
1.5 | Elect August A. Busch III | Mgmt | For | For | For | |||||||
1.6 | Elect James S. Turley | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For | |||||||
4 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | |||||||
5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | For | Against | |||||||
6 | Shareholder Proposal Regarding Lobbying Report
| ShrHoldr | Against | For | Against | |||||||
Extended Stay America Inc | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
ESA | CUSIP 30224P200 | 05/21/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Douglas G. Geoga | Mgmt | For | For | For | |||||||
1.2 | Elect A.J. Agarwal | Mgmt | For | For | For | |||||||
1.3 | Elect Michael A. Barr | Mgmt | For | For | For | |||||||
1.4 | Elect James L. Donald | Mgmt | For | For | For | |||||||
1.5 | Elect William A. Kussell | Mgmt | For | Withhold | Against | |||||||
1.6 | Elect William D. Rahm | Mgmt | For | For | For | |||||||
1.7 | Elect Richard F. Wallman | Mgmt | For | For | For | |||||||
2 | Ratification of Auditor | Mgmt | For | For | For | |||||||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
4 | Frequency of Advisory Vote on Executive Compensation
| Mgmt | 3 Years | 1 Year | Against | |||||||
Genuine Parts Company | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
GPC | CUSIP 372460105 | 04/28/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Dr.Mary B. Bullock | Mgmt | For | For | For | |||||||
1.2 | Elect Paul D. Donahue | Mgmt | For | For | For | |||||||
1.3 | Elect Jean Douville | Mgmt | For | For | For | |||||||
1.4 | Elect Gary P. Fayard | Mgmt | For | For | For | |||||||
1.5 | Elect Thomas C. Gallagher | Mgmt | For | For | For | |||||||
1.6 | Elect George C. Guynn | Mgmt | For | For | For | |||||||
1.7 | Elect John R. Holder | Mgmt | For | For | For | |||||||
1.8 | Elect John D. Johns | Mgmt | For | For | For | |||||||
1.9 | Elect Michael M.E. Johns | Mgmt | For | For | For | |||||||
1.10 | Elect Robert C. Loudermilk, Jr. | Mgmt | For | For | For | |||||||
1.11 | Elect Wendy B. Needham | Mgmt | For | For | For | |||||||
1.12 | Elect Jerry W. Nix | Mgmt | For | For | For | |||||||
1.13 | Elect Gary W. Rollins | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor | Mgmt | For | For | For |
Hasbro, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HAS | CUSIP 418056107 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Basil L. Anderson | Mgmt | For | For | For | |||||||
1.2 | Elect Alan R. Batkin | Mgmt | For | For | For | |||||||
1.3 | Elect Frank J. Biondi, Jr. | Mgmt | For | For | For | |||||||
1.4 | Elect Kenneth A. Bronfin | Mgmt | For | For | For | |||||||
1.5 | Elect John M. Connors, Jr. | Mgmt | For | For | For | |||||||
1.6 | Elect Michael W.O. Garrett | Mgmt | For | For | For | |||||||
1.7 | Elect Lisa Gersh | Mgmt | For | For | For | |||||||
1.8 | Elect Brian D. Goldner | Mgmt | For | For | For | |||||||
1.9 | Elect Jack M. Greenberg | Mgmt | For | For | For | |||||||
1.10 | Elect Alan Hassenfeld | Mgmt | For | For | For | |||||||
1.11 | Elect Tracy A. Leinbach | Mgmt | For | For | For | |||||||
1.12 | Elect Edward M. Philip | Mgmt | For | For | For | |||||||
1.13 | Elect Richard S. Stoddart | Mgmt | For | For | For | |||||||
1.14 | Elect Alfred J. Verrecchia | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
3 | 2014 Senior Management Annual Performance Plan | Mgmt | For | Against | Against | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Hawaiian Electric Industries, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
HE | CUSIP 419870100 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Peggy Y. Fowler | Mgmt | For | For | For | |||||||
1.2 | Elect Keith P. Russell | Mgmt | For | For | For | |||||||
1.3 | Elect Barry K. Taniguchi | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the 2010 Equity and Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Johnson & Johnson | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
JNJ | CUSIP 478160104 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Mary Sue Coleman | Mgmt | For | For | For | |||||||
2 | Elect James G. Cullen | Mgmt | For | For | For | |||||||
3 | Elect Ian E.L. Davis | Mgmt | For | For | For | |||||||
4 | Elect Alex Gorsky | Mgmt | For | For | For | |||||||
5 | Elect Susan L. Lindquist | Mgmt | For | For | For | |||||||
6 | Elect Mark B. McClellan | Mgmt | For | For | For | |||||||
