N-PX 1 fss_npx-0614.htm fss_npx-0614.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-06243  

 

 

Franklin Strategic Series

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end: 4/30

 

Date of reporting period: 6/30/14  

 

 

Item 1. Proxy Voting Records.

 

Franklin Biotechnology Discovery Fund

 

A.P. PHARMA, INC.
Meeting Date:  SEP 19, 2013
Record Date:  AUG 20, 2013
Meeting Type:  SPECIAL

Ticker:  APPA
Security ID:  00202J203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reverse Stock Split

Management

For

For

2

Change Company Name

Management

For

For

 

 

ACADIA PHARMACEUTICALS INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  ACAD
Security ID:  004225108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Borer

Management

For

For

1.2

Elect Director Mary Ann Gray

Management

For

For

1.3

Elect Director Lester J. Kaplan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

ACCELERON PHARMA INC.
Meeting Date:  JUN 20, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  XLRN
Security ID:  00434H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean M. George

Management

For

For

1.2

Elect Director George Golumbeski

Management

For

For

1.3

Elect Director Edwin M. Kania, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ACORDA THERAPEUTICS, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  ACOR
Security ID:  00484M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ron Cohen

Management

For

For

1.2

Elect Director Lorin J. Randall

Management

For

Withhold

1.3

Elect Director Steven M. Rauscher

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

ADMA BIOLOGICS, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ADMA
Security ID:  000899104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dov A. Goldstein

Management

For

For

1.2

Elect Director Bryant E. Fong

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

AGIOS PHARMACEUTICALS, INC.
Meeting Date:  MAY 30, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  AGIO
Security ID:  00847X104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lewis C. Cantley

Management

For

For

1.2

Elect Director Perry Karsen

Management

For

For

1.3

Elect Director Paul J. Clancy

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 05, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard Bell

Management

For

For

1.2

Elect Director Max Link

Management

For

For

1.3

Elect Director William R. Keller

Management

For

For

1.4

Elect Director John T. Mollen

Management

For

For

1.5

Elect Director R. Douglas Norby

Management

For

For

1.6

Elect Director Alvin S. Parven

Management

For

For

1.7

Elect Director Andreas Rummelt

Management

For

For

1.8

Elect Director Ann M. Veneman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

 

 

ALKERMES PLC
Meeting Date:  AUG 01, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL

Ticker:  ALKS
Security ID:  G01767105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Anstice

Management

For

For

1.2

Elect Director Robert A. Breyer

Management

For

For

1.3

Elect Director Wendy L. Dixon

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Change Location of Annual Meeting

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

ALKERMES PLC
Meeting Date:  MAY 28, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  ALKS
Security ID:  G01767105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul J. Mitchell

Management

For

For

1.2

Elect Director Richard F. Pops

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Change Location of Annual Meeting

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

ALLERGAN, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David E.I. Pyott

Management

For

For

1b

Elect Director Michael R. Gallagher

Management

For

For

1c

Elect Director Deborah Dunsire

Management

For

For

1d

Elect Director Trevor M. Jones

Management

For

For

1e

Elect Director Louis J. Lavigne, Jr.

Management

For

For

1f

Elect Director Peter J. McDonnell

Management

For

For

1g

Elect Director Timothy D. Proctor

Management

For

For

1h

Elect Director Russell T. Ray

Management

For

For

1i

Elect Director Henri A. Termeer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

AMARIN CORPORATION PLC
Meeting Date:  JUL 09, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  AMRN
Security ID:  023111206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Joseph S. Zakrzewski as Director

Management

For

For

2

Re-elect Kristine Peterson as Director

Management

For

For

3

Elect David Stack as Director

Management

For

For

4

Advisory Vote to Approve Compensation of Named Executive Officers

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration

Management

For

For

7

Amend Articles of Association to Remove Company Borrowing Limitation

Management

For

For

 

 

AMGEN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Greg C. Garland

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

 

 

 

ANTHERA PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ANTH
Security ID:  03674U201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven B. Engle

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

ARATANA THERAPEUTICS, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  PETX
Security ID:  03874P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura A. Brege

Management

For

For

1.2

Elect Director Robert 'Rip' Gerber

Management

For

For

1.3

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ARIAD PHARMACEUTICALS, INC.
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ARIA
Security ID:  04033A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jay R. LaMarche

Management

For

For

1b

Elect Director Norbert G. Riedel

Management

For

For

1c

Elect Director Robert M. Whelan, Jr.

Management

For

For

2

Adopt, Renew or Amend NOL Rights Plan (NOL Pill)

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Ratify Auditors

Management

For

For

 

 

 

 

 

ARROWHEAD RESEARCH CORPORATION
Meeting Date:  FEB 06, 2014
Record Date:  DEC 18, 2013
Meeting Type:  ANNUAL

Ticker:  ARWR
Security ID:  042797209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher Anzalone

Management

For

For

1.2

Elect Director Mauro Ferrari

Management

For

For

1.3

Elect Director Edward W. Frykman

Management

For

For

1.4

Elect Director Douglass Given

Management

For

For

1.5

Elect Director Charles P. McKenney

Management

For

For

1.6

Elect Director Michael S. Perry

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

AUXILIUM PHARMACEUTICALS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  AUXL
Security ID:  05334D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director Adrian Adams

Management

For

For

1.3

Elect Director Peter C. Brandt

Management

For

For

1.4

Elect Director Oliver S. Fetzer

Management

For

For

1.5

Elect Director Paul A. Friedman

Management

For

For

1.6

Elect Director Nancy S. Lurker

Management

For

For

1.7

Elect Director William T. McKee

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

Against

 

 

BIND THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  BIND
Security ID:  05548N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Barton Hutt

Management

For

For

1.2

Elect Director Charles A. Rowland, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Michael Grey

Management

For

For

1.3

Elect Director Elaine J. Heron

Management

For

For

1.4

Elect Director Pierre Lapalme

Management

For

For

1.5

Elect Director V. Bryan Lawlis

Management

For

For

1.6

Elect Director Richard A. Meier

Management

For

For

1.7

Elect Director Alan J. Lewis

Management

For

Withhold

1.8

Elect Director William D. Young

Management

For

For

1.9

Elect Director Kenneth M. Bate

Management

For

Withhold

1.10

Elect Director Dennis J. Slamon

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

 

 

 

BIOSPECIFICS TECHNOLOGIES CORP.
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  BSTC
Security ID:  090931106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Toby Wegman

Management

For

Withhold

1.2

Elect Director Mark Wegman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BLUEBIRD BIO, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  BLUE
Security ID:  09609G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven Gillis

Management

For

For

1.2

Elect Director Nick Leschly

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

CELGENE CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CELSUS THERAPEUTICS PLC
Meeting Date:  JUN 19, 2014
Record Date:  MAY 01, 2014
Meeting Type:  ANNUAL

Ticker:  CLTX
Security ID:  15119A202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors of the Company and Authorise Their Remuneration

Management

For

For

3

Elect Robert Doman as Director

Management

For

For

4

Elect Allan Shaw as Director

Management

For

For

5

Elect Gur Roshwalb as Director

Management

For

For

6

Approve Equity Incentive Plan

Management

For

For

7

Authorise Directors to Allot Shares by Capitalising Amounts Held Within the Company's Share Premium Account

Management

For

Against

 

 

 

 

 

CERUS CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CERS
Security ID:  157085101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy B. Anderson

Management

For

For

1.2

Elect Director Bruce C. Cozadd

Management

For

For

1.3

Elect Director William M. Greenman

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

CHEMOCENTRYX, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  CCXI
Security ID:  16383L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Roger C. Lucas

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

CLOVIS ONCOLOGY, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CLVS
Security ID:  189464100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith Flaherty

Management

For

For

1.2

Elect Director Ginger Graham

Management

For

For

1.3

Elect Director Edward J. McKinley

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

CURIS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  CRIS
Security ID:  231269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martyn D. Greenacre

Management

For

For

1.2

Elect Director Kenneth I. Kaitin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CYTRX CORPORATION
Meeting Date:  JUN 24, 2014
Record Date:  MAY 01, 2014
Meeting Type:  ANNUAL

Ticker:  CYTR
Security ID:  232828509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven A. Kriegsman

Management

For

For

1.2

Elect Director Marvin R. Selter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DICERNA PHARMACEUTICALS, INC.
Meeting Date:  JUN 18, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  DRNA
Security ID:  253031108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Fambrough, III

Management

For

For

1b

Elect Director Brian K. Halak

Management

For

For

1c

Elect Director Stephen J. Hoffman

Management

For

For

1d

Elect Director Peter Kolchinsky

Management

For

Against

1e

Elect Director Dennis H. Langer

Management

For

For

1f

Elect Director David M. Madden

Management

For

For

1g

Elect Director Vincent J. Miles

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

DYAX CORP.
Meeting Date:  MAY 08, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  DYAX
Security ID:  26746E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James W. Fordyce

Management

For

For

1.2

Elect Director Mary Ann Gray

Management

For

For

1.3

Elect Director Thomas L. Kempner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

DYNAVAX TECHNOLOGIES CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  DVAX
Security ID:  268158102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel L. Kisner

Management

For

For

1.2

Elect Director Stanley A. Plotkin

Management

For

For

1.3

Elect Director Natale ('Nat') Ricciardi

Management

For

For

2

Approve Reverse Stock Split

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Ratify Auditors

Management

For

Against

 

 

ENANTA PHARMACEUTICALS, INC.
Meeting Date:  FEB 06, 2014
Record Date:  JAN 03, 2014
Meeting Type:  ANNUAL

Ticker:  ENTA
Security ID:  29251M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce L. A. Carter

Management

For

For

1.2

Elect Director Jay R. Luly

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

FIVE PRIME THERAPEUTICS, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  FPRX
Security ID:  33830X104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian G. Atwood

Management

For

For

1.2

Elect Director R. Lee Douglas

Management

For

For

1.3

Elect Director Mark D. McDade

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

FLUIDIGM CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  FLDM
Security ID:  34385P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick S. Jones

Management

For

For

1.2

Elect Director Evan Jones

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 

 

 

 

 

HALOZYME THERAPEUTICS, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HALO
Security ID:  40637H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn E. Falberg

Management

For

For

1.2

Elect Director Kenneth J. Kelley

Management

For

For

1.3

Elect Director Matthew L. Posard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HEAT BIOLOGICS, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  HTBX
Security ID:  42237K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey Wolf

Management

For

For

1.2

Elect Director Paul Belsky

Management

For

For

1.3

Elect Director Louis C. Bock

Management

For

For

1.4

Elect Director Michael Kharitonov

Management

For

For

1.5

Elect Director John Monahan

Management

For

For

1.6

Elect Director Edward B. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

 

 

 

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Tang

Management

For

For

1.2

Elect Director Stephen R. Davis

Management

For

For

1.3

Elect Director Barry D. Quart

Management

For

For

1.4

Elect Director Robert H. Rosen

Management

For

For

1.5

Elect Director Craig A. Johnson

Management

For

For

1.6

Elect Director Kimberly J. Manhard

Management

For

For

1.7

Elect Director John W. Poyhonen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HYPERION THERAPEUTICS, INC.
Meeting Date:  MAY 27, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  HPTX
Security ID:  44915N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James I. Healy

Management

For

For

1.2

Elect Director Jake R. Nunn

Management

For

For

1.3

Elect Director Lota S. Zoth

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

 

 

 

INCYTE CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard U. De Schutter

Management

For

For

1.2

Elect Director Barry M. Ariko

Management

For

For

1.3

Elect Director Julian C. Baker

Management

For

For

1.4

Elect Director Paul A. Brooke

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

INFINITY PHARMACEUTICALS, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  INFI
Security ID:  45665G303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jose Baselga

Management

For

For

1.2

Elect Director Jeffrey Berkowitz

Management

For

For

1.3

Elect Director Anthony B. Evnin

Management

For

For

1.4

Elect Director Gwen A. Fyfe

Management

For

For

1.5

Elect Director Eric S. Lander

Management

For

For

1.6

Elect Director Adelene Q. Perkins

Management

For

For

1.7

Elect Director Norman C. Selby

Management

For

Against

1.8

Elect Director Ian F. Smith

Management

For

For

1.9

Elect Director Michael C. Venuti

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

 

 

 

INSMED INCORPORATED
Meeting Date:  MAY 29, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  INSM
Security ID:  457669307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald Hayden, Jr.

Management

For

For

1.2

Elect Director David W.J. McGirr

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INTRA-CELLULAR THERAPIES, INC.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL

Ticker:  ITCI
Security ID:  46116X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Lerner

Management

For

For

1.2

Elect Director Michael Rawlins

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

INTREXON CORPORATION
Meeting Date:  JUN 09, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  XON
Security ID:  46122T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Randal J. Kirk

Management

For

For

1b

Elect Director Cesar L. Alvarez

Management

For

For

1c

Elect Director Steven Frank

Management

For

For

1d

Elect Director Larry D. Horner

Management

For

For

1e

Elect Director Jeffrey B. Kindler

Management

For

For

1f

Elect Director Dean J. Mitchell

Management

For

For

1g

Elect Director Robert B. Shapiro

Management

For

For

1h

Elect Director James S. Turley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

ISIS PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  ISIS
Security ID:  464330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer R. Berthelsen

Management

For

Withhold

1.2

Elect Director B. Lynne Parshall

Management

For

For

1.3

Elect Director Joseph H. Wender

Management

For

For

2

Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy

Management

For

For

3

Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Non-Employee Director Stock Option Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul L. Berns

Management

For

For

1.2

Elect Director Patrick G. Enright

Management

For

For

1.3

Elect Director Seamus Mulligan

Management

For

For

1.4

Elect Director Norbert G. Riedel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry E. Greene

Management

For

For

1.2

Elect Director Mansoor Raza Mirza

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  JUN 23, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ron Bentsur

Management

For

For

1.2

Elect Director Kevin J. Cameron

Management

For

For

1.3

Elect Director Joseph Feczko

Management

For

For

1.4

Elect Director Wyche Fowler, Jr.

Management

For

For

1.5

Elect Director Jack Kaye

Management

For

For

1.6

Elect Director Daniel P. Regan

Management

For

For

1.7

Elect Director Michael P. Tarnok

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LPATH, INC.
Meeting Date:  JUN 27, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  LPTN
Security ID:  548910306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey A. Ferrell

Management

For

For

1.2

Elect Director Charles A. Mathews

Management

For

For

1.3

Elect Director Scott R. Pancoast

Management

For

For

1.4

Elect Director Daniel H. Petree

Management

For

For

1.5

Elect Director Daniel L. Kisner

Management

For

For

1.6

Elect Director Donald R. Swortwood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Change State of Incorporation from Nevada to Delaware

Management

For

For

 

 

 

 

 

MACROGENICS, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  MGNX
Security ID:  556099109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott Koenig

Management

For

For

1.2

Elect Director Matthew Fust

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

MAST THERAPEUTICS, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  MSTX
Security ID:  576314108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian M. Culley

Management

For

For

1b

Elect Director Jack Lief

Management

For

For

1c

Elect Director David A. Ramsay

Management

For

For

1d

Elect Director Lewis J. Shuster

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

 

 

MEDIVATION, INC.
Meeting Date:  JUN 27, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Adams

Management

For

For

1.2

Elect Director Kim D. Blickenstaff

Management

For

For

1.3

Elect Director Kathryn E. Falberg

Management

For

For

1.4

Elect Director David T. Hung

Management

For

For

1.5

Elect Director C. Patrick Machado

Management

For

For

1.6

Elect Director Dawn Svoronos

Management

For

For

1.7

Elect Director W. Anthony Vernon

Management

For

For

1.8

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

MEI PHARMA, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 11, 2013
Meeting Type:  ANNUAL

Ticker:  MEIP
Security ID:  55279B202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William D. Rueckert

Management

For

For

1.2

Elect Director Christine A. White

Management

For

For

1.3

Elect Director Thomas C. Reynolds

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

MIRATI THERAPEUTICS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  MRTX
Security ID:  60468T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles M. Baum

Management

For

For

1.2

Elect Director Henry J. Fuchs

Management

For

For

1.3

Elect Director Craig Johnson

Management

For

For

1.4

Elect Director Rodney W. Lappe

Management

For

For

1.5

Elect Director William R. Ringo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

MOMENTA PHARMACEUTICALS, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MNTA
Security ID:  60877T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce L. Downey

Management

For

For

1.2

Elect Director Marsha H. Fanucci

Management

For

For

1.3

Elect Director Peter Barton Hutt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

NEKTAR THERAPEUTICS
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  NKTR
Security ID:  640268108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Krivulka

Management

For

For

1b

Elect Director Howard W. Robin

Management

For

For

1c

Elect Director Dennis L. Winger

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Gorman

Management

For

For

1.2

Elect Director Gary A. Lyons

Management

For

For

1.3

Elect Director William H. Rastetter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

NEWLINK GENETICS CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  NLNK
Security ID:  651511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles J. Link, Jr.

Management

For

For

1.2

Elect Director Thomas A. Raffin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NORTHWEST BIOTHERAPEUTICS, INC.
Meeting Date:  DEC 20, 2013
Record Date:  NOV 15, 2013
Meeting Type:  ANNUAL

Ticker:  NWBO
Security ID:  66737P600

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Alton L. Boynton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

NOVAVAX, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  NVAX
Security ID:  670002104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley C. Erck

Management

For

For

1.2

Elect Director Rajiv I. Modi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

NPS PHARMACEUTICALS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  NPSP
Security ID:  62936P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael W. Bonney

Management

For

For

1.2

Elect Director Colin Broom

Management

For

For

1.3

Elect Director Georges Gemayel

Management

For

For

1.4

Elect Director Pedro Granadillo

Management

For

For

1.5

Elect Director James G. Groninger

Management

For

For

1.6

Elect Director Francois Nader

Management

For

For

1.7

Elect Director Rachel R. Selisker

Management

For

For

1.8

Elect Director Peter G. Tombros

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

NUVO RESEARCH INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NRI
Security ID:  67072X505

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Chicoine

Management

For

For

1.2

Elect Director David A. Copeland

Management

For

For

1.3

Elect Director Anthony E. Dobranowski

Management

For

For

1.4

Elect Director Henrich R. K. Guntermann

Management

For

For

1.5

Elect Director Klaus von Lindeiner

Management

For

For

1.6

Elect Director John C. London

Management

For

For

1.7

Elect Director Jacques Messier

Management

For

For

1.8

Elect Director Theodore H. Stanley

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Reapprove Share Incentive Plan

Management

For

Against

4

Approve Advance Notice Policy

Management

For

Against

 

 

ONCOMED PHARMACEUTICALS, INC.
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  OMED
Security ID:  68234X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elisha P. ('Terry') Gould, III

Management

For

For

1.2

Elect Director Michael S. Wyzga

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

ONCOTHYREON INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  ONTY
Security ID:  682324108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Daniel Spiegelman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Non-Employee Director Restricted Stock Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

OREXIGEN THERAPEUTICS, INC.
Meeting Date:  JUN 27, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  OREX
Security ID:  686164104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eckard Weber

Management

For

For

1.2

Elect Director Patrick J. Mahaffy

Management

For

Withhold

1.3

Elect Director Michael A. Narachi

Management

For

For

2

Approve Flexible Settlement Feature for the Potential Conversion of the Notes

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

PACIRA PHARMACEUTICALS, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  PCRX
Security ID:  695127100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yvonne Greenstreet

Management

For

For

1.2

Elect Director Gary Pace

Management

For

For

1.3

Elect Director David Stack

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

PHARMACYCLICS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  PCYC
Security ID:  716933106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Booth

Management

For

For

1.2

Elect Director Kenneth A. Clark

Management

For

For

1.3

Elect Director Robert W. Duggan

Management

For

For

1.4

Elect Director Eric H. Halvorson

Management

For

For

1.5

Elect Director Minesh P. Mehta

Management

For

For

1.6

Elect Director David D. Smith

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PORTOLA PHARMACEUTICALS, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  PTLA
Security ID:  737010108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey W. Bird

Management

For

For

1.2

Elect Director John H. Johnson

Management

For

For

1.3

Elect Director H. Ward Wolff

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

PROGENICS PHARMACEUTICALS, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  PGNX
Security ID:  743187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter J. Crowley

Management

For

Against

1.2

Elect Director Paul J. Maddon

Management

For

For

1.3

Elect Director Mark R. Baker

Management

For

For

1.4

Elect Director Karen J. Ferrante

Management

For

For

1.5

Elect Director Michael D. Kishbauch

Management

For

For

1.6

Elect Director David A. Scheinberg

Management

For

For

1.7

Elect Director Nicole S. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

PROSENSA HOLDING NV
Meeting Date:  JUN 17, 2014
Record Date:  MAY 20, 2014
Meeting Type:  ANNUAL

Ticker:  RNA
Security ID:  N71546100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.1

Receive Report of Management Board (Non-Voting)

Management

None

None

2.2

Discuss Remuneration Report

Management

None

None

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8

Elect Michael Wyzga to Supervisory Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

Against

10.1

Authorize Repurchase of Ordinary Shares Up to 50 Percent of Issued Share Capital

Management

For

Against

10.2

Authorize Repurchase of Preferred Shares

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

PTC THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  PTCT
Security ID:  69366J200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stuart W. Peltz

Management

For

For

1.2

Elect Director Jerome B. Zeldis

Management

For

For

1.3

Elect Director Ronald C. Renaud, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

For

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

RECEPTOS, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  RCPT
Security ID:  756207106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Faheem Hasnain

Management

For

For

1.2

Elect Director Erle T. Mast

Management

For

For

1.3

Elect Director Mary Lynne Hedley

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 13, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alfred G. Gilman

Management

For

Withhold

1.2

Elect Director Joseph L. Goldstein

Management

For

For

1.3

Elect Director Robert A. Ingram

Management

For

For

1.4

Elect Director Christine A. Poon

Management

For

For

1.5

Elect Director P. Roy Vagelos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

 

 

 

 

 

REPROS THERAPEUTICS INC.
Meeting Date:  JUN 16, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  RPRX
Security ID:  76028H209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph S. Podolski

Management

For

For

1.2

Elect Director Daniel F. Cain

Management

For

For

1.3

Elect Director Nola E. Masterson

Management

For

For

1.4

Elect Director Saira Ramasastry

Management

For

For

1.5

Elect Director Michael Suesserman

Management

For

For

1.6

Elect Director Michael G. Wyllie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Robert Flanagan

Management

For

For

2.2

Elect Director Frank Kung

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SALIX PHARMACEUTICALS, LTD.
Meeting Date:  JUN 13, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SLXP
Security ID:  795435106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Chappell

Management

For

Withhold

1.2

Elect Director Thomas W. D'Alonzo

Management

For

For

1.3

Elect Director William P. Keane

Management

For

For

1.4

Elect Director Carolyn J. Logan

Management

For

For

1.5

Elect Director Mark A. Sirgo

Management

For

For

2

Increase Authorized Common Stock

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SANGAMO BIOSCIENCES, INC.
Meeting Date:  APR 21, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  SGMO
Security ID:  800677106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward O. Lanphier, II

Management

For

For

1.2

Elect Director Paul B. Cleveland

Management

For

For

1.3

Elect Director Stephen G. Dilly

Management

For

For

1.4

Elect Director John W. Larson

Management

For

For

1.5

Elect Director Steven J. Mento

Management

For

For

1.6

Elect Director Saira Ramasastry

Management

For

For

1.7

Elect Director William R. Ringo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

SCICLONE PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SCLN
Security ID:  80862K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon S. Saxe

Management

For

For

1.2

Elect Director Friedhelm Blobel

Management

For

For

1.3

Elect Director Richard J. Hawkins

Management

For

For

1.4

Elect Director Gregg Anthony Lapointe

Management

For

For

1.5

Elect Director Simon Li

Management

For

For

1.6

Elect Director Nancy T. Chang

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

SHIRE PLC
Meeting Date:  APR 29, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  SHP
Security ID:  82481R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Elect Dominic Blakemore as Director

Management

For

For

5

Re-elect William Burns as Director

Management

For

For

6

Re-elect Dr Steven Gillis as Director

Management

For

For

7

Re-elect Dr David Ginsburg as Director

Management

For

For

8

Re-elect David Kappler as Director

Management

For

For

9

Re-elect Susan Kilsby as Director

Management

For

For

10

Re-elect Anne Minto as Director

Management

For

For

11

Re-elect Dr Flemming Ornskov as Director

Management

For

For

12

Re-elect David Stout as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

Management

For

For

15

Approve Increase in Borrowing Powers

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

SOPHIRIS BIO INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  SPHS
Security ID:  83578Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Lars Ekman

Management

For

For

2.2

Elect Director John (Jack) Geltosky

Management

For

For

2.3

Elect Director Jim Heppell

Management

For

For

2.4

Elect Director Gerald T. Proehl

Management

For

For

2.5

Elect Director Joseph L. Turner

Management

For

For

2.6

Elect Director Randall E. Woods

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

STEMLINE THERAPEUTICS, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  STML
Security ID:  85858C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ron Bentsur

Management

For

For

1.2

Elect Director Eric L. Dobmeier

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

SUNESIS PHARMACEUTICALS, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  SNSS
Security ID:  867328601

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew K. Fust

Management

For

For

1.2

Elect Director David C. Stump

Management

For

For

1.3

Elect Director Daniel N. Swisher, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

TARGACEPT, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  TRGT
Security ID:  87611R306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julia R. Brown

Management

For

For

1.2

Elect Director Stephen A. Hill

Management

For

For

1.3

Elect Director John P. Richard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TEKMIRA PHARMACEUTICALS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TKM
Security ID:  87911B209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mark Murray

Management

For

For

2

Elect Director Frank Karbe

Management

For

For

3

Elect Director Daniel Kisner

Management

For

For

4

Elect Director Kenneth Galbraith

Management

For

For

5

Elect Director Donald Jewell

Management

For

For

6

Elect Director Peggy Phillips

Management

For

For

7

Ratify KPMG LLP as Auditors

Management

For

For

8

Amend Omnibus Share Compensation Plan

Management

For

For

9

Other Business

Management

For

Against

 

 

TESARO, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  TSRO
Security ID:  881569107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leon (Lonnie) O. Moulder, Jr.

Management

For

For

1.2

Elect Director Mary Lynne Hedley

Management

For

For

1.3

Elect Director David M. Mott

Management

For

For

1.4

Elect Director Lawrence (Larry) M. Alleva

Management

For

For

1.5

Elect Director James O. Armitage

Management

For

For

1.6

Elect Director Earl M. (Duke) Collier, Jr.

