FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03583
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Mt. Vernon Street Trust
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
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, THERE UNTO DULY AUTHORIZED.
Fidelity Mt. Vernon Street Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH
COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED
HEREWITH.
VOTE SUMMARY REPORT
FIDELITY 130/30 LARGE CAP FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACE LIMITED
MEETING DATE: JAN 09, 2012 |
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TICKER: ACE
SECURITY ID: H0023R105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | Did Not Vote |
AETNA INC.
MEETING DATE: MAY 18, 2012 |
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TICKER: AET
SECURITY ID: 00817Y108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fernando Aguirre | Management | For | For |
2 | Elect Director Mark T. Bertolini | Management | For | For |
3 | Elect Director Frank M. Clark | Management | For | For |
4 | Elect Director Betsy Z. Cohen | Management | For | For |
5 | Elect Director Molly J. Coye | Management | For | For |
6 | Elect Director Roger N. Farah | Management | For | For |
7 | Elect Director Barbara Hackman Franklin | Management | For | For |
8 | Elect Director Jeffrey E. Garten | Management | For | For |
9 | Elect Director Ellen M. Hancock | Management | For | For |
10 | Elect Director Richard J. Harrington | Management | For | For |
11 | Elect Director Edward J. Ludwig | Management | For | For |
12 | Elect Director Joseph P. Newhouse | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 15, 2012 |
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TICKER: ALK
SECURITY ID: 011659109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William S. Ayer | Management | For | For |
2 | Elect Director Patricia M. Bedient | Management | For | For |
3 | Elect Director Marion C. Blakey | Management | For | For |
4 | Elect Director Phyllis J. Campbell | Management | For | For |
5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
6 | Elect Director R. Marc Langland | Management | For | For |
7 | Elect Director Dennis F. Madsen | Management | For | For |
8 | Elect Director Byron I. Mallott | Management | For | For |
9 | Elect Director J. Kenneth Thompson | Management | For | For |
10 | Elect Director Bradley D. Tilden | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention | Shareholder | Against | Against |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: MAY 03, 2012 |
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TICKER: AWH
SECURITY ID: H01531104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott A. Carmilani as Director | Management | For | For |
2 | Elect James F. Duffy as Director | Management | For | For |
3 | Elect Bart Friedman as Director | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | For |
8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Retention of Disposable Profits | Management | For | For |
10 | Approve Reduction in Share Capital | Management | For | For |
11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | For |
12 | Amend Articles to Extend Authorized Share Capital | Management | For | For |
13 | Approve Dividends | Management | For | For |
14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | For |
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
16 | Approve Discharge of Board and Senior Management | Management | For | For |
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 16, 2012 |
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TICKER: ASPS
SECURITY ID: L0175J104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director William B. Shepro | Management | For | For |
1.3 | Elect Director W. Michael Linn | Management | For | For |
1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
1.5 | Elect Director Timo Vatto | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Independent Registered Auditors and Deloitte S.A. as Certified Audior for Statutory Accounts | Management | For | For |
3 | Approve Share Repurchase Program | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Receive and Approve Directors' Reports | Management | For | For |
6 | Approve Financial Statements and Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
AMDOCS LIMITED
MEETING DATE: FEB 02, 2012 |
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TICKER: DOX
SECURITY ID: G02602103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robert A. Minicucci as a Director | Management | For | For |
1b | Elect Bruce K. Anderson as a Director | Management | For | For |
1c | Elect Adrian Gardner as a Director | Management | For | For |
1d | Elect John T. McLennan as a Director | Management | For | For |
1e | Elect Simon Olswang as a Director | Management | For | For |
1f | Elect Zohar Zisapel as a Director | Management | For | For |
1g | Elect Julian A. Brodsky as a Director | Management | For | For |
1h | Elect Eli Gelman as a Director | Management | For | For |
1i | Elect James S. Kahan as a Director | Management | For | For |
1j | Elect Richard T.C. LeFave as a Director | Management | For | For |
1k | Elect Nehemia Lemelbaum as a Director | Management | For | For |
1l | Elect Giora Yaron as a Director | Management | For | For |
2 | Amend 1998 Stock Option and Incentive Plan | Management | For | Against |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMGEN INC.
MEETING DATE: MAY 23, 2012 |
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TICKER: AMGN
SECURITY ID: 031162100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 08, 2012 |
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TICKER: AMKR
SECURITY ID: 031652100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Kenneth T. Joyce | Management | For | For |
1.3 | Elect Director Roger A. Carolin | Management | For | For |
1.4 | Elect Director Winston J. Churchill | Management | For | For |
1.5 | Elect Director John T. Kim | Management | For | Withhold |
1.6 | Elect Director John F. Osborne | Management | For | For |
1.7 | Elect Director James W. Zug | 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 Auditors | Management | For | For |
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 |
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TICKER: ABI
SECURITY ID: B6399C107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASHLAND INC.
