| New Horizons Fund | 07/01/2013 to 06/30/2014 |
| ICA File Number: 811-00958 |
| Registrant Name: T. Rowe Price New Horizons Fund, Inc. |
| Reporting Period: 07/01/2013 - 06/30/2014 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-958 |
| |
| T. Rowe Price New Horizons Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Edward C. Bernard |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-3577 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2013 to 06/30/2014 |
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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 29, 2014 |
New Horizons Fund
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|---|
A. O. SMITH CORPORATION
Meeting Date: APR 07, 2014
Record Date: FEB 17, 2014
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 |
| |
|---|
ABCAM PLC
Meeting Date: NOV 08, 2013
Record Date: NOV 06, 2013
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 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-elect Jonathan Milner as Director | Management | For | For |
| 6 | Re-elect Jeff Iliffe as Director | Management | For | For |
| 7 | Re-elect Tony Martin as Director | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: ACHC
Security ID: 00404A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wade D. Miquelon | Management | For | For |
| 1.2 | Elect Director William M. Petrie | Management | For | For |
| 1.3 | Elect Director Bruce A. Shear | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACADIA PHARMACEUTICALS INC.
Meeting Date: JUN 06, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: ACAD
Security ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Borer | Management | For | For |
| 1.2 | Elect Director Mary Ann Gray | Management | For | For |
| 1.3 | Elect Director Lester J. Kaplan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACCELERON PHARMA INC.
Meeting Date: JUN 20, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: XLRN
Security ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean M. George | Management | For | For |
| 1.2 | Elect Director George Golumbeski | Management | For | For |
| 1.3 | Elect Director Edwin M. Kania, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
Meeting Date: JAN 07, 2014
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: AYI
Security ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.2 | Elect Director Robert F. McCullough | Management | For | For |
| 1.3 | Elect Director Dominic J. Pileggi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADTRAN, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
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 William L. Marks | Management | For | For |
| 1.4 | Elect Director James E. Matthews | Management | For | For |
| 1.5 | Elect Director Balan Nair | Management | For | For |
| 1.6 | 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 25, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: AEGR
Security ID: 00767E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sol J. Barer | Management | For | For |
| 1.2 | Elect Director Antonio M. Gotto, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AIMIA INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 19, 2014
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AIR METHODS CORPORATION
Meeting Date: MAY 29, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: AIRM
Security ID: 009128307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Connolly | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Dorsey | Management | For | For |
| 1.3 | Elect Director Morad Tahbaz | Management | For | For |
| 1.4 | Elect Director Aaron D. Todd | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 17, 2014
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 John T. Mollen | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | Management | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Andreas Rummelt | Management | For | For |
| 1.8 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
ALKERMES PLC
Meeting Date: AUG 01, 2013
Record Date: JUN 10, 2013
Meeting Type: ANNUAL | Ticker: ALKS
Security ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Anstice | Management | For | For |
| 1.2 | Elect Director Robert A. Breyer | Management | For | For |
| 1.3 | Elect Director Wendy L. Dixon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Location of Annual Meeting | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ALKERMES PLC
Meeting Date: MAY 28, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ALKS
Security ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Mitchell | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 18, 2014
Record Date: APR 21, 2014
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 Andrew C. Levy | Management | For | For |
| 1.3 | Elect Director Gary Ellmer | Management | For | For |
| 1.4 | Elect Director Linda A. Marvin | Management | For | For |
| 1.5 | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1.6 | Elect Director Charles W. Pollard | Management | For | For |
| 1.7 | Elect Director John Redmond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
AMARIN CORPORATION PLC
Meeting Date: JUL 09, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL | Ticker: AMRN
Security ID: 023111206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Joseph S. Zakrzewski as Director | Management | For | For |
| 2 | Re-elect Kristine Peterson as Director | Management | For | For |
| 3 | Elect David Stack as Director | Management | For | For |
| 4 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association to Remove Company Borrowing Limitation | Management | For | For |
| |
|---|
ANALOGIC CORPORATION
Meeting Date: JAN 21, 2014
Record Date: NOV 22, 2013
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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ANGIE'S LIST, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ANGI
Security ID: 034754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Britto | Management | For | For |
| 1.2 | Elect Director Michael S. Maurer | Management | For | For |
| 1.3 | Elect Director Susan E. Thronson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANNIE'S, INC.
Meeting Date: SEP 10, 2013
Record Date: JUL 15, 2013
Meeting Type: ANNUAL | Ticker: BNNY
Security ID: 03600T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Molly F. Ashby | Management | For | For |
| 2.2 | Elect Director John M. Foraker | Management | For | For |
| 2.3 | Elect Director Julie D. Klapstein | Management | For | For |
| 2.4 | Elect Director Lawrence S. Peiros | Management | For | For |
| 2.5 | Elect Director Bettina M. Whyte | Management | For | For |
| 2.6 | Elect Director Billie Ida Williamson | Management | For | For |
| 3.7 | Elect Director Bettina M. Whyte | Management | For | For |
| 3.8 | Elect Director Billie Ida Williamson | Management | For | For |
| 4 | Amend Certificate of Incorporation Eliminating Various Provisions Related to Solera Capital, LLC | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARCOS DORADOS HOLDINGS INC
Meeting Date: APR 21, 2014
Record Date: MAR 19, 2014
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 EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 3.1 | Elect Sergio Alonso as Director | Management | For | Withhold |
| 3.2 | Elect Michael Chu as Director | Management | For | For |
| 3.3 | Elect Jose Alberto Velez as Director | Management | For | For |
| 3.4 | Elect Jose Fernandez as Director | Management | For | Withhold |
| |
|---|
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date: MAY 28, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: APAM
Security ID: 04316A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Eric R. Colson | Management | For | For |
| 1.3 | Elect Director Tench Coxe | Management | For | For |
| 1.4 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.6 | Elect Director Allen R. Thorpe | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: DEC 05, 2013
Record Date: OCT 15, 2013
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 | For |
| 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: SEP 24, 2013
Record Date: SEP 06, 2013
Meeting Type: ANNUAL | Ticker: IKGH
Security ID: G0539K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lam Man Pou as Director | Management | For | Withhold |
| 1.2 | Elect George Chui Vai Hou as Director | Management | For | For |
| 1.3 | Elect Vong Hon Kun as Director | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend and Restate the Company's Second Amended and Restated Memorandum and Articles of Association and Change of Corporate Name to Iao Kun Group Holding Company Limited | Management | For | Against |
| 4 | Ratify UHY LLP as Auditors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Abernethy | Management | For | For |
| 1.2 | Elect Director Jonathan Bush | Management | For | For |
| 1.3 | Elect Director Brandon Hull | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVANIR PHARMACEUTICALS, INC.
Meeting Date: FEB 12, 2014
Record Date: DEC 16, 2013
Meeting Type: ANNUAL | Ticker: AVNR
Security ID: 05348P401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Dennis G. Podlesak | 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 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
AVEVA GROUP PLC
Meeting Date: JUL 09, 2013
Record Date: JUL 05, 2013
Meeting Type: ANNUAL | Ticker: AVV
Security ID: G06812112
|
| 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 | Re-elect Philip Aiken as Director | Management | For | For |
| 5 | Re-elect Richard Longdon as Director | Management | For | For |
| 6 | Re-elect James Kidd as Director | Management | For | For |
| 7 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 8 | Re-elect Philip Dayer as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Special Dividend and Approve Share Consolidation | Management | For | For |
| |
|---|
BAZAARVOICE, INC.
