0000872625-15-000028.txt : 20150827 0000872625-15-000028.hdr.sgml : 20150827 20150827162427 ACCESSION NUMBER: 0000872625-15-000028 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150827 DATE AS OF CHANGE: 20150827 EFFECTIVENESS DATE: 20150827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN STRATEGIC SERIES CENTRAL INDEX KEY: 0000872625 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06243 FILM NUMBER: 151079038 BUSINESS ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 BUSINESS PHONE: 650-570-3000 MAIL ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN CALIFORNIA 250 GROWTH FUND DATE OF NAME CHANGE: 19911216 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN CALIFORNIA 250 GROWTH INDEX FUND DATE OF NAME CHANGE: 19910917 0000872625 S000006878 FRANKLIN GROWTH OPPORTUNITIES FUND C000018615 CLASS A FGRAX C000018617 CLASS C FKACX C000018618 ADVISOR CLASS FRAAX C000018619 CLASS R FKARX C000128860 Class R6 FOPPX 0000872625 S000006879 FRANKLIN STRATEGIC INCOME FUND C000018620 CLASS A FRSTX C000018622 CLASS C FSGCX C000018623 ADVISOR CLASS FKSAX C000018624 CLASS R FKSRX C000128861 Class R6 FGKNX 0000872625 S000006882 FRANKLIN BIOTECHNOLOGY DISCOVERY FUND C000018631 CLASS A FBDIX C000081539 ADVISOR CLASS FTDZX C000128862 Class R6 FRBRX C000141458 Class C 0000872625 S000006884 FRANKLIN FLEX CAP GROWTH FUND C000018636 CLASS A FKCGX C000018638 CLASS C FCIIX C000018639 CLASS R FRCGX C000018640 ADVISOR CLASS FKCAX C000128863 Class R6 FFCRX 0000872625 S000006887 FRANKLIN NATURAL RESOURCES FUND C000018647 CLASS C FNCRX C000018648 CLASS A FRNRX C000018649 ADVISOR CLASS FNRAX C000132949 Class R6 0000872625 S000006888 FRANKLIN SMALL-MID CAP GROWTH FUND C000018650 CLASS A FRSGX C000018652 CLASS C FRSIX C000018653 ADVISOR CLASS FSGAX C000018654 CLASS R FSMRX C000128864 Class R6 FMGGX 0000872625 S000006889 FRANKLIN SMALL CAP GROWTH FUND C000018655 CLASS A FSGRX C000018657 CLASS C FCSGX C000018658 ADVISOR CLASS FSSAX C000018659 CLASS R FSSRX C000128865 Class R6 FSMLX 0000872625 S000019837 Franklin Focused Core Equity Fund C000055670 CLASS A FCEQX C000055671 CLASS C C000055672 CLASS R C000055673 ADVISOR CLASS C000128866 Class R6 0000872625 S000041983 Franklin Global Government Bond Fund C000130376 Class A FGGAX C000130377 Class C C000130378 Class R C000130379 Class R6 C000130380 Advisor Class N-PX 1 fss_npx-0615.htm fss_npx-0615.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:   6/30/15      

 

 

Item 1. Proxy Voting Records.

Franklin Biotechnology Discovery Fund

 

ABBVIE INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roxanne S. Austin

Management

For

For

1.2

Elect Director Richard A. Gonzalez

Management

For

For

1.3

Elect Director Glenn F. Tilton

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

 

 

ACADIA PHARMACEUTICALS INC.
Meeting Date:  JUN 15, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  ACAD
Security ID:  004225108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen R. Biggar

Management

For

For

1.2

Elect Director Torsten Rasmussen

Management

For

For

1.3

Elect Director Daniel Soland

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ACCELERON PHARMA INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  XLRN
Security ID:  00434H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terrence C. Kearney

Management

For

For

1.2

Elect Director John L. Knopf

Management

For

For

1.3

Elect Director Terrance G. McGuire

Management

For

For

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ACELRX PHARMACEUTICALS, INC.
Meeting Date:  JUL 24, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  ACRX
Security ID:  00444T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Howard B. Rosen

Management

For

For

1.2

Elect Director Mark Wan

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ACHILLION PHARMACEUTICALS, INC.
Meeting Date:  JUN 02, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  ACHN
Security ID:  00448Q201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Milind S. Deshpande

Management

For

For

1.2

Elect Director Jason S. Fisherman

Management

For

For

1.3

Elect Director Gary E. Frashier

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ADMA BIOLOGICS, INC.
Meeting Date:  JUN 23, 2015
Record Date:  APR 29, 2015
Meeting Type:  ANNUAL

Ticker:  ADMA
Security ID:  000899104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven A. Elms

Management

For

For

1.2

Elect Director Adam S. Grossman

Management

For

For

1.3

Elect Director Eric I. Richman

Management

For

For

2

Ratify CohnReznick LLP as Auditors

Management

For

For

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard Bell

Management

For

For

1.2

Elect Director David R. Brennan

Management

For

For

1.3

Elect Director M. Michele Burns

Management

For

For

1.4

Elect Director Christopher J. Coughlin

Management

For

For

1.5

Elect Director David L. Hallal

Management

For

For

1.6

Elect Director John T. Mollen

Management

For

For

1.7

Elect Director R. Douglas Norby

Management

For

For

1.8

Elect Director Alvin S. Parven

Management

For

For

1.9

Elect Director Andreas Rummelt

Management

For

For

1.10

Elect Director Ann M. Veneman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Proxy Access

Shareholder

Against

For

6

Amend Charter -- Call Special Meetings

Shareholder

Against

For

 

 

ALKERMES PLC
Meeting Date:  MAY 27, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  ALKS
Security ID:  G01767105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Floyd E. Bloom

Management

For

For

1.2

Elect Director Nancy J. Wysenski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Change Location of Annual Meeting

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  SEP 25, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Maraganore

Management

For

For

1.2

Elect Director Paul R. Schimmel

Management

For

For

1.3

Elect Director Phillip A. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director John K. Clarke

Management

For

For

1.3

Elect Director Marsha H. Fanucci

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AMARIN CORPORATION PLC
Meeting Date:  JUL 07, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  AMRN
Security ID:  023111206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Lars G. Ekman as Director

Management

For

For

2

Re-elect James I. Healy as Director

Management

For

For

3

Elect John F. Thero as Director

Management

For

For

4

Advisory Vote to Approve Compensation of Named Executive Officers

Management

For

For

5

Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

 

 

AMGEN INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
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

1.13

Elect Director R. Sanders Williams

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

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

AMICUS THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  FOLD
Security ID:  03152W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sol J. Barer

Management

For

For

1.2

Elect Director Donald J. Hayden, Jr.

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ANTHERA PHARMACEUTICALS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ANTH
Security ID:  03674U201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul F. Truex

Management

For

For

1.2

Elect Director Christopher S. Henney

Management

For

For

1.3

Elect Director Brian R. Mueller

Management

For

For

2

Ratify BDO USA, LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For
 

 

 

APTOSE BIOSCIENCES INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  APS
Security ID:  03835T200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Denis Burger

Management

For

For

2.2

Elect Director Erich Platzer

Management

For

For

2.3

Elect Director William G. Rice

Management

For

For

2.4

Elect Director Bradley Thompson

Management

For

For

2.5

Elect Director Mark D. Vincent

Management

For

For

2.6

Elect Director Warren Whitehead

Management

For

For

3

Re-approve Share Option Plan

Management

For

For

4

Approve Stock Option Plan Grants

Management

For

For

5

Amend Share Option Plan

Management

For

For

6

Approve 2015 Stock Incentive Plan

Management

For

For

7

Amend By-Law No. 2

Management

For

For

8

Approve Advance Notice Policy

Management

For

For

9

Amend Articles to Allow for Meetings to be Held in the United States and Europe

Management

For

For

 

 

AQUINOX PHARMACEUTICALS, INC.
Meeting Date:  MAY 11, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  AQXP
Security ID:  03842B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David J. Main

Management

For

For

1.2

Elect Director Sean Nolan

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

 

 

ARATANA THERAPEUTICS, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  PETX
Security ID:  03874P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Irvine 'Irv' O. Hockaday

Management

For

For

1.2

Elect Director Jay Lichter

Management

For

For

1.3

Elect Director Merilee Raines

Management

For

For

1.4

Elect Director John Vander Vort

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

ASCENDIS PHARMA A/S
Meeting Date:  APR 23, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  ASND
Security ID:  04351P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Receive Report of Board

Management

None

None

3

Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board

Management

For

For

4

Approve Allocation of Income and Omission of Dividend

Management

For

For

5a

Elect Michael Jensen as Director

Management

For

For

5b

Elect James Healy as Director

Management

For

For

5c

Elect Jan Mikkelsen as Director

Management

For

For

5d

Elect Martin Olin as Director

Management

For

For

5e

Elect Rafaele Tordjman as Director

Management

For

For

5f

Elect Albert Cha as Director

Management

For

For

5g

Elect Edwin de Graaf as Director

Management

For

For

5h

Elect Michael Mayer as Director

Management

For

For

5i

Elect Jonathan Silverstein as Director

Management

For

For

6

Ratify Deloitte as Auditors

Management

For

For

7.1.1

Amend Articles Re: Address

Management

For

For

7.1.2

Amend Articles Re: Date of Registration

Management

For

For

7.1.3

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

 

 

BELLICUM PHARMACEUTICALS, INC.
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  BLCM
Security ID:  079481107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank B. McGuyer

Management

For

For

1.2

Elect Director Jon P. Stonehouse

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

BIOGEN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexander J. Denner

Management

For

For

1.2

Elect Director Caroline D. Dorsa

Management

For

For

1.3

Elect Director Nancy L. Leaming

Management

For

For

1.4

Elect Director Richard C. Mulligan

Management

For

For

1.5

Elect Director Robert W. Pangia

Management

For

For

1.6

Elect Director Stelios Papadopoulos

Management

For

For

1.7

Elect Director Brian S. Posner

Management

For

For

1.8

Elect Director Eric K. Rowinsky

Management

For

Against

1.9

Elect Director George A. Scangos

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For
 

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
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

For

1.8

Elect Director William D. Young

Management

For

For

1.9

Elect Director Kenneth M. Bate

Management

For

For

1.10

Elect Director Dennis J. Slamon

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Report on Sustainability

Shareholder

Against

Against

 

 

BIOSPECIFICS TECHNOLOGIES CORP.
Meeting Date:  JUN 18, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  BSTC
Security ID:  090931106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Wegman

Management

For

For

1.2

Elect Director Paul Gitman

Management

For

For

2

Ratify EisnerAmper LLP as Auditors

Management

For

For

 

 

 

BLUEBIRD BIO, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  BLUE
Security ID:  09609G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel S. Lynch

Management

For

For

1.2

Elect Director John M. Maraganore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CARA THERAPEUTICS, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  CARA
Security ID:  140755109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Harrison M. Bains, Jr.

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CATALYST PHARMACEUTICAL PARTNERS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  CPRX
Security ID:  14888U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick J. McEnany

Management

For

For

1.2

Elect Director Philip H. Coelho

Management

For

For

1.3

Elect Director Charles B. O'Keeffe

Management

For

For

1.4

Elect Director David S. Tierney

Management

For

For

1.5

Elect Director Richard Daly

Management

For

For

1.6

Elect Director Donald A. Denkhaus

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Change Company Name to Catalyst Pharmaceuticals, Inc.

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

5

Other Business

Management

For

Against

 

 

CELGENE CORPORATION
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
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 W. Bonney

Management

For

For

1.4

Elect Director Michael D. Casey

Management

For

For

1.5

Elect Director Carrie S. Cox

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 KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against
 

 

 

CELLADON CORPORATION
Meeting Date:  JUN 04, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  CLDN
Security ID:  15117E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael Narachi

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
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 Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CELLECTIS
Meeting Date:  MAY 18, 2015
Record Date:  MAY 12, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ALCLS
Security ID:  15117K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Absence of Dividends

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Andre Choulika as Director

Management

For

For

6

Reelect David Sourdive as Director

Management

For

For

7

Reelect Alain Godard as Director

Management

For

Against

8

Elect Jean-Marie Messier as Director

Management

For

Against

9

Approve Board's Special Report on Stock Option Grants

Management

For

Against

10

Amend Article 18 of Bylaws Re: Record Date

Management

For

For
 

 

 

CHEMOCENTRYX, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  CCXI
Security ID:  16383L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas J. Schall

Management

For

For

1.2

Elect Director Joseph M. Feczko

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CONCERT PHARMACEUTICALS INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  CNCE
Security ID:  206022105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Barton Hutt

Management

For

For

1.2

Elect Director Wilfred E. Jaeger

Management

For

For

1.3

Elect Director Roger D. Tung

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CYTRX CORPORATION
Meeting Date:  JUN 23, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  CYTR
Security ID:  232828509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Eric J. Selter

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify BDO USA, LLP as Auditors

Management

For

For
 

 

 

DERMIRA, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  DERM
Security ID:  24983L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew K. Fust

Management

For

For

1.2

Elect Director Wende S. Hutton

Management

For

For

1.3

Elect Director William R. Ringo

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

DICERNA PHARMACEUTICALS, INC.
Meeting Date:  JUN 25, 2015
Record Date:  APR 27, 2015
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

For

1e

Elect Director Dennis H. Langer

Management

For

For

1f

Elect Director David M. Madden

Management

For

For

1g

Elect Director Bruce Peacock

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

DYAX CORP.
Meeting Date:  MAY 12, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  DYAX
Security ID:  26746E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ron Cohen

Management

For

For

1.2

Elect Director David J. McLachlan

Management

For

For

1.3

Elect Director Paolo Pucci

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

DYNAVAX TECHNOLOGIES CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  DVAX
Security ID:  268158201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arnold L. Oronsky

Management

For

Withhold

1.2

Elect Director Francis R. Cano

Management

For

Withhold

1.3

Elect Director Peggy V. Phillips

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ELEVEN BIOTHERAPEUTICS, INC.
Meeting Date:  JUN 16, 2015
Record Date:  MAY 01, 2015
Meeting Type:  ANNUAL

Ticker:  EBIO
Security ID:  286221106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Berry

Management

For

For

1.2

Elect Director Barry J. Gertz

Management

For

For

1.3

Elect Director Cary G. Pfeffer

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FOAMIX PHARMACEUTICALS LTD.
Meeting Date:  JUN 22, 2015
Record Date:  MAY 21, 2015
Meeting Type:  ANNUAL

Ticker:  FOMX
Security ID:  M46135105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Ratify Election of Anna Kazanchyan as Director

Management

For

For

1.2

Ratify Election of Aaron Schwartz as Director

Management

For

For

2

Reappoint Kesselman & Kesselman (PwC International) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

4.1

Approve Bonus for 2014 to Dov Tamarkin, CEO

Management

For

For

4.2

Amend Annual Base Salary of Dov Tamarkin, CEO

Management

For

For

4.3

Grant Dov Tamarkin, CEO, Options to Purchase 45,000 Shares

Management

For

For

4.4

Grant Dov Tamarkin, CEO, 18,000 RSUs

Management

For

For

5.1

Approve Bonus for 2014 to Meir Eini, Chief Innovation Officer

Management

For

For

5.2

Amend Annual Base Salary of Meir Eini, Chief Innovation Officer

Management

For

For

5.3

Grant Meir Eini, Chief Innovation Officer, Options to Purchase 36,000 Shares

Management

For

For

5.4

Grant Meir Eini, Chief Innovation Officer, 18,000 RSUs

Management

For

For

6

Discuss Financial Statements and the Report of the Board for 2014

Management

None

None
 

 

 

FORWARD PHARMA A/S
Meeting Date:  APR 20, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  FWP
Security ID:  34986J105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

ADR Meeting

Management

None

None

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Discharge of Management and Board

Management

For

For

5.1

Elect Florian Schonharting as Director

Management

For

For

5.2

Elect Torsten Goesch as Director

Management

For

For

5.3

Elect John Buchi as Director

Management

For

For

5.4

Elect Jan van de Winkel as Director

Management

For

For

6

Ratify Ernst & Young as Auditors

Management

For

For

7.1

Amend Articles Re: Extension of Exercise Period of Warrants

Management

For

Against

7.2

Approve Issuance of 1.7 Million Warrants to Employees, Management, and Directors

Management

For

Against

8

Other Business

Management

None

None

 

 

GENFIT
Meeting Date:  FEB 24, 2015
Record Date:  FEB 19, 2015
Meeting Type:  SPECIAL

Ticker:  ALGFT
Security ID:  F43738107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,137,500

Management

For

For

3

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,075,000

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1,075,000

Management

For

For

5

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

6

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

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,075,000

Management

For

For

8

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

Management

For

For

9

Authorize Capital Increase of Up to EUR 1,075,000 Million for Future Exchange Offers

Management

For

For

10

Authorize Issuance of Warrants (BSA) Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of 31,250

Management

For

For

11

Approve Issuance of Warrants (BSAAR) Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 31,250

Management

For

For

12

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

Against

Against

13

Set Total Limit for Capital Increase to Result from Issuance Requests under Items 2-4, 6-12 at EUR 1.2 Million

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

GENOCEA BIOSCIENCES, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  GNCA
Security ID:  372427104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth Bate

Management

For

For

1.2

Elect Director Kevin Bitterman

Management

For

Withhold

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
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 Ernst & Young LLP as Auditors

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

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

8

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against
 

 

 

GW PHARMACEUTICALS PLC
Meeting Date:  FEB 05, 2015
Record Date:  JAN 07, 2015
Meeting Type:  ANNUAL

Ticker:  GWP
Security ID:  36197T103

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

Against

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Justin Gover as Director

Management

For

For

5

Re-elect Dr Stephen Wright as Director

Management

For

For

6

Reappoint Deloitte LLP as Auditors

Management

For

For

7

Authorise Board to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

Against

9

Amend Long-Term Incentive Plan

Management

For

Against

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

Against

 

 

HALOZYME THERAPEUTICS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  HALO
Security ID:  40637H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Pierre Bizzari

Management

For

For

1.2

Elect Director Randal J. Kirk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
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 Barry D. Quart

Management

For

For

1.3

Elect Director Robert H. Rosen

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

For

1.5

Elect Director Kimberly J. Manhard

Management

For

For

1.6

Elect Director John W. Poyhonen

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director A. Blaine Bowman

Management

For

For

1b

Elect Director Karin Eastham

Management

For

For

1c

Elect Director Jay T. Flatley

Management

For

For

1d

Elect Director Jeffrey T. Huber

Management

For

For

1e

Elect Director William H. Rastetter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

IMMUNE DESIGN CORP.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  IMDZ
Security ID:  45252L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ed Penhoet

Management

For

For

1.2

Elect Director David Baltimore

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

INCYTE CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

Withhold

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

INOTEK PHARMACEUTICALS CORPORATION
Meeting Date:  JUN 24, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  ITEK
Security ID:  45780V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David P. Southwell

Management

For

For

2

Ratify McGladrey LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

INTERCEPT PHARMACEUTICALS, INC.
Meeting Date:  JUL 17, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  ICPT
Security ID:  45845P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Srinivas Akkaraju

Management

For

For

1.2

Elect Director Luca Benatti

Management

For

For

1.3

Elect Director Paolo Fundaro

Management

For

For

1.4

Elect Director Sanj K. Patel

Management

For

For

1.5

Elect Director Mark Pruzanski

Management

For

For

1.6

Elect Director Glenn Sblendorio

Management

For

Withhold

1.7

Elect Director Jonathan T. Silverstein

Management

For

For

1.8

Elect Director Klaus Veitinger

Management

For

For

1.9

Elect Director Nicole S. Williams

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INTRA-CELLULAR THERAPIES, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  ITCI
Security ID:  46116X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher Alafi

Management

For

Withhold

1.2

Elect Director Joel S. Marcus

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ISIS PHARMACEUTICALS, INC.
Meeting Date:  JUN 30, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  ISIS
Security ID:  464330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Breaux B. Castleman

Management

For

For

1.2

Elect Director Frederick T. Muto

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Non-Employee Director Stock Option Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  JUL 31, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Bruce C. Cozadd

Management

For

For

1b

Elect Director Heather Ann McSharry

Management

For

For

1c

Elect Director Rick E. Winningham

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  MAY 22, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deepika R. Pakianathan

Management

For

For

1.2

Elect Director Kenneth E. Weg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  NOV 17, 2014
Record Date:  OCT 06, 2014
Meeting Type:  SPECIAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin J. Cameron

Management

For

For

1.2

Elect Director Joseph M. Feczko

Management

For

For

1.3

Elect Director Wyche Fowler, Jr.

Management

For

For

1.4

Elect Director Jack Kaye

Management

For

For

1.5

Elect Director Gregory P. Madison

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 UHY LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KITE PHARMA, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  KITE
Security ID:  49803L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arie Belldegrun

Management

For

For

1.2

Elect Director David Bonderman

Management

For

Withhold

1.3

Elect Director Jonathan M. Peacock

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

LA JOLLA PHARMACEUTICAL COMPANY
Meeting Date:  AUG 27, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  LJPC
Security ID:  503459604

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Tidmarsh

Management

For

For

1.2

Elect Director Saiid Zarrabian

Management

For

For

1.3

Elect Director Laura Douglass

Management

For

For

1.4

Elect Director Craig Johnson

Management

For

For

1.5

Elect Director Robert Rosen

Management

For

For

1.6

Elect Director Kevin Tang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Authorized Common Stock

Management

For

For

4

Approve Increase in Size of Board

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

LION BIOTECHNOLOGIES, INC.
Meeting Date:  JUN 12, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  LBIO
Security ID:  53619R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elma Hawkins

Management

For

For

1.2

Elect Director Merrill A. McPeak

Management

For

Withhold

1.3

Elect Director Sanford J. Hillsberg

Management

For

Withhold

1.4

Elect Director Jay Venkatesan

Management

For

For

1.5

Elect Director Ryan Maynard

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Weinberg & Company, P.A. as Auditors

Management

For

For

 

 

LORUS THERAPEUTICS INC.
Meeting Date:  AUG 19, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LOR
Security ID:  544192305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Denis Burger

Management

For

For

2.2

Elect Director William G. Rice

Management

For

For

2.3

Elect Director Bradley Thompson

Management

For

For

2.4

Elect Director Brian Underdown

Management

For

For

2.5

Elect Director Mark D. Vincent

Management

For

For

2.6

Elect Director Warren Whitehead

Management

For

For

3

Change Company Name to Aptose Biosciences Inc.

Management

For

For

4

Approve Stock Consolidation

Management

For

For

 

 

LPATH, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 20, 2015
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 Daniel H. Petree

Management

For

For

1.4

Elect Director Daniel L. Kisner

Management

For

For

1.5

Elect Director Donald R. Swortwood

Management

For

For

2

Ratify Moss Adams LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

MACROGENICS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  MGNX
Security ID:  556099109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth Galbraith

Management

For

For

1.2

Elect Director David Stump

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

MARINUS PHARMACEUTICALS, INC.
Meeting Date:  APR 21, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  MRNS
Security ID:  56854Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher M. Cashman

Management

For

For

1.2

Elect Director Stephen Bloch

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

MAST THERAPEUTICS, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 17, 2015
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 Howard C. Dittrich

Management

For

For

1c

Elect Director Jack Lief

Management

For

For

1d

Elect Director David A. Ramsay

Management

For

For

1e

Elect Director Lewis J. Shuster

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

 

 

MEDIVATION, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 29, 2015
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kim D. Blickenstaff

Management

For

For

1.2

Elect Director Kathryn E. Falberg

Management

For

For

1.3

Elect Director David T. Hung

Management

For

For

1.4

Elect Director C. Patrick Machado

Management

For

For

1.5

Elect Director Dawn Svoronos

Management

For

For

1.6

Elect Director W. Anthony Vernon

Management

For

For

1.7

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Increase Authorized Common Stock

Management

For

For
 

 

 

MEI PHARMA, INC.
Meeting Date:  DEC 03, 2014
Record Date:  OCT 03, 2014
Meeting Type:  ANNUAL

Ticker:  MEIP
Security ID:  55279B202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leah Rush Cann

Management

For

For

1.2

Elect Director Daniel P. Gold

Management

For

For

1.3

Elect Director Kevan E. Clemens

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

 

 

MIRATI THERAPEUTICS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
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 Michael Grey

Management

For

For

1.4

Elect Director Craig Johnson

Management

For

For

1.5

Elect Director Rodney W. Lappe

Management

For

For

1.6

Elect Director William R. Ringo

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For
 

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Thomas Mitchell

Management

For

For

1.2

Elect Director Joseph A. Mollica

Management

For

For

1.3

Elect Director William H. Rastetter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NEWLINK GENETICS CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  NLNK
Security ID:  651511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ernest J. Talarico, III

Management

For

For

1.2

Elect Director Lota S. Zoth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

NOVAVAX, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  NVAX
Security ID:  670002104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Douglas

Management

For

For

1.2

Elect Director Gary C. Evans

Management

For

Withhold

2

Increase Authorized Common Stock

Management

For

For

3

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

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NUVO RESEARCH INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

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
 

 

 

ONCOMED PHARMACEUTICALS, INC.
Meeting Date:  JUN 19, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  OMED
Security ID:  68234X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul J. Hastings

Management

For

For

1.2

Elect Director Laurence Lasky

Management

For

Withhold

1.3

Elect Director Denise Pollard-Knight

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ONCOTHYREON INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  ONTY
Security ID:  682324108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher Henney

Management

For

For

1.2

Elect Director Steven P. James

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

OPHTHOTECH CORPORATION
Meeting Date:  JUN 04, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  OPHT
Security ID:  683745103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Axel Bolte

Management

For

For

1.2

Elect Director Samir C. Patel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

OREXIGEN THERAPEUTICS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  OREX
Security ID:  686164104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis C. Bock

Management

For

For

1.2

Elect Director Wendy L. Dixon

Management

For

For

1.3

Elect Director Peter K. Honig

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

OVASCIENCE, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  OVAS
Security ID:  69014Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michelle Dipp

Management

For

For

1.2

Elect Director Jeffrey D. Capello

Management

For

For

1.3

Elect Director Thomas Malley

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PORTOLA PHARMACEUTICALS, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  PTLA
Security ID:  737010108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles J. Homcy

Management

For

For

1.2

Elect Director Dennis Fenton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PROQR THERAPEUTICS NV
Meeting Date:  JUN 10, 2015
Record Date:  MAY 13, 2015
Meeting Type:  ANNUAL

Ticker:  PRQR
Security ID:  N71542109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7.i

Approve Remuneration of Supervisory Board

Management

For

For

7.ii

Approve Increase in Size of Supervisory Board

Management

For

For

7.iii

Elect Paul Baart to Supervisory Board

Management

For

For

7.iv

Approve Remuneration for Paul Baart

Management

For

For

8

Approve Internal Restructering Plan Related to Demergers

Management

For

For

9

Ratify Deloitte as Auditors

Management

For

For

10

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against

11

Allow Questions

Management

None

None

12

Close Meeting

Management

None

None
 

 

 

PROSENSA HOLDING NV
Meeting Date:  AUG 20, 2014
Record Date:  JUL 23, 2014
Meeting Type:  SPECIAL

Ticker:  RNA
Security ID:  N71546100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Annalisa Jenkins to Supervisory Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 

 

PTC THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  PTCT
Security ID:  69366J200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Adam Koppel

Management

For

For

1.2

Elect Director Michael Schmertzler

Management

For

For

1.3

Elect Director Glenn D. Steele Jr.

