| New Horizons Fund | 07/01/2014 to 06/30/2015 |
| ICA File Number: 811-00958 |
| Registrant Name: T. Rowe Price New Horizons Fund, Inc. |
| Reporting Period: 07/01/2014 - 06/30/2015 |
| |
| |
| 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) |
| |
| Darrell N. Braman |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-2000 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2014 to 06/30/2015 |
| |
| 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 31, 2015 |
New Horizons Fund
| |
|---|
A. O. SMITH CORPORATION
Meeting Date: APR 14, 2015
Record Date: FEB 17, 2015
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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ABCAM PLC
Meeting Date: NOV 03, 2014
Record Date: OCT 30, 2014
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 Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Elect Alan Hirzel as Director | Management | For | For |
| 7 | Elect Louise Patten as Director | Management | For | For |
| 8 | Re-elect Jim Warwick as Director | Management | For | For |
| 9 | Amend 2005 Share Option Scheme | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: ACHC
Security ID: 00404A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Perot Bissell | Management | For | For |
| 1.2 | Elect Director Hartley R. Rogers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACADIA PHARMACEUTICALS INC.
Meeting Date: JUN 15, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: ACAD
Security ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.2 | Elect Director Torsten Rasmussen | Management | For | For |
| 1.3 | Elect Director Daniel Soland | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACCELERON PHARMA INC.
Meeting Date: JUN 04, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: XLRN
Security ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.2 | Elect Director John L. Knopf | Management | For | For |
| 1.3 | Elect Director Terrance G. McGuire | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
Meeting Date: JAN 07, 2015
Record Date: NOV 12, 2014
Meeting Type: ANNUAL | Ticker: AYI
Security ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Patrick Battle | Management | For | For |
| 1.2 | Elect Director Peter C. Browning | Management | For | For |
| 1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.4 | Elect Director Ray M. Robinson | Management | For | For |
| 1.5 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADEPTUS HEALTH INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: ADPT
Security ID: 006855100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas S. Hall | Management | For | For |
| 1.2 | Elect Director Richard Covert | Management | For | For |
| 1.3 | Elect Director Steven V. Napolitano | Management | For | For |
| 1.4 | Elect Director Daniel W. Rosenberg | Management | For | For |
| 1.5 | Elect Director Gregory W. Scott | Management | For | For |
| 1.6 | Elect Director Ronald L. Taylor | Management | For | For |
| 1.7 | Elect Director Jeffery S. Vender | Management | For | For |
| 2 | Ratify KMPG LLP as Auditors | Management | For | For |
| |
|---|
ADTRAN, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
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 Balan Nair | Management | For | For |
| 1.5 | Elect Director Roy J. Nichols | Management | For | For |
| 1.6 | Elect Director Kathryn A. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
AGIOS PHARMACEUTICALS, INC.
Meeting Date: JUN 23, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: AGIO
Security ID: 00847X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Cole | Management | For | For |
| 1.2 | Elect Director Kaye Foster-Cheek | Management | For | For |
| 1.3 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AIMIA INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 18, 2015
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 Beth S. Horowitz | Management | For | For |
| 1.7 | Elect Director David H. Laidley | Management | For | For |
| 1.8 | Elect Director Douglas D. Port | Management | For | For |
| 1.9 | Elect Director Alan P. Rossy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-Law One | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 13, 2015
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 David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: ALGN
Security ID: 016255101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Lacob | Management | For | For |
| 1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.3 | Elect Director George J. Morrow | Management | For | For |
| 1.4 | Elect Director David C. Nagel | Management | For | For |
| 1.5 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.6 | Elect Director Andrea L. Saia | Management | For | For |
| 1.7 | Elect Director Greg J. Santora | Management | For | For |
| 1.8 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALKERMES PLC
Meeting Date: MAY 27, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: ALKS
Security ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd E. Bloom | Management | For | For |
| 1.2 | Elect Director Nancy J. Wysenski | 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 |
| |
|---|
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: ALGT
Security ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Montie R. Brewer | Management | For | For |
| 1b | Elect Director Gary Ellmer | Management | For | For |
| 1c | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1d | Elect Director Linda A. Marvin | Management | For | Against |
| 1e | Elect Director Charles W. Pollard | Management | For | For |
| 1f | Elect Director John Redmond | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
Meeting Date: SEP 25, 2014
Record Date: AUG 15, 2014
Meeting Type: ANNUAL | Ticker: ALNY
Security ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Maraganore | Management | For | For |
| 1.2 | Elect Director Paul R. Schimmel | Management | For | For |
| 1.3 | Elect Director Phillip A. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ANNIE'S, INC.
Meeting Date: SEP 09, 2014
Record Date: JUL 14, 2014
Meeting Type: ANNUAL | Ticker: BNNY
Security ID: 03600T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Molly F. Ashby | Management | For | For |
| 1.2 | Elect Director John M. Foraker | Management | For | For |
| 1.3 | Elect Director Robert W. Black | Management | For | For |
| 1.4 | Elect Director Julie D. Klapstein | Management | For | For |
| 1.5 | Elect Director Lawrence S. Peiros | Management | For | For |
| 1.6 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.7 | Elect Director Billie Ida Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
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 Seth W. Brennan | Management | For | For |
| 1.3 | Elect Director Eric R. Colson | Management | For | For |
| 1.4 | Elect Director Tench Coxe | Management | For | For |
| 1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: DEC 05, 2014
Record Date: OCT 15, 2014
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 |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: MAY 01, 2015
Record Date: APR 02, 2015
Meeting Type: SPECIAL | Ticker: ARUN
Security ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1.2 | Elect Director David E. Robinson | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVALANCHE BIOTECHNOLOGIES, INC.
Meeting Date: JUN 26, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL | Ticker: AAVL
Security ID: 05337G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Chalberg, Jr. | Management | For | For |
| 1.2 | Elect Director Paul D. Wachter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AVEVA GROUP PLC
Meeting Date: JUL 14, 2014
Record Date: JUL 10, 2014
Meeting Type: ANNUAL | Ticker: AVV
Security ID: G06812120
|
| 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Jennifer Allerton as Director | Management | For | For |
| 6 | Re-elect Philip Aiken as Director | Management | For | For |
| 7 | Re-elect Richard Longdon as Director | Management | For | For |
| 8 | Re-elect James Kidd as Director | Management | For | For |
| 9 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 10 | Re-elect Philip Dayer as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| 18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
| |
|---|
BARRACUDA NETWORKS INC.
Meeting Date: JUL 22, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: CUDA
Security ID: 068323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. 'BJ' Jenkins, Jr. | Management | For | For |
| 1.2 | Elect Director Zachary S. Levow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BAZAARVOICE, INC.
Meeting Date: OCT 06, 2014
Record Date: AUG 11, 2014
Meeting Type: ANNUAL | Ticker: BV
Security ID: 073271108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sydney L. Carey | Management | For | For |
| 1.2 | Elect Director Thomas J. Meredith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BEACON ROOFING SUPPLY, INC.
Meeting Date: FEB 11, 2015
Record Date: DEC 22, 2014
Meeting Type: ANNUAL | Ticker: BECN
Security ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director Richard W. Frost | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Stuart A. Randle | Management | For | For |
| 1.8 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.9 | Elect Director Douglas L. Young | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BELLICUM PHARMACEUTICALS, INC.
Meeting Date: JUN 17, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: BLCM
Security ID: 079481107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank B. McGuyer | Management | For | For |
| 1.2 | Elect Director Jon P. Stonehouse | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLOOMIN' BRANDS, INC.
Meeting Date: APR 29, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: BLMN
Security ID: 094235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Balson | Management | For | For |
| 1.2 | Elect Director David R. Fitzjohn | Management | For | For |
| 1.3 | Elect Director John J. Mahoney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLUE NILE, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: NILE
Security ID: 09578R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Potter | Management | For | For |
| 1.2 | Elect Director Mary Alice Taylor | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: BLUE
Security ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date: NOV 20, 2014
Record Date: SEP 24, 2014
Meeting Type: ANNUAL | Ticker: EPAY
Security ID: 101388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph L. Barry, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert A. Eberle | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey C. Leathe | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date: MAY 11, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: BFAM
Security ID: 109194100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Townes Duncan | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Linda Mason | Management | For | Withhold |
| 1.4 | Elect Director Mary Ann Tocio | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BRUKER CORPORATION
Meeting Date: MAY 20, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: BRKR
Security ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc A. Kastner | Management | For | For |
| 1.2 | Elect Director Gilles J. Martin | Management | For | For |
| 1.3 | Elect Director Richard D. Kniss | Management | For | For |
| 1.4 | Elect Director Joerg C. Laukien | Management | For | For |
| 1.5 | Elect Director William A. Linton | Management | For | For |
| 1.6 | Elect Director Chris van Ingen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BURLINGTON STORES, INC.