MEETING DATE: JAN 26, 2012 |
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TICKER: ASH
SECURITY ID: 044209104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger W. Hale | Management | For | For |
2 | Elect Director Vada O. Manager | Management | For | For |
3 | Elect Director George A. Schaefer, Jr. | Management | For | For |
4 | Elect Director John F. Turner | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATLANTIC TELE-NETWORK, INC.
MEETING DATE: JUN 12, 2012 |
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TICKER: ATNI
SECURITY ID: 049079205
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Budd | Management | For | For |
1.2 | Elect Director Michael T. Flynn | Management | For | For |
1.3 | Elect Director Liane J. Pelletier | Management | For | For |
1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1.5 | Elect Director Michael T. Prior | Management | For | For |
1.6 | Elect Director Charles J. Roesslein | Management | For | For |
1.7 | Elect Director Brian A. Schuchman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AUTOZONE, INC.
MEETING DATE: DEC 14, 2011 |
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TICKER: AZO
SECURITY ID: 053332102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Crowley | Management | For | For |
2 | Elect Director Sue E. Gove | Management | For | For |
3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
4 | Elect Director Robert R. Grusky | Management | For | For |
5 | Elect Director J. R. Hyde, III | Management | For | For |
6 | Elect Director W. Andrew McKenna | Management | For | For |
7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
8 | Elect Director Luis P. Nieto | Management | For | For |
9 | Elect Director William C. Rhodes, III | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BB&T CORPORATION
MEETING DATE: APR 24, 2012 |
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TICKER: BBT
SECURITY ID: 054937107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 08, 2012 |
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TICKER: BSX
SECURITY ID: 101137107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
1.3 | Elect Director Nelda J. Connors | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director William H. Kucheman | Management | For | For |
1.6 | Elect Director Ernest Mario | Management | For | For |
1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1.8 | Elect Director Pete M. Nicholas | Management | For | For |
1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
1.10 | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 03, 2011 |
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TICKER: EAT
SECURITY ID: 109641100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | 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 |
BRUNSWICK CORPORATION
MEETING DATE: MAY 02, 2012 |
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TICKER: BC
SECURITY ID: 117043109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Anne E. Belec | Management | For | For |
2 | Elect Director Manuel A. Fernandez | Management | For | For |
3 | Elect Director J. Steven Whisler | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BT GROUP PLC
MEETING DATE: JUL 13, 2011 |
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TICKER: BT.A
SECURITY ID: G16612106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Ian Livingston as Director | Management | For | For |
6 | Re-elect Tony Chanmugam as Director | Management | For | For |
7 | Re-elect Gavin Patterson as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Eric Daniels as Director | Management | For | For |
10 | Re-elect Patricia Hewitt as Director | Management | For | For |
11 | Re-elect Phil Hodkinson as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Elect Nick Rose as Director | Management | For | For |
14 | Elect Jasmine Whitbread as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Approve Employee Sharesave Scheme | Management | For | For |
23 | Approve International Employee Sharesave Scheme | Management | For | For |
24 | Approve Employee Share Investment Plan | Management | For | For |
25 | Approve Employee Stock Purchase Plan | Management | For | For |
26 | Approve Executive Portfolio | Management | For | For |
CATERPILLAR INC.
MEETING DATE: JUN 13, 2012 |
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TICKER: CAT
SECURITY ID: 149123101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Eugene V. Fife | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director David R. Goode | Management | For | For |
1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.8 | Elect Director Peter A. Magowan | Management | For | For |
1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Charles D. Powell | Management | For | For |
1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.14 | Elect Director Susan C. Schwab | Management | For | For |
1.15 | Elect Director Joshua I. Smith | Management | For | For |
1.16 | Elect Director Miles D. White | 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 Call Special Meeting | Management | For | For |
5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 |
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TICKER: CF
SECURITY ID: 125269100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 |
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TICKER: CVX
SECURITY ID: 166764100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 22, 2012 |
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TICKER: CQB
SECURITY ID: 170032809
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando Aguirre | Management | For | For |
1.2 | Elect Director Kerrii B. Anderson | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director William H. Camp | Management | For | For |
1.5 | Elect Director Clare M. Hasler-Lewis | Management | For | For |
1.6 | Elect Director Jaime Serra | Management | For | For |
1.7 | Elect Director Jeffrey N. Simmons | Management | For | For |
1.8 | Elect Director Steven P. Stanbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CMS ENERGY CORPORATION
MEETING DATE: MAY 18, 2012 |
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TICKER: CMS
SECURITY ID: 125896100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merribel S. Ayres | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Stephen E. Ewing | Management | For | For |
4 | Elect Director Richard M. Gabrys | Management | For | For |
5 | Elect Director David W. Joos | Management | For | For |
6 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
7 | Elect Director Michael T. Monahan | Management | For | For |
8 | Elect Director John G. Russell | Management | For | For |
9 | Elect Director Kenneth L. Way | Management | For | For |
10 | Elect Director John B. Yasinsky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 15, 2012 |
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TICKER: CYH
SECURITY ID: 203668108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Larry Cash | Management | For | For |
2 | Elect Director John A. Clerico | Management | For | For |
3 | Elect Director James S. Ely III | Management | For | For |
4 | Elect Director John A. Fry | Management | For | For |
5 | Elect Director William Norris Jennings | Management | For | For |
6 | Elect Director Julia B. North | Management | For | For |
7 | Elect Director Wayne T. Smith | Management | For | For |
8 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE: JAN 13, 2012 |
||||
TICKER: CMTL
SECURITY ID: 205826209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira S. Kaplan | Management | For | For |
1.2 | Elect Director Stanton D. Sloane | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Permit Separation of Chairman of the Board and Chief Executive Officer | Management | For | For |
7 | Amend Bylaws Relating to Stockholder Nominations | Management | For | For |
8 | Require Advance Notice for Shareholder Proposals | Management | For | For |
CUMMINS INC.