7 | Elect Anne M. Mulcahy | Mgmt | For | Against | Against | |||||||
8 | Elect Leo F. Mullin | Mgmt | For | For | For | |||||||
9 | Elect William D. Perez | Mgmt | For | For | For | |||||||
10 | Elect Charles Prince | Mgmt | For | Against | Against | |||||||
11 | Elect A. Eugene Washington | Mgmt | For | For | For | |||||||
12 | Elect Ronald A. Williams | Mgmt | For | For | For | |||||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||||
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For |
Kimberly-Clark Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
KMB | CUSIP 494368103 | 05/01/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect John R. Alm | Mgmt | For | For | For | |||||||
2 | Elect John F. Bergstrom | Mgmt | For | For | For | |||||||
3 | Elect Abelardo E. Bru | Mgmt | For | For | For | |||||||
4 | Elect Robert W. Decherd | Mgmt | For | For | For | |||||||
5 | Elect Thomas J. Falk | Mgmt | For | For | For | |||||||
6 | Elect Fabian T. Garcia | Mgmt | For | For | For | |||||||
7 | Elect Mae C. Jemison | Mgmt | For | For | For | |||||||
8 | Elect James M. Jenness | Mgmt | For | For | For | |||||||
9 | Elect Nancy J. Karch | Mgmt | For | For | For | |||||||
10 | Elect Ian C. Read | Mgmt | For | For | For | |||||||
11 | Elect Linda Johnson Rice | Mgmt | For | For | For | |||||||
12 | Elect Marc J. Shapiro | Mgmt | For | For | For | |||||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
15 | Shareholder Proposal Regarding Right to Act by Written Consent
| ShrHoldr | Against | For | Against | |||||||
Koninklijke Philips Electronics N.V. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
PHIA | CUSIP 500472303 | 05/01/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports | Mgmt | For | For | For | |||||||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
3 | Ratification of Management Board Acts | Mgmt | For | For | For | |||||||
4 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||||||
5 | Elect Orit Gadiesh to the Supervisory Board | Mgmt | For | For | For | |||||||
6 | Appointment of Auditor | Mgmt | For | For | For | |||||||
7 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||||||
8 | Authority to Suppress Preemptive Rights | Mgmt | For | For | For | |||||||
9 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
10 | Authority to Cancel Shares
| Mgmt | For | For | For | |||||||
Leggett & Platt, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LEG | CUSIP 524660107 | 05/07/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Robert E. Brunner | Mgmt | For | For | For | |||||||
2 | Elect Ralph W. Clark | Mgmt | For | For | For | |||||||
3 | Elect Robert G. Culp, III | Mgmt | For | For | For | |||||||
4 | Elect Robert Ted Enloe, III | Mgmt | For | For | For | |||||||
5 | Elect Richard T. Fisher | Mgmt | For | For | For | |||||||
6 | Elect Matthew C. Flanigan | Mgmt | For | Against | Against | |||||||
7 | Elect Karl G. Glassman | Mgmt | For | For | For |
8 | Elect David S. Haffner | Mgmt | For | For | For | |||||||
9 | Elect Joseph W. McClanathan | Mgmt | For | For | For | |||||||
10 | Elect Judy C. Odom | Mgmt | For | For | For | |||||||
11 | Elect Phoebe A. Wood | Mgmt | For | For | For | |||||||
12 | Ratification of Auditor | Mgmt | For | For | For | |||||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
14 | 2014 Key Officers Incentive Plan | Mgmt | For | For | For | |||||||
15 | Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy
| ShrHoldr | Against | For | Against | |||||||
Linear Technology Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LLTC | CUSIP 535678106 | 11/06/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Robert H. Swanson, Jr. | Mgmt | For | For | For | |||||||
1.2 | Elect Lothar Maier | Mgmt | For | For | For | |||||||
1.3 | Elect Arthur C. Agnos | Mgmt | For | For | For | |||||||
1.4 | Elect John J. Gordon | Mgmt | For | For | For | |||||||
1.5 | Elect David S. Lee | Mgmt | For | Withhold | Against | |||||||
1.6 | Elect Richard M. Moley | Mgmt | For | For | For | |||||||
1.7 | Elect Thomas S. Volpe | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Lockheed Martin Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
LMT | CUSIP 539830109 | 04/24/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Daniel F. Akerson | Mgmt | For | For | For | |||||||