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

Withhold

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PKF Certified Public Accountants as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

RADIUS HEALTH, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  RDUS
Security ID:  750469207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Owen Hughes

Management

For

For

1.2

Elect Director Elizabeth Stoner - RESIGNED

Management

None

None

1.3

Elect Director Robert E. Ward

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

5

Amend Omnibus Stock Plan

Management

For

For

 

 

RECEPTOS, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  RCPT
Security ID:  756207106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard A. Heyman

Management

For

For

1.2

Elect Director William H. Rastetter

Management

For

For

1.3

Elect Director Mary Szela

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

Against

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Baker

Management

For

For

1.2

Elect Director Arthur F. Ryan

Management

For

For

1.3

Elect Director George L. Sing

Management

For

For

1.4

Elect Director Marc Tessier-Lavigne

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Proxy Access

Shareholder

Against

For
 

 

 

RELYPSA, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  RLYP
Security ID:  759531106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W.J. McGirr

Management

For

For

1.2

Elect Director John A. Orwin

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

RETROPHIN, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  RTRX
Security ID:  761299106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen Aselage

Management

For

For

1.2

Elect Director Tim Coughlin

Management

For

For

1.3

Elect Director Cornelius E. Golding

Management

For

For

1.4

Elect Director John Kozarich

Management

For

For

1.5

Elect Director Gary Lyons

Management

For

For

1.6

Elect Director Jeffrey Meckler

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Certificate of Incorporation

Management

For

For

5

Amend Bylaws

Management

For

For

6

Approve Conversion of Securities

Management

For

For

7

Ratify BDO USA, LLP as Auditors

Management

For

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phyllis Gardner

Management

For

For

1.2

Elect Director James Glasheen

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

1.4

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopersLLP as Auditors

Management

For

For

 

 

 

SAGE THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  SAGE
Security ID:  78667J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven Paul

Management

For

For

1.2

Elect Director Robert T. Nelsen

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Fekete

Management

For

Withhold

1.2

Elect Director Shlomo Yanai

Management

For

Withhold

1.3

Elect Director Robert Flanagan

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SANGAMO BIOSCIENCES, INC.
Meeting Date:  JUN 22, 2015
Record Date:  APR 24, 2015
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

Against

1.5

Elect Director Steven J. Mento

Management

For

For

1.6

Elect Director H. Stewart Parker

Management

For

For

1.7

Elect Director Saira Ramasastry

Management

For

For

1.8

Elect Director William R. Ringo

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

SCICLONE PHARMACEUTICALS, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 14, 2015
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 Nancy T. Chang

Management

For

For

1.4

Elect Director Richard J. Hawkins

Management

For

For

1.5

Elect Director Gregg A. Lapointe

Management

For

For

1.6

Elect Director Simon Li

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors

Management

For

For
 

 

 

SHIRE PLC
Meeting Date:  APR 28, 2015
Record Date:  MAR 19, 2015
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

Re-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

Reappoint Deloitte LLP as Auditors

Management

For

For

13

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

Management

For

For

14

Approve Long Term Incentive Plan 2015

Management

For

For

15

Approve Global Employee Stock Purchase Plan

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

 

 

STEMLINE THERAPEUTICS, INC.
Meeting Date:  JUN 23, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  STML
Security ID:  85858C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ivan Bergstein

Management

For

For

1.2

Elect Director Alan Forman

Management

For

For

1.3

Elect Director J. Kevin Buchi

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

TEKMIRA PHARMACEUTICALS CORPORATION
Meeting Date:  MAR 03, 2015
Record Date:  JAN 29, 2015
Meeting Type:  SPECIAL

Ticker:  TKMR
Security ID:  87911B209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition

Management

For

For

2

Amend Articles

Management

For

For

3

Adjourn Meeting

Management

For

For

4

Other Business

Management

For

For

 

 

TESARO, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  TSRO
Security ID:  881569107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

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

Management

For

For

1.2

Elect Director Mary Lynne Hedley

Management

For

For

1.3

Elect Director David M. Mott

Management

For

For

1.4

Elect Director Lawrence M. Alleva

Management

For

For

1.5

Elect Director James O. Armitage

Management

For

For

1.6

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

Management

For

For

1.7

Elect Director Garry A. Nicholson

Management

For

For

1.8

Elect Director Arnold L. Oronsky

Management

For

Withhold

1.9

Elect Director Beth Seidenberg

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

THERAPEUTICSMD, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tommy G. Thompson

Management

For

For

1.2

Elect Director Robert G. Finizio

Management

For

For

1.3

Elect Director John C.K. Milligan, IV

Management

For

For

1.4

Elect Director Brian Bernick

Management

For

For

1.5

Elect Director J. Martin Carroll

Management

For

For

1.6

Elect Director Cooper C. Collins

Management

For

For

1.7

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

For

1.9

Elect Director Angus C. Russell

Management

For

For

1.10

Elect Director Nicholas Segal

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For
 

 

 

THRESHOLD PHARMACEUTICALS, INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  THLD
Security ID:  885807206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wilfred E. Jaeger

Management

For

For

1.2

Elect Director David R. Parkinson

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

 

 

TOKAI PHARMACEUTICALS, INC.
Meeting Date:  JUN 17, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL

Ticker:  TKAI
Security ID:  88907J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl L. Cohen

Management

For

For

1.2

Elect Director Jodie P. Morrison

Management

For

For

1.3

Elect Director Joseph A. Yanchik, III

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

TONIX PHARMACEUTICALS HOLDING CORP.
Meeting Date:  JUN 08, 2015
Record Date:  APR 15, 2015
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

Withhold

1.8

Elect Director Samuel Saks

Management

For

For

2

Ratify EisnerAmper LLP as Auditors

Management

For

For
 

 

 

TRANSCEPT PHARMACEUTICALS, INC.
Meeting Date:  JUL 01, 2014
Record Date:  MAY 15, 2014
Meeting Type:  ANNUAL

Ticker:  TSPT
Security ID:  89354M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew M. Loar

Management

For

For

1.2

Elect Director Jake R. Nunn

Management

For

For

1.3

Elect Director Glenn A. Oclassen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Tax Benefits Preservation Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRILLIUM THERAPEUTICS INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  TR
Security ID:  89620X506

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Luke Beshar

Management

For

For

1.2

Elect Director Henry Friesen

Management

For

For

1.3

Elect Director Robert Kirkman

Management

For

For

1.4

Elect Director Michael Moore

Management

For

For

1.5

Elect Director Thomas Reynolds

Management

For

For

1.6

Elect Director Niclas Stiernholm

Management

For

For

1.7

Elect Director Calvin Stiller

Management

For

For

2

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

Management

For

For

 

 

ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date:  JUL 10, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  RARE
Security ID:  90400D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Emil D. Kakkis

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For
 

 

 

ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  RARE
Security ID:  90400D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Narachi

Management

For

For

1b

Elect Director Clay B. Siegall

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey M. Leiden

Management

For

For

1.2

Elect Director Bruce I. Sachs

Management

For

For

1.3

Elect Director Sangeeta N. Bhatia

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Adopt Proxy Access Right

Shareholder

Against

For

7

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against

 

 

XENCOR, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  XNCR
Security ID:  98401F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce L.A. Carter

Management

For

For

1.2

Elect Director Robert F. Baltera, Jr.

Management

For

For

1.3

Elect Director Bassil I. Dahiyat

Management

For

For

1.4

Elect Director Jonathan Fleming

Management

For

For

1.5

Elect Director Kurt Gustafson

Management

For

For

1.6

Elect Director A. Bruce Montgomery

Management

For

For

1.7

Elect Director John S. Stafford, III

Management

For

For

2

Ratify BDO USA, LLP as Auditors

Management

For

For

 

 

 

ZAFGEN, INC.
Meeting Date:  JUN 25, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  ZFGN
Security ID:  98885E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce Booth

Management

For

For

1.2

Elect Director Avi Goldberg

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

ZOGENIX, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  ZGNX
Security ID:  98978L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James B. Breitmeyer

Management

For

Withhold

1.2

Elect Director Stephen J. Farr

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Reverse Stock Split

Management

For

For
 

Franklin Flex Cap Growth Fund

 

ACTAVIS PLC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
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 PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
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 Nesli Basgoz

Management

For

For

1c

Elect Director James H. Bloem

Management

For

For

1d

Elect Director Christopher W. Bodine

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Michael R. Gallagher

Management

For

For

1g

Elect Director Catherine M. Klema

Management

For

For

1h

Elect Director Peter J. McDonnell

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Ronald R. Taylor

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

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

Management

For

For

4

Change Company Name from Actavis plc to Allergan plc

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

ACUITY BRANDS, INC.
Meeting Date:  JAN 07, 2015
Record Date:  NOV 12, 2014
Meeting Type:  ANNUAL

Ticker:  AYI
Security ID:  00508Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Patrick Battle

Management

For

For

1.2

Elect Director Peter C. Browning

Management

For

For

1.3

Elect Director James H. Hance, Jr.

Management

For

Withhold

1.4

Elect Director Ray M. Robinson

Management

For

For

1.5

Elect Director Norman H. Wesley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  AAP
Security ID:  00751Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Bergstrom

Management

For

For

1.2

Elect Director John C. Brouillard

Management

For

For

1.3

Elect Director Fiona P. Dias

Management

For

For

1.4

Elect Director John F. Ferraro

Management

For

For

1.5

Elect Director Darren R. Jackson

Management

For

For

1.6

Elect Director Adriana Karaboutis

Management

For

For

1.7

Elect Director William S. Oglesby

Management

For

For

1.8

Elect Director J. Paul Raines

Management

For

For

1.9

Elect Director Gilbert T. Ray

Management

For

For

1.10

Elect Director Carlos A. Saladrigas

Management

For

For

1.11

Elect Director O. Temple Sloan, III

Management

For

For

1.12

Elect Director Jimmie L. Wade

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 15, 2015
Record Date:  APR 17, 2015
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 Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
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 D. Keith Cobb

Management

For

For

1.4

Elect Director E. Linn Draper, Jr.

Management

For

For

1.5

Elect Director Edward J. Heffernan

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

1.7

Elect Director Robert A. Minicucci

Management

For

For

1.8

Elect Director Laurie A. Tucker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

6

Proxy Access

Shareholder

Against

For

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  SEP 25, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Maraganore

Management

For

For

1.2

Elect Director Paul R. Schimmel

Management

For

For

1.3

Elect Director Phillip A. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AMAZON.COM, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
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 Judith A. McGrath

Management

For

For

1g

Elect Director Alain Monie

Management

For

For

1h

Elect Director Jonathan J. Rubinstein

Management

For

For

1i

Elect Director Thomas O. Ryder

Management

For

Against

1j

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Proxy Access Right

Shareholder

Against

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Report on Sustainability, Including GHG Goals

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against
 

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
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 Carolyn F. Katz

Management

For

For

1c

Elect Director Gustavo Lara Cantu

Management

For

For

1d

Elect Director Craig Macnab

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 Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tim Cook

Management

For

For

1.2

Elect Director Al Gore

Management

For

For

1.3

Elect Director Bob Iger

Management

For

For

1.4

Elect Director Andrea Jung

Management

For

For

1.5

Elect Director Art Levinson

Management

For

For

1.6

Elect Director Ron Sugar

Management

For

For

1.7

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against
 

 

 

APPLIED MATERIALS, INC.
Meeting Date:  APR 02, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aart J. de Geus

Management

For

For

1b

Elect Director Gary E. Dickerson

Management

For

For

1c

Elect Director Stephen R. Forrest

Management

For

For

1d

Elect Director Thomas J. Iannotti

Management

For

For

1e

Elect Director Susan M. James

Management

For

Against

1f

Elect Director Alexander A. Karsner

Management

For

For

1g

Elect Director Dennis D. Powell

Management

For

For

1h

Elect Director Willem P. Roelandts

Management

For

For

1i

Elect Director Michael R. Splinter

Management

For

For

1j

Elect Director Robert H. Swan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

BIOGEN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexander J. Denner

Management

For

For

1.2

Elect Director Caroline D. Dorsa

Management

For

For

1.3

Elect Director Nancy L. Leaming

Management

For

For

1.4

Elect Director Richard C. Mulligan

Management

For

For

1.5

Elect Director Robert W. Pangia

Management

For

For

1.6

Elect Director Stelios Papadopoulos

Management

For

For

1.7

Elect Director Brian S. Posner

Management

For

For

1.8

Elect Director Eric K. Rowinsky

Management

For

Against

1.9

Elect Director George A. Scangos

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For
 

 

 

BORGWARNER INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexis P. Michas

Management

For

For

1b

Elect Director Richard O. Schaum

Management

For

For

1c

Elect Director Thomas T. Stallkamp

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Amend Bylaws to Call Special Meetings

Shareholder

Against

Against

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 24, 2014
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

Withhold

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

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

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 05, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1A

Elect Director Lamberto Andreotti

Management

For

For

1.1B

Elect Director Giovanni Caforio

Management

For

For

1.1C

Elect Director Lewis B. Campbell

Management

For

For

1.1D

Elect Director Laurie H. Glimcher

Management

For

For

1.1E

Elect Director Michael Grobstein

Management

For

For

1.1F

Elect Director Alan J. Lacy

Management

For

For

1.1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1.1H

Elect Director Dinesh C. Paliwal

Management

For

For

1.1I

Elect Director Vicki L. Sato

Management

For

For

1.1J

Elect Director Gerald L. Storch

Management

For

For

1.1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

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

Management

For

Against

5

Remove Supermajority Vote Requirement Applicable to Preferred Stock

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

BROADSOFT, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul J. Magelli

Management

For

For

1.2

Elect Director Douglas L. Maine

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
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

1.8

Elect Director Cynthia L. Davis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CAVIUM, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  CAVM
Security ID:  14964U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanjay Mehrotra

Management

For

For

1.2

Elect Director Madhav V. Rajan

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
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 W. Bonney

Management

For

For

1.4

Elect Director Michael D. Casey

Management

For

For

1.5

Elect Director Carrie S. Cox

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 KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
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 Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CERNER CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell E. Daniels, Jr.

Management

For

For

1b

Elect Director Clifford W. Illig

Management

For

For

1c

Elect Director William B. Neaves

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  MAR 17, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Mergers

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
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

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John S. Charlesworth

Management

For

For

1.2

Elect Director Kimbal Musk

Management

For

For

1.3

Elect Director Montgomery F. (Monty) Moran

Management

For

For

1.4

Elect Director Patrick J. Flynn

Management

For

For

1.5

Elect Director Steve Ells

Management

For

For

1.6

Elect Director Stephen Gillett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Provide Proxy Access Right

Management

For

Against

8

Adopt Proxy Access Right

Shareholder

Against

For

9

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

10

Stock Retention/Holding Period

Shareholder

Against

Against

11

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

12

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against
 

 

 

CHUY'S HOLDINGS, INC.
Meeting Date:  JUL 29, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  CHUY
Security ID:  171604101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Hislop

Management

For

For

1.2

Elect Director John Zapp

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Klein

Management

For

For

1.2

Elect Director Andrew C. Florance

Management

For

For

1.3

Elect Director Michael J. Glosserman

Management

For

For

1.4

Elect Director Warren H. Haber

Management

For

For

1.5

Elect Director John W. Hill

Management

For

For

1.6

Elect Director Christopher J. Nassetta

Management

For

For

1.7

Elect Director David J. Steinberg

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 16, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Hess

Management

For

For

1b

Elect Director Barry C. Johnson

Management

For

For

1c

Elect Director Carol P. Lowe

Management

For

For

1d

Elect Director Thomas W. Rabaut

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence S. Bohn

Management

For

For

1.2

Elect Director Jill Granoff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

DEXCOM, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrance H. Gregg

Management

For

For

1b

Elect Director Kevin Sayer

Management

For

For

1c

Elect Director Nicholas Augustinos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

ECOLAB INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Baker, Jr.

Management

For

For

1.2

Elect Director Barbara J. Beck

Management

For

For

1.3

Elect Director Leslie S. Biller

Management

For

For

1.4

Elect Director Carl M. Casale

Management

For

For

1.5

Elect Director Stephen I. Chazen

Management

For

For

1.6

Elect Director Jeffrey M. Ettinger

Management

For

For

1.7

Elect Director Jerry A. Grundhofer

Management

For

For

1.8

Elect Director Arthur J. Higgins

Management

For

For

1.9

Elect Director Joel W. Johnson

Management

For

For

1.10

Elect Director Michael Larson

Management

For

For

1.11

Elect Director Jerry W. Levin

Management

For

For

1.12

Elect Director Robert L. Lumpkins

Management

For

For

1.13

Elect Director Tracy B. McKibben

Management

For

For

1.14

Elect Director Victoria J. Reich

Management

For

For

1.15

Elect Director Suzanne M. Vautrinot

Management

For

For

1.16

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 19, 2015
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 Kieran T. Gallahue

Management

For

For

1c

Elect Director Barbara J. McNeil

Management

For

For

1d

Elect Director Michael A. Mussallem

Management

For

For

1e

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 31, 2014
Record Date:  JUN 09, 2014
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

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol J. Burt

Management

For

Withhold

1.2

Elect Director Leonard M. Riggs, Jr.

Management

For

For

1.3

Elect Director James D. Shelton

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

FACEBOOK, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
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 Reed Hastings

Management

For

For

1.5

Elect Director Jan Koum

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 Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

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

Shareholder

Against

For

5

Report on Sustainability

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Balson

Management

For

Withhold

1.2

Elect Director Mark A. Johnson

Management

For

Withhold

1.3

Elect Director Jeffrey S. Sloan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Proxy Access Right

Shareholder

Against

For

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mike R. Bowlin

Management

For

For

1b

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1c

Elect Director Eleazar de Carvalho Filho

Management

For

For

1d

Elect Director C. Maury Devine

Management

For

For

1e

Elect Director Claire S. Farley

Management

For

For

1f

Elect Director John T. Gremp

Management

For

For

1g

Elect Director Thomas M. Hamilton

Management

For

For

1h

Elect Director Peter Mellbye

Management

For

For

1i

Elect Director Joseph H. Netherland

Management

For

For

1j

Elect Director Peter Oosterveer

Management

For

For

1k

Elect Director Richard A. Pattarozzi

Management

For

For

1l

Elect Director James M. Ringler

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Richard H. Allert

Management

For

For

1a.2

Elect Director Michael Norkus

Management

For

For

1a.3

Elect Director Ann N. Reese

Management

For

For

1b.4

Elect Director Hunter C. Smith

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 04, 2014
Record Date:  OCT 08, 2014
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew Brown

Management

For

For

1.2

Elect Director Craig Cornway

Management

For

For

1.3

Elect Director Clifton Thomas Weatherford

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 03, 2014
Record Date:  OCT 07, 2014
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Edward H. Meyer

Management

For

For

1e

Elect Director Dinesh C. Paliwal

Management

For

For

1f

Elect Director Kenneth M. Reiss

Management

For

For

1g

Elect Director Hellene S. Runtagh

Management

For

For

1h

Elect Director Frank S. Sklarsky

Management

For

For

1i

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Betsy S. Atkins

Management

For

For

1.2

Elect Director Paul B. Edgerley

Management

For

For

1.3

Elect Director James A. Rubright

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Simon Breakwell

Management

For

For

1.2

Elect Director Carl G. Shepherd

Management

For

For

1.3

Elect Director Simon Lehmann

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 27, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director William S. Ayer

Management

For

For

1B

Elect Director Gordon M. Bethune

Management

For

For

1C

Elect Director Kevin Burke

Management

For

For

1D

Elect Director Jaime Chico Pardo

Management

For

For

1E

Elect Director David M. Cote

Management

For

For

1F

Elect Director D. Scott Davis

Management

For

For

1G

Elect Director Linnet F. Deily

Management

For

For

1H

Elect Director Judd Gregg

Management

For

For

1I

Elect Director Clive Hollick

Management

For

For

1J

Elect Director Grace D. Lieblein

Management

For

For

1K

Elect Director George Paz

Management

For

For

1L

Elect Director Bradley T. Sheares

Management

For

For

1M

Elect Director Robin L. Washington

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William T. End

Management

For

For

1.2

Elect Director Barry C. Johnson

Management

For

For

1.3

Elect Director Daniel M. Junius

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 08, 2015
Record Date:  FEB 13, 2015
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruann F. Ernst

Management

For

For

1.2

Elect Director Christoph von Grolman

Management

For

For

1.3

Elect Director Richard W. Roedel

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
 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director A. Blaine Bowman

Management

For

For

1b

Elect Director Karin Eastham

Management

For

For

1c

Elect Director Jay T. Flatley

Management

For

For

1d

Elect Director Jeffrey T. Huber

Management

For

For

1e

Elect Director William H. Rastetter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 01, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

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

For

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

For

1.5

Elect Director Michael Lynne

Management

For

For

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director I. Martin Pompadur

Management

For

For

1.8

Elect Director Darren D. Throop

Management

For

For

1.9

Elect Director Bradley J. Wechsler

Management

For

For

2

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

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

INCYTE CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

Withhold

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 17, 2015
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 Terrence F. Martell

Management

For

For

1e

Elect Director Callum McCarthy

Management

For

For

1f

Elect Director Robert Reid

Management

For

For

1g

Elect Director Frederic V. Salerno

Management

For

For

1h

Elect Director Jeffrey C. Sprecher

Management

For

For

1i

Elect Director Judith A. Sprieser

Management

For

For

1j

Elect Director Vincent Tese

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Article to Delete Provisions not Applicable following the Sale of Euronext

Management

For

For

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  MAY 22, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deepika R. Pakianathan

Management

For

For

1.2

Elect Director Kenneth E. Weg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

LIBERTY INTERACTIVE CORPORATION
Meeting Date:  AUG 04, 2014
Record Date:  JUN 19, 2014
Meeting Type:  ANNUAL

Ticker:  LINTA
Security ID:  53071M880

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan D. Malone

Management

For

For

1.2

Elect Director David E. Rapley

Management

For

Withhold

1.3

Elect Director Larry E. Romrell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Kilgore

Management

For

For

1.2

Elect Director Jeffrey Weiner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Plans to Increase Board Diversity

Shareholder

None

For

 

 

LKQ CORPORATION
Meeting Date:  MAY 04, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  LKQ
Security ID:  501889208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sukhpal Singh Ahluwalia

Management

For

For

1b

Elect Director A. Clinton Allen

Management

For

For

1c

Elect Director Ronald G. Foster

Management

For

For

1d

Elect Director Joseph M. Holsten

Management

For

For

1e

Elect Director Blythe J. McGarvie

Management

For

For

1f

Elect Director Paul M. Meister

Management

For

For

1g

Elect Director John F. O'Brien

Management

For

Against

1h

Elect Director Guhan Subramanian

Management

For

For

1i

Elect Director Robert L. Wagman

Management

For

For

1j

Elect Director William M. Webster, IV

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
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

For

1m

Elect Director Edward Suning Tian

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 30, 2014
Record Date:  JUN 02, 2014
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 N. Anthony Coles

Management

For

For

1d

Elect Director John H. Hammergren

Management

For

For

1e

Elect Director Alton F. Irby, III

Management

For

For

1f

Elect Director M. Christine Jacobs

Management

For

For

1g

Elect Director Marie L. Knowles

Management

For

For

1h

Elect Director David M. Lawrence

Management

For

For

1i

Elect Director Edward A. Mueller

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

5

Report on Political Contributions

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Steven M. Altschuler

Management

For

For

1.1b

Elect Director Howard B. Bernick

Management

For

For

1.1c

Elect Director Kimberly A. Casiano

Management

For

For

1.1d

Elect Director Anna C. Catalano

Management

For

For

1.1e

Elect Director Celeste A. Clark

Management

For

For

1.1f

Elect Director James M. Cornelius

Management

For

For

1.1g

Elect Director Stephen W. Golsby

Management

For

For

1.1h

Elect Director Michael Grobstein

Management

For

For

1.1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1.1j

Elect Director Peter G. Ratcliffe

Management

For

For

1.1k

Elect Director Michael A. Sherman

Management

For

For

1.1l

Elect Director Elliott Sigal

Management

For

For

1.1m

Elect Director Robert S. Singer

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 Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  JUL 31, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Idol

Management

For

For

1b

Elect Director Silas K.F. Chou

Management

For

For

1c

Elect Director Ann McLaughlin Korologos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 25, 2014
Record Date:  JUL 01, 2014
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 Esther L. Johnson

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MOBILEYE N.V.
Meeting Date:  DEC 12, 2014
Record Date:  NOV 14, 2014
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Managing Director Vivian Rinat

Management

For

For

3

Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013

Management

For

For

4

Amend Articles Re: Majority Requirements for Acquisition

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

 

 

MOBILEYE N.V.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 28, 2015
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Disclosure Concerning Compensation of Present and Former Directors

Management

None

None

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Current Board Members

Management

For

For

4

Approve Discharge of Previous Board Members

Management

For

For

5a

Elect Ammon Shashua as Executive Director

Management

For

For

5b

Elect Ziv Aviram as Executive Director

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

eceive Explanation on Company's Reserves and Dividend Policy

Management

None

None
 

 

 

NANOMETRICS INCORPORATED
Meeting Date:  MAY 19, 2015
Record Date:  MAR 26, 2015
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 Bruce C. Rhine

Management

For

For

1.4

Elect Director Timothy J. Stultz

Management

For

For

1.5

Elect Director Christine A. Tsingos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard N. Barton

Management

For

For

1.2

Elect Director Bradford L. Smith

Management

For

For

1.3

Elect Director Anne M. Sweeney

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Adopt Simple Majority Vote

Shareholder

Against

Against

7

Declassify the Board of Directors

Shareholder

Against

Against

 

 

NETSUITE INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan Goldberg

Management

For

For

1.2

Elect Director Steven J. Gomo

Management

For

For

1.3

Elect Director Catherine R. Kinney

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
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 Michelle A. Peluso

Management

For

For

1.4

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

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Julie Southern as Non-Executive Director

Management

For

For

3j

Reelect Rick Tsai as Non-Executive Director

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a

Management

For

For

5

Authorize Repurchase of Shares

Management

For

For

6

Approve Cancellation of Ordinary Shares

Management

For

For

7

Ratify KPMG Accountants N.V. as Auditors

Management

For

For
 

 

 

PALL CORPORATION
Meeting Date:  DEC 10, 2014
Record Date:  OCT 14, 2014
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

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 12, 2014
Record Date:  OCT 15, 2014
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carl Eschenbach

Management

For

For

1b

Elect Director Daniel J. Warmenhoven

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2014
Record Date:  SEP 05, 2014
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Jacqualyn A. Fouse

Management

For

For

1.4

Elect Director David T. Gibbons

Management

For

Against

1.5

Elect Director Ran Gottfried

Management

For

For

1.6

Elect Director Ellen R. Hoffing

Management

For

For

1.7

Elect Director Michael J. Jandernoa

Management

For

Against

1.8

Elect Director Gary K. Kunkle, Jr.

Management

For

For

1.9

Elect Director Herman Morris, Jr.