Meeting Date: JUL 18, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: BURL
Security ID: 122017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.2 | Elect Director Jordan Hitch | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director George M. Scalise | Management | For | For |
| 1.6 | Elect Director John B. Shoven | Management | For | For |
| 1.7 | Elect Director Roger S. Siboni | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
CALITHERA BIOSCIENCES, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: CALA
Security ID: 13089P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jean M. George | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CAPITOL ACQUISITION CORP. II
Meeting Date: MAY 14, 2015
Record Date: APR 22, 2015
Meeting Type: SPECIAL | Ticker: CLAC
Security ID: 14056V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation To Extend The Date By Which Capitol Has To Consummate A Business Combination | Management | For | For |
| 2 | Amend Articles of Incorporation To Allow The Holders Of Shares Of Common Stock Issued In Capitol's Initial Public Offering To Elect To Convert Their Public Shares Into Their Pro Rata Portion Of The Funds | Management | For | For |
| 3 | If you wish to Exercise your Conversion Rights, you should vote FOR this proposal. If you wish not to Exercise your Conversion Rights, you should vote AGAINST | Management | None | Against |
| |
|---|
CASTLIGHT HEALTH, INC.
Meeting Date: JUN 01, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CSLT
Security ID: 14862Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giovanni M. Colella | Management | For | For |
| 1.2 | Elect Director Bryan Roberts | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CAVIUM, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.2 | Elect Director Madhav V. Rajan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBOE HOLDINGS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: CBOE
Security ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Brodsky | Management | For | For |
| 1.2 | Elect Director James R. Boris | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.6 | Elect Director Jill R. Goodman | Management | For | For |
| 1.7 | Elect Director R. Eden Martin | Management | For | For |
| 1.8 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.9 | Elect Director Susan M. Phillips | Management | For | For |
| 1.10 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.11 | Elect Director Carole E. Stone | Management | For | For |
| 1.12 | Elect Director Eugene S. Sunshine | Management | For | For |
| 1.13 | Elect Director Edward T. Tilly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Remove the Size Range for the Board | Management | For | Against |
| 5 | Amend Certificate of Incorporation to Make Non-Substantive Changes | Management | For | For |
| |
|---|
CEB INC
Meeting Date: JUN 15, 2015
Record Date: APR 20, 2015
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 Daniel O. Leemon | Management | For | For |
| 1.7 | Elect Director Stacey S. Rauch | Management | For | For |
| 1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELLECTIS
Meeting Date: MAY 18, 2015
Record Date: MAY 12, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: ALCLS
Security ID: 15117K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Andre Choulika as Director | Management | For | For |
| 6 | Reelect David Sourdive as Director | Management | For | Against |
| 7 | Reelect Alain Godard as Director | Management | For | Against |
| 8 | Elect Jean-Marie Messier as Director | Management | For | Against |
| 9 | Approve Board's Special Report on Stock Option Grants | Management | For | Against |
| 10 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| |
|---|
CENTENE CORPORATION
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert K. Ditmore | Management | For | For |
| 1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.3 | Elect Director David L. Steward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
CHIMERIX, INC.
Meeting Date: JUN 22, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: CMRX
Security ID: 16934W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Daly | Management | For | For |
| 1.2 | Elect Director Martha J. Demski | Management | For | For |
| 1.3 | Elect Director John M. Leonard | Management | For | For |
| 1.4 | Elect Director James Niedel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Charlesworth | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
| 1.4 | Elect Director Patrick J. Flynn | Management | For | For |
| 1.5 | Elect Director Steve Ells | Management | For | For |
| 1.6 | Elect Director Stephen Gillett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | For |
| 9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| |
|---|
CHOICE HOTELS INTERNATIONAL, INC.
Meeting Date: APR 24, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: CHH
Security ID: 169905106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stewart Bainum, Jr. | Management | For | For |
| 1.3 | Elect Director Stephen P. Joyce | Management | For | For |
| 1.4 | Elect Director Monte J. M. Koch | Management | For | For |
| 1.5 | Elect Director Liza K. Landsman | Management | For | For |
| 1.6 | Elect Director Scott A. Renschler | Management | For | For |
| 1.7 | Elect Director Ervin R. Shames | Management | For | For |
| 1.8 | Elect Director Gordon A. Smith | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CIENA CORPORATION
Meeting Date: MAR 26, 2015
Record Date: JAN 29, 2015
Meeting Type: ANNUAL | Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Claflin | Management | For | For |
| 1b | Elect Director Patrick T. Gallagher | Management | For | For |
| 1c | Elect Director T. Michael Nevens | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: CLVS
Security ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Barrett | Management | For | For |
| 1.2 | Elect Director Patrick J. Mahaffy | Management | For | For |
| 1.3 | Elect Director Thorlef Spickschen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COLFAX CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 19, 2015
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 Clayton Perfall | Management | For | For |
| 1i | Elect Director Rajiv Vinnakota | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 21, 2014
Record Date: JUN 24, 2014
Meeting Type: ANNUAL | Ticker: CVLT
Security ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
COMPUTER MODELLING GROUP LTD.
Meeting Date: JUL 10, 2014
Record Date: MAY 21, 2014
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 |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
Meeting Date: NOV 19, 2014
Record Date: OCT 08, 2014
Meeting Type: SPECIAL | Ticker: CNQR
Security ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CONTROL4 CORPORATION
Meeting Date: APR 28, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: CTRL
Security ID: 21240D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rob Born | Management | For | For |
| 1.2 | Elect Director James Caudill | Management | For | For |
| 1.3 | Elect Director Jeremy Jaech | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CORE-MARK HOLDING COMPANY, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
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 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CORELOGIC, INC.
Meeting Date: JUL 29, 2014
Record Date: JUN 02, 2014
Meeting Type: ANNUAL | Ticker: CLGX
Security ID: 21871D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. David Chatham | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director John C. Dorman | Management | For | For |
| 1.4 | Elect Director Paul F. Folino | Management | For | For |
| 1.5 | Elect Director Anand K. Nallathambi | Management | For | For |
| 1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
| 1.8 | Elect Director David F. Walker | Management | For | For |
| 1.9 | Elect Director Mary Lee Widener | 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 |
| |
|---|
CORELOGIC, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: CLGX
Security ID: 21871D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. David Chatham | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director John C. Dorman | Management | For | For |
| 1.4 | Elect Director Paul F. Folino | Management | For | For |
| 1.5 | Elect Director Anand Nallathambi | Management | For | For |
| 1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
| 1.8 | Elect Director David F. Walker | Management | For | For |
| 1.9 | Elect Director Mary Lee Widener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Cavanaugh | Management | For | For |
| 1.2 | Elect Director Joseph P. Payne | Management | For | For |
| 1.3 | Elect Director Kristina Salen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 10, 2015
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 Michael J. Glosserman | Management | For | For |
| 1.4 | Elect Director Warren H. Haber | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.7 | Elect Director David J. Steinberg | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COUPONS.COM INCORPORATED
Meeting Date: JUN 11, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: COUP
Security ID: 22265J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Horowitz | Management | For | For |
| 1.2 | Elect Director David E. Siminoff | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 21, 2014
Meeting Type: ANNUAL | Ticker: CTRP
Security ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| |
|---|
CVENT, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CVT
Security ID: 23247G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sanjeev K. Bansal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CYBERARK SOFTWARE LTD.
Meeting Date: DEC 18, 2014
Record Date: NOV 17, 2014
Meeting Type: SPECIAL | Ticker: CYBR
Security ID: M2682V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ron Gutler as External Director For Three Year Term | Management | For | For |
| 1.2 | Elect Kim Perdikou as External Director For Three Year Term | Management | For | For |
| 2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| 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 |
| |
|---|
CYBERARK SOFTWARE LTD.