2 | Elect Nolan D. Archibald | Mgmt | For | For | For | |||||||
3 | Elect Rosalind G. Brewer | Mgmt | For | For | For | |||||||
4 | Elect David B. Burritt | Mgmt | For | For | For | |||||||
5 | Elect James O. Ellis, Jr. | Mgmt | For | For | For | |||||||
6 | Elect Thomas J. Falk | Mgmt | For | For | For | |||||||
7 | Elect Marillyn A. Hewson | Mgmt | For | For | For | |||||||
8 | Elect Gwendolyn S. King | Mgmt | For | For | For | |||||||
9 | Elect James M. Loy | Mgmt | For | Against | Against | |||||||
10 | Elect Douglas H. McCorkindale | Mgmt | For | For | For | |||||||
11 | Elect Joseph W. Ralston | Mgmt | For | Against | Against | |||||||
12 | Elect Anne L. Stevens | Mgmt | For | For | For | |||||||
13 | Ratification of Auditor | Mgmt | For | For | For | |||||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
15 | Amendment to the 2011 Incentive Performance Award Plan | Mgmt | For | For | For | |||||||
16 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | |||||||
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For | |||||||
18 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
Marsh & McLennan Cos., Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MMC | CUSIP 571748102 | 05/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Óscar Fanjul Martín | Mgmt | For | For | For | |||||||
2 | Elect Daniel S. Glaser | Mgmt | For | For | For | |||||||
3 | Elect H. Edward Hanway | Mgmt | For | For | For | |||||||
4 | Elect Ian Lang | Mgmt | For | For | For | |||||||
5 | Elect Elaine La Roche | Mgmt | For | For | For | |||||||
6 | Elect Steven A. Mills | Mgmt | For | For | For | |||||||
7 | Elect Bruce P. Nolop | Mgmt | For | For | For | |||||||
8 | Elect Marc D. Oken | Mgmt | For | For | For | |||||||
9 | Elect Morton O. Schapiro | Mgmt | For | For | For | |||||||
10 | Elect Adele S. Simmons | Mgmt | For | For | For | |||||||
11 | Elect Lloyd M. Yates | Mgmt | For | For | For | |||||||
12 | Elect R. David Yost | Mgmt | For | For | For | |||||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
14 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
McDonald’s Corp | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MCD | CUSIP 580135101 | 05/22/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Susan E. Arnold | Mgmt | For | For | For | |||||||
2 | Elect Richard H. Lenny | Mgmt | For | For | For | |||||||
3 | Elect Walter E. Massey | Mgmt | For | For | For | |||||||
4 | Elect Cary D. McMillan | Mgmt | For | For | For | |||||||
5 | Elect Sheila A. Penrose | Mgmt | For | For | For | |||||||
6 | Elect John W. Rogers, Jr. | Mgmt | For | For | For | |||||||
7 | Elect Roger W. Stone | Mgmt | For | For | For | |||||||
8 | Elect Miles D. White | Mgmt | For | For | For | |||||||
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
10 | Reapproval of Material Terms Under the 2009 Cash Incentive Plan | Mgmt | For | For | For | |||||||
11 | Ratification of Auditor | Mgmt | For | For | For | |||||||
12 | Shareholder Proposal Regarding Right to Act by Written Consent
| ShrHoldr | Against | For | Against | |||||||
Meredith Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MDP | CUSIP 589433101 | 11/06/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect Stephen M. Lacy | Mgmt | For | For | For | |||||||
1.2 | Elect D. Mell Meredith Frazier | Mgmt | For | Withhold | Against | |||||||
1.3 | Elect Mary Sue Coleman | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
3 | Ratification of Auditor
| Mgmt | For | For | For |
Microsoft Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
MSFT | CUSIP 594918104 | 11/19/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Steven A. Ballmer | Mgmt | For | For | For | |||||||
2 | Elect Dina Dublon | Mgmt | For | For | For | |||||||
3 | Elect William H. Gates III | Mgmt | For | For | For | |||||||
4 | Elect Maria Klawe | Mgmt | For | For | For | |||||||
5 | Elect Stephen J. Luczo | Mgmt | For | For | For | |||||||
6 | Elect David F. Marquardt | Mgmt | For | For | For | |||||||
7 | Elect Charles H. Noski | Mgmt | For | For | For | |||||||
8 | Elect Helmut G. W. Panke | Mgmt | For | For | For | |||||||
9 | Elect John W. Thompson | Mgmt | For | Against | Against | |||||||
10 | Approval of the Material Terms of the Executive Officer Incentive Plan | Mgmt | For | For | For | |||||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | For | |||||||