Management

For

For

1.10

Elect Director Donal O'Connor

Management

For

For

1.11

Elect Director Joseph C. Papa

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Creation of Distributable Reserves

Management

For

For
 

 

 

POLARIS INDUSTRIES INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  PII
Security ID:  731068102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Annette K. Clayton

Management

For

For

1.2

Elect Director Kevin M. Farr

Management

For

For

1.3

Elect Director John P. Wiehoff

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark Donegan

Management

For

For

1b

Elect Director Don R. Graber

Management

For

For

1c

Elect Director Lester L. Lyles

Management

For

For

1d

Elect Director Daniel J. Murphy

Management

For

For

1e

Elect Director Vernon E. Oechsle

Management

For

For

1f

Elect Director Ulrich Schmidt

Management

For

For

1g

Elect Director Richard L. Wambold

Management

For

For

1h

Elect Director Timothy A. Wicks

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

Against

 

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Rainer Gawlick

Management

For

For

1.4

Elect Director John B. Goodman

Management

For

For

1.5

Elect Director Douglas W. Kohrs

Management

For

For

1.6

Elect Director Brian K. Smith

Management

For

For

1.7

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

Withhold

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PKF Certified Public Accountants as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2015
Record Date:  JAN 12, 2015
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 Harish Manwani

Management

For

For

1i

Elect Director Steven M. Mollenkopf

Management

For

For

1j

Elect Director Duane A. Nelles

Management

For

For

1k

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

Management

For

For

1l

Elect Director Francisco Ros

Management

For

For

1m

Elect Director Jonathan J. Rubinstein

Management

For

For

1n

Elect Director Brent Scowcroft

Management

For

For

1o

Elect Director Marc I. Stern

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

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
 

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred E. Cohen

Management

For

For

1.2

Elect Director John P. Connaughton

Management

For

For

1.3

Elect Director John M. Leonard

Management

For

For

1.4

Elect Director Leonard D. Schaeffer

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Baker

Management

For

For

1.2

Elect Director Arthur F. Ryan

Management

For

For

1.3

Elect Director George L. Sing

Management

For

For

1.4

Elect Director Marc Tessier-Lavigne

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Proxy Access

Shareholder

Against

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phyllis Gardner

Management

For

For

1.2

Elect Director James Glasheen

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

1.4

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopersLLP as Auditors

Management

For

For
 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 03, 2015
Record Date:  DEC 08, 2014
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Betty C. Alewine

Management

For

For

A2

Elect Director J. Phillip Holloman

Management

For

For

A3

Elect Director Verne G. Istock

Management

For

For

A4

Elect Director Lawrence D. Kingsley

Management

For

For

A5

Elect Director Lisa A. Payne

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Woods Brinkley

Management

For

For

1.2

Elect Director Robert D. Johnson

Management

For

For

1.3

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.4

Elect Director Wilbur J. Prezzano

Management

For

For

1.5

Elect Director Laura G. Thatcher

Management

For

For

1.6

Elect Director Richard F. Wallman

Management

For

For

1.7

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc R. Benioff

Management

For

For

1b

Elect Director Keith G. Block

Management

For

For

1c

Elect Director Craig A. Conway

Management

For

For

1d

Elect Director Alan G. Hassenfeld

Management

For

For

1e

Elect Director Colin L. Powell

Management

For

For

1f

Elect Director Sanford R. Robertson

Management

For

For

1g

Elect Director John V. Roos

Management

For

For

1h

Elect Director Lawrence J. Tomlinson

Management

For

For

1i

Elect Director Robin L. Washington

Management

For

For

1j

Elect Director Maynard G. Webb

Management

For

For

1k

Elect Director Susan D. Wojcicki

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

SERVICENOW, INC.
Meeting Date:  JUL 08, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan L. Bostrom

Management

For

For

1.2

Elect Director Charles H. Giancarlo

Management

For

For

1.3

Elect Director Anita M. Sands

Management

For

For

1.4

Elect Director William L. Strauss

Management

For

Withhold

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 23, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  SWKS
Security ID:  83088M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David J. Aldrich

Management

For

For

1.2

Elect Director Kevin L. Beebe

Management

For

For

1.3

Elect Director Timothy R. Furey

Management

For

For

1.4

Elect Director Balakrishnan S. Iyer

Management

For

For

1.5

Elect Director Christine King

Management

For

For

1.6

Elect Director David P. McGlade

Management

For

For

1.7

Elect Director David J. McLachlan

Management

For

For

1.8

Elect Director Robert A. Schriesheim

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt Simple Majority Vote

Shareholder

Against

For

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert D. Johnson

Management

For

For

1.2

Elect Director Barclay G. Jones, III

Management

For

For

1.3

Elect Director Dawn M. Zier

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

SPLUNK INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  SPLK
Security ID:  848637104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen Newberry

Management

For

For

1b

Elect Director Graham Smith

Management

For

For

1c

Elect Director Godfrey Sullivan

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SPROUTS FARMERS MARKET, INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  SFM
Security ID:  85208M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph Fortunato

Management

For

For

1.2

Elect Director Lawrence P. Molloy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

STERICYCLE, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
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 Lynn D. Bleil

Management

For

For

1e

Elect Director Thomas D. Brown

Management

For

For

1f

Elect Director Thomas F. Chen

Management

For

For

1g

Elect Director Rod F. Dammeyer

Management

For

For

1h

Elect Director William K. Hall

Management

For

For

1i

Elect Director John Patience

Management

For

For

1j

Elect Director Mike S. Zafirovski

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

Require Independent Board Chairman

Shareholder

Against

For

 

 

STRATASYS LTD.
Meeting Date:  JUL 10, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting

Management

For

For

2

Approve Cash Bonus to David Reis, CEO and Director, for 2013

Management

For

Against

3

Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013

Management

For

Against

4

Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013

Management

For

Against

5.1

Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares

Management

For

Against

5.2

Grant John J. McEleney, Director, Options to Purchase 22,000 Shares

Management

For

Against

5.3

Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares

Management

For

Against

6

Increase Liability Coverage of D&O Policy

Management

For

For

7

Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

9

Other Business (Voting if Applicable)

Management

For

Against

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against
 

 

 

STRATASYS LTD.
Meeting Date:  FEB 03, 2015
Record Date:  JAN 02, 2015
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Company's Articles of Association

Management

For

For

2.1

Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting

Management

For

For

2.2

Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

Management

For

For

2.3

Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

Management

For

For

2.4

Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting

Management

For

For

2.5

Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting

Management

For

For

2.6

Reelect David Reis as Director Until the End of the Next Annual General Meeting

Management

For

For

2.7

Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting

Management

For

For

3

Amend Compensation Policy for the Directors and Officers of the Company

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against
 

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 23, 2015
Record Date:  FEB 24, 2015
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director David M. Clapper

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director C. Richard Kramlich

Management

For

For

1.7

Elect Director Lata Krishnan

Management

For

For

1.8

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TESLA MOTORS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  TSLA
Security ID:  88160R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Antonio J. Gracias

Management

For

Against

1.2

Elect Director Kimbal Musk

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt Goals to Reduce Use of Animal-Sourced Materials

Shareholder

Against

Against

4

Become First Cruelty-Free Premium Brand

Shareholder

Against

Against

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE CONTAINER STORE GROUP, INC.
Meeting Date:  AUG 04, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  TCS
Security ID:  210751103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Meyer

Management

For

For

1.2

Elect Director Jonathan D. Sokoloff

Management

For

For

1.3

Elect Director Sharon Tindell

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

THE KEYW HOLDING CORPORATION
Meeting Date:  AUG 13, 2014
Record Date:  JUN 25, 2014
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

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Nancy B. Peretsman

Management

For

For

1.10

Elect Director Thomas E. Rothman

Management

For

For

1.11

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
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

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 05, 2015
Record Date:  MAR 09, 2015
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 Richard W. Frost

Management

For

For

1.5

Elect Director Keith R. Halbert

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

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TRI POINTE HOMES, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  TPH
Security ID:  87265H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas F. Bauer

Management

For

For

1.2

Elect Director Lawrence B. Burrows

Management

For

For

1.3

Elect Director Daniel S. Fulton

Management

For

For

1.4

Elect Director Kristin F. Gannon

Management

For

For

1.5

Elect Director Steven J. Gilbert

Management

For

For

1.6

Elect Director Christopher D. Graham

Management

For

For

1.7

Elect Director Constance B. Moore

Management

For

For

1.8

Elect Director Thomas B. Rogers

Management

For

For

1.9

Elect Director Barry S. Sternlicht

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 15, 2014
Meeting Type:  ANNUAL

Ticker:  FOXA
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Lachlan K. Murdoch

Management

For

Against

1c

Elect Director Delphine Arnault

Management

For

Against

1d

Elect Director James W. Breyer

Management

For

For

1e

Elect Director Chase Carey

Management

For

For

1f

Elect Director David F. DeVoe

Management

For

For

1g

Elect Director Viet Dinh

Management

For

For

1h

Elect Director Roderick I. Eddington

Management

For

Against

1i

Elect Director James R. Murdoch

Management

For

Against

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

Against

1l

Elect Director Tidjane Thiam

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

 

TWITTER, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Rosenblatt

Management

For

For

1.2

Elect Director Evan Williams

Management

For

For

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

UBIQUITI NETWORKS, INC.
Meeting Date:  DEC 16, 2014
Record Date:  NOV 04, 2014
Meeting Type:  ANNUAL

Ticker:  UBNT
Security ID:  90347A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Pera

Management

For

For

1.2

Elect Director Craig L. Foster

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 29, 2015
Record Date:  FEB 25, 2015
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 George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 24, 2015
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 O. 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

1k

Elect Director Jeffrey W. Ubben

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

VISA INC.
Meeting Date:  JAN 28, 2015
Record Date:  DEC 01, 2014
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

Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5a

Remove Supermajority Vote Requirement for Exiting Core Payment Business

Management

For

For

5b

Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation

Management

For

For

5c

Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications

Management

For

For

5d

Remove Supermajority Vote Requirement for Removal of Directors

Management

For

For

5e

Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws

Management

For

For

6

Ratify Auditors

Management

For

For
 

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aneel Bhusri

Management

For

For

1.2

Elect Director David A. Duffield

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

 

 

XILINX, INC.
Meeting Date:  AUG 13, 2014
Record Date:  JUN 16, 2014
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

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For
 

Franklin Focused Core Equity Fund

 

ACTAVIS PLC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
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 PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
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 Nesli Basgoz

Management

For

For

1c

Elect Director James H. Bloem

Management

For

For

1d

Elect Director Christopher W. Bodine

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Michael R. Gallagher

Management

For

For

1g

Elect Director Catherine M. Klema

Management

For

For

1h

Elect Director Peter J. McDonnell

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Ronald R. Taylor

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

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

Management

For

For

4

Change Company Name from Actavis plc to Allergan plc

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 09, 2015
Record Date:  FEB 13, 2015
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 KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

AGRIUM INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  AGU
Security ID:  008916108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David C. Everitt

Management

For

For

1.2

Elect Director Russell K. Girling

Management

For

For

1.3

Elect Director M. Marianne Harris

Management

For

For

1.4

Elect Director Susan A. Henry

Management

For

For

1.5

Elect Director Russell J. Horner

Management

For

For

1.6

Elect Director John E. Lowe

Management

For

For

1.7

Elect Director Charles (Chuck) V. Magro

Management

For

For

1.8

Elect Director A. Anne McLellan

Management

For

For

1.9

Elect Director Derek G. Pannell

Management

For

For

1.10

Elect Director Mayo M. Schmidt

Management

For

For

1.11

Elect Director Victor J. Zaleschuk

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Human Rights Risk Assessment

Shareholder

Against

Against

 

 

ALLERGAN, INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL

Ticker:  AGN
Security ID:  018490102

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
 

 

 

ALTICE S.A.
Meeting Date:  JUN 01, 2015
Record Date:  MAY 18, 2015
Meeting Type:  ANNUAL

Ticker:  ATC
Security ID:  L0179Z104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Receive Board's and Auditor's Reports

Management

None

None

1b

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

1c

Approve Altice Financial Statements

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration for Executive and Non-executive Directors

Management

For

Against

4

Approve Discharge of Directors and Auditors

Management

For

For

5

Renew Appointment of Deloitte as Auditor

Management

For

For

6

Amend Stock Option Plan 2014

Management

For

Against

7

Approve Share Repurchase

Management

For

For

8

Transact Other Business (Non-Voting)

Management

None

None

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Anthony R. Chase

Management

For

For

1.1b

Elect Director Kevin P. Chilton

Management

For

For

1.1c

Elect Director H. Paulett Eberhart

Management

For

For

1.1d

Elect Director Peter J. Fluor

Management

For

For

1.1e

Elect Director Richard L. George

Management

For

For

1.1f

Elect Director Joseph W. Gorder

Management

For

For

1.1g

Elect Director John R. Gordon

Management

For

For

1.1h

Elect Director Mark C. McKinley

Management

For

For

1.1i

Elect Director Eric D. Mullins

Management

For

For

1.1j

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against

 

 

AXIALL CORPORATION
Meeting Date:  MAY 19, 2015
Record Date:  APR 06, 2015
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

Against

1.2

Elect Director T. Kevin DeNicola

Management

For

For

1.3

Elect Director Patrick J. Fleming

Management

For

Against

1.4

Elect Director Robert M. Gervis

Management

For

For

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

Against

3

Ratify Ernst & Young LLP Auditors

Management

For

For
 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
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 William S. Demchak

Management

For

For

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director Fabrizio Freda

Management

For

For

1h

Elect Director Murry S. Gerber

Management

For

For

1i

Elect Director James Grosfeld

Management

For

For

1j

Elect Director Robert S. Kapito

Management

For

For

1k

Elect Director David H. Komansky

Management

For

For

1l

Elect Director Sir Deryck Maughan

Management

For

For

1m

Elect Director Cheryl D. Mills

Management

For

For

1n

Elect Director Thomas H. O'Brien

Management

For

For

1o

Elect Director Ivan G. Seidenberg

Management

For

For

1p

Elect Director Marco Antonio Slim Domit

Management

For

For

1q

Elect Director John S. Varley

Management

For

For

1r

Elect Director Susan L. Wagner

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 Deloitte & Touche LLP as Auditors

Management

For

For

5

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

BORGWARNER INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexis P. Michas

Management

For

For

1b

Elect Director Richard O. Schaum

Management

For

For

1c

Elect Director Thomas T. Stallkamp

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Amend Bylaws to Call Special Meetings

Shareholder

Against

Against

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 20, 2015
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 KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

CITIGROUP INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
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 Peter B. Henry

Management

For

For

1d

Elect Director Franz B. Humer

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 Anthony M. Santomero

Management

For

For

1i

Elect Director Joan E. Spero

Management

For

For

1j

Elect Director Diana L. Taylor

Management

For

For

1k

Elect Director William S. Thompson, Jr.

Management

For

For

1l

Elect Director James S. Turley

Management

For

For

1m

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

8

Limits for Directors Involved with Bankruptcy

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

For
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Bracken

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Larry J. Merlo

Management

For

For

1h

Elect Director Jean-Pierre Millon

Management

For

For

1i

Elect Director Richard J. Swift

Management

For

For

1j

Elect Director William C. Weldon

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against
 

 

 

DISCOVER FINANCIAL SERVICES
Meeting Date:  APR 29, 2015
Record Date:  MAR 09, 2015
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

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

EQUINIX, INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U700

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Bartlett

Management

For

For

1.2

Elect Director Gary Hromadko

Management

For

For

1.3

Elect Director Scott Kriens

Management

For

For

1.4

Elect Director William Luby

Management

For

For

1.5

Elect Director Irving Lyons, III

Management

For

For

1.6

Elect Director Christopher Paisley

Management

For

Withhold

1.7

Elect Director Stephen Smith

Management

For

For

1.8

Elect Director Peter Van Camp

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

FEDEX CORPORATION
Meeting Date:  SEP 29, 2014
Record Date:  AUG 04, 2014
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 Marvin R. Ellison

Management

For

For

1.4

Elect Director Kimberly A. Jabal

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Gary W. Loveman

Management

For

For

1.7

Elect Director R. Brad Martin

Management

For

For

1.8

Elect Director Joshua Cooper Ramo

Management

For

For

1.9

Elect Director Susan C. Schwab

Management

For

For

1.10

Elect Director Frederick W. Smith

Management

For

For

1.11

Elect Director David P. Steiner

Management

For

For

1.12

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

Against

5

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

6

Adopt Policy Prohibiting Hedging and Pledging Transactions

Shareholder

Against

Against

7

Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

For
 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Richard H. Allert

Management

For

For

1a.2

Elect Director Michael Norkus

Management

For

For

1a.3

Elect Director Ann N. Reese

Management

For

For

1b.4

Elect Director Hunter C. Smith

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

GOOGLE INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
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 Alan R. Mulally

Management

For

For

1.9

Elect Director Paul S. Otellini

Management

For

For

1.10

Elect Director K. Ram Shriram

Management

For

For

1.11

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

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

Report on Costs of Renewable Energy Investments

Shareholder

Against

Against

8

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against

10

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

Against

 

 

LPL FINANCIAL HOLDINGS INC.
Meeting Date:  MAY 11, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  LPLA
Security ID:  50212V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard W. Boyce

Management

For

For

1.2

Elect Director John J. Brennan

Management

For

For

1.3

Elect Director Mark S. Casady

Management

For

For

1.4

Elect Director H. Paulett Eberhart

Management

For

For

1.5

Elect Director Anne M. Mulcahy

Management

For

For

1.6

Elect Director James S. Putnam

Management

For

For

1.7

Elect Director James S. Riepe

Management

For

For

1.8

Elect Director Richard P. Schifter

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 06, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Robin Buchanan Supervisory Board

Management

For

For

1b

Elect Stephen F. Cooper to Supervisory Board

Management

For

For

1c

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1d

Elect Robert G. Gwin to Supervisory Board

Management

For

For

2a

Elect Kevin W. Brown to Management Board

Management

For

For

2b

Elect Jeffrey A. Kaplan 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 2.80 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Board to Issue Shares up to 20 Percent of Authorized Capital

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

12

Amend Qualified Employee Stock Purchase Plan

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For
 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
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

For

1m

Elect Director Edward Suning Tian

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 18, 2014
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Kipling Hagopian

Management

For

For

1.2

Elect Director Tunc Doluca

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

Eliminate Cumulative Voting

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

 

METLIFE, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
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 Alfred F. Kelly, Jr.

Management

For

For

1.6

Elect Director Edward J. Kelly, III

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

2a

Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation

Management

For

For

2b

Reduce Supermajority Vote Requirement to Amend Bylaws

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against

 

 

 

MOTOROLA SOLUTIONS, INC.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 20, 2015
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 Michael V. Hayden

Management

For

For

1d

Elect Director Clayton M. Jones

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

Against

1h

Elect Director Bradley E. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
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 Michelle A. Peluso

Management

For

For

1.4

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

 

 

PIONEER NATURAL RESOURCES COMPANY
Meeting Date:  MAY 20, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  PXD
Security ID:  723787107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edison C. Buchanan

Management

For

For

1.2

Elect Director Andrew F. Cates

Management

For

For

1.3

Elect Director Timothy L. Dove

Management

For

For

1.4

Elect Director Phillip A. Gobe

Management

For

For

1.5

Elect Director Larry R. Grillot

Management

For

For

1.6

Elect Director Stacy P. Methvin

Management

For

For

1.7

Elect Director Royce W. Mitchell

Management

For

For

1.8

Elect Director Frank A. Risch

Management

For

For

1.9

Elect Director Scott D. Sheffield

Management

For

For

1.10

Elect Director J. Kenneth Thompson

Management

For

For

1.11

Elect Director Phoebe A. Wood

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2015
Record Date:  JAN 12, 2015
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 Harish Manwani

Management

For

For

1i

Elect Director Steven M. Mollenkopf

Management

For

For

1j

Elect Director Duane A. Nelles

Management

For

For

1k

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

Management

For

For

1l

Elect Director Francisco Ros

Management

For

For

1m

Elect Director Jonathan J. Rubinstein

Management

For

For

1n

Elect Director Brent Scowcroft

Management

For

For

1o

Elect Director Marc I. Stern

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

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

 

 

SANOFI
Meeting Date:  MAY 04, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  80105N105

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 2.85 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Serge Weinberg as Director

Management

For

For

6

Reelect Suet-Fern Lee as Director

Management

For

For

7

Ratify Appointment of Bonnie Bassler as Director

Management

For

For

8

Reelect Bonnie Bassler as Director

Management

For

For

9

Ratify Appointment of Olivier Brandicourt as Director

Management

For

For

10

Advisory Vote on Compensation of Serge Weinberg

Management

For

For

11

Advisory Vote on Compensation of Christopher Viehbacher

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

1

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

2

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

4

Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

Management

For

For

5

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

Management

For

For

6

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

Management

For

For

7

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

Against

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

10

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

11

Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

Management

For

Against

12

Amend Article 19 of Bylaws Re: Attendance to General Meetings

Management

For

For

13

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Peter L.S. Currie as Director

Management

For

For

1b

Elect K. Vaman Kamath as Director

Management

For

For

1c

Elect V. Maureen Kempston Darkes as Director

Management

For

For

1d

Elect Paal Kibsgaard as Director

Management

For

For

1e

Elect Nikolay Kudryavtsev as Director

Management

For

For

1f

Elect Michael E. Marks as Director

Management

For

For

1g

Elect Indra K. Nooyi as Director

Management

For

For

1h

Elect Lubna S. Olayan as Director

Management

For

For

1i

Elect Leo Rafael Reif as Director

Management

For

For

1j

Elect Tore I. Sandvold as Director

Management

For

For

1k

Elect Henri Seydoux as Director

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
 

 

 

THE ADT CORPORATION
Meeting Date:  MAR 17, 2015
Record Date:  JAN 20, 2015
Meeting Type:  ANNUAL

Ticker:  ADT
Security ID:  00101J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas Colligan

Management

For

For

1b

Elect Director Richard Daly

Management

For

For

1c

Elect Director Timothy Donahue

Management

For

For

1d

Elect Director Robert Dutkowsky

Management

For

For

1e

Elect Director Bruce Gordon

Management

For

For

1f

Elect Director Naren Gursahaney

Management

For

For

1g

Elect Director Bridgette Heller

Management

For

For

1h

Elect Director Kathleen Hyle

Management

For

For

1i

Elect Director Christopher Hylen

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nancy H. Bechtle

Management

For

For

1b

Elect Director Walter W. Bettinger, II

Management

For

For

1c

Elect Director C. Preston Butcher

Management

For

For

1d

Elect Director Christopher V. Dodds

Management

For

For

1e

Elect Director Mark A. Goldfarb

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Prepare Employment Diversity Report

Shareholder

Against

Against

8

Pro-Rata Vesting of Equity Awards

Shareholder

Against

Against

9

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
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 Kathryn A. Mikells

Management

For

For

1d

Elect Director Michael G. Morris

Management

For

For

1e

Elect Director Thomas A. Renyi

Management

For

For

1f

Elect Director Julie G. Richardson

Management

For

For

1g

Elect Director Teresa W. Roseborough

Management

For

For

1h

Elect Director Virginia P. Ruesterholz

Management

For

For

1i

Elect Director Charles B. Strauss

Management

For

For

1j

Elect Director Christopher J. Swift

Management

For

For

1k

Elect Director H. Patrick Swygert

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
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

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 15, 2014
Meeting Type:  ANNUAL

Ticker:  FOXA
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Lachlan K. Murdoch

Management

For

Against

1c

Elect Director Delphine Arnault

Management

For

Against

1d

Elect Director James W. Breyer

Management

For

For

1e

Elect Director Chase Carey

Management

For

For

1f

Elect Director David F. DeVoe

Management

For

For

1g

Elect Director Viet Dinh

Management

For

For

1h

Elect Director Roderick I. Eddington

Management

For

Against

1i

Elect Director James R. Murdoch

Management

For

Against

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

Against

1l

Elect Director Tidjane Thiam

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 24, 2015
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 O. 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

1k

Elect Director Jeffrey W. Ubben

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

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:  MAR 10, 2015
Record Date:  JAN 22, 2015
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 PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
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 Nesli Basgoz

Management

For

For

1c

Elect Director James H. Bloem

Management

For

For

1d

Elect Director Christopher W. Bodine

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Michael R. Gallagher

Management

For

For

1g

Elect Director Catherine M. Klema

Management

For

For

1h

Elect Director Peter J. McDonnell

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Ronald R. Taylor

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

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

Management

For

For

4

Change Company Name from Actavis plc to Allergan plc

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 09, 2015
Record Date:  FEB 13, 2015
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 KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 15, 2015
Record Date:  APR 17, 2015
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 Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Montie R. Brewer

Management

For

For

1b

Elect Director Gary Ellmer

Management

For

For

1c

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1d

Elect Director Linda A. Marvin

Management

For

For

1e

Elect Director Charles W. Pollard

Management

For

For

1f

Elect Director John Redmond

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

ALLERGAN, INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL

Ticker:  AGN
Security ID:  018490102

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

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  SEP 25, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Maraganore

Management

For

For

1.2

Elect Director Paul R. Schimmel

Management

For

For

1.3

Elect Director Phillip A. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director John K. Clarke

Management

For

For

1.3

Elect Director Marsha H. Fanucci

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AMAZON.COM, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
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 Judith A. McGrath

Management

For

For

1g

Elect Director Alain Monie

Management

For

For

1h

Elect Director Jonathan J. Rubinstein

Management

For

For

1i

Elect Director Thomas O. Ryder

Management

For

Against

1j

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Proxy Access Right

Shareholder

Against

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Report on Sustainability, Including GHG Goals

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against
 

 

 

AMERICAN AIRLINES GROUP INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
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

For

1k

Elect Director Richard P. Schifter

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
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 Carolyn F. Katz

Management

For

For

1c

Elect Director Gustavo Lara Cantu

Management

For

For

1d

Elect Director Craig Macnab

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 Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Anthony R. Chase

Management

For

For

1.1b

Elect Director Kevin P. Chilton

Management

For

For

1.1c

Elect Director H. Paulett Eberhart

Management

For

For

1.1d

Elect Director Peter J. Fluor

Management

For

For

1.1e

Elect Director Richard L. George

Management

For

For

1.1f

Elect Director Joseph W. Gorder

Management

For

For

1.1g

Elect Director John R. Gordon

Management

For

For

1.1h

Elect Director Mark C. McKinley

Management

For

For

1.1i

Elect Director Eric D. Mullins

Management

For

For

1.1j

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against

 

 

APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tim Cook

Management

For

For

1.2

Elect Director Al Gore

Management

For

For

1.3

Elect Director Bob Iger

Management

For

For

1.4

Elect Director Andrea Jung

Management

For

For

1.5

Elect Director Art Levinson

Management

For

For

1.6

Elect Director Ron Sugar

Management

For

For

1.7

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against
 

 

 

ARM HOLDINGS PLC
Meeting Date:  APR 30, 2015
Record Date:  APR 28, 2015
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

Against

4

Elect John Liu as Director

Management

For

For

5

Re-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

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
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

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

Management

For

For

3

Approve Issuance of Shares with or without Preemptive Rights

Management

For

For

4

Approve Repurchase of up to 10 Percent of Issued Capital

Management

For

For

5

Approve Cash Compensation to Directors

Management

For

For
 

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wesley T. Bieligk

Management

For

Withhold

1.2

Elect Director Gregor P. Bohm

Management

For

Withhold

1.3

Elect Director Robert M. McLaughlin

Management

For

Withhold

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 PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 

 

BIOGEN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexander J. Denner

Management

For

For

1.2

Elect Director Caroline D. Dorsa

Management

For

For

1.3

Elect Director Nancy L. Leaming

Management

For

For

1.4

Elect Director Richard C. Mulligan

Management

For

For

1.5

Elect Director Robert W. Pangia

Management

For

For

1.6

Elect Director Stelios Papadopoulos

Management

For

For

1.7

Elect Director Brian S. Posner

Management

For

For

1.8

Elect Director Eric K. Rowinsky

Management

For

Against

1.9

Elect Director George A. Scangos

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For
 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
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 William S. Demchak

Management

For

For

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director Fabrizio Freda

Management

For

For

1h

Elect Director Murry S. Gerber

Management

For

For

1i

Elect Director James Grosfeld

Management

For

For

1j

Elect Director Robert S. Kapito

Management

For

For

1k

Elect Director David H. Komansky

Management

For

For

1l

Elect Director Sir Deryck Maughan

Management

For

For

1m

Elect Director Cheryl D. Mills

Management

For

For

1n

Elect Director Thomas H. O'Brien

Management

For

For

1o

Elect Director Ivan G. Seidenberg

Management

For

For

1p

Elect Director Marco Antonio Slim Domit

Management

For

For

1q

Elect Director John S. Varley

Management

For

For

1r

Elect Director Susan L. Wagner

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 Deloitte & Touche LLP as Auditors

Management

For

For

5

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

BROADSOFT, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul J. Magelli

Management

For

For

1.2

Elect Director Douglas L. Maine

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
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

1.8

Elect Director Cynthia L. Davis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 20, 2015
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 KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

CELGENE CORPORATION
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
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 W. Bonney

Management

For

For

1.4

Elect Director Michael D. Casey

Management

For

For

1.5

Elect Director Carrie S. Cox

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 KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against
 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
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 Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John S. Charlesworth

Management

For

For

1.2

Elect Director Kimbal Musk

Management

For

For

1.3

Elect Director Montgomery F. (Monty) Moran

Management

For

For

1.4

Elect Director Patrick J. Flynn

Management

For

For

1.5

Elect Director Steve Ells

Management

For

For

1.6

Elect Director Stephen Gillett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Provide Proxy Access Right

Management

For

Against

8

Adopt Proxy Access Right

Shareholder

Against

For

9

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

10

Stock Retention/Holding Period

Shareholder

Against

Against

11

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

12

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against
 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 26, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne J. Decyk

Management

For

For

1b

Elect Director Martin C. Faga

Management

For

For

1c

Elect Director Lawrence A. Hough

Management

For

For

1d

Elect Director Warren C. Jenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DISH NETWORK CORPORATION
Meeting Date:  OCT 30, 2014
Record Date:  SEP 10, 2014
Meeting Type:  ANNUAL

Ticker:  DISH
Security ID:  25470M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George R. Brokaw

Management

For

For

1.2

Elect Director Joseph P. Clayton

Management

For

Withhold

1.3

Elect Director James DeFranco

Management

For

Withhold

1.4

Elect Director Cantey M. Ergen

Management

For

For

1.5

Elect Director Charles W. Ergen

Management

For

For

1.6

Elect Director Steven R. Goodbarn

Management

For

For

1.7

Elect Director Charles M. Lillis

Management

For

For

1.8

Elect Director Afshin Mohebbi

Management

For

For

1.9

Elect Director David K. Moskowitz

Management

For

Withhold

1.10

Elect Director Tom A. Ortolf

Management

For

Withhold

1.11

Elect Director Carl E. Vogel

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against
 

 

 

ECOLAB INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Baker, Jr.

