| New Horizons Fund | 07/01/2011 to 06/30/2012 |
| ICA File Number: 811-958 |
| Registrant Name: T. Rowe Price New Horizons Fund, Inc. |
| Reporting Period: 07/01/2011 - 06/30/2012 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-958 |
| |
| T. Rowe Price New Horizons Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Edward C. Bernard |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-3577 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2011 to 06/30/2012 |
| |
| 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. |
| |
| (Registrant) T. Rowe Price New Horizons Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 27, 2012 |
New Horizons Fund
| |
|---|
A. O. SMITH CORPORATION
Meeting Date: APR 16, 2012
Record Date: FEB 20, 2012
Meeting Type: ANNUAL | Ticker: AOS
Security ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ABCAM PLC
Meeting Date: OCT 21, 2011
Record Date: OCT 19, 2011
Meeting Type: ANNUAL | Ticker: ABC
Security ID: G0060R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-elect Tony Kouzarides as Director | Management | For | For |
| 6 | Re-elect Jim Warwick as Director | Management | For | For |
| 7 | Elect Tony Martin as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| |
|---|
ACTIVE NETWORK INC
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: ACTV
Security ID: 00506D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruns H. Grayson | Management | For | For |
| 1.2 | Elect Director Joseph Levin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ACUITY BRANDS, INC.
Meeting Date: JAN 06, 2012
Record Date: NOV 09, 2011
Meeting Type: ANNUAL | Ticker: AYI
Security ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Browning | Management | For | For |
| 1.2 | Elect Director Ray M. Robinson | Management | For | For |
| 1.3 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Deferred Compensation Plan | Management | For | For |
| |
|---|
ADTRAN, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: ADTN
Security ID: 00738A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director Ross K. Ireland | Management | For | For |
| 1.4 | Elect Director William L. Marks | Management | For | For |
| 1.5 | Elect Director James E. Matthews | Management | For | For |
| 1.6 | Elect Director Balan Nair | Management | For | For |
| 1.7 | Elect Director Roy J. Nichols | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AEGERION PHARMACEUTICALS, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: AEGR
Security ID: 00767E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandford D. Smith | Management | For | For |
| 1.2 | Elect Director Paul G. Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 07, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALKERMES PLC.
Meeting Date: DEC 08, 2011
Record Date: NOV 01, 2011
Meeting Type: SPECIAL | Ticker: ALKS
Security ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ALKERMES, INC.
Meeting Date: SEP 08, 2011
Record Date: AUG 01, 2011
Meeting Type: SPECIAL | Ticker: ALKS
Security ID: 01642T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 05, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: ALGT
Security ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Montie R. Brewer | Management | For | Withhold |
| 1.2 | Elect Director Gary Ellmer | Management | For | Withhold |
| 1.3 | Elect Director Timothy P. Flynn | Management | For | Withhold |
| 1.4 | Elect Director Maurice J. Gallagher, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Charles W. Pollard | Management | For | Withhold |
| 1.6 | Elect Director John Redmond | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AMARIN CORPORATION PLC
Meeting Date: JUL 12, 2011
Record Date: APR 29, 2011
Meeting Type: ANNUAL | Ticker: AMRN
Security ID: 023111206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Dr Joseph Anderson as Director | Management | For | Against |
| 2 | Re-elect Dr James Healy as Director | Management | For | Against |
| 3 | Elect Kristine Peterson as Director | Management | For | For |
| 4 | Elect Dr David Feigal as Director | Management | For | For |
| 5 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Approve 2011 Stock Incentive Plan | Management | For | For |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
Meeting Date: MAY 11, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: APEI
Security ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 2 | Elect Director J. Christopher Everett | Management | For | For |
| 3 | Elect Director Barbara G. Fast | Management | For | For |
| 4 | Elect Director F. David Fowler | Management | For | For |
| 5 | Elect Director Jean C. Halle | Management | For | For |
| 6 | Elect Director Timothy J. Landon | Management | For | For |
| 7 | Elect Director Timothy T. Weglicki | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
AMERIGROUP CORPORATION
Meeting Date: JUN 07, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: AGP
Security ID: 03073T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Capps | Management | For | For |
| 1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
| 1.3 | Elect Director William J. Mcbride | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ANACOR PHARMACEUTICALS, INC.
Meeting Date: MAY 30, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL | Ticker: ANAC
Security ID: 032420101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Leschly | Management | For | For |
| 1.2 | Elect Director Paul H. Klingenstein | Management | For | For |
| 1.3 | Elect Director William J. Rieflin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ANCESTRY.COM INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: ACOM
Security ID: 032803108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas Layton | Management | For | For |
| 2 | Elect Director Elizabeth Nelson | Management | For | For |
| 3 | Elect Director Timothy Sullivan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ANGIE'S LIST, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: ANGI
Security ID: 034754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William S. Oesterle | Management | For | For |
| 1.2 | Elect Director John H. Chuang | Management | For | For |
| 1.3 | Elect Director Roger H. Lee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ANN INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: ANN
Security ID: 035623107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors James J. Burke, Jr. | Management | For | For |
| 2 | Elect Director Kay Krill | Management | For | For |
| 3 | Elect Director Stacey Rauch | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
APPROACH RESOURCES INC.
Meeting Date: MAY 31, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL | Ticker: AREX
Security ID: 03834A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Brandi | Management | For | For |
| 1.2 | Elect Director James C. Crain | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ARDEA BIOSCIENCES, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: RDEA
Security ID: 03969P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.3 | Elect Director Henry J. Fuchs | Management | For | Withhold |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Barry D. Quart | Management | For | For |
| 1.7 | Elect Director Kevin C. Tang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARDEA BIOSCIENCES, INC.
Meeting Date: JUN 19, 2012
Record Date: MAY 18, 2012
Meeting Type: SPECIAL | Ticker: RDEA
Security ID: 03969P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ARIBA, INC.
Meeting Date: JAN 20, 2012
Record Date: DEC 01, 2011
Meeting Type: ANNUAL | Ticker: ARBA
Security ID: 04033V203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harriet Edelman | Management | For | For |
| 1.2 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.3 | Elect Director Robert D. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: DEC 15, 2011
Record Date: OCT 20, 2011
Meeting Type: ANNUAL | Ticker: ARUN
Security ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic P. Orr | Management | For | For |
| 1.2 | Elect Director Keerti Melkote | Management | For | For |
| 1.3 | Elect Director Bernard Guidon | Management | For | Withhold |
| 1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
| 1.5 | Elect Director Michael R. Kourey | Management | For | For |
| 1.6 | Elect Director Douglas Leone | Management | For | For |
| 1.7 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.8 | Elect Director Juergen Rottler | Management | For | For |
| 1.9 | Elect Director Daniel Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Mann | Management | For | For |
| 1.2 | Elect Director David E. Robinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVANIR PHARMACEUTICALS, INC.
Meeting Date: FEB 16, 2012
Record Date: DEC 19, 2011
Meeting Type: ANNUAL | Ticker: AVNR
Security ID: 05348P401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. Katkin | Management | For | For |
| 1.2 | Elect Director Charles A. Mathews | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANKRATE, INC.
Meeting Date: JUN 13, 2012
Record Date: MAY 03, 2012
Meeting Type: ANNUAL | Ticker: RATE
Security ID: 06647F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Nelson | Management | For | For |
| 1.2 | Elect Director Richard J. Pinola | Management | For | For |
| 1.3 | Elect Director James Tieng | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
BCD SEMICONDUCTOR MANUFACTURING LIMITED
Meeting Date: DEC 22, 2011
Record Date: NOV 22, 2011
Meeting Type: ANNUAL | Ticker: BCDS
Security ID: 055347207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Chieh Chang as a Director | Management | For | Against |
| 2 | Reelect Joseph Liu as a Director | Management | For | Against |
| |
|---|
BETFAIR GROUP PLC
Meeting Date: SEP 22, 2011
Record Date: SEP 20, 2011
Meeting Type: ANNUAL | Ticker: BET
Security ID: G12240100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Edward Wray as Director | Management | For | For |
| 5 | Elect David Yu as Director | Management | For | For |
| 6 | Elect Stephen Morana as Director | Management | For | For |
| 7 | Elect Mike McTighe as Director | Management | For | For |
| 8 | Elect Josh Hannah as Director | Management | For | For |
| 9 | Elect Fru Hazlitt as Director | Management | For | For |
| 10 | Elect Ian Dyson as Director | Management | For | For |
| 11 | Elect Baroness Denise Kingsmill as Director | Management | For | For |
| 12 | Appoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BG MEDICINE, INC.
Meeting Date: JUN 11, 2012
Record Date: APR 27, 2012
Meeting Type: ANNUAL | Ticker: BGMD
Security ID: 08861T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Noubar Afeyan | Management | For | Withhold |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director Harrison M. Bains | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BILL BARRETT CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: BBG
Security ID: 06846N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Owens | Management | For | For |
| 1.2 | Elect Director Randy I. Stein | Management | For | For |
| 1.3 | Elect Director Kevin O. Meyers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: BJRI
Security ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
| 1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
| 1.3 | Elect Director J. Roger King | Management | For | For |
| 1.4 | Elect Director Larry D. Bouts | Management | For | For |
| 1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
| 1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
| 1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
| 1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.9 | Elect Director Henry Gomez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BLACKBOARD INC.
Meeting Date: SEP 16, 2011
Record Date: AUG 03, 2011
Meeting Type: SPECIAL | Ticker: BBBB
Security ID: 091935502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
BLUE COAT SYSTEMS, INC.
