Century Shares Trust
|
|||||||||||||||||||
BE AEROSPACE, INC.
|
|||||||||||||||||||
CUSIP
|
073302101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BEAV
|
Meeting Date
|
25-Jul-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
RICHARD G. HAMERMESH
|
For
|
For
|
||||||||||||||||
2
|
AMIN J. KHOURY
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Approve Company Name Change
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
ORACLE CORPORATION
|
|||||||||||||||||||
CUSIP
|
68389X105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ORCL
|
Meeting Date
|
07-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JEFFREY S. BERG
|
Withheld
|
Against
|
||||||||||||||||
2
|
H. RAYMOND BINGHAM
|
Withheld
|
Against
|
||||||||||||||||
3
|
MICHAEL J. BOSKIN
|
Withheld
|
Against
|
||||||||||||||||
4
|
SAFRA A. CATZ
|
Withheld
|
Against
|
||||||||||||||||
5
|
BRUCE R. CHIZEN
|
Withheld
|
Against
|
||||||||||||||||
6
|
GEORGE H. CONRADES
|
Withheld
|
Against
|
||||||||||||||||
7
|
LAWRENCE J. ELLISON
|
Withheld
|
Against
|
||||||||||||||||
8
|
HECTOR GARCIA-MOLINA
|
Withheld
|
Against
|
||||||||||||||||
9
|
JEFFREY O. HENLEY
|
Withheld
|
Against
|
||||||||||||||||
10
|
MARK V. HURD
|
Withheld
|
Against
|
||||||||||||||||
11
|
DONALD L. LUCAS
|
Withheld
|
Against
|
||||||||||||||||
12
|
NAOMI O. SELIGMAN
|
Withheld
|
Against
|
||||||||||||||||
2
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
3
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
5
|
Establish multiple performance metrics for top executives
|
Shareholder
|
For
|
Against
|
|||||||||||||||
6
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
|||||||||||||||
7
|
Adopt equity retention policy for senior executives
|
Shareholder
|
For
|
Against
|
|||||||||||||||
8
|
Prohibit acceleration of vesting of equity on change of control
|
Shareholder
|
For
|
Against
|
|||||||||||||||
CISCO SYSTEMS, INC.
|
|||||||||||||||||||
CUSIP
|
17275R102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CSCO
|
Meeting Date
|
15-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors:Carol A. Bartz
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Marc Benioff
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: M. Michele Burns
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Michael D. Capellas
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Larry R. Carter
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: John T. Chambers
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Brian L. Halla
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: John L. Hennessy
|
Management
|
For
|
For
|
|||||||||||||||
1I
|
Election of Directors: Dr. Kristina M. Johnson
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Richard M. Kovacevich
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Roderick C. McGreary
|
Management
|
For
|
For
|
|||||||||||||||
1L.
|
Election of Directors: Arun Sarin
|
Management
|
For
|
For
|
|||||||||||||||
1M.
|
Election of Directors: Steven M. West
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
|||||||||||||||
6.
|
Undertake study regarding conflict chemicals
|
Shareholder
|
For
|
Against
|
|||||||||||||||
RESMED INC.
|
|||||||||||||||||||
CUSIP
|
761152107
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
RMD
|
Meeting Date
|
15-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Dr. Peter Farrell
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Dr. Gary Pace
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Ronald Taylor
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
APPLE INC.
|
|||||||||||||||||||
CUSIP
|
037833100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
AAPL
|
Meeting Date
|
27-Feb-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
WILLIAM CAMPBELL
|
For
|
For
|
||||||||||||||||
2
|
TIMOTHY COOK
|
For
|
For
|
||||||||||||||||
3
|
MILLARD DREXLER
|
Withheld
|
Against
|
||||||||||||||||
4
|
AL GORE
|
Withheld
|
Against
|
||||||||||||||||
5
|
ROBERT IGER
|
For
|
For
|
||||||||||||||||
6
|
ANDREA JUNG
|
Withheld
|
Against
|
||||||||||||||||
7
|
ARTHUR LEVINSON
|
For
|
For
|
||||||||||||||||
8
|
RONALD SUGAR
|
For
|
For
|
||||||||||||||||
2.
|
Approve Charter Amendment
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
5.
|
Adopt equity retention policy for senior executives
|
Shareholder
|
For
|
Against
|
|||||||||||||||
6.
|
Establish Board Committee on Human Rights
|
Shareholder
|
Against
|
For
|
|||||||||||||||
QUALCOMM INCORPORATED
|
|||||||||||||||||||
CUSIP
|
747525103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
QCOM
|
Meeting Date
|
05-Mar-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A
|
Election of Directors: Barbara T. Alexander
|
Management
|
Against
|
Against
|
|||||||||||||||
1B
|
Election of Directors: Donald G. Cruickshank
|
Management
|
For
|
For
|
|||||||||||||||
1C
|
Election of Directors: Raymond V. Dittamore
|
Management
|
For
|
For
|
|||||||||||||||
1D
|
Election of Directors: Susan Hockfield
|
Management
|
For
|
For
|
|||||||||||||||
1E
|
Election of Directors: Thomas W. Horton
|
Management
|
For
|
For
|
|||||||||||||||
1F
|
Election of Directors: Paul E. Jacobs
|
Management
|
For
|
For
|
|||||||||||||||
1G
|
Election of Directors: Sherry Lansing
|
Management
|
For
|
For
|
|||||||||||||||
1H
|
Election of Directors: Duane E. Nelles
|
Management
|
For
|
For
|
|||||||||||||||
1I
|
Election of Directors: Francisco Ros
|
Management
|
For
|
For
|
|||||||||||||||
1J
|
Election of Directors: Brent Scowcroft
|
Management
|
For
|
For
|
|||||||||||||||
1K
|
Election of Directors: Marc I. Stern
|
Management
|
Against
|
Against
|
|||||||||||||||
02
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
03
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
04
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
F5 NETWORKS, INC.
|
|||||||||||||||||||
CUSIP
|
315616102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
FFIV
|
Meeting Date
|
13-Mar-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Class I Director: Michael Dreyer
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Class I Director: Sandra Bergeron
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Class II Director: Deborah L. Bevier
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Class II Director: Alan J. Higginson
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Class II Director: John McAdam
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Class III Director: Stephen Smith
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Declassify Board
|
Management
|
For
|
For
|
|||||||||||||||
ADOBE SYSTEMS INCORPORATED
|
|||||||||||||||||||
CUSIP
|
00724F101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ADBE
|
Meeting Date
|
11-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Amy L. Banse
|
Management
|
Against
|
Against
|
|||||||||||||||
1B.
|
Election of Directors: Kelly J. Barlow
|
Management
|
Against
|
Against
|
|||||||||||||||
1C.
|
Election of Directors: Edward W. Barnholt
|
Management
|
Against
|
Against
|
|||||||||||||||
1D.
|
Election of Directors: Robert K. Burgess
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Frank A. Calderoni
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Michael R. Cannon
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: James E. Daley
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Laura B. Desmond
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Charles M. Geschke
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Shantanu Narayen
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Daniel L. Rosensweig
|
Management
|
Against
|
Against
|
|||||||||||||||
1L.
|
Election of Directors: Robert Sedgewick
|
Management
|
Against
|
Against
|
|||||||||||||||
1M.
|
Election of Directors: John E. Warnock
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
FASTENAL COMPANY
|
|||||||||||||||||||
CUSIP
|
311900104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
FAST
|
Meeting Date
|
16-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A
|
Election of Directors: Robert A. Kierlin
|
Management
|
For
|
For
|
|||||||||||||||
1B
|
Election of Directors: Stephen M. Slaggie
|
Management
|
For
|
For
|
|||||||||||||||
1C
|
Election of Directors: Michael M. Gostomski
|
Management
|
For
|
For
|
|||||||||||||||
1D
|
Election of Directors: Willard D. Oberton
|
Management
|
For
|
For
|
|||||||||||||||
1E
|
Election of Directors: Michael J. Dolan
|
Management
|
For
|
For
|
|||||||||||||||
1F
|
Election of Directors: Reyne K. Wisecup
|
Management
|
For
|
For
|
|||||||||||||||
1G
|
Election of Directors: Hugh L. Miller
|
Management
|
For
|
For
|
|||||||||||||||
1H
|
Election of Directors: Michael J. Ancius
|
Management
|
For
|
For
|
|||||||||||||||
1I
|
Election of Directors: Scott A. Satterlee
|
Management
|
For
|
For
|
|||||||||||||||
1J
|
Election of Directors: Rita J. Heise
|
Management
|
For
|
For
|
|||||||||||||||
1K
|
Election of Directors: Darren R. Jackson
|
Management
|
For
|
For
|
|||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
HUMANA INC.
|
|||||||||||||||||||
CUSIP
|
444859102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HUM
|
Meeting Date
|
25-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Bruce D. Broussard
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Frank A. D'Amelo
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: W. Roy Dunbar
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Kurt J. Hilzinger
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: David A. Jones, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Michael B. McCallister
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: William J. McDonald
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: William E. Mitchell
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: David B. Nash, MD
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: James J. O'Brien
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Marissa T. Peterson
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Disclosure of Political Contributions
|
Shareholder
|
Against
|
For
|
|||||||||||||||
EMC CORPORATION
|
|||||||||||||||||||
CUSIP
|
268648102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
EMC
|
Meeting Date
|
01-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Michael W. Brown
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Randolph L. Cowen
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Gail Deegan
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: James S. Distasio
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: John R. Egan
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Edmund F. Kelly
|
Management
|
Against
|
Against
|
|||||||||||||||
1G.
|
Election of Directors: Jami Miscik
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Windle B. Priem
|
Management
|
Against
|
Against
|
|||||||||||||||
1I.
|
Election of Directors: Paul Sagan
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: David N. Strohm
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Joseph M. Tucci
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
6.
|
Amend By-Laws to Permit Action by Written Consent
|
Management
|
For
|
For
|
|||||||||||||||
7.
|
Disclosure of Political Contributions
|
Shareholder
|
Against
|
For
|
|||||||||||||||
PEPSICO, INC.
|
|||||||||||||||||||
CUSIP
|
713448108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PEP
|
Meeting Date
|
01-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: S.L. Brown
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: G.W. Buckley
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: I.M. Cook
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: D. Dublon
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: V.J. Dzau
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: R.L. Hunt
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: A. Ibarguen
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: I.K. Nooyi
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: S.P. Rockefeller
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: J.J. Schiro
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: L.G. Trotter
|
Management
|
Against
|
Against
|
|||||||||||||||
1L.
|
Election of Directors: D. Vasella
|
Management
|
For
|
For
|
|||||||||||||||
1M.
|
Election of Directors: A. Weisser
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
DIRECTV
|
|||||||||||||||||||
CUSIP
|
25490A309
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
DTV
|
Meeting Date
|
02-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Neil Austrian
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Ralph boyd, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Abelardo Bru
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: David Dillon
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Samuel Dipiazza, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Dixon Doll
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Charles Lee
|
Management
|
Against
|
Against
|
|||||||||||||||
1H.
|
Election of Directors: Peter Lund
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Nancy Newcomb
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Lorrie Norrington
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Michael White
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Prohibit acceleration of vesting of equity on change of control
|
Shareholder
|
For
|
Against
|
|||||||||||||||
5.
