| New Horizons Fund | 07/01/2012 to 06/30/2013 |
| ICA File Number: 811-00958 |
| Registrant Name: T. Rowe Price New Horizons Fund, Inc. |
| Reporting Period: 07/01/2012 - 06/30/2013 |
| |
| |
| 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 |
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| Date of reporting period: 07/01/2012 to 06/30/2013 |
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| 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 30, 2013 |
New Horizons Fund
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|---|
A. O. SMITH CORPORATION
Meeting Date: APR 15, 2013
Record Date: FEB 18, 2013
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 | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Reduce Authorized Class A Common Stock | Management | For | For |
| |
|---|
ABCAM PLC
Meeting Date: OCT 22, 2012
Record Date: OCT 18, 2012
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 Mike Redmond as Director | Management | For | For |
| 6 | Re-elect Peter Keen as Director | Management | For | For |
| 7 | Elect Murray Hennessy as Director | Management | For | For |
| 8 | Elect Michael Ross as Director | Management | For | For |
| 9 | Amend 2005 Share Option Scheme | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 27, 2013
Meeting Type: ANNUAL | Ticker: ACHC
Security ID: 00404A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Grieco | Management | For | For |
| 1.2 | Elect Director Joey A. Jacobs | Management | For | For |
| 1.3 | Elect Director Kyle D. Lattner | Management | For | For |
| 1.4 | Elect Director Reeve B. Waud | Management | For | Withhold |
| 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 | Three Years | Three Years |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ACADIA PHARMACEUTICALS INC.
Meeting Date: JUN 07, 2013
Record Date: APR 09, 2013
Meeting Type: ANNUAL | Ticker: ACAD
Security ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Brege | Management | For | For |
| 1.2 | Elect Director Leslie L. Iversen | Management | For | For |
| 1.3 | Elect Director William (Bill) M. Wells | 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 |
| |
|---|
ACME PACKET, INC.
Meeting Date: MAR 28, 2013
Record Date: FEB 22, 2013
Meeting Type: SPECIAL | Ticker: APKT
Security ID: 004764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
Meeting Date: JAN 04, 2013
Record Date: NOV 07, 2012
Meeting Type: ANNUAL | Ticker: AYI
Security ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic J. Pileggi | Management | For | For |
| 1.2 | Elect Director George C. Guynn | Management | For | For |
| 1.3 | Elect Director Vernon J. Nagel | Management | For | For |
| 1.4 | Elect Director Julia B. North | 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 | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ADTRAN, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 08, 2013
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 26, 2013
Record Date: APR 29, 2013
Meeting Type: ANNUAL | Ticker: AEGR
Security ID: 00767E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc D. Beer | Management | For | For |
| 1.2 | Elect Director David I. Scheer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AIMIA INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL | Ticker: AIM
Security ID: 00900Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Brown | Management | For | For |
| 1.2 | Elect Director Roman Doroniuk | Management | For | For |
| 1.3 | Elect Director Rupert Duchesne | Management | For | For |
| 1.4 | Elect Director Joanne Ferstman | Management | For | For |
| 1.5 | Elect Director Michael M. Fortier | Management | For | For |
| 1.6 | Elect Director John M. Forzani | Management | For | For |
| 1.7 | Elect Director Beth S. Horowitz | Management | For | For |
| 1.8 | Elect Director David H. Laidley | Management | For | For |
| 1.9 | Elect Director Douglas D. Port | Management | For | For |
| 1.10 | Elect Director Alan P. Rossy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Amend Long-Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2013
Record Date: MAR 11, 2013
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 | 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 |
| |
|---|
ALKERMES PLC.
Meeting Date: AUG 01, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL | Ticker: ALKS
Security ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd E. Bloom | Management | For | For |
| 1.2 | Elect Director Geraldine A. Henwood | 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 | Change Location of Annual Meeting | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 04, 2013
Record Date: APR 15, 2013
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 | For |
| 1.2 | Elect Director Gary Ellmer | Management | For | For |
| 1.3 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.4 | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Marvin | Management | For | For |
| 1.6 | Elect Director Charles W. Pollard | Management | For | For |
| 1.7 | Elect Director John Redmond | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL | Ticker: ALNY
Security ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Dzau | Management | For | For |
| 1.2 | Elect Director Steven M. Paul | Management | For | For |
| 1.3 | Elect Director Kevin P. Starr | 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 |
| |
|---|
AMARIN CORPORATION PLC
Meeting Date: JUL 10, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: AMRN
Security ID: 023111206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Lars G. Ekman as Director | Management | For | For |
| 2 | Re-elect Carl L. Gordon as Director | Management | For | For |
| 3 | Re-elect Jan van Heek as Director | Management | For | For |
| 4 | Re-elect Patrick J. O'Sullivan as Director | Management | For | For |
| 5 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Amend 2011 Stock Incentive Plan | Management | For | For |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
Meeting Date: JUN 14, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL | Ticker: APEI
Security ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric C. Andersen | Management | For | For |
| 1.2 | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1.3 | Elect Director J. Christopher Everett | Management | For | For |
| 1.4 | Elect Director Barbara G. Fast | Management | For | For |
| 1.5 | Elect Director Jean C. Halle | Management | For | For |
| 1.6 | Elect Director Timothy J. Landon | Management | For | For |
| 1.7 | Elect Director Westley Moore | Management | For | For |
| 1.8 | Elect Director Timothy T. Weglicki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERIGROUP CORPORATION
Meeting Date: OCT 23, 2012
Record Date: AUG 27, 2012
Meeting Type: SPECIAL | Ticker: AGP
Security ID: 03073T102
|
| 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 | Against |
| |
|---|
ANACOR PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2013
Record Date: APR 09, 2013
Meeting Type: ANNUAL | Ticker: ANAC
Security ID: 032420101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lucy Shapiro | Management | For | For |
| 1.2 | Elect Director Paul L. Berns | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ANALOGIC CORPORATION
Meeting Date: JAN 22, 2013
Record Date: NOV 23, 2012
Meeting Type: ANNUAL | Ticker: ALOG
Security ID: 032657207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernard C. Bailey | Management | For | For |
| 1b | Elect Director Jeffrey P. Black | Management | For | For |
| 1c | Elect Director James W. Green | Management | For | For |
| 1d | Elect Director James J. Judge | Management | For | For |
| 1e | Elect Director Kevin C. Melia | Management | For | For |
| 1f | Elect Director Michael T. Modic | Management | For | For |
| 1g | Elect Director Fred B. Parks | Management | For | For |
| 1h | Elect Director Sophie V. Vandebroek | Management | For | For |
| 1i | Elect Director Edward F. Voboril | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANCESTRY.COM INC.
Meeting Date: DEC 27, 2012
Record Date: NOV 30, 2012
Meeting Type: SPECIAL | Ticker: ACOM
Security ID: 032803108
|
| 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 |
| |
|---|
ANGIE'S LIST, INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL | Ticker: ANGI
Security ID: 034754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Biddinger | Management | For | For |
| 1.2 | Elect Director Angela R. Hicks Bowman | Management | For | For |
| 1.3 | Elect Director Steven M. Kapner | Management | For | For |
| 1.4 | Elect Director Keith J. Krach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANN INC.
Meeting Date: MAY 30, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL | Ticker: ANN
Security ID: 035623107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michelle Gass | Management | For | For |
| 1b | Elect Director Daniel W. Yih | Management | For | For |
| 1c | Elect Director Michael C. Plansky | 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 | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ANNIE'S INC.
Meeting Date: SEP 10, 2012
Record Date: JUL 13, 2012
Meeting Type: ANNUAL | Ticker: BNNY
Security ID: 03600T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Behnke | Management | For | For |
| 1.2 | Elect Director Julie D. Klapstein | 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 |
| |
|---|
ARCOS DORADOS HOLDINGS INC
Meeting Date: APR 25, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL | Ticker: ARCO
Security ID: G0457F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Against |
| 2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 3.1 | Elect Annette Franqui as a Director | Management | For | Withhold |
| 3.2 | Elect Carlos Hernandez-Artigas as a Director | Management | For | Withhold |
| 3.3 | Elect Alejandro Ramirez Magana as a Director | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: NOV 29, 2012
Record Date: OCT 08, 2012
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 Willem P. Roelandts | Management | For | For |
| 1.7 | Elect Director Juergen Rottler | Management | For | For |
| 1.8 | 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 |
| |
|---|
ASIA ENTERTAINMENT & RESOURCES LTD.
Meeting Date: DEC 20, 2012
Record Date: OCT 22, 2012
Meeting Type: ANNUAL | Ticker: AERL
Security ID: G0539K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leong Siak Hung as Director | Management | For | Withhold |
| 1.2 | Elect James R. Preissler as Director | Management | For | Withhold |
| 1.3 | Elect Joao Manuel Santos Ferreira as Director | Management | For | For |
| 2 | Ratify UHY LLP as Auditors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Baker | Management | For | For |
| 1.2 | Elect Director Dev Ittycheria | Management | For | For |
| 1.3 | Elect Director John A. Kane | 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 14, 2013
Record Date: DEC 18, 2012
Meeting Type: ANNUAL | Ticker: AVNR
Security ID: 05348P401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Mazzo | Management | For | For |
| 1.2 | Elect Director Craig A. Wheeler | Management | For | For |
| 1.3 | Elect Director Scott M. Whitcup | 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 12, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL | Ticker: RATE
Security ID: 06647F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seth Brody | Management | For | For |
| 1.2 | Elect Director Thomas R. Evans | Management | For | For |
| 1.3 | Elect Director Michael J. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BAZAARVOICE, INC.