Meeting Date: OCT 22, 2013
Record Date: AUG 23, 2013
Meeting Type: ANNUAL | Ticker: BV
Security ID: 073271108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dev C. Ittycheria | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BILL BARRETT CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 17, 2014
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 Jim W. Mogg | Management | For | For |
| 1.4 | Elect Director Edmund P. Segner, III | Management | For | For |
| 1.5 | Elect Director Michael E. Wiley | Management | For | For |
| 1.6 | Elect Director R. Scot Woodall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BIOCRYST PHARMACEUTICALS, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: BCRX
Security ID: 09058V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George B. Abercrombie | Management | For | For |
| 1.2 | Elect Director Stanley C. Erck | Management | For | For |
| 1.3 | Elect Director Jon P. Stonehouse | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
BLOOMIN' BRANDS, INC.
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: BLMN
Security ID: 094235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Craigie | Management | For | Withhold |
| 1.2 | Elect Director Mindy Grossman | Management | For | For |
| 1.3 | Elect Director Mark E. Nunnelly | Management | For | Withhold |
| 1.4 | Elect Director Chris T. Sullivan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLUE NILE, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: NILE
Security ID: 09578R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mindy Meads | Management | For | For |
| 1.2 | Elect Director Scott Howe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date: NOV 14, 2013
Record Date: SEP 25, 2013
Meeting Type: ANNUAL | Ticker: EPAY
Security ID: 101388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Loomis | Management | For | Withhold |
| 1.2 | Elect Director Daniel M. McGurl | Management | For | Withhold |
| 1.3 | Elect Director Jennifer M. Gray | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BROWN & BROWN, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 03, 2014
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 20, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: BRKR
Security ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen W. Fesik | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
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 Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CARE.COM, INC.
Meeting Date: MAY 30, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: CRCM
Security ID: 141633107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheila Lirio Marcelo | Management | For | For |
| 1.2 | Elect Director Steven Cakebread | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CAVIUM, INC.
Meeting Date: JUN 19, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C.N. Reddy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Meeting Date: APR 14, 2014
Record Date: MAR 21, 2014
Meeting Type: SPECIAL | Ticker: CETV
Security ID: G20045202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Meeting Date: JUN 02, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: CETV
Security ID: G20045202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Billock | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Charles R. Frank, Jr. | Management | For | For |
| 1.4 | Elect Director Iris Knobloch | Management | For | For |
| 1.5 | Elect Director Alfred W. Langer | Management | For | For |
| 1.6 | Elect Director Bruce Maggin | Management | For | For |
| 1.7 | Elect Director Parm Sandhu | Management | For | For |
| 1.8 | Elect Director Douglas S. Shapiro | Management | For | For |
| 1.9 | Elect Director Duco Sickinghe | Management | For | For |
| 1.10 | Elect Director Kelli Turner | Management | For | For |
| 1.11 | Elect Director Gerhard Zeiler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHIMERIX, INC.
Meeting Date: JUN 20, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: CMRX
Security ID: 16934W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Michelle Berrey | Management | For | For |
| 1.2 | Elect Director Rodman L. Drake | Management | For | For |
| 1.3 | Elect Director Lisa Ricciardi | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Charlesworth | Management | For | For |
| 1.2 | Elect Director Monty Moran | Management | For | For |
| 1.3 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
CHOICE HOTELS INTERNATIONAL, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CHH
Security ID: 169905106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stewart Bainum, Jr. | Management | For | For |
| 1.2 | Elect Director Ervin R. Shames | Management | For | For |
| 1.3 | Elect Director Gordon A. Smith | Management | For | For |
| 1.4 | Elect Director Monte J. M. Koch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CIENA CORPORATION
Meeting Date: APR 10, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Harvey B. Cash | Management | For | For |
| 1b | Elect Director Judith M. O'Brien | Management | For | For |
| 1c | Elect Director Gary B. Smith | Management | For | For |
| 1d | Elect Director T. Michael Nevens | 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 |
| |
|---|
CLOUD PEAK ENERGY INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: CLD
Security ID: 18911Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William Fox, III | Management | For | For |
| 1b | Elect Director James Voorhees | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: CLVS
Security ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Flaherty | Management | For | For |
| 1.2 | Elect Director Ginger Graham | Management | For | For |
| 1.3 | Elect Director Edward J. McKinley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COLFAX CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 20, 2014
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 |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 21, 2013
Record Date: JUL 01, 2013
Meeting Type: ANNUAL | Ticker: CVLT
Security ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Armando Geday | Management | For | For |
| 1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
| 1.3 | Elect Director David F. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley J. Bell | Management | For | For |
| 1.2 | Elect Director Richard S. Grant | Management | For | For |
| 1.3 | Elect Director Amy J. Yoder | 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 11, 2013
Record Date: MAY 22, 2013
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 |
| 2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
| 2b | Elect Director Christopher L. Fong | Management | For | For |
| 2c | Elect Director Patrick R. Jamieson | Management | For | For |
| 2d | Elect Director Peter H. Kinash | Management | For | For |
| 2e | Elect Director Frank L. Meyer | Management | For | For |
| 2f | Elect Director Robert F. M. Smith | Management | For | For |
| 2g | Elect Director John B. Zaozirny | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
Meeting Date: MAR 12, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: CNQR
Security ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward P. Gilligan | Management | For | For |
| 1.2 | Elect Director Jeffrey T. McCabe | Management | For | For |
| 1.3 | Elect Director Rajeev Singh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTROL4 CORPORATION
Meeting Date: MAY 14, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: CTRL
Security ID: 21240D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Len Jordan | Management | For | For |
| 1.2 | Elect Director Steven Vassallo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CORE-MARK HOLDING COMPANY, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: CORE
Security ID: 218681104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Allen | Management | For | For |
| 1b | Elect Director Stuart W. Booth | Management | For | For |
| 1c | Elect Director Gary F. Colter | Management | For | For |
| 1d | Elect Director Robert G. Gross | Management | For | For |
| 1e | Elect Director Thomas B. Perkins | Management | For | For |
| 1f | Elect Director Harvey L. Tepner | Management | For | For |
| 1g | Elect Director Randolph I. Thornton | Management | For | For |
| 1h | Elect Director J. Michael Walsh | 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 |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam L. Miller | Management | For | For |
| 1.2 | Elect Director R. C. Mark Baker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 02, 2014
Record Date: APR 04, 2014
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 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELEK US HOLDINGS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: DK
Security ID: 246647101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erza Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Charles H. Leonard | Management | For | For |
| 1.5 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.6 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jonathan T. Lord | Management | For | For |
| 1b | Elect Director Eric Topol | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 14, 2014
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 | Approve Executive Incentive Bonus 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 |
| |
|---|
DIGITALGLOBE, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: DGI
Security ID: 25389M877
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howell M. Estes III | Management | For | For |
| 1b | Elect Director Kimberly Till | Management | For | For |
| 1c | Elect Director Eddy Zervigon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DIODES INCORPORATED
Meeting Date: MAY 27, 2014
Record Date: APR 01, 2014
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 | Withhold |
| 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 | Withhold |
| 1.6 | Elect Director John M. Stich | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DSW INC.
Meeting Date: OCT 14, 2013
Record Date: AUG 16, 2013
Meeting Type: SPECIAL | Ticker: DSW
Security ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| |
|---|
DSW INC.
Meeting Date: JUN 18, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: DSW
Security ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolee Friedlander | Management | For | For |
| 1.2 | Elect Director Harvey L. Sonnenberg | Management | For | For |
| 1.3 | Elect Director Allan J. Tanenbaum | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: DNKN
Security ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Hines | Management | For | For |
| 1.2 | Elect Director Joseph Uva | 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 | Report on Nanomaterial Product Safety | Shareholder | Against | Against |
| |
|---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: EIGI
Security ID: 29272B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Hayford | Management | For | For |
| 1.2 | Elect Director Peter J. Perrone | Management | For | For |
| 1.3 | Elect Director Chandler J. Reedy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ENERGY RECOVERY, INC.