Management

For

For

1.2

Elect Director Barbara J. Beck

Management

For

For

1.3

Elect Director Leslie S. Biller

Management

For

For

1.4

Elect Director Carl M. Casale

Management

For

For

1.5

Elect Director Stephen I. Chazen

Management

For

For

1.6

Elect Director Jeffrey M. Ettinger

Management

For

For

1.7

Elect Director Jerry A. Grundhofer

Management

For

For

1.8

Elect Director Arthur J. Higgins

Management

For

For

1.9

Elect Director Joel W. Johnson

Management

For

For

1.10

Elect Director Michael Larson

Management

For

For

1.11

Elect Director Jerry W. Levin

Management

For

For

1.12

Elect Director Robert L. Lumpkins

Management

For

For

1.13

Elect Director Tracy B. McKibben

Management

For

For

1.14

Elect Director Victoria J. Reich

Management

For

For

1.15

Elect Director Suzanne M. Vautrinot

Management

For

For

1.16

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol J. Burt

Management

For

Withhold

1.2

Elect Director Leonard M. Riggs, Jr.

Management

For

For

1.3

Elect Director James D. Shelton

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FACEBOOK, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
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 Reed Hastings

Management

For

For

1.5

Elect Director Jan Koum

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 Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

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

Shareholder

Against

For

5

Report on Sustainability

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Blinn

Management

For

For

1.2

Elect Director Leif E. Darner

Management

For

For

1.3

Elect Director Gayla J. Delly

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Roger L. Fix

Management

For

For

1.6

Elect Director John R. Friedery

Management

For

For

1.7

Elect Director Joe E. Harlan

Management

For

For

1.8

Elect Director Rick J. Mills

Management

For

For

1.9

Elect Director Charles M. Rampacek

Management

For

For

1.10

Elect Director David E. Roberts

Management

For

For

1.11

Elect Director William C. Rusnack

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

FREESCALE SEMICONDUCTOR, LTD.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  FSL
Security ID:  G3727Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Krishnan Balasubramanian

Management

For

For

1.2

Elect Director Chinh E. Chu

Management

For

Withhold

1.3

Elect Director D. Mark Durcan

Management

For

For

1.4

Elect Director Daniel J. Heneghan

Management

For

For

1.5

Elect Director Thomas H. Lister

Management

For

Withhold

1.6

Elect Director Gregg A. Lowe

Management

For

Withhold

1.7

Elect Director Joanne M. Maguire

Management

For

For

1.8

Elect Director John W. Marren

Management

For

Withhold

1.9

Elect Director James A. Quella

Management

For

Withhold

1.10

Elect Director Peter Smitham

Management

For

Withhold

1.11

Elect Director Gregory L. Summe

Management

For

For

1.12

Elect Director Claudius E. Watts, IV

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

Against

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
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 Ernst & Young LLP as Auditors

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

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

8

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against
 

 

 

GOOGLE INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
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 Alan R. Mulally

Management

For

For

1.9

Elect Director Paul S. Otellini

Management

For

For

1.10

Elect Director K. Ram Shriram

Management

For

For

1.11

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

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

Report on Costs of Renewable Energy Investments

Shareholder

Against

Against

8

Report on Risks Associated with Repeal of Climate Change Policies

Shareholder

Against

Against

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 03, 2014
Record Date:  OCT 07, 2014
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Edward H. Meyer

Management

For

For

1e

Elect Director Dinesh C. Paliwal

Management

For

For

1f

Elect Director Kenneth M. Reiss

Management

For

For

1g

Elect Director Hellene S. Runtagh

Management

For

For

1h

Elect Director Frank S. Sklarsky

Management

For

For

1i

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
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

Against

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Cynthia M. Egnotovich

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 Guy C. Hachey

Management

For

For

1.10

Elect Director David C. Hill

Management

For

For

1.11

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 08, 2015
Record Date:  FEB 13, 2015
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruann F. Ernst

Management

For

For

1.2

Elect Director Christoph von Grolman

Management

For

For

1.3

Elect Director Richard W. Roedel

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

 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director A. Blaine Bowman

Management

For

For

1b

Elect Director Karin Eastham

Management

For

For

1c

Elect Director Jay T. Flatley

Management

For

For

1d

Elect Director Jeffrey T. Huber

Management

For

For

1e

Elect Director William H. Rastetter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 06, 2015
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

Against

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Nigel Ten Fleming

Management

For

Against

1.5

Elect Director Larry Hsu

Management

For

For

1.6

Elect Director Michael Markbreiter

Management

For

Against

1.7

Elect Director Mary K. Pendergast

Management

For

For

1.8

Elect Director Peter R. Terreri

Management

For

For

1.9

Elect Director G. Frederick Wilkinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INCYTE CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

Withhold

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  JUL 31, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Bruce C. Cozadd

Management

For

For

1b

Elect Director Heather Ann McSharry

Management

For

For

1c

Elect Director Rick E. Winningham

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  MAY 22, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deepika R. Pakianathan

Management

For

For

1.2

Elect Director Kenneth E. Weg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jason N. Ader

Management

For

For

1.2

Elect Director Micheline Chau

Management

For

For

1.3

Elect Director Michael A. Leven

Management

For

For

1.4

Elect Director David F. Levi

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

LIBERTY MEDIA CORPORATION
Meeting Date:  AUG 04, 2014
Record Date:  JUN 19, 2014
Meeting Type:  ANNUAL

Ticker:  LMCA
Security ID:  531229102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan D. Malone

Management

For

For

1.2

Elect Director David E. Rapley

Management

For

Withhold

1.3

Elect Director Larry E. Romrell

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Kilgore

Management

For

For

1.2

Elect Director Jeffrey Weiner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Plans to Increase Board Diversity

Shareholder

None

For

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 27, 2015
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

Withhold

1.2

Elect Director David W. Bernauer

Management

For

For

1.3

Elect Director Angela F. Braly

Management

For

For

1.4

Elect Director Laurie Z. Douglas

Management

For

For

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Robert L. Johnson

Management

For

Withhold

1.7

Elect Director Marshall O. Larsen

Management

For

For

1.8

Elect Director Richard K. Lochridge

Management

For

For

1.9

Elect Director James H. Morgan

Management

For

For

1.10

Elect Director Robert A. Niblock

Management

For

For

1.11

Elect Director Eric C. Wiseman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 06, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Robin Buchanan Supervisory Board

Management

For

For

1b

Elect Stephen F. Cooper to Supervisory Board

Management

For

For

1c

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1d

Elect Robert G. Gwin to Supervisory Board

Management

For

For

2a

Elect Kevin W. Brown to Management Board

Management

For

For

2b

Elect Jeffrey A. Kaplan 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 2.80 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Board to Issue Shares up to 20 Percent of Authorized Capital

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

12

Amend Qualified Employee Stock Purchase Plan

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David G. Maffucci

Management

For

For

1.2

Elect Director William E. McDonald

Management

For

For

1.3

Elect Director Frank H. Menaker, Jr.

Management

For

For

1.4

Elect Director Richard A. Vinroot

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
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

For

1m

Elect Director Edward Suning Tian

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  APR 30, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Steven M. Altschuler

Management

For

For

1.1b

Elect Director Howard B. Bernick

Management

For

For

1.1c

Elect Director Kimberly A. Casiano

Management

For

For

1.1d

Elect Director Anna C. Catalano

Management

For

For

1.1e

Elect Director Celeste A. Clark

Management

For

For

1.1f

Elect Director James M. Cornelius

Management

For

For

1.1g

Elect Director Stephen W. Golsby

Management

For

For

1.1h

Elect Director Michael Grobstein

Management

For

For

1.1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1.1j

Elect Director Peter G. Ratcliffe

Management

For

For

1.1k

Elect Director Michael A. Sherman

Management

For

For

1.1l

Elect Director Elliott Sigal

Management

For

For

1.1m

Elect Director Robert S. Singer

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 Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

MEDIVATION, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 29, 2015
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kim D. Blickenstaff

Management

For

For

1.2

Elect Director Kathryn E. Falberg

Management

For

For

1.3

Elect Director David T. Hung

Management

For

For

1.4

Elect Director C. Patrick Machado

Management

For

For

1.5

Elect Director Dawn Svoronos

Management

For

For

1.6

Elect Director W. Anthony Vernon

Management

For

For

1.7

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Increase Authorized Common Stock

Management

For

For

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  JUL 31, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Idol

Management

For

For

1b

Elect Director Silas K.F. Chou

Management

For

For

1c

Elect Director Ann McLaughlin Korologos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MOBILEYE N.V.
Meeting Date:  DEC 12, 2014
Record Date:  NOV 14, 2014
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Managing Director Vivian Rinat

Management

For

For

3

Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013

Management

For

For

4

Amend Articles Re: Majority Requirements for Acquisition

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None
 

 

 

MOBILEYE N.V.
Meeting Date:  JUN 25, 2015
Record Date:  MAY 28, 2015
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Disclosure Concerning Compensation of Present and Former Directors

Management

None

None

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Current Board Members

Management

For

For

4

Approve Discharge of Previous Board Members

Management

For

For

5a

Elect Ammon Shashua as Executive Director

Management

For

For

5b

Elect Ziv Aviram as Executive Director

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

eceive Explanation on Company's Reserves and Dividend Policy

Management

None

None

 

 

NETSUITE INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan Goldberg

Management

For

For

1.2

Elect Director Steven J. Gomo

Management

For

For

1.3

Elect Director Catherine R. Kinney

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
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 Michelle A. Peluso

Management

For

For

1.4

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
 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Julie Southern as Non-Executive Director

Management

For

For

3j

Reelect Rick Tsai as Non-Executive Director

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a

Management

For

For

5

Authorize Repurchase of Shares

Management

For

For

6

Approve Cancellation of Ordinary Shares

Management

For

For

7

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 12, 2014
Record Date:  OCT 15, 2014
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carl Eschenbach

Management

For

For

1b

Elect Director Daniel J. Warmenhoven

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2014
Record Date:  SEP 05, 2014
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Jacqualyn A. Fouse

Management

For

For

1.4

Elect Director David T. Gibbons

Management

For

Against

1.5

Elect Director Ran Gottfried

Management

For

For

1.6

Elect Director Ellen R. Hoffing

Management

For

For

1.7

Elect Director Michael J. Jandernoa

Management

For

Against

1.8

Elect Director Gary K. Kunkle, Jr.

Management

For

For

1.9

Elect Director Herman Morris, Jr.

Management

For

For

1.10

Elect Director Donal O'Connor

Management

For

For

1.11

Elect Director Joseph C. Papa

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Creation of Distributable Reserves

Management

For

For

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark Donegan

Management

For

For

1b

Elect Director Don R. Graber

Management

For

For

1c

Elect Director Lester L. Lyles

Management

For

For

1d

Elect Director Daniel J. Murphy

Management

For

For

1e

Elect Director Vernon E. Oechsle

Management

For

For

1f

Elect Director Ulrich Schmidt

Management

For

For

1g

Elect Director Richard L. Wambold

Management

For

For

1h

Elect Director Timothy A. Wicks

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

Against
 

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

Withhold

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PKF Certified Public Accountants as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2015
Record Date:  JAN 12, 2015
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 Harish Manwani

Management

For

For

1i

Elect Director Steven M. Mollenkopf

Management

For

For

1j

Elect Director Duane A. Nelles

Management

For

For

1k

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

Management

For

For

1l

Elect Director Francisco Ros

Management

For

For

1m

Elect Director Jonathan J. Rubinstein

Management

For

For

1n

Elect Director Brent Scowcroft

Management

For

For

1o

Elect Director Marc I. Stern

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

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
 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 03, 2015
Record Date:  DEC 08, 2014
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Betty C. Alewine

Management

For

For

A2

Elect Director J. Phillip Holloman

Management

For

For

A3

Elect Director Verne G. Istock

Management

For

For

A4

Elect Director Lawrence D. Kingsley

Management

For

For

A5

Elect Director Lisa A. Payne

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Fekete

Management

For

Withhold

1.2

Elect Director Shlomo Yanai

Management

For

Withhold

1.3

Elect Director Robert Flanagan

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc R. Benioff

Management

For

For

1b

Elect Director Keith G. Block

Management

For

For

1c

Elect Director Craig A. Conway

Management

For

For

1d

Elect Director Alan G. Hassenfeld

Management

For

For

1e

Elect Director Colin L. Powell

Management

For

For

1f

Elect Director Sanford R. Robertson

Management

For

For

1g

Elect Director John V. Roos

Management

For

For

1h

Elect Director Lawrence J. Tomlinson

Management

For

For

1i

Elect Director Robin L. Washington

Management

For

For

1j

Elect Director Maynard G. Webb

Management

For

For

1k

Elect Director Susan D. Wojcicki

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian C. Carr

Management

For

For

1b

Elect Director Mary S. Chan

Management

For

For

1c

Elect Director George R. Krouse, Jr.

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

Provide Proxy Access Right

Management

For

Against

5

Proxy Access

Shareholder

Against

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Peter L.S. Currie as Director

Management

For

For

1b

Elect K. Vaman Kamath as Director

Management

For

For

1c

Elect V. Maureen Kempston Darkes as Director

Management

For

For

1d

Elect Paal Kibsgaard as Director

Management

For

For

1e

Elect Nikolay Kudryavtsev as Director

Management

For

For

1f

Elect Michael E. Marks as Director

Management

For

For

1g

Elect Indra K. Nooyi as Director

Management

For

For

1h

Elect Lubna S. Olayan as Director

Management

For

For

1i

Elect Leo Rafael Reif as Director

Management

For

For

1j

Elect Tore I. Sandvold as Director

Management

For

For

1k

Elect Henri Seydoux as Director

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
 

 

 

SERVICENOW, INC.
Meeting Date:  JUL 08, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan L. Bostrom

Management

For

For

1.2

Elect Director Charles H. Giancarlo

Management

For

For

1.3

Elect Director Anita M. Sands

Management

For

For

1.4

Elect Director William L. Strauss

Management

For

Withhold

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify Auditors

Management

For

For

 

 

SERVICENOW, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Leone

Management

For

For

1.2

Elect Director Frederic B. Luddy

Management

For

For

1.3

Elect Director Jeffrey A. Miller

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 23, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 18, 2015
Record Date:  JAN 08, 2015
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard Schultz

Management

For

For

1b

Elect Director William W. Bradley

Management

For

For

1c

Elect Director Robert M. Gates

Management

For

For

1d

Elect Director Mellody Hobson

Management

For

For

1e

Elect Director Kevin R. Johnson

Management

For

For

1f

Elect Director Olden Lee

Management

For

For

1g

Elect Director Joshua Cooper Ramo

Management

For

For

1h

Elect Director James G. Shennan, Jr.

Management

For

For

1i

Elect Director Clara Shih

Management

For

For

1j

Elect Director Javier G. Teruel

Management

For

For

1k

Elect Director Myron E. Ullman, III

Management

For

For

1l

Elect Director Craig E. Weatherup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Bylaws to Establish a Board Committee on Sustainability

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nancy H. Bechtle

Management

For

For

1b

Elect Director Walter W. Bettinger, II

Management

For

For

1c

Elect Director C. Preston Butcher

Management

For

For

1d

Elect Director Christopher V. Dodds

Management

For

For

1e

Elect Director Mark A. Goldfarb

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Prepare Employment Diversity Report

Shareholder

Against

Against

8

Pro-Rata Vesting of Equity Awards

Shareholder

Against

Against

9

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Nancy B. Peretsman

Management

For

For

1.10

Elect Director Thomas E. Rothman

Management

For

For

1.11

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
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

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

TILE SHOP HOLDINGS, INC.
Meeting Date:  JUL 22, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  TTS
Security ID:  88677Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter H. Kamin

Management

For

For

1.2

Elect Director Todd Krasnow

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UBIQUITI NETWORKS, INC.
Meeting Date:  DEC 16, 2014
Record Date:  NOV 04, 2014
Meeting Type:  ANNUAL

Ticker:  UBNT
Security ID:  90347A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Pera

Management

For

For

1.2

Elect Director Craig L. Foster

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 29, 2015
Record Date:  FEB 25, 2015
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 George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

UNITED RENTALS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
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 Singleton B. McAllister

Management

For

For

1.6

Elect Director Brian D. McAuley

Management

For

For

1.7

Elect Director John S. McKinney

Management

For

For

1.8

Elect Director James H. Ozanne

Management

For

For

1.9

Elect Director Jason D. Papastavrou

Management

For

For

1.10

Elect Director Filippo Passerini

Management

For

For

1.11

Elect Director Donald C. Roof

Management

For

For

1.12

Elect Director Keith Wimbush

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

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 24, 2015
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 O. 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

1k

Elect Director Jeffrey W. Ubben

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

VIASAT, INC.
Meeting Date:  SEP 17, 2014
Record Date:  JUL 21, 2014
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Dankberg

Management

For

For

1.2

Elect Director Harvey White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

VISA INC.
Meeting Date:  JAN 28, 2015
Record Date:  DEC 01, 2014
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

Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5a

Remove Supermajority Vote Requirement for Exiting Core Payment Business

Management

For

For

5b

Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation

Management

For

For

5c

Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications

Management

For

For

5d

Remove Supermajority Vote Requirement for Removal of Directors

Management

For

For

5e

Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

 

VWR CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  VWR
Security ID:  91843L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas W. Alexos

Management

For

For

1.2

Elect Director Robert P. DeCresce

Management

For

For

1.3

Elect Director Carlos del Salto

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

Franklin Natural Resources Fund

 

AGNICO EAGLE MINES LIMITED
Meeting Date:  MAY 01, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AEM
Security ID:  008474108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leanne M. Baker

Management

For

For

1.2

Elect Director Sean Boyd

Management

For

For

1.3

Elect Director Martine A. Celej

Management

For

For

1.4

Elect Director Robert J. Gemmell

Management

For

For

1.5

Elect Director Bernard Kraft

Management

For

For

1.6

Elect Director Mel Leiderman

Management

For

For

1.7

Elect Director Deborah A. McCombe

Management

For

For

1.8

Elect Director James D. Nasso

Management

For

For

1.9

Elect Director Sean Riley

Management

For

For

1.10

Elect Director J. Merfyn Roberts

Management

For

For

1.11

Elect Director Howard R. Stockford

Management

For

For

1.12

Elect Director Pertti Voutilainen

Management

For

For

2

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

Management

For

For

3

Amend Incentive Share Purchase Plan

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ALAMOS GOLD INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AGI
Security ID:  011527108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Anthony Garson

Management

For

For

2.2

Elect Director David Gower

Management

For

For

2.3

Elect Director John A. McCluskey

Management

For

For

2.4

Elect Director Paul J. Murphy

Management

For

For

2.5

Elect Director Kenneth G. Stowe

Management

For

For

2.6

Elect Director David Fleck

Management

For

For

3

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

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

 

 

ALAMOS GOLD INC.
Meeting Date:  JUN 24, 2015
Record Date:  MAY 22, 2015
Meeting Type:  SPECIAL

Ticker:  AGI
Security ID:  011527108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Continuance of Company [BCBCA to OBCA]

Management

For

For

2

Approve Plan of Arrangement with AuRico Gold Inc

Management

For

For

3

Approve AuRico Metals Long Term Incentive Plan

Management

For

Against
 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Anthony R. Chase

Management

For

For

1.1b

Elect Director Kevin P. Chilton

Management

For

For

1.1c

Elect Director H. Paulett Eberhart

Management

For

For

1.1d

Elect Director Peter J. Fluor

Management

For

For

1.1e

Elect Director Richard L. George

Management

For

For

1.1f

Elect Director Joseph W. Gorder

Management

For

For

1.1g

Elect Director John R. Gordon

Management

For

For

1.1h

Elect Director Mark C. McKinley

Management

For

For

1.1i

Elect Director Eric D. Mullins

Management

For

For

1.1j

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

5

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against

 

 

AXIALL CORPORATION
Meeting Date:  MAY 19, 2015
Record Date:  APR 06, 2015
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

Against

1.2

Elect Director T. Kevin DeNicola

Management

For

For

1.3

Elect Director Patrick J. Fleming

Management

For

Against

1.4

Elect Director Robert M. Gervis

Management

For

For

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

Against

3

Ratify Ernst & Young LLP Auditors

Management

For

For
 

 

 

B2GOLD CORP.
Meeting Date:  SEP 12, 2014
Record Date:  AUG 08, 2014
Meeting Type:  SPECIAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited

Management

For

For

 

 

B2GOLD CORP.
Meeting Date:  JUN 12, 2015
Record Date:  MAY 06, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

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 Bongani Mtshisi

Management

For

For

2.7

Elect Director Kevin Bullock

Management

For

For

2.8

Elect Director Mark Connelly

Management

For

For

3

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

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Amend Restricted Share Unit Plan

Management

For

For

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAR 27, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

Against

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry D. Brady

Management

For

For

1b

Elect Director Gregory D. Brenneman

Management

For

For

1c

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1d

Elect Director Martin S. Craighead

Management

For

For

1e

Elect Director William H. Easter, III

Management

For

For

1f

Elect Director Lynn L. Elsenhans

Management

For

For

1g

Elect Director Anthony G. Fernandes

Management

For

For

1h

Elect Director Claire W. Gargalli

Management

For

For

1i

Elect Director Pierre H. Jungels

Management

For

For

1j

Elect Director James A. Lash

Management

For

For

1k

Elect Director J. Larry Nichols

Management

For

For

1l

Elect Director James W. Stewart

Management

For

For

1m

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

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 J. Michael Evans

Management

For

For

1.4

Elect Director Ned Goodman

Management

For

For

1.5

Elect Director Brian L. Greenspun

Management

For

For

1.6

Elect Director J. Brett Harvey

Management

For

For

1.7

Elect Director Nancy H.O. Lockhart

Management

For

For

1.8

Elect Director Dambisa Moyo

Management

For

For

1.9

Elect Director Anthony Munk

Management

For

For

1.10

Elect Director C. David Naylor

Management

For

For

1.11

Elect Director Steven J. Shapiro

Management

For

For

1.12

Elect Director John L. Thornton

Management

For

For

1.13

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

Against

 

 

BHP BILLITON PLC
Meeting Date:  OCT 23, 2014
Record Date:  SEP 15, 2014
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

Reappoint 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 Policy

Management

For

For

8

ApApprove Remuneration Report for UK Law Purposes

Management

For

For

9

Approve Remuneration Report for Australian Law Purposes

Management

For

For

10

Approve Leaving Entitlements

Management

For

For

11

Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie

Management

For

For

12

Elect Malcolm Brinded as Director

Management

For

For

13

Re-elect Malcolm Broomhead as Director

Management

For

For

14

Re-elect Sir John Buchanan as Director

Management

For

For

15

Re-elect Carlos Cordeiro as Director

Management

For

For

16

Re-elect Pat Davies as Director

Management

For

For

17

Re-elect Carolyn Hewson as Director

Management

For

For

18

Re-elect Andrew Mackenzie as Director

Management

For

For

19

Re-elect Lindsay Maxsted as Director

Management

For

For

20

Re-elect Wayne Murdy as Director

Management

For

For

21

Re-elect Keith Rumble as Director

Management

For

For

22

Re-elect John Schubert as Director

Management

For

For

23

Re-elect Shriti Vadera as Director

Management

For

For

24

Re-elect Jac Nasser as Director

Management

For

For

25

Elect Ian Dunlop, a Shareholder Nominee to the Board

Shareholder

Against

Against
 

 

 

BHP BILLITON PLC
Meeting Date:  MAY 06, 2015
Record Date:  MAR 27, 2015
Meeting Type:  SPECIAL

Ticker:  BLT
Security ID:  05545E209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Demerger of South32 from BHP Billiton

Management

For

For

 

 

BP PLC
Meeting Date:  APR 16, 2015
Record Date:  FEB 20, 2015
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

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Phuthuma Nhleko as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise the Renewal of the Scrip Dividend Programme

Management

For

For

18

Approve Share Award Plan 2015

Management

For

For

19

Authorise EU Political Donations and Expenditure

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

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

25

Approve Strategic Climate Change Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

C&J ENERGY SERVICES LTD.
Meeting Date:  JUN 04, 2015
Record Date:  APR 06, 2015
Meeting Type:  SPECIAL

Ticker:  CJES
Security ID:  G3164Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

 

 

C&J ENERGY SERVICES, INC.
Meeting Date:  MAR 20, 2015
Record Date:  JAN 30, 2015
Meeting Type:  SPECIAL

Ticker:  CJES
Security ID:  12467B304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

1A

Classify the Board of Directors

Management

For

Against

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For
 

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Rhys J. Best

Management

For

For

1.1b

Elect Director Dan O. Dinges

Management

For

For

1.1c

Elect Director James R. Gibbs

Management

For

For

1.1d

Elect Director Robert L. Keiser

Management

For

For

1.1e

Elect Director Robert Kelley

Management

For

For

1.1f

Elect Director W. Matt Ralls

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions Disclosure

Shareholder

Against

Against

5

Proxy Access

Shareholder

Against

Against

 

 

CALIFORNIA RESOURCES CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  CRC
Security ID:  13057Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Justin A. Gannon

Management

For

For

1.2

Elect Director Avedick B. Poladian

Management

For

For

1.3

Elect Director Timothy J. Sloan

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred L. Callon

Management

For

For

1.2

Elect Director L. Richard Flury

Management

For

For

1.3

Elect Director Michael L. Finch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 08, 2015
Record Date:  MAR 11, 2015
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 Douglas L. Foshee

Management

For

For

1.4

Elect Director Rodolfo Landim

Management

For

For

1.5

Elect Director Jack B. Moore

Management

For

For

1.6

Elect Director Michael E. Patrick

Management

For

For

1.7

Elect Director Timothy J. Probert

Management

For

For

1.8

Elect Director Jon Erik Reinhardsen

Management

For

For

1.9

Elect Director R. Scott Rowe

Management

For

For

1.10

Elect Director Brent J. Smolik

Management

For

For

1.11

Elect Director Bruce W. Wilkinson

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

 

 

CANADIAN NATURAL RESOURCES LIMITED
Meeting Date:  MAY 07, 2015
Record Date:  MAR 18, 2015
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, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren 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 Frank J. McKenna

Management

For

For

1.10

Elect Director David A. Tuer

Management

For

For

1.11

Elect Director Annette M. Verschuren

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
 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander B. Cummings, Jr.