MEETING DATE: MAY 08, 2012 |
||||
TICKER: CMI
SECURITY ID: 231021106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: CVS
SECURITY ID: 126650100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
DELEK US HOLDINGS, INC.
MEETING DATE: MAY 01, 2012 |
||||
TICKER: DK
SECURITY ID: 246647101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
1.2 | Elect Director Gabriel Last | Management | For | Withhold |
1.3 | Elect Director Asaf Bartfeld | Management | For | For |
1.4 | Elect Director Shlomo Zohar | Management | For | For |
1.5 | Elect Director Carlos E. Jorda | Management | For | For |
1.6 | Elect Director Charles H. Leonard | Management | For | For |
1.7 | Elect Director Philip L. Maslowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ELI LILLY AND COMPANY
MEETING DATE: APR 16, 2012 |
||||
TICKER: LLY
SECURITY ID: 532457108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director K. Baicker | Management | For | For |
2 | Elect Director J. E. Fyrwald | Management | For | For |
3 | Elect Director E. R. Marram | Management | For | For |
4 | Elect Director D. R. Oberhelman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
ELIZABETH ARDEN, INC.
MEETING DATE: NOV 09, 2011 |
||||
TICKER: RDEN
SECURITY ID: 28660G106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. Scott Beattie | Management | For | For |
2 | Elect Director Fred Berens | Management | For | For |
3 | Elect Director Maura J. Clark | Management | For | For |
4 | Elect Director Richard C.W. Mauran | Management | For | For |
5 | Elect Director William M. Tatham | Management | For | For |
6 | Elect Director J. W. Nevil Thomas | Management | For | For |
7 | Elect Director A. Salman Amin | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 |
||||
TICKER:
SECURITY ID: 31635A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: JUL 22, 2011 |
||||
TICKER: FLEX
SECURITY ID: Y2573F102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Robert L. Edwards as Director | Management | For | For |
1b | Reelect Daniel H. Schulman as Director | Management | For | For |
2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Changes in the Cash Compensation Payable to Non-Employee Directors and Additional Cash Compensation for the Chairman of the Board | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
1 | Authorize Share Repurchase Program | Management | For | For |
FOSTER WHEELER AG
MEETING DATE: NOV 01, 2011 |
||||
TICKER: FWLT
SECURITY ID: H27178104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Kent Masters as Director | Management | For | For |
2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: FDP
SECURITY ID: G36738105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mohammad Abu-Ghazaleh as Director | Management | For | For |
2 | Elect Hani El-Naffy as Director | Management | For | For |
3 | Elect John H. Dalton as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP.
MEETING DATE: JUN 19, 2012 |
||||
TICKER: GME
SECURITY ID: 36467W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director Shane S. Kim | Management | For | For |
1.3 | Elect Director J. Paul Raines | Management | For | For |
1.4 | Elect Director Kathy Vrabeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 |
||||
TICKER: GE
SECURITY ID: 369604103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENERAL MOTORS COMPANY
MEETING DATE: JUN 12, 2012 |
||||
TICKER: GM
SECURITY ID: 37045V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel F. Akerson | Management | For | For |
2 | Elect Director David Bonderman | Management | For | For |
3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Director Stephen J. Girsky | Management | For | For |
5 | Elect Director E. Neville Isdell | Management | For | For |
6 | Elect Director Robert D. Krebs | Management | For | For |
7 | Elect Director Philip A. Laskawy | Management | For | For |
8 | Elect Director Kathryn V. Marinello | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Patricia F. Russo | Management | For | For |
11 | Elect Director Thomas M. Schoewe | Management | For | For |
12 | Elect Director Carol M. Stephenson | Management | For | For |
13 | Elect Director Theodore M. Solso | Management | For | For |
14 | Elect Director Cynthia A. Telles | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GT ADVANCED TECHNOLOGIES INC
MEETING DATE: AUG 24, 2011 |
||||
TICKER: GTAT
SECURITY ID: 3623E0209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Thomas Gutierrez | Management | For | For |
1.4 | Elect Director Mathew E. Massengill | Management | For | For |
1.5 | Elect Director Mary Petrovich | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HARBIN ELECTRIC, INC.