Meeting Date: OCT 06, 2011
Record Date: AUG 17, 2011
Meeting Type: ANNUAL | Ticker: BCSI
Security ID: 09534T508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian M. NeSmith | Management | For | For |
| 1.2 | Elect Director David W. Hanna | Management | For | For |
| 1.3 | Elect Director James A. Barth | Management | For | For |
| 1.4 | Elect Director Keith Geeslin | Management | For | For |
| 1.5 | Elect Director James R. Tolonen | Management | For | For |
| 1.6 | Elect Director Carol G. Mills | Management | For | For |
| 1.7 | Elect Director Gregory S. Clark | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BLUE NILE, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: NILE
Security ID: 09578R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Potter | Management | For | For |
| 1.2 | Elect Director Steve Scheid | Management | For | For |
| 1.3 | Elect Director Mary Alice Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date: NOV 17, 2011
Record Date: SEP 28, 2011
Meeting Type: ANNUAL | Ticker: EPAY
Security ID: 101388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph L. Barry, Jr. | Management | For | For |
| 1.2 | Elect Director Robert A. Eberle | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Leathe | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BROWN & BROWN, INC.
Meeting Date: APR 25, 2012
Record Date: FEB 17, 2012
Meeting Type: ANNUAL | Ticker: BRO
Security ID: 115236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
| 1.3 | Elect Director Hugh M. Brown | Management | For | For |
| 1.4 | Elect Director J. Powell Brown | Management | For | For |
| 1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
| 1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
| 1.7 | Elect Director Toni Jennings | Management | For | For |
| 1.8 | Elect Director Timothy R.M. Main | Management | For | For |
| 1.9 | Elect Director Wendell S. Reilly | Management | For | For |
| 1.10 | Elect Director John R. Riedman | Management | For | For |
| 1.11 | Elect Director Chilton D. Varner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRUKER CORPORATION
Meeting Date: MAY 18, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: BRKR
Security ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kniss | Management | For | Withhold |
| 1.2 | Elect Director Joerg C. Laukien | Management | For | For |
| 1.3 | Elect Director William A. Linton | Management | For | Withhold |
| 1.4 | Elect Director Chris Van Ingen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BRUNSWICK CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: BC
Security ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Anne E. Belec | Management | For | For |
| 2 | Elect Director Manuel A. Fernandez | Management | For | For |
| 3 | Elect Director J. Steven Whisler | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 04, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan L. Bostrom | Management | For | For |
| 2 | Elect Director Donald L. Lucas | Management | For | For |
| 3 | Elect Director James D. Plummer | Management | For | For |
| 4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 5 | Elect Director George M. Scalise | Management | For | For |
| 6 | Elect Director John B. Shoven | Management | For | For |
| 7 | Elect Director Roger S. Siboni | Management | For | For |
| 8 | Elect Director Lip-Bu Tan | Management | For | For |
| 9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: CADX
Security ID: 12738T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cam L. Garner | Management | For | For |
| 1.2 | Elect Director Brian G. Atwood | Management | For | For |
| 1.3 | Elect Director Samuel L. Barker | Management | For | For |
| 1.4 | Elect Director Michael L. Eagle | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CARDIOME PHARMA CORP.
Meeting Date: JUN 11, 2012
Record Date: MAY 08, 2012
Meeting Type: ANNUAL | Ticker: COM
Security ID: 14159U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Rieder | Management | For | For |
| 1.2 | Elect Director Peter W. Roberts | Management | For | For |
| 1.3 | Elect Director Harold H. Shlevin | Management | For | For |
| 1.4 | Elect Director Richard M. Glickman | Management | For | For |
| 1.5 | Elect Director Douglas G. Janzen | Management | For | For |
| 1.6 | Elect Director William L. Hunter | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CARTER'S, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CRI
Security ID: 146229109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul Fulton | Management | For | For |
| 2 | Elect Director John R. Welch | Management | For | For |
| 3 | Elect Director Thomas E. Whiddon | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CAVIUM, INC.
Meeting Date: JUN 08, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHARTER INTERNATIONAL PLC
Meeting Date: NOV 14, 2011
Record Date: NOV 12, 2011
Meeting Type: SPECIAL | Ticker: CHTR
Security ID: G2110V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Charter International plc by Colfax UK Holdings Ltd | Management | For | For |
| |
|---|
CHARTER INTERNATIONAL PLC
Meeting Date: NOV 14, 2011
Record Date: NOV 12, 2011
Meeting Type: COURT | Ticker: CHTR
Security ID: G2110V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CHEMOCENTRYX, INC.
Meeting Date: JUN 22, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: CCXI
Security ID: 16383L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Schall | Management | For | For |
| 1.2 | Elect Director Joseph M. Feczko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CHOICE HOTELS INTERNATIONAL, INC.
Meeting Date: APR 30, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: CHH
Security ID: 169905106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen P. Joyce | Management | For | For |
| 1.3 | Elect Director Scott A. Renschler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CLARK HOLDINGS INC.
Meeting Date: NOV 03, 2011
Record Date: OCT 03, 2011
Meeting Type: SPECIAL | Ticker: GLA
Security ID: 18145M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
CLEAN HARBORS, INC.
Meeting Date: MAY 07, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: CLH
Security ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. McKim | Management | For | For |
| 1.2 | Elect Director Rod Marlin | Management | For | Withhold |
| 1.3 | Elect Director John T. Preston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CLOUD PEAK ENERGY INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: CLD
Security ID: 18911Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Marshall | Management | For | For |
| 2 | Elect Director Steven Nance | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
Meeting Date: JUN 14, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: CLVS
Security ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Barrett | Management | For | For |
| 1.2 | Elect Director Patrick J. Mahaffy | Management | For | For |
| 1.3 | Elect Director Thorlef Spickschen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COLFAX CORPORATION
Meeting Date: JAN 05, 2012
Record Date: DEC 19, 2011
Meeting Type: SPECIAL | Ticker: CFX
Security ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
COLFAX CORPORATION
Meeting Date: MAY 16, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CFX
Security ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mitchell P. Rales | Management | For | For |
| 2 | Elect Director Clay H. Kiefaber | Management | For | For |
| 3 | Elect Director Patrick W. Allender | Management | For | For |
| 4 | Elect Director Joseph O. Bunting, III | Management | For | For |
| 5 | Elect Director Thomas S. Gayner | Management | For | For |
| 6 | Elect Director Rhonda L. Jordan | Management | For | For |
| 7 | Elect Director San W. Orr, III | Management | For | For |
| 8 | Elect Director A. Clayton Perfall | Management | For | For |
| 9 | Elect Director Steven E. Simms | Management | For | For |
| 10 | Elect Director Rajiv Vinnakota | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Approve Material Terms for Payment of Incentive Compensation | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 24, 2011
Record Date: JUL 01, 2011
Meeting Type: ANNUAL | Ticker: CVLT
Security ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. D'Antoni | Management | For | For |
| 1.2 | Elect Director Perry W. Premdas | Management | For | For |
| 1.3 | Elect Director Allan R. Rothwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMSCORE, INC.
Meeting Date: JUL 26, 2011
Record Date: MAY 31, 2011
Meeting Type: ANNUAL | Ticker: SCOR
Security ID: 20564W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Magid M. Abraham | Management | For | For |
| 1.2 | Elect Director William Katz | Management | For | For |
| 1.3 | Elect Director Jarl Mohn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CONCEPTUS, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CPTS
Security ID: 206016107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
| 1.2 | Elect Director Robert V. Toni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
Meeting Date: MAR 14, 2012
Record Date: JAN 18, 2012
Meeting Type: ANNUAL | Ticker: CNQR
Security ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Steven Singh | Management | For | For |
| 1.2 | Elect Director Jeffrey T. Seely | Management | For | For |
| 1.3 | Elect Director Randall H. Talbot | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 04, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Byron B. Deeter | Management | For | For |
| 1.2 | Elect Director S. Steven Singh | Management | For | For |
| 1.3 | Elect Director Robert D. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Klein | Management | For | Withhold |
| 1.2 | Elect Director Andrew C. Florance | Management | For | Withhold |
| 1.3 | Elect Director David Bonderman | Management | For | Withhold |
| 1.4 | Elect Director Michael J. Glosserman | Management | For | Withhold |
| 1.5 | Elect Director Warren H. Haber | Management | For | Withhold |
| 1.6 | Elect Director Christopher J. Nassetta | Management | For | Withhold |
| 1.7 | Elect Director David J. Steinberg | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CYMER, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CYMI
Security ID: 232572107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
DIODES INCORPORATED
Meeting Date: MAY 22, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: DIOD
Security ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Raymond Soong | Management | For | For |
| 1.6 | Elect Director John M. Stich | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DYADIC INTERNATIONAL, INC.
Meeting Date: JUN 13, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL | Ticker: DYAI
Security ID: 26745T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Gerardi | Management | For | Withhold |
| 1.2 | Elect Director Stephen J. Warner | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| |
|---|
DYNAVOX INC.
Meeting Date: DEC 07, 2011
Record Date: OCT 14, 2011
Meeting Type: ANNUAL | Ticker: DVOX
Security ID: 26817F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Donnelly, Jr. | Management | For | For |
| 1.2 | Elect Director Michael N. Hammes | Management | For | For |
| 1.3 | Elect Director Michael J. Herling | Management | For | For |
| 1.4 | Elect Director Roger C. Holstein | Management | For | Withhold |
| 1.5 | Elect Director James W. Liken | Management | For | For |
| 1.6 | Elect Director William E. Mayer | Management | For | Withhold |
| 1.7 | Elect Director Augustine L. Nieto, II | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Michael J. Regan | Management | For | For |
| 1.10 | Elect Director Erin L. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ELONG, INC.