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
|||||||||||||||
6.
|
Permit action by written consent
|
Shareholder
|
For
|
Against
|
|||||||||||||||
FLUOR CORPORATION
|
|||||||||||||||||||
CUSIP
|
343412102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
FLR
|
Meeting Date
|
02-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A
|
Election of Directors: Peter K. Barker
|
Management
|
For
|
For
|
|||||||||||||||
1B
|
Election of Directors: Alan M. Bennett
|
Management
|
For
|
For
|
|||||||||||||||
1C
|
Election of Directors: Rosemary T. Berkery
|
Management
|
For
|
For
|
|||||||||||||||
1D
|
Election of Directors: James T. Hackett
|
Management
|
Against
|
Against
|
|||||||||||||||
1E
|
Election of Directors: Kent Kresa
|
Management
|
For
|
For
|
|||||||||||||||
1F
|
Election of Directors: Dean R. O'Hare
|
Management
|
For
|
For
|
|||||||||||||||
1G
|
Election of Directors: Armando J. Olivera
|
Management
|
For
|
For
|
|||||||||||||||
1H
|
Election of Directors: David T. Seaton
|
Management
|
For
|
For
|
|||||||||||||||
1I
|
Election of Directors: Nader H. Sultan
|
Management
|
For
|
For
|
|||||||||||||||
2
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
3
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
BERKSHIRE HATHAWAY INC.
|
|||||||||||||||||||
CUSIP
|
084670108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BRKA
|
Meeting Date
|
04-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
WARREN E. BUFFETT
|
For
|
For
|
||||||||||||||||
2
|
CHARLES T. MUNGER
|
For
|
For
|
||||||||||||||||
3
|
HOWARD G. BUFFETT
|
For
|
For
|
||||||||||||||||
4
|
STEPHEN B. BURKE
|
For
|
For
|
||||||||||||||||
5
|
SUSAN L. DECKER
|
For
|
For
|
||||||||||||||||
6
|
WILLIAM H. GATES III
|
For
|
For
|
||||||||||||||||
7
|
DAVID S. GOTTESMAN
|
For
|
For
|
||||||||||||||||
8
|
CHARLOTTE GUYMAN
|
For
|
For
|
||||||||||||||||
9
|
DONALD R. KEOUGH
|
For
|
For
|
||||||||||||||||
10
|
THOMAS S. MURPHY
|
For
|
For
|
||||||||||||||||
11
|
RONALD L. OLSON
|
For
|
For
|
||||||||||||||||
12
|
WALTER SCOTT, JR.
|
For
|
For
|
||||||||||||||||
13
|
MERYL B. WITMER
|
For
|
For
|
||||||||||||||||
2.
|
Report/Reduce Greenhouse Gas Emissions
|
Shareholder
|
Against
|
For
|
|||||||||||||||
ALEXION PHARMACEUTICALS, INC.
|
|||||||||||||||||||
CUSIP
|
015351109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ALXN
|
Meeting Date
|
06-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
LEONARD BELL
|
For
|
For
|
||||||||||||||||
2
|
MAX LINK
|
For
|
For
|
||||||||||||||||
3
|
WILLIAM R. KELLER
|
For
|
For
|
||||||||||||||||
4
|
JOSEPH A. MADRI
|
For
|
For
|
||||||||||||||||
5
|
LARRY L. MATHIS
|
For
|
For
|
||||||||||||||||
6
|
R. DOUGLAS NORBY
|
For
|
For
|
||||||||||||||||
7
|
ALVIN S. PARVEN
|
For
|
For
|
||||||||||||||||
8
|
ANDREAS RUMMELT
|
For
|
For
|
||||||||||||||||
9
|
ANN M. VENEMAN
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
PHILIP MORRIS INTERNATIONAL INC.
|
|||||||||||||||||||
CUSIP
|
718172109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PM
|
Meeting Date
|
08-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Harold Brown
|
Management
|
Against
|
Against
|
|||||||||||||||
1B.
|
Election of Directors: Mathis Cabiallavetta
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Andre Calantzopoulos
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Louis C. Camilleri
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: J. Dudley Fishburn
|
Management
|
Against
|
Against
|
|||||||||||||||
1F.
|
Election of Directors: Jennifer Li
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Graham Mackay
|
Management
|
Against
|
Against
|
|||||||||||||||
1H.
|
Election of Directors: Sergio Marchionne
|
Management
|
Against
|
Against
|
|||||||||||||||
1I.
|
Election of Directors: Kalpana Morparia
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Lucio A. Noto
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Robert B. Polet
|
Management
|
For
|
For
|
|||||||||||||||
1L.
|
Election of Directors: Carlos Slim Helu
|
Management
|
For
|
For
|
|||||||||||||||
1M.
|
Election of Directors: Stephen M. Wolf
|
Management
|
Against
|
Against
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
PHILLIPS 66
|
|||||||||||||||||||
CUSIP
|
718546104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PSX
|
Meeting Date
|
08-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Greg C. Garland
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: John E. Lowe
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
5.
|
Advisory Vote on Executive Compensation Vote Frequency
|
Management
|
1 Year
|
For
|
|||||||||||||||
CVS CAREMARK CORPORATION
|
|||||||||||||||||||
CUSIP
|
126650100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CVS
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: C. David Brown
|
Management
|
Against
|
Against
|
|||||||||||||||
1B.
|
Election of Directors: David W. Dorman
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Anne M. Funucane
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Kristen Gibney Williams
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Larry J. Merlo
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Jean-Pierre Millon
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Richard J. Swift
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: William C. Weldon
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Tony L. White
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Approve Charter Amendment
|
Management
|
For
|
For
|
|||||||||||||||
6.
|
Disclosure of Political Contributions
|
Shareholder
|
Against
|
For
|
|||||||||||||||
7.
|
Policy on Vesting of Equity Awards
|
Shareholder
|
Against
|
For
|
|||||||||||||||
8.
|
Disclosure of Lobbying Expenditures
|
Shareholder
|
Against
|
For
|
|||||||||||||||
EXPRESS SCRIPTS HOLDING COMPANY
|
|||||||||||||||||||
CUSIP
|
30219G108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ESRX
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Gary G. Benanav
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Maura C. Breen
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: William J. Delaney
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Nicholas J. Lahowchic
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Thomas P. MacMahon
|
Management
|
Against
|
Against
|
|||||||||||||||
1F.
|
Election of Directors: Frank Mergenthaler
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Woodrow A. Myers, Jr., MD
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: John O. Parker, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: George Paz
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: William L. Roper, MD, MPH
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Samuel K. Skinner
|
Management
|
Against
|
Against
|
|||||||||||||||
1L.
|
Election of Directors: Seymour Sternberg
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
MARRIOTT INTERNATIONAL, INC.
|
|||||||||||||||||||
CUSIP
|
571903202
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MAR
|
Meeting Date
|
10-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: J.W. Marriott, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: John W. Marriott III
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Mary K. Bush
|
Management
|
Against
|
Against
|
|||||||||||||||
1D.
|
Election of Directors: Frederick A. Henderson
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Lawrence W. Kellner
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Debra L. Lee
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: George Munoz
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Harry J. Pearce
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Steven S. Reinemund
|
Management
|
Against
|
Against
|
|||||||||||||||
1J.
|
Election of Directors: W. Mitt Romney
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Lawrence M. Small
|
Management
|
For
|
For
|
|||||||||||||||
1L.
|
Election of Directors: Arne M. Sorenson
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3M COMPANY
|
|||||||||||||||||||
CUSIP
|
88579Y101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MMM
|
Meeting Date
|
14-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Linda G. Alvarado
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Vance D. Coffman
|
Management
|
Against
|
Against
|
|||||||||||||||
1C.
|
Election of Directors: Michael L. Eskew
|
Management
|
Against
|
Against
|
|||||||||||||||
1D.
|
Election of Directors: W. james Farrell
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Herbert L. Henkel
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Muhtar Kent
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Edward M. Liddy
|
Management
|
Against
|
Against
|
|||||||||||||||
1H.
|
Election of Directors: Robert S. Morrison
|
Management
|
Against
|
Against
|
|||||||||||||||
1I.
|
Election of Directors: Aulana L. Peters
|
Management
|
Against
|
Against
|
|||||||||||||||
1J.
|
Election of Directors: Inge G. thulin
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Robert J. Ulrich
|
Management
|
Against
|
Against
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Action by Written Consent
|
Shareholder
|
For
|
Against
|
|||||||||||||||
5.
|
Prohibition of Political Spending
|
Shareholder
|
Against
|
For
|
|||||||||||||||
PRUDENTIAL FINANCIAL, INC.
|
|||||||||||||||||||
CUSIP
|
744320102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PRU
|
Meeting Date
|
14-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Thomas J. Baltimore, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Gordon M. Bethune
|
Management
|
Against
|
Against
|
|||||||||||||||
1C.
|
Election of Directors: Gaston Caperton
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Gilbert F. Casellas
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: James G. Cullen
|
Management
|
Against
|
Against
|
|||||||||||||||
1F.
|
Election of Directors: William H. Gray II
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Mark B. Grier
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Constance J. Horner
|
Management
|
Against
|
Against
|
|||||||||||||||
1I.
|
Election of Directors: Martina Hundmejean
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Karl J. Krapek
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Christine A. Poon
|
Management
|
For
|
For
|
|||||||||||||||
1L.
|
Election of Directors: john R. Strangfeld
|
Management
|
For
|
For
|
|||||||||||||||
1M.
|
Election of Directors: James A. Unruh
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Action by Written Consent
|
Shareholder
|
For
|
Against
|
|||||||||||||||
HALLIBURTON COMPANY
|
|||||||||||||||||||
CUSIP
|
406216101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HAL
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: A.M. Bennett
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: J.R. Boyd
|
Management
|
Against
|
Against
|
|||||||||||||||
1C.
|
Election of Directors: M. Carroll
|
Management
|
Against
|
Against
|
|||||||||||||||
1D.
|
Election of Directors: N.K. Dicciani
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: M.S. Gerber
|
Management
|
Against
|
Against
|
|||||||||||||||
1F.
|
Election of Directors: J.C. Grubisich
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: A.S. Jum'ah
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: D.J. Lesar
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: R.A. Malone
|
Management
|
Against
|
Against
|
|||||||||||||||
1J.
|
Election of Directors: J.L. Martin
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: D.L. Reed
|
Management
|
Against
|
Against
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Human Rights Policy
|
Shareholder
|
Against
|
For
|
|||||||||||||||
OIL STATES INTERNATIONAL, INC.
|
|||||||||||||||||||
CUSIP
|
678026105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
OIS
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
MARTIN A. LAMBERT
|
For
|
For
|
||||||||||||||||
2
|
MARK G. PAPA
|
For
|
For
|
||||||||||||||||
3
|
STEPHEN A. WELLS
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Transact Other Business
|
Management
|
Against
|
Against
|
|||||||||||||||
LEAR CORPORATION
|
|||||||||||||||||||
CUSIP
|
521865204
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
LEA
|
Meeting Date
|
16-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.1
|
Election of Directors: Thomas P. Capo
|
Management
|
For
|
For
|
|||||||||||||||
1.2
|
Election of Directors: Jonathan F. Foster
|
Management
|
For
|
For
|
|||||||||||||||
1.3
|
Election of Directors: Kathleen A. Ligocki
|
Management
|
Against
|
Against
|
|||||||||||||||
1.4
|
Election of Directors: Conrad L. Mallett, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1.5
|
Election of Directors: Donald L. Runkle
|
Management
|
Against
|
Against
|
|||||||||||||||
1.6
|
Election of Directors: Matthew J. Simoncini
|
Management
|
For
|
For
|
|||||||||||||||
1.7
|
Election of Directors: Gregory C. Smith
|
Management
|
For
|
For
|
|||||||||||||||
1.8
|
Election of Directors: Henry D.G. Wallace
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
JPMORGAN CHASE & CO.
|
|||||||||||||||||||
CUSIP
|
46625H100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
JPM
|
Meeting Date
|
21-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: James A. Bell
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Crandall C. Bowles
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Stephen B. Burke
|
Management
|
Against
|
Against
|
|||||||||||||||
1D.
|
Election of Directors: David M. Cote
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: James S. Crown
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: James Dimon
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Timothy P. Flynn
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Ellen V. Futter
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Laban P. Jackson, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Lee R. Raymond
|
Management
|
Against
|
Against
|
|||||||||||||||
1K.
|
Election of Directors: William C. Weldon
|
Management
|
Against
|
Against
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Limit/Eliminate Written Consent
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
6.