Management

For

For

1.7

Elect Director Arnold L. Oronsky

Management

For

For

1.8

Elect Director Beth Seidenberg

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

THERAPEUTICSMD, INC.
Meeting Date:  AUG 22, 2013
Record Date:  JUN 24, 2013
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tommy G. Thompson

Management

For

For

1.2

Elect Director Robert G. Finizio

Management

For

For

1.3

Elect Director John C.K. Milligan, IV

Management

For

For

1.4

Elect Director Brian Bernick

Management

For

For

1.5

Elect Director Cooper C. Collins

Management

For

For

1.6

Elect Director Samuel A. Greco

Management

For

For

1.7

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

For

1.9

Elect Director Nicholas Segal

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

THERAPEUTICSMD, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tommy G. Thompson

Management

For

Withhold

1.2

Elect Director Robert G. Finizio

Management

For

For

1.3

Elect Director John C.K. Milligan, IV

Management

For

For

1.4

Elect Director Brian Bernick

Management

For

For

1.5

Elect Director Cooper C. Collins

Management

For

Withhold

1.6

Elect Director Randall Stanicky

Management

For

For

1.7

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

For

1.9

Elect Director Nicholas Segal

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

THRESHOLD PHARMACEUTICALS, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  THLD
Security ID:  885807206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey W. Bird

Management

For

For

1.2

Elect Director Harold E. Selick

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

TONIX PHARMACEUTICALS HOLDING CORP.
Meeting Date:  JUN 09, 2014
Record Date:  MAY 01, 2014
Meeting Type:  ANNUAL

Ticker:  TNXP
Security ID:  890260201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seth Lederman

Management

For

For

1.2

Elect Director Stuart Davidson

Management

For

For

1.3

Elect Director Patrick Grace

Management

For

For

1.4

Elect Director Donald W. Landry

Management

For

For

1.5

Elect Director Ernest Mario

Management

For

For

1.6

Elect Director Charles E. Mather, IV

Management

For

For

1.7

Elect Director John Rhodes

Management

For

For

1.8

Elect Director Samuel Saks

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

TRANSCEPT PHARMACEUTICALS, INC.
Meeting Date:  DEC 19, 2013
Record Date:  NOV 05, 2013
Meeting Type:  SPECIAL

Ticker:  TSPT
Security ID:  89354M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Eliminatation of the Tax Benefit Preservation Plan

Shareholder

Against

Against

2

Remove Existing Director Christopher B. Ehrlich

Shareholder

Against

Against

3

Remove Existing Director Glenn A. Oclassen

Shareholder

Against

Against

4

Remove Existing Director Jake R. Nunn

Shareholder

Against

Against

5

Remove Existing Director G. Kirk Raab

Shareholder

Against

Against

6

Remove Any Other Person Elected to the Board After October 2, 2013 and Prior to the Special Meeting to Become a Member of the Board at Any Future Time or Upon Any Event

Shareholder

Against

Against

 

 

UNITED THERAPEUTICS CORPORATION
Meeting Date:  JUN 26, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  UTHR
Security ID:  91307C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raymond Dwek

Management

For

Withhold

1.2

Elect Director Roger Jeffs

Management

For

For

1.3

Elect Director Christopher Patusky

Management

For

For

1.4

Elect Director Tommy Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

VERASTEM, INC.
Meeting Date:  MAY 05, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  VSTM
Security ID:  92337C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alison Lawton

Management

For

For

1.2

Elect Director Stephen A. Sherwin

Management

For

For

1.3

Elect Director Timothy Barberich

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Margaret G. McGlynn

Management

For

For

1.2

Elect Director Wayne J. Riley

Management

For

For

1.3

Elect Director William D. Young

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

Franklin Flex Cap Growth Fund

 

ACE LIMITED
Meeting Date:  JAN 10, 2014
Record Date:  DEC 05, 2013
Meeting Type:  SPECIAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

2

Elect of Homburger AG as Independent Proxy

Management

For

For

3

Transact Other Business (Voting)

Management

For

For

 

 

ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

 

 

 

ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 16, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Niall Ferguson

Management

For

For

1d

Elect Director Sean M. Healey

Management

For

For

1e

Elect Director Harold J. Meyerman

Management

For

For

1f

Elect Director William J. Nutt

Management

For

For

1g

Elect Director Tracy P. Palandjian

Management

For

For

1h

Elect Director Rita M. Rodriguez

Management

For

For

1i

Elect Director Patrick T. Ryan

Management

For

For

1j

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 05, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Barbara K. Rimer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

1l

Elect Director David Gary Thompson

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

AIRGAS, INC.
Meeting Date:  AUG 06, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  ARG
Security ID:  009363102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Clancey

Management

For

For

1.2

Elect Director Richard C. Ill

Management

For

Withhold

1.3

Elect Director Ted B. Miller, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce K. Anderson

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director Lawrence M. Benveniste

Management

For

For

1.4

Elect Director D. Keith Cobb

Management

For

For

1.5

Elect Director E. Linn Draper, Jr.

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Ronald M. Dykes

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

ANSYS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Cashman, III

Management

For

For

1.2

Elect Director Ajei S. Gopal

Management

For

For

1.3

Elect Director William R. McDermott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 

 

BALLY TECHNOLOGIES, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  BYI
Security ID:  05874B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Haddrill

Management

For

For

1.2

Elect Director Josephine Linden

Management

For

For

1.3

Elect Director Ramesh Srinivasan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 14, 2013
Record Date:  SEP 25, 2013
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Loomis

Management

For

For

1.2

Elect Director Daniel M. McGurl

Management

For

Withhold

1.3

Elect Director Jennifer M. Gray

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Lewis B. Campbell

Management

For

Against

1C

Elect Director James M. Cornelius

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1H

Elect Director Dinesh C. Paliwal

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Simple Majority Vote

Shareholder

None

For

 

 

 

 

 

BROADSOFT, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Bernardi

Management

For

Withhold

1.2

Elect Director John D. Markley, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CALPINE CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  CPN
Security ID:  131347304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Cassidy

Management

For

For

1.2

Elect Director Jack A. Fusco

Management

For

For

1.3

Elect Director John B. (Thad) Hill

Management

For

For

1.4

Elect Director Robert C. Hinckley

Management

For

For

1.5

Elect Director Michael W. Hofmann

Management

For

For

1.6

Elect Director David C. Merritt

Management

For

For

1.7

Elect Director W. Benjamin Moreland

Management

For

For

1.8

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.9

Elect Director Denise M. O'Leary

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  CP
Security ID:  13645T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Deloitte LLP as Auditors

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3.1

Elect Director William A. Ackman

Management

For

For

3.2

Elect Director Gary F. Colter

Management

For

For

3.3

Elect Director Isabelle Courville

Management

For

For

3.4

Elect Director Paul G. Haggis

Management

For

For

3.5

Elect Director E. Hunter Harrison

Management

For

For

3.6

Elect Director Paul C. Hilal

Management

For

For

3.7

Elect Director Krystyna T. Hoeg

Management

For

For

3.8

Elect Director Rebecca MacDonald

Management

For

For

3.9

Elect Director Anthony R. Melman

Management

For

For

3.10

Elect Director Linda J. Morgan

Management

For

For

3.11

Elect Director Jim Prentice

Management

For

For

3.12

Elect Director Andrew F. Reardon

Management

For

For

3.13

Elect Director Stephen C. Tobias

Management

For

For

 

 

CAVIUM, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  CAVM
Security ID:  14964U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director C.N. Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CERNER CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John C. Danforth

Management

For

For

1b

Elect Director Neal L. Patterson

Management

For

For

1c

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHART INDUSTRIES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  GTLS
Security ID:  16115Q308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Samuel F. Thomas

Management

For

For

1.2

Elect Director W. Douglas Brown

Management

For

For

1.3

Elect Director Richard E. Goodrich

Management

For

For

1.4

Elect Director Terrence J. Keating

Management

For

For

1.5

Elect Director Steven W. Krablin

Management

For

For

1.6

Elect Director Michael W. Press

Management

For

For

1.7

Elect Director Elizabeth G. Spomer

Management

For

For

1.8

Elect Director Thomas L. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Michael P. Huseby

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Gregory B. Maffei

Management

For

Withhold

1.5

Elect Director John C. Malone

Management

For

Withhold

1.6

Elect Director John D. Markley, Jr.

Management

For

For

1.7

Elect Director David C. Merritt

Management

For

For

1.8

Elect Director Balan Nair

Management

For

Withhold

1.9

Elect Director Thomas M. Rutledge

Management

For

For

1.10

Elect Director Eric L. Zinterhofer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Charlesworth

Management

For

For

1.2

Elect Director Monty Moran

Management

For

For

1.3

Elect Director Kimbal Musk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Report on Sustainability

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

COLFAX CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  CFX
Security ID:  194014106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell P. Rales

Management

For

For

1b

Elect Director Steven E. Simms

Management

For

For

1c

Elect Director Clay H. Kiefaber

Management

For

For

1d

Elect Director Patrick W. Allender

Management

For

For

1e

Elect Director Thomas S. Gayner

Management

For

For

1f

Elect Director Rhonda L. Jordan

Management

For

For

1g

Elect Director San W. Orr, III

Management

For

For

1h

Elect Director A. Clayton Perfall

Management

For

For

1i

Elect Director Rajiv Vinnakota

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CUMMINS INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

For

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Robert K. Herdman

Management

For

For

6

Elect Director Robert J. Bernhard

Management

For

For

7

Elect Director Franklin R. Chang Diaz

Management

For

For

8

Elect Director Stephen B. Dobbs

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Ratify Auditors

Management

For

For

11

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DANAHER CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Lawrence Culp, Jr.

Management

For

For

1.2

Elect Director Donald J. Ehrlich

Management

For

Against

1.3

Elect Director Linda Hefner Filler

Management

For

For

1.4

Elect Director Teri List-Stoll

Management

For

For

1.5

Elect Director Walter G. Lohr, Jr.

Management

For

Against

1.6

Elect Director Mitchell P. Rales

Management

For

For

1.7

Elect Director Steven M. Rales

Management

For

For

1.8

Elect Director John T. Schwieters

Management

For

For

1.9

Elect Director Alan G. Spoon

Management

For

Against

1.10

Elect Director Elias A. Zerhouni

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director Robert J. Margolis

Management

For

For

1g

Elect Director John M. Nehra

Management

For

For

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles F. Kane

Management

For

For

1.2

Elect Director Stephan Schambach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Michael P. Cross

Management

For

For

1.3

Elect Director Travis D. Stice

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacqualyn A. Fouse

Management

For

For

1.2

Elect Director Lawrence J. Schorr

Management

For

For

1.3

Elect Director Edward W. Stack

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howell M. Estes III

Management

For

For

1b

Elect Director Kimberly Till

Management

For

For

1c

Elect Director Eddy Zervigon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 07, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  DFS
Security ID:  254709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Aronin

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Gregory C. Case

Management

For

For

1.4

Elect Director Candace H. Duncan

Management

For

For

1.5

Elect Director Cynthia A. Glassman

Management

For

For

1.6

Elect Director Richard H. Lenny

Management

For

For

1.7

Elect Director Thomas G. Maheras

Management

For

For

1.8

Elect Director Michael H. Moskow

Management

For

For

1.9

Elect Director David W. Nelms

Management

For

For

1.10

Elect Director Mark A. Thierer

Management

For

For

1.11

Elect Director Lawrence A. Weinbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warren F. Bryant

Management

For

For

1b

Elect Director Michael M. Calbert

Management

For

For

1c

Elect Director Sandra B. Cochran

Management

For

Against

1d

Elect Director Richard W. Dreiling

Management

For

For

1e

Elect Director Patricia D. Fili-Krushel

Management

For

For

1f

Elect Director William C. Rhodes, III

Management

For

For

1g

Elect Director David B. Rickard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

EBAY INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred D. Anderson

Management

For

For

1.2

Elect Director Edward W. Barnholt

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director John J. Donahoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Vote on Company's Spin Off (Withdrawn)

Shareholder

None

None

 

 

ECOLAB INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Election Of Director Douglas M. Baker, Jr.

Management

For

For

1.2

Election Of Director Barbara J. Beck

Management

For

For

1.3

Election Of Director Leslie S. Biller

Management

For

For

1.4

Election Of Director Carl M. Casale

Management

For

For

1.5

Election Of Director Stephen I. Chazen

Management

For

For

1.6

Election Of Director Jerry A. Grundhofer

Management

For

For

1.7

Election Of Director Arthur J. Higgins

Management

For

For

1.8

Election Of Director Joel W. Johnson

Management

For

For

1.9

Election Of Director Michael Larson

Management

For

For

1.10

Election Of Director Jerry W. Levin

Management

For

For

1.11

Election Of Director Robert L. Lumpkins

Management

For

For

1.12

Election Of Director Victoria J. Reich

Management

For

For

1.13

Election Of Director Suzanne M. Vautrinot

Management

For

For

1.14

Election Of Director John J. Zillmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark V. Mactas

Management

For

For

1.2

Elect Director Randel G. Owen

Management

For

For

1.3

Elect Director Richard J. Schnall

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Ratify Auditors

Management

For

For

 

 

 

 

 

EVERCORE PARTNERS INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  29977A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger C. Altman

Management

For

For

1.2

Elect Director Pedro Aspe

Management

For

For

1.3

Elect Director Richard I. Beattie

Management

For

For

1.4

Elect Director Francois de Saint Phalle

Management

For

For

1.5

Elect Director Gail B. Harris

Management

For

For

1.6

Elect Director Curt Hessler

Management

For

For

1.7

Elect Director Robert B. Millard

Management

For

For

1.8

Elect Director Ralph L. Schlosstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  EXPD
Security ID:  302130109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter J. Rose

Management

For

For

1.2

Elect Director Robert R. Wright

Management

For

Against

1.3

Elect Director Mark A. Emmert

Management

For

For

1.4

Elect Director R. Jordan Gates

Management

For

For

1.5

Elect Director Dan P. Kourkoumelis

Management

For

For

1.6

Elect Director Michael J. Malone

Management

For

Against

1.7

Elect Director John W. Meisenbach

Management

For

Against

1.8

Elect Director Jeffrey S. Musser

Management

For

For

1.9

Elect Director Liane J. Pelletier

Management

For

For

1.10

Elect Director James L.K. Wang

Management

For

Against

1.11

Elect Director Tay Yoshitani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Stock Option Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Approve Restricted Stock Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

 

 

 

FACEBOOK, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Donald E. Graham

Management

For

For

1.5

Elect Director Reed Hastings

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Assess Privacy and Advertising Policy Relating to Childhood Obesity

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

 

 

FINANCIAL ENGINES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FNGN
Security ID:  317485100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Blake R. Grossman

Management

For

For

1.2

Elect Director Robert A. Huret

Management

For

For

1.3

Elect Director Jeffrey N. Maggioncalda

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

FIREEYE, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FEYE
Security ID:  31816Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William M. Coughran Jr.

Management

For

For

1.2

Elect Director Gaurav Garg

Management

For

For

1.3

Elect Director Promod Haque

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Buckman

Management

For

For

1.2

Elect Director Mark A. Johnson

Management

For

For

1.3

Elect Director Steven T. Stull

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1b

Elect Director Eleazar de Carvalho Filho

Management

For

For

1c

Elect Director C. Maury Devine

Management

For

For

1d

Elect Director Claire S. Farley

Management

For

For

1e

Elect Director John T. Gremp

Management

For

For

1f

Elect Director Thomas M. Hamilton

Management

For

For

1g

Elect Director Peter Mellbye

Management

For

For

1h

Elect Director Joseph H. Netherland

Management

For

For

1i

Elect Director Richard A. Pattarozzi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

FORTINET, INC.
Meeting Date:  JUN 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Xie

Management

For

For

1.2

Elect Director William H. Neukom

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mortimer B. Fuller, III

Management

For

For

1.2

Elect Director John C. Hellmann

Management

For

For

1.3

Elect Director Robert M. Melzer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 

 

 

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis Belanger-Martin

Management

For

Withhold

1.2

Elect Director John LaValle

Management

For

For

1.3

Elect Director Robert W. Reding

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

GNC HOLDINGS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  36191G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey P. Berger

Management

For

For

1.2

Elect Director Alan D. Feldman

Management

For

For

1.3

Elect Director Joseph M. Fortunato

Management

For

For

1.4

Elect Director Michael F. Hines

Management

For

For

1.5

Elect Director Amy B. Lane

Management

For

For

1.6

Elect Director Philip E. Mallott

Management

For

For

1.7

Elect Director Robert F. Moran

Management

For

For

1.8

Elect Director C. Scott O'Hara

Management

For

For

1.9

Elect Director Richard J. Wallace

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

GOOGLE INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Cavoores

Management

For

For

1.2

Elect Director Guy Dubois

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian A. Bernasek

Management

For

For

1.2

Elect Director Stephen M. Zide

Management

For

For

1.3

Elect Director John W. Alden

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

HILTON WORLDWIDE HOLDINGS INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HLT
Security ID:  43300A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Nassetta

Management

For

For

1.2

Elect Director Jonathan D. Gray

Management

For

For

1.3

Elect Director Michael S. Chae

Management

For

For

1.4

Elect Director Tyler S. Henritze

Management

For

For

1.5

Elect Director Judith A. McHale

Management

For

For

1.6

Elect Director John G. Schreiber

Management

For

For

1.7

Elect Director Elizabeth A. Smith

Management

For

For

1.8

Elect Director Douglas M. Steenland

Management

For

For

1.9

Elect Director William J. Stein

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 10, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation from New York to Delaware

Management

For

For

2a

Elect Director Daniel N. Mendelson

Management

For

For

2b

Elect Director William F. Miller, III

Management

For

For

2c

Elect Director Ellen A. Rudnick

Management

For

For

2d

Elect Director Richard H. Stowe

Management

For

Against

2e

Elect Director Cora M. Tellez

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey D. Brody

Management

For

For

1.2

Elect Director Christopher ('Woody') P. Marshall

Management

For

For

1.3

Elect Director Kevin Krone

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

 

 

 

HUB GROUP, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  HUBG
Security ID:  443320106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Yeager

Management

For

For

1.2

Elect Director Mark A. Yeager

Management

For

For

1.3

Elect Director Gary D. Eppen

Management

For

Withhold

1.4

Elect Director Charles R. Reaves

Management

For

For

1.5

Elect Director Martin P. Slark

Management

For

For

1.6

Elect Director Jonathan P. Ward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 09, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian H. Hall

Management

For

For

1.2

Elect Director Balakrishnan S. Iyer

Management

For

For

1.3

Elect Director Jerre L. Stead

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

IMAX CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director Garth M. Girvan

Management

For

Withhold

1.5

Elect Director David W. Leebron

Management

For

For

1.6

Elect Director Michael Lynne

Management

For

For

1.7

Elect Director Michael MacMillan

Management

For

For

1.8

Elect Director I. Martin Pompadur

Management

For

Withhold

1.9

Elect Director Marc A. Utay

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Require Advance Notice for Shareholder Proposals/Nominations

Management

For

For

 

 

 

 

 

INTERCONTINENTALEXCHANGE GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Sylvain Hefes

Management

For

For

1e

Elect Director Jan-Michiel Hessels

Management

For

For

1f

Elect Director Terrence F. Martell

Management

For

For

1g

Elect Director Callum McCarthy

Management

For

For

1h

Elect Director James J. McNulty

Management

For

For

1i

Elect Director Robert Reid

Management

For

For

1j

Elect Director Frederic V. Salerno

Management

For

Against

1k

Elect Director Robert G. Scott

Management

For

For

1l

Elect Director Jeffrey C. Sprecher

Management

For

For

1m

Elect Director Judith A. Sprieser

Management

For

For

1n

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Change Company Name

Management

For

For

 

 

JACOBS ENGINEERING GROUP INC.
Meeting Date:  JAN 23, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL

Ticker:  JEC
Security ID:  469814107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juan Jose Suarez Coppel

Management

For

For

1b

Elect Director John F. Coyne

Management

For

For

1c

Elect Director Linda Fayne Levinson

Management

For

For

1d

Elect Director Craig L. Martin

Management

For

For

1e

Elect Director Christopher M.T. Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry E. Greene

Management

For

For

1.2

Elect Director Mansoor Raza Mirza

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

KIRBY CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KEX
Security ID:  497266106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Alario

Management

For

For

1.2

Elect Director David W. Grzebinski

Management

For

For

1.3

Elect Director Richard R. Stewart

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles D. Forman

Management

For

For

1.2

Elect Director George Jamieson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid Hoffman

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director David Sze

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

LITHIA MOTORS, INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LAD
Security ID:  536797103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sidney B. DeBoer

Management

For

For

1.2

Elect Director Thomas R. Becker

Management

For

Withhold

1.3

Elect Director Susan O. Cain

Management

For

Withhold

1.4

Elect Director Bryan B. DeBoer

Management

For

For

1.5

Elect Director M. L. Dick Heimann

Management

For

For

1.6

Elect Director Kenneth E. Roberts

Management

For

Withhold

1.7

Elect Director William J. Young

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

LKQ CORPORATION
Meeting Date:  MAY 05, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  LKQ
Security ID:  501889208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Clinton Allen

Management

For

For

1.2

Elect Director Ronald G. Foster

Management

For

For

1.3

Elect Director Joseph M. Holsten

Management

For

For

1.4

Elect Director Blythe J. McGarvie

Management

For

For

1.5

Elect Director Paul M. Meister

Management

For

For

1.6

Elect Director John F. O'Brien

Management

For

For

1.7

Elect Director Guhan Subramanian

Management

For

For

1.8

Elect Director Robert L. Wagman

Management

For

For

1.9

Elect Director William M. Webster, IV

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Casey

Management

For

For

1.2

Elect Director RoAnn Costin

Management

For

For

1.3

Elect Director Laurent Potdevin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 03, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 31, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director John H. Hammergren

Management

For

For

1d

Elect Director Alton F. Irby, III

Management

For

Against

1e

Elect Director M. Christine Jacobs

Management

For

For

1f

Elect Director Marie L. Knowles

Management

For

For

1g

Elect Director David M. Lawrence

Management

For

For

1h

Elect Director Edward A. Mueller

Management

For

For

1i

Elect Director Jane E. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Report on Political Contributions

Shareholder

Against

For

9

Stock Retention/Holding Period

Shareholder

Against

Against

10

Clawback Policy and Disclosure of Clawback Activity

Shareholder

Against

For

 

 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Michael Kors as a Director

Management

For

For

1b

Elect Judy Gibbons as a Director

Management

For

For

1c

Elect Lawrence Stroll as a Director

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 16, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Matthew W. Chapman

Management

For

For

1.3

Elect Director L.B. Day

Management

For

Withhold

1.4

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Benjamin M. Polk

Management

For

For

1.6

Elect Director Sydney Selati

Management

For

For

1.7

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.8

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Adopt Policy and Report on Board Diversity

Shareholder

Against

For

 

 

 

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Kodosky

Management

For

For

1.2

Elect Director Donald M. Carlton

Management

For

Withhold

1.3

Elect Director Michael E. McGrath

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 14, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Merrill A. Miller, Jr.

Management

For

For

1B

Elect Director Clay C. Williams

Management

For

For

1C

Elect Director Greg L. Armstrong

Management

For

For

1D

Elect Director Robert E. Beauchamp

Management

For

For

1E

Elect Director Marcela E. Donadio

Management

For

For

1F

Elect Director Ben A. Guill

Management

For

For

1G

Elect Director David D. Harrison

Management

For

For

1H

Elect Director Roger L. Jarvis

Management

For

For

1I

Elect Director Eric L. Mattson

Management

For

For

1K

Elect Director Jeffery A. Smisek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reed Hastings

Management

For

Withhold

1.2

Elect Director Jay C. Hoag

Management

For

Withhold

1.3

Elect Director A. George (Skip) Battle

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

8

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

NETSUITE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary Nelson

Management

For

For

1.2

Elect Director Kevin Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

NIELSEN HOLDINGS N.V.
Meeting Date:  MAY 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  NLSN
Security ID:  N63218106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3a

Elect Director James A. Attwood, Jr.

Management

For

For

3b

Elect Director David L. Calhoun

Management

For

For

3c

Elect Director Karen M. Hoguet

Management

For

For

3d

Elect Director James M. Kilts

Management

For

For

3e

Elect Director Alexander Navab

Management

For

For

3f

Elect Director Robert Pozen

Management

For

For

3g

Elect Director Vivek Ranadive

Management

For

For

3h

Elect Director Ganesh Rao

Management

For

For

3i

Elect Director Javier G. Teruel

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts

Management

For

For

6

Approve Executive Incentive Bonus Plan

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Change Company Name

Management

For

For

9

Advisory Vote to Approve Remuneration of Executives

Management

For

Against

 

 

 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 22, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Berenson

Management

For

For

1.2

Elect Director Michael A. Cawley

Management

For

For

1.3

Elect Director Edward F. Cox

Management

For

For

1.4

Elect Director Charles D. Davidson

Management

For

For

1.5

Elect Director Thomas J. Edelman

Management

For

For

1.6

Elect Director Eric P. Grubman

Management

For

For

1.7

Elect Director Kirby L. Hedrick

Management

For

For

1.8

Elect Director Scott D. Urban

Management

For

For

1.9

Elect Director William T. Van Kleef

Management

For

For

1.10

Elect Director Molly K. Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

NOODLES & COMPANY
Meeting Date:  APR 30, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NDLS
Security ID:  65540B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Pittman

Management

For

For

1.2

Elect Director James Rand

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  OCT 10, 2013
Record Date:  SEP 12, 2013
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Elect M. Helmes as Non-Executive Director

Management

For

For

2b

Elect J. Southern as Non-Executive Director

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect E. Meurice as Non-Executive Director

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAY 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Discharge of Board of Directors

Management

For

For

3a

Reelect R.L. Clemmer as Executive Director

Management

For

For

3b

Reelect P. Bonfield as Non-Executive Director

Management

For

For

3c

Reelect J.P. Huth as as Non-Executive Director

Management

For

Against

3d

Reelect K.A. Goldman as as Non-Executive Director

Management

For

For

3e

Reelect M. Helmes as as Non-Executive Director

Management

For

For

3f

Reelect J. Kaeser as as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as as Non-Executive Director

Management

For

For

3h

Reelect E. Meurice as as Non-Executive Director

Management

For

For

3i

Reelect J. Southern as as Non-Executive Director

Management

For

For

3j

Elect R. Tsai as as Non-Executive Director

Management

For

For

4

Authorize Repurchase of Shares

Management

For

For

5

Approve Cancellation of Repurchased Shares

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

OASIS PETROLEUM INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  OAS
Security ID:  674215108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted Collins, Jr.