Meeting Date: DEC 15, 2011
Record Date: NOV 14, 2011
Meeting Type: ANNUAL | Ticker: LONG
Security ID: 290138205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Fernando Gil de Bernabe as Director | Management | For | For |
| 1b | Elect Guangfu Cui as Director | Management | For | For |
| 1c | Elect Thomas Gurnee as Director | Management | For | For |
| 1d | Elect Dara Khosrowshahi as Director | Management | For | For |
| 1e | Elect Henrik Kjellberg as Director | Management | For | For |
| 1f | Elect Dan Lynn as Director | Management | For | For |
| 1g | Elect Jens Parkitny as Director | Management | For | For |
| 1h | Elect Cyril Ranque as Director | Management | For | For |
| 1i | Elect Michael Scown as Director | Management | For | For |
| 1j | Elect Johan Svanstrom as Director | Management | For | For |
| 1k | Elect Xiaoguang Wu as Director | Management | For | For |
| 2 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ELSTER GROUP SE
Meeting Date: MAY 23, 2012
Record Date: MAY 16, 2012
Meeting Type: ANNUAL | Ticker: ELT
Security ID: 290348101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Board of Directors for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Managing Directors for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Elect Rainer Beaujean as Director | Management | For | Against |
| 7 | Approve Remuneration System for Managing Directors | Management | For | For |
| 8 | Amend Articles Re: Elimination of Art. 22 (Retained Earnings) | Management | For | For |
| |
|---|
ENERGY RECOVERY, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: ERII
Security ID: 29270J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Cook | Management | For | For |
| 1.2 | Elect Director Marie-Elisabeth Pate-Cornell | Management | For | For |
| 1.3 | Elect Director Fred Olav Johannessen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ENPRO INDUSTRIES, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: NPO
Security ID: 29355X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.2 | Elect Director Peter C. Browning | Management | For | For |
| 1.3 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
| 1.4 | Elect Director Diane C. Creel | Management | For | For |
| 1.5 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.6 | Elect Director David L. Hauser | Management | For | For |
| 1.7 | Elect Director Wilbur J. Prezzano, Jr. | Management | For | For |
| 1.8 | Elect Director Kees van der Graaf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ENTEROMEDICS INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: ETRM
Security ID: 29365M208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luke Evnin | Management | For | For |
| 1.2 | Elect Director Bobby I. Griffin | Management | For | For |
| 1.3 | Elect Director Paul H. Klingenstein | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EPIQ SYSTEMS, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: EPIQ
Security ID: 26882D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom W. Olofson | Management | For | For |
| 1.2 | Elect Director Christopher E. Olofson | Management | For | For |
| 1.3 | Elect Director W. Bryan Satterlee | Management | For | For |
| 1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | For |
| 1.5 | Elect Director James A. Byrnes | Management | For | For |
| 1.6 | Elect Director Joel Pelofsky | Management | For | For |
| 1.7 | Elect Director Charles C. Connely, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles Cohen | Management | For | For |
| 2 | Elect Director George Poste | Management | For | For |
| 3 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACTSET RESEARCH SYSTEMS INC.
Meeting Date: DEC 13, 2011
Record Date: OCT 17, 2011
Meeting Type: ANNUAL | Ticker: FDS
Security ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin A. Abrams | Management | For | For |
| 1.2 | Elect Director Michael F. DiCristina | Management | For | For |
| 1.3 | Elect Director Walter F. Siebacker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: FCS
Security ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles P. Carinalli | Management | For | For |
| 2 | Elect Director Randy W. Carson | Management | For | For |
| 3 | Elect Director Terry A. Klebe | Management | For | For |
| 4 | Elect Director Anthony Lear | Management | For | For |
| 5 | Elect Director Thomas L. Magnanti | Management | For | For |
| 6 | Elect Director Kevin J. McGarity | Management | For | For |
| 7 | Elect Director Bryan R. Roub | Management | For | For |
| 8 | Elect Director Ronald W. Shelly | Management | For | For |
| 9 | Elect Director Mark S. Thompson | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Management | For | For |
| 13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
FINANCIAL ENGINES, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: FNGN
Security ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
| 1.2 | Elect Director John B. Shoven | Management | For | For |
| 1.3 | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FINISAR CORPORATION
Meeting Date: NOV 28, 2011
Record Date: OCT 04, 2011
Meeting Type: ANNUAL | Ticker: FNSR
Security ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eitan Gertel | Management | For | For |
| 1.2 | Elect Director Thomas E. Pardun | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FLEURY S.A.
Meeting Date: AUG 01, 2011
Record Date:
Meeting Type: SPECIAL | Ticker: FLRY3
Security ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Diagnoson Ultra-Sonografia e Densitometria Ossea Ltda. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Diagnoson Ultra-Sonografia e Densitometria Ossea Ltda. | Management | For | For |
| 5 | Include Diagnoson's Headquarters as a Subsidiary Office | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FLEURY S.A.
Meeting Date: OCT 31, 2011
Record Date:
Meeting Type: SPECIAL | Ticker: FLRY3
Security ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisition of 50 Percent of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition Agreement between the Company and Labs Cardiolab Exames Complementares S.A., Including Share Exchange Ratio | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Approve Increase in Authorized Capital and Amend Article 6 | Management | For | For |
| 7 | Increase Maximum Board Size to 10 and Amend Article 13 | Management | For | For |
| 8 | Elect Two Directors and One Alternate Director; Appoint Chair and Vice-Chair | Management | For | For |
| 9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 10 | Consolidate Bylaws | Management | For | For |
| |
|---|
FLEURY S.A.
Meeting Date: DEC 30, 2011
Record Date:
Meeting Type: SPECIAL | Ticker: FLRY3
Security ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 2 | Approve Independent Firm's Appraisal | Management | For | For |
| 3 | Approve Agreement to Absorb Labs Cardiolab Exames Complementares S.A. | Management | For | For |
| 4 | Approve Absorption of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
| 5 | Transfer Subsidiary's Offices to the Company | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FLEURY S.A.
Meeting Date: APR 02, 2012
Record Date:
Meeting Type: ANNUAL | Ticker: FLRY3
Security ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
FLOWERS FOODS, INC.
Meeting Date: JUN 01, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: FLO
Security ID: 343498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe E. Beverly | Management | For | For |
| 1.2 | Elect Director Amos R. McMullian | Management | For | For |
| 1.3 | Elect Director J. V. Shields, Jr. | Management | For | For |
| 1.4 | Elect Director David V. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: FTI
Security ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mike R. Bowlin | Management | For | For |
| 2 | Elect Director Philip J. Burguieres | Management | For | For |
| 3 | Elect Director Edward J. Mooney | Management | For | For |
| 4 | Elect Director James M. Ringler | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FORRESTER RESEARCH, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: FORR
Security ID: 346563109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Galford | Management | For | For |
| 1.2 | Elect Director Gretchen G. Teichgraeber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 14, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chenming Hu | Management | For | For |
| 1.2 | Elect Director Hong Liang Lu | Management | For | For |
| 1.3 | Elect Director Ken Xie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUSION-IO INC
Meeting Date: NOV 18, 2011
Record Date: SEP 27, 2011
Meeting Type: ANNUAL | Ticker: FIO
Security ID: 36112J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Schaepe | Management | For | For |
| 1.2 | Elect Director Rick C. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GAMELOFT
Meeting Date: JUN 19, 2012
Record Date: JUN 13, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: GFT
Security ID: F4223A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Change of Registered Office to 14, Rue Auber, 75009 Paris and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 6 | Renew Appointment of Audit AMLD as Auditor | Management | For | For |
| 7 | Appoint Benoit Flechon as Alternate Auditor | Management | For | For |
| 8 | Appoint Mazars as Auditor | Management | For | For |
| 9 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 10 | Subject to Approval of Item 13, Confirm Continuation of Michel Guillemot, Yves Guillemot, Claude Guillemot, Christian Guillemot, Gerard Guillemot, and Marie-Therese Guiny as Directors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 13 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 14 | Subject to Approval of Item 13, Change Company Name to Gameloft SE and Amend Bylaws Accordingly | Management | For | For |
| 15 | Subject to Approval of Items 13 and 14, Adopt New Set of Bylaws | Management | For | For |
| 16 | Subject to Approval of Item 13, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
| 17 | Subject to Approval of Item 10, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 Above | Management | For | Against |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 18 to 23 Above at EUR 10 Million | Management | For | Against |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GARTNER, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL | Ticker: IT
Security ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael J. Bingle | Management | For | For |
| 2 | Elect Director Richard J. Bressler | Management | For | For |
| 3 | Elect Director Raul E. Cesan | Management | For | For |
| 4 | Elect Director Karen E. Dykstra | Management | For | For |
| 5 | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 6 | Elect Director William O. Grabe | Management | For | For |
| 7 | Elect Director Eugene A. Hall | Management | For | For |
| 8 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 9 | Elect Director James C. Smith | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
GENMARK DIAGNOSTICS, INC.