Meeting Date: JUN 10, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: CYBR
Security ID: M2682V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Ehud (Udi) Mokady, President and CEO, as Class I Director For a Three Year Term | Management | For | For |
| 1.2 | Reelect David Schaeffer as Class I Director For a Three Year Term | Management | For | For |
| 2 | Approve Increase To Base Salary of Ehud (Udi) Mokady, President, Director and CEO, and Approve a One Time Grant of 125,270 Options and 50,108 RSUs | Management | For | Against |
| 3 | Amend Company's 2014 Share Incentive Plan | Management | For | Against |
| 4 | Approve One-Time Increase to Number of Shares Available Under the Company's 2014 Share Incentive Plan | Management | For | Against |
| 5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 14, 2015
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 Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIGITALGLOBE, INC.
Meeting Date: MAY 26, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: DGI
Security ID: 25389M877
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne J. Decyk | Management | For | For |
| 1b | Elect Director Martin C. Faga | Management | For | For |
| 1c | Elect Director Lawrence A. Hough | Management | For | For |
| 1d | Elect Director Warren C. Jenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DIODES INCORPORATED
Meeting Date: MAY 26, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: DIOD
Security ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Raymond Soong | Management | For | For |
| 1.6 | Elect Director John M. Stich | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
DIPLOMAT PHARMACY, INC.
Meeting Date: JUN 05, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: DPLO
Security ID: 25456K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. Hagerman | Management | For | For |
| 1.2 | Elect Director David Dreyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: DNKN
Security ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Horbach | Management | For | For |
| 1.2 | Elect Director Mark Nunnelly | Management | For | For |
| 1.3 | Elect Director Carl Sparks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Source 75% Cage-Free Eggs | Shareholder | Against | Against |
| |
|---|
DYAX CORP.
Meeting Date: MAY 12, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: DYAX
Security ID: 26746E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ron Cohen | Management | For | For |
| 1.2 | Elect Director David J. McLachlan | Management | For | For |
| 1.3 | Elect Director Paolo Pucci | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Meeting Date: APR 30, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: EIGI
Security ID: 29272B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Crandall | Management | For | For |
| 1.2 | Elect Director Thomas Gorny | Management | For | For |
| 1.3 | Elect Director Justin L. Sadrian | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ENTEROMEDICS INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: ETRM
Security ID: 29365M208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bobby I. Griffin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ENVESTNET, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: ENV
Security ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Fox | Management | For | For |
| 1.2 | Elect Director James Johnson | Management | For | For |
| 1.3 | Elect Director Charles Roame | Management | For | For |
| 1.4 | Elect Director Gregory Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EXACT SCIENCES CORPORATION
Meeting Date: JUL 24, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: EXAS
Security ID: 30063P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maneesh K. Arora | Management | For | For |
| 1.2 | Elect Director James E. Doyle | Management | For | For |
| 1.3 | Elect Director Lionel N. Sterling | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Cohen | Management | For | For |
| 1.2 | Elect Director George Poste | Management | For | For |
| 1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTERRAN HOLDINGS, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: EXH
Security ID: 30225X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1.2 | Elect Director D. Bradley Childers | Management | For | For |
| 1.3 | Elect Director William M. Goodyear | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director Frances Powell Hawes | Management | For | For |
| 1.6 | Elect Director J.W.G. 'Will' Honeybourne | Management | For | For |
| 1.7 | Elect Director James H. Lytal | Management | For | For |
| 1.8 | Elect Director Mark A. McCollum | Management | For | For |
| 1.9 | Elect Director John P. Ryan | Management | For | For |
| 1.10 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.11 | Elect Director Mark R. Sotir | Management | For | For |
| 1.12 | Elect Director Richard R. Stewart | Management | For | For |
| 1.13 | Elect Director Ieda Gomes Yell | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACTSET RESEARCH SYSTEMS INC.
Meeting Date: DEC 16, 2014
Record Date: OCT 20, 2014
Meeting Type: ANNUAL | Ticker: FDS
Security ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin A. Abrams | Management | For | For |
| 1.2 | Elect Director Michael F. DiChristina | Management | For | For |
| 1.3 | Elect Director Walter F. Siebecker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FEI COMPANY
Meeting Date: MAY 07, 2015
Record Date: MAR 02, 2015
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 James T. Richardson | Management | For | For |
| 1.8 | 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 KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIBROGEN, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: FGEN
Security ID: 31572Q808
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas B. Neff | Management | For | For |
| 1b | Elect Director Miguel Madero | Management | For | For |
| 1c | Elect Director James A. Schoeneck | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIESTA RESTAURANT GROUP, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: FRGI
Security ID: 31660B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack A. Smith | Management | For | For |
| 1.2 | Elect Director Nicholas Daraviras | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FINANCIAL ENGINES, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: FNGN
Security ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
| 1.2 | Elect Director John B. Shoven | Management | For | For |
| 1.3 | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FINISAR CORPORATION
Meeting Date: SEP 02, 2014
Record Date: JUL 11, 2014
Meeting Type: ANNUAL | Ticker: FNSR
Security ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eitan Gertel | Management | For | For |
| 1.2 | Elect Director Thomas E. Pardun | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: FAF
Security ID: 31847R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
| 1.2 | Elect Director Virginia M. Ueberroth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIVE BELOW, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: FIVE
Security ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Mussafer | Management | For | Withhold |
| 1.2 | Elect Director David Schlessinger | Management | For | Withhold |
| 1.3 | Elect Director Thomas G. Vellios | Management | For | Withhold |
| 1.4 | Elect Director Catherine E. Buggeln | Management | For | For |
| 1.5 | Elect Director Joel D. Anderson | Management | For | For |
| 1.6 | Elect Director Kathleen S. Barclay | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
FLEETMATICS GROUP PLC
Meeting Date: JUL 29, 2014
Record Date: JUN 19, 2014
Meeting Type: ANNUAL | Ticker: FLTX
Security ID: G35569105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian Halligan | Management | For | For |
| 1b | Elect Director Allison Mnookin | Management | For | For |
| 1c | Elect Director Liam Young | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Change Location of Annual Meeting | Management | For | For |
| |
|---|
FLOTEK INDUSTRIES, INC.
Meeting Date: APR 24, 2015
Record Date: MAR 05, 2015
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 Kenneth T. Hern | Management | For | For |
| 1.3 | Elect Director John S. Reiland | Management | For | For |
| 1.4 | Elect Director L.V. 'Bud' McGuire | Management | For | For |
| 1.5 | Elect Director L. Melvin Cooper | Management | For | For |
| 1.6 | Elect Director Carla S. Hardy | Management | For | For |
| 1.7 | Elect Director Ted D. Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| |
|---|
FLOWERS FOODS, INC.
Meeting Date: JUN 05, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: FLO
Security ID: 343498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Joe E. Beverly | Management | For | For |
| 2b | Elect Director Amos R. McMullian | Management | For | For |
| 2c | Elect Director J.V. Shields, Jr. | Management | For | For |
| 2d | Elect Director David V. Singer | Management | For | For |
| 2e | Elect Director James T. Spear | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 19, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken Xie | Management | For | For |
| 1.2 | Elect Director Hong Liang Lu | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: FET
Security ID: 34984V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael McShane | Management | For | For |
| 1.2 | Elect Director Terence M. O ' Toole | Management | For | For |
| 1.3 | Elect Director Louis A. Raspino | Management | For | For |
| 1.4 | Elect Director John Schmitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FRANCESCA'S HOLDING CORPORATION
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: FRAN
Security ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph O'Leary | Management | For | For |
| 1.2 | Elect Director Marie Toulantis | Management | For | For |
| 1.3 | Elect Director Patricia Bender | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
FRANKLIN ELECTRIC CO., INC.
Meeting Date: MAY 08, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: FELE
Security ID: 353514102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jerome D. Brady | Management | For | For |
| 1b | Elect Director Gregg C. Sengstack | Management | For | For |
| 1c | Elect Director David M. Wathen | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GARTNER, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: IT
Security ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENMARK DIAGNOSTICS, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: GNMK
Security ID: 372309104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hany Massarany | Management | For | For |
| 1.2 | Elect Director Kevin C. O'Boyle | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GRACO INC.