Management

For

For

1b

Elect Director Linnet F. Deily

Management

For

For

1c

Elect Director Robert E. Denham

Management

For

For

1d

Elect Director Alice P. Gast

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Prohibit Political Spending

Shareholder

Against

Against

7

Increase Return of Capital to Shareholders in Light of Climate Change Risks

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

9

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

10

Proxy Access

Shareholder

Against

For

11

Require Independent Board Chairman

Shareholder

Against

For

12

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

13

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

CIMAREX ENERGY CO.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  XEC
Security ID:  171798101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph R. Albi

Management

For

For

1.2

Elect Director Michael J. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For
 

 

 

CLIFFS NATURAL RESOURCES INC.
Meeting Date:  JUL 29, 2014
Record Date:  JUN 02, 2014
Meeting Type:  PROXY CONTEST

Ticker:  CLF
Security ID:  18683K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director Gary B. Halverson

Management

For

For

1.2

Elect Director Mark E. Gaumond

Management

For

For

1.3

Elect Director Susan M. Green

Management

For

For

1.4

Elect Director Janice K. Henry

Management

For

For

1.5

Elect Director James F. Kirsch

Management

For

For

1.6

Elect Director Richard K. Riederer

Management

For

For

1.7

Elect Director Timothy W. Sullivan

Management

For

For

2

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1.1

Elect Directors Robert P. Fisher, Jr.

Shareholder

For

Did Not Vote

1.2

Elect Directors Celso Lourenco Goncalves

Shareholder

For

Did Not Vote

1.3

Elect Directors Joseph Rutkowski

Shareholder

For

Did Not Vote

1.4

Elect Directors James S. Sawyer

Shareholder

For

Did Not Vote

1.5

Elect Directors Gabriel Stoliar

Shareholder

For

Did Not Vote

1.6

Elect Directors Douglas Taylor

Shareholder

For

Did Not Vote

2

Approve Non-Employee Director Restricted Stock Plan

Management

Against

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

Did Not Vote

4

Amend Omnibus Stock Plan

Management

Against

Did Not Vote

5

Ratify Auditors

Management

For

Did Not Vote
 

 

 

COBALT INTERNATIONAL ENERGY, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  CIE
Security ID:  19075F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kay Bailey Hutchison

Management

For

For

1.2

Elect Director D. Jeff van Steenbergen

Management

For

For

1.3

Elect Director William P. Utt

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven L. Beal

Management

For

For

1.2

Elect Director Tucker S. Bridwell

Management

For

For

1.3

Elect Director Mark B. Puckett

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
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 Michael M. Kanovsky

Management

For

For

1.5

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.6

Elect Director J. Larry Nichols

Management

For

For

1.7

Elect Director Duane C. Radtke

Management

For

For

1.8

Elect Director Mary P. Ricciardello

Management

For

For

1.9

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Review Public Policy Advocacy on Climate Change

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Financial Risks of Climate Change

Shareholder

Against

Against
 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

DRESSER-RAND GROUP INC.
Meeting Date:  NOV 20, 2014
Record Date:  OCT 22, 2014
Meeting Type:  SPECIAL

Ticker:  DRC
Security ID:  261608103

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

 

 

DRIL-QUIP, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  DRQ
Security ID:  262037104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director L. H. Dick Robertson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ECLIPSE RESOURCES CORPORATION
Meeting Date:  MAY 11, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  ECR
Security ID:  27890G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director D. Martin Phillips

Management

For

For

1.2

Elect Director Douglas E. Swanson, Jr.

Management

For

For

1.3

Elect Director Randall M. Albert

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

ENCANA CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL/SPECIAL

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 Fred J. Fowler

Management

For

For

1.3

Elect Director Howard J. Mayson

Management

For

For

1.4

Elect Director Lee A. McIntire

Management

For

For

1.5

Elect Director Margaret A. McKenzie

Management

For

For

1.6

Elect Director Suzanne P. Nimocks

Management

For

For

1.7

Elect Director Jane L. Peverett

Management

For

For

1.8

Elect Director Brian G. Shaw

Management

For

For

1.9

Elect Director Douglas J. Suttles

Management

For

For

1.10

Elect Director Bruce G. Waterman

Management

For

For

1.11

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

Amend Stock Option Plan

Management

For

For

4

Authorize New Class of Preferred Stock

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ENSCO PLC
Meeting Date:  MAY 18, 2015
Record Date:  MAR 25, 2015
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 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 Keith O. Rattie as Director

Management

For

For

1h

Re-elect Paul E. Rowsey, III as Director

Management

For

For

1i

Re-elect Carl G. Trowell as Director

Management

For

For

2

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

Management

For

For

3

Ratify KPMG as US Independent Auditor

Management

For

For

4

Appoint KPMG LLP as UK Statutory Auditor

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Amend Executive Incentive Bonus Plan

Management

For

For

8

Approve Remuneration Report

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

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

Management

For

For
 

 

 

EOG RESOURCES, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  EOG
Security ID:  26875P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Janet F. Clark

Management

For

For

1.1b

Elect Director Charles R. Crisp

Management

For

For

1.1c

Elect Director James C. Day

Management

For

For

1.1d

Elect Director H. Leighton Steward

Management

For

For

1.1e

Elect Director Donald F. Textor

Management

For

For

1.1f

Elect Director William R. Thomas

Management

For

For

1.1g

Elect Director Frank G. Wisner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

EQT CORPORATION
Meeting Date:  APR 15, 2015
Record Date:  FEB 06, 2015
Meeting Type:  ANNUAL

Ticker:  EQT
Security ID:  26884L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip G. Behrman

Management

For

For

1.2

Elect Director A. Bray Cary, Jr.

Management

For

For

1.3

Elect Director Margaret K. Dorman

Management

For

For

1.4

Elect Director David L. Porges

Management

For

For

1.5

Elect Director James E. Rohr

Management

For

For

1.6

Elect Director David S. Shapira

Management

For

For

1.7

Elect Director Lee T. Todd, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For
 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 07, 2015
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 Douglas R. Oberhelman

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

7

Increase the Number of Females on the Board

Shareholder

Against

Against

8

Disclose Percentage of Females at Each Percentile of Compensation

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

11

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against
 

 

 

FIRST QUANTUM MINERALS LTD.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  FM
Security ID:  335934105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Philip K.R. Pascall

Management

For

For

2.2

Elect Director G. Clive Newall

Management

For

For

2.3

Elect Director Martin R. Rowley

Management

For

For

2.4

Elect Director Peter St. George

Management

For

For

2.5

Elect Director Andrew B. Adams

Management

For

For

2.6

Elect Director Paul Brunner

Management

For

For

2.7

Elect Director Michael Hanley

Management

For

For

2.8

Elect Director Robert Harding

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mike R. Bowlin

Management

For

For

1b

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1c

Elect Director Eleazar de Carvalho Filho

Management

For

For

1d

Elect Director C. Maury Devine

Management

For

For

1e

Elect Director Claire S. Farley

Management

For

For

1f

Elect Director John T. Gremp

Management

For

For

1g

Elect Director Thomas M. Hamilton

Management

For

For

1h

Elect Director Peter Mellbye

Management

For

For

1i

Elect Director Joseph H. Netherland

Management

For

For

1j

Elect Director Peter Oosterveer

Management

For

For

1k

Elect Director Richard A. Pattarozzi

Management

For

For

1l

Elect Director James M. Ringler

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  FET
Security ID:  34984V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael McShane

Management

For

For

1.2

Elect Director Terence M. O ' Toole

Management

For

For

1.3

Elect Director Louis A. Raspino

Management

For

For

1.4

Elect Director John Schmitz

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 16, 2015
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 Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  MAY 29, 2015
Record Date:  MAY 27, 2015
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

2.1

Elect Chiu Tao as Director

Management

For

For

2.2

Elect Ma Xiao as Director

Management

For

For

2.3

Elect Or Ching Fai as Director

Management

For

For

2.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve 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 Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Approve Final Dividend

Management

For

For
 

 

 

GLENCORE PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  GLEN
Security ID:  G39420107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Distribution

Management

For

For

3

Approve Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders

Management

For

For

4

Re-elect Anthony Hayward as Director

Management

For

For

5

Re-elect Leonhard Fischer as Director

Management

For

For

6

Re-elect William Macaulay as Director

Management

For

For

7

Re-elect Ivan Glasenberg as Director

Management

For

For

8

Re-elect Peter Coates as Director

Management

For

For

9

Re-elect John Mack as Director

Management

For

For

10

Re-elect Peter Grauer as Director

Management

For

For

11

Elect Patrice Merrin as Director

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

GOLDCORP INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Bell

Management

For

For

1.2

Elect Director Beverley A. Briscoe

Management

For

For

1.3

Elect Director Peter J. Dey

Management

For

For

1.4

Elect Director Douglas M. Holtby

Management

For

For

1.5

Elect Director Charles A. Jeannes

Management

For

For

1.6

Elect Director Clement A. Pelletier

Management

For

For

1.7

Elect Director P. Randy Reifel

Management

For

For

1.8

Elect Director Ian W. Telfer

Management

For

For

1.9

Elect Director Blanca Trevino

Management

For

For

1.10

Elect Director Kenneth F. Williamson

Management

For

For

2

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

Management

For

For

3

Amend By-Laws

Management

For

For

4

Amend Restricted Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

GRAN TIERRA ENERGY INC.
Meeting Date:  JUN 24, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  GTE
Security ID:  38500T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Dey

Management

For

For

1.2

Elect Director Gary S. Guidry

Management

For

For

1.3

Elect Director Evan Hazell

Management

For

For

1.4

Elect Director Robert B. Hodgins

Management

For

For

1.5

Elect Director J. Scott Price

Management

For

For

1.6

Elect Director Ronald Royal

Management

For

For

1.7

Elect Director David P. Smith

Management

For

For

1.8

Elect Director Brooke Wade

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte LLP as Auditors

Management

For

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAR 27, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  HAL
Security ID:  406216101

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

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Abdulaziz F. Al Khayyal

Management

For

For

1.2

Elect Director Alan M. Bennett

Management

For

For

1.3

Elect Director James R. Boyd

Management

For

For

1.4

Elect Director Milton Carroll

Management

For

Against

1.5

Elect Director Nance K. Dicciani

Management

For

For

1.6

Elect Director Murry S. Gerber

Management

For

For

1.7

Elect Director Jose C. Grubisich

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 Jeffrey A. Miller

Management

For

For

1.12

Elect Director Debra L. Reed

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

HESS CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  HES
Security ID:  42809H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney F. Chase

Management

For

For

1.2

Elect Director Terrence J. Checki

Management

For

For

1.3

Elect Director Harvey Golub

Management

For

For

1.4

Elect Director John B. Hess

Management

For

For

1.5

Elect Director Edith E. Holiday

Management

For

For

1.6

Elect Director Risa Lavizzo-Mourey

Management

For

For

1.7

Elect Director David McManus

Management

For

For

1.8

Elect Director John H. Mullin, III

Management

For

For

1.9

Elect Director James H. Quigley

Management

For

For

1.10

Elect Director Robert N. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Proxy Access

Shareholder

Against

For

6

Report on Plans to Address Stranded Carbon Asset Risks

Shareholder

Against

Against

 

 

HOLLYFRONTIER CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
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 Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability, Including GHG Goals

Shareholder

Against

Against
 

 

 

HORNBECK OFFSHORE SERVICES, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  HOS
Security ID:  440543106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Hornbeck

Management

For

Withhold

1.2

Elect Director Steven W. Krablin

Management

For

For

1.3

Elect Director John T. Rynd

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 22, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David Garofalo

Management

For

For

1b

Elect Director Igor A. Gonzales

Management

For

For

1c

Elect Director Tom A. Goodman

Management

For

For

1d

Elect Director Alan R. Hibben

Management

For

For

1e

Elect Director W. Warren Holmes

Management

For

For

1f

Elect Director Sarah B. Kavanagh

Management

For

For

1g

Elect Director Carin S. Knickel

Management

For

For

1h

Elect Director Alan J. Lenczner

Management

For

For

1i

Elect Director Kenneth G. Stowe

Management

For

For

1j

Elect Director Michael T. Waites

Management

For

For

2

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

Management

For

For

3

Approve Issuance of Common Shares Upon Exercise of Outstanding Warrants

Management

For

For
 

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre Lebel

Management

For

Withhold

1.2

Elect Director J. Brian Kynoch

Management

For

For

1.3

Elect Director Larry G. Moeller

Management

For

For

1.4

Elect Director Theodore W. Muraro

Management

For

For

1.5

Elect Director Laurie Pare

Management

For

For

1.6

Elect Director Edward A. Yurkowski

Management

For

For

2

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

Management

For

For

 

 

KEY ENERGY SERVICES, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  KEG
Security ID:  492914106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Alario

Management

For

For

1.2

Elect Director Ralph S. Michael, III

Management

For

For

1.3

Elect Director Arlene M. Yocum

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 06, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Robin Buchanan Supervisory Board

Management

For

For

1b

Elect Stephen F. Cooper to Supervisory Board

Management

For

For

1c

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1d

Elect Robert G. Gwin to Supervisory Board

Management

For

For

2a

Elect Kevin W. Brown to Management Board

Management

For

For

2b

Elect Jeffrey A. Kaplan 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 2.80 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Board to Issue Shares up to 20 Percent of Authorized Capital

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

12

Amend Qualified Employee Stock Purchase Plan

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For
 

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Gregory H. Boyce

Management

For

For

1.1b

Elect Director Pierre Brondeau

Management

For

For

1.1c

Elect Director Chadwick C. Deaton

Management

For

For

1.1d

Elect Director Marcela E. Donadio

Management

For

For

1.1e

Elect Director Philip Lader

Management

For

For

1.1f

Elect Director Michael E. J. Phelps

Management

For

For

1.1g

Elect Director Dennis H. Reilley

Management

For

For

1.1h

Elect Director Lee M. Tillman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access

Shareholder

Against

Against

5

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against

 

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Daberko

Management

For

For

1.2

Elect Director Donna A. James

Management

For

For

1.3

Elect Director James E. Rohr

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against
 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David G. Maffucci

Management

For

For

1.2

Elect Director William E. McDonald

Management

For

For

1.3

Elect Director Frank H. Menaker, Jr.

Management

For

For

1.4

Elect Director Richard A. Vinroot

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  APR 02, 2015
Record Date:  FEB 18, 2015
Meeting Type:  SPECIAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlos M. Sepulveda, Jr.

Management

For

For

1.2

Elect Director Margaret B. Shannon

Management

For

For

1.3

Elect Director George M. Yates

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

 

MEG ENERGY CORP.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MEG
Security ID:  552704108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William McCaffrey

Management

For

For

1.2

Elect Director David B. Krieger

Management

For

For

1.3

Elect Director Peter R. Kagan

Management

For

For

1.4

Elect Director Boyd Anderson

Management

For

For

1.5

Elect Director James D. McFarland

Management

For

For

1.6

Elect Director Harvey Doerr

Management

For

For

1.7

Elect Director Robert Hodgins

Management

For

For

1.8

Elect Director Jeffrey J. McCaig

Management

For

For

2

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

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

 

 

MMG LIMITED
Meeting Date:  JUL 21, 2014
Record Date:  JUL 16, 2014
Meeting Type:  SPECIAL

Ticker:  01208
Security ID:  Y6133Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Purchase Agreement and Related Transactions

Management

For

For

2

Approve CMN Framework Offtake Agreement

Management

For

For

 

 

NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 13, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Clay C. Williams

Management

For

For

1B

Elect Director Greg L. Armstrong

Management

For

For

1C

Elect Director Robert E. Beauchamp

Management

For

For

1D

Elect Director Marcela E. Donadio

Management

For

For

1E

Elect Director Ben A. Guill

Management

For

For

1F

Elect Director David D. Harrison

Management

For

For

1G

Elect Director Roger L. Jarvis

Management

For

For

1H

Elect Director Eric L. Mattson

Management

For

For

1I

Elect Director Jeffery A. Smisek

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
 

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUN 16, 2015
Record Date:  MAY 07, 2015
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 Tariq 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

 

 

NEWCREST MINING LTD.
Meeting Date:  OCT 31, 2014
Record Date:  OCT 29, 2014
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Winifred Kamit as Director

Management

For

For

2b

Elect Richard Knight as Director

Management

For

Against

3

Approve the Remuneration Report

Management

For

Against

4a

Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company

Management

For

Against

4b

Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company

Management

For

For

5

Approve the Renewal of the Proportional Takeover Provisions

Management

For

For

 

 

NOBLE CORPORATION PLC
Meeting Date:  DEC 22, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

NOBLE CORPORATION PLC
Meeting Date:  APR 24, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Julie H. Edwards

Management

For

For

2

Elect Director Scott D. Josey

Management

For

For

3

Elect Director Jon A. Marshall

Management

For

For

4

Elect Director Mary P. Ricciardello

Management

For

For

5

Elect Director David W. Williams

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

8

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

10

Advisory Vote to Ratify Directors' Compensation Report

Management

For

Against

11

Approve Omnibus Stock Plan

Management

For

For
 

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 28, 2015
Record Date:  MAR 04, 2015
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 Thomas J. Edelman

Management

For

For

1.5

Elect Director Eric P. Grubman

Management

For

For

1.6

Elect Director Kirby L. Hedrick

Management

For

For

1.7

Elect Director David L. Stover

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 KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

7

Adopt Proxy Access Right

Shareholder

Against

For

8

Report on Impacts of and Plans to Align with Global Climate Change Policy

Shareholder

Against

Against

 

 

OASIS PETROLEUM INC.
Meeting Date:  MAY 04, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  OAS
Security ID:  674215108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William J. Cassidy

Management

For

For

1.2

Elect Director Taylor L. Reid

Management

For

For

1.3

Elect Director Bobby S. Shackouls

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 01, 2015
Record Date:  MAR 10, 2015
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 John E. Feick

Management

For

For

1.6

Elect Director Margaret M. Foran

Management

For

For

1.7

Elect Director Carlos M. Gutierrez

Management

For

For

1.8

Elect Director William R. Klesse

Management

For

For

1.9

Elect Director Avedick B. Poladian

Management

For

For

1.10

Elect Director Elisse B. Walter

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 KPMG LLP as Auditors

Management

For

For

5

Claw-back of Payments under Restatements

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Methane and Flaring Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John R. Huff

Management

For

For

1.2

Elect Director M. Kevin McEvoy

Management

For

For

1.3

Elect Director Steven A. Webster

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director S. James Nelson

Management

For

For

1.2

Elect Director Gary L. Rosenthal

Management

For

For

1.3

Elect Director William T. Van Kleef

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

 

 

OPHIR ENERGY PLC
Meeting Date:  FEB 06, 2015
Record Date:  FEB 04, 2015
Meeting Type:  SPECIAL

Ticker:  OPHR
Security ID:  G6768E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Salamander Energy plc

Management

For

For

 

 

OPHIR ENERGY PLC
Meeting Date:  MAY 20, 2015
Record Date:  MAY 18, 2015
Meeting Type:  ANNUAL

Ticker:  OPHR
Security ID:  G6768E101

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

Elect Dr Bill Higgs as Director

Management

For

For

4

Elect Dr Carol Bell as Director

Management

For

For

5

Re-elect Nicholas Smith as Director

Management

For

For

6

Re-elect Dr Nicholas Cooper as Director

Management

For

For

7

Re-elect Ronald Blakely as Director

Management

For

For

8

Re-elect Alan Booth as Director

Management

For

For

9

Re-elect Vivien Gibney as Director

Management

For

For

10

Re-elect Bill Schrader as Director

Management

For

For

11

Reappoint Ernst & Young LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For
 

 

 

PANAUST LTD
Meeting Date:  MAY 22, 2015
Record Date:  MAY 20, 2015
Meeting Type:  ANNUAL

Ticker:  PNA
Security ID:  Q7283A110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

Against

3

Elect Ken Pickering as Director

Management

For

For

4

Elect Geoff Handley as Director

Management

For

For

5

Approve the Grant of Up to 2.71 Million Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company

Management

For

For

6

Approve the Long Term Incentives to Robert Usher

Management

For

For

 

 

PEABODY ENERGY CORPORATION
Meeting Date:  MAY 04, 2015
Record Date:  MAR 12, 2015
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 Glenn L. Kellow

Management

For

For

1.6

Elect Director Henry E. Lentz

Management

For

For

1.7

Elect Director Robert A. Malone

Management

For

For

1.8

Elect Director William C. Rusnack

Management

For

For

1.9

Elect Director Michael W. Sutherlin

Management

For

For

1.10

Elect Director John F. Turner

Management

For

For

1.11

Elect Director Sandra A. Van Trease

Management

For

For

1.12

Elect Director Heather A. Wilson

Management

For

For

2

Ratify Ernst & Young LLP as 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

Proxy Access

Shareholder

Against

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  JAN 30, 2015
Record Date:  JAN 06, 2015
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Absorption of Energetica Camacari Muricy I S.A. (Muricy)

Management

For

For

2

Approve Absorption of Arembepe Energia S.A. (Arembepe)

Management

For

For
 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Elect Directors Appointed by the Controlling Shareholder

Management

For

Against

1.b

Elect Walter Mendes de Oliveira Filho as Director Nominated by Minority Shareholders

Shareholder

None

For

2

Elect Board Chairman

Management

For

For

3.a

Elect Fiscal Council Members Appointed by the Controlling Shareholder

Management

For

Against

3.b

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

Shareholder

None

For

1

Approve Remuneration of Company's Management and Fiscal Council Members

Management

For

For

2

Ratify The Use of Balance Remaining from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  MAY 25, 2015
Record Date:  MAY 04, 2015
Meeting Type:  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, 2014

Management

For

Against

 

 

PHILLIPS 66
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  PSX
Security ID:  718546104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director J. Brian Ferguson

Management

For

For

1b

Elect Director Harold W. McGraw, III

Management

For

For

1c

Elect Director Victoria J. Tschinkel

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

Declassify the Board of Directors

Management

For

For

5

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against
 

 

 

PIONEER ENERGY SERVICES CORP.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  PES
Security ID:  723664108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wm. Stacy Locke

Management

For

For

1.2

Elect Director C. John Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Restricted Stock Units to Wm. Stacy Locke

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

 

 

PIONEER NATURAL RESOURCES COMPANY
Meeting Date:  MAY 20, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  PXD
Security ID:  723787107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edison C. Buchanan

Management

For

For

1.2

Elect Director Andrew F. Cates

Management

For

For

1.3

Elect Director Timothy L. Dove

Management

For

For

1.4

Elect Director Phillip A. Gobe

Management

For

For

1.5

Elect Director Larry R. Grillot

Management

For

For

1.6

Elect Director Stacy P. Methvin

Management

For

For

1.7

Elect Director Royce W. Mitchell

Management

For

For

1.8

Elect Director Frank A. Risch

Management

For

For

1.9

Elect Director Scott D. Sheffield

Management

For

For

1.10

Elect Director J. Kenneth Thompson

Management

For

For

1.11

Elect Director Phoebe A. Wood

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

 

 

RANDGOLD RESOURCES LTD
Meeting Date:  MAY 05, 2015
Record Date:  MAR 20, 2015
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

Re-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

Elect Safiatou Ba-N'Daw as Director

Management

For

For

15

Reappoint BDO LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

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 Award of Ordinary Shares to the Senior Independent Director

Management

For

For

20

Approve Award of Ordinary Shares to the Chairman

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
 

 

 

REX ENERGY CORPORATION
Meeting Date:  MAY 08, 2015
Record Date:  MAR 13, 2015
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 KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

RICE ENERGY INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  RICE
Security ID:  762760106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel J. Rice, IV

Management

For

For

1.2

Elect Director James W. Christmas

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

RIGNET, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  RNET
Security ID:  766582100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Browning

Management

For

For

1.2

Elect Director Mattia Caprioli

Management

For

For

1.3

Elect Director Charles L. Davis

Management

For

For

1.4

Elect Director Kevin Mulloy

Management

For

For

1.5

Elect Director Kevin J. O'Hara

Management

For

For

1.6

Elect Director Keith Olsen

Management

For

For

1.7

Elect Director Mark B. Slaughter

Management

For

For

1.8

Elect Director Brent K. Whittington

Management

For

For

1.9

Elect Director Ditlef de Vibe

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RIO TINTO PLC
Meeting Date:  APR 16, 2015
Record Date:  MAR 10, 2015
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

Elect Megan Clark as Director

Management

For

For

6

Elect Michael L'Estrange as Director

Management

For

For

7

Re-elect Robert Brown as Director

Management

For

For

8

Re-elect Jan du Plessis as Director

Management

For

For

9

Re-elect Ann Godbehere as Director

Management

For

For

10

Re-elect Richard Goodmanson as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Chris Lynch as Director

Management

For

For

13

Re-elect Paul Tellier as Director

Management

For

For

14

Re-elect Simon Thompson as Director

Management

For

For

15

Re-elect John Varley as Director

Management

For

For

16

Re-elect Sam Walsh as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

ROMARCO MINERALS INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  R
Security ID:  775903206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane R. Garrett

Management

For

For

1.2

Elect Director James R. Arnold

Management

For

For

1.3

Elect Director Leendert G. Krol

Management

For

For

1.4

Elect Director Robert (Don) MacDonald

Management

For

For

1.5

Elect Director John O. Marsden

Management

For

For

1.6

Elect Director Patrick Michaels

Management

For

For

1.7

Elect Director Robert van Doorn

Management

For

For

1.8

Elect Director Gary A. Sugar

Management

For

For

2

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

Management

For

For

 

 

ROWAN COMPANIES PLC
Meeting Date:  AUG 15, 2014
Record Date:  JUN 19, 2014
Meeting Type:  SPECIAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Reduction

Management

For

For

 

 

ROWAN COMPANIES PLC
Meeting Date:  MAY 01, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Thomas P. Burke as Director

Management

For

For

1b

Elect William T. Fox, III as Director

Management

For

For

1c

Elect Graham Hearne as Director

Management

For

For

1d

Elect Thomas R. Hix as Director

Management

For

For

1e

Elect Suzanne P. Nimocks as Director

Management

For

For

1f

Elect P. Dexter Peacock as Director

Management

For

For

1g

Elect John J. Quicke as Director

Management

For

For

1h

Elect W. Matt Ralls as Director

Management

For

For

1i

Elect Tore I. Sandvold as Director

Management

For

For

2

Ratify Deloitte & Touche LLP as U.S. Auditors

Management

For

For

3

Reappoint Deloitte LLP as U.K. Auditors

Management

For

For

4

Authorize the Audit Committee to Fix Remuneration of Auditors

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  APR 09, 2015
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 Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

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

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For
 

 

 

RPC, INC.
Meeting Date:  APR 28, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  RES
Security ID:  749660106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary W. Rollins

Management

For

For

1.2

Elect Director Richard A. Hubbell

Management

For

For

1.3

Elect Director Larry L. Prince

Management

For

Withhold

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Report on Sustainability, Including GHG Goals

Shareholder

Against

For

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 20, 2014
Record Date:  NOV 18, 2014
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 W John Evans as Director

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Peter L.S. Currie as Director