Meeting Date: OCT 09, 2012
Record Date: AUG 23, 2012
Meeting Type: ANNUAL | Ticker: BV
Security ID: 073271108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neeraj Agrawal | Management | For | For |
| 1.2 | Elect Director Christopher A. Pacitti | 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 |
| |
|---|
BCD SEMICONDUCTOR MANUFACTURING LIMITED
Meeting Date: NOV 29, 2012
Record Date: OCT 16, 2012
Meeting Type: ANNUAL | Ticker: BCDS
Security ID: 055347207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-Elect Herbert Chang as Director | Management | For | For |
| 2 | Approve to Re-Elect Michael Pfeiffer as Director | Management | For | For |
| |
|---|
BCD SEMICONDUCTOR MANUFACTURING LIMITED
Meeting Date: FEB 28, 2013
Record Date: JAN 15, 2013
Meeting Type: SPECIAL | Ticker: BCDS
Security ID: 055347207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Agreement and Plan of Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BETFAIR GROUP PLC
Meeting Date: SEP 11, 2012
Record Date: SEP 07, 2012
Meeting Type: ANNUAL | Ticker: BETL
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 Gerald Corbett as Director | Management | For | For |
| 5 | Elect Breon Corcoran as Director | Management | For | For |
| 6 | Re-elect Stephen Morana as Director | Management | For | For |
| 7 | Re-elect Mike McTighe as Director | Management | For | For |
| 8 | Re-elect Ian Dyson as Director | Management | For | For |
| 9 | Re-elect Josh Hannah as Director | Management | For | For |
| 10 | Re-elect Fru Hazlitt as Director | Management | For | For |
| 11 | Re-elect Baroness Denise Kingsmill as Director | Management | For | For |
| 12 | Reappoint 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 of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Deferred Share Incentive Plan | Management | For | For |
| 20 | Amend 2009 Long Term Incentive Plan | Management | For | For |
| |
|---|
BILL BARRETT CORPORATION
Meeting Date: MAY 10, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: BBG
Security ID: 06846N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carin M. Barth | Management | For | For |
| 1.2 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.3 | Elect Director Edmund P. Segner, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 04, 2013
Record Date: APR 18, 2013
Meeting Type: ANNUAL | Ticker: BJRI
Security ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald W. Deitchle | Management | For | For |
| 1.2 | Elect Director James 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 F. Grundhofer | Management | For | For |
| 1.6 | Elect Director Peter A. Bassi | Management | For | For |
| 1.7 | Elect Director William 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 |
| 1.10 | Elect Director Gregory A. Trojan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BLUE NILE, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: NILE
Security ID: 09578R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris Bruzzo | Management | For | For |
| 1.2 | Elect Director Harvey Kanter | Management | For | For |
| 1.3 | Elect Director Leslie Lane | 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 |
| |
|---|
BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date: NOV 15, 2012
Record Date: SEP 26, 2012
Meeting Type: ANNUAL | Ticker: EPAY
Security ID: 101388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Curran | Management | For | For |
| 1.2 | Elect Director Joseph L. Mullen | Management | For | For |
| 1.3 | Elect Director James W. Zilinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date: JAN 17, 2013
Record Date: DEC 04, 2012
Meeting Type: SPECIAL | Ticker: EPAY
Security ID: 101388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
BROWN & BROWN, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 01, 2013
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 James S. Hunt | Management | For | For |
| 1.8 | Elect Director Toni Jennings | Management | For | For |
| 1.9 | Elect Director Timothy R.M. Main | Management | For | For |
| 1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.11 | Elect Director Wendell S. Reilly | Management | For | For |
| 1.12 | 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 16, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL | Ticker: BRKR
Security ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wolf-Dieter Emmerich | Management | For | For |
| 1.2 | Elect Director Brenda J. Furlong | Management | For | For |
| 1.3 | Elect Director Frank H. Laukien | Management | For | For |
| 1.4 | Elect Director Richard A. Packer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BRUNSWICK CORPORATION
Meeting Date: MAY 01, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL | Ticker: BC
Security ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director David C. Everitt | Management | For | For |
| 1.3 | Elect Director Roger J. Wood | Management | For | For |
| 1.4 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 03, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director James D. Plummer | Management | For | For |
| 1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.4 | Elect Director George M. Scalise | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: CADX
Security ID: 12738T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd W. Rich | Management | For | For |
| 1.2 | Elect Director Theodore R. Schroeder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CAFEPRESS INC.
Meeting Date: APR 26, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: PRSS
Security ID: 12769A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred E. Durham, III | Management | For | For |
| 1.2 | Elect Director Patrick J. Connolly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CATAMARAN CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: CCT
Security ID: 148887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Peter J. Bensen | Management | For | For |
| 1.3 | Elect Director Steven Cosler | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Steven B. Epstein | Management | For | For |
| 1.6 | Elect Director Betsy D. Holden | Management | For | For |
| 1.7 | Elect Director Karen L. Katen | Management | For | For |
| 1.8 | Elect Director Harry M. Kraemer | Management | For | For |
| 1.9 | Elect Director Anthony Masso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CAVIUM, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL | Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Syed B. Ali | Management | For | For |
| 1.2 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTENE CORPORATION
Meeting Date: APR 23, 2013
Record Date: FEB 22, 2013
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Orlando Ayala | Management | For | For |
| 1.2 | Elect Director Pamela A. Joseph | Management | For | For |
| 1.3 | Elect Director Tommy G. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHEMOCENTRYX, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: CCXI
Security ID: 16383L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geoffrey M. Parker | Management | For | For |
| 1.2 | Elect Director James L. Tyree | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHINA KANGHUI HOLDINGS
Meeting Date: OCT 31, 2012
Record Date: OCT 11, 2012
Meeting Type: SPECIAL | Ticker: KH
Security ID: 16890V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 17, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.3 | Elect Director Darlene J. Friedman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
| |
|---|
CHOICE HOTELS INTERNATIONAL, INC.
Meeting Date: APR 26, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL | Ticker: CHH
Security ID: 169905106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Jews | Management | For | For |
| 1.2 | Elect Director John T. Schwieters | Management | For | For |
| 1.3 | Elect Director John P. Tague | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Report on Water/Energy Efficient Showerheads | Shareholder | None | Against |
| |
|---|
CLEAN HARBORS, INC.
Meeting Date: MAY 06, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: CLH
Security ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. DeVillars | Management | For | For |
| 1.2 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.3 | Elect Director Andrea Robertson | Management | For | For |
| 1.4 | Elect Director James M. Rutledge | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CLOUD PEAK ENERGY INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: CLD
Security ID: 18911Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Bailey | Management | For | For |
| 1.2 | Elect Director Patrick Condon | Management | For | For |
| 1.3 | Elect Director William Owens | 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 |
| |
|---|
CLOVIS ONCOLOGY, INC.
Meeting Date: JUN 13, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: CLVS
Security ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian G. Atwood | Management | For | For |
| 1.2 | Elect Director James C. Blair | Management | For | For |
| 1.3 | Elect Director Paul H. Klingenstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COLFAX CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL | Ticker: CFX
Security ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell P. Rales | Management | For | For |
| 1b | Elect Director Steven E. Simms | Management | For | For |
| 1c | Elect Director Clay H. Kiefaber | Management | For | For |
| 1d | Elect Director Patrick W. Allender | Management | For | For |
| 1e | Elect Director Thomas S. Gayner | Management | For | For |
| 1f | Elect Director Rhonda L. Jordan | Management | For | For |
| 1g | Elect Director San W. Orr, III | Management | For | For |
| 1h | Elect Director A. Clayton Perfall | Management | For | For |
| 1i | Elect Director Rajiv Vinnakota | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 22, 2012
Record Date: JUL 02, 2012
Meeting Type: ANNUAL | Ticker: CVLT
Security ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Robert Hammer | Management | For | For |
| 1.2 | Elect Director Keith Geeslin | Management | For | For |
| 1.3 | Elect Director Gary B. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Ford | Management | For | For |
| 1.2 | Elect Director Francis J. Malecha | Management | For | For |
| 1.3 | Elect Director Paul S. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPUTER MODELLING GROUP LTD
Meeting Date: JUL 12, 2012
Record Date: MAY 24, 2012
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 205249105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Kenneth M. Dedeluk | Management | For | For |
| 2.2 | Elect Director Christopher L. Fong | Management | For | For |
| 2.3 | Elect Director Patrick R. Jamieson | Management | For | For |
| 2.4 | Elect Director Peter H. Kinash | Management | For | For |
| 2.5 | Elect Director Frank L. Meyer | Management | For | For |
| 2.6 | Elect Director Robert F. M. Smith | Management | For | For |
| 2.7 | Elect Director John B. Zaozirny | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
Meeting Date: MAR 13, 2013
Record Date: JAN 18, 2013
Meeting Type: ANNUAL | Ticker: CNQR
Security ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon Eubanks | 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 |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 11, 2013
Record Date: APR 16, 2013
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James McGeever | Management | For | For |
| 1.2 | Elect Director Harold W. Burlingame | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 04, 2013
Record Date: APR 08, 2013
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 | For |
| 1.2 | Elect Director Andrew C. Florance | Management | For | For |
| 1.3 | Elect Director David Bonderman | Management | For | For |
| 1.4 | Elect Director Michael J. Glosserman | Management | For | For |
| 1.5 | Elect Director Warren H. Haber | Management | For | For |
| 1.6 | Elect Director John W. Hill | Management | For | For |
| 1.7 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.8 | Elect Director David J. Steinberg | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CYNOSURE, INC.