Meeting Date: JUN 20, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: ERII
Security ID: 29270J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert Yu Lang Mao | Management | For | For |
| 1b | Elect Director Thomas S. Rooney, Jr. | Management | For | For |
| 1c | Elect Director Dominique Trempont | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENERGY XXI (BERMUDA) LIMITED
Meeting Date: NOV 05, 2013
Record Date: SEP 23, 2013
Meeting Type: ANNUAL | Ticker: EXXI
Security ID: G10082140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cornelius Dupre, II | Management | For | For |
| 1.2 | Elect Director Kevin Flannery | Management | For | For |
| 2 | Approve UHY LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ENPRO INDUSTRIES, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
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 Felix M. Brueck | Management | For | For |
| 1.5 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
| 1.6 | Elect Director Diane C. Creel | Management | For | For |
| 1.7 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.8 | Elect Director David L. Hauser | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ENTEROMEDICS INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: ETRM
Security ID: 29365M208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl Goldfischer | Management | For | For |
| 1.2 | Elect Director Anthony P. Jansz | Management | For | For |
| 1.3 | Elect Director Jon T. Tremmel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M. Morrissey | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lance Willsey | 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 |
| |
|---|
EXTERRAN HOLDINGS, INC.
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: EXH
Security ID: 30225X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Bradley Childers | Management | For | For |
| 1.2 | Elect Director William M. Goodyear | Management | For | For |
| 1.3 | Elect Director Gordon T. Hall | Management | For | For |
| 1.4 | Elect Director J.W.G. 'Will' Honeybourne | Management | For | For |
| 1.5 | Elect Director Mark A. McCollum | Management | For | For |
| 1.6 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.7 | Elect Director John P. Ryan | Management | For | For |
| 1.8 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.9 | Elect Director Mark R. Sotir | 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 17, 2013
Record Date: OCT 21, 2013
Meeting Type: ANNUAL | Ticker: FDS
Security ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph E. Laird, Jr. | Management | For | For |
| 1.2 | Elect Director James J. McGonigle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
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 Catherine P. Lego | 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 |
| |
|---|
FARO TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: FARO
Security ID: 311642102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Cole | Management | For | For |
| 1.2 | Elect Director Marvin R. Sambur | Management | For | For |
| 1.3 | Elect Director Jay W. Freeland | 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 Omnibus Stock Plan | Management | For | For |
| |
|---|
FEI COMPANY
Meeting Date: MAY 08, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: FEIC
Security ID: 30241L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Homa Bahrami | Management | For | For |
| 1.2 | Elect Director Arie Huijser | Management | For | For |
| 1.3 | Elect Director Don R. Kania | Management | For | For |
| 1.4 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
| 1.6 | Elect Director Jami K. Nachtsheim | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director James T. Richardson | Management | For | For |
| 1.9 | Elect Director Richard H. Wills | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIESTA RESTAURANT GROUP, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: FRGI
Security ID: 31660B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry J. Alperin | Management | For | For |
| 1.2 | Elect Director Stephen P. Elker | Management | For | For |
| 1.3 | Elect Director Brian P. Friedman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FINANCIAL ENGINES, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FNGN
Security ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake R. Grossman | Management | For | For |
| 1.2 | Elect Director Robert A. Huret | Management | For | For |
| 1.3 | Elect Director Jeffrey N. Maggioncalda | 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 |
| |
|---|
FINISAR CORPORATION
Meeting Date: SEP 03, 2013
Record Date: JUL 12, 2013
Meeting Type: ANNUAL | Ticker: FNSR
Security ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry S. Rawls | Management | For | For |
| 1.2 | Elect Director Robert N. Stephens | 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 13, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: FAF
Security ID: 31847R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Doti | Management | For | For |
| 1.2 | Elect Director Michael D. McKee | Management | For | For |
| 1.3 | Elect Director Thomas V. McKernan | Management | For | For |
| 1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
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: JUN 24, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: FIVE
Security ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Collins | Management | For | For |
| 1.2 | Elect Director Thomas M. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FLEETMATICS GROUP PLC
Meeting Date: AUG 19, 2013
Record Date: JUL 15, 2013
Meeting Type: ANNUAL | Ticker: FLTX
Security ID: G35569105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Andrew Flett as Director | Management | For | Against |
| 1b | Elect Jack Noonan as Director | Management | For | For |
| 2a | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Against |
| 6 | Change Location of Annual Meeting | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
FLOTEK INDUSTRIES, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: FTK
Security ID: 343389102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chisholm | Management | For | For |
| 1.2 | Elect Director L. Melvin Cooper | Management | For | For |
| 1.3 | Elect Director Kenneth T. Hern | Management | For | For |
| 1.4 | Elect Director L.V. (Bud) McGuire | Management | For | For |
| 1.5 | Elect Director John S. Reiland | Management | For | For |
| 1.6 | Elect Director Carla S. Hardy | Management | For | Withhold |
| 1.7 | Elect Director Ted D. Brown | 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 |
| |
|---|
FLOWERS FOODS, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: FLO
Security ID: 343498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.2 | Elect Director Margaret G. Lewis | Management | For | For |
| 1.3 | Elect Director Allen L. Shiver | Management | For | For |
| 1.4 | Elect Director C. Martin Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: FTI
Security ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Richard A. Pattarozzi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 20, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Xie | Management | For | For |
| 1.2 | Elect Director William H. Neukom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FET
Security ID: 34984V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn M. Angelle | Management | For | For |
| 1.2 | Elect Director John A. Carrig | Management | For | For |
| 1.3 | Elect Director Andrew L. Waite | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FRANCESCA'S HOLDING CORPORATION
Meeting Date: JUL 09, 2013
Record Date: MAY 10, 2013
Meeting Type: ANNUAL | Ticker: FRAN
Security ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Emmett | Management | For | For |
| 1.2 | Elect Director Richard Kunes | Management | For | For |
| 1.3 | Elect Director Richard Zannino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FRANCESCA'S HOLDING CORPORATION
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: FRAN
Security ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg Brenneman | Management | For | For |
| 1.2 | Elect Director Neill Davis | Management | For | For |
| 1.3 | Elect Director Laurie Ann Goldman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FRANKLIN ELECTRIC CO., INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: FELE
Security ID: 353514102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David T. Brown | Management | For | For |
| 1.2 | Elect Director David A. Roberts | Management | For | For |
| 1.3 | Elect Director Thomas R. VerHage | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GARTNER, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GENMARK DIAGNOSTICS, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: GNMK
Security ID: 372309104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daryl J. Faulkner | Management | For | For |
| 1.2 | Elect Director James Fox | 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 |
| |
|---|
GRACO INC.
Meeting Date: APR 25, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: GGG
Security ID: 384109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick J. McHale | Management | For | For |
| 1b | Elect Director Lee R. Mitau | Management | For | For |
| 1c | Elect Director Martha A. Morfitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GROUPON, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: GRPN
Security ID: 399473107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Lefkofsky | Management | For | For |
| 1.2 | Elect Director Peter Barris | Management | For | For |
| 1.3 | Elect Director Robert Bass | Management | For | For |
| 1.4 | Elect Director Daniel Henry | Management | For | For |
| 1.5 | Elect Director Jeffrey Housenbold | Management | For | For |
| 1.6 | Elect Director Bradley Keywell | Management | For | For |
| 1.7 | Elect Director Theodore 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 | For |
| |
|---|
GT ADVANCED TECHNOLOGIES INC.