MEETING DATE: OCT 29, 2011 |
||||
TICKER: HRBN
SECURITY ID: 41145W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: HLX
SECURITY ID: 42330P107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. William Porter | Management | For | For |
1.2 | Elect Director James A. Watt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 07, 2012 |
||||
TICKER: HP
SECURITY ID: 423452101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.2 | Elect Director Francis Rooney | Management | For | For |
1.3 | Elect Director Edward B. Rust, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Directors May Be Removed for Cause or Without Cause | Management | For | For |
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 21, 2012 |
||||
TICKER: HPQ
SECURITY ID: 428236103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director Shumeet Banerji | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Raymond. J. Lane | Management | For | For |
6 | Elect Director Ann M. Livermore | Management | For | For |
7 | Elect Director G. M. Reiner | Management | For | For |
8 | Elect Director Patricia. F. Russo | Management | For | For |
9 | Elect Director G. Kennedy Thompson | Management | For | For |
10 | Elect Director Margaret C. Whitman | Management | For | For |
11 | Elect Director Ralph. V. Whitworth | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 |
||||
TICKER: HFC
SECURITY ID: 436106108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HUBBELL INCORPORATED
MEETING DATE: MAY 08, 2012 |
||||
TICKER: HUB.B
SECURITY ID: 443510201
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HUMANA INC.
MEETING DATE: APR 26, 2012 |
||||
TICKER: HUM
SECURITY ID: 444859102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 01, 2012 |
||||
TICKER: IMT
SECURITY ID: G4721W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Re-elect Michael Herlihy as Director | Management | For | For |
8 | Re-elect Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 EU Political Donations and Expenditure | 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 | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 24, 2012 |
||||
TICKER: IBM
SECURITY ID: 459200101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
JABIL CIRCUIT, INC.
MEETING DATE: JAN 26, 2012 |
||||
TICKER: JBL
SECURITY ID: 466313103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director William D. Morean | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: JPM
SECURITY ID: 46625H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: APR 25, 2012 |
||||
TICKER: KFN
SECURITY ID: 48248A306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracy L. Collins | Management | For | For |
1.2 | Elect Director Robert L. Edwards | Management | For | For |
1.3 | Elect Director Vincent Paul Finigan | Management | For | For |
1.4 | Elect Director Paul M. Hazen | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Ross J. Kari | Management | For | For |
1.7 | Elect Director Ely L. Licht | Management | For | For |
1.8 | Elect Director Deborah H. McAneny | Management | For | For |
1.9 | Elect Director Scott C. Nuttall | Management | For | For |
1.10 | Elect Director Scott A. Ryles | Management | For | For |
1.11 | Elect Director William C. Sonneborn | Management | For | For |
1.12 | Elect Director Willy R. Strothotte | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2012 |
||||
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 Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEAR CORPORATION
MEETING DATE: MAY 16, 2012 |
||||
TICKER: LEA
SECURITY ID: 521865204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Capo | Management | For | For |
2 | Elect Director Jonathan F. Foster | Management | For | For |
3 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
4 | Elect Director Donald L. Runkle | Management | For | For |
5 | Elect Director Matthew J. Simoncini | Management | For | For |
6 | Elect Director Gregory C. Smith | Management | For | For |
7 | Elect Director Henry D. G. Wallace | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 24, 2012 |
||||
TICKER: LNC
SECURITY ID: 534187109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Henderson, III | Management | For | For |
2 | Elect Director Eric G. Johnson | Management | For | For |
3 | Elect Director M. Leanne Lachman | Management | For | For |
4 | Elect Director Isaiah Tidwell | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: LO
SECURITY ID: 544147101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 |
||||
TICKER: LOW
SECURITY ID: 548661107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
MARATHON OIL CORPORATION
MEETING DATE: APR 25, 2012 |
||||
TICKER: MRO
SECURITY ID: 565849106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director Linda Z. Cook | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director Philip Lader | Management | For | For |
7 | Elect Director Michael E. J. Phelps | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 |
||||
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 Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
METLIFE, INC.
MEETING DATE: APR 24, 2012 |
||||
TICKER: MET
SECURITY ID: 59156R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Keane | Management | For | For |
1.2 | Elect Director Catherine R. Kinney | Management | For | For |
1.3 | Elect Director Hugh B. Price | Management | For | For |
1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: NOV
SECURITY ID: 637071101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 22, 2012 |
||||
TICKER: 9432
SECURITY ID: 654624105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NTT DOCOMO, INC.