Meeting Date: JUN 06, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: GNMK
Security ID: 372309104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. O'Boyle | Management | For | Withhold |
| 1.2 | Elect Director Hany Massarany | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENPACT LIMITED
Meeting Date: MAY 16, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: G
Security ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect N.V. Tyagarajan as Director | Management | For | For |
| 1.2 | Elect John W. Barter as Director | Management | For | For |
| 1.3 | Elect Mark F. Dzialga as Director | Management | For | For |
| 1.4 | Elect Douglas M. Kaden as Director | Management | For | For |
| 1.5 | Elect Jagdish Khattar as Director | Management | For | For |
| 1.6 | Elect James C. Madden as Director | Management | For | For |
| 1.7 | Elect Denis J. Nayden as Director | Management | For | For |
| 1.8 | Elect Gary Reiner as Director | Management | For | For |
| 1.9 | Elect Robert G. Scott as Director | Management | For | For |
| 1.10 | Elect A. Michael Spence as Director | Management | For | For |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
Meeting Date: SEP 27, 2011
Record Date: AUG 08, 2011
Meeting Type: ANNUAL | Ticker: GPN
Security ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul R. Garcia | Management | For | For |
| 1.2 | Elect Director Michael W. Trapp | Management | For | For |
| 1.3 | Elect Director Gerald J. Wilkins | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
GOODRICH PETROLEUM CORPORATION
Meeting Date: MAY 17, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: GDP
Security ID: 382410405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry Goorich | Management | For | For |
| 1.2 | Elect Director Patrick E. Malloy, III | Management | For | For |
| 1.3 | Elect Director Michael J. Perdue | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 24, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
| 1.2 | Elect Director Virginia L. Hanna | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GT ADVANCED TECHNOLOGIES INC
Meeting Date: AUG 24, 2011
Record Date: JUN 27, 2011
Meeting Type: ANNUAL | Ticker: GTAT
Security ID: 3623E0209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Michal Conaway | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Thomas Gutierrez | Management | For | For |
| 1.4 | Elect Director Mathew E. Massengill | Management | For | For |
| 1.5 | Elect Director Mary Petrovich | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | For |
| 1.7 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HALCON RESOURCES CORPORATION
Meeting Date: MAY 17, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: HK
Security ID: 40537Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd C. Wilson | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark A. Welsh, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HALOZYME THERAPEUTICS, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: HALO
Security ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall J. Kirk | Management | For | For |
| 1.2 | Elect Director John S. Patton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 07, 2011
Record Date: OCT 10, 2011
Meeting Type: ANNUAL | Ticker: HAR
Security ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian F. Carroll | Management | For | For |
| 1.2 | Elect Director Hellene S. Runtagh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HEALTHSTREAM, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL | Ticker: HSTM
Security ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Martin Harris | Management | For | For |
| 1.2 | Elect Director Frank Gordon | Management | For | For |
| 1.3 | Elect Director Robert A. Frist, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HEARTWARE INTERNATIONAL, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: HTWR
Security ID: 422368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia Feldmann | Management | For | For |
| 1.2 | Elect Director Denis Wade | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Stock Option Plan Grants to Douglas Godshall | Management | For | For |
| 6 | Approve Stock Option Plan Grants to Robert Thomas | Management | For | For |
| 7 | Approve Stock Option Plan Grants to Seth Harrison | Management | For | For |
| 8 | Approve Stock Option Plan Grants to Timothy Barberich | Management | For | For |
| 9 | Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. | Management | For | For |
| 10 | Approve Stock Option Plan Grants to Robert Stockman | Management | For | For |
| 11 | Approve Stock Option Plan Grants to Denis Wade | Management | For | For |
| 12 | Approve Stock Option Plan Grants to Cynthia Feldman | Management | For | For |
| |
|---|
HEICO CORPORATION
Meeting Date: MAR 26, 2012
Record Date: JAN 20, 2012
Meeting Type: ANNUAL | Ticker: HEI
Security ID: 422806208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adolfo Henriques | Management | For | For |
| 1.2 | Elect Director Samuel L. Higginbottom | Management | For | For |
| 1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.5 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.7 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.8 | Elect Director Alan Schriesheim | Management | For | For |
| 1.9 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Increase Authorized Class A Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: HSIC
Security ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | For |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | For |
| 1.3 | Elect Director James P. Breslawski | Management | For | For |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | For |
| 1.5 | Elect Director Steven Paladino | Management | For | For |
| 1.6 | Elect Director Barry J. Alperin | Management | For | For |
| 1.7 | Elect Director Paul Brons | Management | For | For |
| 1.8 | Elect Director Donald J. Kabat | Management | For | For |
| 1.9 | Elect Director Philip A. Laskawy | Management | For | For |
| 1.10 | Elect Director Karyn Mashima | Management | For | For |
| 1.11 | Elect Director Norman S. Matthews | Management | For | For |
| 1.12 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.13 | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Approve Elimination of Plurality Voting in the Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HEXCEL CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: HXL
Security ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joel S. Beckman | Management | For | For |
| 2 | Elect Director David E. Berges | Management | For | For |
| 3 | Elect Director Lynn Brubaker | Management | For | For |
| 4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 5 | Elect Director Sandra L. Derickson | Management | For | For |
| 6 | Elect Director W. Kim Foster | Management | For | For |
| 7 | Elect Director Thomas A. Gendron | Management | For | For |
| 8 | Elect Director Jeffrey A. Graves | Management | For | For |
| 9 | Elect Director David C. Hill | Management | For | For |
| 10 | Elect Director David L. Pugh | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
HITTITE MICROWAVE CORPORATION
Meeting Date: MAY 15, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: HITT
Security ID: 43365Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Daly | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Rick D. Hess | Management | For | For |
| 1.4 | Elect Director Adrienne M. Markham | Management | For | For |
| 1.5 | Elect Director Brian P. McAloon | Management | For | For |
| 1.6 | Elect Director Cosmo S. Trapani | Management | For | For |
| 1.7 | Elect Director Franklin Weigold | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
Meeting Date: JUL 06, 2011
Record Date: MAY 17, 2011
Meeting Type: ANNUAL | Ticker: HMSY
Security ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Miller III | Management | For | Withhold |
| 1.2 | Elect Director Ellen A. Rudnick | Management | For | For |
| 1.3 | Elect Director Michael A. Stocker | Management | For | For |
| 1.4 | Elect Director Richard H. Stowe | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
Meeting Date: JUN 26, 2012
Record Date: MAY 07, 2012
Meeting Type: ANNUAL | Ticker: HMSY
Security ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert. M. Holster | Management | For | For |
| 2 | Elect Director James T. Kelly | Management | For | For |
| 3 | Elect Director William C. Lucia | Management | For | For |
| 4 | Elect Director William S. Mosakowski | Management | For | For |
| 5 | Elect Director Bart M. Schwartz | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
HSN, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: HSNI
Security ID: 404303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick Bousquet-Chavanne | Management | For | For |
| 1.2 | Elect Director Michael C. Boyd | Management | For | For |
| 1.3 | Elect Director William Costello | Management | For | For |
| 1.4 | Elect Director James M. Follo | Management | For | For |
| 1.5 | Elect Director Mindy Grossman | Management | For | For |
| 1.6 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.7 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HUB GROUP, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: HUBG
Security ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Mark A. Yeager | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | For |
| 1.4 | Elect Director Charles R. Reaves | Management | For | For |
| 1.5 | Elect Director Martin P. Slark | Management | For | For |
| 1.6 | Elect Director Jonathan P. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUMAN GENOME SCIENCES, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: HGSI
Security ID: 444903108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allan Baxter | Management | For | For |
| 1.2 | Elect Director Richard J. Danzig | Management | For | For |
| 1.3 | Elect Director Colin Goddard | Management | For | For |
| 1.4 | Elect Director Maxine Gowen | Management | For | For |
| 1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
| 1.6 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
| 1.7 | Elect Director John L. LaMattina | Management | For | For |
| 1.8 | Elect Director Augustine Lawlor | Management | For | For |
| 1.9 | Elect Director George J. Morrow | Management | For | For |
| 1.10 | Elect Director Gregory Norden | Management | For | For |
| 1.11 | Elect Director H. Thomas Watkins | Management | For | For |
| 1.12 | Elect Director Robert C. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IDENIX PHARMACEUTICALS, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: IDIX
Security ID: 45166R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Goff -WITHDRAWN | Management | None | None |
| 1.2 | Elect Director Wayne T. Hockmeyer | Management | For | For |
| 1.3 | Elect Director Thomas R. Hodgson | Management | For | For |
| 1.4 | Elect Director Tamar D. Howson | Management | For | For |
| 1.5 | Elect Director Robert E. Pelzer | Management | For | For |
| 1.6 | Elect Director Denise Pollard-Knight | Management | For | For |
| 1.7 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
| 1.8 | Elect Director Michael S. Wyzga | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: IDXX
Security ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. End | Management | For | For |
| 1.2 | Elect Director Barry C. Johnson | Management | For | For |
| 1.3 | Elect Director Brian P. McKeon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: APR 18, 2012
Record Date: MAR 08, 2012
Meeting Type: PROXY CONTEST | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director A. Blaine Bowman | Management | For | For |
| 1.2 | Elect Director Karin Eastham | Management | For | For |
| 1.3 | Elect Director Jay T. Flatley | Management | For | For |
| 1.4 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
| |
|---|
INCYTE CORPORATION
Meeting Date: MAY 30, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard U. De Schutter | Management | For | For |
| 1.2 | Elect Director Barry M. Ariko | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Paul A. Brooke | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director Roy A. Whitfield | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INFINITY PHARMACEUTICALS, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL | Ticker: INFI
Security ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Martin Babler | Management | For | For |
| 2 | Elect Director Anthony B. Evnin | Management | For | For |
| 3 | Elect Director Gwen A. Fyfe | Management | For | For |
| 4 | Elect Director Steven H. Holtzman | Management | For | For |
| 5 | Elect Director Eric S. Lander | Management | For | For |
| 6 | Elect Director Patrick P. Lee | Management | For | For |
| 7 | Elect Director Thomas J. Lynch | Management | For | For |
| 8 | Elect Director Adelene Q. Perkins | Management | For | For |
| 9 | Elect Director Norman C. Selby | Management | For | For |
| 10 | Elect Director Ian F. Smith | Management | For | For |
| 11 | Elect Director Michael C. Venuti | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INFINITY PROPERTY AND CASUALTY CORPORATION
Meeting Date: MAY 23, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL | Ticker: IPCC
Security ID: 45665Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Teresa A. Canida | Management | For | For |
| 1.2 | Elect Director Jorge G. Castro | Management | For | For |
| 1.3 | Elect Director James R. Gober | Management | For | For |
| 1.4 | Elect Director Harold E. Layman | Management | For | For |
| 1.5 | Elect Director Drayton Nabers, Jr. | Management | For | For |
| 1.6 | Elect Director Samuel J. Simon | Management | For | For |
| 1.7 | Elect Director Roger Smith | Management | For | For |
| 1.8 | Elect Director William Stancil Starnes | Management | For | For |
| 1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
Meeting Date: MAY 31, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: INFA
Security ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Geoffrey W. Squire | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INNERWORKINGS, INC.