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
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 Robert E. Switz | Management | For | For |
| 1.7 | Elect Director Noel G. Watson | Management | For | For |
| 1.8 | 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, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: GWRE
Security ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Cavoores | Management | For | For |
| 1.2 | Elect Director Guy Dubois | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 04, 2013
Record Date: OCT 07, 2013
Meeting Type: ANNUAL | Ticker: HAR
Security ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adriane M. Brown | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director Ann M. Korologos | Management | For | For |
| 1d | Elect Director Jiren Liu | Management | For | For |
| 1e | Elect Director Edward H. Meyer | Management | For | For |
| 1f | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1g | Elect Director Kenneth M. Reiss | Management | For | For |
| 1h | Elect Director Hellene S. Runtagh | Management | For | For |
| 1i | Elect Director Frank S. Sklarsky | Management | For | For |
| 1j | Elect Director Gary G. Steel | 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 |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHCARE SERVICES GROUP, INC.
Meeting Date: MAY 27, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: HCSG
Security ID: 421906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. McCartney | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Frome | Management | For | Withhold |
| 1.3 | Elect Director Robert J. Moss | Management | For | Withhold |
| 1.4 | Elect Director John M. Briggs | Management | For | Withhold |
| 1.5 | Elect Director Dino D. Ottaviano | Management | For | Withhold |
| 1.6 | Elect Director Theodore Wahl | Management | For | Withhold |
| 1.7 | Elect Director Michael E. McBryan | Management | For | Withhold |
| 1.8 | Elect Director Diane S. Casey | Management | For | Withhold |
| 1.9 | Elect Director John J. McFadden | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
HEARTWARE INTERNATIONAL, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: HTWR
Security ID: 422368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy Barberich | Management | For | For |
| 1.2 | Elect Director Charles Raymond Larkin, Jr. | Management | For | For |
| 1.3 | Elect Director Robert Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEICO CORPORATION
Meeting Date: MAR 21, 2014
Record Date: JAN 17, 2014
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
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 E. Dianne Rekow | Management | For | For |
| 1.14 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.15 | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HITTITE MICROWAVE CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: HITT
Security ID: 43365Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory R. Beecher | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Rick D. Hess | Management | For | For |
| 1.4 | Elect Director Adrienne M. Markham | Management | For | For |
| 1.5 | Elect Director Brian P. McAloon | Management | For | For |
| 1.6 | Elect Director Steve Sanghi | Management | For | For |
| 1.7 | Elect Director Franklin Weigold | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
Meeting Date: JUL 10, 2013
Record Date: MAY 21, 2013
Meeting Type: ANNUAL | Ticker: HMSY
Security ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from New York to Delaware | Management | For | For |
| 2a | Elect Director Daniel N. Mendelson | Management | For | For |
| 2b | Elect Director William F. Miller, III | Management | For | For |
| 2c | Elect Director Ellen A. Rudnick | Management | For | For |
| 2d | Elect Director Richard H. Stowe | Management | For | For |
| 2e | Elect Director Cora M. Tellez | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
Meeting Date: JUN 19, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: HMSY
Security ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig R. Callen | Management | For | For |
| 1b | Elect Director Robert M. Holster | Management | For | For |
| 1c | Elect Director William C. Lucia | Management | For | For |
| 1d | Elect Director Bart M. Schwartz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HOMEAWAY, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: AWAY
Security ID: 43739Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Brody | Management | For | For |
| 1.2 | Elect Director Christopher ('Woody') P. Marshall | Management | For | For |
| 1.3 | Elect Director Kevin Krone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HUB GROUP, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
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 05, 2014
Record Date: APR 10, 2014
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 | For |
| 1.2 | Elect Director Thomas R. Hodgson | Management | For | For |
| 1.3 | Elect Director Tamar D. Howson | Management | For | For |
| 1.4 | Elect Director Denise Pollard-Knight | Management | For | For |
| 1.5 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
| 1.6 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
| 1.7 | Elect Director Michael S. Wyzga | 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 |
| |
|---|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: IDXX
Security ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Craig | Management | For | For |
| 1.2 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.3 | Elect Director Sophie V. Vandebroek | 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 |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Robert S. Epstein | Management | For | For |
| 1.3 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.4 | Elect Director Francis A. deSouza | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| |
|---|
INCYTE CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 10, 2014
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 Herve Hoppenot | 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 |
| |
|---|
INFINITY PROPERTY AND CASUALTY CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: IPCC
Security ID: 45665Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
| 1.2 | Elect Director Teresa A. Canida | Management | For | For |
| 1.3 | Elect Director Jorge G. Castro | Management | For | For |
| 1.4 | Elect Director James R. Gober | Management | For | For |
| 1.5 | Elect Director Harold E. Layman | Management | For | For |
| 1.6 | Elect Director E. Robert Meaney | Management | For | For |
| 1.7 | Elect Director Drayton Nabers, Jr. | Management | For | For |
| 1.8 | Elect Director William Stancil Starnes | Management | For | For |
| 1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
Meeting Date: MAY 23, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: INFA
Security ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Bertelsen | Management | For | For |
| 1.2 | Elect Director Hilarie Koplow-McAdams | Management | For | For |
| 1.3 | Elect Director A. Brooke Seawell | 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 |
| |
|---|
INSULET CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: PODD
Security ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally Crawford | Management | For | For |
| 1.2 | Elect Director Regina Sommer | Management | For | For |
| 1.3 | Elect Director Joseph Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERMUNE, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: ITMN
Security ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James I. Healy | Management | For | For |
| 1.2 | Elect Director Louis Drapeau | Management | For | For |
| 1.3 | Elect Director Frank Verwiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEVAC, INC.
Meeting Date: MAY 29, 2014
Record Date: MAR 24, 2014
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 Wendell T. Blonigan | Management | For | For |
| 1.3 | Elect Director Matthew A. Drapkin | Management | For | For |
| 1.4 | Elect Director David S. Dury | Management | For | For |
| 1.5 | Elect Director Marc T. Giles | Management | For | For |
| 1.6 | Elect Director Stanley J. Hill | Management | For | For |
| 1.7 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.8 | Elect Director John F. Schaefer | Management | For | For |
| 1.9 | Elect Director Ping Yang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTREXON CORPORATION
Meeting Date: JUN 09, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: XON
Security ID: 46122T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randal J. Kirk | Management | For | For |
| 1b | Elect Director Cesar L. Alvarez | Management | For | For |
| 1c | Elect Director Steven Frank | Management | For | For |
| 1d | Elect Director Larry D. Horner | Management | For | For |
| 1e | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1f | Elect Director Dean J. Mitchell | Management | For | For |
| 1g | Elect Director Robert B. Shapiro | Management | For | For |
| 1h | Elect Director James S. Turley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: IRWD
Security ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryan E. Roberts | Management | For | For |
| 1.2 | Elect Director Julie H. McHugh | Management | For | For |
| 1.3 | Elect Director Peter M. Hecht | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KATE SPADE & COMPANY
Meeting Date: MAY 21, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: KATE
Security ID: 485865109
|
| 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 Craig A. Leavitt | Management | For | For |
| 1.9 | Elect Director Deborah J. Lloyd | 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 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KRISPY KREME DOUGHNUTS, INC.
Meeting Date: JUN 17, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: KKD
Security ID: 501014104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Stephen Lynn | Management | For | For |
| 1.2 | Elect Director Michael H. Sutton | Management | For | For |
| 1.3 | Elect Director Lizanne Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LCA-VISION INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 20, 2014
Meeting Type: SPECIAL | Ticker: LCAV
Security ID: 501803308
|
| 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 |
| |
|---|
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: LII
Security ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director John W. Norris, III | Management | For | For |
| 1.3 | Elect Director Paul W. Schmidt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUMBER LIQUIDATORS HOLDINGS, INC.