Management

For

For

1b

Elect K. Vaman Kamath as Director

Management

For

For

1c

Elect V. Maureen Kempston Darkes as Director

Management

For

For

1d

Elect Paal Kibsgaard as Director

Management

For

For

1e

Elect Nikolay Kudryavtsev as Director

Management

For

For

1f

Elect Michael E. Marks as Director

Management

For

For

1g

Elect Indra K. Nooyi as Director

Management

For

For

1h

Elect Lubna S. Olayan as Director

Management

For

For

1i

Elect Leo Rafael Reif as Director

Management

For

For

1j

Elect Tore I. Sandvold as Director

Management

For

For

1k

Elect Henri Seydoux as Director

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

 

 

 

SM ENERGY COMPANY
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  78454L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry W. Bickle

Management

For

For

1.2

Elect Director Stephen R. Brand

Management

For

For

1.3

Elect Director William J. Gardiner

Management

For

For

1.4

Elect Director Loren M. Leiker

Management

For

For

1.5

Elect Director Javan D. Ottoson

Management

For

For

1.6

Elect Director Ramiro G. Peru

Management

For

For

1.7

Elect Director Julio M. Quintana

Management

For

For

1.8

Elect Director Rose M. Robeson

Management

For

For

1.9

Elect Director William D. Sullivan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SOUTHERN COPPER CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  SCCO
Security ID:  84265V105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director German Larrea Mota-Velasco

Management

For

For

1.2

Elect Director Oscar Gonzalez Rocha

Management

For

Withhold

1.3

Elect Director Emilio Carrillo Gamboa

Management

For

Withhold

1.4

Elect Director Alfredo Casar Perez

Management

For

For

1.5

Elect Director Luis Castelazo Morales

Management

For

For

1.6

Elect Director Enrique Castillo Sanchez Mejorada

Management

For

Withhold

1.7

Elect Director Xavier Garcia de Quevedo Topete

Management

For

Withhold

1.8

Elect Director Daniel Muniz Quintanilla

Management

For

For

1.9

Elect Director Luis Miguel Palomino Bonilla

Management

For

Withhold

1.10

Elect Director Gilberto Perezalonso Cifuentes

Management

For

Withhold

1.11

Elect Director Juan Rebolledo Gout

Management

For

For

1.12

Elect Director Ruiz Sacristan

Management

For

For

2

Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SOUTHWESTERN ENERGY COMPANY
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
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 Terry W. Rathert

Management

For

For

1.9

Elect Director Alan H. Stevens

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws-- Call Special Meetings

Shareholder

Against

Against

5

Proxy Access

Shareholder

Against

For
 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 22, 2015
Record Date:  APR 08, 2015
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 David D. Dunlap

Management

For

For

1.3

Elect Director James M. Funk

Management

For

For

1.4

Elect Director Terence E. Hall

Management

For

For

1.5

Elect Director Peter D. Kinnear

Management

For

For

1.6

Elect Director Michael M. McShane

Management

For

For

1.7

Elect Director W. Matt Ralls

Management

For

For

1.8

Elect Director Justin L. Sullivan

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 KPMG LLP as Auditors

Management

For

For

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAY 08, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Kevin McArthur

Management

For

For

1.2

Elect Director Alex Black

Management

For

For

1.3

Elect Director Tanya M. Jakusconek

Management

For

For

1.4

Elect Director A. Dan Rovig

Management

For

For

1.5

Elect Director Paul B. Sweeney

Management

For

For

1.6

Elect Director James S. Voorhees

Management

For

For

1.7

Elect Director Drago Kisic Wagner

Management

For

For

1.8

Elect Director Kenneth F. Williamson

Management

For

For

1.9

Elect Director Klaus Zeitler

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For
 

 

 

TECK RESOURCES LIMITED
Meeting Date:  APR 22, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL/SPECIAL

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 Felix P. Chee

Management

For

For

1.3

Elect Director Jack L. Cockwell

Management

For

For

1.4

Elect Director Laura L. Dottori-Attanasio

Management

For

For

1.5

Elect Director Edward C. Dowling

Management

For

For

1.6

Elect Director Norman B. Keevil

Management

For

For

1.7

Elect Director Norman B. Keevil III

Management

For

For

1.8

Elect Director Takeshi Kubota

Management

For

For

1.9

Elect Director Takashi Kuriyama

Management

For

For

1.10

Elect Director Donald R. Lindsay

Management

For

For

1.11

Elect Director Tracey L. McVicar

Management

For

For

1.12

Elect Director Kenneth W. Pickering

Management

For

For

1.13

Elect Director Warren S.R. Seyffert

Management

For

For

1.14

Elect Director Timothy R. Snider

Management

For

For

2

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

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

THE MOSAIC COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nancy E. Cooper

Management

For

For

1b

Elect Director Gregory L. Ebel

Management

For

For

1c

Elect Director Denise C. Johnson

Management

For

For

1d

Elect Director Robert L. Lumpkins

Management

For

For

1e

Elect Director William T. Monahan

Management

For

For

1f

Elect Director James L. Popowich

Management

For

For

1g

Elect Director James T. Prokopanko

Management

For

For

1h

Elect Director Steven M. Seibert

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TOTAL SA
Meeting Date:  MAY 29, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

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 2.44 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Patrick Artus as Director

Management

For

For

7

Reelect Anne-Marie Idrac as Director

Management

For

For

8

Elect Patrick Pouyanne as Director

Management

For

For

9

Approve Agreement with Patrick Pouyanne, CEO

Management

For

For

10

Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014

Management

For

For

11

Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014

Management

For

For

12

Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014

Management

For

For

13

Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees

Shareholder

Against

Against

 

 

TULLOW OIL PLC
Meeting Date:  APR 30, 2015
Record Date:  APR 28, 2015
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 Remuneration Report

Management

For

For

3

Elect Mike Daly as Director

Management

For

For

4

Re-elect Jeremy Wilson as Director

Management

For

For

5

Re-elect Tutu Agyare as Director

Management

For

For

6

Re-elect Anne Drinkwater as Director

Management

For

For

7

Re-elect Ann Grant as Director

Management

For

For

8

Re-elect Aidan Heavey as Director

Management

For

For

9

Re-elect Steve Lucas as Director

Management

For

For

10

Re-elect Graham Martin as Director

Management

For

For

11

Re-elect Angus McCoss as Director

Management

For

For

12

Re-elect Paul McDade as Director

Management

For

For

13

Re-elect Ian Springett as Director

Management

For

For

14

Re-elect Simon Thompson as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Amend Employee Share Award Plan

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
 

 

 

VALERO ENERGY CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  VLO
Security ID:  91913Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Jerry D. Choate

Management

For

For

1.1b

Elect Director Joseph W. Gorder

Management

For

For

1.1c

Elect Director Deborah P. Majoras

Management

For

For

1.1d

Elect Director Donald L. Nickles

Management

For

For

1.1e

Elect Director Philip J. Pfeiffer

Management

For

For

1.1f

Elect Director Robert A. Profusek

Management

For

For

1.1g

Elect Director Susan Kaufman Purcell

Management

For

For

1.1h

Elect Director Stephen M. Waters

Management

For

For

1.1i

Elect Director Randall J. Weisenburger

Management

For

For

1.1j

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

WEATHERFORD INTERNATIONAL PLC
Meeting Date:  SEP 24, 2014
Record Date:  AUG 01, 2014
Meeting Type:  ANNUAL

Ticker:  WFT
Security ID:  G48833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director David J. Butters

Management

For

For

1B

Elect Director Bernard J. Duroc-Danner

Management

For

For

1C

Elect Director John D. Gass

Management

For

For

1D

Elect Director Francis S. Kalman

Management

For

For

1E

Elect Director William E. Macaulay

Management

For

For

1F

Elect Director Robert K. Moses, Jr.

Management

For

For

1G

Elect Director Guillermo Ortiz

Management

For

For

1H

Elect Director Emyr Jones Parry

Management

For

For

1I

Elect Director Robert A. Rayne

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Authorize Holding of 2015 Annual General Meeting Outside of Ireland

Management

For

For
 

 

 

WEATHERFORD INTERNATIONAL PLC
Meeting Date:  JUN 16, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL

Ticker:  WFT
Security ID:  G48833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mohamed A. Awad

Management

For

For

1b

Elect Director David J. Butters

Management

For

For

1c

Elect Director Bernard J. Duroc-Danner

Management

For

For

1d

Elect Director John D. Gass

Management

For

For

1e

Elect Director Emyr Jones Parry

Management

For

For

1f

Elect Director Francis S. Kalman

Management

For

For

1g

Elect Director William E. Macaulay

Management

For

For

1h

Elect Director Robert K. Moses, Jr.

Management

For

For

1i

Elect Director Guillermo Ortiz

Management

For

For

1j

Elect Director Robert A. Rayne

Management

For

For

2

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

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Authorize Holding of 2016 Annual General Meeting Outside of Ireland

Management

For

For

 

 

WHITING PETROLEUM CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  OCT 14, 2014
Meeting Type:  SPECIAL

Ticker:  WLL
Security ID:  966387102

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
 

Franklin Small Cap Growth Fund

 

2U, INC.
Meeting Date:  MAY 26, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  TWOU
Security ID:  90214J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Paucek

Management

For

For

1.2

Elect Director Paul A. Maeder

Management

For

For

1.3

Elect Director Robert M. Stavis

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

A10 NETWORKS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  ATEN
Security ID:  002121101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Phillip J. Salsbury

Management

For

Against

2

Approve Stock Option Exchange Program

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ADEPTUS HEALTH INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  ADPT
Security ID:  006855100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas S. Hall

Management

For

For

1.2

Elect Director Richard Covert

Management

For

For

1.3

Elect Director Steven V. Napolitano

Management

For

For

1.4

Elect Director Daniel W. Rosenberg

Management

For

Withhold

1.5

Elect Director Gregory W. Scott

Management

For

For

1.6

Elect Director Ronald L. Taylor

Management

For

For

1.7

Elect Director Jeffery S. Vender

Management

For

For

2

Ratify KMPG LLP as Auditors

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Montie R. Brewer

Management

For

For

1b

Elect Director Gary Ellmer

Management

For

For

1c

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1d

Elect Director Linda A. Marvin

Management

For

For

1e

Elect Director Charles W. Pollard

Management

For

For

1f

Elect Director John Redmond

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against
 

 

 

ALTRA INDUSTRIAL MOTION CORP.
Meeting Date:  APR 30, 2015
Record Date:  MAR 17, 2015
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 Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  AXL
Security ID:  024061103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David C. Dauch

Management

For

For

1.2

Elect Director William L. Kozyra

Management

For

For

1.3

Elect Director Peter D. Lyons

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 Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ARATANA THERAPEUTICS, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  PETX
Security ID:  03874P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Irvine 'Irv' O. Hockaday

Management

For

For

1.2

Elect Director Jay Lichter

Management

For

For

1.3

Elect Director Merilee Raines

Management

For

For

1.4

Elect Director John Vander Vort

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ASTRONICS CORPORATION
Meeting Date:  JUN 04, 2015
Record Date:  APR 17, 2015
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 Ernst & Young LLP as Auditors

Management

For

For

 

 

BAZAARVOICE, INC.
Meeting Date:  OCT 06, 2014
Record Date:  AUG 11, 2014
Meeting Type:  ANNUAL

Ticker:  BV
Security ID:  073271108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sydney L. Carey

Management

For

For

1.2

Elect Director Thomas J. Meredith

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

BBCN BANCORP, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  BBCN
Security ID:  073295107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kiho Choi

Management

For

For

1.2

Elect Director Jinho Doo

Management

For

For

1.3

Elect Director C.K. (Chuck) Hong

Management

For

For

1.4

Elect Director Jin Chul Jhung

Management

For

For

1.5

Elect Director Kevin S. Kim

Management

For

For

1.6

Elect Director Peter Y.S. Kim

Management

For

Withhold

1.7

Elect Director Sang Hoon Kim

Management

For

For

1.8

Elect Director Chung Hyun Lee

Management

For

For

1.9

Elect Director William J. Lewis

Management

For

For

1.10

Elect Director David P. Malone

Management

For

For

1.11

Elect Director Gary E. Peterson

Management

For

For

1.12

Elect Director Scott Yoon-Suk Whang

Management

For

For

1.13

Elect Director Dale S. Zuehls

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG, LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Adjourn Meeting

Management

For

For
 

 

 

BEACON ROOFING SUPPLY, INC.
Meeting Date:  FEB 11, 2015
Record Date:  DEC 22, 2014
Meeting Type:  ANNUAL

Ticker:  BECN
Security ID:  073685109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert R. Buck

Management

For

For

1.2

Elect Director Paul M. Isabella

Management

For

For

1.3

Elect Director Richard W. Frost

Management

For

For

1.4

Elect Director James J. Gaffney

Management

For

For

1.5

Elect Director Peter M. Gotsch

Management

For

Withhold

1.6

Elect Director Neil S. Novich

Management

For

For

1.7

Elect Director Stuart A. Randle

Management

For

For

1.8

Elect Director Wilson B. Sexton

Management

For

For

1.9

Elect Director Douglas L. Young

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BORDERFREE INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  BRDR
Security ID:  09970L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George H. Spencer, III

Management

For

For

1.2

Elect Director Daniel T. Ciporin

Management

For

For

1.3

Elect Director Stephen J. Getsy

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 24, 2014
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

Withhold

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

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
 

 

 

BROADSOFT, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul J. Magelli

Management

For

For

1.2

Elect Director Douglas L. Maine

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
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

1.8

Elect Director Cynthia L. Davis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

C&J ENERGY SERVICES LTD.
Meeting Date:  JUN 04, 2015
Record Date:  APR 06, 2015
Meeting Type:  SPECIAL

Ticker:  CJES
Security ID:  G3164Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For
 

 

 

C&J ENERGY SERVICES, INC.
Meeting Date:  MAR 20, 2015
Record Date:  JAN 30, 2015
Meeting Type:  SPECIAL

Ticker:  CJES
Security ID:  12467B304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

1A

Classify the Board of Directors

Management

For

Against

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

CALLIDUS SOFTWARE INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  CALD
Security ID:  13123E500

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles M. Boesenberg

Management

For

For

1b

Elect Director Murray D. Rode

Management

For

For

1c

Elect Director Leslie J. Stretch

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 KPMG LLP as Auditors

Management

For

For

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred L. Callon

Management

For

For

1.2

Elect Director L. Richard Flury

Management

For

For

1.3

Elect Director Michael L. Finch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CAVIUM, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  CAVM
Security ID:  14964U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanjay Mehrotra

Management

For

For

1.2

Elect Director Madhav V. Rajan

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
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 Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CITI TRENDS, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
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 Jason T. Mazzola

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

COGNEX CORPORATION
Meeting Date:  APR 17, 2015
Record Date:  FEB 20, 2015
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 Jeffrey B. Miller

Management

For

For

1.3

Elect Director Reuben Wasserman

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

None

For
 

 

 

COHERENT, INC.
Meeting Date:  MAR 04, 2015
Record Date:  JAN 13, 2015
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 (Bill) 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 Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CORIUM INTERNATIONAL, INC.
Meeting Date:  MAR 12, 2015
Record Date:  JAN 14, 2015
Meeting Type:  ANNUAL

Ticker:  CORI
Security ID:  21887L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bhaskar Chaudhuri

Management

For

For

1.2

Elect Director Ronald Eastman

Management

For

For

1.3

Elect Director Paul Goddard

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

 

 

CVENT, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  CVT
Security ID:  23247G109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Sanjeev K. Bansal

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence S. Bohn

Management

For

For

1.2

Elect Director Jill Granoff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

DEXCOM, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrance H. Gregg

Management

For

For

1b

Elect Director Kevin Sayer

Management

For

For

1c

Elect Director Nicholas Augustinos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 26, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne J. Decyk

Management

For

For

1b

Elect Director Martin C. Faga

Management

For

For

1c

Elect Director Lawrence A. Hough

Management

For

For

1d

Elect Director Warren C. Jenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ESSENT GROUP LTD.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 20, 2015
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

2

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

Management

For

For
 

 

 

EVERCORE PARTNERS INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 20, 2015
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 Richard I. Beattie

Management

For

For

1.3

Elect Director Francois de Saint Phalle

Management

For

For

1.4

Elect Director Gail B. Harris

Management

For

For

1.5

Elect Director Curt Hessler

Management

For

For

1.6

Elect Director Robert B. Millard

Management

For

Withhold

1.7

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.8

Elect Director Ralph L. Schlosstein

Management

For

For

1.9

Elect Director William J. Wheeler

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

EXACT SCIENCES CORPORATION
Meeting Date:  JUL 24, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  EXAS
Security ID:  30063P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maneesh K. Arora

Management

For

For

1.2

Elect Director James E. Doyle

Management

For

For

1.3

Elect Director Lionel N. Sterling

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

EXPONENT, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
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 KPMG LLP as Auditors

Management

For

For

3

Reduce Authorized Common and Preferred Stock

Management

For

For

4

Approve Stock Split

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

FARO TECHNOLOGIES, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  FARO
Security ID:  311642102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lynn Brubaker

Management

For

For

1.2

Elect Director Simon Raab

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FIVE BELOW, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  FIVE
Security ID:  33829M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David M. Mussafer

Management

For

For

1.2

Elect Director David Schlessinger

Management

For

For

1.3

Elect Director Thomas G. Vellios

Management

For

For

1.4

Elect Director Catherine E. Buggeln

Management

For

For

1.5

Elect Director Joel D. Anderson

Management

For

For

1.6

Elect Director Kathleen S. Barclay

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

FOAMIX PHARMACEUTICALS LTD.
Meeting Date:  JUN 22, 2015
Record Date:  MAY 21, 2015
Meeting Type:  ANNUAL

Ticker:  FOMX
Security ID:  M46135105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Ratify Election of Anna Kazanchyan as Director

Management

For

For

1.2

Ratify Election of Aaron Schwartz as Director

Management

For

For

2

Reappoint Kesselman & Kesselman (PwC International) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

4.1

Approve Bonus for 2014 to Dov Tamarkin, CEO

Management

For

For

4.2

Amend Annual Base Salary of Dov Tamarkin, CEO

Management

For

For

4.3

Grant Dov Tamarkin, CEO, Options to Purchase 45,000 Shares

Management

For

For

4.4

Grant Dov Tamarkin, CEO, 18,000 RSUs

Management

For

For

5.1

Approve Bonus for 2014 to Meir Eini, Chief Innovation Officer

Management

For

For

5.2

Amend Annual Base Salary of Meir Eini, Chief Innovation Officer

Management

For

For

5.3

Grant Meir Eini, Chief Innovation Officer, Options to Purchase 36,000 Shares

Management

For

For

5.4

Grant Meir Eini, Chief Innovation Officer, 18,000 RSUs

Management

For

For

6

Discuss Financial Statements and the Report of the Board for 2014

Management

None

None
 

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 23, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey E. Epstein

Management

For

Withhold

1.2

Elect Director Jeffrey A. Leddy

Management

For

Withhold

1.3

Elect Director Stephen Hasker

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adjourn Meeting

Management

For

Against

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 23, 2015
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 KPMG LLP as Auditors

Management

For

For
 

 

 

GREATBATCH, INC.
Meeting Date:  MAY 14, 2015
Record Date:  APR 01, 2015
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 Joseph A. Miller, Jr.

Management

For

For

1.6

Elect Director Bill R. Sanford

Management

For

For

1.7

Elect Director Peter H. Soderberg

Management

For

For

1.8

Elect Director William B. Summers, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 04, 2014
Record Date:  OCT 08, 2014
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew Brown

Management

For

For

1.2

Elect Director Craig Cornway

Management

For

For

1.3

Elect Director Clifton Thomas Weatherford

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 09, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas W. Handley

Management

For

For

1.2

Elect Director Maria Teresa Hilado

Management

For

For

1.3

Elect Director Ann W. H. Simonds

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

HALOZYME THERAPEUTICS, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  HALO
Security ID:  40637H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Pierre Bizzari

Management

For

For

1.2

Elect Director Randal J. Kirk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

HEALTHEQUITY, INC.
Meeting Date:  JUN 24, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  HQY
Security ID:  42226A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon Kessler

Management

For

For

1.2

Elect Director Stephen D. Neeleman

Management

For

For

1.3

Elect Director Frank A. Corvino

Management

For

For

1.4

Elect Director Evelyn Dilsaver

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director Frank T. Medici

Management

For

For

1.7

Elect Director Manu Rana

Management

For

For

1.8

Elect Director Ian Sacks

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HEALTHSTREAM, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  HSTM
Security ID:  42222N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Frist, Jr.

Management

For

For

1.2

Elect Director Frank Gordon

Management

For

For

1.3

Elect Director C. Martin Harris

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
 

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia Feldmann

Management

For

For

1.2

Elect Director Denis Wade

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
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 Barry D. Quart

Management

For

For

1.3

Elect Director Robert H. Rosen

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

For

1.5

Elect Director Kimberly J. Manhard

Management

For

For

1.6

Elect Director John W. Poyhonen

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Simon Breakwell

Management

For

For

1.2

Elect Director Carl G. Shepherd

Management

For

For

1.3

Elect Director Simon Lehmann

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against
 

 

 

HUB GROUP, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 13, 2015
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

 

 

HUBSPOT, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  HUBS
Security ID:  443573100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian Halligan

Management

For

For

1.2

Elect Director Ron Gill

Management

For

For

1.3

Elect Director Larry Bohn

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

HURON CONSULTING GROUP INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  HURN
Security ID:  447462102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John S. Moody

Management

For

For

1.2

Elect Director Debra Zumwalt

Management

For

For

2

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 01, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

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

For

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

For

1.5

Elect Director Michael Lynne

Management

For

For

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director I. Martin Pompadur

Management

For

For

1.8

Elect Director Darren D. Throop

Management

For

For

1.9

Elect Director Bradley J. Wechsler

Management

For

For

2

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

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 06, 2015
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

Against

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Nigel Ten Fleming

Management

For

Against

1.5

Elect Director Larry Hsu

Management

For

For

1.6

Elect Director Michael Markbreiter

Management

For

Against

1.7

Elect Director Mary K. Pendergast

Management

For

For

1.8

Elect Director Peter R. Terreri

Management

For

For

1.9

Elect Director G. Frederick Wilkinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INTERFACE, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 13, 2015
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 Christopher G. Kennedy

Management

For

For

1.7

Elect Director K. David Kohler

Management

For

For

1.8

Elect Director James B. Miller, Jr.

Management

For

For

1.9

Elect Director Harold M. Paisner

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 BDO USA, LLP as Auditors

Management

For

For
 

 

 

INTERSIL CORPORATION
Meeting Date:  APR 24, 2015
Record Date:  FEB 25, 2015
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 Mercedes Johnson

Management

For

For

1d

Elect Director Sohail Khan

Management

For

For

1e

Elect Director Gregory Lang

Management

For

For

1f

Elect Director Forrest E. Norrod

Management

For

For

1g

Elect Director Jan Peeters

Management

For

For

1h

Elect Director James A. Urry

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IXIA
Meeting Date:  JUL 18, 2014
Record Date:  JUN 12, 2014
Meeting Type:  ANNUAL

Ticker:  XXIA
Security ID:  45071R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurent Asscher

Management

For

For

1.2

Elect Director Jonathan Fram

Management

For

Withhold

1.3

Elect Director Errol Ginsberg

Management

For

For

1.4

Elect Director Gail Hamilton

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

IXIA
Meeting Date:  JUN 01, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  XXIA
Security ID:  45071R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurent Asscher

Management

For

Withhold

1.2

Elect Director Jonathan Fram

Management

For

Withhold

1.3

Elect Director Errol Ginsberg

Management

For

Withhold

1.4

Elect Director Gail Hamilton

Management

For

Withhold

1.5

Elect Director Bethany Mayer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  MAY 22, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deepika R. Pakianathan

Management

For

For

1.2

Elect Director Kenneth E. Weg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

KB HOME
Meeting Date:  APR 02, 2015
Record Date:  FEB 06, 2015
Meeting Type:  ANNUAL

Ticker:  KBH
Security ID:  48666K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Bollenbach

Management

For

For

1.2

Elect Director Timothy W. Finchem

Management

For

For

1.3

Elect Director Thomas W. Gilligan

Management

For

For

1.4

Elect Director Kenneth M. Jastrow, II

Management

For

For

1.5

Elect Director Robert L. Johnson

Management

For

Against

1.6

Elect Director Melissa Lora

Management

For

For

1.7

Elect Director Jeffrey T. Mezger

Management

For

For

1.8

Elect Director Michael M. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  NOV 17, 2014
Record Date:  OCT 06, 2014
Meeting Type:  SPECIAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin J. Cameron

Management

For

For

1.2

Elect Director Joseph M. Feczko

Management

For

For

1.3

Elect Director Wyche Fowler, Jr.

Management

For

For

1.4

Elect Director Jack Kaye

Management

For

For

1.5

Elect Director Gregory P. Madison

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 UHY LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

LATTICE SEMICONDUCTOR CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 13, 2015
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 Robin A. Abrams

Management

For

Withhold

1.3

Elect Director John Bourgoin

Management

For

For

1.4

Elect Director Balaji Krishnamurthy

Management

For

For

1.5

Elect Director Robert R. Herb

Management

For

For

1.6

Elect Director Mark E. Jensen

Management

For

For

1.7

Elect Director D. Jeffrey Richardson

Management

For

For

1.8

Elect Director Frederick D. Weber

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LITHIA MOTORS, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 27, 2015
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

For

1.3

Elect Director Susan O. Cain

Management

For

For

1.4

Elect Director Bryan B. DeBoer

Management

For

For

1.5

Elect Director Shau-wai Lam

Management

For

For

1.6

Elect Director Kenneth E. Roberts

Management

For

For

1.7

Elect Director William J. Young

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

M/I HOMES, INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael P. Glimcher

Management

For

For

1.2

Elect Director J. Thomas Mason

Management

For

For

1.3

Elect Director Sharen Jester Turney

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  APR 02, 2015
Record Date:  FEB 18, 2015
Meeting Type:  SPECIAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlos M. Sepulveda, Jr.