12 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Norfolk Southern Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
NSC | CUSIP 655844108 | 05/08/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Thomas D. Bell, Jr. | Mgmt | For | For | For | |||||||
2 | Elect Erskine B. Bowles | Mgmt | For | For | For | |||||||
3 | Elect Robert A. Bradway | Mgmt | For | For | For | |||||||
4 | Elect Wesley G. Bush | Mgmt | For | For | For | |||||||
5 | Elect Daniel A. Carp | Mgmt | For | For | For | |||||||
6 | Elect Karen N. Horn | Mgmt | For | Against | Against | |||||||
7 | Elect Steven F. Leer | Mgmt | For | For | For | |||||||
8 | Elect Michael D. Lockhart | Mgmt | For | For | For | |||||||
9 | Elect Amy E. Miles | Mgmt | For | For | For | |||||||
10 | Elect Charles W. Moorman, IV | Mgmt | For | For | For | |||||||
11 | Elect Martin H. Nesbitt | Mgmt | For | For | For | |||||||
12 | Elect James A Squires | Mgmt | For | For | For | |||||||
13 | Elect John R. Thompson | Mgmt | For | For | For | |||||||
14 | Ratification of Auditor | Mgmt | For | For | For | |||||||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
16 | Shareholder Proposal Regarding Independent Board Chairman
| ShrHoldr | Against | For | Against | |||||||
Occidental Petroleum Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
OXY | CUSIP 674599105 | 05/02/2014 | Voted | |||||||||
Meeting Type | Country of Trade | �� | ||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Spencer Abraham | Mgmt | For | For | For | |||||||
2 | Elect Howard I. Atkins | Mgmt | For | For | For | |||||||
3 | Elect Eugene L. Batchelder | Mgmt | For | For | For | |||||||
4 | Elect Stephen I. Chazen | Mgmt | For | For | For | |||||||
5 | Elect Edward P. Djerejian | Mgmt | For | For | For | |||||||
6 | Elect John E. Feick | Mgmt | For | For | For | |||||||
7 | Elect Margaret M. Foran | Mgmt | For | For | For |
8 | Elect Carlos M. Gutierrez | Mgmt | For | For | For | |||||||
9 | Elect William R. Klesse | Mgmt | For | Against | Against | |||||||
10 | Elect Avedick B. Poladian | Mgmt | For | For | For | |||||||
11 | Elect Elisse B. Walter | Mgmt | For | For | For | |||||||
12 | Waive Director Age Restriction Policy for Edward P. Djerejian | Mgmt | For | For | For | |||||||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
14 | Amend Certificate to Permit Action by Written Consent | Mgmt | For | For | For | |||||||
15 | Amend Bylaws to Separate Chairman and CEO Roles | Mgmt | For | For | For | |||||||
16 | Ratification of Auditor | Mgmt | For | For | For | |||||||
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For | |||||||
18 | Shareholder Proposal Regarding Report on Membership in Lobbying Organizations | ShrHoldr | Against | Against | For | |||||||
19 | Shareholder Proposal Regarding Hydraulic Fracturing | ShrHoldr | Against | Against | For | |||||||
20 | Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets
| ShrHoldr | Against | Against | For | |||||||
Reynolds American Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
RAI | CUSIP 761713106 | 05/08/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Susan M. Cameron | Mgmt | For | For | For | |||||||
2 | Elect Luc Jobin | Mgmt | For | For | For | |||||||
3 | Elect Nana Mensah | Mgmt | For | For | For | |||||||
4 | Elect Ronald S. Rolfe | Mgmt | For | For | For | |||||||
5 | Elect John J. Zillmer | Mgmt | For | Against | Against | |||||||
6 | Elect Sir Nicholas Scheele | Mgmt | For | For | For | |||||||
7 | Amendment to the 2009 Omnibus Incentive Compensation Plan | Mgmt | For | For | For | |||||||
8 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||||||
9 | Ratification of Auditor | Mgmt | For | For | For | |||||||
10 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||||||
11 | Shareholder Proposal Regarding Animal Welfare
| ShrHoldr | Against | Against | For | |||||||
Sanofi | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SNY | CUSIP 80105N105 | 05/05/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Accounts and Reports; Approval of Non-Tax Deductible Expenses | Mgmt | For | For | For | |||||||
2 | Consolidated Accounts and Reports | Mgmt | For | For | For | |||||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||||||
4 | Related Party Transactions | Mgmt | For | For | For |
5 | Elect Christopher Viehbacher | Mgmt | For | For | For | |||||||