Meeting Date: MAY 23, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: LL
Security ID: 55003T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Lynch | Management | For | For |
| 1.2 | Elect Director Peter B. Robinson | Management | For | For |
| 1.3 | Elect Director Martin F. Roper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAKEMYTRIP LTD
Meeting Date: SEP 25, 2013
Record Date: AUG 27, 2013
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 (Voting) | Management | For | For |
| 3 | Reelect Gyaneshwarnath Gowrea as a Director | Management | For | Against |
| 4 | Reelect Vivek N Gour as a Director | Management | For | For |
| 5 | Reelect Keyur Joshi as a Director | Management | For | Against |
| 6 | Reelect Rajesh Magow as a Director | Management | For | Against |
| |
|---|
MARKETO, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: MKTO
Security ID: 57063L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Roger S. Siboni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MEASUREMENT SPECIALTIES, INC.
Meeting Date: SEP 19, 2013
Record Date: JUL 22, 2013
Meeting Type: ANNUAL | Ticker: MEAS
Security ID: 583421102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Arnold | Management | For | For |
| 1.2 | Elect Director Frank D. Guidone | 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 |
| |
|---|
MEDIDATA SOLUTIONS, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: MDSO
Security ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tarek A. Sherif | Management | For | For |
| 1.2 | Elect Director Glen M. de Vries | Management | For | For |
| 1.3 | Elect Director Carlos Dominguez | Management | For | For |
| 1.4 | Elect Director Neil M. Kurtz | Management | For | For |
| 1.5 | Elect Director George W. McCulloch | Management | For | For |
| 1.6 | Elect Director Lee A. Shapiro | Management | For | For |
| 1.7 | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
Meeting Date: JAN 07, 2014
Record Date: NOV 29, 2013
Meeting Type: SPECIAL | Ticker: MLNX
Security ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Company's Compensation Philosophy Statement | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
Meeting Date: MAY 19, 2014
Record Date: APR 14, 2014
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 Irwin Federman as Director | Management | For | For |
| 1.3 | Elect Dov Baharav as Director | Management | For | For |
| 1.4 | Elect Glenda Dorchak as Director | Management | For | For |
| 1.5 | Elect Thomas Weatherford as Director | Management | For | For |
| 2 | Elect David Perlmutter as Director | Management | For | For |
| 3 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
| 4 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Compensation of Irwin Federman | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MOBILE MINI, INC.
Meeting Date: JUL 24, 2013
Record Date: MAY 30, 2013
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick McNamee, III | Management | For | For |
| 1.2 | Elect Director Lawrence Trachtenberg | 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 |
| |
|---|
MOBILE MINI, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Watts | Management | For | For |
| 1.2 | Elect Director Erik Olsson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONRO MUFFLER BRAKE, INC.
Meeting Date: AUG 06, 2013
Record Date: JUN 18, 2013
Meeting Type: ANNUAL | Ticker: MNRO
Security ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Danziger | Management | For | For |
| 1.2 | Elect Director Robert G. Gross | Management | For | For |
| 1.3 | Elect Director Stephen C. McCluski | Management | For | For |
| 1.4 | Elect Director Robert E. Mellor | Management | For | For |
| 1.5 | Elect Director Peter J. Solomon | 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 |
| |
|---|
MORNINGSTAR, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
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 | 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 |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 06, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane M. Pearse | Management | For | For |
| 1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Lambert | Management | For | For |
| 2.1 | Elect Director Rebecca B. Roberts | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MSC INDUSTRIAL DIRECT CO., INC.
Meeting Date: JAN 16, 2014
Record Date: NOV 27, 2013
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 Erik Gershwind | Management | For | For |
| 1.4 | Elect Director Jonathan Byrnes | Management | For | For |
| 1.5 | Elect Director Roger Fradin | 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: APR 30, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: MSCI
Security ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Alice W. Handy | Management | For | For |
| 1e | Elect Director Catherine R. Kinney | Management | For | For |
| 1f | Elect Director Linda H. Riefier | Management | For | For |
| 1g | Elect Director George W. Siguler | Management | For | For |
| 1h | Elect Director Patrick Tierney | Management | For | For |
| 1i | 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 |
| |
|---|
MULTIPLUS SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Interim Dividends | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| |
|---|
MULTIPLUS SA
Meeting Date: MAY 21, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| |
|---|
MWI VETERINARY SUPPLY, INC.
Meeting Date: FEB 12, 2014
Record Date: DEC 16, 2013
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 A. Craig Olson | Management | For | For |
| 1.5 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.6 | 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 |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Kodosky | Management | For | For |
| 1.2 | Elect Director Donald M. Carlton | Management | For | For |
| 1.3 | Elect Director Michael E. McGrath | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONSTAR MORTGAGE HOLDINGS INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: NSM
Security ID: 63861C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Gidel | Management | For | For |
| 1.2 | Elect Director Brett Hawkins | 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 |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reed Hastings | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | For |
| 1.3 | Elect Director A. George (Skip) Battle | 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 |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 8 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: NBIX
Security ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | 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 |
| |
|---|
NEWMARKET CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: NEU
Security ID: 651587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
| 1.2 | Elect Director Mark M. Gambill | Management | For | For |
| 1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
| 1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
| 1.5 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.6 | Elect Director James E. Rogers | Management | For | For |
| 1.7 | Elect Director Charles B. Walker | 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 |
| |
|---|
NOODLES & COMPANY
Meeting Date: APR 30, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: NDLS
Security ID: 65540B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Pittman | Management | For | For |
| 1.2 | Elect Director James Rand | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NORTHERN OIL AND GAS, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
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 Richard Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NUVISTA ENERGY LTD.
Meeting Date: MAY 13, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: NVA
Security ID: 67072Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director W. Peter Comber | Management | For | For |
| 2.2 | Elect Director Ronald J. Eckhardt | Management | For | For |
| 2.3 | Elect Director Pentti O. Karkkainen | Management | For | For |
| 2.4 | Elect Director Keith A. MacPhail | Management | For | For |
| 2.5 | Elect Director Ronald J. Poelzer | Management | For | For |
| 2.6 | Elect Director Sheldon B. Steeves | Management | For | For |
| 2.7 | Elect Director Jonathan A. Wright | Management | For | For |
| 2.8 | Elect Director Grant A. Zawalsky | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 06, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Jay D. Burchfield | Management | For | For |
| 1e | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1f | Elect Director Paul R. Lederer | Management | For | For |
| 2 | Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
OASIS PETROLEUM INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: OAS
Security ID: 674215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
| 1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
OMTHERA PHARMACEUTICALS, INC.
Meeting Date: JUL 16, 2013
Record Date: JUN 13, 2013
Meeting Type: SPECIAL | Ticker:
Security ID: 670992981
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | FOR | FOR |
| 2 | Adjourn Meeting | Management | FOR | FOR |
| 3 | To approve, by non-binding, advisory vote, certain compensation arrangements for Omthera Pharmaceuticals, Inc.'s named executive officers in connection with the merger. | Management | FOR | FOR |
| |
|---|
OPENTABLE, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: OPEN
Security ID: 68372A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. William Gurley | Management | For | For |
| 1.2 | Elect Director Daniel Meyer | 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 |
| |
|---|
OPHTHOTECH CORPORATION
Meeting Date: MAY 21, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: OPHT
Security ID: 683745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas Galakatos | Management | For | For |
| 1.2 | Elect Director Michael Ross | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OPTIMER PHARMACEUTICALS, INC.
Meeting Date: OCT 23, 2013
Record Date: SEP 09, 2013
Meeting Type: SPECIAL | Ticker: OPTR
Security ID: 68401H104
|
| 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 |
| |
|---|
ORBOTECH LTD.