Meeting Date: JUN 24, 2013
Record Date: MAY 21, 2013
Meeting Type: ANNUAL | Ticker: CYNO
Security ID: 232577205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2.1 | Elect Director Marina Hatsopoulos | Management | For | For |
| 2.2 | Elect Director William O. Flannery | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | Against |
| |
|---|
CYTOKINETICS, INCORPORATED
Meeting Date: MAY 22, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: CYTK
Security ID: 23282W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Santo J. Costa | Management | For | For |
| 1.2 | Elect Director John T. Henderson | Management | For | Withhold |
| 1.3 | Elect Director B. Lynne Parshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DELEK US HOLDINGS, INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL | Ticker: DK
Security ID: 246647101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
| 1.2 | Elect Director Asaf Bartfeld | Management | For | Withhold |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Gabriel Last | Management | For | For |
| 1.5 | Elect Director Charles H. Leonard | Management | For | For |
| 1.6 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.7 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Approve Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide Stockholder Actions May Only be Taken at Annual or Special Meetings of Stockholders | Management | For | Against |
| 3 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 5 | Adopt Supermajority Vote Requirement for Amendments to Bylaws | Management | For | Against |
| 6 | Adopt Supermajority Vote Requirement for Amendments to Certificate of Incorporation | Management | For | Against |
| 7 | Approve the Proposed Second Amended and Restated Certificate of Incorporation of the Company, which will Integrate the Amendments Above, if Adopted, into the Company's Amended and Restated Certificate of Incorporation | Management | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 03, 2013
Record Date: APR 26, 2013
Meeting Type: ANNUAL | Ticker: FANG
Security ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Michael P. Cross | Management | For | For |
| 1.3 | Elect Director Travis D. Stice | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIODES INCORPORATED
Meeting Date: MAY 29, 2013
Record Date: APR 01, 2013
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 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DSW INC.
Meeting Date: JUN 05, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: DSW
Security ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry L. Aaron | Management | For | Withhold |
| 1.2 | Elect Director Elaine J. Eisenman | Management | For | For |
| 1.3 | Elect Director Joanna T. Lau | Management | For | For |
| 1.4 | Elect Director Joseph A. Schottenstein | Management | For | For |
| 2 | Elect Director James O'Donnell | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DYADIC INTERNATIONAL, INC.
Meeting Date: JUN 12, 2013
Record Date: MAY 10, 2013
Meeting Type: ANNUAL | Ticker: DYAI
Security ID: 26745T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emalfarb | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| |
|---|
DYNAVOX INC.
Meeting Date: DEC 05, 2012
Record Date: OCT 08, 2012
Meeting Type: ANNUAL | Ticker: DVOX
Security ID: 26817F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle Heying Wilver | 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 Evan A. Marks | Management | For | For |
| 1.7 | Elect Director William E. Mayer | Management | For | Withhold |
| 1.8 | Elect Director Augustine L. Nieto, II | Management | For | Withhold |
| 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 | Against |
| |
|---|
EHEALTH, INC.
Meeting Date: JUN 13, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL | Ticker: EHTH
Security ID: 28238P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott N. Flanders | Management | For | For |
| 1.2 | Elect Director Michael D. Goldberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELOQUA, INC.
Meeting Date: FEB 08, 2013
Record Date: JAN 16, 2013
Meeting Type: SPECIAL | Ticker: ELOQ
Security ID: 290139104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ENERGY RECOVERY, INC.
Meeting Date: JUN 18, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL | Ticker: ERII
Security ID: 29270J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arve Hanstveit | Management | For | For |
| 1b | Elect Director Hans Peter Michelet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENPRO INDUSTRIES, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 08, 2013
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 Thomas M. Botts | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
| 1.5 | Elect Director Diane C. Creel | Management | For | For |
| 1.6 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.7 | Elect Director David L. Hauser | Management | For | For |
| 1.8 | Elect Director Wilbur J. Prezzano, Jr. | Management | For | For |
| 1.9 | Elect Director Kees van der Graaf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ENTEROMEDICS INC.
Meeting Date: SEP 27, 2012
Record Date: AUG 16, 2012
Meeting Type: SPECIAL | Ticker: ETRM
Security ID: 29365M208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ENTEROMEDICS INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL | Ticker: ETRM
Security ID: 29365M208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark B. Knudson | Management | For | For |
| 1.2 | Elect Director Catherine Friedman | Management | For | For |
| 1.3 | Elect Director Nicholas L. Teti, Jr. | 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 | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EPIQ SYSTEMS, INC.
Meeting Date: JUN 13, 2013
Record Date: APR 11, 2013
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 | 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 | For |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl B. Feldbaum | Management | For | For |
| 1.2 | Elect Director Alan M. Garber | Management | For | For |
| 1.3 | Elect Director Vincent T. Marchesi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACTSET RESEARCH SYSTEMS INC.
Meeting Date: DEC 18, 2012
Record Date: OCT 22, 2012
Meeting Type: ANNUAL | Ticker: FDS
Security ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Billeadeau | Management | For | For |
| 1.2 | Elect Director Philip A. Hadley | Management | For | For |
| 1.3 | Elect Director Joseph R. Zimmel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL | Ticker: FCS
Security ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Terry A. Klebe | Management | For | For |
| 1.4 | Elect Director Anthony Lear | Management | For | For |
| 1.5 | Elect Director Thomas L. Magnanti | Management | For | For |
| 1.6 | Elect Director Kevin J. McGarity | Management | For | For |
| 1.7 | Elect Director Bryan R. Roub | Management | For | For |
| 1.8 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.9 | Elect Director Mark S. Thompson | 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 |
| |
|---|
FIFTH & PACIFIC COMPANIES, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL | Ticker: FNP
Security ID: 316645100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard W. Aronson | Management | For | For |
| 1.2 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 1.3 | Elect Director Raul J. Fernandez | Management | For | For |
| 1.4 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.5 | Elect Director Nancy J. Karch | Management | For | For |
| 1.6 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 1.7 | Elect Director Kay Koplovitz | Management | For | For |
| 1.8 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.9 | Elect Director William L. McComb | Management | For | For |
| 1.10 | Elect Director Doreen A. Toben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | For |
| |
|---|
FINANCIAL ENGINES, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL | Ticker: FNGN
Security ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heidi K. Fields | Management | For | For |
| 1.2 | Elect Director Joseph A. Grundfest | Management | For | For |
| 1.3 | Elect Director Paul G. Koontz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
FINISAR CORPORATION
Meeting Date: DEC 03, 2012
Record Date: OCT 10, 2012
Meeting Type: ANNUAL | Ticker: FNSR
Security ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael C. Child | Management | For | For |
| 1.2 | Elect Director Roger C. Ferguson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL | Ticker: FAF
Security ID: 31847R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony K. Anderson | Management | For | For |
| 1.2 | Elect Director Parker S. Kennedy | Management | For | For |
| 1.3 | Elect Director Mark C. Oman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL | Ticker: FHN
Security ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Carter | Management | For | For |
| 1.2 | Elect Director John C. Compton | Management | For | For |
| 1.3 | Elect Director Mark A. Emkes | Management | For | For |
| 1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
| 1.5 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Scott M. Niswonger | Management | For | For |
| 1.9 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.10 | Elect Director Colin V. Reed | Management | For | For |
| 1.11 | Elect Director Luke Yancy, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIVE BELOW, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL | Ticker: FIVE
Security ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.2 | Elect Director Ronald L. Sargent | Management | For | For |
| 2 | Approve 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
FLEURY S.A.
Meeting Date: DEC 31, 2012
Record Date:
Meeting Type: SPECIAL | Ticker: FLRY3
Security ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Clinica Luiz Felippe Mattoso Ltda | Management | For | For |
| 5 | Approve Transfer of Licenses and Registration from Clinica Luiz Felippe Mattoso Ltda to the Company | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FLEURY S.A.
Meeting Date: APR 09, 2013
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, 2012 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
FLEURY S.A.