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
|||||||||||||||
7.
|
Adopt equity retention policy for senior executives
|
Shareholder
|
For
|
Against
|
|||||||||||||||
8.
|
Adopt procedures to avoid investments in companies that violate human rights
|
Shareholder
|
Against
|
For
|
|||||||||||||||
9.
|
Disclose lobbying payments
|
Shareholder
|
Against
|
For
|
|||||||||||||||
STERICYCLE, INC.
|
|||||||||||||||||||
CUSIP
|
858912108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SRCL
|
Meeting Date
|
21-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Mark C. Miller
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Jack W. Schuler
|
Management
|
Against
|
Against
|
|||||||||||||||
1C.
|
Election of Directors: Charles A. Alutto
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Thomas D. Brown
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Rod F. Dammeyer
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: William K. Hall
|
Management
|
Against
|
Against
|
|||||||||||||||
1G.
|
Election of Directors: Jonathan T. Lord, MD
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: John Patience
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Ronald G. Spaeth
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Mike S. Zafirovski
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Holding Period for Equity Awards
|
Shareholder
|
Against
|
For
|
|||||||||||||||
LYONDELLBASELL INDUSTRIES N.V.
|
|||||||||||||||||||
CUSIP
|
N53745100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
LYB
|
Meeting Date
|
22-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JACQUES AIGRAIN
|
For
|
For
|
||||||||||||||||
2
|
SCOTT M. KLEINMAN
|
For
|
For
|
||||||||||||||||
3
|
BRUCE A. SMITH
|
For
|
For
|
||||||||||||||||
2.
|
Receive Consolidated Financial Statements
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Director Liability Insurance
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Director Liability Insurance
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
6.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
7.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
8.
|
Approve Allocation of Dividends on Shares Held
By Company
|
Management
|
For
|
For
|
|||||||||||||||
9.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
10.
|
Approve Share Repurchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
11.
|
Approve Cancellation of Share Capital held in Treasury
|
Management
|
For
|
For
|
|||||||||||||||
12.
|
Approve Charter Amendment
|
Management
|
For
|
For
|
|||||||||||||||
PANERA BREAD COMPANY
|
|||||||||||||||||||
CUSIP
|
69840W108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PNRA
|
Meeting Date
|
22-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
LARRY J. FRANKLIN
|
For
|
For
|
||||||||||||||||
2
|
DIANE HESSAN
|
For
|
For
|
||||||||||||||||
3
|
WILLIAM W. MORETON
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
SEI INVESTMENTS COMPANY
|
|||||||||||||||||||
CUSIP
|
784117103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SEIC
|
Meeting Date
|
22-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Alfred P. West, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: William M. Doran
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
DOLLAR GENERAL CORPORATION
|
|||||||||||||||||||
CUSIP
|
256677105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
DG
|
Meeting Date
|
29-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
RAJ AGRAWAL
|
For
|
For
|
||||||||||||||||
2
|
WARREN F. BRYANT
|
Withheld
|
Against
|
||||||||||||||||
3
|
MICHAEL M. CALBERT
|
Withheld
|
Against
|
||||||||||||||||
4
|
SANDRA B. COCHRAN
|
For
|
For
|
||||||||||||||||
5
|
RICHARD W. DREILING
|
For
|
For
|
||||||||||||||||
6
|
P.D. FILI-KRUSHEL
|
For
|
For
|
||||||||||||||||
7
|
ADRIAN JONES
|
Withheld
|
Against
|
||||||||||||||||
8
|
WILLIAM C. RHODES, III
|
For
|
For
|
||||||||||||||||
9
|
DAVID B. RICKARD
|
For
|
For
|
||||||||||||||||
2.
|
Adopt Majority Vote for Directors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
|||||||||||||||
GOOGLE INC.
|
|||||||||||||||||||
CUSIP
|
38259P508
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
GOOG
|
Meeting Date
|
06-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
LARRY PAGE
|
For
|
For
|
||||||||||||||||
2
|
SERGEY BRIN
|
For
|
For
|
||||||||||||||||
3
|
ERIC E. SCHMIDT
|
For
|
For
|
||||||||||||||||
4
|
L. JOHN DOERR
|
Withheld
|
Against
|
||||||||||||||||
5
|
DIANE B. GREENE
|
For
|
For
|
||||||||||||||||
6
|
JOHN L. HENNESSY
|
For
|
For
|
||||||||||||||||
7
|
ANN MATHER
|
For
|
For
|
||||||||||||||||
8
|
PAUL S. OTELLINI
|
Withheld
|
Against
|
||||||||||||||||
9
|
K. RAM SHRIRAM
|
For
|
For
|
||||||||||||||||
10
|
SHIRLEY M. TILGHMAN
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Environmental Report
|
Shareholder
|
Against
|
For
|
|||||||||||||||
4.
|
Shareholder Voting
|
Shareholder
|
For
|
Against
|
|||||||||||||||
5.
|
Executive Stock Retention
|
Shareholder
|
For
|
Against
|
|||||||||||||||
6.
|
Succession Planning
|
Shareholder
|
Against
|
For
|
|||||||||||||||
PRICELINE.COM INCORPORATED
|
|||||||||||||||||||
CUSIP
|
741503403
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PCLN
|
Meeting Date
|
06-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
TIM ARMSTRONG
|
For
|
For
|
||||||||||||||||
2
|
HOWARD W. BARKER, JR.
|
For
|
For
|
||||||||||||||||
3
|
JEFFERY H. BOYD
|
For
|
For
|
||||||||||||||||
4
|
JAN L. DOCTER
|
For
|
For
|
||||||||||||||||
5
|
JEFFREY E. EPSTEIN
|
For
|
For
|
||||||||||||||||
6
|
JAMES M. GUYETTE
|
For
|
For
|
||||||||||||||||
7
|
NANCY B. PERETSMAN
|
For
|
For
|
||||||||||||||||
8
|
THOMAS E. ROTHMAN
|
For
|
For
|
||||||||||||||||
9
|
CRAIG W. RYDIN
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Amend Omnibus Stock Option Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Limiting Acceleration of Vesting of Equity Awards
|
Shareholder
|
Against
|
For
|
|||||||||||||||
CELGENE CORPORATION
|
|||||||||||||||||||
CUSIP
|
151020104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CELG
|
Meeting Date
|
12-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
ROBERT J. HUGIN
|
For
|
For
|
||||||||||||||||
2
|
R.W. BARKER, D. PHIL.
|
For
|
For
|
||||||||||||||||
3
|
MICHAEL D. CASEY
|
Withheld
|
Against
|
||||||||||||||||
4
|
CARRIE S. COX
|
For
|
For
|
||||||||||||||||
5
|
RODMAN L. DRAKE
|
Withheld
|
Against
|
||||||||||||||||
6
|
M.A. FRIEDMAN, M.D.
|
For
|
For
|
||||||||||||||||
7
|
GILLA KAPLAN, PH.D.
|
For
|
For
|
||||||||||||||||
8
|
JAMES J. LOUGHLIN
|
Withheld
|
Against
|
||||||||||||||||
9
|
ERNEST MARIO, PH.D.
|
Withheld
|
Against
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
5.
|
Executive Equity Retention
|
Shareholder
|
For
|
Against
|
Century Small Cap Select Fund
|
|||||||||||||||||||
SXC HEALTH SOLUTIONS CORP.
|
|||||||||||||||||||
CUSIP
|
78505P100
|
Meeting Type
|
Special
|
||||||||||||||||
Ticker Symbol
|
SXCI
|
Meeting Date
|
02-Jul-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Approve Issuance of Shares pursuant to Plan of Merger
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Company Name Change
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
|||||||||||||||
TRIUMPH GROUP, INC.
|
|||||||||||||||||||
CUSIP
|
896818101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
TGI
|
Meeting Date
|
19-Jul-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
PAUL BOURGON
|
For
|
For
|
||||||||||||||||
2
|
ELMER L. DOTY
|
For
|
For
|
||||||||||||||||
3
|
RALPH E. EBERHART
|
For
|
For
|
||||||||||||||||
4
|
JEFFRY D. FRISBY
|
For
|
For
|
||||||||||||||||
5
|
RICHARD C. GOZON
|
For
|
For
|
||||||||||||||||
6
|
RICHARD C. ILL
|
For
|
For
|
||||||||||||||||
7
|
ADAM J. PALMER
|
For
|
For
|
||||||||||||||||
8
|
JOSEPH M. SILVESTRI
|
For
|
For
|
||||||||||||||||
9
|
GEORGE SIMPSON
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Articles-Board Related
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
JAZZ PHARMACEUTICALS PLC
|
|||||||||||||||||||
CUSIP
|
G50871105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
JAZZ
|
Meeting Date
|
27-Jul-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.1
|
Election of Directors: Kenneth W. O'Keefe
|
Management
|
For
|
For
|
|||||||||||||||
1.2
|
Election of Directors: Alan M. Sebulsky
|
Management
|
For
|
For
|
|||||||||||||||
1.3
|
Election of Directors: Catherine A. Sohn, Pharm. D.
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Frequency of Advisory Vote on Executive Compensation
|
Management
|
3 Years
|
For
|
|||||||||||||||
MONRO MUFFLER BRAKE, INC.
|
|||||||||||||||||||
CUSIP
|
610236101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MNRO
|
Meeting Date
|
07-Aug-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
RICHARD A. BERENSON
|
For
|
For
|
||||||||||||||||
2
|
DONALD GLICKMAN
|
For
|
For
|
||||||||||||||||
3
|
JAMES R. WILEN
|
Withheld
|
Against
|
||||||||||||||||
4
|
ELIZABETH A. WOLSZON
|
For
|
For
|
||||||||||||||||
5
|
JOHN W. VAN HEEL
|
For
|
For
|
||||||||||||||||
2.
|
Authorize Common Stock Increase
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
QUALITY SYSTEMS, INC.
|
|||||||||||||||||||
CUSIP
|
747582104
|
Meeting Type
|
Contested-Annual
|
||||||||||||||||
Ticker Symbol
|
QSII
|
Meeting Date
|
16-Aug-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
CRAIG A. BARBAROSH
|
||||||||||||||||||
2
|
GEORGE H. BRISTOL
|
||||||||||||||||||
3
|
MARK H. DAVIS
|
||||||||||||||||||
4
|
D. RUSSELL PFLUEGER
|
||||||||||||||||||
5
|
STEVEN T. PLOCHOCKI
|
||||||||||||||||||
6
|
SHELDON RAZIN
|
||||||||||||||||||
7
|
LANCE E. ROSENZWEIG
|
||||||||||||||||||
8
|
MAUREEN A. SPIVACK
|
||||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
|||||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
|||||||||||||||||
QUALITY SYSTEMS, INC.
|
|||||||||||||||||||
CUSIP
|
747582104
|
Meeting Type
|
Contested-Annual
|
||||||||||||||||
Ticker Symbol
|
QSII
|
Meeting Date
|
16-Aug-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
01
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
AHMED D. HUSSEIN
|
For
|
For
|
||||||||||||||||
2
|
MURRAY F. BRENNAN, M.D.
|
For
|
For
|
||||||||||||||||
3
|
PATRICK B. CLINE
|
For
|
For
|
||||||||||||||||
4
|
JOHN J. MUELLER
|
For
|
For
|
||||||||||||||||
5
|
LT GN JOHN M. MCDUFFIE
|
For
|
For
|
||||||||||||||||
6
|
THOMAS R. DIBENEDETTO
|
For
|
For
|
||||||||||||||||
7
|
IAN A. GORDON
|
For
|
For
|
||||||||||||||||
02
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
Against
|
|||||||||||||||
03
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
NETSCOUT SYSTEMS, INC.
|
|||||||||||||||||||
CUSIP
|
64115T104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
NTCT
|
Meeting Date
|
21-Aug-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
VICTOR A. DEMARINES
|
For
|
For
|
||||||||||||||||
2
|
VINCENT J. MULLARKEY
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
COMMVAULT SYSTEMS INC.
|
|||||||||||||||||||
CUSIP
|
204166102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CVLT
|
Meeting Date
|
22-Aug-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
N. ROBERT HAMMER
|
For
|
For
|
||||||||||||||||
2
|
KEITH GEESLIN
|
For
|
For
|
||||||||||||||||
3
|
GARY B. SMITH
|
For
|
For
|
||||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
WUXI PHARMATECH (CAYMAN) INC.
|
|||||||||||||||||||
CUSIP
|
929352102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
WX
|
Meeting Date
|
06-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
01
|
Election of Directors: Xuesong Leng
|
Management
|
For
|
Against
|
|||||||||||||||
02
|
Election of Directors: Zhaohui Zhang
|
Management
|
For
|
Against
|
|||||||||||||||
03
|
Election of Directors: Ning Zhao
|
Management
|
For
|
Against
|
|||||||||||||||
DFC GLOBAL CORP
|
|||||||||||||||||||
CUSIP
|
23324T107
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
DLLR
|
Meeting Date
|
08-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
DAVID JESSICK
|
For
|
For
|
||||||||||||||||
2
|
MICHAEL KOOPER
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
RADWARE LTD.