Meeting Date: SEP 11, 2013
Record Date: AUG 05, 2013
Meeting Type: ANNUAL | Ticker: ORBK
Security ID: M75253100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Yehudit Bronicki as Director | Management | For | For |
| 1b | Reelect Jabob Richter as Director | Management | For | For |
| 1c | Reelect Arie Weisberg as Director | Management | For | For |
| 2 | Re-Appoint Kesselman and Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3a | Amend Section 2 of the Memorandum of Association | Management | For | For |
| 3b | Adopt a Consolidated Form of the Articles of Association | Management | For | For |
| 4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 5 | Issue Updated Indemnification Agreements to Directors and Officers | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in items 4 and 5; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
OXFORD IMMUNOTEC GLOBAL PLC
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: OXFD
Security ID: G6855A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Herm Rosenman as Director | Management | For | Against |
| 2 | Elect Patricia Randall as Director | Management | For | For |
| 3 | Approve Audit Committee's Appointment of Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 11 | Amend Quorum Requirements | Management | For | For |
| 12 | Amend Articles of Association Re: Notice of Meetings | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yvonne Greenstreet | Management | For | For |
| 1.2 | Elect Director Gary Pace | Management | For | For |
| 1.3 | Elect Director David Stack | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
Meeting Date: DEC 11, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: PANW
Security ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Asheem Chandna | Management | For | For |
| 1b | Elect Director James J. Goetz | Management | For | For |
| 1c | Elect Director Mark D. McLaughlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PANDORA MEDIA, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: P
Security ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Chernin | Management | For | For |
| 1.2 | Elect Director Brian McAndrews | Management | For | For |
| 1.3 | Elect Director Tim Westergren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PANERA BREAD COMPANY
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: PNRA
Security ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred K. Foulkes | Management | For | For |
| 1.2 | Elect Director Ronald M. Shaich | 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 |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
Meeting Date: APR 29, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: PZZA
Security ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John H. Schnatter | Management | For | For |
| 1b | Elect Director Mark S. Shapiro | 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 | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
PDC ENERGY, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: PDCE
Security ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph E. Casabona | Management | For | For |
| 1.2 | Elect Director David C. Parke | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Swoveland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
PDF SOLUTIONS, INC.
Meeting Date: MAY 27, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: PDFS
Security ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Caulfield | Management | For | For |
| 1.2 | Elect Director R. Stephen Heinrichs | Management | For | For |
| 1.3 | Elect Director Joseph R. Bronson | 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 |
| |
|---|
PENNYMAC FINANCIAL SERVICES, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: PFSI
Security ID: 70932B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanford L. Kurland | Management | For | For |
| 1.2 | Elect Director David A. Spector | Management | For | For |
| 1.3 | Elect Director Matthew Botein | Management | For | For |
| 1.4 | Elect Director James K. Hunt | Management | For | For |
| 1.5 | Elect Director Joseph Mazzella | Management | For | For |
| 1.6 | Elect Director Farhad Nanji | Management | For | For |
| 1.7 | Elect Director John Taylor | Management | For | For |
| 1.8 | Elect Director Mark Wiedman | Management | For | For |
| 1.9 | Elect Director Emily Youssouf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PHARMACYCLICS, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 31, 2014
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 | 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 |
| |
|---|
PMC-SIERRA, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 13, 2014
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 Michael R. Farese | Management | For | For |
| 1.3 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.4 | Elect Director Kirt P. Karros | 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 |
| |
|---|
PORTOLA PHARMACEUTICALS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: PTLA
Security ID: 737010108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Bird | Management | For | For |
| 1.2 | Elect Director John H. Johnson | Management | For | For |
| 1.3 | Elect Director H. Ward Wolff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PRICESMART, INC.
Meeting Date: JAN 22, 2014
Record Date: NOV 29, 2013
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 | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Feiber | Management | For | For |
| 1.2 | Elect Director Eric Hahn | Management | For | For |
| 1.3 | Elect Director Kevin Harvey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
Meeting Date: MAY 21, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: PRTA
Security ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dale B. Schenk | Management | For | For |
| 1b | Elect Director Dennis J. Selkoe | Management | For | For |
| 1c | Elect Director Richard T. Collier | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PT SARANA MENARA NUSANTARA TBK
Meeting Date: JUN 13, 2014
Record Date: MAY 26, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: TOWR
Security ID: Y71369113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Amend Articles of Association Re: Term of Office of Directors and Commissioners | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amend Articles of Association to Reflect Increase in Share Capital | Management | For | For |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 17, 2014
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 |
| 1.4 | Elect Director Troy E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
QUIKSILVER, INC.
Meeting Date: MAR 18, 2014
Record Date: JAN 31, 2014
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 Michael A. Clarke | Management | For | For |
| 1.4 | Elect Director Elizabeth Dolan | Management | For | For |
| 1.5 | Elect Director M. Steven Langman | Management | For | For |
| 1.6 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
| 1.7 | Elect Director Andrew P. Mooney | Management | For | For |
| 1.8 | Elect Director Andrew W. Sweet | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: RAX
Security ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis J. Moorman | Management | For | For |
| 1.2 | Elect Director Graham Weston | Management | For | For |
| 1.3 | Elect Director Ossa Fisher | 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 |
| |
|---|
RBC BEARINGS INCORPORATED
Meeting Date: SEP 12, 2013
Record Date: JUL 16, 2013
Meeting Type: ANNUAL | Ticker: ROLL
Security ID: 75524B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mitchell I. Quain | Management | For | For |
| 1.2 | Elect Director Thomas J. O'Brien | Management | For | For |
| 1.3 | Elect Director Edward D. Stewart | Management | For | For |
| 1.4 | Elect Director Daniel A. Bergeron | 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 |
| |
|---|
RE/MAX HOLDINGS, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: RMAX
Security ID: 75524W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gilbert L. (Chip) Baird, III | Management | For | For |
| 1.2 | Elect Director Roger J. Dow | Management | For | For |
| 1.3 | Elect Director Ronald E. Harrison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REALD INC.
Meeting Date: AUG 08, 2013
Record Date: JUN 18, 2013
Meeting Type: ANNUAL | Ticker: RLD
Security ID: 75604L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael V. Lewis | Management | For | For |
| 1.2 | Elect Director P. Gordon Hodge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred G. Gilman | Management | For | For |
| 1.2 | Elect Director Joseph L. Goldstein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director Christine A. Poon | Management | For | For |
| 1.5 | Elect Director P. Roy Vagelos | 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 |
| |
|---|
RESTORATION HARDWARE HOLDINGS, INC.
Meeting Date: JUN 25, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: RH
Security ID: 761283100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katie Mitic | Management | For | For |
| 1.2 | Elect Director Thomas Mottola | Management | For | For |
| 1.3 | Elect Director Barry Sternlicht | Management | For | Withhold |
| 2 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
REXNORD CORPORATION
Meeting Date: AUG 01, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: RXN
Security ID: 76169B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Bartlett | Management | For | For |
| 1.2 | Elect Director Damian J. Giangiacomo | Management | For | Withhold |
| 1.3 | Elect Director Steven Martinez | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RIGNET, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 21, 2014
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 Mattia Caprioli | Management | For | For |
| 1.3 | Elect Director Charles L. Davis | Management | For | For |
| 1.4 | Elect Director Kevin Mulloy | 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 |
| |
|---|
RITCHIE BROS. AUCTIONEERS INCORPORATED
Meeting Date: MAY 01, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: RBA
Security ID: 767744105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Waugh Murdoch | Management | For | For |
| 1.2 | Elect Director Peter James Blake | Management | For | For |
| 1.3 | Elect Director Eric Patel | Management | For | For |
| 1.4 | Elect Director Beverley Anne Briscoe | Management | For | For |
| 1.5 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
| 1.6 | Elect Director Christopher Zimmerman | Management | For | For |
| 1.7 | Elect Director Robert George Elton | Management | For | For |
| 1.8 | Elect Director Erik Olsson | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ROCKWOOD HOLDINGS, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ROC
Security ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Doug Maine | Management | For | For |
| 1.2 | Elect Director Alejandro Wolff | 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 |
| |
|---|
ROPER INDUSTRIES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 25, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: ROR
Security ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | For |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
SALVATORE FERRAGAMO S.P.A
Meeting Date: APR 29, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: SFER
Security ID: T80736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lidia Fiori as Director and Approve Director's Remuneration | Management | For | For |
| 4 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| |
|---|
SAPIENT CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 21, 2014
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 Jerry A. Greenberg | Management | For | For |
| 1.3 | Elect Director Alan J. Herrick | Management | For | For |
| 1.4 | Elect Director Silvia Lagnado | 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 |
| 1.10 | Elect Director Curtis R. Welling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEACOR HOLDINGS INC.