Meeting Date: APR 09, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: FLRY3
Security ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
FLOWERS FOODS, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL | Ticker: FLO
Security ID: 343498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allen L. Shiver | Management | For | For |
| 1.2 | Elect Director Franklin L. Burke | Management | For | For |
| 1.3 | Elect Director George E. Deese | Management | For | For |
| 1.4 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.5 | Elect Director Melvin T. Stith | 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 03, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: FTI
Security ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1b | Elect Director Claire S. Farley | Management | For | For |
| 1c | Elect Director Joseph H. Netherland | 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 |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 20, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ming Hsieh | Management | For | For |
| 1.2 | Elect Director Christopher B. Paisley | 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 |
| |
|---|
FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date: MAY 17, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: FET
Security ID: 34984V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Christopher Gaut | Management | For | For |
| 1.2 | Elect Director David C. Baldwin | Management | For | For |
| 1.3 | Elect Director Franklin Myers | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FRANCESCA'S HOLDING CORPORATION
Meeting Date: JUL 10, 2012
Record Date: MAY 11, 2012
Meeting Type: ANNUAL | Ticker: FRAN
Security ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia Bender | 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 |
| |
|---|
GAMELOFT
Meeting Date: JUN 19, 2013
Record Date: JUN 13, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: GFT
Security ID: F4223A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500,000 | Management | For | Against |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 | Management | For | Against |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 8 to 14 Above at EUR 2 Million | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GARTNER, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL | Ticker: IT
Security ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GENMARK DIAGNOSTICS, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: GNMK
Security ID: 372309104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Gleeson | Management | For | For |
| 1.2 | Elect Director Stephen T. Worland | Management | For | For |
| 2 | Approve 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 |
| |
|---|
GENPACT LIMITED
Meeting Date: MAY 08, 2013
Record Date: MAR 08, 2013
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 Robert G. Scott as Director | Management | For | For |
| 1.3 | Elect John W. Barter as Director | Management | For | For |
| 1.4 | Elect Amit Chandra as Director | Management | For | For |
| 1.5 | Elect Laura Conigliaro as Director | Management | For | For |
| 1.6 | Elect David Humphrey as Director | Management | For | For |
| 1.7 | Elect Jagdish Khattar as Director | Management | For | For |
| 1.8 | Elect James C. Madden as Director | Management | For | For |
| 1.9 | Elect Mark Nunnelly as Director | Management | For | For |
| 1.10 | Elect Mark Verdi as Director | Management | For | For |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 22, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Streit | Management | For | For |
| 1.2 | Elect Director Timothy R. Greenleaf | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Moritz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GROUPON, INC.
Meeting Date: JUN 13, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL | Ticker: GRPN
Security ID: 399473107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric P. Lefkofsky | Management | For | For |
| 1.2 | Elect Director Peter J. Barris | Management | For | For |
| 1.3 | Elect Director Robert J. Bass | Management | For | For |
| 1.4 | Elect Director Daniel T. Henry | Management | For | For |
| 1.5 | Elect Director Mellody Hobson | Management | For | For |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | Withhold |
| 1.7 | Elect Director Theodore J. Leonsis | 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 | Against |
| |
|---|
GT ADVANCED TECHNOLOGIES INC.
Meeting Date: AUG 22, 2012
Record Date: JUN 25, 2012
Meeting Type: ANNUAL | Ticker: GTAT
Security ID: 36191U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Michal Conaway | Management | For | For |
| 1.2 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.3 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.4 | Elect Director Thomas Gutierrez | Management | For | For |
| 1.5 | Elect Director Mathew E. Massengill | Management | For | For |
| 1.6 | Elect Director Mary Petrovich | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 1.8 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GT ADVANCED TECHNOLOGIES INC.
Meeting Date: JUN 05, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: GTAT
Security ID: 36191U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Michal Conaway | Management | For | For |
| 1.2 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.3 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.4 | Elect Director Thomas Gutierrez | Management | For | For |
| 1.5 | Elect Director Matthew E. Massengill | Management | For | For |
| 1.6 | Elect Director Mary Petrovich | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 1.8 | Elect Director Noel G. Watson | Management | For | For |
| 1.9 | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GUIDEWIRE SOFTWARE, INC.
Meeting Date: DEC 05, 2012
Record Date: OCT 08, 2012
Meeting Type: ANNUAL | Ticker: GWRE
Security ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth W. Branson | Management | For | For |
| 1.2 | Elect Director Craig Ramsey | Management | For | For |
| 1.3 | Elect Director Marcus S. Ryu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HALOZYME THERAPEUTICS, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL | Ticker: HALO
Security ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Engler | Management | For | For |
| 1.2 | Elect Director Gregory I. Frost | Management | For | For |
| 1.3 | Elect Director Connie L. Matsui | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 05, 2012
Record Date: OCT 08, 2012
Meeting Type: ANNUAL | Ticker: HAR
Security ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jiren Liu | Management | For | For |
| 1b | Elect Director Edward H. Meyer | Management | For | For |
| 1c | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1d | Elect Director Hellene S. Runtagh | Management | For | For |
| 1e | Elect Director Frank Sklarsky | Management | For | For |
| 1f | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
HARRY WINSTON DIAMOND CORPORATION
Meeting Date: JUL 18, 2012
Record Date: JUN 01, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: HW
Security ID: 41587B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew W. Barrett | Management | For | For |
| 1.2 | Elect Director Micheline Bouchard | Management | For | For |
| 1.3 | Elect Director David Carey | Management | For | For |
| 1.4 | Elect Director Robert A. Gannicott | Management | For | For |
| 1.5 | Elect Director Noel Harwerth | Management | For | For |
| 1.6 | Elect Director Daniel Jarvis | Management | For | For |
| 1.7 | Elect Director Jean-Marc Loubier | Management | For | For |
| 1.8 | Elect Director Laurent E. Mommeja | Management | For | For |
| 1.9 | Elect Director J. Roger B. Phillimore | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
HEALTHSTREAM, INC.
Meeting Date: MAY 30, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL | Ticker: HSTM
Security ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thompson S. Dent | Management | For | For |
| 1.2 | Elect Director Dale Polley | Management | For | For |
| 1.3 | Elect Director William W. Stead | Management | For | For |
| 1.4 | Elect Director Deborah Taylor Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEARTWARE INTERNATIONAL, INC.
Meeting Date: MAY 21, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL | Ticker: HTWR
Security ID: 422368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Godshall | Management | For | For |
| 1.2 | Elect Director Seth Harrison | Management | For | For |
| 1.3 | Elect Director Robert Stockman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Restricted Stock Unit Grants to Douglas Godshall | Management | For | For |
| 5 | Approve Restricted Stock Unit and Stock Option Grants to Robert Thomas | Management | For | For |
| 6 | Approve Restricted Stock Unit and Stock Option Grants to Seth Harrison | Management | For | For |
| 7 | Approve Restricted Stock Unit and Stock Option Grants to Timothy Barberich | Management | For | For |
| 8 | Approve Restricted Stock Unit and Stock Option Grants to Cynthia Feldman | Management | For | For |
| 9 | Approve Restricted Stock Unit and Stock Option Grants to Charles Raymond Larkin, Jr. | Management | For | For |
| 10 | Approve Restricted Stock Unit and Stock Option Grants to Robert Stockman | Management | For | For |
| 11 | Approve Restricted Stock Unit and Stock Option Grants to Denis Wade | Management | For | For |
| 12 | Ratify Past Issuance of 1,725,000 Shares | Management | For | For |
| |
|---|
HEICO CORPORATION
Meeting Date: MAR 22, 2013
Record Date: JAN 18, 2013
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 | Ratify Auditors | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
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 Carol Raphael | Management | For | For |
| 1.13 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.14 | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HITTITE MICROWAVE CORPORATION
Meeting Date: MAY 15, 2013
Record Date: MAR 27, 2013
Meeting Type: ANNUAL | Ticker: HITT
Security ID: 43365Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.2 | Elect Director Rick D. Hess | Management | For | For |
| 1.3 | Elect Director Adrienne M. Markham | Management | For | For |
| 1.4 | Elect Director Brian P. McAloon | Management | For | For |
| 1.5 | Elect Director Cosmo S. Trapani | Management | For | For |
| 1.6 | 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 |
| |
|---|
HSN, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: HSNI
Security ID: 404303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Costello | Management | For | For |
| 1.2 | Elect Director James M. Follo | Management | For | For |
| 1.3 | Elect Director Mindy Grossman | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.6 | Elect Director Thomas J. McInerney | Management | For | Withhold |
| 1.7 | Elect Director John B. (Jay) Morse | Management | For | For |
| 1.8 | Elect Director Ann Sarnoff | Management | For | For |
| 1.9 | Elect Director Courtnee Ulrich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HUB GROUP, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 14, 2013
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 |
| |
|---|
IDENIX PHARMACEUTICALS, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL | Ticker: IDIX
Security ID: 45166R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayne T. Hockmeyer | Management | For | Withhold |
| 1.2 | Elect Director Thomas R. Hodgson | Management | For | Withhold |
| 1.3 | Elect Director Tamar D. Howson | Management | For | Withhold |
| 1.4 | Elect Director Denise Pollard-Knight | Management | For | Withhold |
| 1.5 | Elect Director Ronald C. Renaud, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Anthony Rosenberg | Management | For | Withhold |
| 1.7 | Elect Director Michael S. Wyzga | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: IDXX
Security ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan W. Ayers | Management | For | For |
| 1.2 | Elect Director Robert J. Murray | Management | For | For |
| 1.3 | Elect Director M. Anne Szostak | 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 |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald Moller | Management | For | For |
| 1.2 | Elect Director David R. Walt | Management | For | Withhold |
| 1.3 | Elect Director Robert S. Epstein | 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 |
| |
|---|
INCYTE CORPORATION
Meeting Date: MAY 30, 2013
Record Date: APR 02, 2013
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: JUN 11, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: INFI
Security ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Babler | Management | For | For |
| 1.2 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.3 | Elect Director Gwen A. Fyfe | Management | For | Against |
| 1.4 | Elect Director Eric S. Lander | Management | For | Against |
| 1.5 | Elect Director Thomas J. Lynch | Management | For | Against |
| 1.6 | Elect Director Adelene Q. Perkins | Management | For | For |
| 1.7 | Elect Director Norman C. Selby | Management | For | For |
| 1.8 | Elect Director Ian F. Smith | Management | For | For |
| 1.9 | Elect Director Michael C. Venuti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INFINITY PROPERTY AND CASUALTY CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 25, 2013
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 E. Robert Meaney | Management | For | For |
| 1.6 | Elect Director Drayton Nabers, Jr. | Management | For | For |
| 1.7 | Elect Director William Stancil Starnes | Management | For | For |
| 1.8 | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
Meeting Date: MAY 24, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL | Ticker: INFA
Security ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Garrett | Management | For | For |
| 1b | Elect Director Gerald Held | Management | For | For |
| 1c | Elect Director Charles J. Robel | 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 |
| |
|---|
INNERWORKINGS, INC.