Management

For

For

1.2

Elect Director Douglas E. Swanson, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Jay Collins

Management

For

For

1.2

Elect Director D. Michael Hughes

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PALL CORPORATION
Meeting Date:  DEC 11, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 11, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Asheem Chandna

Management

For

For

1b

Elect Director James J. Goetz

Management

For

For

1c

Elect Director Mark D. McLaughlin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PANDORA MEDIA, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  P
Security ID:  698354107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Chernin

Management

For

For

1.2

Elect Director Brian McAndrews

Management

For

For

1.3

Elect Director Tim Westergren

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

PRAXAIR, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Nance K. Dicciani

Management

For

For

1.4

Elect Director Edward G. Galante

Management

For

For

1.5

Elect Director Claire W. Gargalli

Management

For

For

1.6

Elect Director Ira D. Hall

Management

For

For

1.7

Elect Director Raymond W. LeBoeuf

Management

For

For

1.8

Elect Director Larry D. McVay

Management

For

For

1.9

Elect Director Denise L. Ramos

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Daniel J. Murphy

Management

For

For

1.3

Elect Director Vernon E. Oechsle

Management

For

For

1.4

Elect Director Ulrich Schmidt

Management

For

For

1.5

Elect Director Richard L. Wambold

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Bradley A. Cleveland

Management

For

For

1.4

Elect Director Rainer Gawlick

Management

For

For

1.5

Elect Director John B. Goodman

Management

For

For

1.6

Elect Director Douglas W. Kohrs

Management

For

For

1.7

Elect Director Brian K. Smith

Management

For

For

1.8

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis B. Gillings

Management

For

For

1.2

Elect Director Jonathan J. Coslet

Management

For

For

1.3

Elect Director Michael J. Evanisko

Management

For

For

1.4

Elect Director Christopher R. Gordon

Management

For

For

1.5

Elect Director Richard Relyea

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

RALPH LAUREN CORPORATION
Meeting Date:  AUG 08, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Hubert Joly

Management

For

For

1.4

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 08, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Steve Albrecht

Management

For

For

1.2

Elect Director Jeffrey J. Clarke

Management

For

For

1.3

Elect Director H. Hugh Shelton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 04, 2014
Record Date:  DEC 09, 2013
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Steven R. Kalmanson

Management

For

For

A2

Elect Director James P. Keane

Management

For

For

A3

Elect Director Donald R. Parfet

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Wallman

Management

For

For

1.2

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

ROSS STORES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

Against

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director George P. Orban

Management

For

For

1g

Elect Director Lawrence S. Peiros

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 02, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc Benioff

Management

For

For

1.2

Elect Director Keith Block

Management

For

For

1.3

Elect Director Craig Conway

Management

For

For

1.4

Elect Director Alan Hassenfeld

Management

For

For

1.5

Elect Director Colin Powell

Management

For

For

1.6

Elect Director John V. Roos

Management

For

For

1.7

Elect Director Lawrence Tomlinson

Management

For

For

1.8

Elect Director Robin Washington

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

SANDISK CORPORATION
Meeting Date:  JUN 19, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SNDK
Security ID:  80004C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael E. Marks

Management

For

Against

1b

Elect Director Irwin Federman

Management

For

Against

1c

Elect Director Steven J. Gomo

Management

For

For

1d

Elect Director Eddy W. Hartenstein

Management

For

For

1e

Elect Director Chenming Hu

Management

For

Against

1f

Elect Director Catherine P. Lego

Management

For

For

1g

Elect Director Sanjay Mehrotra

Management

For

For

1h

Elect Director D. Scott Mercer

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven E. Bernstein

Management

For

For

1b

Elect Director Duncan H. Cocroft

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

 

 

SHUTTERFLY, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Philip A. Marineau

Management

For

For

1b

Elect Director Brian T. Swette

Management

For

For

1c

Elect Director Ann Mather

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 24, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Alfred B. DelBello

Management

For

For

1.3

Elect Director Joseph J. DePaolo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SIRIUS XM HOLDINGS INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SIRI
Security ID:  82968B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan L. Amble

Management

For

For

1.2

Elect Director Anthony J. Bates

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director David J.A. Flowers

Management

For

For

1.5

Elect Director Eddy W. Hartenstein

Management

For

For

1.6

Elect Director James P. Holden

Management

For

For

1.7

Elect Director Gregory B. Maffei

Management

For

Withhold

1.8

Elect Director Evan D. Malone

Management

For

For

1.9

Elect Director James E. Meyer

Management

For

For

1.10

Elect Director James F. Mooney

Management

For

For

1.11

Elect Director Carl E. Vogel

Management

For

For

1.12

Elect Director Vanessa A. Wittman

Management

For

For

1.13

Elect Director David M. Zaslav

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

 

 

 

SOURCEFIRE, INC.
Meeting Date:  OCT 07, 2013
Record Date:  AUG 30, 2013
Meeting Type:  SPECIAL

Ticker:  FIRE
Security ID:  83616T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Ben Baldanza

Management

For

For

1.2

Elect Director Robert L. Fornaro

Management

For

For

1.3

Elect Director H. McIntyre Gardner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPLUNK INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  SPLK
Security ID:  848637104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John G. Connors

Management

For

For

1.2

Elect Director Patricia B. Morrison

Management

For

For

1.3

Elect Director Nicholas G. Sturiale

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

SPROUTS FARMERS MARKET, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SFM
Security ID:  85208M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terri Funk Graham

Management

For

For

1.2

Elect Director George G. Golleher

Management

For

For

1.3

Elect Director Steven H. Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

STERICYCLE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

For

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Thomas D. Brown

Management

For

For

1e

Elect Director Thomas F. Chen

Management

For

For

1f

Elect Director Rod F. Dammeyer

Management

For

For

1g

Elect Director William K. Hall

Management

For

For

1h

Elect Director John Patience

Management

For

For

1i

Elect Director Mike S. Zafirovski

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

STRATASYS LTD.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TALMER BANCORP, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  TLMR
Security ID:  87482X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Max Berlin

Management

For

For

1.2

Elect Director Donald Coleman

Management

For

For

1.3

Elect Director Gary Collins

Management

For

For

1.4

Elect Director Jennifer Granholm

Management

For

For

1.5

Elect Director Paul Hodges, III

Management

For

For

1.6

Elect Director Ronald Klein

Management

For

For

1.7

Elect Director David Leitch

Management

For

For

1.8

Elect Director Barbara Mahone

Management

For

For

1.9

Elect Director Robert Naftaly

Management

For

For

1.10

Elect Director Albert Papa

Management

For

For

1.11

Elect Director David Provost

Management

For

For

1.12

Elect Director Wilbur Ross, Jr.

Management

For

For

1.13

Elect Director Thomas Schellenberg

Management

For

For

1.14

Elect Director Gary Torgow

Management

For

For

1.15

Elect Director Arthur Weiss

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

TESLA MOTORS, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  TSLA
Security ID:  88160R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elon Musk

Management

For

For

1.2

Elect Director Stephen T. Jurvetson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  TCBI
Security ID:  88224Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Keith Cargill

Management

For

For

1.2

Elect Director Peter B. Bartholow

Management

For

Withhold

1.3

Elect Director James H. Browning

Management

For

Withhold

1.4

Elect Director Preston M. Geren, III

Management

For

For

1.5

Elect Director Frederick B. Hegi, Jr.

Management

For

For

1.6

Elect Director Larry L. Helm

Management

For

For

1.7

Elect Director James R. Holland, Jr.

Management

For

For

1.8

Elect Director Charles S. Hyle

Management

For

For

1.9

Elect Director W. W. McAllister, III

Management

For

For

1.10

Elect Director Elysia Holt Ragusa

Management

For

For

1.11

Elect Director Steven P. Rosenberg

Management

For

For

1.12

Elect Director Grant E. Sims

Management

For

For

1.13

Elect Director Robert W. Stallings

Management

For

For

1.14

Elect Director Dale W. Tremblay

Management

For

For

1.15

Elect Director Ian J. Turpin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 06, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald M. Condon

Management

For

For

1.2

Elect Director Keith D. Nosbusch

Management

For

For

1.3

Elect Director Glen E. Tellock

Management

For

For

1.4

Elect Director Robert G. Bohn

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Nancy B. Peretsman

Management

For

For

1.9

Elect Director Thomas E. Rothman

Management

For

For

1.10

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRI POINTE HOMES, INC.
Meeting Date:  JUN 23, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  TPH
Security ID:  87265H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5.1

Elect Director Barry S. Sternlicht

Management

For

For

5.2

Elect Director Douglas F. Bauer

Management

For

For

5.3

Elect Director J. Marc Perrin

Management

For

For

5.4

Elect Director Richard D. Bronson

Management

For

For

5.5

Elect Director Wade H. Cable

Management

For

For

5.6

Elect Director Steven J. Gilbert

Management

For

For

5.7

Elect Director Thomas B. Rogers

Management

For

For

6

Ratify Auditors

Management

For

For

7

Adjourn Meeting

Management

For

For

 

 

 

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TWITTER, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Costolo

Management

For

For

1.2

Elect Director Peter Fenton

Management

For

For

1.3

Elect Director Marjorie Scardino

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

UBIQUITI NETWORKS, INC.
Meeting Date:  DEC 13, 2013
Record Date:  OCT 28, 2013
Meeting Type:  ANNUAL

Ticker:  UBNT
Security ID:  90347A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Ronald A. Sege

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 13, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Harvey L. Sanders

Management

For

For

1.9

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director David B. Dillon

Management

For

For

1.4

Elect Director Judith Richards Hope

Management

For

For

1.5

Elect Director John J. Koraleski

Management

For

For

1.6

Elect Director Charles C. Krulak

Management

For

For

1.7

Elect Director Michael R. McCarthy

Management

For

For

1.8

Elect Director Michael W. McConnell

Management

For

For

1.9

Elect Director Thomas F. McLarty, III

Management

For

For

1.10

Elect Director Steven R. Rogel

Management

For

For

1.11

Elect Director Jose H. Villarreal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VEEVA SYSTEMS INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  VEEV
Security ID:  922475108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Young Sohn

Management

For

For

1.2

Elect Director Kevin Spain

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Coyne

Management

For

For

1.2

Elect Director Christopher M. Foskett

Management

For

For

1.3

Elect Director David B. Wright

Management

For

For

1.4

Elect Director Thomas F. Motamed

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VISA INC.
Meeting Date:  JAN 29, 2014
Record Date:  DEC 03, 2013
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 

 

WHITEWAVE FOODS COMPANY
Meeting Date:  SEP 24, 2013
Record Date:  AUG 16, 2013
Meeting Type:  SPECIAL

Ticker:  WWAV
Security ID:  966244105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Conversion of Securities

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

 

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  FEB 24, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

Against

5

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christa Davies

Management

For

For

1.2

Elect Director George J. Still, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

WYNN RESORTS, LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

XILINX, INC.
Meeting Date:  AUG 14, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

YAHOO! INC.
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  YHOO
Security ID:  984332106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Filo

Management

For

For

1.2

Elect Director Susan M. James

Management

For

For

1.3

Elect Director Max R. Levchin

Management

For

For

1.4

Elect Director Marissa A. Mayer

Management

For

For

1.5

Elect Director Thomas J. McInerney

Management

For

For

1.6

Elect Director Charles R. Schwab

Management

For

For

1.7

Elect Director H. Lee Scott, Jr.

Management

For

For

1.8

Elect Director Jane E. Shaw

Management

For

For

1.9

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

YELP INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  YELP
Security ID:  985817105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane Irvine

Management

For

For

1.2

Elect Director Max Levchin

Management

For

For

1.3

Elect Director Mariam Naficy

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

Franklin Focused Core Equity Fund

 

ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

 

 

 

ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 10, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy L. Banse

Management

For

For

1b

Elect Director Kelly J. Barlow

Management

For

For

1c

Elect Director Edward W. Barnholt

Management

For

For

1d

Elect Director Robert K. Burgess

Management

For

For

1e

Elect Director Frank A. Calderoni

Management

For

For

1f

Elect Director Michael R. Cannon

Management

For

For

1g

Elect Director James E. Daley

Management

For

For

1h

Elect Director Laura B. Desmond

Management

For

For

1i

Elect Director Charles M. Geschke

Management

For

For

1j

Elect Director Shantanu Narayen

Management

For

For

1k

Elect Director Daniel L. Rosensweig

Management

For

For

1l

Elect Director Robert Sedgewick

Management

For

For

1m

Elect Director John E. Warnock

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AETNA INC.
Meeting Date:  MAY 30, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  AET
Security ID:  00817Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fernando Aguirre

Management

For

For

1b

Elect Director Mark T. Bertolini

Management

For

For

1c

Elect Director Frank M. Clark

Management

For

For

1d

Elect Director Betsy Z. Cohen

Management

For

For

1e

Elect Director Molly J. Coye

Management

For

Against

1f

Elect Director Roger N. Farah

Management

For

For

1g

Elect Director Barbara Hackman Franklin

Management

For

For

1h

Elect Director Jeffrey E. Garten

Management

For

For

1i

Elect Director Ellen M. Hancock

Management

For

For

1j

Elect Director Richard J. Harrington

Management

For

For

1k

Elect Director Edward J. Ludwig

Management

For

For

1l

Elect Director Joseph P. Newhouse

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7A

Require Independent Board Chairman

Shareholder

Against

For

7B

Enhance Board Oversight of Political Contributions

Shareholder

Against

Against

7C

Amend Policy to Disclose Payments to Tax-Exempt Organizations

Shareholder

Against

Against

 

 

 

 

 

ALLERGAN, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David E.I. Pyott

Management

For

For

1b

Elect Director Michael R. Gallagher

Management

For

For

1c

Elect Director Deborah Dunsire

Management

For

For

1d

Elect Director Trevor M. Jones

Management

For

For

1e

Elect Director Louis J. Lavigne, Jr.

Management

For

For

1f

Elect Director Peter J. McDonnell

Management

For

For

1g

Elect Director Timothy D. Proctor

Management

For

For

1h

Elect Director Russell T. Ray

Management

For

For

1i

Elect Director Henri A. Termeer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

AXIALL CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  AXLL
Security ID:  05463D100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul D. Carrico

Management

For

For

1.2

Elect Director T. Kevin DeNicola

Management

For

For

1.3

Elect Director Patrick J. Fleming

Management

For

For

1.4

Elect Director Robert M. Gervis

Management

For

Against

1.5

Elect Director Victoria F. Haynes

Management

For

For

1.6

Elect Director Michael H. McGarry

Management

For

For

1.7

Elect Director William L. Mansfield

Management

For

For

1.8

Elect Director Mark L. Noetzel

Management

For

For

1.9

Elect Director Robert Ripp

Management

For

For

1.10

Elect Director David N. Weinstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director Murry S. Gerber

Management

For

For

1g

Elect Director James Grosfeld

Management

For

For

1h

Elect Director David H. Komansky

Management

For

For

1i

Elect Director Deryck Maughan

Management

For

For

1j

Elect Director Cheryl D. Mills

Management

For

For

1k

Elect Director Marco Antonio Slim Domit

Management

For

For

1l

Elect Director John S. Varley

Management

For

For

1m

Elect Director Susan L. Wagner

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  CBG
Security ID:  12504L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Blum

Management

For

For

1.2

Elect Director Brandon B. Boze

Management

For

For

1.3

Elect Director Curtis F. Feeny

Management

For

For

1.4

Elect Director Bradford M. Freeman

Management

For

For

1.5

Elect Director Michael Kantor

Management

For

For

1.6

Elect Director Frederic V. Malek

Management

For

For

1.7

Elect Director Robert E. Sulentic

Management

For

For

1.8

Elect Director Laura D. Tyson

Management

For

For

1.9

Elect Director Gary L. Wilson

Management

For

For

1.10

Elect Director Ray Wirta

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 

 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Franz B. Humer

Management

For

For

1d

Elect Director Eugene M. McQuade

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Robert L. Ryan

Management

For

For

1i

Elect Director Anthony M. Santomero

Management

For

For

1j

Elect Director Joan E. Spero

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director William S. Thompson, Jr.

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Amend Director Indemnifications Provisions

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

CORNING INCORPORATED
Meeting Date:  APR 29, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  GLW
Security ID:  219350105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephanie A. Burns

Management

For

For

1.2

Elect Director John A. Canning, Jr.

Management

For

For

1.3

Elect Director Richard T. Clark

Management

For

For

1.4

Elect Director Robert F. Cummings, Jr.

Management

For

Against

1.5

Elect Director James B. Flaws

Management

For

Against

1.6

Elect Director Deborah A. Henretta

Management

For

For

1.7

Elect Director Kurt M. Landgraf

Management

For

For

1.8

Elect Director Kevin J. Martin

Management

For

For

1.9

Elect Director Deborah D. Rieman

Management

For

For

1.10

Elect Director Hansel E. Tookes, II

Management

For

For

1.11

Elect Director Wendell P. Weeks

Management

For

For

1.12

Elect Director Mark S. Wrighton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown, II

Management

For

For

1.2

Elect Director Nancy-Ann M. DeParle

Management

For

For

1.3

Elect Director David W. Dorman

Management

For

For

1.4

Elect Director Anne M. Finucane

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 07, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  DFS
Security ID:  254709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Aronin

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Gregory C. Case

Management

For

For

1.4

Elect Director Candace H. Duncan

Management

For

For

1.5

Elect Director Cynthia A. Glassman

Management

For

For

1.6

Elect Director Richard H. Lenny

Management

For

For

1.7

Elect Director Thomas G. Maheras

Management

For

For

1.8

Elect Director Michael H. Moskow

Management

For

For

1.9

Elect Director David W. Nelms

Management

For

For

1.10

Elect Director Mark A. Thierer

Management

For

For

1.11

Elect Director Lawrence A. Weinbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

DRESSER-RAND GROUP INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  DRC
Security ID:  261608103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William E. Macaulay

Management

For

For

1.2

Elect Director Vincent R. Volpe, Jr.

Management

For

For

1.3

Elect Director Rita V. Foley

Management

For

For

1.4

Elect Director Louis A. Raspino

Management

For

For

1.5

Elect Director Philip R. Roth

Management

For

For

1.6

Elect Director Stephen A. Snider

Management

For

For

1.7

Elect Director Michael L. Underwood

Management

For

For

1.8

Elect Director Joseph C. Winkler, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EMC CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  EMC
Security ID:  268648102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael W. Brown

Management

For

For

1b

Elect Director Randolph L. Cowen

Management

For

For

1c

Elect Director Gail Deegan

Management

For

For

1d

Elect Director James S. DiStasio

Management

For

For

1e

Elect Director John R. Egan

Management

For

For

1f

Elect Director William D. Green

Management

For

For

1g

Elect Director Edmund F. Kelly

Management

For

For

1h

Elect Director Jami Miscik

Management

For

For

1i

Elect Director Paul Sagan

Management

For

For

1j

Elect Director David N. Strohm

Management

For

For

1k

Elect Director Joseph M. Tucci

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

 

 

 

 

 

FEDEX CORPORATION
Meeting Date:  SEP 23, 2013
Record Date:  JUL 29, 2013
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Shirley Ann Jackson

Management

For

For

1.4

Elect Director Steven R. Loranger

Management

For

For

1.5

Elect Director Gary W. Loveman

Management

For

For

1.6

Elect Director R. Brad Martin

Management

For

For

1.7

Elect Director Joshua Cooper Ramo

Management

For

For

1.8

Elect Director Susan C. Schwab

Management

For

For

1.9

Elect Director Frederick W. Smith

Management

For

For

1.10

Elect Director David P. Steiner

Management

For

For

1.11

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Limit Accelerated Vesting of Awards

Shareholder

Against

For

8

Adopt Policy Prohibiting Hedging and Pledging Transactions

Shareholder

Against

Against

9

Report on Political Contributions

Shareholder

Against

For

10

Adopt Policy to Ensure Consistency between Company Values and Political Contributions

Shareholder

Against

Against

11

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mortimer B. Fuller, III

Management

For

For

1.2

Elect Director John C. Hellmann

Management

For

For

1.3

Elect Director Robert M. Melzer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

GOOGLE INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  APR 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Jagjeet S. Bindra to Supervisory Board

Management

For

For

1b

Elect Milton Carroll to Supervisory Board

Management

For

For

1c

Elect Claire S. Farley to Supervisory Board

Management

For

For

1d

Elect Rudy van der Meer to Supervisory Board

Management

For

For

1e

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1f

Elect Nance K. Dicciani to Supervisory Board

Management

For

For

2a

Elect Karyn F. Ovelmen to Management Board

Management

For

For

2b

Elect Craig B. Glidden to Management Board

Management

For

For

2c

Elect Bhavesh V. Patel to Management Board

Management

For

For

2d

Elect Patrick D. Quarles to Management Board

Management

For

For

2e

Elect Timothy D. Roberts to Management Board

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approve Dividends of USD 2.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

Management

For

For

 

 

 

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Pierre Brondeau

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Chadwick C. Deaton

Management

For

For

1e

Elect Director Shirley Ann Jackson

Management

For

For

1f

Elect Director Philip Lader

Management

For

For

1g

Elect Director Michael E. J. Phelps

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director Lee M. Tillman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 03, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 13, 2013
Record Date:  SEP 19, 2013
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tunc Doluca

Management

For

For

1.2

Elect Director B. Kipling Hagopian

Management

For

For

1.3

Elect Director James R. Bergman

Management

For

Withhold

1.4

Elect Director Joseph R. Bronson

Management

For

For

1.5

Elect Director Robert E. Grady

Management

For

For

1.6

Elect Director William D. Watkins

Management

For

For

1.7

Elect Director A.R. Frank Wazzan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

METLIFE, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

 

 

 

MOTOROLA SOLUTIONS, INC.
Meeting Date:  MAY 05, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  MSI
Security ID:  620076307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory Q. Brown

Management

For

For

1b

Elect Director Kenneth C. Dahlberg

Management

For

For

1c

Elect Director David W. Dorman

Management

For

For

1d

Elect Director Michael V. Hayden

Management

For

For

1e

Elect Director Judy C. Lewent

Management

For

For

1f

Elect Director Anne R. Pramaggiore

Management

For

For

1g

Elect Director Samuel C. Scott, III

Management

For

For

1h

Elect Director Bradley E. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Review and Amend Human Rights Policies

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

Against

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  AUG 27, 2013
Record Date:  JUL 25, 2013
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Moshe Many as Director Until the End of the 2016 General Meeting

Management

For

For

1b

Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting

Management

For

For

1c

Reelect Amir Elstein as Director Until the End of the 2016 General Meeting

Management

For

For

1d

Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting

Management

For

For

2a

Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO

Management

For

For

2a.1

Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

2b

Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO

Management

For

For

2b.1

Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3.a

Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

4

Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share

Management

For

For

5

Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting

Management

For

For

6

Discuss Financial Statements for 2012

Management

None

None

 

 

 

 

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HIG
Security ID:  416515104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert B. Allardice, III

Management

For

For

1b

Elect Director Trevor Fetter

Management

For

For

1c

Elect Director Liam E. McGee

Management

For

For

1d

Elect Director Kathryn A. Mikells

Management

For

For

1e

Elect Director Michael G. Morris

Management

For

For

1f

Elect Director Thomas A. Renyi

Management

For

For

1g

Elect Director Julie G. Richardson

Management

For

For

1h

Elect Director Virginia P. Ruesterholz

Management

For

For

1i

Elect Director Charles B. Strauss

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

THE MOSAIC COMPANY
Meeting Date:  OCT 03, 2013
Record Date:  AUG 12, 2013
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy S. Gitzel

Management

For

For

1b

Elect Director William R. Graber

Management

For

For

1c

Elect Director Emery N. Koenig

Management

For

For

1d

Elect Director David T. Seaton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE MOSAIC COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2a

Elect Director Denise C. Johnson

Management

For

For

2b

Elect Director Nancy E. Cooper

Management

For

For

2c

Elect Director James L. Popowich

Management

For

For

2d

Elect Director James T. Prokopanko

Management

For

For

2e

Elect Director Steven M. Seibert

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

 

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  MAY 20, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  VRX
Security ID:  91911K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald H. Farmer

Management

For

For

1b

Elect Director Colleen A. Goggins

Management

For

For

1c

Elect Director Robert A. Ingram

Management

For

For

1d

Elect Director Anders Lonner

Management

For

For

1e

Elect Director Theo Melas-Kyriazi

Management

For

For

1f

Elect Director J. Michael Pearson

Management

For

For

1g

Elect Director Robert N. Power

Management

For

For

1h

Elect Director Norma A. Provencio

Management

For

For

1i

Elect Director Howard B. Schiller

Management

For

For

1j

Elect Director Katharine B. Stevenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

 

Franklin Global Government Bond Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

Franklin Growth Opportunities Fund

 

ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

 

 

 

ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 10, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy L. Banse

Management

For

For

1b

Elect Director Kelly J. Barlow

Management

For

For

1c

Elect Director Edward W. Barnholt

Management

For

For

1d

Elect Director Robert K. Burgess

Management

For

For

1e

Elect Director Frank A. Calderoni

Management

For

For

1f

Elect Director Michael R. Cannon

Management

For

For

1g

Elect Director James E. Daley

Management

For

For

1h

Elect Director Laura B. Desmond

Management

For

For

1i

Elect Director Charles M. Geschke

Management

For

For

1j

Elect Director Shantanu Narayen

Management

For

For

1k

Elect Director Daniel L. Rosensweig

Management

For

For

1l

Elect Director Robert Sedgewick

Management

For

For

1m

Elect Director John E. Warnock

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 16, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Niall Ferguson

Management

For

For

1d

Elect Director Sean M. Healey

Management

For

For

1e

Elect Director Harold J. Meyerman

Management

For

For

1f

Elect Director William J. Nutt

Management

For

For

1g

Elect Director Tracy P. Palandjian

Management

For

For

1h

Elect Director Rita M. Rodriguez

Management

For

For

1i

Elect Director Patrick T. Ryan

Management

For

For

1j

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

AIRGAS, INC.
Meeting Date:  AUG 06, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  ARG
Security ID:  009363102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Clancey

Management

For

For

1.2

Elect Director Richard C. Ill

Management

For

Withhold

1.3

Elect Director Ted B. Miller, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Andrew C. Levy

Management

For

For

1.3

Elect Director Gary Ellmer

Management

For

Withhold

1.4

Elect Director Linda A. Marvin

Management

For

For

1.5

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.6

Elect Director Charles W. Pollard

Management

For

For

1.7

Elect Director John Redmond

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

 

 

 

 

 

ALLERGAN, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David E.I. Pyott

Management

For

For

1b

Elect Director Michael R. Gallagher

Management

For

For

1c

Elect Director Deborah Dunsire

Management

For

For

1d

Elect Director Trevor M. Jones

Management

For

For

1e

Elect Director Louis J. Lavigne, Jr.

Management

For

For

1f

Elect Director Peter J. McDonnell

Management

For

For

1g

Elect Director Timothy D. Proctor

Management

For

For

1h

Elect Director Russell T. Ray

Management

For

For

1i

Elect Director Henri A. Termeer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

AMARIN CORPORATION PLC
Meeting Date:  JUL 09, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  AMRN
Security ID:  023111206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Joseph S. Zakrzewski as Director

Management

For

For

2

Re-elect Kristine Peterson as Director

Management

For

For

3

Elect David Stack as Director

Management

For

For

4

Advisory Vote to Approve Compensation of Named Executive Officers

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration

Management

For

For

7

Amend Articles of Association to Remove Company Borrowing Limitation

Management

For

For

 

 

 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

AMC NETWORKS INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  AMCX
Security ID:  00164V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil M. Ashe

Management

For

For

1.2

Elect Director Jonathan F. Miller

Management

For

For

1.3

Elect Director Alan D. Schwartz

Management

For

For

1.4

Elect Director Leonard Tow

Management

For

For

1.5

Elect Director Carl E. Vogel

Management

For

For

1.6

Elect Director Robert C. Wright

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

AMERICAN AIRLINES GROUP INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  02376R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James F. Albaugh

Management

For

For

1b

Elect Director Jeffrey D. Benjamin

Management

For

For

1c

Elect Director John T. Cahill

Management

For

For

1d

Elect Director Michael J. Embler

Management

For

For

1e

Elect Director Matthew J. Hart

Management

For

For

1f

Elect Director Alberto Ibarguen

Management

For

For

1g

Elect Director Richard C. Kraemer

Management

For

For

1h

Elect Director Denise M. O'Leary

Management

For

For

1i

Elect Director W. Douglas Parker

Management

For

For

1j

Elect Director Ray M. Robinson

Management

For

Against

1k

Elect Director Richard P. Schifter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

 

 

 

AON PLC
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  AON
Security ID:  G0408V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lester B. Knight

Management

For

For

1.2

Elect Director Gregory C. Case

Management

For

For

1.3

Elect Director Fulvio Conti

Management

For

For

1.4

Elect Director Cheryl A. Francis

Management

For

For

1.5

Elect Director Edgar D. Jannotta

Management

For

For

1.6

Elect Director James W. Leng

Management

For

For

1.7

Elect Director J. Michael Losh

Management

For

For

1.8

Elect Director Robert S. Morrison

Management

For

For

1.9

Elect Director Richard B. Myers

Management

For

For

1.10

Elect Director Richard C. Notebaert

Management

For

For

1.11

Elect Director Gloria Santona

Management

For

For

1.12

Elect Director Carolyn Y. Woo

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Ratify Ernst and Young LLP as Aon's Auditors

Management

For

For

4

Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Statutory Auditor

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Advisory Vote to Ratify Directors' Remuneration Report

Management

For

For

9

Amend Omnibus Stock Plan

Management

For

Against

10

Authorize Share Repurchase Program

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 

 

 

 

 

ARM HOLDINGS PLC
Meeting Date:  MAY 01, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  ARM
Security ID:  G0483X122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Elect Stuart Chambers as Director

Management

For

For

6

Re-elect Simon Segars as Director

Management

For

For

7

Re-elect Andy Green as Director

Management

For

For

8

Re-elect Larry Hirst as Director

Management

For

For

9

Re-elect Mike Muller as Director

Management

For

For

10

Re-elect Kathleen O'Donovan as Director

Management

For

For

11

Re-elect Janice Roberts as Director

Management

For

For

12

Re-elect Tim Score as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Approve Increase in the Limit on Directors' Remuneration

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon L. Allen

Management

For

For

1.2

Elect Director Susan S. Bies

Management

For

For

1.3

Elect Director Jack O. Bovender, Jr.

Management

For

For

1.4

Elect Director Frank P. Bramble, Sr.

Management

For

For

1.5

Elect Director Pierre J. P. de Weck

Management

For

For

1.6

Elect Director Arnold W. Donald

Management

For

For

1.7

Elect Director Charles K. Gifford

Management

For

For

1.8

Elect Director Charles O. Holliday, Jr.