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: CKH
Security ID: 811904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Fabrikant | Management | For | For |
| 1.2 | Elect Director David R. Berz | Management | For | For |
| 1.3 | Elect Director Pierre de Demandolx | Management | For | For |
| 1.4 | Elect Director Oivind Lorentzen | Management | For | For |
| 1.5 | Elect Director Andrew R. Morse | Management | For | For |
| 1.6 | Elect Director R. Christopher Regan | Management | For | For |
| 1.7 | Elect Director Steven J. Wisch | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SGEN
Security ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Orwin | Management | For | For |
| 1.2 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.3 | Elect Director David W. Gryska | Management | For | For |
| 1.4 | Elect Director John P. McLaughlin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 26, 2014
Record Date: MAY 02, 2014
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 |
| |
|---|
SHUTTERSTOCK, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SSTK
Security ID: 825690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Epstein | Management | For | For |
| 1.2 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 24, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Shay | Management | For | For |
| 1.2 | Elect Director Alfred B. DelBello | Management | For | For |
| 1.3 | Elect Director Joseph J. DePaolo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
Meeting Date: APR 15, 2014
Record Date: FEB 19, 2014
Meeting Type: ANNUAL | Ticker: SLAB
Security ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Navdeep S. Sooch | Management | For | Withhold |
| 1.2 | Elect Director Laurence G. Walker | Management | For | For |
| 1.3 | Elect Director William P. Wood | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 19, 2014
Record Date: DEC 23, 2013
Meeting Type: ANNUAL | Ticker: SIRO
Security ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Hood | Management | For | For |
| 1.2 | Elect Director Thomas Jetter | Management | For | For |
| 1.3 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1.4 | Elect Director Jeffrey T. Slovin | 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 | Management | For | For |
| |
|---|
SM ENERGY COMPANY
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SM
Security ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Best | Management | For | For |
| 1.2 | Elect Director Larry W. Bickle | Management | For | For |
| 1.3 | Elect Director Stephen R. Brand | Management | For | For |
| 1.4 | Elect Director William J. Gardiner | Management | For | For |
| 1.5 | Elect Director Loren M. Leiker | Management | For | For |
| 1.6 | Elect Director Julio M. Quintana | Management | For | For |
| 1.7 | Elect Director John M. Seidl | Management | For | For |
| 1.8 | 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 |
| |
|---|
SOURCEFIRE, INC.
Meeting Date: OCT 07, 2013
Record Date: AUG 30, 2013
Meeting Type: SPECIAL | Ticker: FIRE
Security ID: 83616T108
|
| 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 |
| |
|---|
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: SFM
Security ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terri Funk Graham | Management | For | For |
| 1.2 | Elect Director George G. Golleher | Management | For | For |
| 1.3 | Elect Director Steven H. Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SPS COMMERCE, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
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 Michael B. Gorman | Management | For | For |
| 1.3 | Elect Director Martin J. Leestma | Management | For | For |
| 1.4 | Elect Director James B. Ramsey | Management | For | For |
| 1.5 | Elect Director Michael A. Smerklo | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | 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 |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: SSNC
Security ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
STEMLINE THERAPEUTICS, INC.
Meeting Date: JUN 19, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: STML
Security ID: 85858C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ron Bentsur | Management | For | For |
| 1.2 | Elect Director Eric L. Dobmeier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUNESIS PHARMACEUTICALS, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: SNSS
Security ID: 867328601
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew K. Fust | Management | For | For |
| 1.2 | Elect Director David C. Stump | Management | For | For |
| 1.3 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SUPN
Security ID: 868459108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Hudson | Management | For | For |
| 1.2 | Elect Director Charles W. Newhall, III | Management | For | For |
| 2 | Approve Conversion of Securities | 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 |
| |
|---|
SVB FINANCIAL GROUP
Meeting Date: APR 24, 2014
Record Date: FEB 25, 2014
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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
TABLEAU SOFTWARE, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: DATA
Security ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
| 1.2 | Elect Director John McAdam | Management | For | For |
| 1.3 | Elect Director Brooke Seawell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: TMH
Security ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg Roth | Management | For | For |
| 1.2 | Elect Director James L. Bierman | Management | For | For |
| 1.3 | Elect Director Mary R. Grealy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TELECITY GROUP PLC
Meeting Date: APR 08, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: TCY
Security ID: G87403112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect John Hughes as Director | Management | For | For |
| 6 | Re-elect Michael Tobin as Director | Management | For | For |
| 7 | Re-elect Claudia Arney as Director | Management | For | For |
| 8 | Re-elect Simon Batey as Director | Management | For | For |
| 9 | Re-elect Maurizio Carli as Director | Management | For | For |
| 10 | Re-elect Nancy Cruickshank as Director | Management | For | For |
| 11 | Re-elect John O'Reilly as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TERADYNE, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: TER
Security ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Bradley | Management | For | For |
| 1b | Elect Director Daniel W. Christman | Management | For | For |
| 1c | Elect Director Edwin J. Gillis | Management | For | For |
| 1d | Elect Director Timothy E. Guertin | Management | For | For |
| 1e | Elect Director Mark E. Jagiela | Management | For | For |
| 1f | Elect Director Paul J. Tufano | Management | For | For |
| 1g | Elect Director Roy A. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TESARO, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 19, 2014
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 Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1.7 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.8 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: TCBI
Security ID: 88224Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Keith Cargill | 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 Charles S. Hyle | Management | For | For |
| 1.9 | Elect Director W. W. McAllister, III | Management | For | For |
| 1.10 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.11 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.12 | Elect Director Grant E. Sims | Management | For | For |
| 1.13 | Elect Director Robert W. Stallings | Management | For | For |
| 1.14 | Elect Director Dale W. Tremblay | Management | For | Withhold |
| 1.15 | Elect Director Ian J. Turpin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTURA CORPORATION
Meeting Date: FEB 03, 2014
Record Date: DEC 17, 2013
Meeting Type: ANNUAL | Ticker: TXTR
Security ID: 883211104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward K. Chandler | Management | For | For |
| 1.2 | Elect Director David Habiger | Management | For | For |
| 1.3 | Elect Director Peter Pace | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
Meeting Date: SEP 05, 2013
Record Date: JUL 18, 2013
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 David L. Felsenthal | Management | For | For |
| 1.3 | Elect Director Peter J. Grua | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Kelt Kindick | Management | For | For |
| 1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.7 | Elect Director Mark R. Neaman | Management | For | For |
| 1.8 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.9 | Elect Director Frank J. Williams | Management | For | For |
| 1.10 | Elect Director Leanne M. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 04, 2014
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 CORPORATE EXECUTIVE BOARD COMPANY
Meeting Date: JUN 19, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: CEB
Security ID: 21988R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.2 | Elect Director Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Director Stephen M. Carter | Management | For | For |
| 1.4 | Elect Director Gordon J. Coburn | Management | For | For |
| 1.5 | Elect Director L. Kevin Cox | Management | For | For |
| 1.6 | Elect Director Nancy J. Karch | Management | For | For |
| 1.7 | Elect Director Daniel O. Leemon | Management | For | For |
| 1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MANITOWOC COMPANY, INC.