MEETING DATE: JUN 19, 2012 |
||||
TICKER: 9437
SECURITY ID: 62942M201
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2800 | Management | For | For |
2.1 | Elect Director Kato, Kaoru | Management | For | For |
2.2 | Elect Director Tsubochi, Kazuto | Management | For | For |
2.3 | Elect Director Iwasaki, Fumio | Management | For | For |
2.4 | Elect Director Shindo, Tsutomu | Management | For | For |
2.5 | Elect Director Tanaka, Takashi | Management | For | For |
2.6 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.7 | Elect Director Onoe, Seizo | Management | For | For |
2.8 | Elect Director Kagawa, Wataru | Management | For | For |
2.9 | Elect Director Nagata, Kiyohito | Management | For | For |
2.10 | Elect Director Sato, Hirotaka | Management | For | For |
2.11 | Elect Director Takagi, Kazuhiro | Management | For | For |
2.12 | Elect Director Yamada, Ryuuji | Management | For | For |
2.13 | Elect Director Kusumoto, Hiroo | Management | For | For |
3 | Appoint Statutory Auditor Utano, Takanori | Management | For | For |
NUCOR CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: NUE
SECURITY ID: 670346105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director John J. Ferriola | Management | For | For |
1.3 | Elect Director Harvey B. Gantt | Management | For | For |
1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
OCWEN FINANCIAL CORPORATION
MEETING DATE: MAY 09, 2012 |
||||
TICKER: OCN
SECURITY ID: 675746309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Robert A. Salcetti | Management | For | For |
1.6 | Elect Director Barry N. Wish | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OMNICARE, INC.
MEETING DATE: MAY 23, 2012 |
||||
TICKER: OCR
SECURITY ID: 681904108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director John Figueroa | Management | For | For |
3 | Elect Director Steven J. Heyer | Management | For | For |
4 | Elect Director Andrea R. Lindell | Management | For | For |
5 | Elect Director Barry Schochet | Management | For | For |
6 | Elect Director James D. Shelton | Management | For | For |
7 | Elect Director Amy Wallman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 |
||||
TICKER: ORCL
SECURITY ID: 68389X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PDL BIOPHARMA, INC.
MEETING DATE: JUN 05, 2012 |
||||
TICKER: PDLI
SECURITY ID: 69329Y104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jody S. Lindell | Management | For | For |
1.2 | Elect Director John P. McLaughlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: PNM
SECURITY ID: 69349H107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director Julie A. Dobson | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Robert R. Nordhaus | Management | For | For |
1.6 | Elect Director Manuel T. Pacheco | Management | For | For |
1.7 | Elect Director Bonnie S. Reitz | Management | For | For |
1.8 | Elect Director Donald K. Schwanz | Management | For | For |
1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.10 | Elect Director Joan B. Woodard | 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 |
PRECISION DRILLING CORP.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: PD
SECURITY ID: 74022D308
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Donovan | Management | For | For |
1.2 | Elect Director Brian J. Gibson | Management | For | For |
1.3 | Elect Director Robert J.S. Gibson | Management | For | For |
1.4 | Elect Director Allen R. Hagerman | Management | For | For |
1.5 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Patrick M. Murray | Management | For | For |
1.8 | Elect Director Kevin A. Neveu | Management | For | For |
1.9 | Elect Director Robert L. Phillips | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: AUG 02, 2011 |
||||
TICKER: PBH
SECURITY ID: 74112D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Patrick M. Lonergan | 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 |
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: JUN 29, 2012 |
||||
TICKER: PBH
SECURITY ID: 74112D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | Withhold |
1.2 | Elect Director John E. Byom | Management | For | Withhold |
1.3 | Elect Director Gary E. Costley | Management | For | Withhold |
1.4 | Elect Director Charles J. Hinkaty | Management | For | Withhold |
1.5 | Elect Director Patrick M. Lonergan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 07, 2012 |
||||
TICKER: PCLN
SECURITY ID: 741503403
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | 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 Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2012 |
||||
TICKER: PGNX
SECURITY ID: 743187106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter J. Crowley | Management | For | For |
2 | Elect Director Paul J. Maddon | Management | For | For |
3 | Elect Director Charles A. Baker | Management | For | For |
4 | Elect Director Mark R. Baker | Management | For | For |
5 | Elect Director Kurt W. Briner | Management | For | For |
6 | Elect Director Stephen P. Goff | Management | For | For |
7 | Elect Director David A. Scheinberg | Management | For | For |
8 | Elect Director Nicole S. Williams | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC.
MEETING DATE: MAY 08, 2012 |
||||
TICKER: PRU
SECURITY ID: 744320102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Gaston Caperton | Management | For | For |
4 | Elect Director Gilbert F. Casellas | Management | For | For |
5 | Elect Director James G. Cullen | Management | For | For |
6 | Elect Director William H. Gray, III | Management | For | For |
7 | Elect Director Mark B. Grier | Management | For | For |
8 | Elect Director Constance J. Horner | Management | For | For |
9 | Elect Director Martina Hund-Mejean | Management | For | For |
10 | Elect Director Karl J. Krapek | Management | For | For |
11 | Elect Director Chrisitne A. Poon | Management | For | For |
12 | Elect Director John R. Strangfeld | Management | For | For |
13 | Elect Director James A. Unruh | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Eliminate Supermajority Voting Provisions | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
PVH CORP.