Meeting Date: APR 24, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: GGG
Security ID: 384109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William J. Carroll | Management | For | For |
| 1b | Elect Director Jack W. Eugster | Management | For | For |
| 1c | Elect Director R. William Van Sant | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
GRUBHUB INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: GRUB
Security ID: 400110102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. William Gurley | Management | For | For |
| 1.2 | Elect Director Matthew Maloney | Management | For | For |
| 1.3 | Elect Director Brian McAndrews | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
GUIDEWIRE SOFTWARE, INC.
Meeting Date: DEC 04, 2014
Record Date: OCT 08, 2014
Meeting Type: ANNUAL | Ticker: GWRE
Security ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Brown | Management | For | For |
| 1.2 | Elect Director Craig Cornway | Management | For | For |
| 1.3 | Elect Director Clifton Thomas Weatherford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 03, 2014
Record Date: OCT 07, 2014
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 Edward H. Meyer | Management | For | For |
| 1e | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1f | Elect Director Kenneth M. Reiss | Management | For | For |
| 1g | Elect Director Hellene S. Runtagh | Management | For | For |
| 1h | Elect Director Frank S. Sklarsky | Management | For | For |
| 1i | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHCARE SERVICES GROUP, INC.
Meeting Date: MAY 26, 2015
Record Date: APR 02, 2015
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 |
| 1.10 | Elect Director Jude Visconto | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
HEICO CORPORATION
Meeting Date: MAR 20, 2015
Record Date: JAN 16, 2015
Meeting Type: ANNUAL | Ticker: HEI
Security ID: 422806208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas S. Culligan | Management | For | For |
| 1.2 | Elect Director Adolfo Henriques | Management | For | For |
| 1.3 | Elect Director Samuel L. Higginbottom | Management | For | For |
| 1.4 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.5 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.6 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.7 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.8 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.9 | Elect Director Julie Neitzel | Management | For | For |
| 1.10 | Elect Director Alan Schriesheim | Management | For | For |
| 1.11 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
Meeting Date: JUN 22, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: HSIC
Security ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Donald J. Kabat | Management | For | For |
| 1h | Elect Director Philip A. Laskawy | Management | For | For |
| 1i | Elect Director Norman S. Matthews | Management | For | For |
| 1j | Elect Director Mark E. Mlotek | Management | For | For |
| 1k | Elect Director Steven Paladino | Management | For | For |
| 1l | Elect Director Carol Raphael | Management | For | For |
| 1m | Elect Director E. Dianne Rekow | Management | For | For |
| 1n | Elect Director Bradley T. Sheares | Management | For | For |
| 1o | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HUBSPOT, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: HUBS
Security ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Halligan | Management | For | For |
| 1.2 | Elect Director Ron Gill | Management | For | For |
| 1.3 | Elect Director Larry Bohn | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: IDXX
Security ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. End | Management | For | For |
| 1.2 | Elect Director Barry C. Johnson | Management | For | For |
| 1.3 | Elect Director Daniel M. Junius | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Blaine Bowman | Management | For | For |
| 1b | Elect Director Karin Eastham | Management | For | For |
| 1c | Elect Director Jay T. Flatley | Management | For | For |
| 1d | Elect Director Jeffrey T. Huber | Management | For | For |
| 1e | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
IMMUNE DESIGN CORP.
Meeting Date: MAY 13, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: IMDZ
Security ID: 45252L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ed Penhoet | Management | For | For |
| 1.2 | Elect Director David Baltimore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INCYTE CORPORATION
Meeting Date: MAY 22, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INFINITY PROPERTY AND CASUALTY CORPORATION
Meeting Date: MAY 19, 2015
Record Date: MAR 26, 2015
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 James R. Gober | Management | For | For |
| 1.4 | Elect Director Harold E. Layman | Management | For | For |
| 1.5 | Elect Director E. Robert Meaney | Management | For | For |
| 1.6 | Elect Director Drayton Nabers, Jr. | Management | For | For |
| 1.7 | Elect Director William Stancil Starnes | Management | For | For |
| 1.8 | DElect irector Samuel J. Weinhoff | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 |
| |
|---|
INSMED INCORPORATED
Meeting Date: MAY 21, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: INSM
Security ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
Meeting Date: JUL 17, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: ICPT
Security ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Paolo Fundaro | Management | For | For |
| 1.4 | Elect Director Sanj K. Patel | Management | For | For |
| 1.5 | Elect Director Mark Pruzanski | Management | For | For |
| 1.6 | Elect Director Glenn Sblendorio | Management | For | For |
| 1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
| 1.8 | Elect Director Klaus Veitinger | Management | For | For |
| 1.9 | Elect Director Nicole S. Williams | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTEVAC, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 15, 2015
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 James D. Benham | Management | For | For |
| 1.4 | Elect Director Matthew A. Drapkin | Management | For | For |
| 1.5 | Elect Director David S. Dury | Management | For | For |
| 1.6 | Elect Director Marc T. Giles | Management | For | For |
| 1.7 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.8 | Elect Director John F. Schaefer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
INVENSENSE, INC.
Meeting Date: SEP 12, 2014
Record Date: JUL 18, 2014
Meeting Type: ANNUAL | Ticker: INVN
Security ID: 46123D205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Behrooz Abdi | Management | For | For |
| 1.2 | Elect Director Eric Stang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: IRWD
Security ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George H. Conrades | Management | For | For |
| 1.2 | Elect Director Lawrence S. Olanoff | Management | For | For |
| 1.3 | Elect Director Douglas E. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ISOFTSTONE HOLDINGS LTD.
Meeting Date: AUG 25, 2014
Record Date: AUG 04, 2014
Meeting Type: SPECIAL | Ticker: ISS
Security ID: 46489B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
J & J SNACK FOODS CORP.
Meeting Date: FEB 17, 2015
Record Date: DEC 19, 2014
Meeting Type: ANNUAL | Ticker: JJSF
Security ID: 466032109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald B. Shreiber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JUST DIAL LIMITED
Meeting Date: SEP 24, 2014
Record Date: AUG 15, 2014
Meeting Type: ANNUAL | Ticker: 535648
Security ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect S.J. Singh as Director | Management | For | Against |
| 4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect B. Anand as Independent Non-Executive Director | Management | For | Against |
| 6 | Elect M. Monteiro as Independent Non-Executive Director | Management | For | Against |
| 7 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect A. Mani as Director | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Approve Employee Stock Option Scheme 2014 | Management | For | Against |
| 11 | Approve Revision in the Remuneration of V. Krishnan, Executive Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of R. Iyer as Executive Director | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
JUST EAT PLC
Meeting Date: MAY 13, 2015
Record Date: MAY 11, 2015
Meeting Type: ANNUAL | Ticker: JE.
Security ID: G5215U106
|
| 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 Remuneration Policy | Management | For | For |
| 4 | Elect John Hughes as Director | Management | For | For |
| 5 | Elect David Buttress as Director | Management | For | For |
| 6 | Elect Mike Wroe as Director | Management | For | For |
| 7 | Elect Gwyn Burr as Director | Management | For | For |
| 8 | Elect Frederic Coorevits as Director | Management | For | For |
| 9 | Elect Andrew Griffith as Director | Management | For | For |
| 10 | Elect Benjamin Holmes as Director | Management | For | For |
| 11 | Elect Henri Moissinac as Director | Management | For | For |
| 12 | Elect Michael Risman as Director | Management | For | For |
| 13 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KATE SPADE & COMPANY
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: KATE
Security ID: 485865109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 1.2 | Elect Director Raul J. Fernandez | Management | For | For |
| 1.3 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.4 | Elect Director Nancy J. Karch | Management | For | For |
| 1.5 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 1.6 | Elect Director Craig A. Leavitt | Management | For | For |
| 1.7 | Elect Director Deborah J. Lloyd | Management | For | For |
| 1.8 | Elect Director Douglas Mack | Management | For | For |
| 1.9 | Elect Director Jan Singer | Management | For | For |
| 1.10 | Elect Director Doreen A. Toben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
KRISPY KREME DOUGHNUTS, INC.