|
|||||||||||||||||||
CUSIP
|
M81873107
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
RDWR
|
Meeting Date
|
08-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Class I Director: Yehuda Zisapel
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Class I Director: Avraham Asheri
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Election of External Director: David Rubner
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Director Liability Insurance
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Ratify Appointment of Auditors
|
Management
|
For
|
For
|
|||||||||||||||
MATRIX SERVICE COMPANY
|
|||||||||||||||||||
CUSIP
|
576853105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MTRX
|
Meeting Date
|
15-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JOHN R. HEWITT
|
For
|
For
|
||||||||||||||||
2
|
MICHAEL J. HALL
|
For
|
For
|
||||||||||||||||
3
|
I. EDGAR (ED) HENDRIX
|
For
|
For
|
||||||||||||||||
4
|
PAUL K. LACKEY
|
For
|
For
|
||||||||||||||||
5
|
TOM E. MAXWELL
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
THE HAIN CELESTIAL GROUP, INC.
|
|||||||||||||||||||
CUSIP
|
405217100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HAIN
|
Meeting Date
|
15-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
IRWIN D. SIMON
|
For
|
For
|
||||||||||||||||
2
|
RICHARD C. BERKE
|
For
|
For
|
||||||||||||||||
3
|
JACK FUTTERMAN
|
For
|
For
|
||||||||||||||||
4
|
MARINA HAHN
|
For
|
For
|
||||||||||||||||
5
|
ANDREW R. HEYER
|
For
|
For
|
||||||||||||||||
6
|
BRETT ICAHN
|
For
|
For
|
||||||||||||||||
7
|
ROGER MELTZER
|
For
|
For
|
||||||||||||||||
8
|
SCOTT M. O'NEIL
|
For
|
For
|
||||||||||||||||
9
|
DAVID SCHECHTER
|
For
|
For
|
||||||||||||||||
10
|
LAWRENCE S. ZILAVY
|
For
|
For
|
||||||||||||||||
2
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
ARUBA NETWORKS, INC.
|
|||||||||||||||||||
CUSIP
|
043176106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ARUN
|
Meeting Date
|
29-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
DOMINIC P. ORR
|
For
|
For
|
||||||||||||||||
2
|
KEERTI MELKOTE
|
For
|
For
|
||||||||||||||||
3
|
BERNARD GUIDON
|
For
|
For
|
||||||||||||||||
4
|
EMMANUEL HERNANDEZ
|
For
|
For
|
||||||||||||||||
5
|
MICHAEL R. KOUREY
|
For
|
For
|
||||||||||||||||
6
|
WILLEM P. ROELANDTS
|
For
|
For
|
||||||||||||||||
7
|
JUERGEN ROTTLER
|
For
|
For
|
||||||||||||||||
8
|
DANIEL WARMENHOVEN
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
AIR METHODS CORPORATION
|
|||||||||||||||||||
CUSIP
|
009128307
|
Meeting Type
|
Special
|
||||||||||||||||
Ticker Symbol
|
AIRM
|
Meeting Date
|
03-Dec-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Increase Authorized Common Stock and Preferred Stock
|
Management
|
Against
|
Against
|
|||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
GLOBE SPECIALTY METALS INC.
|
|||||||||||||||||||
CUSIP
|
37954N206
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
GSM
|
Meeting Date
|
04-Dec-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
MR. BARGER
|
For
|
For
|
||||||||||||||||
2
|
MR. DANJCZEK
|
For
|
For
|
||||||||||||||||
3
|
MR. EIZENSTAT
|
For
|
For
|
||||||||||||||||
4
|
MR. KESTENBAUM
|
For
|
For
|
||||||||||||||||
5
|
MR. LAVIN
|
For
|
For
|
||||||||||||||||
6
|
MR. SCHRIBER
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
TPC GROUP INC
|
|||||||||||||||||||
CUSIP
|
89236Y104
|
Meeting Type
|
Special
|
||||||||||||||||
Ticker Symbol
|
TPCG
|
Meeting Date
|
05-Dec-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Adopt Agreement and Plan of Merger
|
Management
|
Against
|
Against
|
|||||||||||||||
2.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
WOODWARD, INC.
|
|||||||||||||||||||
CUSIP
|
980745103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
WWD
|
Meeting Date
|
23-Jan-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JAMES R. RULSEH
|
For
|
For
|
||||||||||||||||
2
|
GREGG C. SENGSTACK
|
For
|
For
|
||||||||||||||||
3
|
JOHN D. COHN
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
LINDSAY CORPORATION
|
|||||||||||||||||||
CUSIP
|
535555106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
LNN
|
Meeting Date
|
28-Jan-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
HOWARD G. BUFFETT
|
For
|
For
|
||||||||||||||||
2
|
MICHAEL C. NAHL
|
For
|
For
|
||||||||||||||||
3
|
WILLIAM F. WELSH II
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
SALLY BEAUTY HOLDINGS, INC.
|
|||||||||||||||||||
CUSIP
|
79546E104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SBH
|
Meeting Date
|
30-Jan-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
CHRISTIAN A. BRICKMAN
|
For
|
For
|
||||||||||||||||
2
|
MARSHALL E. EISENBERG
|
For
|
For
|
||||||||||||||||
3
|
JOHN A. MILLER
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Declassify Board
|
Shareholder
|
Against
|
For
|
|||||||||||||||
BEACON ROOFING SUPPLY, INC.
|
|||||||||||||||||||
CUSIP
|
073685109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BECN
|
Meeting Date
|
13-Feb-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
ROBERT R. BUCK
|
For
|
For
|
||||||||||||||||
2
|
PAUL M. ISABELLA
|
For
|
For
|
||||||||||||||||
3
|
RICHARD W. FROST
|
For
|
For
|
||||||||||||||||
4
|
JAMES J. GAFFNEY
|
For
|
For
|
||||||||||||||||
5
|
PETER M. GOTSCH
|
For
|
For
|
||||||||||||||||
6
|
NEIL S. NOVICH
|
For
|
For
|
||||||||||||||||
7
|
STUART A. RANDLE
|
For
|
For
|
||||||||||||||||
8
|
WILSON B. SEXTON
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
LIQUIDITY SERVICES, INC.
|
|||||||||||||||||||
CUSIP
|
53635B107
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
LQDT
|
Meeting Date
|
28-Feb-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
WILLIAM P. ANGRICK, III
|
For
|
For
|
||||||||||||||||
2
|
DAVID A. PERDUE, JR.
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
RADWARE LTD.
|
|||||||||||||||||||
CUSIP
|
M81873107
|
Meeting Type
|
Special
|
||||||||||||||||
Ticker Symbol
|
RDWR
|
Meeting Date
|
27-Mar-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Approve Stock Split
|
Management
|
For
|
For
|
|||||||||||||||
SILICON LABORATORIES INC.
|
|||||||||||||||||||
CUSIP
|
826919102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SLAB
|
Meeting Date
|
16-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
WILLIAM G. BOCK
|
For
|
For
|
||||||||||||||||
2
|
R. TED ENLOE III
|
For
|
For
|
||||||||||||||||
3
|
JACK R. LAZAR
|
For
|
For
|
||||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
COGENT COMMUNICATIONS GROUP INC.
|
|||||||||||||||||||
CUSIP
|
19239V302
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CCOI
|
Meeting Date
|
18-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
DAVE SCHAEFFER
|
For
|
For
|
||||||||||||||||
2
|
STEVEN D. BROOKS
|
For
|
For
|
||||||||||||||||
3
|
EREL N. MARGALIT
|
For
|
For
|
||||||||||||||||
4
|
TIMOTHY WEINGARTEN
|
For
|
For
|
||||||||||||||||
5
|
RICHARD T. LIEBHABER
|
For
|
For
|
||||||||||||||||
6
|
D. BLAKE BATH
|
For
|
For
|
||||||||||||||||
7
|
MARC MONTAGNER
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
SIGNATURE BANK
|
|||||||||||||||||||
CUSIP
|
82669G104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SBNY
|
Meeting Date
|
24-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JUDITH HUNTINGTON
|
For
|
For
|
||||||||||||||||
2
|
MICHAEL PAPPAGALLO
|
For
|
For
|
||||||||||||||||
3
|
JOHN TAMBERLANE
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
THE RYLAND GROUP, INC.
|
|||||||||||||||||||
CUSIP
|
783764103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
RYL
|
Meeting Date
|
24-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: William L. Jews
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Ned Mansour
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Robert E. Mellor
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Norman J. Metcalfe
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Larry T. Nicholson
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Charlotte St. Martin
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Robert G. Van Schoonenberg
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
OLIN CORPORATION
|
|||||||||||||||||||
CUSIP
|
680665205
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
OLN
|
Meeting Date
|
25-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.1
|
Election of Directors:
|
Management
|
For
|
For
|
|||||||||||||||
1.2
|
Election of Directors:
|
Management
|
For
|
For
|
|||||||||||||||
1.3
|
Election of Directors:
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
GRACO INC.
|
|||||||||||||||||||
CUSIP
|
384109104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
GGG
|
Meeting Date
|
26-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
ERIC P. ETCHART
|
For
|
For
|
||||||||||||||||
2
|
J. KEVIN GILLIGAN
|
For
|
For
|
||||||||||||||||
3
|
WILLIAM G. VAN DYKE
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Adopt Majority Voting for Directors
|
Management
|
For
|
For
|
|||||||||||||||
STURM, RUGER & COMPANY, INC.
|
|||||||||||||||||||
CUSIP
|
864159108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
RGR
|
Meeting Date
|
30-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
C. MICHAEL JACOBI
|
For
|
For
|
||||||||||||||||
2
|
JOHN A. COSENTINO, JR.
|
For
|
For
|
||||||||||||||||
3
|
JAMES E. SERVICE
|
For
|
For
|
||||||||||||||||
4
|
AMIR P. ROSENTHAL
|
For
|
For
|
||||||||||||||||
5
|
RONALD C. WHITAKER
|
For
|
For
|
||||||||||||||||
6
|
PHILLIP C. WIDMAN
|
For
|
For
|
||||||||||||||||
7
|
MICHAEL O. FIFER
|
For
|
For
|
||||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
HERITAGE-CRYSTAL CLEAN, INC.
|
|||||||||||||||||||
CUSIP
|
42726M106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HCCI
|
Meeting Date
|
02-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
CHARLES E. SCHALLIOL
|
For
|
For
|
||||||||||||||||
2
|
BRIAN RECATTO
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Transact Other Business
|
Management
|
Against
|
Against
|
|||||||||||||||
J2 GLOBAL INC
|
|||||||||||||||||||
CUSIP
|
48123V102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
JCOM
|
Meeting Date
|
07-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.1
|
Election of Directors: Douglas Y. Bech
|
Management
|
For
|
For
|
|||||||||||||||
1.2
|
Election of Directors: Robert J. Cresci
|
Management
|
For
|
For
|
|||||||||||||||
1.3
|
Election of Directors: W. Brian Kretzmer
|
Management
|
For
|
For
|
|||||||||||||||
1.4
|
Election of Directors: Richard S. Ressler
|
Management
|
For
|
For
|
|||||||||||||||
1.5
|
Election of Directors: Stephen Ross
|
Management
|
For
|
For
|
|||||||||||||||
1.6
|
Election of Directors: Michael P. Schulhof
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Transact Other Business
|
Management
|
For
|
For
|
|||||||||||||||
NPS PHARMACEUTICALS, INC.
|
|||||||||||||||||||
CUSIP
|
62936P103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
NPSP
|
Meeting Date
|
07-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.1
|
Election of Directors: Michael W. Bonney
|
Management
|
For
|
For
|
|||||||||||||||
1.2
|
Election of Directors: Colin Broom
|
Management
|
For
|
For
|
|||||||||||||||
1.3
|
Election of Directors: Georges Gemayel
|
Management
|
For
|
For
|
|||||||||||||||
1.4
|
Election of Directors: Pedro Granadillo
|
Management
|
For
|
For
|
|||||||||||||||
1.5
|
Election of Directors: James G. Groninger
|
Management
|
For
|
For
|
|||||||||||||||
1.6
|
Election of Directors: Francois nader
|
Management
|
For
|
For
|
|||||||||||||||
1.7
|
Election of Directors: Rachel R. Selisker
|
Management
|
For
|
For
|
|||||||||||||||
1.8
|
Election of Directors: Peter G. Tombros
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
COHEN & STEERS, INC.