Meeting Date: MAY 06, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: MTW
Security ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald M. Condon | Management | For | For |
| 1.2 | Elect Director Keith D. Nosbusch | Management | For | For |
| 1.3 | Elect Director Glen E. Tellock | Management | For | For |
| 1.4 | Elect Director Robert G. Bohn | 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 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: MDCO
Security ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Clive A. Meanwell | Management | For | For |
| 1.3 | Elect Director Elizabeth H.S. Wyatt | 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 |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
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 Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE TORO COMPANY
Meeting Date: MAR 18, 2014
Record Date: JAN 22, 2014
Meeting Type: ANNUAL | Ticker: TTC
Security ID: 891092108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.2 | Elect Director Katherine J. Harless | Management | For | For |
| 1.3 | Elect Director Michael J. Hoffman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIBCO SOFTWARE INC.
Meeting Date: APR 03, 2014
Record Date: FEB 07, 2014
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 Peter J. Job | Management | For | For |
| 1.5 | Elect Director David J. West | Management | For | For |
| 1.6 | Elect Director Philip K. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TORNIER N.V.
Meeting Date: JUN 26, 2014
Record Date: MAY 29, 2014
Meeting Type: ANNUAL | Ticker: TRNX
Security ID: N87237108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alain Tornier | Management | For | For |
| 1b | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP Accountants as Auditors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
| 5 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
| 6 | Authorize Preparation of Dutch Statutory Annual Accounts and Annual Report In English language | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Management to Issue Shares | Management | For | For |
| 10 | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
| |
|---|
TRIMBLE NAVIGATION LIMITED
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
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 Merit E. Janow | Management | For | For |
| 1.4 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.6 | Elect Director Mark S. Peek | Management | For | For |
| 1.7 | 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 |
| |
|---|
TRULIA, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: TRLA
Security ID: 897888103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Theresia Gouw | Management | For | For |
| 1b | Elect Director Sami Inkinen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
TUMI HOLDINGS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: TUMI
Security ID: 89969Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Gromek | Management | For | For |
| 1.2 | Elect Director Michael J. Mardy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TWITTER, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: TWTR
Security ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Costolo | Management | FOR | FOR |
| 1.2 | Elect Director Peter Fenton | Management | FOR | FOR |
| 1.3 | Elect Director Marjorie Scardino | Management | FOR | FOR |
| 2 | Ratify Auditors | Management | FOR | FOR |
| |
|---|
VAIL RESORTS, INC.
Meeting Date: DEC 06, 2013
Record Date: OCT 10, 2013
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 D. Bruce Sewell | Management | For | For |
| 1g | Elect Director John F. Sorte | Management | For | For |
| 1h | Elect Director Peter A. Vaughn | 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 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: VMI
Security ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VEEVA SYSTEMS INC.
Meeting Date: JUN 04, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: VEEV
Security ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Young Sohn | Management | For | For |
| 1.2 | Elect Director Kevin Spain | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VOLCANO CORPORATION
Meeting Date: JUN 03, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: VOLC
Security ID: 928645100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Siddhartha Kadia | Management | For | For |
| 1.2 | Elect Director Leslie V. Norwalk | Management | For | For |
| 1.3 | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VOXELJET AG
Meeting Date: MAY 27, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: VJET
Security ID: 92912L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 5a | Elect Peter G. Nietzer to the Supervisory Board | Management | For | For |
| 5b | Elect Stefan Soehn to the Supervisory Board | Management | For | For |
| 5c | Elect Joachim Heinzl to the Supervisory Board | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 1.9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | Management | For | For |
| 1.3 | Elect Director Mary L. Petrovich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WCN
Security ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert H. Davis | 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 |
| |
|---|
WD-40 COMPANY
Meeting Date: DEC 10, 2013
Record Date: OCT 15, 2013
Meeting Type: ANNUAL | Ticker: WDFC
Security ID: 929236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giles H. Bateman | Management | For | For |
| 1.2 | Elect Director Peter D. Bewley | Management | For | For |
| 1.3 | Elect Director Richard A. Collato | Management | For | For |
| 1.4 | Elect Director Mario L. Crivello | Management | For | For |
| 1.5 | Elect Director Linda A. Lang | Management | For | For |
| 1.6 | Elect Director Garry O. Ridge | Management | For | For |
| 1.7 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.8 | Elect Director Neal E. Schmale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: WCG
Security ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Carol J. Burt | Management | For | For |
| 1c | Elect Director Roel C. Campos | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | 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 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Sande, III | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Donald D. Snyder | Management | For | For |
| 1.4 | Elect Director Sung Won Sohn | Management | For | For |
| 2 | Change State of Incorporation [from Nevada to Delaware] | 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 |
| |
|---|
WEX INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: WEX
Security ID: 96208T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. Dubyak | Management | For | For |
| 1.2 | Elect Director Eric Duprat | Management | For | For |
| 1.3 | Elect Director Ronald T. Maheu | Management | For | For |
| 1.4 | Elect Director Rowland T. Moriarty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WHITEWAVE FOODS COMPANY
Meeting Date: SEP 24, 2013
Record Date: AUG 16, 2013
Meeting Type: SPECIAL | Ticker: WWAV
Security ID: 966244105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
WHITEWAVE FOODS COMPANY
Meeting Date: SEP 24, 2013
Record Date: AUG 16, 2013
Meeting Type: SPECIAL | Ticker: WWAV
Security ID: 966244204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
WHITEWAVE FOODS COMPANY
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: WWAV
Security ID: 966244105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregg L. Engles | Management | For | For |
| 1.2 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Amend Charter Prompted By The Completion of Separation From Dean Foods | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WIX.COM LTD.
Meeting Date: FEB 06, 2014
Record Date: JAN 02, 2014
Meeting Type: SPECIAL | Ticker: WIX
Security ID: M98068105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ron Gutler as External Director For a Three Year Term | Management | For | For |
| 1.2 | Reelect Betsy Atkins as External Director For a Three Year Term | Management | For | For |
| 2 | Authorize Avishai Abrahami, Chairman to Serve as CEO for a Three Year Period | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
WIX.COM LTD.
Meeting Date: JUN 26, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: WIX
Security ID: M98068105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Adam Fisher as Director Until the 2017 Annual Meeting | Management | For | For |
| 2.1 | Approve Compensation Policy for Officers of the Company | Management | For | For |
| 2.2 | Approve Compensation Policy for the Directors of the Company | Management | For | For |
| 3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 5 | Other Business (Voting) | Management | For | Against |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
XOOM CORPORATION
Meeting Date: MAY 29, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: XOOM
Security ID: 98419Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roelof Frederik Botha | Management | For | For |
| 1.2 | Elect Director John Kunze | Management | For | For |
| 1.3 | Elect Director Keith Rabois | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
Meeting Date: MAY 27, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: XPO
Security ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
| 1.2 | Elect Director Michael G. Jesselson | Management | For | For |
| 1.3 | Elect Director Adrian P. Kingshott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZILLOW, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: Z
Security ID: 98954A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. William Gurley | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | For |
| 1.3 | Elect Director Gregory B. Maffei | Management | For | For |
| |
|---|
ZIPREALTY, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: ZIPR
Security ID: 98974V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elisabeth H. DeMarse | Management | For | For |
| 1.2 | Elect Director Donald F. Wood | 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 |
| |
|---|
ZUMIEZ INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ZUMZ
Security ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas D. Campion | Management | For | For |
| 1b | Elect Director Sarah (Sally) G. McCoy | Management | For | For |
| 1c | Elect Director Ernest R. Johnson | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
END NPX REPORT