Meeting Date: JUN 17, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: KKD
Security ID: 501014104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim E. Bentsen | Management | For | For |
| 1.2 | Elect Director Carl E. Lee, Jr. | Management | For | For |
| 1.3 | Elect Director James H. Morgan | Management | For | For |
| 1.4 | Elect Director Andrew J. Schindler | Management | For | For |
| 1.5 | Elect Director Tony Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Repeal Securities Transfer Restrictions | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: LII
Security ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Major | Management | For | For |
| 1.2 | Elect Director Gregory T. Swienton | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
Meeting Date: AUG 04, 2014
Record Date: JUN 19, 2014
Meeting Type: ANNUAL | Ticker: LINTA
Security ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
Meeting Date: JUN 02, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: QVCA
Security ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. George | Management | For | Withhold |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.3 | Elect Director M. LaVoy Robison | Management | For | Withhold |
| 2 | Approve the Group Name Change Proposal | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY TRIPADVISOR HOLDINGS, INC.
Meeting Date: JUN 02, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: LTRPA
Security ID: 531465102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director John C. Malone | Management | For | For |
| 1.3 | Elect Director Michael J. Malone | Management | For | For |
| 1.4 | Elect Director Chris Mueller | Management | For | For |
| 1.5 | Elect Director Larry E. Romrell | Management | For | For |
| 1.6 | Elect Director Albert E. Rosenthaler | Management | For | For |
| 1.7 | Elect Director J. David Wargo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LUMBER LIQUIDATORS HOLDINGS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: LL
Security ID: 55003T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas T. Moore | Management | For | For |
| 1.2 | Elect Director Nancy M. Taylor | Management | For | For |
| 1.3 | Elect Director Jimmie L. Wade | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAKEMYTRIP LIMITED
Meeting Date: SEP 26, 2014
Record Date: SEP 02, 2014
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 Deep Kalra as a Director | Management | For | For |
| 4 | Reelect Philip Wolf as a Director | Management | For | For |
| 5 | Reelect Frederic Lalonde as a Director | Management | For | For |
| 6 | Reelect Naushad Ally Sohoboo as a Director | Management | For | For |
| |
|---|
MARKETO, INC.
Meeting Date: JUN 01, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: MKTO
Security ID: 57063L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas A. Pepper | Management | For | For |
| 1.2 | Elect Director Wesley R. Wasson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MATADOR RESOURCES COMPANY
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: MTDR
Security ID: 576485205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
| 1.2 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.3 | Elect Director George M. Yates | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
MEASUREMENT SPECIALTIES, INC.
Meeting Date: AUG 26, 2014
Record Date: JUL 21, 2014
Meeting Type: SPECIAL | Ticker: MEAS
Security ID: 583421102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 31, 2015
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MOBILE MINI, INC.
Meeting Date: APR 30, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Goble | Management | For | For |
| 1b | Elect Director James J. Martell | Management | For | For |
| 1c | Elect Director Stephen A McConnell | Management | For | For |
| 2 | Ratify KPMG LLP as 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MONRO MUFFLER BRAKE, INC.
Meeting Date: AUG 05, 2014
Record Date: JUN 17, 2014
Meeting Type: ANNUAL | Ticker: MNRO
Security ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald Glickman | Management | For | For |
| 1.2 | Elect Director John W. Van Heel | Management | For | For |
| 1.3 | Elect Director James R. Wilen | Management | For | For |
| 1.4 | Elect Director Elizabeth A. Wolszon | Management | For | For |
| 2 | Amend 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 |
| |
|---|
MORNINGSTAR, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: MORN
Security ID: 617700109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joe Mansueto | Management | For | For |
| 1b | Elect Director Don Phillips | Management | For | For |
| 1c | Elect Director Cheryl Francis | Management | For | For |
| 1d | Elect Director Steve Kaplan | Management | For | For |
| 1e | Elect Director Gail Landis | Management | For | For |
| 1f | Elect Director Bill Lyons | Management | For | For |
| 1g | Elect Director Jack Noonan | Management | For | For |
| 1h | Elect Director Paul Sturm | Management | For | For |
| 1i | Elect Director Hugh Zentmyer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 12, 2015
Record Date: FEB 12, 2015
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas B. Hotopp | Management | For | For |
| 1.2 | Elect Director John T. Ryan, III | Management | For | Withhold |
| 1.3 | Elect Director Thomas H. Witmer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MSCI INC.
Meeting Date: APR 30, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: MSCI
Security ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1.1b | Elect Director Robert G. Ashe | Management | For | For |
| 1.1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1.1d | Elect Director Wayne Edmunds | Management | For | For |
| 1.1e | Elect Director D. Robert Hale | Management | For | For |
| 1.1f | Elect Director Alice W. Handy | Management | For | For |
| 1.1g | Elect Director Catherine R. Kinney | Management | For | For |
| 1.1h | Elect Director Wendy E. Lane | Management | For | For |
| 1.1i | Elect Director Linda H. Riefler | Management | For | For |
| 1.1j | Elect Director George W. Siguler | Management | For | For |
| 1.1k | Elect Director Patrick Tierney | Management | For | For |
| 1.1l | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MULTIPLUS SA
Meeting Date: APR 30, 2015
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 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 4 | Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
| 1.2 | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
| 1.2 | Elect Director Bradford L. Smith | Management | For | For |
| 1.3 | Elect Director Anne M. Sweeney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NETSUITE INC.
Meeting Date: JUN 10, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: N
Security ID: 64118Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan Goldberg | Management | For | For |
| 1.2 | Elect Director Steven J. Gomo | Management | For | For |
| 1.3 | Elect Director Catherine R. Kinney | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: NBIX
Security ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEWMARKET CORPORATION
Meeting Date: APR 23, 2015
Record Date: FEB 27, 2015
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 |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOVAVAX, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: NVAX
Security ID: 670002104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Douglas | Management | For | For |
| 1.2 | Elect Director Gary C. Evans | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NUVISTA ENERGY LTD.
Meeting Date: MAY 11, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: NVA
Security ID: 67072Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | 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 Brian G. Shaw | Management | For | For |
| 2.7 | Elect Director Sheldon B. Steeves | Management | For | For |
| 2.8 | Elect Director Jonathan A. Wright | Management | For | For |
| 2.9 | Elect Director Grant A. Zawalsky | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Restricted Share Award Incentive Plan | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 05, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David O'Reilly | Management | For | For |
| 1.2 | Elect Director Charlie O'Reilly | Management | For | For |
| 1.3 | Elect Director Larry O'Reilly | Management | For | For |
| 1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1.5 | Elect Director Jay D. Burchfield | Management | For | For |
| 1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1.7 | Elect Director Paul R. Lederer | Management | For | For |
| 1.8 | Elect Director John R. Murphy | Management | For | For |
| 1.9 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
| |
|---|
OASIS PETROLEUM INC.
Meeting Date: MAY 04, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: OAS
Security ID: 674215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Cassidy | Management | For | For |
| 1.2 | Elect Director Taylor L. Reid | Management | For | For |
| 1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
OPHTHOTECH CORPORATION
Meeting Date: JUN 04, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: OPHT
Security ID: 683745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Axel Bolte | Management | For | For |
| 1.2 | Elect Director Samir C. Patel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OTONOMY, INC.
Meeting Date: JUN 19, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: OTIC
Security ID: 68906L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Morrow | Management | For | For |
| 1.2 | Elect Director David A. Weber | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OXFORD IMMUNOTEC GLOBAL PLC
Meeting Date: JUN 09, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: OXFD
Security ID: G6855A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James R. Tobin as Director | Management | For | For |
| 2 | Elect Stephen L. Spotts 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 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | Against |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 02, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Brege | Management | For | For |
| 1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
| 1.3 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
Meeting Date: DEC 12, 2014
Record Date: OCT 15, 2014
Meeting Type: ANNUAL | Ticker: PANW
Security ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Eschenbach | Management | For | For |
| 1b | Elect Director Daniel J. Warmenhoven | 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, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: P
Security ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy Leiweke | Management | For | For |
| 1.2 | Elect Director Roger Faxon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PANERA BREAD COMPANY
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: PNRA
Security ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Domenic Colasacco | Management | For | For |
| 1.2 | Elect Director Thomas E. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
Meeting Date: APR 29, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: PZZA
Security ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1b | Elect Director Laurette T. Koellner | Management | For | For |
| 1.1c | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARSLEY ENERGY, INC.