|
|||||||||||||||||||
CUSIP
|
19247A100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CNS
|
Meeting Date
|
08-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Martin Cohen
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Robert H. Steers
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Peter L. Rhein
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Richard P. Simon
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Edmond D. Villani
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Bernard B. Winograd
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
6.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
ANIXTER INTERNATIONAL INC.
|
|||||||||||||||||||
CUSIP
|
035290105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
AXE
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Lord James Blyth
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Frederic F. Brace
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Linda Walker Bynoe
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Robert J. Eck
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Robert W. Grubbs
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: F. Philip Handy
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Malvyn N. Klein
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: George Munoz
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Stuart M. Sloan
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Matthew Zell
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Samuel Zell
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
SOLARWINDS, INC.
|
|||||||||||||||||||
CUSIP
|
83416B109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SWI
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
J. BENJAMIN NYE
|
For
|
For
|
||||||||||||||||
2
|
KEVIN B. THOMPSON
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
|||||||||||||||
SELECT COMFORT CORPORATION
|
|||||||||||||||||||
CUSIP
|
81616X103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SCSS
|
Meeting Date
|
14-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Michael J. Harrison
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Shelly R. Ibach
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: David T. Kollat
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
BUFFALO WILD WINGS, INC.
|
|||||||||||||||||||
CUSIP
|
119848109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BWLD
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
SALLY J. SMITH
|
For
|
For
|
||||||||||||||||
2
|
J. OLIVER MAGGARD
|
For
|
For
|
||||||||||||||||
3
|
JAMES M. DAMIAN
|
For
|
For
|
||||||||||||||||
4
|
DALE M. APPLEQUIST
|
For
|
For
|
||||||||||||||||
5
|
WARREN E. MACK
|
For
|
For
|
||||||||||||||||
6
|
MICHAEL P. JOHNSON
|
For
|
For
|
||||||||||||||||
7
|
JERRY R. ROSE
|
For
|
For
|
||||||||||||||||
2
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
HITTITE MICROWAVE CORP
|
|||||||||||||||||||
CUSIP
|
43365Y104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HITT
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
ERNEST L. GODSHALK
|
For
|
For
|
||||||||||||||||
2
|
RICK D. HESS
|
For
|
For
|
||||||||||||||||
3
|
ADRIENNE M. MARKHAM
|
For
|
For
|
||||||||||||||||
4
|
BRIAN P. MCALOON
|
For
|
For
|
||||||||||||||||
5
|
COSMO S. TRAPANI
|
For
|
For
|
||||||||||||||||
6
|
FRANKLIN WEIGOLD
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
PIONEER ENERGY SERVICES CORP
|
|||||||||||||||||||
CUSIP
|
723664108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PES
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JOHN MICHAEL RAUH
|
For
|
For
|
||||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
POLYPORE INTERNATIONAL INC.
|
|||||||||||||||||||
CUSIP
|
73179V103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PPO
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
CHARLES L. COONEY
|
For
|
For
|
||||||||||||||||
2
|
DAVID A. ROBERTS
|
For
|
For
|
||||||||||||||||
3
|
ROBERT B. TOTH
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
BRUKER CORPORATION
|
|||||||||||||||||||
CUSIP
|
116794108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BRKR
|
Meeting Date
|
16-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
WOLF-DIETER EMMERICH
|
For
|
For
|
||||||||||||||||
2
|
BRENDA J. FURLONG
|
For
|
For
|
||||||||||||||||
3
|
FRANK H. LAUKIEN
|
For
|
For
|
||||||||||||||||
4
|
RICHARD A. PACKER
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
WEST MARINE, INC.
|
|||||||||||||||||||
CUSIP
|
954235107
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
WMAR
|
Meeting Date
|
16-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
RANDOLPH K. REPASS
|
For
|
For
|
||||||||||||||||
2
|
MATTHEW L. HYDE
|
For
|
For
|
||||||||||||||||
3
|
DENNIS F. MADSEN
|
For
|
For
|
||||||||||||||||
4
|
JAMES F. NORDSTROM, JR.
|
For
|
For
|
||||||||||||||||
5
|
ROBERT D. OLSEN
|
For
|
For
|
||||||||||||||||
6
|
BARBARA L. RAMBO
|
For
|
For
|
||||||||||||||||
7
|
ALICE M. RICHTER
|
For
|
For
|
||||||||||||||||
8
|
CHRISTIANA SHI
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
THORATEC CORPORATION
|
|||||||||||||||||||
CUSIP
|
885175307
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
THOR
|
Meeting Date
|
22-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
NEIL F. DIMICK
|
For
|
For
|
||||||||||||||||
2
|
GERHARD F. BURBACH
|
For
|
For
|
||||||||||||||||
3
|
J. DANIEL COLE
|
For
|
For
|
||||||||||||||||
4
|
STEVEN H. COLLIS
|
For
|
For
|
||||||||||||||||
5
|
D. KEITH GROSSMAN
|
For
|
For
|
||||||||||||||||
6
|
WILLIAM A. HAWKINS
|
For
|
For
|
||||||||||||||||
7
|
PAUL A. LAVIOLETTE
|
For
|
For
|
||||||||||||||||
8
|
DANIEL M. MULVENA
|
For
|
For
|
||||||||||||||||
9
|
TODD C. SCHERMERHORN
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
ACADIA HEALTHCARE COMPANY, INC.
|
|||||||||||||||||||
CUSIP
|
00404A109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ACHC
|
Meeting Date
|
23-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
WILLIAM F. GRIECO
|
For
|
For
|
||||||||||||||||
2
|
JOEY A. JACOBS
|
For
|
For
|
||||||||||||||||
3
|
KYLE D. LATTNER
|
For
|
For
|
||||||||||||||||
4
|
REEVE B. WAUD
|
For
|
For
|
||||||||||||||||
2
|
Amend Cash/Stock Bonus Plan
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4
|
Frequency of Advisory Vote on Executive Compensation
|
Management
|
3 Years
|
For
|
|||||||||||||||
5
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
HFF, INC.
|
|||||||||||||||||||
CUSIP
|
40418F108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HF
|
Meeting Date
|
23-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
DEBORAH H. MCANENY
|
For
|
For
|
||||||||||||||||
2
|
JOHN H. PELUSI, JR.
|
For
|
For
|
||||||||||||||||
3
|
STEVEN E. WHEELER
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
CORE-MARK HOLDING COMPANY, INC.
|
|||||||||||||||||||
CUSIP
|
218681104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CORE
|
Meeting Date
|
24-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Robert A. Allen
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Stuart W. Booth
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Gary F. Colter
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Robert G. Gross
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: L. William Krause
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Thomas B. Perkins
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Harvey L. Tepner
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Randolph I. Thornton
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: J. Michael Walsh
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
SUN HYDRAULICS CORPORATION
|
|||||||||||||||||||
CUSIP
|
866942105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SNHY
|
Meeting Date
|
28-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
MARC BERTONECHE
|
For
|
For
|
||||||||||||||||
2
|
PHILIPPE LEMAITRE
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
AIR METHODS CORPORATION
|
|||||||||||||||||||
CUSIP
|
009128307
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
AIRM
|
Meeting Date
|
30-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
GEORGE W. BELSEY
|
For
|
For
|
||||||||||||||||
2
|
C. DAVID KIKUMOTO
|
For
|
For
|
||||||||||||||||
3
|
MG CARL H. MCNAIR, JR.
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
OLD DOMINION FREIGHT LINE, INC.
|
|||||||||||||||||||
CUSIP
|
679580100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ODFL
|
Meeting Date
|
31-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
EARL E. CONGDON
|
For
|
For
|
||||||||||||||||
2
|
DAVID S. CONGDON
|
For
|
For
|
||||||||||||||||
3
|
JOHN R. CONGDON
|
For
|
For
|
||||||||||||||||
4
|
J. PAUL BREITBACH
|
For
|
For
|
||||||||||||||||
5
|
JOHN R. CONGDON, JR.
|
For
|
For
|
||||||||||||||||
6
|
ROBERT G. CULP, III
|
For
|
For
|
||||||||||||||||
7
|
JOHN D. KASARDA
|
For
|
For
|
||||||||||||||||
8
|
LEO H. SUGGS
|
For
|
For
|
||||||||||||||||
9
|
D. MICHAEL WRAY
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
DSW, INC.
|
|||||||||||||||||||
CUSIP
|
23334L102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
DSW
|
Meeting Date
|
05-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Henry L. Aaron
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: elaine J. Eisenman
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Joanna T. Lau
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Jospeh A. Schottenstein
|
Management
|
For
|
For
|
|||||||||||||||
2A.
|
Election of Directors: James O'Donnell
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
IMPERVA INC
|
|||||||||||||||||||
CUSIP
|
45321L100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
IMPV
|
Meeting Date
|
05-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
THERESIA GOUW
|
For
|
For
|
||||||||||||||||
2
|
FRANK SLOOTMAN
|
For
|
For
|
||||||||||||||||
3
|
DAVID STROHM
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
IPC THE HOSPITALIST COMPANY, INC
|
|||||||||||||||||||
CUSIP
|
44984A105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
IPCM
|
Meeting Date
|
05-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
FRANCESCO FEDERICO, MD
|
For
|
For
|
||||||||||||||||
2
|
C. THOMAS SMITH
|
For
|
For
|
||||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
LIVEPERSON, INC.
|
|||||||||||||||||||
CUSIP
|
538146101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
LPSN
|
Meeting Date
|
06-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
WILLIAM G. WESEMANN
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
SAPIENT CORPORATION
|
|||||||||||||||||||
CUSIP
|
803062108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SAPE
|
Meeting Date
|
06-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: James M. Benson
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Hermann Buerger
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Jerry A. Greenberg
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Alan J. Herrick
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: J. Stuart Moore
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Robert L. Rosen
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Eva M. Sage-Gavin
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Ashok Shah
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Vijay Singal
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
CAI INTERNATIONAL, INC.
|
|||||||||||||||||||
CUSIP
|
12477X106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CAP
|
Meeting Date
|
07-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
MASAAKI NISHIBORI
|
For
|
For
|
||||||||||||||||
2
|
DAVID G. REMINGTON
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
CARRIZO OIL & GAS, INC.
|
|||||||||||||||||||
CUSIP
|
144577103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CRZO
|
Meeting Date
|
11-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
S.P. JOHNSON IV
|
For
|
For
|
||||||||||||||||
2
|
STEVEN A. WEBSTER
|
For
|
For
|
||||||||||||||||
3
|
THOMAS L. CARTER, JR.
|
For
|
For
|
||||||||||||||||
4
|
ROBERT F. FULTON
|
For
|
For
|
||||||||||||||||
5
|
F. GARDNER PARKER
|
For
|
For
|
||||||||||||||||
6
|
ROGER A. RAMSEY
|
For
|
For
|
||||||||||||||||
7
|
FRANK A. WOJTEK
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
DEALERTRACK TECHNOLOGIES, INC.
|
|||||||||||||||||||
CUSIP
|
242309102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
TRAK
|
Meeting Date
|
11-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
ANN B. LANE
|
For
|
For
|
||||||||||||||||
2
|
JOHN J. MCDONNELL, JR.
|
For
|
For
|
||||||||||||||||
3
|
BARRY ZWARENSTEIN
|
For
|
For
|
||||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
STAMPS.COM INC.
|
|||||||||||||||||||
CUSIP
|
852857200
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
STMP
|
Meeting Date
|
12-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
MOHAN ANANDA
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
STIFEL FINANCIAL CORP.
|
|||||||||||||||||||
CUSIP
|
860630102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SF
|
Meeting Date
|
12-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
MICHAEL W. BROWN
|
For
|
For
|
||||||||||||||||
2
|
JOHN P. DUBINSKY
|
For
|
For
|
||||||||||||||||
3
|
ROBERT E. GRADY
|
For
|
For
|
||||||||||||||||
4
|
THOMAS B. MICHAUD
|
For
|
For
|
||||||||||||||||
5
|
JAMES M. OATES
|
For
|
For
|
||||||||||||||||
6
|
BEN A. PLOTKIN
|
For
|
For
|
||||||||||||||||
7
|
MICHAEL J. ZIMMERMAN
|
For
|
For
|
||||||||||||||||
2
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
BROOKDALE SENIOR LIVING INC.