Meeting Date: JUN 20, 2013
Record Date: APR 22, 2013
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 Charles K. Bobrinskoy | Management | For | For |
| 1.5 | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 1.6 | Elect Director David Fisher | Management | For | For |
| 1.7 | Elect Director Julie M. Howard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
Meeting Date: MAY 07, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL | Ticker: ICPT
Security ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Paolo Fundaro | Management | For | For |
| 1.3 | Elect Director Mark Pruzanski | Management | For | For |
| 1.4 | Elect Director Jonathan T. Silverstein | Management | For | For |
| 1.5 | Elect Director Lorenzo Tallarigo | Management | For | For |
| 1.6 | Elect Director Klaus Veitinger | Management | For | For |
| 1.7 | Elect Director Nicole S. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INTERFACE, INC.
Meeting Date: MAY 13, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL | Ticker: TILE
Security ID: 458665304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Callaway | Management | For | Withhold |
| 1.2 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.3 | Elect Director Dianne Dillon-Ridgeley | Management | For | Withhold |
| 1.4 | Elect Director Carl I. Gable | Management | For | Withhold |
| 1.5 | Elect Director Daniel T. Hendrix | Management | For | Withhold |
| 1.6 | Elect Director June M. Henton | Management | For | Withhold |
| 1.7 | Elect Director Christopher G. Kennedy | Management | For | Withhold |
| 1.8 | Elect Director K. David Kohler | Management | For | Withhold |
| 1.9 | Elect Director James B. Miller, Jr. | Management | For | Withhold |
| 1.10 | 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 |
| |
|---|
INTERSIL CORPORATION
Meeting Date: MAY 08, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL | Ticker: ISIL
Security ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Necip Sayiner | Management | For | For |
| 1.2 | Elect Director Donald Macleod | Management | For | For |
| 1.3 | Elect Director Robert W. Conn | Management | For | For |
| 1.4 | Elect Director James V. Diller | Management | For | For |
| 1.5 | Elect Director Gary E. Gist | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | Management | For | For |
| 1.7 | Elect Director Gregory Lang | Management | For | For |
| 1.8 | Elect Director Jan Peeters | Management | For | For |
| 1.9 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 1.10 | Elect Director James A. Urry | 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 |
| |
|---|
INTEVAC, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 19, 2013
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 David S. Dury | Management | For | For |
| 1.3 | Elect Director Stanley J. Hill | Management | For | For |
| 1.4 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.5 | Elect Director John F. Schaefer | Management | For | For |
| 1.6 | Elect Director Ping Yang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: JUN 04, 2013
Record Date: APR 09, 2013
Meeting Type: ANNUAL | Ticker: IRWD
Security ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marsha H. Fanucci | Management | For | For |
| 1.2 | Elect Director Terrance G. McGuire | Management | For | For |
| 1.3 | Elect Director Edward P. Owens | Management | For | For |
| 1.4 | Elect Director Christopher T. Walsh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KAYAK SOFTWARE CORPORATION
Meeting Date: MAR 04, 2013
Record Date: JAN 24, 2013
Meeting Type: SPECIAL | Ticker: KYAK
Security ID: 486577109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
KBW, INC.
Meeting Date: FEB 12, 2013
Record Date: DEC 24, 2012
Meeting Type: SPECIAL | Ticker: KBW
Security ID: 482423100
|
| 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 |
| |
|---|
KOPPERS HOLDINGS INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL | Ticker: KOP
Security ID: 50060P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Hillenbrand | Management | For | For |
| 1.2 | Elect Director Louis L. Testoni | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
KORN/FERRY INTERNATIONAL
Meeting Date: SEP 27, 2012
Record Date: AUG 15, 2012
Meeting Type: ANNUAL | Ticker: KFY
Security ID: 500643200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Floyd | Management | For | For |
| 1.2 | Elect Director George T. Shaheen | 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 Omnibus Stock Plan | Management | For | Against |
| |
|---|
LAREDO PETROLEUM HOLDINGS, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 20, 2013
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 | For |
| 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 L. Francis Rooney | Management | For | Withhold |
| 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 |
| |
|---|
LCA-VISION INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
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 C. Hassan | Management | For | For |
| 1.3 | Elect Director Edgar F. Heizer, III | Management | For | For |
| 1.4 | Elect Director James C. Wachtman | Management | For | For |
| 1.5 | 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 16, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL | Ticker: LII
Security ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
| 1.2 | Elect Director C.L. (Jerry) Henry | Management | For | For |
| 1.3 | Elect Director Terry D. Stinson | Management | For | For |
| 1.4 | Elect Director Richard L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEXICON PHARMACEUTICALS, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: LXRX
Security ID: 528872104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Debbane | Management | For | For |
| 1.2 | Elect Director Robert J. Lefkowitz | Management | For | For |
| 1.3 | Elect Director Alan S. Nies | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
Meeting Date: JUN 04, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL | Ticker: LINTA
Security ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
| 1.3 | Elect Director Andrea L. Wong | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LUMBER LIQUIDATORS HOLDINGS, INC.
Meeting Date: MAY 16, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL | Ticker: LL
Security ID: 55003T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.2 | Elect Director John M. Presley | Management | For | For |
| 1.3 | Elect Director Thomas D. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAG SILVER CORP.
Meeting Date: JUN 18, 2013
Record Date: MAY 14, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: MAG
Security ID: 55903Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel T. MacInnis | Management | For | For |
| 1.2 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 1.3 | Elect Director Eric H. Carlson | Management | For | For |
| 1.4 | Elect Director Richard M. Colterjohn | Management | For | For |
| 1.5 | Elect Director Derek C. White | Management | For | For |
| 1.6 | Elect Director Peter K. Megaw | Management | For | For |
| 1.7 | Elect Director Frank R. Hallam | Management | For | For |
| 1.8 | Elect Director Richard P. Clark | Management | For | For |
| 1.9 | Elect Director Peter D. Barnes | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | Against |
| |
|---|
MAKEMYTRIP LTD
Meeting Date: SEP 21, 2012
Record Date: AUG 22, 2012
Meeting Type: ANNUAL | Ticker: MMYT
Security ID: V5633W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Reelect Frederic Lalonde as a Director | Management | For | For |
| 4 | Reelect Aditya Tim Guleri as a Director | Management | For | Against |
| 5 | Reelect Mohammad Akhtar Janally as a Director | Management | For | Against |
| 6 | Reelect Ranodeb Roy as a Director | Management | For | For |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
Meeting Date: JUN 03, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: MLNX
Security ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eyal Waldman as Director | Management | For | For |
| 1.2 | Elect Dov Baharav as Director | Management | For | For |
| 1.3 | Elect Glenda Dorchak as Director | Management | For | For |
| 1.4 | Elect Irwin Federman as Director | Management | For | For |
| 1.5 | Elect Thomas Weatherford as Director | Management | For | For |
| 2.1 | Elect Amal M. Johnson as Director | Management | For | For |
| 2.2 | Elect Thomas J. Riordan as Director | Management | For | For |
| 3 | Appoint Eyal Waldman as Chairman of the Board of Directors for an Additional Three-year Term | Management | For | Against |
| 4 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
| 5 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Annual Retainer Fees Paid to Non-employee Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 14, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
| 1.2 | Elect Director Marcos Galperin | Management | For | For |
| 1.3 | Elect Director Veronica Allende Serra | Management | For | For |
| 1.4 | Elect Director Meyer Malka | Management | For | For |
| 1.5 | Elect Director Javier Olivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LTD.
Meeting Date: AUG 08, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect M. William Benedetto as Director | Management | For | Did Not Vote |
| 2b | Elect Stephen F. Reitman as a Director | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| |
|---|
MIDSTATES PETROLEUM COMPANY, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL | Ticker: MPO
Security ID: 59804T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Hill | Management | For | For |
| 1.2 | Elect Director Thomas C. Knudson | Management | For | For |
| 1.3 | Elect Director Stephen J. McDaniel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MONRO MUFFLER BRAKE, INC.
Meeting Date: AUG 07, 2012
Record Date: JUN 19, 2012
Meeting Type: ANNUAL | Ticker: MNRO
Security ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Berenson | Management | For | For |
| 1.2 | Elect Director Donald Glickman | Management | For | For |
| 1.3 | Elect Director James R. Wilen | Management | For | For |
| 1.4 | Elect Director Elizabeth A. Wolszon | Management | For | For |
| 1.5 | Elect Director John W. Van Heel | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MORNINGSTAR, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: MORN
Security ID: 617700109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joe Mansueto | Management | For | For |
| 1b | Elect Director Don Phillips | Management | For | For |
| 1c | Elect Director Cheryl Francis | Management | For | For |
| 1d | Elect Director Steve Kaplan | Management | For | For |
| 1e | Elect Director Gail Landis | Management | For | For |
| 1f | Elect Director Bill Lyons | Management | For | For |
| 1g | Elect Director Jack Noonan | Management | For | For |
| 1h | Elect Director Paul Sturm | Management | For | For |
| 1i | Elect Director Hugh Zentmyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MSC INDUSTRIAL DIRECT CO., INC.