Meeting Date: JUN 19, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: PE
Security ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Chris Carter | Management | For | For |
| 1B | Elect Director Hemang Desai | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
PAYLOCITY HOLDING CORPORATION
Meeting Date: DEC 19, 2014
Record Date: OCT 29, 2014
Meeting Type: ANNUAL | Ticker: PCTY
Security ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven I. Sarowitz | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey T. Diehl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PDC ENERGY, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: PDCE
Security ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
| 1.3 | Elect Director Barton R. Brookman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change State of Incorporation form Nevada to Delaware | Management | For | For |
| |
|---|
PDF SOLUTIONS, INC.
Meeting Date: MAY 26, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: PDFS
Security ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lucio Lanza | Management | For | For |
| 1.2 | Elect Director Kimon W. Michaels | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PENNYMAC FINANCIAL SERVICES, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
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 Patrick Kinsella | Management | For | For |
| 1.6 | Elect Director Joseph Mazzella | Management | For | For |
| 1.7 | Elect Director Farhad Nanji | Management | For | For |
| 1.8 | Elect Director Mark Wiedman | Management | For | For |
| 1.9 | Elect Director Emily Youssouf | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
Meeting Date: NOV 06, 2014
Record Date: OCT 15, 2014
Meeting Type: SPECIAL | Ticker: PAH
Security ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Common Stock to Pershing Square Capital Management, L.P. | Management | For | For |
| |
|---|
PMC-SIERRA, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 12, 2015
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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
PORTOLA PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: PTLA
Security ID: 737010108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Homcy | Management | For | For |
| 1.2 | Elect Director Dennis Fenton | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PRICESMART, INC.
Meeting Date: FEB 03, 2015
Record Date: DEC 12, 2014
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 Gordon H. Hanson | Management | For | For |
| 1.4 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.5 | Elect Director Leon C. Janks | Management | For | For |
| 1.6 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.8 | Elect Director Robert E. Price | Management | For | Withhold |
| 1.9 | Elect Director Edgar Zurcher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bettencourt | Management | For | For |
| 1.2 | Elect Director Dana Evan | Management | For | For |
| 1.3 | Elect Director Gary Steele | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
Meeting Date: MAY 21, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: PRTA
Security ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shane M. Cooke | Management | For | For |
| 1b | Elect Director Lars G. Ekman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PROTO LABS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: PRLB
Security ID: 743713109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
| 1.2 | Elect Director Victoria M. Holt | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director John B. Goodman | Management | For | For |
| 1.5 | Elect Director Douglas W. Kohrs | Management | For | For |
| 1.6 | Elect Director Brian K. Smith | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 |
| |
|---|
PT SARANA MENARA NUSANTARA TBK
Meeting Date: MAY 22, 2015
Record Date: APR 29, 2015
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 of 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 |
| 5 | Elect Directors and Commissioners | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 17, 2015
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
QUIKSILVER, INC.
Meeting Date: MAR 17, 2015
Record Date: JAN 30, 2015
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 Bernd Beetz | Management | For | For |
| 1.3 | Elect Director Joseph F. Berardino | Management | For | For |
| 1.4 | Elect Director Michael A. Clarke | Management | For | For |
| 1.5 | Elect Director Elizabeth Dolan | Management | For | For |
| 1.6 | Elect Director M. Steven Langman | Management | For | For |
| 1.7 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
| 1.8 | Elect Director Andrew P. Mooney | Management | For | For |
| 1.9 | Elect Director Andrew W. Sweet | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: RAX
Security ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Reichheld | Management | For | For |
| 1.2 | Elect Director Kevin Costello | Management | For | For |
| 1.3 | Elect Director John Harper | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
RBC BEARINGS INCORPORATED
Meeting Date: SEP 11, 2014
Record Date: JUL 18, 2014
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 Michael J. Hartnett | Management | For | For |
| 1.3 | Elect Director Amir Faghri | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RECEPTOS, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: RCPT
Security ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Heyman | Management | For | For |
| 1.2 | Elect Director William H. Rastetter | Management | For | Withhold |
| 1.3 | Elect Director Mary Szela | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 12, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.3 | Elect Director George L. Sing | Management | For | For |
| 1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| |
|---|
RELYPSA, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: RLYP
Security ID: 759531106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W.J. McGirr | Management | For | For |
| 1.2 | Elect Director John A. Orwin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RESTORATION HARDWARE HOLDINGS, INC.
Meeting Date: JUN 24, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: RH
Security ID: 761283100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Friedman | Management | For | For |
| 1.2 | Elect Director Carlos Alberini | Management | For | For |
| 1.3 | Elect Director J. Michael Chu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RETROPHIN, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: RTRX
Security ID: 761299106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Aselage | Management | For | For |
| 1.2 | Elect Director Tim Coughlin | Management | For | For |
| 1.3 | Elect Director Cornelius E. Golding | Management | For | For |
| 1.4 | Elect Director John Kozarich | Management | For | For |
| 1.5 | Elect Director Gary Lyons | Management | For | For |
| 1.6 | Elect Director Jeffrey Meckler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| 5 | Amend Bylaws | Management | For | Against |
| 6 | Approve Conversion of Securities | Management | For | For |
| 7 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
REXNORD CORPORATION
Meeting Date: JUL 31, 2014
Record Date: JUN 05, 2014
Meeting Type: ANNUAL | Ticker: RXN
Security ID: 76169B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
| 1.2 | Elect Director Peter P. Copses | Management | For | For |
| 1.3 | Elect Director John S. Stroup | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RICE ENERGY INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: RICE
Security ID: 762760106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
| 1.2 | Elect Director James W. Christmas | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RIGNET, INC.
Meeting Date: MAY 08, 2015
Record Date: MAR 20, 2015
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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Director Robert D. Johnson | Management | For | For |
| 1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.5 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.6 | Elect Director Richard F. Wallman | Management | For | For |
| 1.7 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 24, 2015
Record Date: APR 22, 2015
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 Bob Arnold as Director | Management | For | For |
| 4 | Re-elect Gary Bullard as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Peter France as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Elect Martin Lamb as Director | Management | For | For |
| 10 | Elect Lucinda Bell as Director | Management | For | For |
| 11 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | 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 Market Purchase of Preference Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
| 20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
| |
|---|
SAIA, INC.
Meeting Date: APR 27, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: SAIA
Security ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Evans | Management | For | For |
| 1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Ward | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
SALVATORE FERRAGAMO S.P.A
Meeting Date: APR 24, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: SFER
Security ID: T80736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Fix Board Terms for Directors | Management | For | For |
| 5 | Elect Directors (Bundled) | Shareholder | None | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Elect Honorary Board Chair | Management | For | Abstain |
| 8 | Approve Remuneration Report | Management | For | For |
| |
|---|
SEACOR HOLDINGS INC.
Meeting Date: JUN 04, 2015
Record Date: APR 06, 2015
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 David M. Schizer | Management | For | For |
| 1.8 | Elect Director Steven J. Wisch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SGEN
Security ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Nancy A. Simonian | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 18, 2015
Record Date: APR 24, 2015
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 James P. Burra | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.5 | Elect Director James T. Lindstrom | Management | For | For |
| 1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.7 | Elect Director John L. Piotrowski | Management | For | For |
| 1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.9 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SERVICENOW, INC.