Meeting Date: JUN 21, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: INWK
Security ID: 45773Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric D. Belcher | Management | For | For |
| 1.2 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.3 | Elect Director Linda S. Wolf | Management | For | For |
| 1.4 | Elect Director Eric P. Lefkofsky | Management | For | For |
| 1.5 | Elect Director Charles K. Bobrinskoy | Management | For | For |
| 1.6 | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 1.7 | Elect Director David Fisher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
INTERFACE, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: IFSIA
Security ID: 458665106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Callaway | Management | For | Withhold |
| 1.2 | Elect Director Dianne Dillon-Ridgley | Management | For | Withhold |
| 1.3 | Elect Director Carl I. Gable | Management | For | Withhold |
| 1.4 | Elect Director Daniel T. Hendrix | Management | For | Withhold |
| 1.5 | Elect Director June M. Henton | Management | For | Withhold |
| 1.6 | Elect Director Christopher G. Kennedy | Management | For | Withhold |
| 1.7 | Elect Director K. David Kohler | Management | For | Withhold |
| 1.8 | Elect Director James B. Miller, Jr. | Management | For | Withhold |
| 1.9 | Elect Director Harold M. Paisner | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERMUNE, INC.
Meeting Date: JUN 04, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: ITMN
Security ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lars G. Ekman | Management | For | For |
| 1.2 | Elect Director Jonathan S. Leff | Management | For | For |
| 1.3 | Elect Director Angus C. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
INTERSIL CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: ISIL
Security ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Bell | Management | For | For |
| 2 | Elect Director Robert W. Conn | Management | For | For |
| 3 | Elect Director James V. Diller | Management | For | For |
| 4 | Elect Director Gary E. Gist | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Gregory Lang | Management | For | For |
| 7 | Elect Director Jan Peeters | Management | For | For |
| 8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 9 | Elect Director James A. Urry | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEVAC, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: IVAC
Security ID: 461148108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman H. Pond | Management | For | For |
| 1.2 | Elect Director Kevin Fairbairn | Management | For | For |
| 1.3 | Elect Director David S. Dury | Management | For | For |
| 1.4 | Elect Director Stanley J. Hill | Management | For | For |
| 1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.6 | Elect Director John F. Schaefer | Management | For | For |
| 1.7 | Elect Director Ping Yang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IROBOT CORPORATION
Meeting Date: MAY 22, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: IRBT
Security ID: 462726100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colin M. Angle | Management | For | For |
| 1.2 | Elect Director Ronald Chwang | Management | For | For |
| 1.3 | Elect Director Paul J. Kern | Management | For | For |
| 1.4 | Elect Director Deborah G. Ellinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: IRWD
Security ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George H. Conrades | Management | For | For |
| 1.2 | Elect Director Joseph C. Cook, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Ebersman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JIVE SOFTWARE, INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: JIVE
Security ID: 47760A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
| 1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
| 1.3 | Elect Director Matthew A. Tucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
K12 INC.
Meeting Date: DEC 22, 2011
Record Date: NOV 10, 2011
Meeting Type: ANNUAL | Ticker: LRN
Security ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig R. Barrett | Management | For | For |
| 1.2 | Elect Director Guillermo Bron | Management | For | For |
| 1.3 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.4 | Elect Director Steven B. Fink | Management | For | For |
| 1.5 | Elect Director Mary H. Futrell | Management | For | For |
| 1.6 | Elect Director Ronald J. Packard | Management | For | For |
| 1.7 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
| 1.8 | Elect Director Andrew H. Tisch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
KBW, INC.
Meeting Date: JUN 12, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: KBW
Security ID: 482423100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Duffy | Management | For | For |
| 1.2 | Elect Director Daniel M. Healy | Management | For | For |
| 1.3 | Elect Director Michael J. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
KOPPERS HOLDINGS INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: KOP
Security ID: 50060P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon Feng | Management | For | For |
| 1.2 | Elect Director Stephen R. Tritch | Management | For | For |
| 1.3 | Elect Director T. Michael Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KORN/FERRY INTERNATIONAL
Meeting Date: SEP 28, 2011
Record Date: AUG 15, 2011
Meeting Type: ANNUAL | Ticker: KFY
Security ID: 500643200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerhard Schulmeyer | Management | For | For |
| 1.2 | Elect Director Harry L. You | Management | For | For |
| 1.3 | Elect Director Debra J. Perry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Meeting Date: JUL 26, 2011
Record Date: JUN 17, 2011
Meeting Type: SPECIAL | Ticker: KTOS
Security ID: 50077B207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
LAREDO PETROLEUM HOLDINGS, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: LPI
Security ID: 516806106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy A. Foutch | Management | For | For |
| 1.2 | Elect Director Jerry R. Schuyler | Management | For | For |
| 1.3 | Elect Director Peter R. Kagan | Management | For | Withhold |
| 1.4 | Elect Director James R. Levy | Management | For | Withhold |
| 1.5 | Elect Director B.Z. (Bill) Parker | Management | For | For |
| 1.6 | Elect Director Pamela S. Pierce | Management | For | For |
| 1.7 | Elect Director Ambassador Francis Rooney | Management | For | For |
| 1.8 | Elect Director Myles W. Scoggins | Management | For | For |
| 1.9 | Elect Director Edmund P. Segner, III | Management | For | For |
| 1.10 | Elect Director Donald D. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LCA-VISION INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: LCAV
Security ID: 501803308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bahl | Management | For | For |
| 1.2 | Elect Director John H. Gutfreund | Management | For | For |
| 1.3 | Elect Director John C. Hassan | Management | For | For |
| 1.4 | Elect Director Edgar F. Heizer, III | Management | For | For |
| 1.5 | Elect Director James C. Wachtman | Management | For | For |
| 1.6 | Elect Director E. Anthony Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: LII
Security ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Major | Management | For | For |
| 1.2 | Elect Director Gregory T. Swienton | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LEXICON PHARMACEUTICALS, INC.
Meeting Date: APR 26, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: LXRX
Security ID: 528872104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur T. Sands | Management | For | For |
| 1.2 | Elect Director Philippe J. Amouyal | Management | For | For |
| 1.3 | Elect Director Frank P. Palantoni | Management | For | For |
| 2 | Amend Certificate of Incorporation to Increase the Board Size and Allowing for an Increase Above Thirteen Directors as Necessary | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
LINDSAY CORPORATION
Meeting Date: JAN 30, 2012
Record Date: DEC 02, 2011
Meeting Type: ANNUAL | Ticker: LNN
Security ID: 535555106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Parod | Management | For | For |
| 1.2 | Elect Director Michael D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUMBER LIQUIDATORS HOLDINGS, INC.
Meeting Date: MAY 10, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: LL
Security ID: 55003T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas T. Moore | Management | For | For |
| 1.2 | Elect Director Jimmie L. Wade | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAKEMYTRIP LTD
Meeting Date: SEP 30, 2011
Record Date:
Meeting Type: ANNUAL | Ticker: MMYT
Security ID: V5633W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Reelect Deep Kalra as Director | Management | For | Against |
| 4 | Reelect Ravi Adusumalli as Director | Management | For | Against |
| 5 | Reelect Philip C. Wolf as Director | Management | For | For |
| |
|---|
MAP PHARMACEUTICALS, INC.
Meeting Date: MAY 17, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: MAPP
Security ID: 56509R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Armer | Management | For | For |
| 1.2 | Elect Director Bernard J. Kelley | Management | For | For |
| 1.3 | Elect Director Scott R. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 14, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin de los Santos | Management | For | For |
| 1.2 | Elect Director Nicolas Galperin | Management | For | For |
| 1.3 | Elect Director Susan Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MERU NETWORKS, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: MERU
Security ID: 59047Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Classify the Board of Directors | Management | For | Against |
| 2.1 | Elect Director Nicholas Mitsakos | Management | For | For |
| 2.2 | Elect Director Harold Copperman | Management | For | For |
| 2.3 | Elect Director Charles D. Kissner | Management | For | For |
| 2.4 | Elect Director William Quigley | Management | For | For |
| 2.5 | Elect Director Stanley Meresman | Management | For | For |
| 2.6 | Elect Director Barry A. Newman | Management | For | For |
| 2.7 | Elect Director Bami Bastani | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MOBILE MINI, INC.
Meeting Date: JUN 26, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Goble | Management | For | For |
| 1.2 | Elect Director James J. Martell | Management | For | For |
| 1.3 | Elect Director Stephen A. McConnell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: MNTA
Security ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director James R. Sulat | Management | For | For |
| 1.3 | Elect Director Craig A. Wheeler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONRO MUFFLER BRAKE, INC.
Meeting Date: AUG 09, 2011
Record Date: JUN 21, 2011
Meeting Type: ANNUAL | Ticker: MNRO
Security ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Danziger | Management | For | For |
| 1.2 | Elect Director Robert G. Gross | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Peter J. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MORNINGSTAR, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: MORN
Security ID: 617700109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joe Mansueto | Management | For | For |
| 2 | Elect Director Don Phillips | Management | For | For |
| 3 | Elect Director Cheryl Francis | Management | For | For |
| 4 | Elect Director Steve Kaplan | Management | For | For |
| 5 | Elect Director Bill Lyons | Management | For | For |
| 6 | Elect Director Jack Noonan | Management | For | For |
| 7 | Elect Director Paul Sturm | Management | For | For |
| 8 | Elect Director Hugh Zentmyer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
MSC INDUSTRIAL DIRECT CO., INC.