|
|||||||||||||||||||
CUSIP
|
112463104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BKD
|
Meeting Date
|
13-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JACKIE M. CLEGG
|
For
|
For
|
||||||||||||||||
2
|
RANDAL A. NARDONE
|
For
|
For
|
||||||||||||||||
3
|
JAMES R. SEWARD
|
For
|
For
|
||||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
MEDASSETS, INC.
|
|||||||||||||||||||
CUSIP
|
584045108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MDAS
|
Meeting Date
|
13-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JOHN A. BARDIS
|
For
|
For
|
||||||||||||||||
2
|
HARRIS HYMAN IV
|
For
|
For
|
||||||||||||||||
3
|
TERRENCE J. MULLIGAN
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
STAGE STORES, INC.
|
|||||||||||||||||||
CUSIP
|
85254C305
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SSI
|
Meeting Date
|
13-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A
|
Election of Directors: Alan Barocas
|
Management
|
For
|
For
|
|||||||||||||||
1B
|
Election of Directors: Diane Ellis
|
Management
|
For
|
For
|
|||||||||||||||
1C
|
Election of Directors: Michael Glazer
|
Management
|
For
|
For
|
|||||||||||||||
1D
|
Election of Directors: Gabrielle Greene
|
Management
|
For
|
For
|
|||||||||||||||
1E
|
Election of Directors: Earl Hesterberg
|
Management
|
For
|
For
|
|||||||||||||||
1F
|
Election of Directors: Lisa Kranc
|
Management
|
For
|
For
|
|||||||||||||||
1G
|
Election of Directors: William Montgoris
|
Management
|
For
|
For
|
|||||||||||||||
1H
|
Election of Directors: C. Clayton Reasor
|
Management
|
For
|
For
|
|||||||||||||||
1I
|
Election of Directors: David Schwartz
|
Management
|
For
|
For
|
|||||||||||||||
1J
|
Election of Directors: Ralph Scozzafava
|
Management
|
For
|
For
|
|||||||||||||||
2
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
THE CORPORATE EXECUTIVE BOARD COMPANY
|
|||||||||||||||||||
CUSIP
|
21988R102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CEB
|
Meeting Date
|
13-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
THOMAS L. MONAHAN III
|
For
|
For
|
||||||||||||||||
2
|
GREGOR S. BAILAR
|
For
|
For
|
||||||||||||||||
3
|
STEPHEN M. CARTER
|
For
|
For
|
||||||||||||||||
4
|
GORDON J. COBURN
|
For
|
For
|
||||||||||||||||
5
|
L. KEVIN COX
|
For
|
For
|
||||||||||||||||
6
|
NANCY J. KARCH
|
For
|
For
|
||||||||||||||||
7
|
DANIEL O. LEEMON
|
For
|
For
|
||||||||||||||||
8
|
JEFFREY R. TARR
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
DXP ENTERPRISES, INC.
|
|||||||||||||||||||
CUSIP
|
233377407
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
DXPE
|
Meeting Date
|
20-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
DAVID R. LITTLE
|
For
|
For
|
||||||||||||||||
2
|
CLETUS DAVIS
|
For
|
For
|
||||||||||||||||
3
|
TIMOTHY P. HALTER
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
Century Growth Opportunities Fund
|
|||||||||||||||||||
BE AEROSPACE, INC.
|
|||||||||||||||||||
CUSIP
|
073302101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BEAV
|
Meeting Date
|
25-Jul-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
RICHARD G. HAMERMESH
|
For
|
For
|
||||||||||||||||
2
|
AMIN J. KHOURY
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Approve Company Name Change
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
JAZZ PHARMACEUTICALS PLC
|
|||||||||||||||||||
CUSIP
|
G50871105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
JAZZ
|
Meeting Date
|
27-Jul-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.1
|
Election of Directors: Kenneth W. O'Keefe
|
Management
|
For
|
For
|
|||||||||||||||
1.2
|
Election of Directors: Alan M. Sebulsky
|
Management
|
For
|
For
|
|||||||||||||||
1.3
|
Election of Directors: Catherine A. Sohn, Pharm.D.
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Frequency of Advisory Vote on Executive Compensation
|
Management
|
3 Years
|
For
|
|||||||||||||||
NETSCOUT SYSTEMS, INC.
|
|||||||||||||||||||
CUSIP
|
64115T104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
NTCT
|
Meeting Date
|
21-Aug-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
VICTOR A. DEMARINES
|
For
|
For
|
||||||||||||||||
2
|
VINCENT J. MULLARKEY
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
CASEY'S GENERAL STORES, INC.
|
|||||||||||||||||||
CUSIP
|
147528103
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CASY
|
Meeting Date
|
14-Sep-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
KENNETH H. HAYNIE
|
For
|
For
|
||||||||||||||||
2
|
WILLIAM C. KIMBALL
|
For
|
For
|
||||||||||||||||
3
|
RICHARD A. WILKEY
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
CYBERONICS, INC.
|
|||||||||||||||||||
CUSIP
|
23251P102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CYBX
|
Meeting Date
|
19-Sep-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
GUY C. JACKSON
|
For
|
For
|
||||||||||||||||
2
|
JOSEPH E. LAPTEWICZ, JR
|
For
|
For
|
||||||||||||||||
3
|
DANIEL J. MOORE
|
For
|
For
|
||||||||||||||||
4
|
HUGH M. MORRISON
|
For
|
For
|
||||||||||||||||
5
|
ALFRED J. NOVAK
|
For
|
For
|
||||||||||||||||
6
|
ARTHUR L. ROSENTHAL
|
For
|
For
|
||||||||||||||||
7
|
JON T. TREMMEL
|
For
|
For
|
||||||||||||||||
2
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Approve Cash/Stock Bonus Plan
|
Management
|
For
|
For
|
|||||||||||||||
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
5
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
REXNORD CORPORATION
|
|||||||||||||||||||
CUSIP
|
76169B102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
RXN
|
Meeting Date
|
20-Sep-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
TODD A. ADAMS
|
For
|
For
|
||||||||||||||||
2
|
LAURENCE M. BERG
|
For
|
For
|
||||||||||||||||
3
|
GEORGE M. SHERMAN
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Frequency of Advisory Vote on Executive Compensation
|
Management
|
1 Year
|
Against
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
RESMED INC.
|
|||||||||||||||||||
CUSIP
|
761152107
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
RMD
|
Meeting Date
|
15-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Dr. Peter Farrell
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Dr. Gary Pace
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Ronald Taylor
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
ARUBA NETWORKS, INC.
|
|||||||||||||||||||
CUSIP
|
043176106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ARUN
|
Meeting Date
|
29-Nov-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
DOMINIC P. ORR
|
For
|
For
|
||||||||||||||||
2
|
KEERTI MELKOTE
|
For
|
For
|
||||||||||||||||
3
|
BERNARD GUIDON
|
For
|
For
|
||||||||||||||||
4
|
EMMANUEL HERNANDEZ
|
For
|
For
|
||||||||||||||||
5
|
MICHAEL R. KOUREY
|
For
|
For
|
||||||||||||||||
6
|
WILLEM P. ROELANDTS
|
For
|
For
|
||||||||||||||||
7
|
JUERGEN ROTTLER
|
For
|
For
|
||||||||||||||||
8
|
DANIEL WARMENHOVEN
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
PAREXEL INTERNATIONAL CORPORATION
|
|||||||||||||||||||
CUSIP
|
699462107
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PRXL
|
Meeting Date
|
06-Dec-2012
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
EDUARD E. HOLDENER
|
For
|
For
|
||||||||||||||||
2
|
RICHARD L. LOVE
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Authorize Common Stock Increase
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
MSC INDUSTRIAL DIRECT CO., INC.
|
|||||||||||||||||||
CUSIP
|
553530106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MSM
|
Meeting Date
|
17-Jan-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
MITCHELL JACOBSON
|
For
|
For
|
||||||||||||||||
2
|
DAVID SANDLER
|
For
|
For
|
||||||||||||||||
3
|
JONATHAN BYRNES
|
For
|
For
|
||||||||||||||||
4
|
ROGER FRADIN
|
For
|
For
|
||||||||||||||||
5
|
ERIK GERSHWIND
|
For
|
For
|
||||||||||||||||
6
|
LOUISE GOESER
|
For
|
For
|
||||||||||||||||
7
|
DENIS KELLY
|
For
|
For
|
||||||||||||||||
8
|
PHILIP PELLER
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
D.R. HORTON, INC.
|
|||||||||||||||||||
CUSIP
|
23331A109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
DHI
|
Meeting Date
|
24-Jan-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Donald R. Horton
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Bradley S. Anderson
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Michael R. Buchanan
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Michael W. Hewatt
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Bob G. Scott
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Donald J. Tomnitz
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
MWI VETERINARY SUPPLY, INC.
|
|||||||||||||||||||
CUSIP
|
55402X105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MWIV
|
Meeting Date
|
05-Feb-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
KEITH E. ALESSI
|
For
|
For
|
||||||||||||||||
2
|
BRUCE C. BRUCKMANN
|
For
|
For
|
||||||||||||||||
3
|
JAMES F. CLEARY, JR.
|
For
|
For
|
||||||||||||||||
4
|
JOHN F. MCNAMARA
|
For
|
For
|
||||||||||||||||
5
|
A. CRAIG OLSON
|
For
|
For
|
||||||||||||||||
6
|
ROBERT N. REBHOLTZ, JR.
|
For
|
For
|
||||||||||||||||
7
|
WILLIAM J. ROBISON
|
For
|
For
|
||||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
NORDSON CORPORATION
|
|||||||||||||||||||
CUSIP
|
655663102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
NDSN
|
Meeting Date
|
26-Feb-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
LEE C. BANKS
|
For
|
For
|
||||||||||||||||
2
|
RANDOLPH W. CARSON
|
For
|
For
|
||||||||||||||||
3
|
MICHAEL F. HILTON
|
For
|
For
|
||||||||||||||||
4
|
VICTOR L. RICHEY, JR.
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
F5 NETWORKS, INC.
|
|||||||||||||||||||
CUSIP
|
315616102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
FFIV
|
Meeting Date
|
13-Mar-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Class I Director: Michael Dreyer
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Class I Director: Sandra Bergeron
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Class II Director: Deborah L. Bevier
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Class II Director: Alan J. Higginson
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Class II Director: John McAdam
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Class III Director: Stephen Smith
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Declassify Board
|
Management
|
For
|
For
|
|||||||||||||||
THE COOPER COMPANIES, INC.
|
|||||||||||||||||||
CUSIP
|
216648402
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
COO
|
Meeting Date
|
21-Mar-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: A. Thomas Bender
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Michael H. Kalkstein
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Jody Lindell
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Gary S. Petersmeyer
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Donald Press
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Steven Rosenberg
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Allan E. Rubenstein, MD
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Robert S. Weiss
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Stanley Zinberg, MD
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
HANESBRANDS INC.
|
|||||||||||||||||||
CUSIP
|
410345102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HBI
|
Meeting Date
|
03-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
LEE A. CHADEN
|
For
|
For
|
||||||||||||||||
2
|
BOBBY J. GRIFFIN
|
For
|
For
|
||||||||||||||||
3
|
JAMES C. JOHNSON
|
For
|
For
|
||||||||||||||||
4
|
JESSICA T. MATHEWS
|
For
|
For
|
||||||||||||||||
5
|
J. PATRICK MULCAHY
|
For
|
For
|
||||||||||||||||
6
|
RONALD L. NELSON
|
For
|
For
|
||||||||||||||||
7
|
RICHARD A. NOLL
|
For
|
For
|
||||||||||||||||
8
|
ANDREW J. SCHINDLER
|
For
|
For
|
||||||||||||||||
9
|
ANN E. ZIEGLER
|
For
|
For
|
||||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
A.O. SMITH CORPORATION
|
|||||||||||||||||||
CUSIP
|
831865209
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
AOS
|
Meeting Date
|
15-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
GLOSTER B. CURRENT, JR.