Meeting Date: JAN 17, 2013
Record Date: NOV 28, 2012
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 | For |
| |
|---|
MSCI INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL | Ticker: MSCI
Security ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin F. duPont | Management | For | For |
| 1.2 | Elect Director Henry A. Fernandez | Management | For | For |
| 1.3 | Elect Director Alice W. Handy | Management | For | For |
| 1.4 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.5 | Elect Director Linda H. Riefler | Management | For | For |
| 1.6 | Elect Director George W. Siguler | Management | For | For |
| 1.7 | Elect Director Patrick Tierney | Management | For | For |
| 1.8 | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MWI VETERINARY SUPPLY, INC.
Meeting Date: FEB 05, 2013
Record Date: DEC 10, 2012
Meeting Type: ANNUAL | Ticker: MWIV
Security ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Alessi | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.3 | Elect Director James F. Cleary, Jr. | Management | For | For |
| 1.4 | Elect Director John F. McNamara | Management | For | For |
| 1.5 | Elect Director A. Craig Olson | Management | For | For |
| 1.6 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.7 | Elect Director William J. Robison | 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 |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Truchard | Management | For | For |
| 1.2 | Elect Director John M. Berra | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NEKTAR THERAPEUTICS
Meeting Date: JUN 13, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: NKTR
Security ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Greer | Management | For | For |
| 1b | Elect Director Christopher A. Kuebler | Management | For | For |
| 1c | Elect Director Lutz Lingnau | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 07, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Haley | Management | For | For |
| 1.2 | Elect Director Ann Mather | Management | For | For |
| 1.3 | Elect Director Leslie Kilgore | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Proxy Access | Shareholder | Against | Against |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL | Ticker: NBIX
Security ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 1.3 | Elect Director Stephen A. Sherwin | 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 |
| |
|---|
NORTHERN OIL AND GAS, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 01, 2013
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 Bromiley | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry O'Reilly | Management | For | For |
| 1b | Elect Director Rosalie O'Reilly-Wooten | Management | For | For |
| 1c | Elect Director Thomas T. Hendrickson | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Amend Articles of Incorporation to Eliminate Unnecessary and Outdated Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
OPENTABLE, INC.
Meeting Date: JUN 05, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL | Ticker: OPEN
Security ID: 68372A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas H. Layton | Management | For | For |
| 1.2 | Elect Director Matthew Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OPTIMER PHARMACEUTICALS, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: OPTR
Security ID: 68401H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Auerbach | Management | For | For |
| 1.2 | Elect Director Joseph Y. Chang | Management | For | For |
| 1.3 | Elect Director Stephen L. Newman | 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 11, 2013
Record Date: APR 18, 2013
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Hastings | Management | For | For |
| 1.2 | Elect Director John Longenecker | Management | For | For |
| 1.3 | Elect Director Andreas Wicki | 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 |
| |
|---|
PANDORA MEDIA, INC.
Meeting Date: JUN 05, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL | Ticker: P
Security ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M.P. Feuille | Management | For | For |
| 1.2 | Elect Director Peter Gotcher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PANERA BREAD COMPANY
Meeting Date: MAY 22, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: PNRA
Security ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry J. Franklin | Management | For | For |
| 1.2 | Elect Director Diane Hessan | Management | For | For |
| 1.3 | Elect Director William W. Moreton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PDC ENERGY, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 17, 2013
Meeting Type: ANNUAL | Ticker: PDCE
Security ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry F. Mazza | Management | For | For |
| 1.2 | Elect Director James M. Trimble | 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 |
| |
|---|
PDF SOLUTIONS, INC.
Meeting Date: AUG 03, 2012
Record Date: JUN 05, 2012
Meeting Type: ANNUAL | Ticker: PDFS
Security ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lucio Lanza | Management | For | For |
| 1.2 | Elect Director Kimon Michaels | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PDF SOLUTIONS, INC.
Meeting Date: MAY 28, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL | Ticker: PDFS
Security ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Kibarian | 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 |
| |
|---|
PHARMACYCLICS, INC.
Meeting Date: NOV 09, 2012
Record Date: SEP 12, 2012
Meeting Type: ANNUAL | Ticker: PCYC
Security ID: 716933106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Booth | Management | For | For |
| 1.2 | Elect Director Kenneth A. Clark | Management | For | For |
| 1.3 | Elect Director Robert W. Duggan | Management | For | For |
| 1.4 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.5 | Elect Director Minesh P. Mehta | Management | For | For |
| 1.6 | Elect Director David D. Smith | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PHARMACYCLICS, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: PCYC
Security ID: 716933106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Booth | Management | For | For |
| 1.2 | Elect Director Kenneth A. Clark | Management | For | For |
| 1.3 | Elect Director Robert W. Duggan | Management | For | For |
| 1.4 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.5 | Elect Director Minesh P. Mehta | Management | For | For |
| 1.6 | Elect Director David D. Smith | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PMC-SIERRA, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL | Ticker: PMCS
Security ID: 69344F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.2 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.3 | Elect Director Michael R. Farese | Management | For | For |
| 1.4 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.5 | Elect Director Michael A. Klayko | Management | For | For |
| 1.6 | Elect Director William H. Kurtz | Management | For | For |
| 1.7 | Elect Director Gregory S. Lang | Management | For | For |
| 1.8 | Elect Director Richard N. Nottenburg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POOL CORPORATION
Meeting Date: MAY 01, 2013
Record Date: MAR 13, 2013
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 |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
PRICESMART, INC.
Meeting Date: JAN 22, 2013
Record Date: NOV 30, 2012
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 Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | Withhold |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 10, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Koen | Management | For | For |
| 1.2 | Elect Director Douglas Garn | 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 | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PT SARANA MENARA NUSANTARA TBK
Meeting Date: DEC 21, 2012
Record Date: DEC 05, 2012
Meeting Type: SPECIAL | Ticker: TOWR
Security ID: Y71369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Notes of Up to $750 Million by a Subsidiary | Management | For | For |
| 2 | Approve Corporate Guarantee | Management | For | For |
| |
|---|
PT SARANA MENARA NUSANTARA TBK
Meeting Date: JUN 14, 2013
Record Date: MAY 29, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: TOWR
Security ID: Y71369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | 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 |
| 6 | Elect Directors and/or Commissioners | Management | For | For |
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles of Association in Relation to the Stock Split | Management | For | For |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
Meeting Date: JUN 11, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: PBYI
Security ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Thomas R. Malley | Management | For | For |
| 1.3 | Elect Director Jay M. Moyes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
QLOGIC CORPORATION
Meeting Date: AUG 23, 2012
Record Date: JUN 28, 2012
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 Balakrishnan S. Iyer | Management | For | For |
| 4 | Elect Director Kathryn B. Lewis | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director George D. Wells | Management | For | For |
| 7 | Elect Director William M. Zeitler | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
QUIKSILVER, INC.
Meeting Date: MAR 19, 2013
Record Date: JAN 25, 2013
Meeting Type: ANNUAL | Ticker: ZQK
Security ID: 74838C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Barnum, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph F. Berardino | Management | For | For |
| 1.3 | Elect Director James G. Ellis | Management | For | For |
| 1.4 | Elect Director M. Steven Langman | Management | For | For |
| 1.5 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
| 1.6 | Elect Director Robert L. Mettler | Management | For | For |
| 1.7 | Elect Director Andrew P. Mooney | Management | For | For |
| 1.8 | Elect Director Andrew W. Sweet | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL | Ticker: RAX
Security ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lanham Napier | Management | For | For |
| 1.2 | Elect Director George J. Still, Jr. | Management | For | For |
| 1.3 | Elect Director Michael Sam Gilliland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REALD INC.
Meeting Date: AUG 02, 2012
Record Date: JUN 06, 2012
Meeting Type: ANNUAL | Ticker: RLD
Security ID: 75604L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.2 | Elect Director Sherry Lansing | Management | For | For |
| 1.3 | Elect Director Richard Grand-Jean | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
REALPAGE, INC.
Meeting Date: MAY 31, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL | Ticker: RP
Security ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen T. Winn | Management | For | For |
| 1.2 | Elect Director Jason A. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 14, 2013
Record Date: APR 17, 2013
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Brown | Management | For | For |
| 1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
| 1.3 | Elect Director Eric M. Shooter | Management | For | For |
| 1.4 | Elect Director George D. Yancopoulos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RESTORATION HARDWARE HOLDINGS, INC.
Meeting Date: JUN 27, 2013
Record Date: MAY 10, 2013
Meeting Type: ANNUAL | Ticker: RH
Security ID: 761283100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eri Chaya | Management | For | Withhold |
| 1.2 | Elect Director Mark Demilio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REXNORD CORPORATION
Meeting Date: SEP 20, 2012
Record Date: JUL 23, 2012
Meeting Type: ANNUAL | Ticker: RXN
Security ID: 76169B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd A. Adams | Management | For | For |
| 1.2 | Elect Director Laurence M. Berg | Management | For | Withhold |
| 1.3 | Elect Director George M. Sherman | 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 |
| |
|---|
RIGEL PHARMACEUTICALS, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL | Ticker: RIGL
Security ID: 766559603
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradford S. Goodwin | Management | For | For |
| 1.2 | Elect Director Peter S. Ringrose | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
RIGNET, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 14, 2013
Meeting Type: ANNUAL | Ticker: RNET
Security ID: 766582100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. 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 B. Slaughter | Management | For | For |
| 1.8 | Elect Director Brent K. Whittington | Management | For | For |
| 1.9 | Elect Director Ditlef de Vibe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROBBINS & MYERS, INC.