Meeting Date: JAN 12, 2012
Record Date: NOV 23, 2011
Meeting Type: ANNUAL | Ticker: MSM
Security ID: 553530106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mitchell Jacobson | Management | For | For |
| 1.2 | Elect Director David Sandler | Management | For | For |
| 1.3 | Elect Director Jonathan Byrnes | Management | For | For |
| 1.4 | Elect Director Roger Fradin | Management | For | For |
| 1.5 | Elect Director Erik Gershwind | Management | For | For |
| 1.6 | Elect Director Louise Goeser | Management | For | For |
| 1.7 | Elect Director Denis Kelly | Management | For | For |
| 1.8 | Elect Director Philip Peller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MSCI INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: MSCI
Security ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Benjamin F. Dupont | Management | For | For |
| 2 | Elect Director Henry A. Fernandez | Management | For | For |
| 3 | Elect Director Alice W. Handy | Management | For | For |
| 4 | Elect Director Catherine R. Kinney | Management | For | For |
| 5 | Elect Director Linda H. Riefler | Management | For | For |
| 6 | Elect Director George W. Siguler | Management | For | For |
| 7 | Elect Director Patrick Tierney | Management | For | For |
| 8 | Elect Director Rodolphe M. Vallee | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Elimination of Class B Common Stock; Increase Authorized Class A Common Stock; Reclassify Class A Common Stock and Make Certain Other Conforming Changes | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
| 1.2 | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEKTAR THERAPEUTICS
Meeting Date: JUN 28, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL | Ticker: NKTR
Security ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert B. Chess | Management | For | For |
| 2 | Elect Director Susan Wang | Management | For | For |
| 3 | Elect Director Roy A. Whitfield | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 01, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 23, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: NBIX
Security ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | Withhold |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NING
Meeting Date: NOV 11, 2011
Record Date: SEP 20, 2011
Meeting Type: SPECIAL | Ticker: NING
Security ID: 629998998
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger | Management | FOR | FOR |
| 2 | Approve Parachute Payments | Management | FOR | FOR |
| |
|---|
NORTHERN OIL AND GAS, INC.
Meeting Date: MAY 30, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: NOG
Security ID: 665531109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Reger | Management | For | For |
| 1.2 | Elect Director Robert Grabb | Management | For | For |
| 1.3 | Elect Director Delos Cy Jamison | Management | For | For |
| 1.4 | Elect Director Jack King | Management | For | For |
| 1.5 | Elect Director Lisa Meier | Management | For | For |
| 1.6 | Elect Director Loren O'Toole | Management | For | For |
| 1.7 | Elect Director Richard Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NPS PHARMACEUTICALS, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: NPSP
Security ID: 62936P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director Colin Broom | Management | For | For |
| 1.3 | Elect Director Georges Gemayel | Management | For | For |
| 1.4 | Elect Director Pedro Granadillo | Management | For | For |
| 1.5 | Elect Director James G. Groninger | Management | For | For |
| 1.6 | Elect Director Francois Nader | Management | For | For |
| 1.7 | Elect Director Rachel R. Selisker | Management | For | For |
| 1.8 | Elect Director Peter G. Tombros | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 08, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
| 2 | Elect Director John Murphy | Management | For | For |
| 3 | Elect Director Ronald Rashkow | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
OIL STATES INTERNATIONAL, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: OIS
Security ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. James Nelson | Management | For | For |
| 1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
| 1.3 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OPENTABLE, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: OPEN
Security ID: 68372A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
| 1.2 | Elect Director Paul Pressler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OPNET TECHNOLOGIES, INC.
Meeting Date: SEP 12, 2011
Record Date: JUL 19, 2011
Meeting Type: ANNUAL | Ticker: OPNT
Security ID: 683757108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J. Cohen | Management | For | For |
| 1.2 | Elect Director Steven G. Finn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OPTIMER PHARMACEUTICALS, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: OPTR
Security ID: 68401H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Lichtinger | Management | For | For |
| 1.2 | Elect Director Henry A. McKinnell | Management | For | For |
| 1.3 | Elect Director Peter E. Grebow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ORBOTECH LTD.
Meeting Date: JUN 24, 2012
Record Date: MAY 16, 2012
Meeting Type: ANNUAL | Ticker: ORBK
Security ID: M75253100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Shimon Ullman as Director | Management | For | For |
| 1.2 | Elect Dan Falk as Director | Management | For | For |
| 1.3 | Elect Jacob Richter as Director | Management | For | For |
| 2.1 | Elect Gideon Lahav as External Director and Approve Remuneration & Benefits | Management | For | For |
| 2.1a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 2.2 | Elect Avner Hermoni as External Director and Approve Remuneration & Benefits | Management | For | For |
| 2.2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Re-Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Review Consolidated Financial Statements and Statutory Reports for 2011 | Management | None | None |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
OWENS & MINOR, INC.
Meeting Date: APR 27, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: OMI
Security ID: 690732102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Marshall Acuff, Jr. | Management | For | For |
| 1.2 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.3 | Elect Director Richard E. Fogg | Management | For | For |
| 1.4 | Elect Director John W. Gerdelman | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 1.7 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
| 1.8 | Elect Director James E. Rogers | Management | For | For |
| 1.9 | Elect Director Robert C. Sledd | Management | For | For |
| 1.10 | Elect Director Craig R. Smith | Management | For | For |
| 1.11 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Brege | Management | For | For |
| 1.2 | Elect Director Luke Evnin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PANDORA MEDIA, INC.
Meeting Date: JUN 06, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: P
Security ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Kavner | Management | For | For |
| 1.2 | Elect Director David Sze | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
PANERA BREAD COMPANY
Meeting Date: MAY 17, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: PNRA
Security ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Domenic Colasacco | Management | For | For |
| 1.2 | Elect Director Thomas E. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PDF SOLUTIONS, INC.
Meeting Date: NOV 16, 2011
Record Date: SEP 27, 2011
Meeting Type: ANNUAL | Ticker: PDFS
Security ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Caulfield | Management | For | For |
| 1.2 | Elect Director R. Stephen Heinrichs | Management | For | For |
| 1.3 | Elect Director Albert Y.C. Yu, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PENSON WORLDWIDE, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: PNSN
Security ID: 709600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger J. Engemoen, Jr. | Management | For | Withhold |
| 1.2 | Elect Director David Johnson | Management | For | Withhold |
| 1.3 | Elect Director David M. Kelly | Management | For | Withhold |
| 1.4 | Elect Director Diane L. Schueneman | Management | For | For |
| 1.5 | Elect Director Robert S. Basso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PETROLEUM DEVELOPMENT CORPORATION
Meeting Date: JUN 07, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: PETD
Security ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PHARMACYCLICS, INC.
Meeting Date: DEC 15, 2011
Record Date: OCT 26, 2011
Meeting Type: ANNUAL | Ticker: PCYC
Security ID: 716933106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Booth, Ph.D. | Management | For | For |
| 1.2 | Elect Director Robert W. Duggan | Management | For | For |
| 1.3 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.4 | Elect Director Roy C. Hardiman | Management | For | For |
| 1.5 | Elect Director Minesh P. Mehta, M.D. | Management | For | For |
| 1.6 | Elect Director David D. Smith, Ph.D. | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
PMC-SIERRA, INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: PMCS
Security ID: 69344F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 2 | Elect Director James V. Diller, Sr. | Management | For | For |
| 3 | Elect Director Michael R. Farese | Management | For | For |
| 4 | Elect Director Jonathan J. Judge | Management | For | For |
| 5 | Elect Director Michael A. Klayko | Management | For | For |
| 6 | Elect Director William H. Kurtz | Management | For | For |
| 7 | Elect Director Gregory S. Lang | Management | For | For |
| 8 | Elect Director Frank J. Marshall | Management | For | For |
| 9 | Elect Director Richard N. Nottenburg | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
POOL CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: POOL
Security ID: 73278L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.2 | Elect Director Andrew W. Code | Management | For | For |
| 1.3 | Elect Director James J. Gaffney | Management | For | For |
| 1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
| 1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1.6 | Elect Director Harlan F. Seymour | Management | For | For |
| 1.7 | Elect Director Robert C. Sledd | Management | For | For |
| 1.8 | Elect Director John E. Stokely | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRICESMART, INC.
Meeting Date: JAN 25, 2012
Record Date: NOV 28, 2011
Meeting Type: ANNUAL | Ticker: PSMT
Security ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Lawrence B. Krause | Management | For | For |
| 1.6 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.8 | Elect Director Robert E. Price | Management | For | For |
| 1.9 | Elect Director Edgar Zurcher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
PSS WORLD MEDICAL, INC.
Meeting Date: AUG 25, 2011
Record Date: JUN 17, 2011
Meeting Type: ANNUAL | Ticker: PSSI
Security ID: 69366A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director Stephen H. Rogers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PT SARANA MENARA NUSANTARA TBK
Meeting Date: JUN 15, 2012
Record Date: MAY 30, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: TOWR
Security ID: Y71369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Annual Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| |
|---|
QLIK TECHNOLOGIES INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: QLIK
Security ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
| 1.2 | Elect Director Paul Wahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QLOGIC CORPORATION
Meeting Date: AUG 25, 2011
Record Date: JUN 30, 2011
Meeting Type: ANNUAL | Ticker: QLGC
Security ID: 747277101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Simon Biddiscombe | Management | For | For |
| 2 | Elect Director H.K. Desai | Management | For | For |
| 3 | Elect Director James R. Fiebiger | Management | For | For |
| 4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 5 | Elect Director Kathryn B. Lewis | Management | For | For |
| 6 | Elect Director D. Scott Mercer | Management | For | For |
| 7 | Elect Director George D. Wells | Management | For | For |
| 8 | Elect Director William M. Zeitler | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: RAX
Security ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
REALD INC.