MEETING DATE: JUN 21, 2012 |
||||
TICKER: PVH
SECURITY ID: 693656100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Baglivo | Management | For | For |
2 | Elect Director Emanuel Chirico | Management | For | For |
3 | Elect Director Juan R. Figuereo | Management | For | For |
4 | Elect Director Joseph B. Fuller | Management | For | For |
5 | Elect Director Fred Gehring | Management | For | For |
6 | Elect Director Margaret L. Jenkins | Management | For | For |
7 | Elect Director David A. Landau | Management | For | For |
8 | Elect Director Bruce Maggin | Management | For | For |
9 | Elect Director V. James Marino | Management | For | For |
10 | Elect Director Henry Nasella | Management | For | For |
11 | Elect Director Rita M. Rodriguez | Management | For | For |
12 | Elect Director Craig Rydin | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: QCOR
SECURITY ID: 74835Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Bailey | Management | For | For |
1.2 | Elect Director Mitchell J. Blutt | Management | For | For |
1.3 | Elect Director Neal C. Bradsher | Management | For | For |
1.4 | Elect Director Stephen C. Farrell | Management | For | For |
1.5 | Elect Director Louis Silverman | Management | For | For |
1.6 | Elect Director Virgil D. Thompson | Management | For | For |
1.7 | Elect Director Scott M. Whitcup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RALCORP HOLDINGS, INC.
MEETING DATE: FEB 15, 2012 |
||||
TICKER: RAH
SECURITY ID: 751028101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Banks | Management | For | Withhold |
1.2 | Elect Director Jonathan E. Baum | Management | For | Withhold |
1.3 | Elect Director David P. Skarie | Management | For | Withhold |
2.1 | Elect Director Barry H. Beracha | Management | For | For |
2.2 | Elect Director Patrick J. Moore | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 17, 2012 |
||||
TICKER: RF
SECURITY ID: 7591EP100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
2 | Elect Director George W. Bryan | Management | For | For |
3 | Elect Director Carolyn H. Byrd | Management | For | For |
4 | Elect Director David J. Cooper, Sr. | Management | For | For |
5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
6 | Elect Director Don DeFosset | Management | For | For |
7 | Elect Director Eric C. Fast | Management | For | For |
8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
9 | Elect Director John D. Johns | Management | For | For |
10 | Elect Director Charles D. McCrary | Management | For | For |
11 | Elect Director James R. Malone | Management | For | For |
12 | Elect Director Ruth Ann Marshall | Management | For | For |
13 | Elect Director Susan W. Matlock | Management | For | For |
14 | Elect Director John E. Maupin, Jr. | Management | For | For |
15 | Elect Director John R. Roberts | Management | For | For |
16 | Elect Director Lee J. Styslinger, III | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
19 | Ratify Auditors | Management | For | For |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
SAFEWAY INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: SWY
SECURITY ID: 786514208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Burd | Management | For | For |
2 | Elect Director Janet E. Grove | Management | For | For |
3 | Elect Director Mohan Gyani | Management | For | For |
4 | Elect Director Frank C. Herringer | Management | For | For |
5 | Elect Director Kenneth W. Oder | Management | For | For |
6 | Elect Director T. Gary Rogers | Management | For | For |
7 | Elect Director Arun Sarin | Management | For | For |
8 | Elect Director Michael S. Shannion | Management | For | For |
9 | Elect Director William Y. Tauscher | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Amend Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
MEETING DATE: OCT 26, 2011 |
||||
TICKER: STX
SECURITY ID: G7945M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Stephen J. Luczo as Director | Management | For | For |
2 | Reelect D Frank J. Biondi, Jr. as Director | Management | For | For |
3 | Reelect Michael R. Cannon as Director | Management | For | For |
4 | Reelect Lydia M. Marshall as Director | Management | For | For |
5 | Reelect C.S. Park as Director | Management | For | For |
6 | Reelect Gregorio Reyes as Director | Management | For | For |
7 | Reelect Edward J. Zander as Director | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | Against |
9 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
10 | Authorize the Holding of the 2012 AGM at a Location Outside Ireland | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
SYKES ENTERPRISES, INCORPORATED
MEETING DATE: MAY 17, 2012 |
||||
TICKER: SYKE
SECURITY ID: 871237103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Sykes | Management | For | For |
1.2 | Elect Director William J. Meurer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TESORO CORPORATION
MEETING DATE: MAY 03, 2012 |
||||
TICKER: TSO
SECURITY ID: 881609101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney F. Chase | Management | For | For |
2 | Elect Director Gregory J. Goff | Management | For | For |
3 | Elect Director Robert W. Goldman | Management | For | For |
4 | Elect Director Steven H. Grapstein | Management | For | For |
5 | Elect Director David Lilley | Management | For | For |
6 | Elect Director J.W. Nokes | Management | For | For |
7 | Elect Director Susan Tomasky | Management | For | For |
8 | Elect Director Michael E. Wiley | Management | For | For |
9 | Elect Director Patrick Y. Yang | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
TEXTRON INC.