Meeting Date: JUL 08, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Director Anita M. Sands | Management | For | For |
| 1.4 | Elect Director William L. Strauss | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Leone | Management | For | For |
| 1.2 | Elect Director Frederic B. Luddy | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD
Meeting Date: SEP 08, 2014
Record Date: AUG 14, 2014
Meeting Type: SPECIAL | Ticker:
Security ID: 994799054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Approve Distribution of Restricted Securities | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD
Meeting Date: MAY 06, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: VII
Security ID: 81783Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Patrick Carlson | Management | For | For |
| 2.2 | Elect Director C. Kent Jespersen | Management | For | For |
| 2.3 | Elect Director Michael Kanovsky | Management | For | For |
| 2.4 | Elect Director Kaush Rakhit | Management | For | For |
| 2.5 | Elect Director Kevin Brown | Management | For | For |
| 2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
| 2.7 | Elect Director Jeff Donahue | Management | For | For |
| 2.8 | Elect Director Dale Hohm | Management | For | For |
| 2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD
Meeting Date: MAY 06, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: VII
Security ID: 81783Q204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Patrick Carlson | Management | For | For |
| 2.2 | Elect Director C. Kent Jespersen | Management | For | For |
| 2.3 | Elect Director Michael Kanovsky | Management | For | For |
| 2.4 | Elect Director Kaush Rakhit | Management | For | For |
| 2.5 | Elect Director Kevin Brown | Management | For | For |
| 2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
| 2.7 | Elect Director Jeff Donahue | Management | For | For |
| 2.8 | Elect Director Dale Hohm | Management | For | For |
| 2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHUTTERSTOCK, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: SSTK
Security ID: 825690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Berns | Management | For | For |
| 1.2 | Elect Director Thomas R. Evans | Management | For | For |
| 1.3 | Elect Director Paul J. Hennessy | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 23, 2015
Record Date: MAR 05, 2015
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
Meeting Date: APR 24, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: SLAB
Security ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
| 1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
| 1.3 | Elect Director Sumit Sadana | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 25, 2015
Record Date: JAN 23, 2015
Meeting Type: ANNUAL | Ticker: SIRO
Security ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Beecken | Management | For | For |
| 1.2 | Elect Director Arthur D. Kowaloff | Management | For | For |
| 2 | Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SM ENERGY COMPANY
Meeting Date: MAY 19, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SM
Security ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry W. Bickle | Management | For | For |
| 1.2 | Elect Director Stephen R. Brand | Management | For | For |
| 1.3 | Elect Director William J. Gardiner | Management | For | For |
| 1.4 | Elect Director Loren M. Leiker | Management | For | For |
| 1.5 | Elect Director Javan D. Ottoson | Management | For | For |
| 1.6 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.7 | Elect Director Julio M. Quintana | Management | For | For |
| 1.8 | Elect Director Rose M. Robeson | Management | For | For |
| 1.9 | Elect Director William D. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Meeting Date: JUN 24, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: SPWH
Security ID: 84920Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Eastland | Management | For | For |
| 1.2 | Elect Director Joseph P. Schneider | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: SFM
Security ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | For |
| 1.2 | Elect Director Lawrence P. Molloy | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SPS COMMERCE, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 19, 2015
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 KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAR 27, 2015
Record Date: MAR 09, 2015
Meeting Type: SPECIAL | Ticker: SSNC
Security ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: SSNC
Security ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Etherington | Management | For | For |
| 1.2 | Elect Director Jonathan E. Michael | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SUNESIS PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: SNSS
Security ID: 867328601
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve R. Carchedi | Management | For | For |
| 1.2 | Elect Director Helen S. Kim | Management | For | For |
| 1.3 | Elect Director Dayton Misfeldt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: SUPN
Security ID: 868459108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Georges Gemayel | Management | For | For |
| 1.2 | Elect Director John M. Siebert | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
Meeting Date: APR 23, 2015
Record Date: FEB 24, 2015
Meeting Type: ANNUAL | Ticker: SIVB
Security ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.7 | Elect Director Lata Krishnan | Management | For | For |
| 1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TABLEAU SOFTWARE, INC.
Meeting Date: MAY 11, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: DATA
Security ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest Baskett | Management | For | For |
| 1.2 | Elect Director Billy Bosworth | Management | For | For |
| 1.3 | Elect Director Patrick Hanrahan | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: TMH
Security ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn A. Davenport | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.3 | Elect Director Neil M. Kurtz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TERADYNE, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: TER
Security ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Bradley | Management | For | For |
| 1.2 | Elect Director Daniel W. Christman | Management | For | For |
| 1.3 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.4 | Elect Director Timothy E. Guertin | Management | For | For |
| 1.5 | Elect Director Mark E. Jagiela | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | Management | For | For |
| 1.7 | Elect Director Paul J. Tufano | Management | For | For |
| 1.8 | Elect Director Roy A. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TESARO, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 25, 2015
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 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 Garry A. Nicholson | Management | For | For |
| 1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.9 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 30, 2015
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 Charles S. Hyle | Management | For | For |
| 1.8 | Elect Director William W. McAllister, III | Management | For | For |
| 1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.11 | Elect Director Robert W. Stallings | Management | For | For |
| 1.12 | Elect Director Dale W. Tremblay | Management | For | Withhold |
| 1.13 | Elect Director Ian J. Turpin | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEXTURA CORPORATION
Meeting Date: MAY 04, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: TXTR
Security ID: 883211104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory J. Besio | Management | For | For |
| 1.2 | Elect Director Matthew J. Botica | Management | For | For |
| 1.3 | Elect Director David G. Patterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
Meeting Date: SEP 04, 2014
Record Date: JUL 18, 2014
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
Meeting Date: JUN 09, 2015
Record Date: APR 17, 2015
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 LeAnne M. Zumwalt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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: MAY 27, 2015
Record Date: MAR 30, 2015
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 Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CONTAINER STORE GROUP, INC.
Meeting Date: AUG 04, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: TCS
Security ID: 210751103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Meyer | Management | For | For |
| 1.2 | Elect Director Jonathan D. Sokoloff | Management | For | Withhold |
| 1.3 | Elect Director Sharon Tindell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
THE DESCARTES SYSTEMS GROUP INC.
Meeting Date: MAY 28, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: DSG
Security ID: 249906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Anderson | Management | For | For |
| 1.2 | Elect Director David I. Beatson | Management | For | For |
| 1.3 | Elect Director Deborah Close | Management | For | For |
| 1.4 | Elect Director Eric A. Demirian | Management | For | For |
| 1.5 | Elect Director Chris Hewat | Management | For | For |
| 1.6 | Elect Director Jane O'Hagan | Management | For | For |
| 1.7 | Elect Director Edward J. Ryan | Management | For | For |
| 1.8 | Elect Director John J. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE HABIT RESTAURANTS, INC.
Meeting Date: JUN 23, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | Ticker: HABT
Security ID: 40449J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ira Fils | Management | For | Withhold |
| 1.2 | Elect Director Christopher Reilly | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
THE MEDICINES COMPANY
Meeting Date: MAY 28, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: MDCO
Security ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Armin M. Kessler | Management | For | For |
| 1.2 | Elect Director Robert G. Savage | Management | For | For |
| 1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
| 1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE MICHAELS COMPANIES, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MIK
Security ID: 59408Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.2 | Elect Director Nadim El Gabbani | Management | For | For |
| 1.3 | Elect Director Karen Kaplan | Management | For | For |
| 1.4 | Elect Director Lewis S. Klessel | Management | For | For |
| 1.5 | Elect Director Matthew S. Levin | Management | For | Withhold |
| 1.6 | Elect Director John J. Mahoney | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Beryl B. Raff | Management | For | For |
| 1.9 | Elect Director Carl S. Rubin | Management | For | Withhold |
| 1.10 | Elect Director Peter F. Wallace | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 20, 2015
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
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 Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as 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 |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
THE TORO COMPANY
Meeting Date: MAR 17, 2015
Record Date: JAN 20, 2015
Meeting Type: ANNUAL | Ticker: TTC
Security ID: 891092108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THERAPEUTICSMD, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: TXMD
Security ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
THORATEC CORPORATION
Meeting Date: MAY 05, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: THOR
Security ID: 885175307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil F. Dimick | Management | For | For |
| 1.2 | Elect Director D. Keith Grossman | Management | For | For |
| 1.3 | Elect Director J. Daniel Cole | Management | For | For |
| 1.4 | Elect Director Steven H. Collis | Management | For | For |
| 1.5 | Elect Director William A. Hawkins, III | Management | For | For |
| 1.6 | Elect Director Paul A. LaViolette | Management | For | For |
| 1.7 | Elect Director Martha H. Marsh | Management | For | For |
| 1.8 | Elect Director Todd C. Schermerhorn | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TIBCO SOFTWARE INC.
Meeting Date: DEC 03, 2014
Record Date: OCT 27, 2014
Meeting Type: SPECIAL | Ticker: TIBX
Security ID: 88632Q103
|
| 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 |
| |
|---|
TORNIER N.V.
Meeting Date: JUN 18, 2015
Record Date: MAY 21, 2015
Meeting Type: ANNUAL | Ticker: TRNX
Security ID: N87237108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sean D. Carney | Management | For | For |
| 1b | Elect Director Richard B. Emmitt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Ratify E&Y Accountants LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
| 6 | Adopt Dutch Statutory Annual Accounts | 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 |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TORNIER N.V.