Management

For

For

1.2

Elect Director Margaret B. Shannon

Management

For

For

1.3

Elect Director George M. Yates

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

MATTRESS FIRM HOLDING CORP.
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  MFRM
Security ID:  57722W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert E. Creager

Management

For

For

1.2

Elect Director R. Stephen Stagner

Management

For

For

1.3

Elect Director William E. Watts

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 Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

METHODE ELECTRONICS, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 21, 2014
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

For

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

For

1g

Elect Director Isabelle C. Goossen

Management

For

For

1h

Elect Director Christopher J. Hornung

Management

For

For

1i

Elect Director Paul G. Shelton

Management

For

For

1j

Elect Director Lawrence B. Skatoff

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

 

 

MOBILE MINI, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  MINI
Security ID:  60740F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey S. Goble

Management

For

Against

1b

Elect Director James J. Martell

Management

For

Against

1c

Elect Director Stephen A McConnell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Declassify the Board of Directors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

MOBILEIRON, INC.
Meeting Date:  JUN 25, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  MOBL
Security ID:  60739U204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gaurav Garg

Management

For

For

1.2

Elect Director Matthew Howard

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

NANOMETRICS INCORPORATED
Meeting Date:  MAY 19, 2015
Record Date:  MAR 26, 2015
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 Bruce C. Rhine

Management

For

For

1.4

Elect Director Timothy J. Stultz

Management

For

For

1.5

Elect Director Christine A. Tsingos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NEOGEN CORPORATION
Meeting Date:  OCT 02, 2014
Record Date:  AUG 04, 2014
Meeting Type:  ANNUAL

Ticker:  NEOG
Security ID:  640491106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Herbert

Management

For

For

1.2

Elect Director G. Bruce Papesh

Management

For

For

1.3

Elect Director Thomas H. Reed

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NEVRO CORP.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael DeMane

Management

For

For

1.2

Elect Director Nathan B. Pliam

Management

For

For

1.3

Elect Director Brad Vale

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

NOODLES & COMPANY
Meeting Date:  MAY 06, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  NDLS
Security ID:  65540B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stuart Frenkiel

Management

For

For

1.2

Elect Director Jeffrey Jones

Management

For

For

1.3

Elect Director Andrew Taub

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NORD ANGLIA EDUCATION, INC.
Meeting Date:  APR 14, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  NORD
Security ID:  G6583A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Alan Kelsey

Management

For

For

1B

Elect Director Andrew Fitzmaurice

Management

For

For

1C

Elect Director Graeme Halder

Management

For

For

1D

Elect Director Jack Hennessy

Management

For

For

1E

Elect Director Kosmas Kalliarekos

Management

For

For

1F

Elect Director Carlos Watson

Management

For

For

2

Ratify PricewaterhouseCoopers Limited as Auditors

Management

For

For

 

 

OPHTHOTECH CORPORATION
Meeting Date:  JUN 04, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  OPHT
Security ID:  683745103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Axel Bolte

Management

For

For

1.2

Elect Director Samir C. Patel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PAREXEL INTERNATIONAL CORPORATION
Meeting Date:  DEC 04, 2014
Record Date:  OCT 10, 2014
Meeting Type:  ANNUAL

Ticker:  PRXL
Security ID:  699462107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick J. Fortune

Management

For

For

1.2

Elect Director Ellen M. Zane

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

PAYLOCITY HOLDING CORPORATION
Meeting Date:  DEC 19, 2014
Record Date:  OCT 29, 2014
Meeting Type:  ANNUAL

Ticker:  PCTY
Security ID:  70438V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven I. Sarowitz

Management

For

Withhold

1.2

Elect Director Jeffrey T. Diehl

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

PHIBRO ANIMAL HEALTH CORPORATION
Meeting Date:  NOV 10, 2014
Record Date:  SEP 15, 2014
Meeting Type:  ANNUAL

Ticker:  PAHC
Security ID:  71742Q106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bendheim

Management

For

For

1.2

Elect Director Sam Gejdenson

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

PIONEER ENERGY SERVICES CORP.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  PES
Security ID:  723664108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wm. Stacy Locke

Management

For

For

1.2

Elect Director C. John Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve Restricted Stock Units to Wm. Stacy Locke

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

 

 

POTBELLY CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  PBPB
Security ID:  73754Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan Chapman-Hughes

Management

For

For

1.2

Elect Director Dan Levitan

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Rainer Gawlick

Management

For

For

1.4

Elect Director John B. Goodman

Management

For

For

1.5

Elect Director Douglas W. Kohrs

Management

For

For

1.6

Elect Director Brian K. Smith

Management

For

For

1.7

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

QUAKER CHEMICAL CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  KWR
Security ID:  747316107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald R. Caldwell

Management

For

Withhold

1.2

Elect Director William R. Cook

Management

For

For

1.3

Elect Director Jeffry D. Frisby

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phyllis Gardner

Management

For

For

1.2

Elect Director James Glasheen

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

1.4

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopersLLP as Auditors

Management

For

For

 

 

 

REX ENERGY CORPORATION
Meeting Date:  MAY 08, 2015
Record Date:  MAR 13, 2015
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 KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RIGNET, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  RNET
Security ID:  766582100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Browning

Management

For

For

1.2

Elect Director Mattia Caprioli

Management

For

For

1.3

Elect Director Charles L. Davis

Management

For

For

1.4

Elect Director Kevin Mulloy

Management

For

For

1.5

Elect Director Kevin J. O'Hara

Management

For

For

1.6

Elect Director Keith Olsen

Management

For

For

1.7

Elect Director Mark B. Slaughter

Management

For

For

1.8

Elect Director Brent K. Whittington

Management

For

For

1.9

Elect Director Ditlef de Vibe

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SAGE THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  SAGE
Security ID:  78667J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven Paul

Management

For

For

1.2

Elect Director Robert T. Nelsen

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against
 

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Fekete

Management

For

Withhold

1.2

Elect Director Shlomo Yanai

Management

For

Withhold

1.3

Elect Director Robert Flanagan

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SANCHEZ ENERGY CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  SN
Security ID:  79970Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. R. Sanchez, Jr.

Management

For

For

1.2

Elect Director Antonio R. Sanchez, III

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Ratify BDO USA, LLP as Auditors

Management

For

For

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 18, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director James P. Burra

Management

For

For

1.3

Elect Director Bruce C. Edwards

Management

For

For

1.4

Elect Director Rockell N. Hankin

Management

For

For

1.5

Elect Director James T. Lindstrom

Management

For

For

1.6

Elect Director Mohan R. Maheswaran

Management

For

For

1.7

Elect Director John L. Piotrowski

Management

For

For

1.8

Elect Director Carmelo J. Santoro

Management

For

For

1.9

Elect Director Sylvia Summers

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

SHORETEL, INC.
Meeting Date:  NOV 06, 2014
Record Date:  SEP 19, 2014
Meeting Type:  ANNUAL

Ticker:  SHOR
Security ID:  825211105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth D. Denman

Management

For

For

1.2

Elect Director Donald Joos

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:  JUN 12, 2015
Record Date:  APR 24, 2015
Meeting Type:  PROXY CONTEST

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director Jeffrey T. Housenbold

Management

For

Did Not Vote

1.2

Elect Director Stephen J. Killeen

Management

For

Did Not Vote

1.3

Elect Director James N. White

Management

For

Did Not Vote

2

Amend Omnibus Stock Plan

Management

For

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Blue Card)

1.1

Elect Directors Mario D. Cibelli

Shareholder

For

For

1.2

Elect Directors Marwan Fawaz

Shareholder

For

For

1.3

Elect Directors Thomas D. Hughes

Shareholder

For

For

2

Amend Omnibus Stock Plan

Management

Against

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

None

For

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 24, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alf-Egil Bogen

Management

For

For

1.2

Elect Director G. Tyson Tuttle

Management

For

For

1.3

Elect Director Sumit Sadana

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SMART & FINAL STORES, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  SFS
Security ID:  83190B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Norman H. Axelrod

Management

For

For

1b

Elect Director Dennis T. Gies

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

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert D. Johnson

Management

For

For

1.2

Elect Director Barclay G. Jones, III

Management

For

For

1.3

Elect Director Dawn M. Zier

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Meeting Date:  JUN 24, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  SPWH
Security ID:  84920Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher Eastland

Management

For

For

1.2

Elect Director Joseph P. Schneider

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

TALMER BANCORP, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 15, 2015
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

Withhold

1.2

Elect Director Gary Collins

Management

For

For

1.3

Elect Director Jennifer Granholm

Management

For

For

1.4

Elect Director Paul Hodges, III

Management

For

For

1.5

Elect Director Denny Kim

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

Withhold

1.10

Elect Director Albert Papa

Management

For

For

1.11

Elect Director David Provost

Management

For

For

1.12

Elect Director Thomas Schellenberg

Management

For

For

1.13

Elect Director Gary Torgow

Management

For

For

1.14

Elect Director Arthur Weiss

Management

For

Withhold

2

Ratify Crowe Horwath LLP as Auditors

Management

For

Against

 

 

TANDEM DIABETES CARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  TNDM
Security ID:  875372104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dick P. Allen

Management

For

For

1.2

Elect Director Edward L. Cahill

Management

For

For

1.3

Elect Director Lonnie M. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

TCP INTERNATIONAL HOLDINGS LTD.
Meeting Date:  DEC 29, 2014
Record Date:  DEC 09, 2014
Meeting Type:  SPECIAL

Ticker:  TCPI
Security ID:  H84689100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven Willensky

Management

For

For

2

Appoint Steven Willensky as Member of the Compensation Committee

Management

For

For

3

Designate Squire Patton Boggs (US) LLP as Independent Proxy

Management

For

For

 

 

 

TENNECO INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas C. Freyman

Management

For

For

1b

Elect Director Dennis J. Letham

Management

For

For

1c

Elect Director James S. Metcalf

Management

For

For

1d

Elect Director Roger B. Porter

Management

For

For

1e

Elect Director David B. Price, Jr.

Management

For

For

1f

Elect Director Gregg M. Sherrill

Management

For

For

1g

Elect Director Paul T. Stecko

Management

For

For

1h

Elect Director Jane L. Warner

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  SEP 04, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director Frank J. Williams

Management

For

For

1.10

Elect Director LeAnne M. Zumwalt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director LeAnne M. Zumwalt

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE KEYW HOLDING CORPORATION
Meeting Date:  AUG 13, 2014
Record Date:  JUN 25, 2014
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

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 05, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roy V. Armes

Management

For

For

1.2

Elect Director Cynthia M. Egnotovich

Management

For

For

1.3

Elect Director Dino J. Bianco

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE SPECTRANETICS CORPORATION
Meeting Date:  JUN 12, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  SPNC
Security ID:  84760C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. John Fletcher

Management

For

For

1.2

Elect Director B. Kristine Johnson

Management

For

For

1.3

Elect Director Todd C. Schermerhorn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

THERAPEUTICSMD, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tommy G. Thompson

Management

For

For

1.2

Elect Director Robert G. Finizio

Management

For

For

1.3

Elect Director John C.K. Milligan, IV

Management

For

For

1.4

Elect Director Brian Bernick

Management

For

For

1.5

Elect Director J. Martin Carroll

Management

For

For

1.6

Elect Director Cooper C. Collins

Management

For

For

1.7

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

For

1.9

Elect Director Angus C. Russell

Management

For

For

1.10

Elect Director Nicholas Segal

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

 

 

TILE SHOP HOLDINGS, INC.
Meeting Date:  JUL 22, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  TTS
Security ID:  88677Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter H. Kamin

Management

For

For

1.2

Elect Director Todd Krasnow

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. O'Connell

Management

For

Against

1.2

Elect Director Terdema L. Ussery, II

Management

For

For

1.3

Elect Director David B. Vermylen

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

 

 

US ECOLOGY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  ECOL
Security ID:  91732J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joe F. Colvin

Management

For

For

1.2

Elect Director Katina Dorton

Management

For

For

1.3

Elect Director Jeffrey R. Feeler

Management

For

For

1.4

Elect Director Daniel Fox

Management

For

For

1.5

Elect Director David M. Lusk

Management

For

For

1.6

Elect Director Stephen A. Romano

Management

For

For

1.7

Elect Director John T. Sahlberg

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

VIASAT, INC.
Meeting Date:  SEP 17, 2014
Record Date:  JUL 21, 2014
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Dankberg

Management

For

For

1.2

Elect Director Harvey White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

VIRGIN AMERICA INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  VA
Security ID:  92765X208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Donald J. Carty

Management

For

Against

1b

Elect Director C. David Cush

Management

For

For

1c

Elect Director Stacy J. Smith

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

 

 

VIRTUS INVESTMENT PARTNERS, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  VRTS
Security ID:  92828Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane M. Coffey

Management

For

For

1.2

Elect Director Timothy A. Holt

Management

For

For

1.3

Elect Director Melody L. Jones

Management

For

For

1.4

Elect Director Stephen T. Zarrilli

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

WESTERN ALLIANCE BANCORPORATION
Meeting Date:  MAY 19, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  WAL
Security ID:  957638109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce Beach

Management

For

For

1.2

Elect Director William S. Boyd

Management

For

For

1.3

Elect Director Steven J. Hilton

Management

For

Withhold

1.4

Elect Director Marianne Boyd Johnson

Management

For

For

1.5

Elect Director Kenneth A. Vecchione

Management

For

For

2

Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause

Management

For

For

3

Provide Right to Call Special Meeting

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify McGladrey LLP as Auditors

Management

For

For
 

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 22, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roxane Divol

Management

For

For

1.2

Elect Director Joseph R. Gromek

Management

For

For

1.3

Elect Director Brenda J. Lauderback

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ZENDESK, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  ZEN
Security ID:  98936J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caryn Marooney

Management

For

For

1.2

Elect Director Michelle Wilson

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ZOE'S KITCHEN, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  ZOES
Security ID:  98979J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sue Collyns

Management

For

For

1.2

Elect Director Thomas Baldwin

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

Franklin Small-Mid Cap Growth Fund

 

ACUITY BRANDS, INC.
Meeting Date:  JAN 07, 2015
Record Date:  NOV 12, 2014
Meeting Type:  ANNUAL

Ticker:  AYI
Security ID:  00508Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Patrick Battle

Management

For

For

1.2

Elect Director Peter C. Browning

Management

For

For

1.3

Elect Director James H. Hance, Jr.

Management

For

Withhold

1.4

Elect Director Ray M. Robinson

Management

For

For

1.5

Elect Director Norman H. Wesley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  AAP
Security ID:  00751Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Bergstrom

Management

For

For

1.2

Elect Director John C. Brouillard

Management

For

For

1.3

Elect Director Fiona P. Dias

Management

For

For

1.4

Elect Director John F. Ferraro

Management

For

For

1.5

Elect Director Darren R. Jackson

Management

For

For

1.6

Elect Director Adriana Karaboutis

Management

For

For

1.7

Elect Director William S. Oglesby

Management

For

For

1.8

Elect Director J. Paul Raines

Management

For

For

1.9

Elect Director Gilbert T. Ray

Management

For

For

1.10

Elect Director Carlos A. Saladrigas

Management

For

For

1.11

Elect Director O. Temple Sloan, III

Management

For

For

1.12

Elect Director Jimmie L. Wade

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 15, 2015
Record Date:  APR 17, 2015
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 Glenn Earle

Management

For

For

1d

Elect Director Niall Ferguson

Management

For

For

1e

Elect Director Sean M. Healey

Management

For

For

1f

Elect Director Tracy P. Palandjian

Management

For

For

1g

Elect Director Patrick T. Ryan

Management

For

For

1h

Elect Director Jide J. Zeitlin

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 PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Montie R. Brewer

Management

For

For

1b

Elect Director Gary Ellmer

Management

For

For

1c

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1d

Elect Director Linda A. Marvin

Management

For

For

1e

Elect Director Charles W. Pollard

Management

For

For

1f

Elect Director John Redmond

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
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 D. Keith Cobb

Management

For

For

1.4

Elect Director E. Linn Draper, Jr.

Management

For

For

1.5

Elect Director Edward J. Heffernan

Management

For

For

1.6

Elect Director Kenneth R. Jensen

Management

For

For

1.7

Elect Director Robert A. Minicucci

Management

For

For

1.8

Elect Director Laurie A. Tucker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

6

Proxy Access

Shareholder

Against

For
 

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  SEP 25, 2014
Record Date:  AUG 15, 2014
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Maraganore

Management

For

For

1.2

Elect Director Paul R. Schimmel

Management

For

For

1.3

Elect Director Phillip A. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  MAY 01, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director John K. Clarke

Management

For

For

1.3

Elect Director Marsha H. Fanucci

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AMETEK, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  AME
Security ID:  031100100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Malone

Management

For

Against

1.2

Elect Director Elizabeth R. Varet

Management

For

For

1.3

Elect Director Dennis K. Williams

Management

For

For

2

Provide Right to Call Special Meeting

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ANSYS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bradford C. Morley

Management

For

For

1.2

Elect Director Patrick J. Zilvitis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

APPLIED MATERIALS, INC.
Meeting Date:  APR 02, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aart J. de Geus

Management

For

For

1b

Elect Director Gary E. Dickerson

Management

For

For

1c

Elect Director Stephen R. Forrest

Management

For

For

1d

Elect Director Thomas J. Iannotti

Management

For

For

1e

Elect Director Susan M. James

Management

For

Against

1f

Elect Director Alexander A. Karsner

Management

For

For

1g

Elect Director Dennis D. Powell

Management

For

For

1h

Elect Director Willem P. Roelandts

Management

For

For

1i

Elect Director Michael R. Splinter

Management

For

For

1j

Elect Director Robert H. Swan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
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

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

Management

For

For

3

Approve Issuance of Shares with or without Preemptive Rights

Management

For

For

4

Approve Repurchase of up to 10 Percent of Issued Capital

Management

For

For

5

Approve Cash Compensation to Directors

Management

For

For
 

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wesley T. Bieligk

Management

For

Withhold

1.2

Elect Director Gregor P. Bohm

Management

For

Withhold

1.3

Elect Director Robert M. McLaughlin

Management

For

Withhold

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 PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
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

For

1.8

Elect Director William D. Young

Management

For

For

1.9

Elect Director Kenneth M. Bate

Management

For

For

1.10

Elect Director Dennis J. Slamon

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Report on Sustainability

Shareholder

Against

Against

 

 

BORGWARNER INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexis P. Michas

Management

For

For

1b

Elect Director Richard O. Schaum

Management

For

For

1c

Elect Director Thomas T. Stallkamp

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Amend Bylaws to Call Special Meetings

Shareholder

Against

Against
 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 24, 2014
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

Withhold

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

BROWN & BROWN, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 02, 2015
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 Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
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

1.8

Elect Director Cynthia L. Davis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Rhys J. Best

Management

For

For

1.1b

Elect Director Dan O. Dinges

Management

For

For

1.1c

Elect Director James R. Gibbs

Management

For

For

1.1d

Elect Director Robert L. Keiser

Management

For

For

1.1e

Elect Director Robert Kelley

Management

For

For

1.1f

Elect Director W. Matt Ralls

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions Disclosure

Shareholder

Against

Against

5

Proxy Access

Shareholder

Against

Against

 

 

CALPINE CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
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, III

Management

For

For

1.4

Elect Director Michael W. Hofmann

Management

For

For

1.5

Elect Director David C. Merritt

Management

For

For

1.6

Elect Director W. Benjamin Moreland

Management

For

For

1.7

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

CAREFUSION CORPORATION
Meeting Date:  NOV 05, 2014
Record Date:  SEP 08, 2014
Meeting Type:  ANNUAL

Ticker:  CFN
Security ID:  14170T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacqueline B. Kosecoff

Management

For

For

1b

Elect Director Michael D. O'Halleran

Management

For

For

1c

Elect Director Supratim Bose

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CATAMARAN CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 23, 2015
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

Approve Advance Notice Policy

Management

For

Against

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

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

Management

For

For
 

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 22, 2015
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 Karen L. Shoos

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell E. Daniels, Jr.

Management

For

For

1b

Elect Director Clifford W. Illig

Management

For

For

1c

Elect Director William B. Neaves

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  MAR 17, 2015
Record Date:  JAN 26, 2015
Meeting Type:  SPECIAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Mergers

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
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

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John S. Charlesworth

Management

For

For

1.2

Elect Director Kimbal Musk

Management

For

For

1.3

Elect Director Montgomery F. (Monty) Moran

Management

For

For

1.4

Elect Director Patrick J. Flynn

Management

For

For

1.5

Elect Director Steve Ells

Management

For

For

1.6

Elect Director Stephen Gillett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Provide Proxy Access Right

Management

For

Against

8

Adopt Proxy Access Right

Shareholder

Against

For

9

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

10

Stock Retention/Holding Period

Shareholder

Against

Against

11

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

12

Report on Sustainability, Including Quantitative Goals

Shareholder

Against

Against

 

 

 

COGNEX CORPORATION
Meeting Date:  APR 17, 2015
Record Date:  FEB 20, 2015
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 Jeffrey B. Miller

Management

For

For

1.3

Elect Director Reuben Wasserman

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven L. Beal

Management

For

For

1.2

Elect Director Tucker S. Bridwell

Management

For

For

1.3

Elect Director Mark B. Puckett

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Klein

Management

For

For

1.2

Elect Director Andrew C. Florance

Management

For

For

1.3

Elect Director Michael J. Glosserman

Management

For

For

1.4

Elect Director Warren H. Haber

Management

For

For

1.5

Elect Director John W. Hill

Management

For

For

1.6

Elect Director Christopher J. Nassetta

Management

For

For

1.7

Elect Director David J. Steinberg

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 16, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Hess

Management

For

For

1b

Elect Director Barry C. Johnson

Management

For

For

1c

Elect Director Carol P. Lowe

Management

For

For

1d

Elect Director Thomas W. Rabaut

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DAVITA HEALTHCARE PARTNERS INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 24, 2015
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 John M. Nehra

Management

For

For

1g

Elect Director William L. Roper

Management

For

For

1h

Elect Director Kent J. Thiry

Management

For

For

1i

Elect Director Roger J. Valine

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence S. Bohn

Management

For

For

1.2

Elect Director Jill Granoff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

DENTSPLY INTERNATIONAL INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  XRAY
Security ID:  249030107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael C. Alfano

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Willie A. Deese

Management

For

For

1.4

Elect Director William F. Hecht

Management

For

For

1.5

Elect Director Francis J. Lunger

Management

For

For

1.6

Elect Director Bret W. Wise

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

DEXCOM, INC.
Meeting Date:  MAY 28, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrance H. Gregg

Management

For

For

1b

Elect Director Kevin Sayer

Management

For

For

1c

Elect Director Nicholas Augustinos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 08, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For
 

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Vincent C. Byrd

Management

For

For

1b

Elect Director William J. Colombo

Management

For

For

1c

Elect Director Larry D. Stone

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIGITALGLOBE, INC.
Meeting Date:  MAY 26, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne J. Decyk

Management

For

For

1b

Elect Director Martin C. Faga

Management

For

For

1c

Elect Director Lawrence A. Hough

Management

For

For

1d

Elect Director Warren C. Jenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arnold S. Barron

Management

For

For

1.2

Elect Director Macon F. Brock, Jr.

Management

For

For

1.3

Elect Director Mary Anne Citrino

Management

For

For

1.4

Elect Director H. Ray Compton

Management

For

For

1.5

Elect Director Conrad M. Hall

Management

For

For

1.6

Elect Director Lemuel E. Lewis

Management

For

For

1.7

Elect Director J. Douglas Perry

Management

For

For

1.8

Elect Director Bob Sasser

Management

For

For

1.9

Elect Director Thomas A. Saunders, III

Management

For

For

1.10

Elect Director Thomas E. Whiddon

Management

For

For

1.11

Elect Director Carl P. Zeithaml

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 19, 2015
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 Kieran T. Gallahue

Management

For

For

1c

Elect Director Barbara J. McNeil

Management

For

For

1d

Elect Director Michael A. Mussallem

Management

For

For

1e

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 31, 2014
Record Date:  JUN 09, 2014
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

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carol J. Burt

Management

For

Withhold

1.2

Elect Director Leonard M. Riggs, Jr.

Management

For

For

1.3

Elect Director James D. Shelton

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

EQT CORPORATION
Meeting Date:  APR 15, 2015
Record Date:  FEB 06, 2015
Meeting Type:  ANNUAL

Ticker:  EQT
Security ID:  26884L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip G. Behrman

Management

For

For

1.2

Elect Director A. Bray Cary, Jr.

Management

For

For

1.3

Elect Director Margaret K. Dorman

Management

For

For

1.4

Elect Director David L. Porges

Management

For

For

1.5

Elect Director James E. Rohr

Management

For

For

1.6

Elect Director David S. Shapira

Management

For

For

1.7

Elect Director Lee T. Todd, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

 

 

EQUINIX, INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U700

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Bartlett

Management

For

For

1.2

Elect Director Gary Hromadko

Management

For

For

1.3

Elect Director Scott Kriens

Management

For

For

1.4

Elect Director William Luby

Management

For

For

1.5

Elect Director Irving Lyons, III

Management

For

For

1.6

Elect Director Christopher Paisley

Management

For

Withhold

1.7

Elect Director Stephen Smith

Management

For

For

1.8

Elect Director Peter Van Camp

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  FIS
Security ID:  31620M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ellen R. Alemany

Management

For

For

1b

Elect Director William P. Foley, II

Management

For

For

1c

Elect Director Thomas M. Hagerty

Management

For

Against

1d

Elect Director Keith W. Hughes

Management

For

Against

1e

Elect Director David K. Hunt

Management

For

Against

1f

Elect Director Stephan A. James

Management

For

For

1g

Elect Director Frank R. Martire

Management

For

For

1h

Elect Director Richard N. Massey

Management

For

Against

1i

Elect Director Leslie M. Muma

Management

For

For

1j

Elect Director Gary A. Norcross

Management

For

For

1k

Elect Director James B. Stallings, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Balson

Management

For

Withhold

1.2

Elect Director Mark A. Johnson

Management

For

Withhold

1.3

Elect Director Jeffrey S. Sloan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Proxy Access Right

Shareholder

Against

For

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Blinn

Management

For

For

1.2

Elect Director Leif E. Darner

Management

For

For

1.3

Elect Director Gayla J. Delly

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Roger L. Fix

Management

For

For

1.6

Elect Director John R. Friedery

Management

For

For

1.7

Elect Director Joe E. Harlan

Management

For

For

1.8

Elect Director Rick J. Mills

Management

For

For

1.9

Elect Director Charles M. Rampacek

Management

For

For

1.10

Elect Director David E. Roberts

Management

For

For

1.11

Elect Director William C. Rusnack

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

FORTINET, INC.
Meeting Date:  JUN 19, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ken Xie

Management

For

For

1.2

Elect Director Hong Liang Lu

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FREESCALE SEMICONDUCTOR, LTD.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  FSL
Security ID:  G3727Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Krishnan Balasubramanian

Management

For

For

1.2

Elect Director Chinh E. Chu

Management

For

Withhold

1.3

Elect Director D. Mark Durcan

Management

For

For

1.4

Elect Director Daniel J. Heneghan

Management

For

For

1.5

Elect Director Thomas H. Lister

Management

For

Withhold

1.6

Elect Director Gregg A. Lowe

Management

For

Withhold

1.7

Elect Director Joanne M. Maguire

Management

For

For

1.8

Elect Director John W. Marren

Management

For

Withhold

1.9

Elect Director James A. Quella

Management

For

Withhold

1.10

Elect Director Peter Smitham

Management

For

Withhold

1.11

Elect Director Gregory L. Summe

Management

For

For

1.12

Elect Director Claudius E. Watts, IV

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

Against

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a.1

Elect Director Richard H. Allert

Management

For

For

1a.2

Elect Director Michael Norkus

Management

For

For

1a.3

Elect Director Ann N. Reese

Management

For

For

1b.4

Elect Director Hunter C. Smith

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date:  JUN 23, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  ENT
Security ID:  37951D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey E. Epstein

Management

For

Withhold

1.2

Elect Director Jeffrey A. Leddy

Management

For

Withhold

1.3

Elect Director Stephen Hasker

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adjourn Meeting

Management

For

Against

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 18, 2015
Record Date:  MAR 23, 2015
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 KPMG LLP as Auditors

Management

For

For

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 09, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas W. Handley

Management

For

For

1.2

Elect Director Maria Teresa Hilado

Management

For

For

1.3

Elect Director Ann W. H. Simonds

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date:  DEC 03, 2014
Record Date:  OCT 07, 2014
Meeting Type:  ANNUAL

Ticker:  HAR
Security ID:  413086109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Adriane M. Brown

Management

For

For

1b

Elect Director John W. Diercksen

Management

For

For

1c

Elect Director Ann M. Korologos

Management

For

For

1d

Elect Director Edward H. Meyer

Management

For

For

1e

Elect Director Dinesh C. Paliwal

Management

For

For

1f

Elect Director Kenneth M. Reiss

Management

For

For

1g

Elect Director Hellene S. Runtagh

Management

For

For

1h

Elect Director Frank S. Sklarsky

Management

For

For

1i

Elect Director Gary G. Steel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HCA HOLDINGS, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  HCA
Security ID:  40412C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Milton Johnson

Management

For

For

1.2

Elect Director Robert J. Dennis

Management

For

For

1.3

Elect Director Nancy-Ann DeParle

Management

For

For

1.4

Elect Director Thomas F. Frist, III

Management

For

For

1.5

Elect Director William R. Frist

Management

For

For

1.6

Elect Director Ann H. Lamont

Management

For

For

1.7

Elect Director Jay O. Light

Management

For

For

1.8

Elect Director Geoffrey G. Meyers

Management

For

For

1.9

Elect Director Michael W. Michelson

Management

For

For

1.10

Elect Director Wayne J. Riley

Management

For

For

1.11

Elect Director John W. Rowe

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
 

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Betsy S. Atkins

Management

For

For

1.2

Elect Director Paul B. Edgerley

Management

For

For

1.3

Elect Director James A. Rubright

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

HEALTHEQUITY, INC.
Meeting Date:  JUN 24, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  HQY
Security ID:  42226A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon Kessler

Management

For

For

1.2

Elect Director Stephen D. Neeleman

Management

For

For

1.3

Elect Director Frank A. Corvino

Management

For

For

1.4

Elect Director Evelyn Dilsaver

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director Frank T. Medici

Management

For

For

1.7

Elect Director Manu Rana

Management

For

For

1.8

Elect Director Ian Sacks

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia Feldmann

Management

For

For

1.2

Elect Director Denis Wade

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
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

Against

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Cynthia M. Egnotovich

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 Guy C. Hachey

Management

For

For

1.10

Elect Director David C. Hill

Management

For

For

1.11

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HOLOGIC, INC.
Meeting Date:  MAR 03, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL

Ticker:  HOLX
Security ID:  436440101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan Christodoro

Management

For

For

1.2

Elect Director Sally W. Crawford

Management

For

Withhold

1.3

Elect Director Scott T. Garrett

Management

For

For

1.4

Elect Director David R. LaVance, Jr.