MEETING DATE: APR 25, 2012 |
||||
TICKER: TXT
SECURITY ID: 883203101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott C. Donnelly | Management | For | For |
2 | Elect Director James T. Conway | Management | For | For |
3 | Elect Director Lawrence K. Fish | Management | For | For |
4 | Elect Director Paul E. Gagne | Management | For | For |
5 | Elect Director Dain M. Hancock | Management | For | For |
6 | Elect Director Lloyd G. Trotter | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
THE AES CORPORATION
MEETING DATE: APR 19, 2012 |
||||
TICKER: AES
SECURITY ID: 00130H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: HD
SECURITY ID: 437076102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: TWX
SECURITY ID: 887317303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TNS, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: TNS
SECURITY ID: 872960109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Benton | Management | For | For |
1.2 | Elect Director Henry H. Graham, Jr. | Management | For | For |
1.3 | Elect Director Stephen X. Graham | Management | For | For |
1.4 | Elect Director John V. Sponyoe | Management | For | For |
1.5 | Elect Director Thomas E. Wheeler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRIMERIS, INC.
MEETING DATE: NOV 02, 2011 |
||||
TICKER: TRMS
SECURITY ID: 896263100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Change Company Name | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
TRUEBLUE, INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: TBI
SECURITY ID: 89785X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven C. Cooper | Management | For | For |
2 | Elect Director Thomas E. McChesney | Management | For | For |
3 | Elect Director Gates McKibbin | Management | For | For |
4 | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
5 | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
6 | Elect Director Bonnie W. Soodik | Management | For | For |
7 | Elect Director William W. Steele | Management | For | For |
8 | Elect Director Craig E. Tall | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business | Management | For | Against |
U.S. BANCORP
MEETING DATE: APR 17, 2012 |
||||
TICKER: USB
SECURITY ID: 902973304
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Y. Marc Belton | Management | For | For |
3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Director Richard K. Davis | Management | For | For |
6 | Elect Director Roland A. Hernandez | Management | For | For |
7 | Elect Director Joel W. Johnson | Management | For | For |
8 | Elect Director Olivia F. Kirtley | Management | For | For |
9 | Elect Director Jerry W. Levin | Management | For | For |
10 | Elect Director David B. O'Maley | Management | For | For |
11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
12 | Elect Director Craig D. Schnuck | Management | For | For |
13 | Elect Director Patrick T. Stokes | Management | For | For |
14 | Elect Director Doreen Woo Ho | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 |
||||
TICKER: VLO
SECURITY ID: 91913Y100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VIROPHARMA INCORPORATED
MEETING DATE: MAY 21, 2012 |
||||
TICKER: VPHM
SECURITY ID: 928241108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Brooke | Management | For | For |
1.2 | Elect Director Michael R. Dougherty | Management | For | For |
1.3 | Elect Director Robert J. Glaser | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 |
||||
TICKER: VOD
SECURITY ID: 92857W209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 |
||||
TICKER: VOW
SECURITY ID: D94523103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 |
||||
TICKER: WFC
SECURITY ID: 949746101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 10, 2011 |
||||
TICKER: WDC
SECURITY ID: 958102105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathleen A. Cote | Management | For | For |
2 | Elect Director John F. Coyne | Management | For | For |
3 | Elect Director Henry T. DeNero | Management | For | For |
4 | Elect Director William L. Kimsey | Management | For | For |
5 | Elect Director Michael D. Lambert | Management | For | For |
6 | Elect Director Len J. Lauer | Management | For | For |
7 | Elect Director Matthew E. Massengill | Management | For | For |
8 | Elect Director Roger H. Moore | Management | For | For |
9 | Elect Director Thomas E. Pardun | Management | For | For |
10 | Elect Director Arif Shakeel | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
WESTERN REFINING, INC.
MEETING DATE: JUN 08, 2012 |
||||
TICKER: WNR
SECURITY ID: 959319104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director Brian J. Hogan | Management | For | For |
1.3 | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: WYN
SECURITY ID: 98310W108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
XEROX CORPORATION
MEETING DATE: MAY 24, 2012 |
||||
TICKER: XRX
SECURITY ID: 984121103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Glenn A. Britt | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Richard J. Harrington | Management | For | For |
4 | Elect Director William Curt Hunter | Management | For | For |
5 | Elect Director Robert J. Keegan | Management | For | For |
6 | Elect Director Robert A. McDonald | Management | For | For |
7 | Elect Director Charles Prince | Management | For | For |
8 | Elect Director Ann N. Reese | Management | For | For |
9 | Elect Director Sara Martinez Tucker | Management | For | For |
10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GROWTH COMPANY FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY
MEETING DATE: MAY 08, 2012 |
||||
TICKER: MMM
SECURITY ID: 88579Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Michael L. Eskew | Management | For | For |
4 | Elect Director W. James Farrell | Management | For | For |
5 | Elect Director Herbert L. Henkel | Management | For | For |
6 | Elect Director Edward M. Liddy | Management | For | For |
7 | Elect Director Robert S. Morrison | Management | For | For |
8 | Elect Director Aulana L. Peters | Management | For | For |
9 | Elect Director Inge G. Thulin | Management | For | For |
10 | Elect Director Robert J. Ulrich | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Prohibit Political Contributions | Shareholder | Against | Against |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBOTT LABORATORIES
MEETING DATE: APR 27, 2012 |
||||
TICKER: ABT
SECURITY ID: 002824100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 14, 2012 |
||||
TICKER: ANF
SECURITY ID: 002896207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Bachmann | Management | For | For |
2 | Elect Director Michael S. Jeffries | Management | For | For |
3 | Elect Director John W. Kessler | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 08, 2012 |
||||
TICKER: ACAD
SECURITY ID: 004225108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uli Hacksell | Management | For | For |
1.2 | Elect Director Torsten Rasmussen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ACME PACKET, INC.