Management

For

For

1.9

Elect Director Linda P. Hudson

Management

For

For

1.10

Elect Director Monica C. Lozano

Management

For

For

1.11

Elect Director Thomas J. May

Management

For

For

1.12

Elect Director Brian T. Moynihan

Management

For

For

1.13

Elect Director Lionel L. Nowell, III

Management

For

For

1.14

Elect Director Clayton S. Rose

Management

For

For

1.15

Elect Director R. David Yost

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Certificate of Designations for Series T Preferred Stock

Management

For

For

5

Provide for Cumulative Voting

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Climate Change Financing Risk

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

 

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BLACKROCK, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director Murry S. Gerber

Management

For

For

1g

Elect Director James Grosfeld

Management

For

For

1h

Elect Director David H. Komansky

Management

For

For

1i

Elect Director Deryck Maughan

Management

For

For

1j

Elect Director Cheryl D. Mills

Management

For

For

1k

Elect Director Marco Antonio Slim Domit

Management

For

For

1l

Elect Director John S. Varley

Management

For

For

1m

Elect Director Susan L. Wagner

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

BROADSOFT, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Bernardi

Management

For

Withhold

1.2

Elect Director John D. Markley, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Paulett Eberhart

Management

For

For

1.2

Elect Director Peter J. Fluor

Management

For

For

1.3

Elect Director James T. Hackett

Management

For

For

1.4

Elect Director Jack B. Moore

Management

For

For

1.5

Elect Director Michael E. Patrick

Management

For

For

1.6

Elect Director Jon Erik Reinhardsen

Management

For

For

1.7

Elect Director Bruce W. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  CBG
Security ID:  12504L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Blum

Management

For

For

1.2

Elect Director Brandon B. Boze

Management

For

For

1.3

Elect Director Curtis F. Feeny

Management

For

For

1.4

Elect Director Bradford M. Freeman

Management

For

For

1.5

Elect Director Michael Kantor

Management

For

For

1.6

Elect Director Frederic V. Malek

Management

For

For

1.7

Elect Director Robert E. Sulentic

Management

For

For

1.8

Elect Director Laura D. Tyson

Management

For

For

1.9

Elect Director Gary L. Wilson

Management

For

For

1.10

Elect Director Ray Wirta

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CELGENE CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Charlesworth

Management

For

For

1.2

Elect Director Monty Moran

Management

For

For

1.3

Elect Director Kimbal Musk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Report on Sustainability

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

COLFAX CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  CFX
Security ID:  194014106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell P. Rales

Management

For

For

1b

Elect Director Steven E. Simms

Management

For

For

1c

Elect Director Clay H. Kiefaber

Management

For

For

1d

Elect Director Patrick W. Allender

Management

For

For

1e

Elect Director Thomas S. Gayner

Management

For

For

1f

Elect Director Rhonda L. Jordan

Management

For

For

1g

Elect Director San W. Orr, III

Management

For

For

1h

Elect Director A. Clayton Perfall

Management

For

For

1i

Elect Director Rajiv Vinnakota

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CUMMINS INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

For

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Robert K. Herdman

Management

For

For

6

Elect Director Robert J. Bernhard

Management

For

For

7

Elect Director Franklin R. Chang Diaz

Management

For

For

8

Elect Director Stephen B. Dobbs

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Ratify Auditors

Management

For

For

11

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Michael P. Cross

Management

For

For

1.3

Elect Director Travis D. Stice

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howell M. Estes III

Management

For

For

1b

Elect Director Kimberly Till

Management

For

For

1c

Elect Director Eddy Zervigon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warren F. Bryant

Management

For

For

1b

Elect Director Michael M. Calbert

Management

For

For

1c

Elect Director Sandra B. Cochran

Management

For

Against

1d

Elect Director Richard W. Dreiling

Management

For

For

1e

Elect Director Patricia D. Fili-Krushel

Management

For

For

1f

Elect Director William C. Rhodes, III

Management

For

For

1g

Elect Director David B. Rickard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

FACEBOOK, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Donald E. Graham

Management

For

For

1.5

Elect Director Reed Hastings

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Assess Privacy and Advertising Policy Relating to Childhood Obesity

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

 

 

 

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gayla J. Delly

Management

For

For

1.2

Elect Director Rick J. Mills

Management

For

For

1.3

Elect Director Charles M. Rampacek

Management

For

For

1.4

Elect Director William C. Rusnack

Management

For

For

1.5

Elect Director John R. Friedery

Management

For

For

1.6

Elect Director Joe E. Harlan

Management

For

For

1.7

Elect Director Leif E. Darner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Voting Disclosure, Confidentiality, and Tabulation

Shareholder

Against

Against

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 

 

 

 

 

GOOGLE INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

Against

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 04, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Jiren Liu

Management

For

Against

1e

Elect Director Edward H. Meyer

Management

For

For

1f

Elect Director Dinesh C. Paliwal

Management

For

For

1g

Elect Director Kenneth M. Reiss

Management

For

For

1h

Elect Director Hellene S. Runtagh

Management

For

For

1i

Elect Director Frank S. Sklarsky

Management

For

For

1j

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Sandra L. Derickson

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director David C. Hill

Management

For

For

1.10

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig R. Callen

Management

For

For

1b

Elect Director Robert M. Holster

Management

For

For

1c

Elect Director William C. Lucia

Management

For

For

1d

Elect Director Bart M. Schwartz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 09, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian H. Hall

Management

For

For

1.2

Elect Director Balakrishnan S. Iyer

Management

For

For

1.3

Elect Director Jerre L. Stead

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

INTERCONTINENTALEXCHANGE GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Sylvain Hefes

Management

For

For

1e

Elect Director Jan-Michiel Hessels

Management

For

For

1f

Elect Director Terrence F. Martell

Management

For

For

1g

Elect Director Callum McCarthy

Management

For

For

1h

Elect Director James J. McNulty

Management

For

For

1i

Elect Director Robert Reid

Management

For

For

1j

Elect Director Frederic V. Salerno

Management

For

Against

1k

Elect Director Robert G. Scott

Management

For

For

1l

Elect Director Jeffrey C. Sprecher

Management

For

For

1m

Elect Director Judith A. Sprieser

Management

For

For

1n

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Change Company Name

Management

For

For

 

 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry E. Greene

Management

For

For

1.2

Elect Director Mansoor Raza Mirza

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

KATE SPADE & COMPANY
Meeting Date:  MAY 21, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  KATE
Security ID:  485865109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bernard W. Aronson

Management

For

For

1.2

Elect Director Lawrence S. Benjamin

Management

For

For

1.3

Elect Director Raul J. Fernandez

Management

For

For

1.4

Elect Director Kenneth B. Gilman

Management

For

For

1.5

Elect Director Nancy J. Karch

Management

For

For

1.6

Elect Director Kenneth P. Kopelman

Management

For

For

1.7

Elect Director Kay Koplovitz

Management

For

For

1.8

Elect Director Craig A. Leavitt

Management

For

For

1.9

Elect Director Deborah J. Lloyd

Management

For

For

1.10

Elect Director Doreen A. Toben

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Other Business

Management

For

Against

 

 

 

 

 

KEY ENERGY SERVICES, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KEG
Security ID:  492914106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William D. Fertig

Management

For

For

1.2

Elect Director Robert K. Reeves

Management

For

Against

1.3

Elect Director Mark H. Rosenberg

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles D. Forman

Management

For

For

1.2

Elect Director George Jamieson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid Hoffman

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director David Sze

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 30, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

For

1.2

Elect Director David W. Bernauer

Management

For

For

1.3

Elect Director Leonard L. Berry

Management

For

For

1.4

Elect Director Angela F. Braly

Management

For

For

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Dawn E. Hudson

Management

For

For

1.7

Elect Director Robert L. Johnson

Management

For

For

1.8

Elect Director Marshall O. Larsen

Management

For

For

1.9

Elect Director Richard K. Lochridge

Management

For

For

1.10

Elect Director Robert A. Niblock

Management

For

For

1.11

Elect Director Eric C. Wiseman

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

Shareholder

Against

Against

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  APR 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Jagjeet S. Bindra to Supervisory Board

Management

For

For

1b

Elect Milton Carroll to Supervisory Board

Management

For

For

1c

Elect Claire S. Farley to Supervisory Board

Management

For

For

1d

Elect Rudy van der Meer to Supervisory Board

Management

For

For

1e

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1f

Elect Nance K. Dicciani to Supervisory Board

Management

For

For

2a

Elect Karyn F. Ovelmen to Management Board

Management

For

For

2b

Elect Craig B. Glidden to Management Board

Management

For

For

2c

Elect Bhavesh V. Patel to Management Board

Management

For

For

2d

Elect Patrick D. Quarles to Management Board

Management

For

For

2e

Elect Timothy D. Roberts to Management Board

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approve Dividends of USD 2.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

Management

For

For

 

 

 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 28, 2014
Meeting Type:  SPECIAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 03, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MEDIVATION, INC.
Meeting Date:  JUN 27, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Adams

Management

For

For

1.2

Elect Director Kim D. Blickenstaff

Management

For

For

1.3

Elect Director Kathryn E. Falberg

Management

For

For

1.4

Elect Director David T. Hung

Management

For

For

1.5

Elect Director C. Patrick Machado

Management

For

For

1.6

Elect Director Dawn Svoronos

Management

For

For

1.7

Elect Director W. Anthony Vernon

Management

For

For

1.8

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Michael Kors as a Director

Management

For

For

1b

Elect Judy Gibbons as a Director

Management

For

For

1c

Elect Lawrence Stroll as a Director

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

MONSANTO COMPANY
Meeting Date:  JAN 28, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL

Ticker:  MON
Security ID:  61166W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Laura K. Ipsen

Management

For

For

1c

Elect Director William U. Parfet

Management

For

For

1d

Elect Director George H. Poste

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Risk of Genetic Engineering in Order to Work with Regulators

Shareholder

Against

Against

5

Report on Risk of Genetically Engineered Products

Shareholder

Against

Against

 

 

 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Benjamin M. Polk

Management

For

For

1.6

Elect Director Sydney Selati

Management

For

For

1.7

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.8

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Adopt Policy and Report on Board Diversity

Shareholder

Against

For

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reed Hastings

Management

For

Withhold

1.2

Elect Director Jay C. Hoag

Management

For

Withhold

1.3

Elect Director A. George (Skip) Battle

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

8

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

NETSUITE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary Nelson

Management

For

For

1.2

Elect Director Kevin Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAY 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Discharge of Board of Directors

Management

For

For

3a

Reelect R.L. Clemmer as Executive Director

Management

For

For

3b

Reelect P. Bonfield as Non-Executive Director

Management

For

For

3c

Reelect J.P. Huth as as Non-Executive Director

Management

For

Against

3d

Reelect K.A. Goldman as as Non-Executive Director

Management

For

For

3e

Reelect M. Helmes as as Non-Executive Director

Management

For

For

3f

Reelect J. Kaeser as as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as as Non-Executive Director

Management

For

For

3h

Reelect E. Meurice as as Non-Executive Director

Management

For

For

3i

Reelect J. Southern as as Non-Executive Director

Management

For

For

3j

Elect R. Tsai as as Non-Executive Director

Management

For

For

4

Authorize Repurchase of Shares

Management

For

For

5

Approve Cancellation of Repurchased Shares

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

PERRIGO COMPANY
Meeting Date:  NOV 18, 2013
Record Date:  OCT 15, 2013
Meeting Type:  SPECIAL

Ticker:  PRGO
Security ID:  714290103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

 

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Daniel J. Murphy

Management

For

For

1.3

Elect Director Vernon E. Oechsle

Management

For

For

1.4

Elect Director Ulrich Schmidt

Management

For

For

1.5

Elect Director Richard L. Wambold

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

RALPH LAUREN CORPORATION
Meeting Date:  AUG 08, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Hubert Joly

Management

For

For

1.4

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 13, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alfred G. Gilman

Management

For

Withhold

1.2

Elect Director Joseph L. Goldstein

Management

For

For

1.3

Elect Director Robert A. Ingram

Management

For

For

1.4

Elect Director Christine A. Poon

Management

For

For

1.5

Elect Director P. Roy Vagelos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 04, 2014
Record Date:  DEC 09, 2013
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Steven R. Kalmanson

Management

For

For

A2

Elect Director James P. Keane

Management

For

For

A3

Elect Director Donald R. Parfet

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

 

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Robert Flanagan

Management

For

For

2.2

Elect Director Frank Kung

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 02, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc Benioff

Management

For

For

1.2

Elect Director Keith Block

Management

For

For

1.3

Elect Director Craig Conway

Management

For

For

1.4

Elect Director Alan Hassenfeld

Management

For

For

1.5

Elect Director Colin Powell

Management

For

For

1.6

Elect Director John V. Roos

Management

For

For

1.7

Elect Director Lawrence Tomlinson

Management

For

For

1.8

Elect Director Robin Washington

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven E. Bernstein

Management

For

For

1b

Elect Director Duncan H. Cocroft

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SHUTTERFLY, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Philip A. Marineau

Management

For

For

1b

Elect Director Brian T. Swette

Management

For

For

1c

Elect Director Ann Mather

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

SIGNATURE BANK
Meeting Date:  APR 24, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Alfred B. DelBello

Management

For

For

1.3

Elect Director Joseph J. DePaolo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 19, 2014
Record Date:  JAN 09, 2014
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Election Of Director Howard Schultz

Management

For

For

1b

Election Of Director William W. Bradley

Management

For

For

1c

Election Of Director Robert M. Gates

Management

For

For

1d

Election Of Director Mellody Hobson

Management

For

For

1e

Election Of Director Kevin R. Johnson

Management

For

For

1f

Election Of Director Olden Lee

Management

For

For

1g

Election Of Director Joshua Cooper Ramo

Management

For

For

1h

Election Of Director James G. Shennan, Jr.

Management

For

For

1i

Election Of Director Clara Shih

Management

For

For

1j

Election Of Director Javier G. Teruel

Management

For

For

1k

Election Of Director Myron E. Ullman, III

Management

For

For

1l

Election Of Director Craig E. Weatherup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Prohibit Political Spending

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE COOPER COMPANIES, INC.
Meeting Date:  MAR 17, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  COO
Security ID:  216648402

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Thomas Bender

Management

For

For

1.2

Elect Director Michael H. Kalkstein

Management

For

For

1.3

Elect Director Jody S. Lindell

Management

For

For

1.4

Elect Director Gary S. Petersmeyer

Management

For

For

1.5

Elect Director Steven Rosenberg

Management

For

For

1.6

Elect Director Allan E. Rubenstein

Management

For

For

1.7

Elect Director Robert S. Weiss

Management

For

For

1.8

Elect Director Stanley Zinberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Nancy B. Peretsman

Management

For

For

1.9

Elect Director Thomas E. Rothman

Management

For

For

1.10

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

 

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TWITTER, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Costolo

Management

For

For

1.2

Elect Director Peter Fenton

Management

For

For

1.3

Elect Director Marjorie Scardino

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 13, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Harvey L. Sanders

Management

For

For

1.9

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  MAY 20, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  VRX
Security ID:  91911K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald H. Farmer

Management

For

For

1b

Elect Director Colleen A. Goggins

Management

For

For

1c

Elect Director Robert A. Ingram

Management

For

For

1d

Elect Director Anders Lonner

Management

For

For

1e

Elect Director Theo Melas-Kyriazi

Management

For

For

1f

Elect Director J. Michael Pearson

Management

For

For

1g

Elect Director Robert N. Power

Management

For

For

1h

Elect Director Norma A. Provencio

Management

For

For

1i

Elect Director Howard B. Schiller

Management

For

For

1j

Elect Director Katharine B. Stevenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Coyne

Management

For

For

1.2

Elect Director Christopher M. Foskett

Management

For

For

1.3

Elect Director David B. Wright

Management

For

For

1.4

Elect Director Thomas F. Motamed

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VIASAT, INC.
Meeting Date:  SEP 18, 2013
Record Date:  JUL 22, 2013
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Bowman

Management

For

For

1.2

Elect Director B. Allen Lay

Management

For

For

1.3

Elect Director Jeffrey Nash

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

VISA INC.
Meeting Date:  JAN 29, 2014
Record Date:  DEC 03, 2013
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christa Davies

Management

For

For

1.2

Elect Director George J. Still, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

WYNN RESORTS, LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

YAHOO! INC.
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  YHOO
Security ID:  984332106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Filo

Management

For

For

1.2

Elect Director Susan M. James

Management

For

For

1.3

Elect Director Max R. Levchin

Management

For

For

1.4

Elect Director Marissa A. Mayer

Management

For

For

1.5

Elect Director Thomas J. McInerney

Management

For

For

1.6

Elect Director Charles R. Schwab

Management

For

For

1.7

Elect Director H. Lee Scott, Jr.

Management

For

For

1.8

Elect Director Jane E. Shaw

Management

For

For

1.9

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

 

 

 

Franklin Natural Resources Fund

 

ALTERRA POWER CORP.
Meeting Date:  MAY 12, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  AXY
Security ID:  02153D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ross J. Beaty

Management

For

For

1.2

Elect Director David W. Cornhill

Management

For

For

1.3

Elect Director Donald Shumka

Management

For

For

1.4

Elect Director Donald A. McInnes

Management

For

For

1.5

Elect Director James M.I. Bruce

Management

For

For

1.6

Elect Director John B. Carson

Management

For

For

1.7

Elect Director Kerri L. Fox

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

 

 

 

ANGLOGOLD ASHANTI LTD
Meeting Date:  MAY 14, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Ernst & Young Inc as Auditors of the Company

Management

For

For

2

Elect Richard Duffy as Director

Management

For

For

3

Re-elect Rhidwaan Gasant as Director

Management

For

For

4

Re-elect Sipho Pityana as Director

Management

For

For

5

Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee

Management

For

For

6

Re-elect Michael Kirkwood as Member of the Audit and Risk Committee

Management

For

For

7

Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee

Management

For

For

8

Elect Rodney Ruston as Member of the Audit and Risk Committee

Management

For

For

9

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

Management

For

For

12

Approve Non-executive Directors' Remuneration for their Service as Directors

Management

For

For

13

Approve Non-executive Directors' Remuneration for Board Committee Meetings

Management

For

For

14

Amend Memorandum of Incorporation

Management

For

For

15

Amend Long Term Incentive Plan

Management

For

For

16

Amend Bonus Share Plan

Management

For

For

17

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

18

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

19

Elect David Hodgson as Director

Management

For

For

 

 

ANTERO RESOURCES CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  AR
Security ID:  03674X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul M. Rady

Management

For

For

1.2

Elect Director Glen C. Warren, Jr.

Management

For

For

1.3

Elect Director James R. Levy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

B2GOLD CORP.
Meeting Date:  JUN 13, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Clive Johnson

Management

For

For

2.2

Elect Director Robert Cross

Management

For

For

2.3

Elect Director Robert Gayton

Management

For

For

2.4

Elect Director Barry Rayment

Management

For

For

2.5

Elect Director Jerry Korpan

Management

For

For

2.6

Elect Director John Ivany

Management

For

For

2.7

Elect Director Bongani Mtshisi

Management

For

For

2.8

Elect Director Michael Carrick

Management

For

For

2.9

Elect Director Kevin Bullock

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Amend Restricted Share Unit Plan

Management

For

Against

6

Approve Advance Notice Policy

Management

For

Against

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 01, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. William D. Birchall

Management

For

For

1.2

Elect Director Gustavo Cisneros

Management

For

For

1.3

Elect Director Ned Goodman

Management

For

For

1.4

Elect Director J. Brett Harvey

Management

For

For

1.5

Elect Director Nancy H.O. Lockhart

Management

For

For

1.6

Elect Director Dambisa Moyo

Management

For

For

1.7

Elect Director Anthony Munk

Management

For

For

1.8

Elect Director David Naylor

Management

For

For

1.9

Elect Director Steven J. Shapiro

Management

For

For

1.10

Elect Director Jamie C. Sokalsky

Management

For

For

1.11

Elect Director John L. Thornton

Management

For

For

1.12

Elect Director Ernie L. Thrasher

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Advance Notice Policy

Management

For

For

 

 

BHP BILLITON PLC
Meeting Date:  OCT 24, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  05545E209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Long Term Incentive Plan

Management

For

For

9

Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie

Management

For

For

10

Elect Andrew Mackenzie as Director

Management

For

For

11

Re-elect Malcolm Broomhead as Director

Management

For

For

12

Re-elect Sir John Buchanan as Director

Management

For

For

13

Re-elect Carlos Cordeiro as Director

Management

For

For

14

Re-elect David Crawford as Director

Management

For

For

15

Re-elect Pat Davies as Director

Management

For

For

16

Re-elect Carolyn Hewson as Director

Management

For

For

17

Re-elect Lindsay Maxsted as Director

Management

For

For

18

Re-elect Wayne Murdy as Director

Management

For

For

19

Re-elect Keith Rumble as Director

Management

For

For

20

Re-elect John Schubert as Director

Management

For

For

21

Re-elect Shriti Vadera as Director

Management

For

For

22

Re-elect Jac Nasser as Director

Management

For

For

23

Elect Ian Dunlop, a Shareholder Nominee to the Board

Shareholder

Against

Against

 

 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

C&J ENERGY SERVICES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  CJES
Security ID:  12467B304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua E. Comstock

Management

For

For

1.2

Elect Director Randall C. McMullen, Jr.

Management

For

For

1.3

Elect Director Darren M. Friedman

Management

For

For

1.4

Elect Director Adrianna Ma

Management

For

For

1.5

Elect Director Michael Roemer

Management

For

For

1.6

Elect Director C. James Stewart, III

Management

For

Withhold

1.7

Elect Director H.H. "Tripp" Wommack, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

 

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dan O. Dinges

Management

For

For

1b

Elect Director James R. Gibbs

Management

For

For

1c

Elect Director Robert L. Keiser

Management

For

For

1d

Elect Director W. Matt Ralls

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Against

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Paulett Eberhart

Management

For

For

1.2

Elect Director Peter J. Fluor

Management

For

For

1.3

Elect Director James T. Hackett

Management

For

For

1.4

Elect Director Jack B. Moore

Management

For

For

1.5

Elect Director Michael E. Patrick

Management

For

For

1.6

Elect Director Jon Erik Reinhardsen

Management

For

For

1.7

Elect Director Bruce W. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CANADIAN NATURAL RESOURCES LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  CNQ
Security ID:  136385101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors

Management

For

For

1.1

Elect Director Catherine M. Best

Management

For

For

1.2

Elect Director N. Murray Edwards

Management

For

For

1.3

Elect Director Timothy W. Faithfull

Management

For

For

1.4

Elect Director Gary A. Filmon

Management

For

For

1.5

Elect Director Christopher L. Fong

Management

For

For

1.6

Elect Director Gordon D. Giffin

Management

For

For

1.7

Elect Director Wilfred A. Gobert

Management

For

For

1.8

Elect Director Steve W. Laut

Management

For

For

1.9

Elect Director Keith A. J. MacPhail

Management

For

For

1.10

Elect Director Frank J. McKenna

Management

For

For

1.11

Elect Director Eldon R. Smith

Management

For

For

1.12

Elect Director David A. Tuer

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

CELANESE CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jean S. Blackwell

Management

For

For

1b

Elect Director Martin G. McGuinn

Management

For

For

1c

Elect Director Daniel S. Sanders

Management

For

For

1d

Elect Director John K. Wulff

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 

 

 

 

 

CIMAREX ENERGY CO.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  XEC
Security ID:  171798101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Hentschel

Management

For

For

1.2

Elect Director Thomas E. Jorden

Management

For

For

1.3

Elect Director Floyd R. Price

Management

For

For

1.4

Elect Director L. Paul Teague

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

COBALT INTERNATIONAL ENERGY, INC.
Meeting Date:  APR 29, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CIE
Security ID:  19075F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth W. Moore

Management

For

Withhold

1.2

Elect Director Myles W. Scoggins

Management

For

For

1.3

Elect Director Martin H. Young, Jr.

Management

For

Withhold

1.4

Elect Director Jack E. Golden

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy A. Leach

Management

For

For

1.2

Elect Director William H. Easter, III

Management

For

For

1.3

Elect Director John P. Surma

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

For

1.2

Elect Director John E. Bethancourt

Management

For

For

1.3

Elect Director Robert H. Henry

Management

For

For

1.4

Elect Director John A. Hill

Management

For

For

1.5

Elect Director Michael M. Kanovsky

Management

For

For

1.6

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.7

Elect Director J. Larry Nichols

Management

For

For

1.8

Elect Director Duane C. Radtke

Management

For

For

1.9

Elect Director Mary P. Ricciardello

Management

For

For

1.10

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Financial Risks of Climate Change

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Review Public Policy Advocacy on Climate Change

Shareholder

Against

Against

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Michael P. Cross

Management

For

For

1.3

Elect Director Travis D. Stice

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

 

 

 

DRESSER-RAND GROUP INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  DRC
Security ID:  261608103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William E. Macaulay

Management

For

For

1.2

Elect Director Vincent R. Volpe, Jr.

Management

For

For

1.3

Elect Director Rita V. Foley

Management

For

For

1.4

Elect Director Louis A. Raspino

Management

For

For

1.5

Elect Director Philip R. Roth

Management

For

For

1.6

Elect Director Stephen A. Snider

Management

For

For

1.7

Elect Director Michael L. Underwood

Management

For

For

1.8

Elect Director Joseph C. Winkler, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DRIL-QUIP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DRQ
Security ID:  262037104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Blake T. DeBerry

Management

For

For

1.2

Elect Director John V. Lovoi

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Articles to Delete Obsolete Provisions

Management

For

For

4

Amend Articles Deleting Exception to Business Combination Provisions for Co-founders

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ENCANA CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ECA
Security ID:  292505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter A. Dea

Management

For

For

1.2

Elect Director Claire S. Farley

Management

For

For

1.3

Elect Director Fred J. Fowler

Management

For

For

1.4

Elect Director Suzanne P. Nimocks

Management

For

For

1.5

Elect Director Jane L. Peverett

Management

For

For

1.6

Elect Director Brian G. Shaw

Management

For

For

1.7

Elect Director Douglas J. Suttles

Management

For

For

1.8

Elect Director Bruce G. Waterman

Management

For

For

1.9

Elect Director Clayton H. Woitas

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Advance Notice Policy

Management

For

For

 

 

ENSCO PLC
Meeting Date:  MAY 19, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Re-elect J. Roderick Clark as Director

Management

For

For

1b

Re-elect Roxanne J. Decyk as Director

Management

For

For

1c

Re-elect Mary E. Francis CBE as Director

Management

For

For

1d

Re-elect C. Christopher Gaut as Director

Management

For

For

1e

Re-elect Gerald W. Haddock as Director

Management

For

For

1f

Re-elect Francis S. Kalman as Director

Management

For

For

1g

Re-elect Daniel W. Rabun as Director

Management

For

For

1h

Re-elect Keith O. Rattie as Director

Management

For

For

1i

Re-elect Paul E. Rowsey, III as Director

Management

For

For

2

Issue of Equity or Equity-Linked Securities with Pre-emptive Rights

Management

For

For

3

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

4

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves

Management

For

For

11

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 

 

 

 

 

EQT CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  EQT
Security ID:  26884L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Margaret K. Dorman

Management

For

For

1.2

Elect Director David L. Porges

Management

For

For

1.3

Elect Director James E. Rohr

Management

For

For

1.4

Elect Director David S. Shapira

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m)

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director William W. George

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

 

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1b

Elect Director Eleazar de Carvalho Filho

Management

For

For

1c

Elect Director C. Maury Devine

Management

For

For

1d

Elect Director Claire S. Farley

Management

For

For

1e

Elect Director John T. Gremp

Management

For

For

1f

Elect Director Thomas M. Hamilton

Management

For

For

1g

Elect Director Peter Mellbye

Management

For

For

1h

Elect Director Joseph H. Netherland

Management

For

For

1i

Elect Director Richard A. Pattarozzi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FET
Security ID:  34984V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evelyn M. Angelle

Management

For

For

1.2

Elect Director John A. Carrig

Management

For

For

1.3

Elect Director Andrew L. Waite

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUL 16, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

Withhold

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

Withhold

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

Withhold

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Charles C. Krulak

Management

For

For

1.10

Elect Director Bobby Lee Lackey

Management

For

For

1.11

Elect Director Jon C. Madonna

Management

For

For

1.12

Elect Director Dustan E. McCoy

Management

For

For

1.13

Elect Director James R. Moffett

Management

For

For

1.14

Elect Director B. M. Rankin, Jr.