|
For
|
For
|
||||||||||||||||
2
|
WILLIAM P. GREUBEL
|
For
|
For
|
||||||||||||||||
3
|
IDELLE K. WOLF
|
For
|
For
|
||||||||||||||||
4
|
GENE C. WULF
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Increase authorized shares of Common Stock
|
Management
|
Against
|
Against
|
|||||||||||||||
5.
|
Decrease authorized shares of Class A Common Stock
|
Management
|
Against
|
Against
|
|||||||||||||||
WHIRLPOOL CORPORATION
|
|||||||||||||||||||
CUSIP
|
963320106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
WHR
|
Meeting Date
|
16-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Samuel R. Allen
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Gary T. DiCamillo
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Diane M. Dietz
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Jeff M. Fettig
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Michael F. Johnston
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: William T. Kerr
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: John D. Liu
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Harish Manwani
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: William D. Perez
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Michael A. Todman
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Michael D. White
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Shareholder Approval of Certain Executive Agreements
|
Shareholder
|
Against
|
For
|
|||||||||||||||
WADDELL & REED FINANCIAL, INC.
|
|||||||||||||||||||
CUSIP
|
930059100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
WDR
|
Meeting Date
|
17-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
HENRY J. HERRMANN
|
For
|
For
|
||||||||||||||||
2
|
JAMES M. RAINES
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
ASSOCIATED BANC-CORP
|
|||||||||||||||||||
CUSIP
|
045487105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ASBC
|
Meeting Date
|
23-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JOHN F. BERGSTROM
|
For
|
For
|
||||||||||||||||
2
|
RUTH M. CROWLEY
|
For
|
For
|
||||||||||||||||
3
|
PHILIP B. FLYNN
|
For
|
For
|
||||||||||||||||
4
|
RONALD R. HARDER
|
For
|
For
|
||||||||||||||||
5
|
WILLIAM R. HUTCHINSON
|
For
|
For
|
||||||||||||||||
6
|
ROBERT A. JEFFE
|
For
|
For
|
||||||||||||||||
7
|
EILEEN A. KAMERICK
|
For
|
For
|
||||||||||||||||
8
|
RICHARD T. LOMMEN
|
For
|
For
|
||||||||||||||||
9
|
J. DOUGLAS QUICK
|
For
|
For
|
||||||||||||||||
10
|
KAREN T. VAN LITH
|
For
|
For
|
||||||||||||||||
11
|
JOHN (JAY) B. WILLIAMS
|
For
|
For
|
||||||||||||||||
2.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
PERKINELMER, INC.
|
|||||||||||||||||||
CUSIP
|
714046109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
PKI
|
Meeting Date
|
23-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Peter Barrett
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Robert F. Friel
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Nicholas A. Lopardo
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Alexis P. Michas
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: James C. Mullen
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Vicki L. Sato, Ph.D.
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Kenton J. Sicchitano
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Patrick J. Sullivan
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
|||||||||||||||
LITTELFUSE, INC.
|
|||||||||||||||||||
CUSIP
|
537008104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
LFUS
|
Meeting Date
|
26-Apr-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
T.J. CHUNG
|
For
|
For
|
||||||||||||||||
2
|
CARY T. FU
|
For
|
For
|
||||||||||||||||
3
|
ANTHONY GRILLO
|
For
|
For
|
||||||||||||||||
4
|
GORDON HUNTER
|
For
|
For
|
||||||||||||||||
5
|
JOHN E. MAJOR
|
For
|
For
|
||||||||||||||||
6
|
WILLIAM P. NOGLOWS
|
For
|
For
|
||||||||||||||||
7
|
RONALD L. SCHUBEL
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
BROADSOFT, INC.
|
|||||||||||||||||||
CUSIP
|
11133B409
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BSFT
|
Meeting Date
|
02-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JOHN J. GAVIN, JR.
|
For
|
For
|
||||||||||||||||
2
|
CHARLES L. ILL, III
|
For
|
For
|
||||||||||||||||
3
|
MICHAEL TESSLER
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
KANSAS CITY SOUTHERN
|
|||||||||||||||||||
CUSIP
|
485170302
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
KSU
|
Meeting Date
|
02-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
TERRENCE P. DUNN
|
For
|
For
|
||||||||||||||||
2
|
ANTONIO O. GARZA, JR.
|
For
|
For
|
||||||||||||||||
3
|
DAVID L. STARLING
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Adopt Stock Option Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Require annual election of Directors
|
Shareholder
|
For
|
Against
|
|||||||||||||||
HELIX ENERGY SOLUTIONS GROUP, INC.
|
|||||||||||||||||||
CUSIP
|
42330P107
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HLX
|
Meeting Date
|
07-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
OWEN KRATZ
|
For
|
For
|
||||||||||||||||
2
|
JOHN V. LOVOI
|
For
|
For
|
||||||||||||||||
3
|
JAN RASK
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
ITT CORPORATION
|
|||||||||||||||||||
CUSIP
|
450911201
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ITT
|
Meeting Date
|
07-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Denise L. Ramos
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Frank T. Macinnis
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Orlando D. Ashford
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Peter D'Aloia
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Donald DeFosset, Jr.
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Christina A. Gold
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Richard P. Lavin
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: Donald J. Stebbins
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
WHITING PETROLEUM CORPORATION
|
|||||||||||||||||||
CUSIP
|
966387102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
WLL
|
Meeting Date
|
07-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
THOMAS L. ALLER
|
For
|
For
|
||||||||||||||||
2
|
MICHAEL B. WALEN
|
For
|
For
|
||||||||||||||||
2.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
BROWN & BROWN, INC.
|
|||||||||||||||||||
CUSIP
|
115236101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BRO
|
Meeting Date
|
08-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
J. HYATT BROWN
|
For
|
For
|
||||||||||||||||
2
|
SAMUEL P. BELL, III
|
For
|
For
|
||||||||||||||||
3
|
HUGH M. BROWN
|
For
|
For
|
||||||||||||||||
4
|
J. POWELL BROWN
|
For
|
For
|
||||||||||||||||
5
|
BRADLEY CURREY, JR.
|
For
|
For
|
||||||||||||||||
6
|
THEODORE J. HOEPNER
|
For
|
For
|
||||||||||||||||
7
|
JAMES S. HUNT
|
For
|
For
|
||||||||||||||||
8
|
TONI JENNINGS
|
For
|
For
|
||||||||||||||||
9
|
TIMOTHY R. M. MAIN
|
For
|
For
|
||||||||||||||||
10
|
H. PALMER PROCTOR, JR.
|
For
|
For
|
||||||||||||||||
11
|
WENDELL S. REILLY
|
For
|
For
|
||||||||||||||||
12
|
CHILTON D. VARNER
|
For
|
For
|
||||||||||||||||
2
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
UNITED RENTALS, INC.
|
|||||||||||||||||||
CUSIP
|
911363109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
URI
|
Meeting Date
|
08-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Jenne K. Britell
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Jose B. Alvarez
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Bobby J. Griffin
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Michael J. Kneeland
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Pierre E. Leroy
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Singleton B. McAllister
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Brian D. Mcauley
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: John S. McKinney
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: James H. Ozanne
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Jason D. Papastavrou
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Filippo Passerini
|
Management
|
For
|
For
|
|||||||||||||||
1L.
|
Election of Directors: Donald C. Roof
|
Management
|
For
|
For
|
|||||||||||||||
1M.
|
Election of Directors: Keith Wimbush
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
ANIXTER INTERNATIONAL INC.
|
|||||||||||||||||||
CUSIP
|
035290105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
AXE
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Lord James Blyth
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Frederic F. Brace
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Linda Walker Bynoe
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Robert J. Eck
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Robert W. Grubbs
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: F. Philip Handy
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Melvyn N. Klein
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: George Munoz
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Stuart M. Sloan
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Matthew Zell
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: Samuel Zell
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
HANGER, INC.
|
|||||||||||||||||||
CUSIP
|
41043F208
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HGR
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
VINIT K. ASAR
|
For
|
For
|
||||||||||||||||
2
|
THOMAS P. COOPER, M.D.
|
For
|
For
|
||||||||||||||||
3
|
CYNTHIA L. FELDMANN
|
For
|
For
|
||||||||||||||||
4
|
ERIC A. GREEN
|
For
|
For
|
||||||||||||||||
5
|
STEPHEN E. HARE
|
For
|
For
|
||||||||||||||||
6
|
ISAAC KAUFMAN
|
For
|
For
|
||||||||||||||||
7
|
THOMAS F. KIRK
|
For
|
For
|
||||||||||||||||
8
|
PATRICIA B. SHRADER
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
HUB GROUP, INC.
|
|||||||||||||||||||
CUSIP
|
443320106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
HUBG
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
DAVID P. YEAGER
|
For
|
For
|
||||||||||||||||
2
|
MARK A. YEAGER
|
For
|
For
|
||||||||||||||||
3
|
GARY D. EPPEN
|
For
|
For
|
||||||||||||||||
4
|
CHARLES R. REAVES
|
For
|
For
|
||||||||||||||||
5
|
MARTIN P. SLARK
|
For
|
For
|
||||||||||||||||
6
|
JONATHAN P. WARD
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
MEDNAX, INC.
|
|||||||||||||||||||
CUSIP
|
58502B106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MD
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
CESAR L. ALVAREZ
|
For
|
For
|
||||||||||||||||
2
|
WALDEMAR A. CARLO, M.D.
|
For
|
For
|
||||||||||||||||
3
|
MICHAEL B. FERNANDEZ
|
For
|
For
|
||||||||||||||||
4
|
ROGER K. FREEMAN, M.D.
|
For
|
For
|
||||||||||||||||
5
|
PAUL G. GABOS
|
For
|
For
|
||||||||||||||||
6
|
P.J. GOLDSCHMIDT, M.D.
|
For
|
For
|
||||||||||||||||
7
|
MANUEL KADRE
|
For
|
For
|
||||||||||||||||
8
|
ROGER J. MEDEL, M.D.
|
For
|
For
|
||||||||||||||||
9
|
DONNA E. SHALALA PH.D.
|
For
|
For
|
||||||||||||||||
10
|
ENRIQUE J. SOSA PH.D.
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
SOLARWINDS, INC.
|
|||||||||||||||||||
CUSIP
|
83416B109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SWI
|
Meeting Date
|
09-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
J. BENJAMIN NYE
|
For
|
For
|
||||||||||||||||
2
|
KEVIN B. THOMPSON
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
|||||||||||||||
AKAMAI TECHNOLOGIES, INC.
|
|||||||||||||||||||
CUSIP
|
00971T101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
AKAM
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Pamela J. Craig
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: F. Thomson Leighton
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Paul Sagan
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Naomi O. Seligman
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3A.
|
Declassify Board
|
Management
|
For
|
For
|
|||||||||||||||
3B.
|
Amend Articles to Provide for Removal of Directors
|
Management
|
For
|
For
|
|||||||||||||||
3C.
|
Eliminate Supermajority Voting Requirements
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
BUFFALO WILD WINGS, INC.
|
|||||||||||||||||||
CUSIP
|
119848109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
BWLD
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
SALLY J. SMITH
|
For
|
For
|
||||||||||||||||
2
|
J. OLIVER MAGGARD
|
For
|
For
|
||||||||||||||||
3
|
JAMES M. DAMIAN
|
For
|
For
|
||||||||||||||||
4
|
DALE M. APPLEQUIST
|
For
|
For
|
||||||||||||||||
5
|
WARREN E. MACK
|
For
|
For
|
||||||||||||||||
6
|
MICHAEL P. JOHNSON
|
For
|
For
|
||||||||||||||||
7
|
JERRY R. ROSE
|
For
|
For
|
||||||||||||||||
2
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
CARDTRONICS, INC.
|
|||||||||||||||||||
CUSIP
|
14161H108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CATM
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
STEVEN A. RATHGABER
|
For
|
For
|
||||||||||||||||
2
|
MARK ROSSI
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
UNIVERSAL HEALTH SERVICES, INC.
|
|||||||||||||||||||
CUSIP
|
913903100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
UHS
|
Meeting Date
|
15-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
ROBERT H. HOTZ
|
For
|
For
|
||||||||||||||||
DRIL-QUIP, INC.