Meeting Date: JUN 18, 2015
Record Date: MAY 21, 2015
Meeting Type: SPECIAL | Ticker: TRNX
Security ID: N87237108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Change Company Name to Wright Medical Group N.V. | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5A | Remove Director Alain Tornier | Management | For | For |
| 5B | Remove Director Richard B. Emmitt | Management | For | For |
| 6A | Elect Director Robert J. Palmisano | Management | For | For |
| 6B | Elect Director David H. Mowry | Management | For | For |
| 6C | Elect Director Gary D. Blackford | Management | For | For |
| 6D | Elect Director Sean D. Carney | Management | For | For |
| 6E | Elect Director John L. Miclot | Management | For | For |
| 6F | Elect Director Kevin C. O'Boyle | Management | For | For |
| 6G | Elect Director Amy S. Paul | Management | For | For |
| 6H | Elect Director David D. Stevens | Management | For | For |
| 6I | Elect Director Richard F. Wallman | Management | For | For |
| 6J | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TRIMBLE NAVIGATION LIMITED
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
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 | Withhold |
| 1.2 | Elect Director Merit E. Janow | Management | For | Withhold |
| 1.3 | Elect Director Ulf J. Johansson | Management | For | Withhold |
| 1.4 | Elect Director Ronald S. Nersesian | Management | For | Withhold |
| 1.5 | Elect Director Mark S. Peek | Management | For | Withhold |
| 1.6 | Elect Director Nickolas W. Vande Steeg | Management | For | Withhold |
| 1.7 | Elect Director Borje Ekholm | Management | For | For |
| 1.8 | Elect Director Kaigham (Ken) Gabriel | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRINET GROUP, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: TNET
Security ID: 896288107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Director Kenneth Goldman | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date: JUL 10, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: RARE
Security ID: 90400D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Emil D. Kakkis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date: JUN 18, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: RARE
Security ID: 90400D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Narachi | Management | For | For |
| 1b | Elect Director Clay B. Siegall | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
US ECOLOGY, INC.
Meeting Date: MAY 27, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: ECOL
Security ID: 91732J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe F. Colvin | Management | For | For |
| 1.2 | Elect Director Katina Dorton | Management | For | For |
| 1.3 | Elect Director Jeffrey R. Feeler | Management | For | For |
| 1.4 | Elect Director Daniel Fox | Management | For | For |
| 1.5 | Elect Director David M. Lusk | Management | For | For |
| 1.6 | Elect Director Stephen A. Romano | Management | For | For |
| 1.7 | Elect Director John T. Sahlberg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
Meeting Date: DEC 05, 2014
Record Date: OCT 14, 2014
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VALMONT INDUSTRIES, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: VMI
Security ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Neary | Management | For | For |
| 1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VEECO INSTRUMENTS INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: VECO
Security ID: 922417100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. D'Amore | Management | For | For |
| 1.2 | Elect Director Keith D. Jackson | Management | For | For |
| 1.3 | Elect Director Susan Wang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VEEVA SYSTEMS INC.
Meeting Date: JUN 17, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: VEEV
Security ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Armenante | Management | For | For |
| 1.2 | Elect Director Gordon Ritter | Management | For | For |
| 2 | Ratify KPMG LLP as 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 |
| |
|---|
VERSARTIS, INC.
Meeting Date: MAY 21, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: VSAR
Security ID: 92529L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmon R. Jennings | Management | For | For |
| 1.2 | Elect Director R. Scott Greer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VICTREX PLC
Meeting Date: FEB 04, 2015
Record Date: FEB 02, 2015
Meeting Type: ANNUAL | Ticker: VCT
Security ID: G9358Y107
|
| 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 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Larry Pentz as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect Giles Kerr as Director | Management | For | For |
| 8 | Re-elect Patrick De Smedt as Director | Management | For | For |
| 9 | Re-elect David Hummel as Director | Management | For | For |
| 10 | Re-elect Tim Cooper as Director | Management | For | For |
| 11 | Re-elect Louisa Burdett as Director | Management | For | For |
| 12 | Reappoint KPMG 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 | Approve Executive Share Option Plan | Management | For | For |
| 16 | Approve Sharesave Plan | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VIPSHOP HOLDINGS LTD.
Meeting Date: SEP 15, 2014
Record Date: AUG 25, 2014
Meeting Type: ANNUAL | Ticker: VIPS
Security ID: 92763W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
| 2 | Approve the Conversion of Securities | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael T. Smith | Management | For | For |
| 1.2 | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1.3 | Elect Director David N. ('Nick') Reilly | Management | For | For |
| 2 | Ratify Ernst &Young Belgium as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAGEWORKS, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: WAGE
Security ID: 930427109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Bevilacqua | Management | For | For |
| 1.2 | Elect Director Bruce G. Bodaken | Management | For | For |
| 1.3 | Elect Director Joseph L. Jackson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: WCN
Security ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Harlan | Management | For | For |
| 1.2 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WD-40 COMPANY
Meeting Date: DEC 09, 2014
Record Date: OCT 15, 2014
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 11, 2015
Record Date: MAR 12, 2015
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 Kenneth A. Burdick | Management | For | For |
| 1c | Elect Director Carol J. Burt | Management | For | For |
| 1d | Elect Director Roel C. Campos | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: WST
Security ID: 955306105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Buthman | Management | For | For |
| 1.2 | Elect Director William F. Feehery | Management | For | For |
| 1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
| 1.4 | Elect Director Paula A. Johnson | Management | For | For |
| 1.5 | Elect Director Myla P. Lai-Goldman | Management | For | For |
| 1.6 | Elect Director Douglas A. Michels | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director John H. Weiland | Management | For | For |
| 1.9 | Elect Director Anthony Welters | Management | For | For |
| 1.10 | Elect Director Patrick J. Zenner | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WESTERN ALLIANCE BANCORPORATION
Meeting Date: MAY 19, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Beach | Management | For | For |
| 1.2 | Elect Director William S. Boyd | Management | For | For |
| 1.3 | Elect Director Steven J. Hilton | Management | For | For |
| 1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
| 2 | Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify McGladrey LLP as Auditors | Management | For | For |
| |
|---|
WEX INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: WEX
Security ID: 96208T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. McTavish | Management | For | For |
| 1.2 | Elect Director Regina O. Sommer | Management | For | For |
| 1.3 | Elect Director Jack VanWoerkom | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WIX.COM LTD.
Meeting Date: OCT 27, 2014
Record Date: SEP 26, 2014
Meeting Type: SPECIAL | Ticker: WIX
Security ID: M98068105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Norbert Becker as External Director for a Period of Three Years Commencing on the Date of the Meeting | Management | For | For |
| 2 | Subject to Approval of Proposal 1, Approve Compensation of Norbert Becker as External Director | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| 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: DEC 22, 2014
Record Date: NOV 14, 2014
Meeting Type: SPECIAL | Ticker: WIX
Security ID: M98068105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Erika Rottenberg as Class I Director For a Three Year Term | Management | For | For |
| 2 | Subject to The Apprval of Item 1, Approve Compensation of Erika Rottenberg, Class I Director | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
WOLVERINE WORLD WIDE, INC.
Meeting Date: APR 22, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: WWW
Security ID: 978097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxane Divol | Management | For | For |
| 1.2 | Elect Director Joseph R. Gromek | Management | For | For |
| 1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XOOM CORPORATION
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: XOOM
Security ID: 98419Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne Mitchell | Management | For | For |
| 1.2 | Elect Director Murray J. Demo | Management | For | For |
| 1.3 | Elect Director Matthew Roberts | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ZILLOW GROUP, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: Z
Security ID: 98954M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erik Blachford | Management | For | For |
| 1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.3 | Elect Director Gordon Stephenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZILLOW, INC.
Meeting Date: DEC 18, 2014
Record Date: NOV 05, 2014
Meeting Type: SPECIAL | Ticker: Z
Security ID: 98954A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ZOE'S KITCHEN, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: ZOES
Security ID: 98979J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue Collyns | Management | For | For |
| 1.2 | Elect Director Thomas Baldwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZS PHARMA, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: ZSPH
Security ID: 98979G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Babler | Management | For | For |
| 1.2 | Elect Director Kim Popovits | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| |
|---|
ZULILY, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: ZU
Security ID: 989774104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Gupta | Management | For | For |
| 1.2 | Elect Director Youngme Moon | Management | For | For |
| 1.3 | Elect Director Spencer Rascoff | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as 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 |
END NPX REPORT