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Policy and Report on Board Diversity

Shareholder

Against

Against

7

Amend Bylaws-- Call Special Meetings

Shareholder

Against

For

 

 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

 

 

 

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  DEC 03, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  01051
Security ID:  G4111M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2a

Elect Wah Wang Kei, Jackie as Director

Management

For

Against

2b

Elect Ma Yin Fan as Director

Management

For

For

2c

Elect Leung Hoi Ying as Director

Management

For

Against

2d

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Authorize Share Repurchase Program

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  JUN 18, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  01051
Security ID:  G4111M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Owen L Hegarty as Director

Management

For

For

2b

Elect Peter Geoffrey Albert as Director

Management

For

For

2c

Elect Hui Richard Rui as Director

Management

For

For

2d

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Adopt New Share Option Scheme

Management

For

Against

 

 

 

 

 

GLENCORE XSTRATA PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 18, 2014
Meeting Type:  ANNUAL

Ticker:  GLEN
Security ID:  G39420107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of Company Name to Glencore plc

Management

For

For

2

Adopt New Articles of Association

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Final Distribution

Management

For

For

5

Re-elect Anthony Hayward as Director

Management

For

For

6

Re-elect Leonhard Fischer as Director

Management

For

For

7

Re-elect William Macaulay as Director

Management

For

For

8

Re-elect Ivan Glasenberg as Director

Management

For

For

9

Re-elect Peter Coates as Director

Management

For

For

10

Elect John Mack as Director

Management

For

For

11

Elect Peter Grauer as Director

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Approve Scrip Dividend Program

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

GOLDCORP INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a1

Elect Director John P. Bell

Management

For

For

a2

Elect Director Beverley A. Briscoe

Management

For

For

a3

Elect Director Peter J. Dey

Management

For

For

a4

Elect Director Douglas M. Holtby

Management

For

For

a5

Elect Director Charles A. Jeannes

Management

For

For

a6

Elect Director Clement A. Pelletier

Management

For

For

a7

Elect Director P. Randy Reifel

Management

For

For

a8

Elect Director Ian W. Telfer

Management

For

For

a9

Elect Director Blanca Trevino

Management

For

For

a10

Elect Director Kenneth F. Williamson

Management

For

For

b

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

c

Amend Restricted Share Unit Plan

Management

For

For

d

Amend Stock Option Plan

Management

For

For

e

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

GRAN TIERRA ENERGY INC.
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  GTE
Security ID:  38500T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dana Coffield

Management

For

For

1.2

Elect Director Jeffrey J. Scott

Management

For

For

1.3

Elect Director Verne Johnson

Management

For

For

1.4

Elect Director Nicholas G. Kirton

Management

For

For

1.5

Elect Director J. Scott Price

Management

For

For

1.6

Elect Director Gerald Macey

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

Against

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

 

 

 

HESS CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  HES
Security ID:  42809H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrence J. Checki

Management

For

For

1.2

Elect Director Edith E. Holiday

Management

For

For

1.3

Elect Director John H. Mullin, III

Management

For

For

1.4

Elect Director James H. Quigley

Management

For

For

1.5

Elect Director Robert N. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4a

Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws

Management

For

For

4b

Eliminate Supermajority Vote Requirement in Certificate of Incorporation

Management

For

For

5

Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock

Management

For

For

6

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

HOLLYFRONTIER CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  HFC
Security ID:  436106108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas Y. Bech

Management

For

For

1b

Elect Director Leldon E. Echols

Management

For

For

1c

Elect Director R. Kevin Hardage

Management

For

For

1d

Elect Director Michael C. Jennings

Management

For

For

1e

Elect Director Robert J. Kostelnik

Management

For

For

1f

Elect Director James H. Lee

Management

For

For

1g

Elect Director Franklin Myers

Management

For

For

1h

Elect Director Michael E. Rose

Management

For

For

1i

Elect Director Tommy A. Valenta

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

 

 

 

HORNBECK OFFSHORE SERVICES, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  HOS
Security ID:  440543106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Todd M. Hornbeck

Management

For

Withhold

1.2

Elect Director Patricia B. Melcher

Management

For

Withhold

1.3

Elect Director Nicholas L. Swyka, Jr.

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Pierre Lebel

Management

For

For

2.2

Elect Director J. Brian Kynoch

Management

For

For

2.3

Elect Director Larry G. Moeller

Management

For

For

2.4

Elect Director Theodore W. Muraro

Management

For

For

2.5

Elect Director Laurie Pare

Management

For

For

2.6

Elect Director Edward A. Yurkowski

Management

For

For

3

Ratify Deloitte LLP as Auditors

Management

For

For

 

 

 

 

 

KEY ENERGY SERVICES, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KEG
Security ID:  492914106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William D. Fertig

Management

For

For

1.2

Elect Director Robert K. Reeves

Management

For

Against

1.3

Elect Director Mark H. Rosenberg

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KOSMOS ENERGY LTD.
Meeting Date:  JUN 05, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  KOS
Security ID:  G5315B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew G. Inglis

Management

For

Withhold

1.2

Elect Director Brian F. Maxted

Management

For

Withhold

1.3

Elect Director Richard B. Dearlove

Management

For

For

1.4

Elect Director David I. Foley

Management

For

Withhold

1.5

Elect Director David B. Krieger

Management

For

Withhold

1.6

Elect Director Joseph P. Landy

Management

For

Withhold

1.7

Elect Director Prakash A. Melwani

Management

For

Withhold

1.8

Elect Director Adebayo ("Bayo") O. Ogunlesi

Management

For

For

1.9

Elect Director Lars H. Thunell

Management

For

For

1.10

Elect Director Chris Tong

Management

For

For

1.11

Elect Director Christopher A. Wright

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  APR 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Jagjeet S. Bindra to Supervisory Board

Management

For

For

1b

Elect Milton Carroll to Supervisory Board

Management

For

For

1c

Elect Claire S. Farley to Supervisory Board

Management

For

For

1d

Elect Rudy van der Meer to Supervisory Board

Management

For

For

1e

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1f

Elect Nance K. Dicciani to Supervisory Board

Management

For

For

2a

Elect Karyn F. Ovelmen to Management Board

Management

For

For

2b

Elect Craig B. Glidden to Management Board

Management

For

For

2c

Elect Bhavesh V. Patel to Management Board

Management

For

For

2d

Elect Patrick D. Quarles to Management Board

Management

For

For

2e

Elect Timothy D. Roberts to Management Board

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approve Dividends of USD 2.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

Management

For

For

 

 

 

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Pierre Brondeau

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Chadwick C. Deaton

Management

For

For

1e

Elect Director Shirley Ann Jackson

Management

For

For

1f

Elect Director Philip Lader

Management

For

For

1g

Elect Director Michael E. J. Phelps

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director Lee M. Tillman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven A. Davis

Management

For

For

1b

Elect Director Gary R. Heminger

Management

For

For

1c

Elect Director John W. Snow

Management

For

For

1d

Elect Director John P. Surma

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 28, 2014
Meeting Type:  SPECIAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 04, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph Wm. Foran

Management

For

For

1.2

Elect Director David M. Laney

Management

For

For

1.3

Elect Director Reynald A. Baribault

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MEG ENERGY CORP.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MEG
Security ID:  552704108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William McCaffrey

Management

For

For

1b

Elect Director David J. Wizinsky

Management

For

For

1c

Elect Director David B. Krieger

Management

For

For

1d

Elect Director Peter R. Kagan

Management

For

For

1e

Elect Director Boyd Anderson

Management

For

For

1f

Elect Director James D. McFarland

Management

For

For

1g

Elect Director Harvey Doerr

Management

For

For

1h

Elect Director Robert Hodgins

Management

For

For

1i

Elect Director Jeffrey J. McCaig

Management

For

For

2

Approve Shareholder Rights Plan

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

MMG LIMITED
Meeting Date:  MAY 21, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  01208
Security ID:  Y6133Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Wang Lixin as Director

Management

For

For

3b

Elect Xu Jiqing as Director

Management

For

For

3c

Elect Anthony Charles Larkin as Director

Management

For

For

3d

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Revised Annual Cap Under the Products Sale Framework Agreement

Management

For

For

 

 

MOLYCORP, INC.
Meeting Date:  JUN 25, 2014
Record Date:  MAY 01, 2014
Meeting Type:  ANNUAL

Ticker:  MCP
Security ID:  608753109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Russell D. Ball

Management

For

Withhold

1.2

Elect Director Charles R. Henry

Management

For

Withhold

1.3

Elect Director Michael Schwarzkopf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Increase Authorized Common Stock

Management

For

For

 

 

 

 

 

NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 14, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Merrill A. Miller, Jr.

Management

For

For

1B

Elect Director Clay C. Williams

Management

For

For

1C

Elect Director Greg L. Armstrong

Management

For

For

1D

Elect Director Robert E. Beauchamp

Management

For

For

1E

Elect Director Marcela E. Donadio

Management

For

For

1F

Elect Director Ben A. Guill

Management

For

For

1G

Elect Director David D. Harrison

Management

For

For

1H

Elect Director Roger L. Jarvis

Management

For

For

1I

Elect Director Eric L. Mattson

Management

For

For

1K

Elect Director Jeffery A. Smisek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUN 25, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL

Ticker:  NUS
Security ID:  639097104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Geoffrey Loudon

Management

For

For

1.2

Elect Director Russell Debney

Management

For

For

1.3

Elect Director Cynthia Thomas

Management

For

For

1.4

Elect Director Mohammed Al Barwani

Management

For

For

1.5

Elect Director Usama Al Barwani

Management

For

For

1.6

Elect Director Mark Horn

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

Against

4

Re-approve Share Loan Plan

Management

For

Against

 

 

 

 

 

NEWCREST MINING LTD.
Meeting Date:  OCT 24, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Philip Aiken as Director

Management

For

For

2b

Elect Peter Hay as Director

Management

For

For

2c

Elect Richard Lee as Director

Management

For

For

2d

Elect Tim Poole as Director

Management

For

For

2e

Elect John Spark as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

 

 

NOBLE CORPORATION
Meeting Date:  OCT 11, 2013
Record Date:  SEP 23, 2013
Meeting Type:  SPECIAL

Ticker:  NE
Security ID:  H5833N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Jurisdiction of Incorporation

Management

For

For

 

 

NOBLE CORPORATION PLC
Meeting Date:  JUN 10, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Scott D. Josey

Management

For

For

2

Elect Director Jon A. Marshall

Management

For

For

3

Elect Director Mary P. Ricciardello

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

6

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Advisory Vote to Ratify Directors' Compensation Report

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Approve Dividends

Management

For

For

11

Declassify the Board of Directors

Management

For

For

 

 

 

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 22, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Berenson

Management

For

For

1.2

Elect Director Michael A. Cawley

Management

For

For

1.3

Elect Director Edward F. Cox

Management

For

For

1.4

Elect Director Charles D. Davidson

Management

For

For

1.5

Elect Director Thomas J. Edelman

Management

For

For

1.6

Elect Director Eric P. Grubman

Management

For

For

1.7

Elect Director Kirby L. Hedrick

Management

For

For

1.8

Elect Director Scott D. Urban

Management

For

For

1.9

Elect Director William T. Van Kleef

Management

For

For

1.10

Elect Director Molly K. Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NORTH AMERICAN PALLADIUM LTD.
Meeting Date:  MAR 28, 2014
Record Date:  FEB 18, 2014
Meeting Type:  SPECIAL

Ticker:  PDL
Security ID:  656912102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Exercise of Series I Warrants

Management

For

For

2

Approve Tranche 2 Offering

Management

For

For

3

Approve Alternative Offering

Management

For

For

 

 

OASIS PETROLEUM INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  OAS
Security ID:  674215108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted Collins, Jr.

Management

For

For

1.2

Elect Director Douglas E. Swanson, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Eugene L. Batchelder

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Edward P. Djerejian

Management

For

For

1.6

Elect Director John E. Feick

Management

For

For

1.7

Elect Director Margaret M. Foran

Management

For

For

1.8

Elect Director Carlos M. Gutierrez

Management

For

For

1.9

Elect Director William R. Klesse

Management

For

For

1.10

Elect Director Avedick B. Poladian

Management

For

For

1.11

Elect Director Elisse B. Walter

Management

For

For

2

Remove Age Restriction for Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Separate the Roles of the Chairman of the Board and the Chief Executive Officer

Management

For

For

6

Ratify Auditors

Management

For

For

7

Stock Retention/Holding Period

Shareholder

Against

For

8

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

For

9

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

For

10

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

For

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Jay Collins

Management

For

For

1.2

Elect Director D. Michael Hughes

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cindy B. Taylor

Management

For

For

1.2

Elect Director Christopher T. Seaver

Management

For

For

1.3

Elect Director Lawrence R. Dickerson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

OSISKO MINING CORPORATION
Meeting Date:  MAY 30, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OSK
Security ID:  688278100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Agnico Eagle Mines Limited and Yamana Gold Inc.

Management

For

For

2

Approve Out-of-the-Money Consideration Resolution

Management

For

Against

3

Approve Stock Option Plan

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Approve Stock Consolidation

Management

For

For

6.1

Elect Director Victor H. Bradley

Management

For

For

6.2

Elect Director John F. Burzynski

Management

For

For

6.3

Elect Director Marcel Cote

Management

For

For

6.4

Elect Director Michele Darling

Management

For

For

6.5

Elect Director Joanne Ferstman

Management

For

For

6.6

Elect Director Staph Leavenworth Bakali

Management

For

For

6.7

Elect Director William A. MacKinnon

Management

For

For

6.8

Elect Director Charles E. Page

Management

For

For

6.9

Elect Director Sean Roosen

Management

For

For

6.10

Elect Director Gary A. Sugar

Management

For

For

6.11

Elect Director Serge Vezina

Management

For

For

7

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Re-approve Employee Share Purchase Plan

Management

For

For

9

Re-approve Stock Option Plan

Management

For

For

10

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

PANAUST LTD
Meeting Date:  MAY 30, 2014
Record Date:  MAY 28, 2014
Meeting Type:  ANNUAL

Ticker:  PNA
Security ID:  Q7283A110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Garry Hounsell as Director

Management

For

For

4

Elect John Crofts as Director

Management

For

For

5

Approve the Amendments to the Company's Constitution

Management

For

For

 

 

PEABODY ENERGY CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BTU
Security ID:  704549104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory H. Boyce

Management

For

For

1.2

Elect Director William A. Coley

Management

For

For

1.3

Elect Director William E. James

Management

For

For

1.4

Elect Director Robert B. Karn, III

Management

For

For

1.5

Elect Director Henry E. Lentz

Management

For

For

1.6

Elect Director Robert A. Malone

Management

For

For

1.7

Elect Director William C. Rusnack

Management

For

For

1.8

Elect Director Michael W. Sutherlin

Management

For

For

1.9

Elect Director John F. Turner

Management

For

For

1.10

Elect Director Sandra A. Van Trease

Management

For

For

1.11

Elect Director Alan H. Washkowitz

Management

For

For

1.12

Elect Director Heather A. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  SEP 30, 2013
Record Date:  SEP 13, 2013
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Innova SA

Management

For

For

2

Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR)

Management

For

For

3

Approve Absorption of Comperj Estirenicos S.A. (EST)

Management

For

For

4

Approve Absorption of Comperj Meg S.A.(MEG)

Management

For

For

5

Approve Absorption of Comperj Poliolefinas S.A.(POL)

Management

For

For

6

Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE)

Management

For

For

7

Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  DEC 16, 2013
Record Date:  NOV 22, 2013
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST)

Management

For

For

2

Approve Absorption of Companhia de Recuperacao Secundaria (CRSec)

Management

For

For

3

Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO)

Management

For

For

 

 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4.a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4.b

Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders

Shareholder

None

For

5

Elect Board Chairman

Management

For

For

6.a

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

For

For

6.b

Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders

Shareholder

None

For

1

Approve Remuneration of Company's Management

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Approve Absorption of Termoacu S.A. (Termoacu)

Management

For

For

4

Approve Absorption of Termoceara Ltda (Termoceara)

Management

For

For

5

Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP)

Management

For

For

 

 

PHILLIPS 66
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PSX
Security ID:  718546104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William R. Loomis, Jr.

Management

For

For

1b

Elect Director Glenn F. Tilton

Management

For

For

1c

Elect Director Marna C. Whittington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against

 

 

 

 

 

PIONEER ENERGY SERVICES CORP.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  PES
Security ID:  723664108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dean A. Burkhardt

Management

For

For

1.2

Elect Director Scott D. Urban

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  POT
Security ID:  73755L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher M. Burley

Management

For

For

1.2

Elect Director Donald G. Chynoweth

Management

For

For

1.3

Elect Director William J. Doyle

Management

For

For

1.4

Elect Director John W. Estey

Management

For

For

1.5

Elect Director Gerald W. Grandey

Management

For

For

1.6

Elect Director C. Steven Hoffman

Management

For

For

1.7

Elect Director Dallas J. Howe

Management

For

For

1.8

Elect Director Alice D. Laberge

Management

For

For

1.9

Elect Director Consuelo E. Madere

Management

For

For

1.10

Elect Director Keith G. Martell

Management

For

For

1.11

Elect Director Jeffrey J. McCaig

Management

For

For

1.12

Elect Director Mary Mogford

Management

For

For

1.13

Elect Director Elena Viyella de Paliza

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Approve 2014 Performance Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

RANDGOLD RESOURCES LTD
Meeting Date:  MAY 06, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  RRS
Security ID:  752344309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Re-elect Mark Bristow as Director

Management

For

For

6

Re-elect Norborne Cole Jr as Director

Management

For

For

7

Re-elect Christopher Coleman as Director

Management

For

For

8

Re-elect Kadri Dagdelen as Director

Management

For

For

9

Elect Jamil Kassum as Director

Management

For

For

10

Re-elect Jeanine Mabunda Lioko as Director

Management

For

For

11

Re-elect Andrew Quinn as Director

Management

For

For

12

Re-elect Graham Shuttleworth as Director

Management

For

For

13

Re-elect Karl Voltaire as Director

Management

For

For

14

Reappoint BDO LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Increase in Authorised Ordinary Shares

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Approve Awards of Ordinary Shares to Non-executive Directors

Management

For

For

19

Approve Increase in the Aggregate Limit of Fees Payable to Directors

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Amend Articles of Association

Management

For

For

23

Approve Scrip Dividend

Management

For

For

24

Authorise the Company to Use Electronic Communications

Management

For

For

 

 

 

 

 

REX ENERGY CORPORATION
Meeting Date:  MAY 09, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  REXX
Security ID:  761565100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lance T. Shaner

Management

For

For

1.2

Elect Director Thomas C. Stabley

Management

For

For

1.3

Elect Director John W. Higbee

Management

For

For

1.4

Elect Director John A. Lombardi

Management

For

For

1.5

Elect Director Eric L. Mattson

Management

For

For

1.6

Elect Director Todd N. Tipton

Management

For

For

1.7

Elect Director John J. Zak

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RIGNET, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  RNET
Security ID:  766582100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Browning

Management

For

For

1.2

Elect Director Mattia Caprioli

Management

For

For

1.3

Elect Director Charles L. Davis

Management

For

For

1.4

Elect Director Kevin Mulloy

Management

For

For

1.5

Elect Director Kevin J. O'Hara

Management

For

For

1.6

Elect Director Keith Olsen

Management

For

For

1.7

Elect Director Mark B. Slaughter

Management

For

For

1.8

Elect Director Brent K. Whittington

Management

For

For

1.9

Elect Director Ditlef de Vibe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RIO TINTO PLC
Meeting Date:  APR 15, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report for UK Law Purposes

Management

For

For

4

Approve Remuneration Report for Australian Law Purposes

Management

For

For

5

Approve Potential Termination Benefits

Management

For

For

6

Elect Anne Lauvergeon as Director

Management

For

For

7

Elect Simon Thompson as Director

Management

For

For

8

Re-elect Robert Brown as Director

Management

For

For

9

Re-elect Jan du Plessis as Director

Management

For

For

10

Re-elect Michael Fitzpatrick as Director

Management

For

For

11

Re-elect Ann Godbehere as Director

Management

For

For

12

Re-elect Richard Goodmanson as Director

Management

For

For

13

Re-elect Lord Kerr as Director

Management

For

For

14

Re-elect Chris Lynch as Director

Management

For

For

15

Re-elect Paul Tellier as Director

Management

For

For

16

Re-elect John Varley as Director

Management

For

For

17

Re-elect Sam Walsh as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Scrip Dividend

Management

For

For

 

 

 

 

 

ROMARCO MINERALS INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  R
Security ID:  775903206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Diane R. Garrett

Management

For

For

2.2

Elect Director James R. Arnold

Management

For

For

2.3

Elect Director Leendert G. Krol

Management

For

For

2.4

Elect Director Robert (Don) MacDonald

Management

For

For

2.5

Elect Director John O. Marsden

Management

For

For

2.6

Elect Director Patrick Michaels

Management

For

For

2.7

Elect Director Robert van Doorn

Management

For

For

2.8

Elect Director Gary A. Sugar

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

ROWAN COMPANIES PLC
Meeting Date:  APR 25, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Thomas P. Burke as Director

Management

For

For

2

Elect William T. Fox, III as Director

Management

For

For

3

Elect Graham Hearne as Director

Management

For

For

4

Elect Lord Moynihan as Director

Management

For

For

5

Elect John J. Quicke as Director

Management

For

For

6

Elect W. Matt Ralls as Director

Management

For

For

7

Elect Tore I. Sandvold as Director

Management

For

For

8

Ratify Deloitte & Touche LLP as U.S. Auditors

Management

For

For

9

Reappoint Deloitte LLP as U.K. Auditors

Management

For

For

10

Authorize the Audit Committee to Fix Remuneration of Auditors

Management

For

For

11

Approve Remuneration Policy

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 

 

 

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 27, 2013
Record Date:  NOV 25, 2013
Meeting Type:  ANNUAL

Ticker:  SFR
Security ID:  Q82191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Paul Hallam as Director

Management

For

For

3

Elect Robert N Scott as Director

Management

For

For

4

Approve the Sandfire Resources NL Employee Share Option Plan

Management

For

Against

5

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For

 

 

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SILVER LAKE RESOURCES LTD.
Meeting Date:  OCT 04, 2013
Record Date:  OCT 02, 2013
Meeting Type:  SPECIAL

Ticker:  SLR
Security ID:  Q85014100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify the Past Issuance of 55.94 Million Shares to Sophisticated and Professional Investor Clients of Royal Bank of Canada and Fairfax Securities Corporation DBA Jett Capital Advisors

Management

For

For

2

Approve the Issuance of Up to 235,294 Shares to Paul Chapman, Director of the Company

Management

For

For

3

Approve the Issuance of Up to 235,294 Shares to Leslie Davis, Executive Director of the Company

Management

For

For

4

Approve the Issuance of Up to 235,294 Shares to Brian Kennedy, Director of the Company

Management

For

For

5

Approve the Issuance of Up to 235,294 Shares to David Griffiths, Director of the Company

Management

For

For

6

Approve the Issuance of Up to 235,294 Shares to Christopher Banasik, Director of the Company

Management

For

For

7

Approve the Issuance of Up to 235,294 Shares to Peter Johnston, Director of the Company

Management

For

For

8

Approve the Issuance of Up to 12.75 Million Shares to Unrelated Parties

Management

For

For

9

Ratify the Past Issuance of 797,520 Shares to Integra Mining Limited Optionholders

Management

For

For

 

 

 

 

 

SILVER LAKE RESOURCES LTD.
Meeting Date:  NOV 15, 2013
Record Date:  NOV 13, 2013
Meeting Type:  ANNUAL

Ticker:  SLR
Security ID:  Q85014100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Peter Johnston as Director

Management

For

For

3

Elect Christopher Banasik as Director

Management

For

For

4

Elect Luke Tonkin as Director

Management

For

For

5

Approve the Grant of Up to 2 Million Incentive Options to Luke Tonkin, Director of the Company

Management

For

Against

 

 

SM ENERGY COMPANY
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  78454L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Best

Management

For

For

1.2

Elect Director Larry W. Bickle

Management

For

For

1.3

Elect Director Stephen R. Brand

Management

For

For

1.4

Elect Director William J. Gardiner

Management

For

For

1.5

Elect Director Loren M. Leiker

Management

For

For

1.6

Elect Director Julio M. Quintana

Management

For

For

1.7

Elect Director John M. Seidl

Management

For

For

1.8

Elect Director William D. Sullivan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SOUTHWESTERN ENERGY COMPANY
Meeting Date:  MAY 20, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SWN
Security ID:  845467109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John D. Gass

Management

For

For

1.2

Elect Director Catherine A. Kehr

Management

For

For

1.3

Elect Director Greg D. Kerley

Management

For

For

1.4

Elect Director Vello A. Kuuskraa

Management

For

For

1.5

Elect Director Kenneth R. Mourton

Management

For

For

1.6

Elect Director Steven L. Mueller

Management

For

For

1.7

Elect Director Elliott Pew

Management

For

For

1.8

Elect Director Alan H. Stevens

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

ST BARBARA LTD.
Meeting Date:  NOV 26, 2013
Record Date:  NOV 24, 2013
Meeting Type:  ANNUAL

Ticker:  SBM
Security ID:  Q8744Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

Against

2

Elect Douglas Weir Bailey as Director

Management

For

For

3

Elect Elizabeth (Betsy) Ann Donaghey as Director

Management

For

For

4

Elect Ines Scotland as Director

Management

For

For

5

Approve the Grant of Up to 1.87 Million Performance Rights to Timothy James Lehany, Managing Director and Chief Executive Officer of the Company

Management

For

For

 

 

 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director Enoch L. Dawkins

Management

For

Withhold

1.3

Elect Director David D. Dunlap

Management

For

For

1.4

Elect Director James M. Funk

Management

For

For

1.5

Elect Director Terence E. Hall

Management

For

For

1.6

Elect Director Peter D. Kinnear

Management

For

For

1.7

Elect Director Michael M. McShane

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

1.9

Elect Director Justin L. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

SYNERGY RESOURCES CORPORATION
Meeting Date:  AUG 20, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  SYRG
Security ID:  87164P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward Holloway

Management

For

For

1.2

Elect Director William E. Scaff, Jr.

Management

For

For

1.3

Elect Director Rick A. Wilber

Management

For

For

1.4

Elect Director Raymond E. McElhaney

Management

For

For

1.5

Elect Director Bill M. Conrad

Management

For

For

1.6

Elect Director George Seward

Management

For

For

1.7

Elect Director R.W. 'Bud' Noffsinger, III

Management

For

For

2

Amend Quorum Requirements

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Approve Stock Award to George Seward

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

SYNERGY RESOURCES CORPORATION
Meeting Date:  APR 16, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  SYRG
Security ID:  87164P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward Holloway

Management

For

For

1.2

Elect Director William E. Scaff, Jr.