Meeting Date: DEC 27, 2012
Record Date: NOV 26, 2012
Meeting Type: SPECIAL | Ticker: RBN
Security ID: 770196103
|
| 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 |
| |
|---|
ROCKWOOD HOLDINGS, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: ROC
Security ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seifi Ghasemi | Management | For | For |
| 1.2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ROPER INDUSTRIES, INC.
Meeting Date: MAY 24, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Devonshire | Management | For | For |
| 1.2 | Elect Director John F. Fort, III | Management | For | For |
| 1.3 | Elect Director Brian D. Jellison | 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 | Ratify Auditors | Management | For | For |
| |
|---|
SAPIENT CORPORATION
Meeting Date: JUN 06, 2013
Record Date: APR 12, 2013
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 Eva M. Sage-Gavin | Management | For | For |
| 1.8 | Elect Director Ashok Shah | Management | For | For |
| 1.9 | 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 |
| |
|---|
SAREPTA THERAPEUTICS, INC.
Meeting Date: JUN 04, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: SRPT
Security ID: 803607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Kathleen Behrens | Management | For | For |
| 1.2 | Elect Director Anthony Chase | Management | For | For |
| 1.3 | Elect Director John Hodgman | Management | For | For |
| 2 | Change State of Incorporation from Oregon to Delaware | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
Meeting Date: MAY 17, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL | Ticker: SGEN
Security ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc E. Lippman | Management | For | For |
| 1.2 | Elect Director Franklin M. Berger | Management | For | For |
| 1.3 | Elect Director Daniel G. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 20, 2013
Record Date: APR 26, 2013
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 |
| 1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.10 | Elect Director Sylvia Summers | 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 |
| |
|---|
SERVICENOW, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul V. Barber | Management | For | For |
| 1.2 | Elect Director Ronald E. F. Codd | Management | For | For |
| 1.3 | Elect Director Frank Slootman | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SHUTTERSTOCK, INC.
Meeting Date: JUN 12, 2013
Record Date: APR 25, 2013
Meeting Type: ANNUAL | Ticker: SSTK
Security ID: 825690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Oringer | Management | For | For |
| 1.2 | Elect Director Jeffrey Lieberman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 24, 2013
Record Date: FEB 26, 2013
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judith Huntington | Management | For | For |
| 1.2 | Elect Director Michael Pappagallo | Management | For | For |
| 1.3 | Elect Director John Tamberlane | 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 |
| |
|---|
SILICON LABORATORIES INC.
Meeting Date: APR 16, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL | Ticker: SLAB
Security ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Bock | Management | For | For |
| 1.2 | Elect Director R. Ted Enloe, III | Management | For | For |
| 1.3 | Elect Director Jack R. Lazar | 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 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: SM
Security ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director Anthony J. Best | Management | For | For |
| 1.3 | Elect Director Larry W. Bickle | Management | For | For |
| 1.4 | Elect Director Stephen R. Brand | Management | For | For |
| 1.5 | Elect Director William J. Gardiner | Management | For | For |
| 1.6 | Elect Director Loren M. Leiker | Management | For | For |
| 1.7 | Elect Director Julio M. Quintana | Management | For | For |
| 1.8 | Elect Director John M. Seidl | Management | For | For |
| 1.9 | Elect Director William D. Sullivan | 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 |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SOLAZYME, INC.
Meeting Date: SEP 19, 2012
Record Date: JUL 23, 2012
Meeting Type: ANNUAL | Ticker: SZYM
Security ID: 83415T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian T. Clark | Management | For | For |
| 1.2 | Elect Director William D. Lese | 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 | One Year |
| |
|---|
SOURCEFIRE, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 24, 2013
Meeting Type: ANNUAL | Ticker: FIRE
Security ID: 83616T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Becker | Management | For | For |
| 1.2 | Elect Director Kevin M. Klausmeyer | Management | For | For |
| 1.3 | Elect Director Arnold L. Punaro | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SPLUNK INC.
Meeting Date: JUN 13, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: SPLK
Security ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Hornik | Management | For | For |
| 1.2 | Elect Director Thomas M. Neustaetter | 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 |
| |
|---|
SPS COMMERCE, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 20, 2013
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 Bradley A. Cleveland | Management | For | For |
| 1.3 | Elect Director Michael B. Gorman | Management | For | For |
| 1.4 | Elect Director Martin J. Leestma | Management | For | For |
| 1.5 | Elect Director Philip E. Soran | Management | For | For |
| 1.6 | Elect Director George H. Spencer, III | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | 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 |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 29, 2013
Record Date: APR 11, 2013
Meeting Type: ANNUAL | Ticker: SSNC
Security ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allan M. Holt | Management | For | Withhold |
| 1.2 | Elect Director William C. Stone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STEMLINE THERAPEUTICS, INC.
Meeting Date: JUN 19, 2013
Record Date: APR 23, 2013
Meeting Type: ANNUAL | Ticker: STML
Security ID: 85858C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth Zuerblis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
STIFEL FINANCIAL CORP.
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: SF
Security ID: 860630102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Brown | Management | For | For |
| 1.2 | Elect Director John P. Dubinsky | Management | For | For |
| 1.3 | Elect Director Robert E. Grady | Management | For | For |
| 1.4 | Elect Director Thomas B. Michaud | Management | For | For |
| 1.5 | Elect Director James M. Oates | Management | For | For |
| 1.6 | Elect Director Ben A. Plotkin | Management | For | For |
| 1.7 | Elect Director Michael J. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: STRA
Security ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director Robert R. Grusky | Management | For | For |
| 1.3 | Elect Director Charlotte F. Beason | Management | For | For |
| 1.4 | Elect Director William E. Brock | Management | For | For |
| 1.5 | Elect Director John T. Casteen III | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Karl McDonnell | Management | For | For |
| 1.8 | Elect Director Todd A. Milano | Management | For | For |
| 1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.10 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: APR 24, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL | Ticker: SUPN
Security ID: 868459108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack A. Khattar | Management | For | For |
| 1.2 | Elect Director M. James Barrett | Management | For | For |
| 1.3 | Elect Director William A. Nuerge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
Meeting Date: APR 25, 2013
Record Date: FEB 26, 2013
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 |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
Meeting Date: JUL 02, 2012
Record Date: MAY 31, 2012
Meeting Type: SPECIAL | Ticker: SXCI
Security ID: 78505P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Change Company Name to Catamaran Corporation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
Meeting Date: MAY 22, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL | Ticker: TPX
Security ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 1b | Elect Director Frank Doyle | Management | For | For |
| 1c | Elect Director John A. Heil | Management | For | For |
| 1d | Elect Director Peter K. Hoffman | Management | For | For |
| 1e | Elect Director Sir Paul Judge | Management | For | For |
| 1f | Elect Director Nancy F. Koehn | Management | For | For |
| 1g | Elect Director Christopher A. Masto | Management | For | For |
| 1h | Elect Director P. Andrews McLane | Management | For | For |
| 1i | Elect Director Mark Sarvary | Management | For | For |
| 1j | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Change Company Name to Tempur Sealy International, Inc. | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TERADYNE, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: TER
Security ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James W. Bagley | Management | For | For |
| 1b | Elect Director Michael A. Bradley | Management | For | For |
| 1c | Elect Director Albert Carnesale | Management | For | For |
| 1d | Elect Director Daniel W. Christman | Management | For | For |
| 1e | Elect Director Edwin J. Gillis | Management | For | For |
| 1f | Elect Director Timothy E. Guertin | Management | For | For |
| 1g | Elect Director Paul J. Tufano | Management | For | For |
| 1h | Elect Director Roy A. Vallee | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
TESARO, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL | Ticker: TSRO
Security ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
| 1.3 | Elect Director David M. Mott | Management | For | For |
| 1.4 | Elect Director Lawrence (Larry) M. Alleva | Management | For | For |
| 1.5 | Elect Director James O. Armitage | Management | For | For |
| 1.6 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.7 | Elect Director Beth Seidenberg | Management | For | For |
| 1.8 | Elect Director Paul Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 25, 2013
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 Preston M. Geren, III | 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 11, 2012
Record Date: JUL 18, 2012
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 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
Meeting Date: MAY 29, 2013
Record Date: APR 01, 2013
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 | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jeanne-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE FRESH MARKET, INC.