Management

For

Withhold

1.5

Elect Director Nancy L. Leaming

Management

For

Withhold

1.6

Elect Director Lawrence M. Levy

Management

For

For

1.7

Elect Director Stephen P. MacMillan

Management

For

For

1.8

Elect Director Samuel Merksamer

Management

For

For

1.9

Elect Director Christiana Stamoulis

Management

For

For

1.10

Elect Director Elaine S. Ullian

Management

For

Withhold

1.11

Elect Director Wayne Wilson

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For
 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Simon Breakwell

Management

For

For

1.2

Elect Director Carl G. Shepherd

Management

For

For

1.3

Elect Director Simon Lehmann

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

IHS INC.
Meeting Date:  APR 08, 2015
Record Date:  FEB 13, 2015
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruann F. Ernst

Management

For

For

1.2

Elect Director Christoph von Grolman

Management

For

For

1.3

Elect Director Richard W. Roedel

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

 

 

ILLUMINA, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director A. Blaine Bowman

Management

For

For

1b

Elect Director Karin Eastham

Management

For

For

1c

Elect Director Jay T. Flatley

Management

For

For

1d

Elect Director Jeffrey T. Huber

Management

For

For

1e

Elect Director William H. Rastetter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 01, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

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

For

1.3

Elect Director Richard L. Gelfond

Management

For

For

1.4

Elect Director David W. Leebron

Management

For

For

1.5

Elect Director Michael Lynne

Management

For

For

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director I. Martin Pompadur

Management

For

For

1.8

Elect Director Darren D. Throop

Management

For

For

1.9

Elect Director Bradley J. Wechsler

Management

For

For

2

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

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 06, 2015
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

Against

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Nigel Ten Fleming

Management

For

Against

1.5

Elect Director Larry Hsu

Management

For

For

1.6

Elect Director Michael Markbreiter

Management

For

Against

1.7

Elect Director Mary K. Pendergast

Management

For

For

1.8

Elect Director Peter R. Terreri

Management

For

For

1.9

Elect Director G. Frederick Wilkinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INCYTE CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

Withhold

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

INSULET CORPORATION
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  PODD
Security ID:  45784P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Fallon

Management

For

For

1.2

Elect Director Timothy J. Scannell

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 Ernst & Young LLP as Auditors

Management

For

For

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 17, 2015
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 Terrence F. Martell

Management

For

For

1e

Elect Director Callum McCarthy

Management

For

For

1f

Elect Director Robert Reid

Management

For

For

1g

Elect Director Frederic V. Salerno

Management

For

For

1h

Elect Director Jeffrey C. Sprecher

Management

For

For

1i

Elect Director Judith A. Sprieser

Management

For

For

1j

Elect Director Vincent Tese

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Article to Delete Provisions not Applicable following the Sale of Euronext

Management

For

For

 

 

INTERSIL CORPORATION
Meeting Date:  APR 24, 2015
Record Date:  FEB 25, 2015
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 Mercedes Johnson

Management

For

For

1d

Elect Director Sohail Khan

Management

For

For

1e

Elect Director Gregory Lang

Management

For

For

1f

Elect Director Forrest E. Norrod

Management

For

For

1g

Elect Director Jan Peeters

Management

For

For

1h

Elect Director James A. Urry

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 17, 2015
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

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

JACOBS ENGINEERING GROUP INC.
Meeting Date:  JAN 29, 2015
Record Date:  DEC 01, 2014
Meeting Type:  ANNUAL

Ticker:  JEC
Security ID:  469814107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph R. Bronson

Management

For

For

1b

Elect Director Juan Jose Suarez Coppel

Management

For

For

1c

Elect Director Peter J. Robertson

Management

For

For

1d

Elect Director Noel G. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

JARDEN CORPORATION
Meeting Date:  JUN 04, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  JAH
Security ID:  471109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin E. Franklin

Management

For

For

1.2

Elect Director James E. Lillie

Management

For

For

1.3

Elect Director Michael S. Gross

Management

For

Withhold

1.4

Elect Director Ros L'Esperance

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

JDS UNIPHASE CORPORATION
Meeting Date:  DEC 05, 2014
Record Date:  OCT 06, 2014
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 Timothy Campos

Management

For

For

1.3

Elect Director Penelope A. Herscher

Management

For

For

1.4

Elect Director Masood Jabbar

Management

For

For

1.5

Elect Director Martin A. Kaplan

Management

For

For

1.6

Elect Director Thomas Waechter

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

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 29, 2015
Record Date:  MAR 23, 2015
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 Samuel A. Di Piazza, Jr.

Management

For

For

1c

Elect Director Colin Dyer

Management

For

For

1d

Elect Director Dame DeAnne Julius

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 Ann Marie Petach

Management

For

For

1i

Elect Director Shailesh Rao

Management

For

For

1j

Elect Director David B. Rickard

Management

For

For

1k

Elect Director Roger T. Staubach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  MAY 22, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deepika R. Pakianathan

Management

For

For

1.2

Elect Director Kenneth E. Weg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

KB HOME
Meeting Date:  APR 02, 2015
Record Date:  FEB 06, 2015
Meeting Type:  ANNUAL

Ticker:  KBH
Security ID:  48666K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Bollenbach

Management

For

For

1.2

Elect Director Timothy W. Finchem

Management

For

For

1.3

Elect Director Thomas W. Gilligan

Management

For

For

1.4

Elect Director Kenneth M. Jastrow, II

Management

For

For

1.5

Elect Director Robert L. Johnson

Management

For

Against

1.6

Elect Director Melissa Lora

Management

For

For

1.7

Elect Director Jeffrey T. Mezger

Management

For

For

1.8

Elect Director Michael M. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  NOV 17, 2014
Record Date:  OCT 06, 2014
Meeting Type:  SPECIAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

 

 

KERYX BIOPHARMACEUTICALS, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL

Ticker:  KERX
Security ID:  492515101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin J. Cameron

Management

For

For

1.2

Elect Director Joseph M. Feczko

Management

For

For

1.3

Elect Director Wyche Fowler, Jr.

Management

For

For

1.4

Elect Director Jack Kaye

Management

For

For

1.5

Elect Director Gregory P. Madison

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 UHY LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

L BRANDS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  LB
Security ID:  501797104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director E. Gordon Gee

Management

For

For

1.2

Elect Director Stephen D. Steinour

Management

For

For

1.3

Elect Director Allan R. Tessler

Management

For

For

1.4

Elect Director Abigail S. Wexner

Management

For

For

2

Ratify Ernst & Young LLP as 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

Abstain

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For
 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 06, 2014
Record Date:  SEP 08, 2014
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

For

3

Ratify Auditors

Management

For

For

 

 

LAZARD LTD
Meeting Date:  APR 21, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Andrew M. Alper as Director

Management

For

For

1.2

Elect Ashish Bhutani as Director

Management

For

For

1.3

Elect Steven J. Heyer as Director

Management

For

For

1.4

Elect Sylvia Jay as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

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

Management

For

For

 

 

LIBERTY INTERACTIVE CORPORATION
Meeting Date:  AUG 04, 2014
Record Date:  JUN 19, 2014
Meeting Type:  ANNUAL

Ticker:  LINTA
Security ID:  53071M880

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan D. Malone

Management

For

For

1.2

Elect Director David E. Rapley

Management

For

Withhold

1.3

Elect Director Larry E. Romrell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For
 

 

 

LIBERTY MEDIA CORPORATION
Meeting Date:  AUG 04, 2014
Record Date:  JUN 19, 2014
Meeting Type:  ANNUAL

Ticker:  LMCA
Security ID:  531229102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan D. Malone

Management

For

For

1.2

Elect Director David E. Rapley

Management

For

Withhold

1.3

Elect Director Larry E. Romrell

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 03, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Kilgore

Management

For

For

1.2

Elect Director Jeffrey Weiner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Plans to Increase Board Diversity

Shareholder

None

For

 

 

LPL FINANCIAL HOLDINGS INC.
Meeting Date:  MAY 11, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  LPLA
Security ID:  50212V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard W. Boyce

Management

For

For

1.2

Elect Director John J. Brennan

Management

For

For

1.3

Elect Director Mark S. Casady

Management

For

For

1.4

Elect Director H. Paulett Eberhart

Management

For

For

1.5

Elect Director Anne M. Mulcahy

Management

For

For

1.6

Elect Director James S. Putnam

Management

For

For

1.7

Elect Director James S. Riepe

Management

For

For

1.8

Elect Director Richard P. Schifter

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MAR
Security ID:  571903202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J.W. Marriott, Jr.

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Deborah Marriott Harrison

Management

For

For

1.4

Elect Director Frederick A. 'Fritz' Henderson

Management

For

For

1.5

Elect Director Lawrence W. Kellner

Management

For

For

1.6

Elect Director Debra L. Lee

Management

For

For

1.7

Elect Director George Munoz

Management

For

For

1.8

Elect Director Steven S. Reinemund

Management

For

For

1.9

Elect Director W. Mitt Romney

Management

For

For

1.10

Elect Director Arne M. Sorenson

Management

For

For

1.11

Elect Director Susan C. Schwab

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Simple Majority Vote

Shareholder

Against

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David G. Maffucci

Management

For

For

1.2

Elect Director William E. McDonald

Management

For

For

1.3

Elect Director Frank H. Menaker, Jr.

Management

For

For

1.4

Elect Director Richard A. Vinroot

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  APR 02, 2015
Record Date:  FEB 18, 2015
Meeting Type:  SPECIAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For
 

 

 

MATADOR RESOURCES COMPANY
Meeting Date:  JUN 10, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  MTDR
Security ID:  576485205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlos M. Sepulveda, Jr.

Management

For

For

1.2

Elect Director Margaret B. Shannon

Management

For

For

1.3

Elect Director George M. Yates

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 18, 2014
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Kipling Hagopian

Management

For

For

1.2

Elect Director Tunc Doluca

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

Eliminate Cumulative Voting

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
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 Hans Ulrich Maerki

Management

For

For

1.7

Elect Director George M. Milne, Jr.

Management

For

For

1.8

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

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

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MGM RESORTS INTERNATIONAL
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  PROXY CONTEST

Ticker:  MGM
Security ID:  552953101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Slate (White Card)

1.1

Elect Director Robert H. Baldwin

Management

For

For

1.2

Elect Director William A. Bible

Management

For

For

1.3

Elect Director Mary Chris Gay

Management

For

For

1.4

Elect Director William W. Grounds

Management

For

For

1.5

Elect Director Alexis M. Herman

Management

For

For

1.6

Elect Director Roland Hernandez

Management

For

For

1.7

Elect Director Anthony Mandekic

Management

For

For

1.8

Elect Director Rose McKinney-James

Management

For

For

1.9

Elect Director James J. Murren

Management

For

For

1.10

Elect Director Gregory M. Spierkel

Management

For

For

1.11

Elect Director Daniel J. Taylor

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Slate (Gold Card)

1.1

Elect Director Matthew J. Hart

Shareholder

For

Did Not Vote

1.2

Elect Director Richard Kincaid

Shareholder

For

Did Not Vote

1.3

Elect Director Jonathan Litt

Shareholder

For

Did Not Vote

1.4

Elect Director Marc A. Weisman

Shareholder

For

Did Not Vote

1.5

Management Nominee - William A. Bible

Shareholder

For

Did Not Vote

1.6

Management Nominee - Mary Chris Gay

Shareholder

For

Did Not Vote

1.7

Management Nominee - William W. Grounds

Shareholder

For

Did Not Vote

1.8

Management Nominee - Anthony Mandekic

Shareholder

For

Did Not Vote

1.9

Management Nominee - James J. Murren

Shareholder

For

Did Not Vote

1.10

Management Nominee - Gregory M. Spierkel

Shareholder

For

Did Not Vote

1.11

Management Nominee - Daniel J. Taylor

Shareholder

For

Did Not Vote

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

Did Not Vote
 

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  JUL 31, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  KORS
Security ID:  G60754101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Idol

Management

For

For

1b

Elect Director Silas K.F. Chou

Management

For

For

1c

Elect Director Ann McLaughlin Korologos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MOBILEYE N.V.
Meeting Date:  DEC 12, 2014
Record Date:  NOV 14, 2014
Meeting Type:  ANNUAL

Ticker:  MBLY
Security ID:  N51488117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Managing Director Vivian Rinat

Management

For

For

3

Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013

Management

For

For

4

Amend Articles Re: Majority Requirements for Acquisition

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None
 

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard N. Barton

Management

For

For

1.2

Elect Director Bradford L. Smith

Management

For

For

1.3

Elect Director Anne M. Sweeney

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Adopt Simple Majority Vote

Shareholder

Against

Against

7

Declassify the Board of Directors

Shareholder

Against

Against

 

 

NETSUITE INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evan Goldberg

Management

For

For

1.2

Elect Director Steven J. Gomo

Management

For

For

1.3

Elect Director Catherine R. Kinney

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

NEVRO CORP.
Meeting Date:  MAY 28, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael DeMane

Management

For

For

1.2

Elect Director Nathan B. Pliam

Management

For

For

1.3

Elect Director Brad Vale

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NORDSTROM, INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  JWN
Security ID:  655664100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shellye L. Archambeau

Management

For

For

1b

Elect Director Phyllis J. Campbell

Management

For

For

1c

Elect Director Michelle M. Ebanks

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Robert G. Miller

Management

For

For

1f

Elect Director Blake W. Nordstrom

Management

For

For

1g

Elect Director Erik B. Nordstrom

Management

For

For

1h

Elect Director Peter E. Nordstrom

Management

For

For

1i

Elect Director Philip G. Satre

Management

For

For

1j

Elect Director Brad D. Smith

Management

For

For

1k

Elect Director B. Kevin Turner

Management

For

For

1l

Elect Director Robert D. Walter

Management

For

For

1m

Elect Director Alison A. Winter

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUN 02, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discussion of the implementation of the remuneration policy

Management

None

None

2b

Discussion on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Discharge of Board Members

Management

For

For

3a

Reelect Richard L. Clemmer as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Johannes P. Huth as Non-Executive Director

Management

For

For

3d

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3e

Reelect Marion Helmes as Non-Executive Director

Management

For

For

3f

Reelect Joseph Kaeser as Non-Executive Director

Management

For

For

3g

Reelect I. Loring as Non-Executive Director

Management

For

For

3h

Reelect Eric Meurice as Non-Executive Director

Management

For

For

3i

Reelect Julie Southern as Non-Executive Director

Management

For

For

3j

Reelect Rick Tsai as Non-Executive Director

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a

Management

For

For

5

Authorize Repurchase of Shares

Management

For

For

6

Approve Cancellation of Ordinary Shares

Management

For

For

7

Ratify KPMG Accountants N.V. as Auditors

Management

For

For
 

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John R. Huff

Management

For

For

1.2

Elect Director M. Kevin McEvoy

Management

For

For

1.3

Elect Director Steven A. Webster

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PANDORA MEDIA, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  P
Security ID:  698354107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Leiweke

Management

For

For

1.2

Elect Director Roger Faxon

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2014
Record Date:  SEP 05, 2014
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie Brlas

Management

For

For

1.2

Elect Director Gary M. Cohen

Management

For

For

1.3

Elect Director Jacqualyn A. Fouse

Management

For

For

1.4

Elect Director David T. Gibbons

Management

For

Against

1.5

Elect Director Ran Gottfried

Management

For

For

1.6

Elect Director Ellen R. Hoffing

Management

For

For

1.7

Elect Director Michael J. Jandernoa

Management

For

Against

1.8

Elect Director Gary K. Kunkle, Jr.

Management

For

For

1.9

Elect Director Herman Morris, Jr.

Management

For

For

1.10

Elect Director Donal O'Connor

Management

For

For

1.11

Elect Director Joseph C. Papa

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Approve Creation of Distributable Reserves

Management

For

For
 

 

 

POLARIS INDUSTRIES INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  PII
Security ID:  731068102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Annette K. Clayton

Management

For

For

1.2

Elect Director Kevin M. Farr

Management

For

For

1.3

Elect Director John P. Wiehoff

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Rainer Gawlick

Management

For

For

1.4

Elect Director John B. Goodman

Management

For

For

1.5

Elect Director Douglas W. Kohrs

Management

For

For

1.6

Elect Director Brian K. Smith

Management

For

For

1.7

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

PUMA BIOTECHNOLOGY, INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  PBYI
Security ID:  74587V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Auerbach

Management

For

For

1.2

Elect Director Thomas R. Malley

Management

For

For

1.3

Elect Director Jay M. Moyes

Management

For

Withhold

1.4

Elect Director Troy E. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PKF Certified Public Accountants as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred E. Cohen

Management

For

For

1.2

Elect Director John P. Connaughton

Management

For

For

1.3

Elect Director John M. Leonard

Management

For

For

1.4

Elect Director Leonard D. Schaeffer

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 07, 2014
Record Date:  JUN 13, 2014
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sohaib Abbasi

Management

For

For

1.2

Elect Director Narendra K. Gupta

Management

For

Against

1.3

Elect Director William S. Kaiser

Management

For

For

1.4

Elect Director James M. Whitehurst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phyllis Gardner

Management

For

For

1.2

Elect Director James Glasheen

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

1.4

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopersLLP as Auditors

Management

For

For
 

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 01, 2015
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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 03, 2015
Record Date:  DEC 08, 2014
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Betty C. Alewine

Management

For

For

A2

Elect Director J. Phillip Holloman

Management

For

For

A3

Elect Director Verne G. Istock

Management

For

For

A4

Elect Director Lawrence D. Kingsley

Management

For

For

A5

Elect Director Lisa A. Payne

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  MAY 29, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Woods Brinkley

Management

For

For

1.2

Elect Director Robert D. Johnson

Management

For

For

1.3

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.4

Elect Director Wilbur J. Prezzano

Management

For

For

1.5

Elect Director Laura G. Thatcher

Management

For

For

1.6

Elect Director Richard F. Wallman

Management

For

For

1.7

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For
 

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 18, 2015
Record Date:  APR 24, 2015
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director James P. Burra

Management

For

For

1.3

Elect Director Bruce C. Edwards

Management

For

For

1.4

Elect Director Rockell N. Hankin

Management

For

For

1.5

Elect Director James T. Lindstrom

Management

For

For

1.6

Elect Director Mohan R. Maheswaran

Management

For

For

1.7

Elect Director John L. Piotrowski

Management

For

For

1.8

Elect Director Carmelo J. Santoro

Management

For

For

1.9

Elect Director Sylvia Summers

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

SERVICENOW, INC.
Meeting Date:  JUL 08, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan L. Bostrom

Management

For

For

1.2

Elect Director Charles H. Giancarlo

Management

For

For

1.3

Elect Director Anita M. Sands

Management

For

For

1.4

Elect Director William L. Strauss

Management

For

Withhold

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify Auditors

Management

For

For

 

 

SERVICENOW, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas M. Leone

Management

For

For

1.2

Elect Director Frederic B. Luddy

Management

For

For

1.3

Elect Director Jeffrey A. Miller

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

SHUTTERFLY, INC.
Meeting Date:  JUN 12, 2015
Record Date:  APR 24, 2015
Meeting Type:  PROXY CONTEST

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director Jeffrey T. Housenbold

Management

For

Did Not Vote

1.2

Elect Director Stephen J. Killeen

Management

For

Did Not Vote

1.3

Elect Director James N. White

Management

For

Did Not Vote

2

Amend Omnibus Stock Plan

Management

For

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Blue Card)

1.1

Elect Directors Mario D. Cibelli

Shareholder

For

For

1.2

Elect Directors Marwan Fawaz

Shareholder

For

For

1.3

Elect Directors Thomas D. Hughes

Shareholder

For

For

2

Amend Omnibus Stock Plan

Management

Against

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

None

For

 

 

SIGNATURE BANK
Meeting Date:  APR 23, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert D. Johnson

Management

For

For

1.2

Elect Director Barclay G. Jones, III

Management

For

For

1.3

Elect Director Dawn M. Zier

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

ST. JUDE MEDICAL, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  STJ
Security ID:  790849103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John W. Brown

Management

For

For

1b

Elect Director Daniel J. Starks

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

Declassify the Board of Directors

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

Against

6

Adopt Proxy Access Right

Shareholder

Against

For

 

 

STRATASYS LTD.
Meeting Date:  JUL 10, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting

Management

For

For

2

Approve Cash Bonus to David Reis, CEO and Director, for 2013

Management

For

Against

3

Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013

Management

For

Against

4

Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013

Management

For

Against

5.1

Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares

Management

For

Against

5.2

Grant John J. McEleney, Director, Options to Purchase 22,000 Shares

Management

For

Against

5.3

Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares

Management

For

Against

6

Increase Liability Coverage of D&O Policy

Management

For

For

7

Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

9

Other Business (Voting if Applicable)

Management

For

Against

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against
 

 

 

STRATASYS LTD.
Meeting Date:  FEB 03, 2015
Record Date:  JAN 02, 2015
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Company's Articles of Association

Management

For

For

2.1

Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting

Management

For

For

2.2

Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

Management

For

For

2.3

Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

Management

For

For

2.4

Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting

Management

For

For

2.5

Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting

Management

For

For

2.6

Reelect David Reis as Director Until the End of the Next Annual General Meeting

Management

For

For

2.7

Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting

Management

For

For

3

Amend Compensation Policy for the Directors and Officers of the Company

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 20, 2015
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 KPMG LL as Auditors

Management

For

For
 

 

 

TANDEM DIABETES CARE, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  TNDM
Security ID:  875372104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dick P. Allen

Management

For

For

1.2

Elect Director Edward L. Cahill

Management

For

For

1.3

Elect Director Lonnie M. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

TENNECO INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas C. Freyman

Management

For

For

1b

Elect Director Dennis J. Letham

Management

For

For

1c

Elect Director James S. Metcalf

Management

For

For

1d

Elect Director Roger B. Porter

Management

For

For

1e

Elect Director David B. Price, Jr.

Management

For

For

1f

Elect Director Gregg M. Sherrill

Management

For

For

1g

Elect Director Paul T. Stecko

Management

For

For

1h

Elect Director Jane L. Warner

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  SEP 04, 2014
Record Date:  JUL 18, 2014
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director Frank J. Williams

Management

For

For

1.10

Elect Director LeAnne M. Zumwalt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director LeAnne M. Zumwalt

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 27, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

For

1.3

Elect Director Jean-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE COOPER COMPANIES, INC.
Meeting Date:  MAR 16, 2015
Record Date:  JAN 20, 2015
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

 

 

TOWERS WATSON & CO.
Meeting Date:  NOV 13, 2014
Record Date:  SEP 16, 2014
Meeting Type:  ANNUAL

Ticker:  TW
Security ID:  891894107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Victor F. Ganzi

Management

For

For

1b

Elect Director John J. Haley

Management

For

For

1c

Elect Director Leslie S. Heisz

Management

For

For

1d

Elect Director Brendan R. O'Neill

Management

For

Against

1e

Elect Director Linda D. Rabbitt

Management

For

For

1f

Elect Director Gilbert T. Ray

Management

For

For

1g

Elect Director Paul Thomas

Management

For

For

1h

Elect Director Wilhelm Zeller

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 05, 2015
Record Date:  MAR 09, 2015
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 Richard W. Frost

Management

For

For

1.5

Elect Director Keith R. Halbert

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

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. O'Connell

Management

For

Against

1.2

Elect Director Terdema L. Ussery, II

Management

For

For

1.3

Elect Director David B. Vermylen

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

 

 

TWITTER, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Rosenblatt

Management

For

For

1.2

Elect Director Evan Williams

Management

For

For

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  APR 29, 2015
Record Date:  FEB 25, 2015
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 George W. Bodenheimer

Management

For

For

1.4

Elect Director Douglas E. Coltharp

Management

For

For

1.5

Elect Director Anthony W. Deering

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

For

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

VANTIV, INC.
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL

Ticker:  VNTV
Security ID:  92210H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Drucker

Management

For

For

1.2

Elect Director David Mussafer

Management

For

For

1.3

Elect Director Jeffrey Stiefler

Management

For

For

1.4

Elect Director Greg Carmichael

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

VERIFONE SYSTEMS, INC.
Meeting Date:  MAR 26, 2015
Record Date:  JAN 30, 2015
Meeting Type:  ANNUAL

Ticker:  PAY
Security ID:  92342Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Alspaugh

Management

For

For

1.2

Elect Director Karen Austin

Management

For

For

1.3

Elect Director Paul Galant

Management

For

For

1.4

Elect Director Alex W. (Pete) Hart

Management

For

For

1.5

Elect Director Robert B. Henske

Management

For

For

1.6

Elect Director Wenda Harris Millard

Management

For

For

1.7

Elect Director Eitan Raff

Management

For

For

1.8

Elect Director Jonathan I. Schwartz

Management

For

For

1.9

Elect Director Jane J. Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey M. Leiden

Management

For

For

1.2

Elect Director Bruce I. Sachs

Management

For

For

1.3

Elect Director Sangeeta N. Bhatia

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Adopt Proxy Access Right

Shareholder

Against

For

7

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against

 

 

VIASAT, INC.
Meeting Date:  SEP 17, 2014
Record Date:  JUL 21, 2014
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Dankberg

Management

For

For

1.2

Elect Director Harvey White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

WABCO HOLDINGS INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  WBC
Security ID:  92927K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael T. Smith

Management

For

For

1.2

Elect Director Jean-Paul L. Montupet

Management

For

For

1.3

Elect Director David N. ('Nick') Reilly

Management

For

For

2

Ratify Ernst &Young Belgium as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 22, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roxane Divol

Management

For

For

1.2

Elect Director Joseph R. Gromek

Management

For

For

1.3

Elect Director Brenda J. Lauderback

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aneel Bhusri

Management

For

For

1.2

Elect Director David A. Duffield

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

 

 

XILINX, INC.
Meeting Date:  AUG 13, 2014
Record Date:  JUN 16, 2014
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

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For
 

 

 

YELP INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  YELP
Security ID:  985817105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Geoff Donaker

Management

For

For

1.2

Elect Director Robert Gibbs

Management

For

For

1.3

Elect Director Jeremy Stoppelman

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ZOE'S KITCHEN, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  ZOES
Security ID:  98979J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sue Collyns

Management

For

For

1.2

Elect Director Thomas Baldwin

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

Franklin Strategic Income Fund

 

VERSO CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  VRS
Security ID:  92531L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Amen

Management

For

For

1.2

Elect Director Thomas Gutierrez

Management

For

For

1.3

Elect Director Eric L. Press

Management

For

For

1.4

Elect Director L.H. Puckett, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

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 26, 2015   

 

 

* Print the name and title of each signing officer under his or her signature.