Management

For

For

1.3

Elect Director Rick A. Wilber

Management

For

For

1.4

Elect Director Raymond E. McElhaney

Management

For

For

1.5

Elect Director Bill M. Conrad

Management

For

For

1.6

Elect Director George Seward

Management

For

For

1.7

Elect Director R.W. 'Bud' Noffsinger, III

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lorne B. Anderson

Management

For

For

1.2

Elect Director John P. Bell

Management

For

For

1.3

Elect Director Tanya M. Jakusconek

Management

For

For

1.4

Elect Director C. Kevin McArthur

Management

For

For

1.5

Elect Director A. Dan Rovig

Management

For

For

1.6

Elect Director Paul B. Sweeney

Management

For

For

1.7

Elect Director James S. Voorhees

Management

For

For

1.8

Elect Director Kenneth F. Williamson

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Approve Shareholder Rights Plan

Management

For

For

 

 

TECK RESOURCES LIMITED
Meeting Date:  APR 23, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  TCK.B
Security ID:  878742204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mayank M. Ashar

Management

For

For

1.2

Elect Director Jalynn H. Bennett

Management

For

For

1.3

Elect Director Hugh J. Bolton

Management

For

For

1.4

Elect Director Felix P. Chee

Management

For

For

1.5

Elect Director Jack L. Cockwell

Management

For

For

1.6

Elect Director Edward C. Dowling

Management

For

For

1.7

Elect Director Norman B. Keevil

Management

For

For

1.8

Elect Director Norman B. Keevil, III

Management

For

For

1.9

Elect Director Takeshi Kubota

Management

For

For

1.10

Elect Director Takashi Kuriyama

Management

For

For

1.11

Elect Director Donald R. Lindsay

Management

For

For

1.12

Elect Director Janice G. Rennie

Management

For

For

1.13

Elect Director Warren S.R. Seyffert

Management

For

For

1.14

Elect Director Chris M.T. Thompson

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

THE MOSAIC COMPANY
Meeting Date:  OCT 03, 2013
Record Date:  AUG 12, 2013
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy S. Gitzel

Management

For

For

1b

Elect Director William R. Graber

Management

For

For

1c

Elect Director Emery N. Koenig

Management

For

For

1d

Elect Director David T. Seaton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE MOSAIC COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2a

Elect Director Denise C. Johnson

Management

For

For

2b

Elect Director Nancy E. Cooper

Management

For

For

2c

Elect Director James L. Popowich

Management

For

For

2d

Elect Director James T. Prokopanko

Management

For

For

2e

Elect Director Steven M. Seibert

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

TIDEWATER INC.
Meeting Date:  AUG 01, 2013
Record Date:  JUN 13, 2013
Meeting Type:  ANNUAL

Ticker:  TDW
Security ID:  886423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Jay Allison

Management

For

For

1.2

Elect Director James C. Day

Management

For

For

1.3

Elect Director Richard T. du Moulin

Management

For

For

1.4

Elect Director Morris E. Foster

Management

For

For

1.5

Elect Director J. Wayne Leonard

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

For

1.7

Elect Director Richard A. Pattarozzi

Management

For

For

1.8

Elect Director Jeffrey M. Platt

Management

For

For

1.9

Elect Director Nicholas J. Sutton

Management

For

For

1.10

Elect Director Cindy B. Taylor

Management

For

For

1.11

Elect Director Dean E. Taylor

Management

For

For

1.12

Elect Director Jack E. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

TOTAL SA
Meeting Date:  MAY 16, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  89151E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.38 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Patricia Barbizet as Director

Management

For

For

6

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

7

Reelect Paul Desmarais Jr as Director

Management

For

Against

8

Reelect Barbara Kux as Director

Management

For

For

9

Advisory Vote on Compensation of Christophe de Margerie

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million

Management

For

For

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11

Management

For

For

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

16

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

17

Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

18

Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board

Management

For

For

19

Amend Article 15 of Bylaws Re: Age Limit for CEO

Management

For

For

20

Amend Article 17 of Bylaws Re: Proxy Voting

Management

For

For

21

Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives

Shareholder

Against

Against

22

Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator

Shareholder

Against

Against

23

Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws

Shareholder

Against

Against

24

Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws

Shareholder

Against

Against

25

Amend Article 12.7 of Bylaws: Remuneration of Directors

Shareholder

Against

Against

 

 

 

 

 

TRIANGLE PETROLEUM CORPORATION
Meeting Date:  AUG 30, 2013
Record Date:  JUL 15, 2013
Meeting Type:  ANNUAL

Ticker:  TPLM
Security ID:  89600B201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Hill

Management

For

For

1.2

Elect Director Jonathan Samuels

Management

For

For

1.3

Elect Director F. Gardner Parker

Management

For

For

1.4

Elect Director Gus Halas

Management

For

For

1.5

Elect Director Randal Matkaluk

Management

For

For

1.6

Elect Director Roy A. Aneed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Authorize New Class of Preferred Stock

Management

For

Against

4

Approve Stock Award to CEO

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

 

 

 

TULLOW OIL PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  TLW
Security ID:  G91235104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Elect Jeremy Wilson as Director

Management

For

For

6

Re-elect Tutu Agyare as Director

Management

For

For

7

Re-elect Anne Drinkwater as Director

Management

For

For

8

Re-elect Ann Grant as Director

Management

For

For

9

Re-elect Aidan Heavey as Director

Management

For

For

10

Re-elect Steve Lucas as Director

Management

For

For

11

Re-elect Graham Martin as Director

Management

For

For

12

Re-elect Angus McCoss as Director

Management

For

For

13

Re-elect Paul McDade as Director

Management

For

For

14

Re-elect Ian Springett as Director

Management

For

For

15

Re-elect Simon Thompson as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

TURQUOISE HILL RESOURCES LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  TRQ
Security ID:  900435108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rowena Albones

Management

For

For

1.2

Elect Director Jill Gardiner

Management

For

For

1.3

Elect Director R. Peter Gillin

Management

For

For

1.4

Elect Director David Klingner

Management

For

For

1.5

Elect Director Kay Priestly

Management

For

For

1.6

Elect Director Russel C. Robertson

Management

For

For

1.7

Elect Director Jeffery D. Tygesen

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

VALERO ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  VLO
Security ID:  91913Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jerry D. Choate

Management

For

For

1b

Elect Director Joseph W. Gorder

Management

For

For

1c

Elect Director William R. Klesse

Management

For

For

1d

Elect Director Deborah P. Majoras

Management

For

For

1e

Elect Director Donald L. Nickles

Management

For

For

1f

Elect Director Philip J. Pfeiffer

Management

For

For

1g

Elect Director Robert A. Profusek

Management

For

For

1h

Elect Director Susan Kaufman Purcell

Management

For

For

1i

Elect Director Stephen M. Waters

Management

For

For

1j

Elect Director Randall J. Weisenburger

Management

For

For

1k

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

5

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

WEATHERFORD INTERNATIONAL LTD.
Meeting Date:  JUN 16, 2014
Record Date:  MAY 19, 2014
Meeting Type:  SPECIAL

Ticker:  WFT
Security ID:  H27013103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation [from Switzerland to Ireland]

Management

For

For

2

Approve Creation of Distributable Profits

Management

For

For

3

Additional and/or Counter-proposals Presented at the Meeting

Management

For

Against

 

 

 

 

 

WHITING PETROLEUM CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  WLL
Security ID:  966387102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director D. Sherwin Artus

Management

For

For

1.2

Elect Director Philip E. Doty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

 

Franklin Small Cap Growth Fund

 

A.P. PHARMA, INC.
Meeting Date:  SEP 19, 2013
Record Date:  AUG 20, 2013
Meeting Type:  SPECIAL

Ticker:  APPA
Security ID:  00202J203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reverse Stock Split

Management

For

For

2

Change Company Name

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Andrew C. Levy

Management

For

For

1.3

Elect Director Gary Ellmer

Management

For

Withhold

1.4

Elect Director Linda A. Marvin

Management

For

For

1.5

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.6

Elect Director Charles W. Pollard

Management

For

For

1.7

Elect Director John Redmond

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

 

 

ALTRA INDUSTRIAL MOTION CORP.
Meeting Date:  APR 24, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AIMC
Security ID:  02208R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edmund M. Carpenter

Management

For

For

1.2

Elect Director Carl R. Christenson

Management

For

For

1.3

Elect Director Lyle G. Ganske

Management

For

For

1.4

Elect Director Michael S. Lipscomb

Management

For

For

1.5

Elect Director Larry McPherson

Management

For

For

1.6

Elect Director Thomas W. Swidarski

Management

For

For

1.7

Elect Director James H. Woodward, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

AMARIN CORPORATION PLC
Meeting Date:  JUL 09, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  AMRN
Security ID:  023111206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Joseph S. Zakrzewski as Director

Management

For

For

2

Re-elect Kristine Peterson as Director

Management

For

For

3

Elect David Stack as Director

Management

For

For

4

Advisory Vote to Approve Compensation of Named Executive Officers

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration

Management

For

For

7

Amend Articles of Association to Remove Company Borrowing Limitation

Management

For

For

 

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  AXL
Security ID:  024061103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James A. McCaslin

Management

For

For

1.2

Elect Director William P. Miller, II

Management

For

For

1.3

Elect Director Samuel Valenti, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

AMERICAN PUBLIC EDUCATION, INC.
Meeting Date:  JUN 13, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  APEI
Security ID:  02913V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eric C. Andersen

Management

For

For

1b

Elect Director Wallace E. Boston, Jr.

Management

For

For

1c

Elect Director Barbara G. Fast

Management

For

For

1d

Elect Director Jean C. Halle

Management

For

For

1e

Elect Director Timothy J. Landon

Management

For

For

1f

Elect Director Westley Moore

Management

For

For

1g

Elect Director Timothy T. Weglicki

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ARATANA THERAPEUTICS, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  PETX
Security ID:  03874P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura A. Brege

Management

For

For

1.2

Elect Director Robert 'Rip' Gerber

Management

For

For

1.3

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ASTRONICS CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  ATRO
Security ID:  046433108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raymond W. Boushie

Management

For

For

1.2

Elect Director Robert T. Brady

Management

For

Withhold

1.3

Elect Director John B. Drenning

Management

For

Withhold

1.4

Elect Director Peter J. Gundermann

Management

For

For

1.5

Elect Director Kevin T. Keane

Management

For

For

1.6

Elect Director Robert J. McKenna

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

BBCN BANCORP, INC.
Meeting Date:  JUN 26, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  BBCN
Security ID:  073295107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis M. Cosso

Management

For

For

1.2

Elect Director Jin Chul Jhung

Management

For

For

1.3

Elect Director Kevin S. Kim

Management

For

For

1.4

Elect Director Peter Y.S. Kim

Management

For

For

1.5

Elect Director Sang Hoon Kim

Management

For

For

1.6

Elect Director Chung Hyun Lee

Management

For

For

1.7

Elect Director David P. Malone

Management

For

For

1.8

Elect Director Scott Yoon-Suk Whang

Management

For

For

1.9

Elect Director Dale S. Zuehls

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Adjourn Meeting

Management

For

For

 

 

BENEFITFOCUS, INC.
Meeting Date:  JUN 07, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BNFT
Security ID:  08180D106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shawn A. Jenkins

Management

For

For

1.2

Elect Director Joseph P. DiSabato

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 14, 2013
Record Date:  SEP 25, 2013
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Loomis

Management

For

For

1.2

Elect Director Daniel M. McGurl

Management

For

Withhold

1.3

Elect Director Jennifer M. Gray

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

BROADSOFT, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Bernardi

Management

For

Withhold

1.2

Elect Director John D. Markley, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

C&J ENERGY SERVICES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  CJES
Security ID:  12467B304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua E. Comstock

Management

For

For

1.2

Elect Director Randall C. McMullen, Jr.

Management

For

For

1.3

Elect Director Darren M. Friedman

Management

For

For

1.4

Elect Director Adrianna Ma

Management

For

For

1.5

Elect Director Michael Roemer

Management

For

For

1.6

Elect Director C. James Stewart, III

Management

For

Withhold

1.7

Elect Director H.H. "Tripp" Wommack, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

CALLIDUS SOFTWARE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CALD
Security ID:  13123E500

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William B. Binch

Management

For

For

1b

Elect Director Kevin M. Klausmeyer

Management

For

For

1c

Elect Director Michele Vion

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

CASEY'S GENERAL STORES, INC.
Meeting Date:  SEP 13, 2013
Record Date:  JUL 22, 2013
Meeting Type:  ANNUAL

Ticker:  CASY
Security ID:  147528103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Johnny Danos

Management

For

For

1.2

Elect Director H. Lynn Horak

Management

For

For

1.3

Elect Director Jeffrey M. Lamberti

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CAVIUM, INC.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  CAVM
Security ID:  14964U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director C.N. Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CIBER, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CBR
Security ID:  17163B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Boustridge

Management

For

Withhold

1.2

Elect Director Stephen S. Kurtz

Management

For

Withhold

1.3

Elect Director Kurt J. Lauk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

 

 

 

CITI TRENDS, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CTRN
Security ID:  17306X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurens M. Goff

Management

For

For

1.2

Elect Director R. Edward Anderson

Management

For

For

1.3

Elect Director Lawrence E. Hyatt

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COGNEX CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Shillman

Management

For

For

1.2

Elect Director Theodor Krantz

Management

For

For

1.3

Elect Director J. Bruce Robinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COHERENT, INC.
Meeting Date:  FEB 26, 2014
Record Date:  JAN 09, 2014
Meeting Type:  ANNUAL

Ticker:  COHR
Security ID:  192479103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John R. Ambroseo

Management

For

For

1.2

Elect Director Jay T. Flatley

Management

For

For

1.3

Elect Director Susan M. James

Management

For

For

1.4

Elect Director L. William Krause

Management

For

For

1.5

Elect Director Garry W. Rogerson

Management

For

For

1.6

Elect Director Steve Skaggs

Management

For

For

1.7

Elect Director Sandeep Vij

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CVENT, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  CVT
Security ID:  23247G109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reggie Aggarwal

Management

For

For

1.2

Elect Director Kevin Parker

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles F. Kane

Management

For

For

1.2

Elect Director Stephan Schambach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DEXCOM, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan T. Lord

Management

For

For

1b

Elect Director Eric Topol

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howell M. Estes III

Management

For

For

1b

Elect Director Kimberly Till

Management

For

For

1c

Elect Director Eddy Zervigon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ECHO GLOBAL LOGISTICS, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ECHO
Security ID:  27875T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Samuel K. Skinner

Management

For

For

1.2

Elect Director Douglas R. Waggoner

Management

For

For

1.3

Elect Director Bradley A. Keywell

Management

For

For

1.4

Elect Director Matthew Ferguson

Management

For

For

1.5

Elect Director David Habiger

Management

For

For

1.6

Elect Director Nelda J. Connors

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ENVESTNET, INC.
Meeting Date:  JUL 31, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  ENV
Security ID:  29404K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judson Bergman

Management

For

For

1.2

Elect Director Yves Sisteron

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

ESSENT GROUP LTD.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ESNT
Security ID:  G3198U102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aditya Dutt

Management

For

For

1.2

Elect Director Roy J. Kasmar

Management

For

For

1.3

Elect Director Andrew Turnbull

Management

For

For

1.4

Elect Director Robert Glanville

Management

For

For

1.5

Elect Director Allan Levine

Management

For

For

1.6

Elect Director Vipul Tandon

Management

For

For

1.7

Elect Director Mark A. Casale

Management

For

For

1.8

Elect Director Douglas J. Pauls

Management

For

For

1.9

Elect Director William Spiegel

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

EVERCORE PARTNERS INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  29977A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger C. Altman

Management

For

For

1.2

Elect Director Pedro Aspe

Management

For

For

1.3

Elect Director Richard I. Beattie

Management

For

For

1.4

Elect Director Francois de Saint Phalle

Management

For

For

1.5

Elect Director Gail B. Harris

Management

For

For

1.6

Elect Director Curt Hessler

Management

For

For

1.7

Elect Director Robert B. Millard

Management

For

For

1.8

Elect Director Ralph L. Schlosstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

EVERTEC, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  EVTC
Security ID:  30040P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank G. D'Angelo

Management

For

For

1b

Elect Director Peter Harrington

Management

For

For

1c

Elect Director Jorge Junquera

Management

For

For

1d

Elect Director Teresita Loubriel

Management

For

For

1e

Elect Director Nestor O. Rivera

Management

For

For

1f

Elect Director Alan H. Schumacher

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

EXACT SCIENCES CORPORATION
Meeting Date:  JUL 25, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL

Ticker:  EXAS
Security ID:  30063P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin T. Conroy

Management

For

Withhold

1.2

Elect Director Katherine S. Napier

Management

For

Withhold

1.3

Elect Director David A. Thompson

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

EXPONENT, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  EXPO
Security ID:  30214U102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Gaulke

Management

For

For

1.2

Elect Director Paul R. Johnston

Management

For

For

1.3

Elect Director Karen A. Richardson

Management

For

For

1.4

Elect Director Stephen C. Riggins

Management

For

For

1.5

Elect Director John B. Shoven

Management

For

For

1.6

Elect Director Debra L. Zumwalt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

FABRINET
Meeting Date:  DEC 19, 2013
Record Date:  OCT 10, 2013
Meeting Type:  ANNUAL

Ticker:  FN
Security ID:  G3323L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Homa Bahrami as Director

Management

For

For

1.2

Elect Rollance E. Olson as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers ABAS Ltd as Auditors

Management

For

For

 

 

FARO TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  FARO
Security ID:  311642102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen R. Cole

Management

For

For

1.2

Elect Director Marvin R. Sambur

Management

For

For

1.3

Elect Director Jay W. Freeland

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

 

 

FLUIDIGM CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  FLDM
Security ID:  34385P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick S. Jones

Management

For

For

1.2

Elect Director Evan Jones

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  DEC 19, 2013
Record Date:  NOV 22, 2013
Meeting Type:  SPECIAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis Belanger-Martin

Management

For

Withhold

1.2

Elect Director John LaValle

Management

For

For

1.3

Elect Director Robert W. Reding

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent D. Richardson

Management

For

For

1.2

Elect Director Brian E. Mueller

Management

For

For

1.3

Elect Director David J. Johnson

Management

For

For

1.4

Elect Director Jack A. Henry

Management

For

For

1.5

Elect Director Bradley A. Casper

Management

For

For

1.6

Elect Director Kevin F. Warren

Management

For

For

1.7

Elect Director Sara R. Dial

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

GREATBATCH, INC.
Meeting Date:  MAY 16, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  GB
Security ID:  39153L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pamela G. Bailey

Management

For

For

1.2

Elect Director Anthony P. Bihl, III

Management

For

For

1.3

Elect Director Joseph W. Dziedzic

Management

For

For

1.4

Elect Director Thomas J. Hook

Management

For

For

1.5

Elect Director Kevin C. Melia

Management

For

For

1.6

Elect Director Joseph A. Miller, Jr.

Management

For

For

1.7

Elect Director Bill R. Sanford

Management

For

For

1.8

Elect Director Peter H. Soderberg

Management

For

For

1.9

Elect Director William B. Summers, Jr.

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Cavoores

Management

For

For

1.2

Elect Director Guy Dubois

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 10, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Michael Losh

Management

For

Withhold

1.2

Elect Director Lee R. Mitau

Management

For

For

1.3

Elect Director R. William Van Sant

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Barberich

Management

For

Withhold

1.2

Elect Director Charles Raymond Larkin, Jr.

Management

For

For

1.3

Elect Director Robert Thomas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Tang

Management

For

For

1.2

Elect Director Stephen R. Davis

Management

For

For

1.3

Elect Director Barry D. Quart

Management

For

For

1.4

Elect Director Robert H. Rosen

Management

For

For

1.5

Elect Director Craig A. Johnson

Management

For

For

1.6

Elect Director Kimberly J. Manhard

Management

For

For

1.7

Elect Director John W. Poyhonen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Sandra L. Derickson

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director David C. Hill

Management

For

For

1.10

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 10, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation from New York to Delaware

Management

For

For

2a

Elect Director Daniel N. Mendelson

Management

For

For

2b

Elect Director William F. Miller, III

Management

For

For

2c

Elect Director Ellen A. Rudnick

Management

For

For

2d

Elect Director Richard H. Stowe

Management

For

Against

2e

Elect Director Cora M. Tellez

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig R. Callen

Management

For

For

1b

Elect Director Robert M. Holster

Management

For

For

1c

Elect Director William C. Lucia

Management

For

For

1d

Elect Director Bart M. Schwartz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey D. Brody

Management

For

For

1.2

Elect Director Christopher ('Woody') P. Marshall

Management

For

For

1.3

Elect Director Kevin Krone

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HUB GROUP, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  HUBG
Security ID:  443320106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Yeager

Management

For

For

1.2

Elect Director Mark A. Yeager

Management

For

For

1.3

Elect Director Gary D. Eppen

Management

For

Withhold

1.4

Elect Director Charles R. Reaves

Management

For

For

1.5

Elect Director Martin P. Slark

Management

For

For

1.6

Elect Director Jonathan P. Ward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HURON CONSULTING GROUP INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  HURN
Security ID:  447462102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Eugene Lockhart

Management

For

For

1.2

Elect Director George E. Massaro

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

ICONIX BRAND GROUP, INC.
Meeting Date:  JUL 22, 2013
Record Date:  MAY 29, 2013
Meeting Type:  ANNUAL

Ticker:  ICON
Security ID:  451055107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil Cole

Management

For

For

1.2

Elect Director Barry Emanuel

Management

For

Withhold

1.3

Elect Director Drew Cohen

Management

For

Withhold

1.4

Elect Director F. Peter Cuneo

Management

For

Withhold

1.5

Elect Director Mark Friedman

Management

For

Withhold

1.6

Elect Director James A. Marcum

Management

For

For

1.7

Elect Director Laurence N. Charney

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

IMAX CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director Garth M. Girvan

Management

For

Withhold

1.5

Elect Director David W. Leebron

Management

For

For

1.6

Elect Director Michael Lynne

Management

For

For

1.7

Elect Director Michael MacMillan

Management

For

For

1.8

Elect Director I. Martin Pompadur

Management

For

Withhold

1.9

Elect Director Marc A. Utay

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Require Advance Notice for Shareholder Proposals/Nominations

Management

For

For

 

 

 

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 13, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Z. Benet

Management

For

Withhold

1.2

Elect Director Robert L. Burr

Management

For

Withhold

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Nigel Ten Fleming

Management

For

Withhold

1.5

Elect Director Larry Hsu

Management

For

For

1.6

Elect Director Michael Markbreiter

Management

For

For

1.7

Elect Director Mary K. Pendergast

Management

For

For

1.8

Elect Director Peter R. Terreri

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INDEPENDENT BANK GROUP, INC.
Meeting Date:  APR 14, 2014
Record Date:  FEB 18, 2014
Meeting Type:  SPECIAL

Ticker:  IBTX
Security ID:  45384B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition

Management

For

For

2

Issue Shares in Connection with Acquisition

Management

For

For

3.1

Elect Director James D. Stein

Management

For

For

3.2

Elect Director Donald L. Poarch

Management

For

For

3.3

Elect Director J. Webb Jennings, III

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

INDEPENDENT BANK GROUP, INC.
Meeting Date:  MAY 15, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  IBTX
Security ID:  45384B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Torry Berntsen

Management

For

For

1.2

Elect Director Jack M. Radke

Management

For

For

1.3

Elect Director G. Stacy Smith

Management

For

For

1.4

Elect Director James D. Stein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Other Business

Management

For

Against

 

 

 

 

 

INTERFACE, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  TILE
Security ID:  458665304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Burke

Management

For

For

1.2

Elect Director Edward C. Callaway

Management

For

For

1.3

Elect Director Andrew B. Cogan

Management

For

For

1.4

Elect Director Carl I. Gable

Management

For

For

1.5

Elect Director Daniel T. Hendrix

Management

For

For

1.6

Elect Director June M. Henton

Management

For

For

1.7

Elect Director Christopher G. Kennedy

Management

For

For

1.8

Elect Director K. David Kohler

Management

For

For

1.9

Elect Director James B. Miller, Jr.

Management

For

For

1.10

Elect Director Harold M. Paisner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

INTERSIL CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ISIL
Security ID:  46069S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Necip Sayiner

Management

For

For

1b

Elect Director Donald Macleod

Management

For

For

1c

Elect Director Robert W. Conn

Management

For

For

1d

Elect Director James V. Diller

Management

For

For

1e

Elect Director Mercedes Johnson

Management

For

For

1f

Elect Director Gregory Lang

Management

For

For

1g

Elect Director Jan Peeters

Management

For

For

1h

Elect Director James A. Urry

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

7

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

JACK IN THE BOX INC.
Meeting Date:  FEB 14, 2014
Record Date:  DEC 17, 2013
Meeting Type:  ANNUAL

Ticker:  JACK
Security ID:  466367109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard A. Comma

Management

For

For

1b

Elect Director David L. Goebel

Management

For

For

1c

Elect Director Madeleine A. Kleiner

Management

For

For

1d

Elect Director Michael W. Murphy

Management

For

For

1e

Elect Director James M. Myers

Management

For

For

1f

Elect Director David M. Tehle

Management

For

For

1g

Elect Director John T. Wyatt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry E. Greene

Management

For

For

1.2

Elect Director Mansoor Raza Mirza

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

KEY ENERGY SERVICES, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KEG
Security ID:  492914106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William D. Fertig

Management

For

For

1.2

Elect Director Robert K. Reeves

Management

For

Against

1.3

Elect Director Mark H. Rosenberg

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

LATTICE SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  LSCC
Security ID:  518415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Darin G. Billerbeck

Management

For

For

1.2

Elect Director Patrick S. Jones

Management

For

For

1.3

Elect Director Robin A. Abrams

Management

For

Withhold

1.4

Elect Director John Bourgoin

Management

For

For

1.5

Elect Director Balaji Krishnamurthy

Management

For

For

1.6

Elect Director Robert R. Herb

Management

For

For

1.7

Elect Director Mark E. Jensen

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

LITHIA MOTORS, INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LAD
Security ID:  536797103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sidney B. DeBoer

Management

For

For

1.2

Elect Director Thomas R. Becker

Management

For

Withhold

1.3

Elect Director Susan O. Cain

Management

For

Withhold

1.4

Elect Director Bryan B. DeBoer

Management

For

For

1.5

Elect Director M. L. Dick Heimann

Management

For

For

1.6

Elect Director Kenneth E. Roberts

Management

For

Withhold

1.7

Elect Director William J. Young

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

M/I HOMES, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph A. Alutto

Management

For

For

1.2

Elect Director Phillip G. Creek

Management

For

Withhold

1.3

Elect Director Norman L. Traeger

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

MANNING & NAPIER, INC.
Meeting Date:  JUN 18, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  MN
Security ID:  56382Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Manning

Management

For

For

1.2

Elect Director Patrick Cunningham

Management

For

For

1.3

Elect Director Richard Goldberg

Management

For

For

1.4

Elect Director Barbara Goodstein

Management

For

For

1.5

Elect Director Richard M. Hurwitz

Management

For

Withhold

1.6

Elect Director Edward J. Pettinella

Management

For

Withhold

1.7

Elect Director Robert M. Zak

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 04, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph Wm. Foran

Management

For

For

1.2

Elect Director David M. Laney

Management

For

For

1.3

Elect Director Reynald A. Baribault

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

MATTRESS FIRM HOLDING CORP.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  MFRM
Security ID:  57722W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Childs

Management

For

For

1.2

Elect Director Joseph M. Fortunato

Management

For

For

1.3

Elect Director Adam L. Suttin

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

METHODE ELECTRONICS, INC.
Meeting Date:  SEP 12, 2013
Record Date:  JUL 17, 2013
Meeting Type:  ANNUAL

Ticker:  MEI
Security ID:  591520200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Walter J. Aspatore

Management

For

Withhold

1b

Elect Director Warren L. Batts

Management

For

For

1c

Elect Director J. Edward Colgate

Management

For

For

1d

Elect Director Darren M. Dawson

Management

For

For

1e

Elect Director Donald W. Duda

Management

For

For

1f

Elect Director Stephen F. Gates

Management

For

Withhold

1g

Elect Director Isabelle C. Goossen

Management

For

Withhold

1h

Elect Director Christopher J. Hornung

Management

For

For

1i

Elect Director Paul G. Shelton

Management

For

Withhold

1j

Elect Director Lawrence B. Skatoff

Management

For

Withhold

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

MOBILE MINI, INC.
Meeting Date:  JUL 24, 2013
Record Date:  MAY 30, 2013
Meeting Type:  ANNUAL

Ticker:  MINI
Security ID:  60740F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick McNamee, III

Management

For

For

1.2

Elect Director Lawrence Trachtenberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

MOBILE MINI, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  MINI
Security ID:  60740F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael L. Watts

Management

For

Against

1.2

Elect Director Erik Olsson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

MWI VETERINARY SUPPLY, INC.
Meeting Date:  FEB 12, 2014
Record Date:  DEC 16, 2013
Meeting Type:  ANNUAL

Ticker:  MWIV
Security ID:  55402X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith E. Alessi

Management

For

For

1.2

Elect Director Bruce C. Bruckmann

Management

For

For

1.3

Elect Director James F. Cleary, Jr.