Meeting Date: JUL 29, 2011
Record Date: JUN 13, 2011
Meeting Type: ANNUAL | Ticker: RLD
Security ID: 75604L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Greer | Management | For | For |
| 1.2 | Elect Director James Cameron | Management | For | For |
| 1.3 | Elect Director David Habiger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
REALPAGE, INC.
Meeting Date: JUN 06, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: RP
Security ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Leeds | Management | For | For |
| 1.2 | Elect Director Scott S. Ingraham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.4 | Elect Director George L. Sing | Management | For | For |
| 1.5 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RIGEL PHARMACEUTICALS, INC.
Meeting Date: MAY 22, 2012
Record Date: APR 03, 2012
Meeting Type: ANNUAL | Ticker: RIGL
Security ID: 766559603
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Gower | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | For |
| 1.3 | Elect Director Donald G. Payan | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
RIGNET, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL | Ticker: RNET
Security ID: 766582100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Browning | Management | For | For |
| 1.2 | Elect Director Charles L. Davis | Management | For | For |
| 1.3 | Elect Director Kevin Mulloy | Management | For | For |
| 1.4 | Elect Director Kevin Neveu | Management | For | For |
| 1.5 | Elect Director Kevin J. O'Hara | Management | For | For |
| 1.6 | Elect Director Keith Olsen | Management | For | For |
| 1.7 | Elect Director Mark Slaughter | Management | For | For |
| 1.8 | Elect Director Ditlef de Vibe | Management | For | For |
| 1.9 | Elect Director Brent K. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWOOD HOLDINGS, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: ROC
Security ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.2 | Elect Director J. Kent Masters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
Meeting Date: JUN 04, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Johnson | Management | For | For |
| 1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ROVI CORPORATION
Meeting Date: MAY 01, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: ROVI
Security ID: 779376102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Carson | Management | For | For |
| 1.2 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.3 | Elect Director Alan L. Earhart | Management | For | For |
| 1.4 | Elect Director James E. Meyer | Management | For | For |
| 1.5 | Elect Director James P. O'Shaughnessy | Management | For | For |
| 1.6 | Elect Director Ruthann Quindlen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RUE21, INC.
Meeting Date: JUN 08, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: RUE
Security ID: 781295100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Megrue | Management | For | For |
| 1.2 | Elect Director Macon Brock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SAPIENT CORPORATION
Meeting Date: JUN 07, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: SAPE
Security ID: 803062108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Hermann Buerger | Management | For | For |
| 1.3 | Elect Director Jerry A. Greenberg | Management | For | For |
| 1.4 | Elect Director Alan J. Herrick | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Management | For | For |
| 1.6 | Elect Director Robert L. Rosen | Management | For | For |
| 1.7 | Elect Director Ashok Shah | Management | For | For |
| 1.8 | Elect Director Vijay Singal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: SGEN
Security ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Nancy A. Simonian | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 21, 2012
Record Date: APR 27, 2012
Meeting Type: ANNUAL | Ticker: SMTC
Security ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director W. Dean Baker | Management | For | For |
| 1.3 | Elect Director James P. Burra | Management | For | For |
| 1.4 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director John L. Piotrowski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SENOMYX, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL | Ticker: SNMX
Security ID: 81724Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger D. Billingsley | Management | For | For |
| 1.2 | Elect Director Stephen A. Block | Management | For | For |
| 1.3 | Elect Director Mary Ann Gray | Management | For | For |
| 1.4 | Elect Director Michael E. Herman | Management | For | For |
| 1.5 | Elect Director Jay M. Short | Management | For | For |
| 1.6 | Elect Director Kent Snyder | Management | For | For |
| 1.7 | Elect Director Christopher J. Twomey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 25, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
Meeting Date: APR 19, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: SLAB
Security ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey B. Cash | Management | For | For |
| 1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
| 1.3 | Elect Director David R. Welland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SM ENERGY COMPANY
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: SM
Security ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara M. Baumann | Management | For | For |
| 2 | Elect Director Anthony J. Best | Management | For | For |
| 3 | Elect Director Larry W. Bickle | Management | For | For |
| 4 | Elect Director Stephen R. Brand | Management | For | For |
| 5 | Elect Director William J. Gardiner | Management | For | For |
| 6 | Elect Director Julio M. Quintana | Management | For | For |
| 7 | Elect Director John M. Seidl | Management | For | For |
| 8 | Elect Director William D. Sullivan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
Meeting Date: NOV 10, 2011
Record Date: SEP 30, 2011
Meeting Type: ANNUAL | Ticker: SLH
Security ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SOURCEFIRE, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 03, 2012
Meeting Type: ANNUAL | Ticker: FIRE
Security ID: 83616T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Cristinziano | Management | For | For |
| 1.2 | Elect Director Charles E. Peters, Jr. | Management | For | For |
| 1.3 | Elect Director Steven R. Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SPS COMMERCE, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL | Ticker: SPSC
Security ID: 78463M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Archie C. Black | Management | For | For |
| 1.2 | Elect Director George H. Spencer, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 30, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: SSNC
Security ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Etherington | Management | For | Withhold |
| 1.2 | Elect Director Jonathan E. Michael | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
Meeting Date: APR 24, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: STRA
Security ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert S. Silberman | Management | For | For |
| 2 | Elect Director Robert R. Grusky | Management | For | For |
| 3 | Elect Director Charlotte F. Beason | Management | For | For |
| 4 | Elect Director William E. Brock | Management | For | For |
| 5 | Elect Director John T. Casteen, III | Management | For | For |
| 6 | Elect Director David A. Coulter | Management | For | For |
| 7 | Elect Director Robert L. Johnson | Management | For | For |
| 8 | Elect Director Karl McDonnell | Management | For | For |
| 9 | Elect Director Todd A. Milano | Management | For | For |
| 10 | Elect Director G. Thomas Waite, III | Management | For | For |
| 11 | Elect Director J. David Wargo | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
Meeting Date: APR 26, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: SIVB
Security ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.7 | Elect Director Lata Krishnan | Management | For | For |
| 1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
Meeting Date: MAY 16, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: SXCI
Security ID: 78505P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Peter J. Bensen | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Philip R. Reddon | Management | For | For |
| 1.6 | Elect Director Curtis J. Thorne | Management | For | For |
| 1.7 | Elect Director Anthony Masso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SYNAPTICS INCORPORATED
Meeting Date: OCT 18, 2011
Record Date: AUG 26, 2011
Meeting Type: ANNUAL | Ticker: SYNA
Security ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francis F. Lee | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Richard L. Sanquini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TARGACEPT, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL | Ticker: TRGT
Security ID: 87611R306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Steven Burrill | Management | For | For |
| 1.2 | Elect Director Errol B. De Souza | Management | For | For |
| 1.3 | Elect Director Mark Skaletsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TASER INTERNATIONAL, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: TASR
Security ID: 87651B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew R. McBrady | Management | For | Withhold |
| 1.2 | Elect Director Richard H. Carmona | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
Meeting Date: APR 25, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: TPX
Security ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 2 | Elect Director Frank Doyle | Management | For | For |
| 3 | Elect Director John A. Heil | Management | For | For |
| 4 | Elect Director Peter K. Hoffman | Management | For | For |
| 5 | Elect Director Sir Paul Judge | Management | For | For |
| 6 | Elect Director Nancy F. Koehn | Management | For | For |
| 7 | Elect Director Christopher A. Masto | Management | For | For |
| 8 | Elect Director P. Andrews McLane | Management | For | For |
| 9 | Elect Director Mark Sarvary | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TERADYNE, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: TER
Security ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Bagley | Management | For | For |
| 2 | Elect Director Michael A. Bradley | Management | For | For |
| 3 | Elect Director Albert Carnesale | Management | For | For |
| 4 | Elect Director Daniel W. Christman | Management | For | For |
| 5 | Elect Director Edwin J. Gillis | Management | For | For |
| 6 | Elect Director Timothy E. Guertin | Management | For | For |
| 7 | Elect Director Paul J. Tufano | Management | For | For |
| 8 | Elect Director Roy A. Vallee | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: TCBI
Security ID: 88224Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George F. Jones, Jr. | Management | For | For |
| 1.2 | Elect Director Peter B. Bartholow | Management | For | For |
| 1.3 | Elect Director James H. Browning | Management | For | For |
| 1.4 | Elect Director Joseph M. (Jody) Grant | Management | For | For |
| 1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.6 | Elect Director Larry L. Helm | Management | For | For |
| 1.7 | Elect Director James R. Holland, Jr. | Management | For | For |
| 1.8 | Elect Director W.w. McAllister, III | Management | For | For |
| 1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.11 | Elect Director Grant E. Sims | Management | For | For |
| 1.12 | Elect Director Robert W. Stallings | Management | For | For |
| 1.13 | Elect Director Dale W. Tremblay | Management | For | Withhold |
| 1.14 | Elect Director Ian J. Turpin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
Meeting Date: SEP 13, 2011
Record Date: JUL 18, 2011
Meeting Type: ANNUAL | Ticker: ABCO
Security ID: 00762W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.2 | Elect Director Peter J. Grua | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.5 | Elect Director Mark R. Neaman | Management | For | For |
| 1.6 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.7 | Elect Director Frank J. Williams | Management | For | For |
| 1.8 | Elect Director LeAnne M. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE BOSTON BEER COMPANY, INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: SAM
Security ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | Withhold |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | Withhold |
| 1.3 | Elect Director Jeanne-Michel Valette | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE FRESH MARKET, INC.