Meeting Date: JUN 04, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL | Ticker: TFM
Security ID: 35804H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ray Berry | Management | For | For |
| 1.2 | Elect Director Jeffrey Naylor | Management | For | For |
| 1.3 | 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 |
| |
|---|
THE MEDICINES COMPANY
Meeting Date: MAY 30, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL | Ticker: MDCO
Security ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Crouse | Management | For | For |
| 1.2 | Elect Director John C. Kelly | Management | For | For |
| 1.3 | Elect Director Hiroaki Shigeta | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL | Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Robert B. Lamb | Management | For | For |
| 1.3 | Elect Director John R. Miller, III | Management | For | For |
| 1.4 | Elect Director Gordon O'Brien | Management | For | For |
| 1.5 | Elect Director Philip G. Putnam | Management | For | For |
| 1.6 | Elect Director Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Require Majority Vote for the Election of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE TORO COMPANY
Meeting Date: MAR 12, 2013
Record Date: JAN 15, 2013
Meeting Type: ANNUAL | Ticker: TTC
Security ID: 891092108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Buhrmaster | Management | For | For |
| 1.2 | Elect Director James C. O'Rourke | Management | For | For |
| 1.3 | Elect Director Christopher A. Twomey | 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 |
| |
|---|
THERAVANCE, INC.
Meeting Date: APR 24, 2013
Record Date: MAR 01, 2013
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIBCO SOFTWARE INC.
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TORNIER N.V.
Meeting Date: JUN 27, 2013
Record Date: MAY 30, 2013
Meeting Type: ANNUAL | Ticker: TRNX
Security ID: N87237108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect David H. Mowry as Director | Management | For | For |
| 1b | Elect Kevin C. O'Boyle as Director | Management | For | For |
| 1c | Elect Richard F. Wallman as Director | Management | For | Against |
| 2 | Amend Articles Pursuant to Amend and Restate Article 13, Paragraph 7 and Article 16 | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Appoint Special Auditor | Management | For | For |
| 5 | Adopt 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 |
| |
|---|
TRIMBLE NAVIGATION LIMITED
Meeting Date: MAY 07, 2013
Record Date: MAR 08, 2013
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 Mark S. Peek | Management | For | For |
| 1.8 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TRIQUINT SEMICONDUCTOR, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL | Ticker: TQNT
Security ID: 89674K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles Scott Gibson | Management | For | For |
| 1b | Elect Director David H.Y. Ho | Management | For | For |
| 1c | Elect Director Nicolas Kauser | Management | For | For |
| 1d | Elect Director Roderick D. Nelson | Management | For | For |
| 1e | Elect Director Ralph G. Quinsey | Management | For | For |
| 1f | Elect Director Walden C. Rhines | Management | For | For |
| 1g | Elect Director Steven J. Sharp | Management | For | For |
| 1h | Elect Director Willis C. Young | 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 |
| |
|---|
TRULIA, INC.
Meeting Date: JUN 05, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL | Ticker: TRLA
Security ID: 897888103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Flint | Management | For | For |
| 1b | Elect Director Gregory Waldorf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend 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 | Three Years | One Year |
| |
|---|
TUDOU HOLDINGS LTD
Meeting Date: AUG 20, 2012
Record Date: AUG 13, 2012
Meeting Type: ANNUAL | Ticker: TUDO
Security ID: 89903T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Youku Inc. | Management | For | For |
| 2 | Elect Gary Wei Wang, Hany Nada, David M. Hand, Ted Tak-Tai Lee and Conor Chia-hung Yang as Directors | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TUMI HOLDINGS, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL | Ticker: TUMI
Security ID: 89969Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard P. Hanson | Management | For | For |
| 1.2 | Elect Director Claire M. Bennett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
UBIQUITI NETWORKS, INC.
Meeting Date: DEC 14, 2012
Record Date: OCT 25, 2012
Meeting Type: ANNUAL | Ticker: UBNT
Security ID: 90347A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. William Gurley | Management | For | For |
| 1.2 | Elect Director John L. Ocampo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | Two Years |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
Meeting Date: APR 30, 2013
Record Date: FEB 28, 2013
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 Eric T. Olson | Management | For | For |
| 1.8 | Elect Director Brenda Piper | Management | For | For |
| 1.9 | Elect Director Harvey L. Sanders | Management | For | For |
| 1.10 | Elect Director Thomas J. Sippel | 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 |
| |
|---|
VAIL RESORTS, INC.
Meeting Date: NOV 29, 2012
Record Date: OCT 04, 2012
Meeting Type: ANNUAL | Ticker: MTN
Security ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roland A. Hernandez | Management | For | Against |
| 1b | Elect Director Robert A. Katz | Management | For | For |
| 1c | Elect Director Richard D. Kincaid | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Hilary A. Schneider | Management | For | For |
| 1f | Elect Director John F. Sorte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VALMONT INDUSTRIES, INC.
Meeting Date: APR 30, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL | Ticker: VMI
Security ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kaj den Daas | Management | For | For |
| 1.2 | Elect Director James B. Milliken | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Boger | Management | For | For |
| 1.2 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.3 | Elect Director Yuchun Lee | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VICAL INCORPORATED
Meeting Date: MAY 23, 2013
Record Date: MAR 27, 2013
Meeting Type: ANNUAL | Ticker: VICL
Security ID: 925602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary A. Lyons | 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 |
| |
|---|
VOLCANO CORPORATION
Meeting Date: MAY 15, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: VOLC
Security ID: 928645100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
| 1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.3 | Elect Director Eric J. Topol | Management | For | For |
| 2 | Authorize Board to Fill Vacancies | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 30, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Esculier | Management | For | For |
| 1.2 | Elect Director Kenneth J. Martin | Management | For | For |
| 1.3 | Elect Director Donald J. Stebbins | 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 |
| |
|---|
WASTE CONNECTIONS, INC.
Meeting Date: JUN 14, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL | Ticker: WCN
Security ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward E. 'Ned' Guillet | Management | For | For |
| 2 | Elect Director Ronald J. Mittelstaedt | 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 | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: WCG
Security ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol J. Burt | Management | For | For |
| 1b | Elect Director Roel C. Campos | Management | For | For |
| 1c | Elect Director Alec Cunningham | Management | For | For |
| 1d | Elect Director David J. Gallitano | Management | For | For |
| 1e | Elect Director D. Robert Graham | Management | For | For |
| 1f | Elect Director Kevin F. Hickey | Management | For | For |
| 1g | Elect Director Christian P. Michalik | Management | For | For |
| 1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 1i | Elect Director William L. Trubeck | Management | For | For |
| 1j | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTERN ALLIANCE BANCORPORATION
Meeting Date: MAY 21, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL | Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cary Mack | Management | For | For |
| 1.2 | Elect Director Todd Marshall | Management | For | For |
| 1.3 | Elect Director M. Nafees Nagy | Management | For | For |
| 1.4 | Elect Director James E. Nave | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
XENOPORT, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: XNPT
Security ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul L. Berns | Management | For | For |
| 1.2 | Elect Director John G. Freund | Management | For | For |
| 1.3 | Elect Director William J. Rieflin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XOOM, INC.
Meeting Date: NOV 13, 2012
Record Date:
Meeting Type: CONSENT | Ticker: N/A
Security ID: 9390928
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reincorporation | Management | FOR | FOR |
| 2 | Indemnification Agreement | Management | FOR | ABSTAIN |
| 3 | Increase in share reserve under 2010 stock option and grant plan | Management | FOR | FOR |
| |
|---|
YM BIOSCIENCES INC.
Meeting Date: NOV 20, 2012
Record Date: SEP 21, 2012
Meeting Type: ANNUAL | Ticker: YM
Security ID: 984238105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director David G.P. Allan | Management | For | For |
| 2.2 | Elect Director Thomas I.A. Allen | Management | For | For |
| 2.3 | Elect Director Kapil Dhingra | Management | For | For |
| 2.4 | Elect Director Mark Entwistle | Management | For | For |
| 2.5 | Elect Director Henry Friesen | Management | For | For |
| 2.6 | Elect Director Nick Glover | Management | For | For |
| 2.7 | Elect Director Catherine J. Mackey | Management | For | For |
| 2.8 | Elect Director Nicole Onetto | Management | For | For |
| 2.9 | Elect Director Tryon M. Williams | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
YM BIOSCIENCES INC.
Meeting Date: JAN 31, 2013
Record Date: DEC 31, 2012
Meeting Type: SPECIAL | Ticker: YM
Security ID: 984238105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by 3268218 Nova Scotia Limited, a Wholly-Owned Subsidiary of Gilead Sciences, Inc. | Management | For | For |
| |
|---|
YOUKU INC.
Meeting Date: AUG 20, 2012
Record Date: JUL 20, 2012
Meeting Type: ANNUAL | Ticker: YOKU
Security ID: 98742U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Merger Agreement | Management | For | For |
| 2 | Change Company Name From Youku Inc. to Youku Tudou Inc. | Management | For | For |
| 3 | Approve Voting Power Ratio Change of the Class B Shareholders | Management | For | For |
| 4 | Approve Class Vote Threshold Change of the Class A Shareholders | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
ZILLOW, INC.
Meeting Date: MAY 31, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL | Ticker: Z
Security ID: 98954A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
| 1.2 | Elect Director Lloyd D. Frink | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ZIPCAR, INC.
Meeting Date: MAR 07, 2013
Record Date: JAN 31, 2013
Meeting Type: SPECIAL | Ticker: ZIP
Security ID: 98974X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ZIPREALTY, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL | Ticker: ZIPR
Security ID: 98974V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. (Mack) Koonce, Jr. | Management | For | For |
| 1.2 | Elect Director Gary A. Wetsel | 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 |
| |
|---|
ZUMIEZ INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL | Ticker: ZUMZ
Security ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald F. Ryles | Management | For | For |
| 1b | Elect Director Travis D. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
END NPX REPORT