Management

For

For

1.4

Elect Director A. Craig Olson

Management

For

For

1.5

Elect Director Robert N. Rebholtz, Jr.

Management

For

For

1.6

Elect Director William J. Robison

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

NANOMETRICS INCORPORATED
Meeting Date:  MAY 20, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  NANO
Security ID:  630077105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Thomas Bentley

Management

For

For

1.2

Elect Director Edward J. Brown, Jr.

Management

For

For

1.3

Elect Director Stephen G. Newberry

Management

For

For

1.4

Elect Director Bruce C. Rhine

Management

For

For

1.5

Elect Director Timothy J. Stultz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Kodosky

Management

For

For

1.2

Elect Director Donald M. Carlton

Management

For

Withhold

1.3

Elect Director Michael E. McGrath

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NEOGEN CORPORATION
Meeting Date:  OCT 03, 2013
Record Date:  AUG 05, 2013
Meeting Type:  ANNUAL

Ticker:  NEOG
Security ID:  640491106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William T. Boehm

Management

For

For

1.2

Elect Director Jack C. Parnell

Management

For

For

1.3

Elect Director Clayton K. Yeutter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

NOODLES & COMPANY
Meeting Date:  APR 30, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NDLS
Security ID:  65540B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Pittman

Management

For

For

1.2

Elect Director James Rand

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

PAREXEL INTERNATIONAL CORPORATION
Meeting Date:  DEC 05, 2013
Record Date:  OCT 10, 2013
Meeting Type:  ANNUAL

Ticker:  PRXL
Security ID:  699462107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Dana Callow, Jr.

Management

For

For

1.2

Elect Director Christopher J. Lindop

Management

For

For

1.3

Elect Director Josef H. von Rickenbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

PIONEER ENERGY SERVICES CORP.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  PES
Security ID:  723664108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dean A. Burkhardt

Management

For

For

1.2

Elect Director Scott D. Urban

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

POTBELLY CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  PBPB
Security ID:  73754Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Bassi

Management

For

For

1.2

Elect Director Marla Gottschalk

Management

For

For

1.3

Elect Director Aylwin Lewis

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

POWER INTEGRATIONS, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  POWI
Security ID:  739276103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Balu Balakrishnan

Management

For

For

1.2

Elect Director Alan D. Bickell

Management

For

For

1.3

Elect Director Nicholas E. Brathwaite

Management

For

For

1.4

Elect Director William George

Management

For

For

1.5

Elect Director Balakrishnan S. Iyer

Management

For

For

1.6

Elect Director E. Floyd Kvamme

Management

For

For

1.7

Elect Director Steven J. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

QUAKER CHEMICAL CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  KWR
Security ID:  747316107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael F. Barry

Management

For

For

1.2

Elect Director Robert E. Chappell

Management

For

For

1.3

Elect Director Robert H. Rock

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

REX ENERGY CORPORATION
Meeting Date:  MAY 09, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  REXX
Security ID:  761565100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lance T. Shaner

Management

For

For

1.2

Elect Director Thomas C. Stabley

Management

For

For

1.3

Elect Director John W. Higbee

Management

For

For

1.4

Elect Director John A. Lombardi

Management

For

For

1.5

Elect Director Eric L. Mattson

Management

For

For

1.6

Elect Director Todd N. Tipton

Management

For

For

1.7

Elect Director John J. Zak

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Robert Flanagan

Management

For

For

2.2

Elect Director Frank Kung

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SANCHEZ ENERGY CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SN
Security ID:  79970Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan G. Jackson

Management

For

For

1.2

Elect Director Greg Colvin

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

SAPIENT CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SAPE
Security ID:  803062108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James M. Benson

Management

For

For

1.2

Elect Director Jerry A. Greenberg

Management

For

For

1.3

Elect Director Alan J. Herrick

Management

For

For

1.4

Elect Director Silvia Lagnado

Management

For

For

1.5

Elect Director J. Stuart Moore

Management

For

For

1.6

Elect Director Robert L. Rosen

Management

For

Against

1.7

Elect Director Eva M. Sage-Gavin

Management

For

For

1.8

Elect Director Ashok Shah

Management

For

For

1.9

Elect Director Vijay Singal

Management

For

Against

1.10

Elect Director Curtis R. Welling

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 26, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director W. Dean Baker

Management

For

For

1.3

Elect Director James P. Burra

Management

For

For

1.4

Elect Director Bruce C. Edwards

Management

For

For

1.5

Elect Director Rockell N. Hankin

Management

For

For

1.6

Elect Director James T. Lindstrom

Management

For

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

For

1.8

Elect Director John L. Piotrowski

Management

For

For

1.9

Elect Director Carmelo J. Santoro

Management

For

For

1.10

Elect Director Sylvia Summers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SHORETEL, INC.
Meeting Date:  NOV 12, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  SHOR
Security ID:  825211105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark F. Bregman

Management

For

For

1.2

Elect Director Edward F. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SHUTTERFLY, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Philip A. Marineau

Management

For

For

1b

Elect Director Brian T. Swette

Management

For

For

1c

Elect Director Ann Mather

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Navdeep S. Sooch

Management

For

For

1.2

Elect Director Laurence G. Walker

Management

For

For

1.3

Elect Director William P. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Ben Baldanza

Management

For

For

1.2

Elect Director Robert L. Fornaro

Management

For

For

1.3

Elect Director H. McIntyre Gardner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SQUARE 1 FINANCIAL, INC.
Meeting Date:  JUN 24, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  SQBK
Security ID:  85223W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul R. Burke

Management

For

For

1.2

Elect Director John T. Pietrzak

Management

For

For

1.3

Elect Director W. Kirk Wycoff

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

SUNOPTA INC.
Meeting Date:  MAY 29, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  STKL
Security ID:  8676EP108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jay Amato

Management

For

For

1b

Elect Director Steven Bromley

Management

For

For

1c

Elect Director Michael Detlefsen

Management

For

For

1d

Elect Director Peter Fraser

Management

For

For

1e

Elect Director Douglas Greene

Management

For

For

1f

Elect Director Victor Hepburn

Management

For

For

1g

Elect Director Katrina Houde

Management

For

For

1h

Elect Director Jeremy Kendall

Management

For

For

1i

Elect Director Alan Murray

Management

For

For

1j

Elect Director Allan Routh

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

None

One Year

 

 

 

 

 

SYNERGY RESOURCES CORPORATION
Meeting Date:  AUG 20, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  SYRG
Security ID:  87164P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward Holloway

Management

For

For

1.2

Elect Director William E. Scaff, Jr.

Management

For

For

1.3

Elect Director Rick A. Wilber

Management

For

For

1.4

Elect Director Raymond E. McElhaney

Management

For

For

1.5

Elect Director Bill M. Conrad

Management

For

For

1.6

Elect Director George Seward

Management

For

For

1.7

Elect Director R.W. 'Bud' Noffsinger, III

Management

For

For

2

Amend Quorum Requirements

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Approve Stock Award to George Seward

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

SYNERGY RESOURCES CORPORATION
Meeting Date:  APR 16, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  SYRG
Security ID:  87164P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward Holloway

Management

For

For

1.2

Elect Director William E. Scaff, Jr.

Management

For

For

1.3

Elect Director Rick A. Wilber

Management

For

For

1.4

Elect Director Raymond E. McElhaney

Management

For

For

1.5

Elect Director Bill M. Conrad

Management

For

For

1.6

Elect Director George Seward

Management

For

For

1.7

Elect Director R.W. 'Bud' Noffsinger, III

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

TALMER BANCORP, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  TLMR
Security ID:  87482X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Max Berlin

Management

For

For

1.2

Elect Director Donald Coleman

Management

For

For

1.3

Elect Director Gary Collins

Management

For

For

1.4

Elect Director Jennifer Granholm

Management

For

For

1.5

Elect Director Paul Hodges, III

Management

For

For

1.6

Elect Director Ronald Klein

Management

For

For

1.7

Elect Director David Leitch

Management

For

For

1.8

Elect Director Barbara Mahone

Management

For

For

1.9

Elect Director Robert Naftaly

Management

For

For

1.10

Elect Director Albert Papa

Management

For

For

1.11

Elect Director David Provost

Management

For

For

1.12

Elect Director Wilbur Ross, Jr.

Management

For

For

1.13

Elect Director Thomas Schellenberg

Management

For

For

1.14

Elect Director Gary Torgow

Management

For

For

1.15

Elect Director Arthur Weiss

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

TANDEM DIABETES CARE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  TNDM
Security ID:  875372104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kim D. Blickenstaff

Management

For

For

1.2

Elect Director Howard E. Greene, Jr.

Management

For

For

1.3

Elect Director Christopher J. Twomey

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

TENNECO INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas C. Freyman

Management

For

For

1.2

Elect Director Dennis J. Letham

Management

For

For

1.3

Elect Director Hari N. Nair

Management

For

For

1.4

Elect Director Roger B. Porter

Management

For

For

1.5

Elect Director David B. Price, Jr.

Management

For

For

1.6

Elect Director Gregg M. Sherrill

Management

For

For

1.7

Elect Director Paul T. Stecko

Management

For

For

1.8

Elect Director Jane L. Warner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  TCBI
Security ID:  88224Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Keith Cargill

Management

For

For

1.2

Elect Director Peter B. Bartholow

Management

For

Withhold

1.3

Elect Director James H. Browning

Management

For

Withhold

1.4

Elect Director Preston M. Geren, III

Management

For

For

1.5

Elect Director Frederick B. Hegi, Jr.

Management

For

For

1.6

Elect Director Larry L. Helm

Management

For

For

1.7

Elect Director James R. Holland, Jr.

Management

For

For

1.8

Elect Director Charles S. Hyle

Management

For

For

1.9

Elect Director W. W. McAllister, III

Management

For

For

1.10

Elect Director Elysia Holt Ragusa

Management

For

For

1.11

Elect Director Steven P. Rosenberg

Management

For

For

1.12

Elect Director Grant E. Sims

Management

For

For

1.13

Elect Director Robert W. Stallings

Management

For

For

1.14

Elect Director Dale W. Tremblay

Management

For

For

1.15

Elect Director Ian J. Turpin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  SEP 05, 2013
Record Date:  JUL 18, 2013
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director Frank J. Williams

Management

For

For

1.10

Elect Director Leanne M. Zumwalt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE HAIN CELESTIAL GROUP, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 25, 2013
Meeting Type:  ANNUAL

Ticker:  HAIN
Security ID:  405217100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Irwin D. Simon

Management

For

For

1.2

Elect Director Richard C. Berke

Management

For

Withhold

1.3

Elect Director Jack Futterman

Management

For

Withhold

1.4

Elect Director Marina Hahn

Management

For

For

1.5

Elect Director Andrew R. Heyer

Management

For

For

1.6

Elect Director Roger Meltzer

Management

For

Withhold

1.7

Elect Director Scott M. O'Neil

Management

For

For

1.8

Elect Director Lawrence S. Zilavy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

 

 

 

THE KEYW HOLDING CORPORATION
Meeting Date:  AUG 13, 2013
Record Date:  JUN 25, 2013
Meeting Type:  ANNUAL

Ticker:  KEYW
Security ID:  493723100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deborah Bonanni

Management

For

For

1.2

Elect Director Bill Campbell

Management

For

For

1.3

Elect Director Pierre Chao

Management

For

For

1.4

Elect Director John Hannon

Management

For

For

1.5

Elect Director Ken Minihan

Management

For

For

1.6

Elect Director Art Money

Management

For

For

1.7

Elect Director Len Moodispaw

Management

For

For

1.8

Elect Director Caroline Pisano

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 06, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald M. Condon

Management

For

For

1.2

Elect Director Keith D. Nosbusch

Management

For

For

1.3

Elect Director Glen E. Tellock

Management

For

For

1.4

Elect Director Robert G. Bohn

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE SPECTRANETICS CORPORATION
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SPNC
Security ID:  84760C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maria Sainz

Management

For

For

1.2

Elect Director Daniel A. Pelak

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

THORATEC CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  THOR
Security ID:  885175307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil F. Dimick

Management

For

For

1.2

Elect Director Gerhard F. Burbach

Management

For

For

1.3

Elect Director J. Daniel Cole

Management

For

For

1.4

Elect Director Steven H. Collis

Management

For

For

1.5

Elect Director D. Keith Grossman

Management

For

For

1.6

Elect Director William A. Hawkins, III

Management

For

For

1.7

Elect Director Paul A. LaViolette

Management

For

For

1.8

Elect Director Martha H. Marsh

Management

For

For

1.9

Elect Director Todd C. Schermerhorn

Management

For

For

2

Amend Director Liability and Indemnification

Management

For

For

3

Issue Updated Indemnification Agreements to Directors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis F. O'Brien

Management

For

For

1.2

Elect Director Sam K. Reed

Management

For

For

1.3

Elect Director Ann M. Sardini

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

US ECOLOGY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ECOL
Security ID:  91732J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor J. Barnhart

Management

For

Against

1.2

Elect Director Joe F. Colvin

Management

For

For

1.3

Elect Director Jeffrey R. Feeler

Management

For

For

1.4

Elect Director Daniel Fox

Management

For

For

1.5

Elect Director Stephen A. Romano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VIASAT, INC.
Meeting Date:  SEP 18, 2013
Record Date:  JUL 22, 2013
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Bowman

Management

For

For

1.2

Elect Director B. Allen Lay

Management

For

For

1.3

Elect Director Jeffrey Nash

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

VIRTUS INVESTMENT PARTNERS, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  VRTS
Security ID:  92828Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George R. Aylward

Management

For

For

1.2

Elect Director Edward M. Swan, Jr.

Management

For

For

1.3

Elect Director Mark C. Treanor

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

VITAMIN SHOPPE, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  VSI
Security ID:  92849E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Michael Becker

Management

For

For

1.2

Elect Director Catherine E. Buggeln

Management

For

For

1.3

Elect Director Deborah M. Derby

Management

For

For

1.4

Elect Director John H. Edmondson

Management

For

Against

1.5

Elect Director David H. Edwab

Management

For

For

1.6

Elect Director Richard L. Markee

Management

For

For

1.7

Elect Director Richard L. Perkal

Management

For

For

1.8

Elect Director Beth M. Pritchard

Management

For

For

1.9

Elect Director Katherine Savitt

Management

For

For

1.10

Elect Director Anthony N. Truesdale

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VOLCANO CORPORATION
Meeting Date:  JUN 03, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  VOLC
Security ID:  928645100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Siddhartha Kadia

Management

For

For

1.2

Elect Director Leslie V. Norwalk

Management

For

For

1.3

Elect Director Daniel J. Wolterman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

WESTERN ALLIANCE BANCORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  WAL
Security ID:  957638109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Sande, III

Management

For

For

1.2

Elect Director Robert G. Sarver

Management

For

For

1.3

Elect Director Donald D. Snyder

Management

For

For

1.4

Elect Director Sung Won Sohn

Management

For

For

2

Change State of Incorporation [from Nevada to Delaware]

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 23, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William K. Gerber

Management

For

For

1.2

Elect Director Blake W. Krueger

Management

For

For

1.3

Elect Director Nicholas T. Long

Management

For

For

1.4

Elect Director Michael A. Volkema

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

Franklin Small-Mid Cap Growth Fund

 

ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

 

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 16, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel T. Byrne

Management

For

For

1b

Elect Director Dwight D. Churchill

Management

For

For

1c

Elect Director Niall Ferguson

Management

For

For

1d

Elect Director Sean M. Healey

Management

For

For

1e

Elect Director Harold J. Meyerman

Management

For

For

1f

Elect Director William J. Nutt

Management

For

For

1g

Elect Director Tracy P. Palandjian

Management

For

For

1h

Elect Director Rita M. Rodriguez

Management

For

For

1i

Elect Director Patrick T. Ryan

Management

For

For

1j

Elect Director Jide J. Zeitlin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Heidi Fields

Management

For

For

1.2

Elect Director A. Barry Rand

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AIRGAS, INC.
Meeting Date:  AUG 06, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  ARG
Security ID:  009363102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Clancey

Management

For

For

1.2

Elect Director Richard C. Ill

Management

For

Withhold

1.3

Elect Director Ted B. Miller, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

 

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 05, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard Bell

Management

For

For

1.2

Elect Director Max Link

Management

For

For

1.3

Elect Director William R. Keller

Management

For

For

1.4

Elect Director John T. Mollen

Management

For

For

1.5

Elect Director R. Douglas Norby

Management

For

For

1.6

Elect Director Alvin S. Parven

Management

For

For

1.7

Elect Director Andreas Rummelt

Management

For

For

1.8

Elect Director Ann M. Veneman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Andrew C. Levy

Management

For

For

1.3

Elect Director Gary Ellmer

Management

For

Withhold

1.4

Elect Director Linda A. Marvin

Management

For

For

1.5

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.6

Elect Director Charles W. Pollard

Management

For

For

1.7

Elect Director John Redmond

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

 

 

 

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce K. Anderson

Management

For

For

1.2

Elect Director Roger H. Ballou

Management

For

For

1.3

Elect Director Lawrence M. Benveniste

Management

For

For

1.4

Elect Director D. Keith Cobb

Management

For

For

1.5

Elect Director E. Linn Draper, Jr.

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AMARIN CORPORATION PLC
Meeting Date:  JUL 09, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  AMRN
Security ID:  023111206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Joseph S. Zakrzewski as Director

Management

For

For

2

Re-elect Kristine Peterson as Director

Management

For

For

3

Elect David Stack as Director

Management

For

For

4

Advisory Vote to Approve Compensation of Named Executive Officers

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration

Management

For

For

7

Amend Articles of Association to Remove Company Borrowing Limitation

Management

For

For

 

 

 

 

 

AMC NETWORKS INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  AMCX
Security ID:  00164V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil M. Ashe

Management

For

For

1.2

Elect Director Jonathan F. Miller

Management

For

For

1.3

Elect Director Alan D. Schwartz

Management

For

For

1.4

Elect Director Leonard Tow

Management

For

For

1.5

Elect Director Carl E. Vogel

Management

For

For

1.6

Elect Director Robert C. Wright

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

AMETEK, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  AME
Security ID:  031100100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Conti

Management

For

For

1.2

Elect Director Frank S. Hermance

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ANSYS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Cashman, III

Management

For

For

1.2

Elect Director Ajei S. Gopal

Management

For

For

1.3

Elect Director William R. McDermott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 11, 2014
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hock E. Tan

Management

For

For

1b

Elect Director John T. Dickson

Management

For

For

1c

Elect Director James V. Diller

Management

For

For

1d

Elect Director Lewis C. Eggebrecht

Management

For

For

1e

Elect Director Bruno Guilmart

Management

For

For

1f

Elect Director Kenneth Y. Hao

Management

For

For

1g

Elect Director Justine F. Lien

Management

For

For

1h

Elect Director Donald Macleod

Management

For

For

1i

Elect Director Peter J. Marks

Management

For

For

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Cash Compensation to Directors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Issuance of Shares with or without Preemptive Rights

Management

For

For

6

Approve Repurchase of up to 10 Percent of Issued Capital

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

Against

8

Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan

Management

For

For

 

 

B/E AEROSPACE, INC.
Meeting Date:  JUL 24, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael F. Senft

Management

For

For

1.2

Elect Director John T. Whates

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

BALLY TECHNOLOGIES, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  BYI
Security ID:  05874B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Haddrill

Management

For

For

1.2

Elect Director Josephine Linden

Management

For

For

1.3

Elect Director Ramesh Srinivasan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Michael Grey

Management

For

For

1.3

Elect Director Elaine J. Heron

Management

For

For

1.4

Elect Director Pierre Lapalme

Management

For

For

1.5

Elect Director V. Bryan Lawlis

Management

For

For

1.6

Elect Director Richard A. Meier

Management

For

For

1.7

Elect Director Alan J. Lewis

Management

For

Withhold

1.8

Elect Director William D. Young

Management

For

For

1.9

Elect Director Kenneth M. Bate

Management

For

Withhold

1.10

Elect Director Dennis J. Slamon

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

 

 

 

BORGWARNER INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 14, 2013
Record Date:  SEP 25, 2013
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Loomis

Management

For

For

1.2

Elect Director Daniel M. McGurl

Management

For

Withhold

1.3

Elect Director Jennifer M. Gray

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

BROWN & BROWN, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BRO
Security ID:  115236101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Hyatt Brown

Management

For

For

1.2

Elect Director Samuel P. Bell, III

Management

For

For

1.3

Elect Director Hugh M. Brown

Management

For

For

1.4

Elect Director J. Powell Brown

Management

For

For

1.5

Elect Director Bradley Currey, Jr.

Management

For

For

1.6

Elect Director Theodore J. Hoepner

Management

For

For

1.7

Elect Director James S. Hunt

Management

For

For

1.8

Elect Director Toni Jennings

Management

For

For

1.9

Elect Director Timothy R.M. Main

Management

For

For

1.10

Elect Director H. Palmer Proctor, Jr.

Management

For

For

1.11

Elect Director Wendell S. Reilly

Management

For

For

1.12

Elect Director Chilton D. Varner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

BRP INC. (BOMBARDIER RECREATIONAL PRODUCTS INC.)
Meeting Date:  JUN 12, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  DOO
Security ID:  05577W200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurent Beaudoin

Management

For

Withhold

1.2

Elect Director Joshua Bekenstein

Management

For

Withhold

1.3

Elect Director Jose Boisjoli

Management

For

Withhold

1.4

Elect Director JR Andre Bombardier

Management

For

Withhold

1.5

Elect Director Michael Hanley

Management

For

For

1.6

Elect Director Yvonne Hao

Management

For

Withhold

1.7

Elect Director Louis Laporte

Management

For

Withhold

1.8

Elect Director Carlos Mazzorin

Management

For

For

1.9

Elect Director Estelle Metayer

Management

For

For

1.10

Elect Director Nicholas Nomicos

Management

For

Withhold

1.11

Elect Director Daniel J. O'Neill

Management

For

For

1.12

Elect Director Edward Philip

Management

For

For

1.13

Elect Director Joseph Robbins

Management

For

Withhold

2

Ratify Deloitte LLP as Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director J. Oliver Maggard

Management

For

For

1.3

Elect Director James M. Damian

Management

For

For

1.4

Elect Director Dale M. Applequist

Management

For

For

1.5

Elect Director Warren E. Mack

Management

For

Withhold

1.6

Elect Director Michael P. Johnson

Management

For

For

1.7

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dan O. Dinges

Management

For

For

1b

Elect Director James R. Gibbs

Management

For

For

1c

Elect Director Robert L. Keiser

Management

For

For

1d

Elect Director W. Matt Ralls

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Against

 

 

CALPINE CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  CPN
Security ID:  131347304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Cassidy

Management

For

For

1.2

Elect Director Jack A. Fusco

Management

For

For

1.3

Elect Director John B. (Thad) Hill

Management

For

For

1.4

Elect Director Robert C. Hinckley

Management

For

For

1.5

Elect Director Michael W. Hofmann

Management

For

For

1.6

Elect Director David C. Merritt

Management

For

For

1.7

Elect Director W. Benjamin Moreland

Management

For

For

1.8

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.9

Elect Director Denise M. O'Leary

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Paulett Eberhart

Management

For

For

1.2

Elect Director Peter J. Fluor

Management

For

For

1.3

Elect Director James T. Hackett

Management

For

For

1.4

Elect Director Jack B. Moore

Management

For

For

1.5

Elect Director Michael E. Patrick

Management

For

For

1.6

Elect Director Jon Erik Reinhardsen

Management

For

For

1.7

Elect Director Bruce W. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CAREFUSION CORPORATION
Meeting Date:  NOV 06, 2013
Record Date:  SEP 09, 2013
Meeting Type:  ANNUAL

Ticker:  CFN
Security ID:  14170T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kieran T. Gallahue

Management

For

For

1b

Elect Director J. Michael Losh

Management

For

Against

1c

Elect Director Edward D. Miller

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

7

Reduce Supermajority Vote Requirement

Management

For

For

8

Reduce Supermajority Vote Requirement

Management

For

For

 

 

 

 

 

CATAMARAN CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CTRX
Security ID:  148887102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Thierer

Management

For

For

1.2

Elect Director Peter J. Bensen

Management

For

For

1.3

Elect Director Steven D. Cosler

Management

For

For

1.4

Elect Director William J. Davis

Management

For

For

1.5

Elect Director Steven B. Epstein

Management

For

For

1.6

Elect Director Betsy D. Holden

Management

For

For

1.7

Elect Director Karen L. Katen

Management

For

For

1.8

Elect Director Harry M. Kraemer

Management

For

For

1.9

Elect Director Anthony Masso

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CERNER CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John C. Danforth

Management

For

For

1b

Elect Director Neal L. Patterson

Management

For

For

1c

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Michael P. Huseby

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Gregory B. Maffei

Management

For

Withhold

1.5

Elect Director John C. Malone

Management

For

Withhold

1.6

Elect Director John D. Markley, Jr.