Meeting Date: AUG 18, 2011
Record Date: JUN 30, 2011
Meeting Type: ANNUAL | Ticker: TFM
Security ID: 35804H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Noll | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE FRESH MARKET, INC.
Meeting Date: JUN 06, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: TFM
Security ID: 35804H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brett Berry | Management | For | For |
| 1.2 | Elect Director David Rea | Management | For | For |
| 1.3 | Elect Director Bob Sasser | Management | For | For |
| 1.4 | Elect Director Steven Tanger | Management | For | For |
| 1.5 | Elect Director Craig Carlock | Management | For | For |
| 1.6 | Elect Director Jane Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE MEDICINES COMPANY
Meeting Date: MAY 22, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: MDCO
Security ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Armin M. Kessler | Management | For | For |
| 1.2 | Elect Director Robert G. Savage | Management | For | For |
| 1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
| 1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Directors Robert B. Lamb | Management | For | For |
| 1.3 | Elect Directors Ryan Levenson | Management | For | For |
| 1.4 | Elect Directors John R. Miller III | Management | For | For |
| 1.5 | Elect Directors Gordon O'Brien | Management | For | For |
| 1.6 | Elect Directors Philip G. Putnam | Management | For | For |
| 1.7 | Elect Directors Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
THE TORO COMPANY
Meeting Date: MAR 20, 2012
Record Date: JAN 23, 2012
Meeting Type: ANNUAL | Ticker: TTC
Security ID: 891092108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAVANCE, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: THRX
Security ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
TIBCO SOFTWARE INC.
Meeting Date: APR 26, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: TIBX
Security ID: 88632Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
| 1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
| 1.4 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.5 | Elect Director Peter J. Job | Management | For | For |
| 1.6 | Elect Director Philip K. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TORNIER N.V.
Meeting Date: JUN 27, 2012
Record Date: MAY 30, 2012
Meeting Type: ANNUAL | Ticker: TRNX
Security ID: N87237108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Sean D. Carney as Director | Management | For | For |
| 1b | Elect Richard B. Emmitt as Director | Management | For | For |
| 1c | Elect Douglas W. Kohrs as Director | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Appoint Special Auditor | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
TRANZYME, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 25, 2012
Meeting Type: ANNUAL | Ticker: TZYM
Security ID: 89413J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vipin K. Garg | Management | For | For |
| 1.2 | Elect Director John H. Johnson | Management | For | For |
| 1.3 | Elect Director George B. Abercrombie | Management | For | For |
| 1.4 | Elect Director Jean-Paul Castaigne | Management | For | For |
| 1.5 | Elect Director Aaron Davidson | Management | For | For |
| 1.6 | Elect Director Anne M. VanLent | Management | For | For |
| 1.7 | Elect Director Alex Zisson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
TRIMBLE NAVIGATION LIMITED
Meeting Date: MAY 01, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: TRMB
Security ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director John B. Goodrich | Management | For | For |
| 1.3 | Elect Director William Hart | Management | For | For |
| 1.4 | Elect Director Merit E. Janow | Management | For | For |
| 1.5 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.6 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.7 | Elect Director Bradford W. Parkinson | Management | For | For |
| 1.8 | Elect Director Mark S. Peek | Management | For | For |
| 1.9 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
TRIQUINT SEMICONDUCTOR, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: TQNT
Security ID: 89674K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles Scott Gibson | Management | For | For |
| 2 | Elect Director David H.Y. Ho | Management | For | For |
| 3 | Elect Director Nicolas Kauser | Management | For | For |
| 4 | Elect Director Ralph G. Quinsey | Management | For | For |
| 5 | Elect Director Walden C. Rhines | Management | For | For |
| 6 | Elect Director Steven J. Sharp | Management | For | For |
| 7 | Elect Director Willis C. Young | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
Meeting Date: MAY 01, 2012
Record Date: FEB 17, 2012
Meeting Type: ANNUAL | Ticker: UA
Security ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director A.B. Krongard | Management | For | For |
| 1.6 | Elect Director William R. McDermott | Management | For | For |
| 1.7 | Elect Director Harvey L. Sanders | Management | For | For |
| 1.8 | Elect Director Thomas J. Sippel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
Meeting Date: DEC 02, 2011
Record Date: OCT 06, 2011
Meeting Type: ANNUAL | Ticker: MTN
Security ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roland A. Hernandez | Management | For | Against |
| 2 | Elect Director Thomas D. Hyde | Management | For | For |
| 3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 4 | Elect Director Robert A. Katz | Management | For | For |
| 5 | Elect Director Richard D. Kincaid | Management | For | For |
| 6 | Elect Director John T. Redmond | Management | For | For |
| 7 | Elect Director Hilary A. Schneider | Management | For | For |
| 8 | Elect Director John F. Sorte | Management | For | For |
| 9 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VALMONT INDUSTRIES, INC.
Meeting Date: APR 24, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: VMI
Security ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen A. Barton | Management | For | For |
| 1.2 | Elect Director Daniel P. Neary | Management | For | For |
| 1.3 | Elect Director Kenneth E. Stinson | Management | For | For |
| 1.4 | Elect Director Catherine James Paglia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VELTI PLC
Meeting Date: JUL 26, 2011
Record Date: JUL 24, 2011
Meeting Type: ANNUAL | Ticker: VELT
Security ID: G93285107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Chris Kaskavelis as Director | Management | For | For |
| 3 | Reelect David Hobley as Director | Management | For | For |
| 4 | Reappoint Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Amend Velti plc 2009 US Non-Employee Share Incentive Plan | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 16, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VICAL INCORPORATED
Meeting Date: MAY 24, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL | Ticker: VICL
Security ID: 925602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Gordon Douglas | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VITACOST.COM, INC.
Meeting Date: JUN 08, 2012
Record Date: MAY 08, 2012
Meeting Type: ANNUAL | Ticker: VITC
Security ID: 92847A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher S. Gaffney | Management | For | For |
| 1.2 | Elect Director Stuart Goldfarb | Management | For | For |
| 1.3 | Elect Director Jeffrey J. Horowitz | Management | For | For |
| 1.4 | Elect Director Edwin J. Kozlowski | Management | For | For |
| 1.5 | Elect Director Michael A. Kumin | Management | For | For |
| 1.6 | Elect Director Robert G. Trapp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VOLCANO CORPORATION
Meeting Date: MAY 23, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: VOLC
Security ID: 928645100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Huennekens | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2 | Advisory Vote to Appoint Eric J. Topol to the Board of Directors to Fill Class I Vacancy | Management | For | For |
| 3 | Advisory Vote to Appoint Leslie V. Norwalk to the Board of Directors to Fill Class II Vacancy | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VOYAGER OIL & GAS, INC.
Meeting Date: MAY 24, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: VOG
Security ID: 92911K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lyle Berman | Management | For | For |
| 1.2 | Elect Director Joseph Lahti | Management | For | For |
| 1.3 | Elect Director Myrna McLeroy | Management | For | For |
| 1.4 | Elect Director Loren J. O'Toole, II | Management | For | For |
| 1.5 | Elect Director James Russell (J.R.) Reger | Management | For | For |
| 1.6 | Elect Director Josh Sherman | Management | For | For |
| 1.7 | Elect Director Mitchell R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 25, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael T. Smith | Management | For | For |
| 1.2 | Elect Director John F. Fiedler | Management | For | For |
| 1.3 | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: WCN
Security ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Harlan | Management | For | For |
| 2 | Elect Director William J. Razzouk | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
WESTERN ALLIANCE BANCORPORATION
Meeting Date: APR 24, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Beach | Management | For | For |
| 1.2 | Elect Director William S. Boyd | Management | For | For |
| 1.3 | Elect Director Steven J. Hilton | Management | For | For |
| 1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WMS INDUSTRIES INC.
Meeting Date: DEC 08, 2011
Record Date: OCT 10, 2011
Meeting Type: ANNUAL | Ticker: WMS
Security ID: 929297109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Bahash | Management | For | For |
| 1.2 | Elect Director Brian R. Gamache | Management | For | For |
| 1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.4 | Elect Director Louis J. Nicastro | Management | For | For |
| 1.5 | Elect Director Neil D. Nicastro | Management | For | For |
| 1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
| 1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
| 1.8 | Elect Director Bobby L. Siller | Management | For | For |
| 1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 1.10 | Elect Director Keith R. Wyche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WORKDAY INC. SERIES F CONVERTIBLE PREFERRED STOCK
Meeting Date: MAY 17, 2012
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 981993983
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Take no action | Management | N/A | YES |
| |
|---|
XENOPORT, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL | Ticker: XNPT
Security ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis M. Fenton | Management | For | For |
| 1.2 | Elect Director Catherine J. Friedman | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YOUKU.COM INC.
Meeting Date: OCT 17, 2011
Record Date: AUG 24, 2011
Meeting Type: ANNUAL | Ticker: YOKU
Security ID: 98742U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Youku Inc. | Management | For | For |
| |
|---|
ZIPCAR, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: ZIP
Security ID: 98974X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward P. Gilligan | Management | For | For |
| 1.2 | Elect Director Scott W. Griffith | Management | For | For |
| 1.3 | Elect Director Robert C. Kagle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ZUMIEZ INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: ZUMZ
Security ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard M. Brooks | Management | For | For |
| 2 | Elect Director Matthew L. Hyde | Management | For | For |
| 3 | Elect Director James M. Weber | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
END NPX REPORT