6 | Elect Robert Castaigne | Mgmt | For | For | For | |||||||
7 | Elect Christian Mulliez | Mgmt | For | For | For | |||||||
8 | Elect Patrick Kron | Mgmt | For | For | For | |||||||
9 | Remuneration of Serge Weinberg, Chairman | Mgmt | For | For | For | |||||||
10 | Remuneration of Christopher Viehbacher, CEO | Mgmt | For | For | For | |||||||
11 | Authority to Repurchase Shares | Mgmt | For | For | For | |||||||
12 | Authorization of Legal Formalities
| Mgmt | For | For | For | |||||||
Scotts Miracle-Gro Company | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SMG | CUSIP 810186106 | 01/30/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1.1 | Elect James Hagedorn | Mgmt | For | For | For | |||||||
1.2 | Elect James F. McCann | Mgmt | For | For | For | |||||||
1.3 | Elect Nancy G. Mistretta | Mgmt | For | For | For | |||||||
1.4 | Elect Stephanie M. Shern | Mgmt | For | For | For | |||||||
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
3 | Amendment to the Executive Incentive Plan | Mgmt | For | For | For | |||||||
4 | Ratification of Auditor
| Mgmt | For | For | For | |||||||
Spectra Energy Corp. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SE | CUSIP 847560109 | 04/15/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect Gregory L. Ebel | Mgmt | For | For | For | |||||||
2 | Elect Austin A. Adams | Mgmt | For | For | For | |||||||
3 | Elect Joseph Alvarado | Mgmt | For | For | For | |||||||
4 | Elect Pamela L. Carter | Mgmt | For | For | For | |||||||
5 | Elect Clarence P. Cazalot, Jr. | Mgmt | For | For | For | |||||||
6 | Elect F. Anthony Comper | Mgmt | For | For | For | |||||||
7 | Elect Peter B. Hamilton | Mgmt | For | For | For | |||||||
8 | Elect Michael McShane | Mgmt | For | For | For | |||||||
9 | Elect Michael G. Morris | Mgmt | For | For | For | |||||||
10 | Elect Michael E.J. Phelps | Mgmt | For | For | For | |||||||
11 | Ratification of Auditor | Mgmt | For | For | For | |||||||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||||||
14 | Shareholder Proposal Regarding Methane Emissions Reduction Targets | ShrHoldr | Against | Against | For |
Sysco Corporation | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
SYY | CUSIP 871829107 | 11/15/2013 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect John M. Cassaday | Mgmt | For | For | For | |||||||
2 | Elect Jonathan Golden | Mgmt | For | Against | Against | |||||||
3 | Elect Joseph A. Hafner, Jr. | Mgmt | For | For | For | |||||||
4 | Elect Hans-Joachim Korber | Mgmt | For | For | For | |||||||
5 | Elect Nancy S. Newcomb | Mgmt | For | For | For | |||||||
6 | Elect Jackie M. Ward | Mgmt | For | For | For | |||||||
7 | 2013 Long-Term Incentive Plan | Mgmt | For | For | For | |||||||
8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
| 9 | Ratification of Auditor | Mgmt | For | For | For | ||||||
United Parcel Service, Inc. | ||||||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||||||
UPS | CUSIP 911312106 | 05/08/2014 | Voted | |||||||||
Meeting Type | Country of Trade | |||||||||||
Annual | United States | |||||||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||||||
1 | Elect F. Duane Ackerman | Mgmt | For | Against | Against | |||||||
2 | Elect Rodney C. Adkins | Mgmt | For | For | For | |||||||
3 | Elect Michael J. Burns | Mgmt | For | For | For | |||||||
4 | Elect D. Scott Davis | Mgmt | For | For | For | |||||||
5 | Elect Stuart E. Eizenstat | Mgmt | For | For | For | |||||||
6 | Elect Michael L. Eskew | Mgmt | For | For | For | |||||||
7 | Elect William R. Johnson | Mgmt | For | For | For | |||||||
8 | Elect Candace Kendle | Mgmt | For | For | For | |||||||
9 | Elect Ann M. Livermore | Mgmt | For | For | For | |||||||
10 | Elect Rudy H.P. Markham | Mgmt | For | For | For | |||||||
11 | Elect Clark T. Randt, Jr. | Mgmt | For | For | For | |||||||
12 | Elect Carol B. Tomé | Mgmt | For | For | For | |||||||
13 | Elect Kevin M. Warsh | Mgmt | For | For | For | |||||||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||||||
15 | Ratification of Auditor | Mgmt | For | For | For | |||||||
16 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||||||
17 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | For | Against |
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.
Meridian Fund, Inc. | ||
By: | /s/ Derek Mullins | |
Derek Mullins | ||
Treasurer | ||
Date: | August 15, 2014 |