Management

For

For

1.7

Elect Director David C. Merritt

Management

For

For

1.8

Elect Director Balan Nair

Management

For

Withhold

1.9

Elect Director Thomas M. Rutledge

Management

For

For

1.10

Elect Director Eric L. Zinterhofer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Charlesworth

Management

For

For

1.2

Elect Director Monty Moran

Management

For

For

1.3

Elect Director Kimbal Musk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Report on Sustainability

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

COGNEX CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Shillman

Management

For

For

1.2

Elect Director Theodor Krantz

Management

For

For

1.3

Elect Director J. Bruce Robinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COLFAX CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  CFX
Security ID:  194014106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell P. Rales

Management

For

For

1b

Elect Director Steven E. Simms

Management

For

For

1c

Elect Director Clay H. Kiefaber

Management

For

For

1d

Elect Director Patrick W. Allender

Management

For

For

1e

Elect Director Thomas S. Gayner

Management

For

For

1f

Elect Director Rhonda L. Jordan

Management

For

For

1g

Elect Director San W. Orr, III

Management

For

For

1h

Elect Director A. Clayton Perfall

Management

For

For

1i

Elect Director Rajiv Vinnakota

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy A. Leach

Management

For

For

1.2

Elect Director William H. Easter, III

Management

For

For

1.3

Elect Director John P. Surma

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CREE, INC.
Meeting Date:  OCT 29, 2013
Record Date:  AUG 30, 2013
Meeting Type:  ANNUAL

Ticker:  CREE
Security ID:  225447101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles M. Swoboda

Management

For

For

1.2

Elect Director Clyde R. Hosein

Management

For

For

1.3

Elect Director Robert A. Ingram

Management

For

For

1.4

Elect Director Franco Plastina

Management

For

For

1.5

Elect Director Alan J. Ruud

Management

For

For

1.6

Elect Director Robert L. Tillman

Management

For

For

1.7

Elect Director Thomas H. Werner

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director Robert J. Margolis

Management

For

For

1g

Elect Director John M. Nehra

Management

For

For

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles F. Kane

Management

For

For

1.2

Elect Director Stephan Schambach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Michael P. Cross

Management

For

For

1.3

Elect Director Travis D. Stice

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacqualyn A. Fouse

Management

For

For

1.2

Elect Director Lawrence J. Schorr

Management

For

For

1.3

Elect Director Edward W. Stack

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  APR 28, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Dennis E. Singleton

Management

For

For

1B

Elect Director Laurence A. Chapman

Management

For

For

1C

Elect Director Kathleen Earley

Management

For

For

1D

Elect Director Ruann F. Ernst

Management

For

For

1E

Elect Director Kevin J. Kennedy

Management

For

For

1F

Elect Director William G. LaPerch

Management

For

For

1G

Elect Director Robert H. Zerbst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howell M. Estes III

Management

For

For

1b

Elect Director Kimberly Till

Management

For

For

1c

Elect Director Eddy Zervigon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warren F. Bryant

Management

For

For

1b

Elect Director Michael M. Calbert

Management

For

For

1c

Elect Director Sandra B. Cochran

Management

For

Against

1d

Elect Director Richard W. Dreiling

Management

For

For

1e

Elect Director Patricia D. Fili-Krushel

Management

For

For

1f

Elect Director William C. Rhodes, III

Management

For

For

1g

Elect Director David B. Rickard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John T. Cardis

Management

For

For

1b

Elect Director David E.I. Pyott

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Cancellation of Elan Shares Pursuant to the Scheme

Management

For

For

3

Approve Issuance of Shares to New Perrigo Pursuant to the Scheme

Management

For

For

4

Amend Memorandum and Articles of Association

Management

For

For

5

Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  COURT

Ticker:  DRX
Security ID:  284131A01

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 31, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark V. Mactas

Management

For

For

1.2

Elect Director Randel G. Owen

Management

For

For

1.3

Elect Director Richard J. Schnall

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Ratify Auditors

Management

For

For

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Buckman

Management

For

For

1.2

Elect Director Mark A. Johnson

Management

For

For

1.3

Elect Director Steven T. Stull

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gayla J. Delly

Management

For

For

1.2

Elect Director Rick J. Mills

Management

For

For

1.3

Elect Director Charles M. Rampacek

Management

For

For

1.4

Elect Director William C. Rusnack

Management

For

For

1.5

Elect Director John R. Friedery

Management

For

For

1.6

Elect Director Joe E. Harlan

Management

For

For

1.7

Elect Director Leif E. Darner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Voting Disclosure, Confidentiality, and Tabulation

Shareholder

Against

Against

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 21, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mortimer B. Fuller, III

Management

For

For

1.2

Elect Director John C. Hellmann

Management

For

For

1.3

Elect Director Robert M. Melzer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 06, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis Belanger-Martin

Management

For

Withhold

1.2

Elect Director John LaValle

Management

For

For

1.3

Elect Director Robert W. Reding

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

GNC HOLDINGS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  36191G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey P. Berger

Management

For

For

1.2

Elect Director Alan D. Feldman

Management

For

For

1.3

Elect Director Joseph M. Fortunato

Management

For

For

1.4

Elect Director Michael F. Hines

Management

For

For

1.5

Elect Director Amy B. Lane

Management

For

For

1.6

Elect Director Philip E. Mallott

Management

For

For

1.7

Elect Director Robert F. Moran

Management

For

For

1.8

Elect Director C. Scott O'Hara

Management

For

For

1.9

Elect Director Richard J. Wallace

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent D. Richardson

Management

For

For

1.2

Elect Director Brian E. Mueller

Management

For

For

1.3

Elect Director David J. Johnson

Management

For

For

1.4

Elect Director Jack A. Henry

Management

For

For

1.5

Elect Director Bradley A. Casper

Management

For

For

1.6

Elect Director Kevin F. Warren

Management

For

For

1.7

Elect Director Sara R. Dial

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 10, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Michael Losh

Management

For

Withhold

1.2

Elect Director Lee R. Mitau

Management

For

For

1.3

Elect Director R. William Van Sant

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 04, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Jiren Liu

Management

For

Against

1e

Elect Director Edward H. Meyer

Management

For

For

1f

Elect Director Dinesh C. Paliwal

Management

For

For

1g

Elect Director Kenneth M. Reiss

Management

For

For

1h

Elect Director Hellene S. Runtagh

Management

For

For

1i

Elect Director Frank S. Sklarsky

Management

For

For

1j

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

HCA HOLDINGS, INC.
Meeting Date:  APR 23, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  HCA
Security ID:  40412C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard M. Bracken

Management

For

For

1.2

Elect Director R. Milton Johnson

Management

For

For

1.3

Elect Director Robert J. Dennis

Management

For

For

1.4

Elect Director Nancy-Ann DeParle

Management

For

For

1.5

Elect Director Thomas F. Frist III

Management

For

For

1.6

Elect Director William R. Frist

Management

For

For

1.7

Elect Director Ann H. Lamont

Management

For

For

1.8

Elect Director Jay O. Light

Management

For

For

1.9

Elect Director Geoffrey G. Meyers

Management

For

For

1.10

Elect Director Michael W. Michelson

Management

For

For

1.11

Elect Director Stephen G. Pagliuca

Management

For

For

1.12

Elect Director Wayne J. Riley

Management

For

For

1.13

Elect Director John W. Rowe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Barberich

Management

For

Withhold

1.2

Elect Director Charles Raymond Larkin, Jr.

Management

For

For

1.3

Elect Director Robert Thomas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Sandra L. Derickson

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

For

1.9

Elect Director David C. Hill

Management

For

For

1.10

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 10, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation from New York to Delaware

Management

For

For

2a

Elect Director Daniel N. Mendelson

Management

For

For

2b

Elect Director William F. Miller, III

Management

For

For

2c

Elect Director Ellen A. Rudnick

Management

For

For

2d

Elect Director Richard H. Stowe

Management

For

Against

2e

Elect Director Cora M. Tellez

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUN 19, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig R. Callen

Management

For

For

1b

Elect Director Robert M. Holster

Management

For

For

1c

Elect Director William C. Lucia

Management

For

For

1d

Elect Director Bart M. Schwartz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey D. Brody

Management

For

For

1.2

Elect Director Christopher ('Woody') P. Marshall

Management

For

For

1.3

Elect Director Kevin Krone

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HUBBELL INCORPORATED
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  HUB.B
Security ID:  443510201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlos M. Cardoso

Management

For

For

1.2

Elect Director Lynn J. Good

Management

For

For

1.3

Elect Director Anthony J. Guzzi

Management

For

For

1.4

Elect Director Neal J. Keating

Management

For

For

1.5

Elect Director John F. Malloy

Management

For

For

1.6

Elect Director Andrew McNally, IV

Management

For

For

1.7

Elect Director David G. Nord

Management

For

For

1.8

Elect Director G. Jackson Ratcliffe

Management

For

For

1.9

Elect Director Carlos A. Rodriguez

Management

For

For

1.10

Elect Director John G. Russell

Management

For

For

1.11

Elect Director Steven R. Shawley

Management

For

For

1.12

Elect Director Richard J. Swift

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

IHS INC.
Meeting Date:  APR 09, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian H. Hall

Management

For

For

1.2

Elect Director Balakrishnan S. Iyer

Management

For

For

1.3

Elect Director Jerre L. Stead

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

IMAX CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director Garth M. Girvan

Management

For

Withhold

1.5

Elect Director David W. Leebron

Management

For

For

1.6

Elect Director Michael Lynne

Management

For

For

1.7

Elect Director Michael MacMillan

Management

For

For

1.8

Elect Director I. Martin Pompadur

Management

For

Withhold

1.9

Elect Director Marc A. Utay

Management

For

Withhold

1.10

Elect Director Bradley J. Wechsler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Require Advance Notice for Shareholder Proposals/Nominations

Management

For

For

 

 

 

 

 

INCYTE CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard U. De Schutter

Management

For

For

1.2

Elect Director Barry M. Ariko

Management

For

For

1.3

Elect Director Julian C. Baker

Management

For

For

1.4

Elect Director Paul A. Brooke

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

INTERCONTINENTALEXCHANGE GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Sylvain Hefes

Management

For

For

1e

Elect Director Jan-Michiel Hessels

Management

For

For

1f

Elect Director Terrence F. Martell

Management

For

For

1g

Elect Director Callum McCarthy

Management

For

For

1h

Elect Director James J. McNulty

Management

For

For

1i

Elect Director Robert Reid

Management

For

For

1j

Elect Director Frederic V. Salerno

Management

For

Against

1k

Elect Director Robert G. Scott

Management

For

For

1l

Elect Director Jeffrey C. Sprecher

Management

For

For

1m

Elect Director Judith A. Sprieser

Management

For

For

1n

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Change Company Name

Management

For

For

 

 

 

 

 

INTERFACE, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  TILE
Security ID:  458665304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Burke

Management

For

For

1.2

Elect Director Edward C. Callaway

Management

For

For

1.3

Elect Director Andrew B. Cogan

Management

For

For

1.4

Elect Director Carl I. Gable

Management

For

For

1.5

Elect Director Daniel T. Hendrix

Management

For

For

1.6

Elect Director June M. Henton

Management

For

For

1.7

Elect Director Christopher G. Kennedy

Management

For

For

1.8

Elect Director K. David Kohler

Management

For

For

1.9

Elect Director James B. Miller, Jr.

Management

For

For

1.10

Elect Director Harold M. Paisner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

INTERSIL CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ISIL
Security ID:  46069S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Necip Sayiner

Management

For

For

1b

Elect Director Donald Macleod

Management

For

For

1c

Elect Director Robert W. Conn

Management

For

For

1d

Elect Director James V. Diller

Management

For

For

1e

Elect Director Mercedes Johnson

Management

For

For

1f

Elect Director Gregory Lang

Management

For

For

1g

Elect Director Jan Peeters

Management

For

For

1h

Elect Director James A. Urry

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

7

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas G. Duncan

Management

For

For

1.2

Elect Director Francesca M. Edwardson

Management

For

For

1.3

Elect Director Wayne Garrison

Management

For

For

1.4

Elect Director Sharilyn S. Gasaway

Management

For

For

1.5

Elect Director Gary C. George

Management

For

For

1.6

Elect Director J. Bryan Hunt, Jr.

Management

For

Against

1.7

Elect Director Coleman H. Peterson

Management

For

For

1.8

Elect Director John N. Roberts, III

Management

For

For

1.9

Elect Director James L. Robo

Management

For

For

1.10

Elect Director Kirk Thompson

Management

For

For

1.11

Elect Director John A. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

JACOBS ENGINEERING GROUP INC.
Meeting Date:  JAN 23, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL

Ticker:  JEC
Security ID:  469814107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juan Jose Suarez Coppel

Management

For

For

1b

Elect Director John F. Coyne

Management

For

For

1c

Elect Director Linda Fayne Levinson

Management

For

For

1d

Elect Director Craig L. Martin

Management

For

For

1e

Elect Director Christopher M.T. Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

JARDEN CORPORATION
Meeting Date:  JUN 12, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JAH
Security ID:  471109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Heckmann

Management

For

For

1.2

Elect Director Irwin D. Simon

Management

For

For

1.3

Elect Director William J. Grant

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul L. Berns

Management

For

For

1.2

Elect Director Patrick G. Enright

Management

For

For

1.3

Elect Director Seamus Mulligan

Management

For

For

1.4

Elect Director Norbert G. Riedel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

JDS UNIPHASE CORPORATION
Meeting Date:  NOV 13, 2013
Record Date:  SEP 16, 2013
Meeting Type:  ANNUAL

Ticker:  JDSU
Security ID:  46612J507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith Barnes

Management

For

For

1.2

Elect Director Martin A. Kaplan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 30, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

For

1b

Elect Director Colin Dyer

Management

For

For

1c

Elect Director Dame DeAnne Julius

Management

For

For

1d

Elect Director Kate S. Lavelle

Management

For

For

1e

Elect Director Ming Lu

Management

For

For

1f

Elect Director Martin H. Nesbitt

Management

For

For

1g

Elect Director Sheila A. Penrose

Management

For

For

1h

Elect Director Shailesh Rao

Management

For

For

1i

Elect Director David B. Rickard

Management

For

For

1j

Elect Director Roger T. Staubach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry E. Greene

Management

For

For

1.2

Elect Director Mansoor Raza Mirza

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 07, 2013
Record Date:  SEP 09, 2013
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin B. Anstice

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Michael R. Cannon

Management

For

For

1.4

Elect Director Youssef A. El-Mansy

Management

For

For

1.5

Elect Director Christine A. Heckart

Management

For

For

1.6

Elect Director Grant M. Inman

Management

For

For

1.7

Elect Director Catherine P. Lego

Management

For

For

1.8

Elect Director Stephen G. Newberry

Management

For

For

1.9

Elect Director Krishna C. Saraswat

Management

For

For

1.10

Elect Director William R. Spivey

Management

For

For

1.11

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

 

 

 

LAZARD LTD
Meeting Date:  APR 29, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Kenneth M. Jacobs as Director

Management

For

For

1.2

Elect Philip A. Laskawy as Director

Management

For

For

1.3

Elect Michael J. Turner as Director

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid Hoffman

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director David Sze

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 28, 2014
Meeting Type:  SPECIAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

 

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 13, 2013
Record Date:  SEP 19, 2013
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tunc Doluca

Management

For

For

1.2

Elect Director B. Kipling Hagopian

Management

For

For

1.3

Elect Director James R. Bergman

Management

For

Withhold

1.4

Elect Director Joseph R. Bronson

Management

For

For

1.5

Elect Director Robert E. Grady

Management

For

For

1.6

Elect Director William D. Watkins

Management

For

For

1.7

Elect Director A.R. Frank Wazzan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

MEDIVATION, INC.
Meeting Date:  JUN 27, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Adams

Management

For

For

1.2

Elect Director Kim D. Blickenstaff

Management

For

For

1.3

Elect Director Kathryn E. Falberg

Management

For

For

1.4

Elect Director David T. Hung

Management

For

For

1.5

Elect Director C. Patrick Machado

Management

For

For

1.6

Elect Director Dawn Svoronos

Management

For

For

1.7

Elect Director W. Anthony Vernon

Management

For

For

1.8

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Francis A. Contino

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Michael A. Kelly

Management

For

For

1.6

Elect Director Martin D. Madaus

Management

For

For

1.7

Elect Director Hans Ulrich Maerki

Management

For

For

1.8

Elect Director George M. Milne, Jr.

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  AUG 01, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Michael Kors as a Director

Management

For

For

1b

Elect Judy Gibbons as a Director

Management

For

For

1c

Elect Lawrence Stroll as a Director

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Benjamin M. Polk

Management

For

For

1.6

Elect Director Sydney Selati

Management

For

For

1.7

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.8

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Adopt Policy and Report on Board Diversity

Shareholder

Against

For

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Kodosky

Management

For

For

1.2

Elect Director Donald M. Carlton

Management

For

Withhold

1.3

Elect Director Michael E. McGrath

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reed Hastings

Management

For

Withhold

1.2

Elect Director Jay C. Hoag

Management

For

Withhold

1.3

Elect Director A. George (Skip) Battle

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

8

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

For

 

 

NETSUITE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary Nelson

Management

For

For

1.2

Elect Director Kevin Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  OCT 10, 2013
Record Date:  SEP 12, 2013
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Elect M. Helmes as Non-Executive Director

Management

For

For

2b

Elect J. Southern as Non-Executive Director

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect E. Meurice as Non-Executive Director

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  MAY 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Discharge of Board of Directors

Management

For

For

3a

Reelect R.L. Clemmer as Executive Director

Management

For

For

3b

Reelect P. Bonfield as Non-Executive Director

Management

For

For

3c

Reelect J.P. Huth as as Non-Executive Director

Management

For

Against

3d

Reelect K.A. Goldman as as Non-Executive Director

Management

For

For

3e

Reelect M. Helmes as as Non-Executive Director

Management

For

For

3f

Reelect J. Kaeser as as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as as Non-Executive Director

Management

For

For

3h

Reelect E. Meurice as as Non-Executive Director

Management

For

For

3i

Reelect J. Southern as as Non-Executive Director

Management

For

For

3j

Elect R. Tsai as as Non-Executive Director

Management

For

For

4

Authorize Repurchase of Shares

Management

For

For

5

Approve Cancellation of Repurchased Shares

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

OASIS PETROLEUM INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  OAS
Security ID:  674215108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted Collins, Jr.

Management

For

For

1.2

Elect Director Douglas E. Swanson, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Jay Collins

Management

For

For

1.2

Elect Director D. Michael Hughes

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

PALL CORPORATION
Meeting Date:  DEC 11, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 11, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Asheem Chandna

Management

For

For

1b

Elect Director James J. Goetz

Management

For

For

1c

Elect Director Mark D. McLaughlin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

PANDORA MEDIA, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  P
Security ID:  698354107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Chernin

Management

For

For

1.2

Elect Director Brian McAndrews

Management

For

For

1.3

Elect Director Tim Westergren

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

PERRIGO COMPANY
Meeting Date:  NOV 18, 2013
Record Date:  OCT 15, 2013
Meeting Type:  SPECIAL

Ticker:  PRGO
Security ID:  714290103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

PETSMART, INC.
Meeting Date:  JUN 18, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  PETM
Security ID:  716768106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angel Cabrera

Management

For

For

1b

Elect Director Rita V. Foley

Management

For

For

1c

Elect Director Rakesh Gangwal

Management

For

For

1d

Elect Director Joseph S. Hardin, Jr.

Management

For

For

1e

Elect Director Gregory P. Josefowicz

Management

For

For

1f

Elect Director David K. Lenhardt

Management

For

For

1g

Elect Director Richard K. Lochridge

Management

For

For

1h

Elect Director Barbara Munder

Management

For

For

1i

Elect Director Elizabeth A. Nickels

Management

For

For

1j

Elect Director Thomas G. Stemberg

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Bradley A. Cleveland

Management

For

For

1.4

Elect Director Rainer Gawlick

Management

For

For

1.5

Elect Director John B. Goodman

Management

For

For

1.6

Elect Director Douglas W. Kohrs

Management

For

For

1.7

Elect Director Brian K. Smith

Management

For

For

1.8

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

For

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

 

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis B. Gillings

Management

For

For

1.2

Elect Director Jonathan J. Coslet

Management

For

For

1.3

Elect Director Michael J. Evanisko

Management

For

For

1.4

Elect Director Christopher R. Gordon

Management

For

For

1.5

Elect Director Richard Relyea

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

RALPH LAUREN CORPORATION
Meeting Date:  AUG 08, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Hubert Joly

Management

For

For

1.4

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 08, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Steve Albrecht

Management

For

For

1.2

Elect Director Jeffrey J. Clarke

Management

For

For

1.3

Elect Director H. Hugh Shelton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

 

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew S. Berwick, Jr.

Management

For

For

1.2

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.3

Elect Director Barbara J. Novogradac

Management

For

For

1.4

Elect Director Robert J. Pace

Management

For

For

1.5

Elect Director Frederick A. Richman

Management

For

For

1.6

Elect Director M. Keith Waddell

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 04, 2014
Record Date:  DEC 09, 2013
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Steven R. Kalmanson

Management

For

For

A2

Elect Director James P. Keane

Management

For

For

A3

Elect Director Donald R. Parfet

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

 

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Wallman

Management

For

For

1.2

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

ROSS STORES, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

Against

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director George P. Orban

Management

For

For

1g

Elect Director Lawrence S. Peiros

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2.1

Elect Director Robert Flanagan

Management

For

For

2.2

Elect Director Frank Kung

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SANCHEZ ENERGY CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SN
Security ID:  79970Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan G. Jackson

Management

For

For

1.2

Elect Director Greg Colvin

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven E. Bernstein

Management

For

For

1b

Elect Director Duncan H. Cocroft

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 26, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director W. Dean Baker

Management

For

For

1.3

Elect Director James P. Burra

Management

For

For

1.4

Elect Director Bruce C. Edwards

Management

For

For

1.5

Elect Director Rockell N. Hankin

Management

For

For

1.6

Elect Director James T. Lindstrom

Management

For

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

For

1.8

Elect Director John L. Piotrowski

Management

For

For

1.9

Elect Director Carmelo J. Santoro

Management

For

For

1.10

Elect Director Sylvia Summers

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SHUTTERFLY, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Philip A. Marineau

Management

For

For

1b

Elect Director Brian T. Swette

Management

For

For

1c

Elect Director Ann Mather

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 24, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Alfred B. DelBello

Management

For

For

1.3

Elect Director Joseph J. DePaolo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Navdeep S. Sooch

Management

For

For

1.2

Elect Director Laurence G. Walker

Management

For

For

1.3

Elect Director William P. Wood

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

SOUTHWESTERN ENERGY COMPANY
Meeting Date:  MAY 20, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SWN
Security ID:  845467109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John D. Gass

Management

For

For

1.2

Elect Director Catherine A. Kehr

Management

For

For

1.3

Elect Director Greg D. Kerley

Management

For

For

1.4

Elect Director Vello A. Kuuskraa

Management

For

For

1.5

Elect Director Kenneth R. Mourton

Management

For

For

1.6

Elect Director Steven L. Mueller

Management

For

For

1.7

Elect Director Elliott Pew

Management

For

For

1.8

Elect Director Alan H. Stevens

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Ben Baldanza

Management

For

For

1.2

Elect Director Robert L. Fornaro

Management

For

For

1.3

Elect Director H. McIntyre Gardner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ST. JUDE MEDICAL, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  STJ
Security ID:  790849103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard R. Devenuti

Management

For

For

1.2

Elect Director Stefan K. Widensohler

Management

For

For

1.3

Elect Director Wendy L. Yarno

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frits van Paasschen

Management

For

For

1b

Elect Director Bruce W. Duncan

Management

For

For

1c

Elect Director Adam M. Aron

Management

For

For

1d

Elect Director Charlene Barshefsky

Management

For

For

1e

Elect Director Thomas E. Clarke

Management

For

For

1f

Elect Director Clayton C. Daley, Jr.

Management

For

For

1g

Elect Director Lizanne Galbreath

Management

For

For

1h

Elect Director Eric Hippeau

Management

For

For

1i

Elect Director Aylwin B. Lewis

Management

For

For

1j

Elect Director Stephen R. Quazzo

Management

For

For

1k

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

STARZ
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  STRZA
Security ID:  85571Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher P. Albrecht

Management

For

For

1.2

Elect Director Daniel E. Sanchez

Management

For

For

1.3

Elect Director Robert S. Wiesenthal

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

STRATASYS LTD.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director Enoch L. Dawkins

Management

For

Withhold

1.3

Elect Director David D. Dunlap

Management

For

For

1.4

Elect Director James M. Funk

Management

For

For

1.5

Elect Director Terence E. Hall

Management

For

For

1.6

Elect Director Peter D. Kinnear

Management

For

For

1.7

Elect Director Michael M. McShane

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

1.9

Elect Director Justin L. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

 

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TENNECO INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas C. Freyman

Management

For

For

1.2

Elect Director Dennis J. Letham

Management

For

For

1.3

Elect Director Hari N. Nair

Management

For

For

1.4

Elect Director Roger B. Porter

Management

For

For

1.5

Elect Director David B. Price, Jr.

Management

For

For

1.6

Elect Director Gregg M. Sherrill

Management

For

For

1.7

Elect Director Paul T. Stecko

Management

For

For

1.8

Elect Director Jane L. Warner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  SEP 05, 2013
Record Date:  JUL 18, 2013
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director Frank J. Williams

Management

For

For

1.10

Elect Director Leanne M. Zumwalt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE COOPER COMPANIES, INC.
Meeting Date:  MAR 17, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  COO
Security ID:  216648402

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Thomas Bender

Management

For

For

1.2

Elect Director Michael H. Kalkstein

Management

For

For

1.3

Elect Director Jody S. Lindell

Management

For

For

1.4

Elect Director Gary S. Petersmeyer

Management

For

For

1.5

Elect Director Steven Rosenberg

Management

For

For

1.6

Elect Director Allan E. Rubenstein

Management

For

For

1.7

Elect Director Robert S. Weiss

Management

For

For

1.8

Elect Director Stanley Zinberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 06, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald M. Condon

Management

For

For

1.2

Elect Director Keith D. Nosbusch

Management

For

For

1.3

Elect Director Glen E. Tellock

Management

For

For

1.4

Elect Director Robert G. Bohn

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE RYLAND GROUP, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 11, 2014
Meeting Type:  ANNUAL

Ticker:  RYL
Security ID:  783764103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William L. Jews

Management

For

For

1.2

Elect Director Ned Mansour

Management

For

For

1.3

Elect Director Robert E. Mellor

Management

For

For

1.4

Elect Director Norman J. Metcalfe

Management

For

For

1.5

Elect Director Larry T. Nicholson

Management

For

For

1.6

Elect Director Charlotte St. Martin

Management

For

For

1.7

Elect Director Thomas W. Toomey

Management

For

For

1.8

Elect Director Robert G. van Schoonenberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis F. O'Brien

Management

For

For

1.2

Elect Director Sam K. Reed

Management

For

For

1.3

Elect Director Ann M. Sardini

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

TRIUMPH GROUP, INC.
Meeting Date:  JUL 18, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL

Ticker:  TGI
Security ID:  896818101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul Bourgon

Management

For

For

1.2

Elect Director Elmer L. Doty

Management

For

Against

1.3

Elect Director John G. Drosdick

Management

For

For

1.4

Elect Director Ralph E. Eberhart

Management

For

For

1.5

Elect Director Jeffry D. Frisby

Management

For

For

1.6

Elect Director Richard C. Gozon

Management

For

For

1.7

Elect Director Richard C. Ill

Management

For

For

1.8

Elect Director William L. Mansfield

Management

For

For

1.9

Elect Director Adam J. Palmer

Management

For

For

1.10

Elect Director Joseph M. Silvestri

Management

For

For

1.11

Elect Director George Simpson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 13, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Harvey L. Sanders

Management

For

For

1.9

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Coyne

Management

For

For

1.2

Elect Director Christopher M. Foskett

Management

For

For

1.3

Elect Director David B. Wright

Management

For

For

1.4

Elect Director Thomas F. Motamed

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Margaret G. McGlynn

Management

For

For

1.2

Elect Director Wayne J. Riley

Management

For

For

1.3

Elect Director William D. Young

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

VIASAT, INC.
Meeting Date:  SEP 18, 2013
Record Date:  JUL 22, 2013
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert Bowman

Management

For

For

1.2

Elect Director B. Allen Lay

Management

For

For

1.3

Elect Director Jeffrey Nash

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian P. Anderson

Management

For

For

1.2

Elect Director V. Ann Hailey

Management

For

For

1.3

Elect Director William K. Hall

Management

For

For

1.4

Elect Director Stuart L. Levenick

Management

For

For

1.5

Elect Director Neil S. Novich

Management

For

For

1.6

Elect Director Michael J. Roberts

Management

For

For

1.7

Elect Director Gary L. Rogers

Management

For

For

1.8

Elect Director James T. Ryan

Management

For

For

1.9

Elect Director E. Scott Santi

Management

For

For

1.10

Elect Director James D. Slavik

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  FEB 24, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

Against

5

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

 

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 23, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William K. Gerber

Management

For

For

1.2

Elect Director Blake W. Krueger

Management

For

For

1.3

Elect Director Nicholas T. Long

Management

For

For

1.4

Elect Director Michael A. Volkema

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christa Davies

Management

For

For

1.2

Elect Director George J. Still, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

WYNN RESORTS, LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

XILINX, INC.
Meeting Date:  AUG 14, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

YELP INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  YELP
Security ID:  985817105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane Irvine

Management

For

For

1.2

Elect Director Max Levchin

Management

For

For

1.3

Elect Director Mariam Naficy

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ZOETIS INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  ZTS
Security ID:  98978V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory Norden

Management

For

For

1.2

Elect Director Louise M. Parent

Management

For

For

1.3

Elect Director Robert W. Scully

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

Franklin Strategic Income Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)  Franklin Strategic Series                          

 

 

 

By (Signature and Title)*     /s/LAURA F. FERGERSON_____   

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

Date August 25, 2014   

 

 

 

 

 

* Print the name and title of each signing officer under his or her signature.