|
|||||||||||||||||||
CUSIP
|
262037104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
DRQ
|
Meeting Date
|
16-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.1
|
Election of Directors: Alexander P. Shukis
|
Management
|
For
|
For
|
|||||||||||||||
1.2
|
Election of Directors: Terence B. Jupp
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
AXIALL CORPORATION
|
|||||||||||||||||||
CUSIP
|
05463D100
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
AXLL
|
Meeting Date
|
21-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Paul D. Carrico
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: T. Kevin Denicola
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Patrick J. Fleming
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Robert M. Gervis
|
Management
|
For
|
For
|
|||||||||||||||
1E.
|
Election of Directors: Victoria F. Haynes
|
Management
|
For
|
For
|
|||||||||||||||
1F.
|
Election of Directors: Stephen E. Macadam
|
Management
|
For
|
For
|
|||||||||||||||
1G.
|
Election of Directors: Michael H. McGarry
|
Management
|
For
|
For
|
|||||||||||||||
1H.
|
Election of Directors: William L. Mansfield
|
Management
|
For
|
For
|
|||||||||||||||
1I.
|
Election of Directors: Mark L. Noetzel
|
Management
|
For
|
For
|
|||||||||||||||
1J.
|
Election of Directors: Robert Ripp
|
Management
|
For
|
For
|
|||||||||||||||
1K.
|
Election of Directors: David N. Weinstein
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
ANSYS, INC.
|
|||||||||||||||||||
CUSIP
|
03662Q105
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ANSS
|
Meeting Date
|
22-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.1
|
Election of Directors: Ronald W. Hovsepian
|
Management
|
For
|
For
|
|||||||||||||||
1.2
|
Election of Directors: Michael C. Thurk
|
Management
|
For
|
For
|
|||||||||||||||
1.3
|
Election of Directors: Barbara V. Scherer
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
|||||||||||||||
ONYX PHARMACEUTICALS, INC.
|
|||||||||||||||||||
CUSIP
|
683399109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ONXX
|
Meeting Date
|
23-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
CORINNE H. NEVINNY
|
For
|
For
|
||||||||||||||||
2
|
THOMAS G. WIGGANS
|
For
|
For
|
||||||||||||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
|||||||||||||||
3.
|
Approve Cash/Stock Bonus Plan
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
6.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
ROPER INDUSTRIES, INC.
|
|||||||||||||||||||
CUSIP
|
776696106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ROP
|
Meeting Date
|
24-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
DAVID W. DEVONSHIRE
|
For
|
For
|
||||||||||||||||
2
|
JOHN F. FORT III
|
For
|
For
|
||||||||||||||||
3
|
BRIAN D. JELLISON
|
For
|
For
|
||||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Amend Articles to Provide for Annual Election of Directors
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
URBAN OUTFITTERS, INC.
|
|||||||||||||||||||
CUSIP
|
917047102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
URBN
|
Meeting Date
|
28-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
SCOTT A. BELAIR
|
For
|
For
|
||||||||||||||||
2
|
ROBERT H. STROUSE
|
For
|
For
|
||||||||||||||||
3
|
MARGARET HAYNE
|
Withheld
|
Against
|
||||||||||||||||
2.
|
Approve Performance Goals in Stock Incentive Plan
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Charter Amendment - Majority Voting for Directors
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
|||||||||||||||
6.
|
Board Nominee Requirements
|
Shareholder
|
Against
|
For
|
|||||||||||||||
JARDEN CORPORATION
|
|||||||||||||||||||
CUSIP
|
471109108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
JAH
|
Meeting Date
|
30-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
IAN G. H. ASHKEN
|
For
|
For
|
||||||||||||||||
2
|
WILLIAM P. LAUDER
|
For
|
For
|
||||||||||||||||
3
|
ROBERT L. WOOD
|
For
|
For
|
||||||||||||||||
2
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
3
|
Adopt Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||
4
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
5
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
6
|
Declassify Board
|
Shareholder
|
For
|
Against
|
|||||||||||||||
NXP SEMICONDUCTOR NV
|
|||||||||||||||||||
CUSIP
|
N6596X109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
NXPI
|
Meeting Date
|
30-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1B.
|
Adopt Annual Accounts
|
Management
|
For
|
For
|
|||||||||||||||
2A.
|
Grant Discharge to Directors
|
Management
|
For
|
For
|
|||||||||||||||
3A.
|
Re-Appoint R.L. Clemmer as Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3B.
|
Re-Appoint Sir Peter Bonfield as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3C.
|
Re-Appoint J.P. Huth as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3D.
|
Re-Appoint R. Mackenzie as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3E.
|
Re-Appoint E. Durban as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3F.
|
Re-Appoint K.A. Goldmanas Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3G.
|
Re-Appoint J. Kaeser as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3H.
|
Re-Appoint I. Loring as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3I.
|
Re-Appoint M. Plantevin as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3J.
|
Re-Appoint V. Bhatia as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
3K.
|
Re-Appoint J.P. Saad as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Authorization to Repurchase Shares
|
Management
|
For
|
For
|
|||||||||||||||
VERA BRADLEY INC
|
|||||||||||||||||||
CUSIP
|
92335C106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
VRA
|
Meeting Date
|
30-May-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
B. BRADLEY BAEKGAARD
|
For
|
For
|
||||||||||||||||
2
|
RICHARD BAUM
|
For
|
For
|
||||||||||||||||
3
|
PATRICIA R. MILLER
|
For
|
For
|
||||||||||||||||
4
|
FRANCES P. PHILIP
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
IPG PHOTONICS CORPORATION
|
|||||||||||||||||||
CUSIP
|
44980X109
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
IPGP
|
Meeting Date
|
04-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
V.P. GAPONTSEV, PH.D.
|
For
|
For
|
||||||||||||||||
2
|
EUGENE SCHERBAKOV, PH.D
|
For
|
For
|
||||||||||||||||
3
|
IGOR SAMARTSEV
|
For
|
For
|
||||||||||||||||
4
|
ROBERT A. BLAIR
|
For
|
For
|
||||||||||||||||
5
|
MICHAEL C. CHILD
|
For
|
For
|
||||||||||||||||
6
|
WILLIAM F. KRUPKE, PH.D
|
For
|
For
|
||||||||||||||||
7
|
HENRY E. GAUTHIER
|
For
|
For
|
||||||||||||||||
8
|
WILLIAM S. HURLEY
|
For
|
For
|
||||||||||||||||
9
|
JOHN R. PEELER
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
DSW, INC.
|
|||||||||||||||||||
CUSIP
|
23334L102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
DSW
|
Meeting Date
|
05-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A.
|
Election of Directors: Henry L. Aaron
|
Management
|
For
|
For
|
|||||||||||||||
1B.
|
Election of Directors: Elaine J. Eisenman
|
Management
|
For
|
For
|
|||||||||||||||
1C.
|
Election of Directors: Joanna T. Lau
|
Management
|
For
|
For
|
|||||||||||||||
1D.
|
Election of Directors: Joseph A. Schottenstein
|
Management
|
For
|
For
|
|||||||||||||||
2A.
|
Election of Directors: James O'Donell
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
ALLIANCE DATA SYSTEMS CORPORATION
|
|||||||||||||||||||
CUSIP
|
018581108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
ADS
|
Meeting Date
|
06-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1A
|
Election of Directors: Lawrence M. Benveniste
|
Management
|
For
|
For
|
|||||||||||||||
1B
|
Election of Directors: D. Keith Cobb
|
Management
|
For
|
For
|
|||||||||||||||
1C
|
Election of Directors: Kenneth R. Jensen
|
Management
|
For
|
For
|
|||||||||||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Declassify Board
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Restore Right to Call a Special Meeting
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
TW TELECOM INC.
|
|||||||||||||||||||
CUSIP
|
87311L104
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
TWTC
|
Meeting Date
|
07-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
GREGORY J. ATTORRI
|
For
|
For
|
||||||||||||||||
2
|
SPENCER B. HAYS
|
For
|
For
|
||||||||||||||||
3
|
LARISSA L. HERDA
|
For
|
For
|
||||||||||||||||
4
|
KEVIN W. MOONEY
|
For
|
For
|
||||||||||||||||
5
|
KIRBY G. PICKLE
|
For
|
For
|
||||||||||||||||
6
|
ROSCOE C. YOUNG, II
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Establish Independent Chairman
|
Shareholder
|
Against
|
For
|
|||||||||||||||
MEDASSETS, INC.
|
|||||||||||||||||||
CUSIP
|
584045108
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
MDAS
|
Meeting Date
|
13-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JOHN A. BARDIS
|
For
|
For
|
||||||||||||||||
2
|
HARRIS HYMAN IV
|
For
|
For
|
||||||||||||||||
3
|
TERRENCE J. MULLIGAN
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
5.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
SALIX PHARMACEUTICALS, LTD.
|
|||||||||||||||||||
CUSIP
|
795435106
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SLXP
|
Meeting Date
|
13-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
JOHN F. CHAPPELL
|
For
|
For
|
||||||||||||||||
2
|
THOMAS W. D'ALONZO
|
For
|
For
|
||||||||||||||||
3
|
WILLIAM P. KEANE
|
For
|
For
|
||||||||||||||||
4
|
CAROLYN J. LOGAN
|
For
|
For
|
||||||||||||||||
5
|
MARK A. SIRGO
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
THE CORPORATE EXECUTIVE BOARD COMPANY
|
|||||||||||||||||||
CUSIP
|
21988R102
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
CEB
|
Meeting Date
|
13-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
THOMAS L. MONAHAN III
|
For
|
For
|
||||||||||||||||
2
|
GREGOR S. BAILAR
|
For
|
For
|
||||||||||||||||
3
|
STEPHEN M. CARTER
|
For
|
For
|
||||||||||||||||
4
|
GORDON J. COBURN
|
For
|
For
|
||||||||||||||||
5
|
L. KEVIN COX
|
For
|
For
|
||||||||||||||||
6
|
NANCY J. KARCH
|
For
|
For
|
||||||||||||||||
7
|
DANIEL O. LEEMON
|
For
|
For
|
||||||||||||||||
8
|
JEFFREY R. TARR
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
SEMTECH CORPORATION
|
|||||||||||||||||||
CUSIP
|
816850101
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
SMTC
|
Meeting Date
|
20-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
GLEN M. ANTLE
|
For
|
For
|
||||||||||||||||
2
|
W. DEAN BAKER
|
For
|
For
|
||||||||||||||||
3
|
JAMES P. BURRA
|
For
|
For
|
||||||||||||||||
4
|
BRUCE C. EDWARDS
|
For
|
For
|
||||||||||||||||
5
|
ROCKELL N. HANKIN
|
For
|
For
|
||||||||||||||||
6
|
JAMES T. LINDSTROM
|
For
|
For
|
||||||||||||||||
7
|
MOHAN R. MAHESWARAN
|
For
|
For
|
||||||||||||||||
8
|
JOHN L. PIOTROWSKI
|
For
|
For
|
||||||||||||||||
9
|
CARMELO J. SANTORO
|
For
|
For
|
||||||||||||||||
10
|
SYLVIA SUMMERS
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
|||||||||||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
|||||||||||||||
TRIPADVISOR, INC.
|
|||||||||||||||||||
CUSIP
|
896945201
|
Meeting Type
|
Annual
|
||||||||||||||||
Ticker Symbol
|
TRIP
|
Meeting Date
|
28-Jun-2013
|
||||||||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against
Management
|
|||||||||||||||
1.
|
Election of Directors
|
Management
|
|||||||||||||||||
1
|
GREGORY B. MAFFEI
|
For
|
For
|
||||||||||||||||
2
|
STEPHEN KAUFER
|
For
|
For
|
||||||||||||||||
3
|
JONATHAN F. MILLER
|
For
|
For
|
||||||||||||||||
4
|
JEREMY PHILIPS
|
For
|
For
|
||||||||||||||||
5
|
CHRISTOPHER W. SHEAN
|
For
|
For
|
||||||||||||||||
6
|
SUKHINDER SINGH CASSIDY
|
For
|
For
|
||||||||||||||||
7
|
ROBERT S. WIESENTHAL
|
For
|
For
|
||||||||||||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
|||||||||||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|