MEETING DATE: MAY 04, 2012 |
||||
TICKER: APKT
SECURITY ID: 004764106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David B. Elsbree | Management | For | For |
2 | Elect Director Patrick J. MeLampy | Management | For | For |
3 | Elect Director Robert G. Ory | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: ATVI
SECURITY ID: 00507V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philippe G. H. Capron | Management | For | For |
2 | Elect Director Robert J. Corti | Management | For | Against |
3 | Elect Director Frederic R. Crepin | Management | For | Against |
4 | Elect Director Lucian Grainge | Management | For | For |
5 | Elect Director Brian G. Kelly | Management | For | For |
6 | Elect Director Robert A. Kotick | Management | For | For |
7 | Elect Director Jean-Bernard Levy | Management | For | Against |
8 | Elect Director Robert J. Morgado | Management | For | Against |
9 | Elect Director Stephane Roussel | Management | For | Against |
10 | Elect Director Richard Sarnoff | Management | For | For |
11 | Elect Director Regis Turrini | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2012 |
||||
TICKER: ADBE
SECURITY ID: 00724F101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward W. Barnholt | Management | For | For |
2 | Elect Director Michael R. Cannon | Management | For | For |
3 | Elect Director James E. Daley | Management | For | For |
4 | Elect Director Charles M. Geschke | Management | For | For |
5 | Elect Director Shantanu Narayen | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: AKAM
SECURITY ID: 00971T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George H. Conrades | Management | For | For |
2 | Elect Director Martin M. Coyne, II | Management | For | For |
3 | Elect Director Jill A. Greenthal | Management | For | For |
4 | Elect Director Geoffrey A. Moore | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
ALCOA INC.
MEETING DATE: MAY 04, 2012 |
||||
TICKER: AA
SECURITY ID: 013817101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathryn S. Fuller | Management | For | For |
2 | Elect Director Judith M. Gueron | Management | For | For |
3 | Elect Director Patricia F. Russo | Management | For | For |
4 | Elect Director Ernesto Zedillo | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Reduce Supermajority Vote Requirement for the Fair Price Provision | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Director Elections | Management | For | For |
9 | Reduce Supermajority Vote Requirement for Director Removals | Management | For | For |
10 | Declassify the Board of Directors | Management | For | For |
11 | Provide Right to Act by Written Consent | Management | For | Against |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 |
||||
TICKER: ALXN
SECURITY ID: 015351109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC.
MEETING DATE: DEC 08, 2011 |
||||
TICKER: ALKS
SECURITY ID: G01767105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
ALKERMES, INC.
MEETING DATE: SEP 08, 2011 |
||||
TICKER: ALKS
SECURITY ID: 01642T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ALLERGAN, INC.
MEETING DATE: MAY 01, 2012 |
||||
TICKER: AGN
SECURITY ID: 018490102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E.I. Pyott | Management | For | For |
2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
4 | Elect Director Michael R. Gallagher | Management | For | For |
5 | Elect Director Dawn Hudson | Management | For | For |
6 | Elect Director Robert A. Ingram | Management | For | For |
7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Russell T. Ray | Management | For | For |
10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 |
||||
TICKER: ALNY
SECURITY ID: 02043Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
1.3 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALTERA CORPORATION
MEETING DATE: MAY 08, 2012 |
||||
TICKER: ALTR
SECURITY ID: 021441100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director T. Michael Nevens | Management | For | For |
3 | Elect Director Elisha W. Finney | Management | For | For |
4 | Elect Director Kevin McGarity | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Thomas H. Waechter | Management | For | For |
8 | Elect Director Susan Wang | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Provide Right to Act by Written Consent | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
ALTRIA GROUP, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth E. Bailey | Management | For | For |
2 | Elect Director Gerald L. Baliles | Management | For | For |
3 | Elect Director Martin J. Barrington | Management | For | For |
4 | Elect Director John T. Casteen III | Management | For | For |
5 | Elect Director Dinyar S. Devitre | Management | For | For |
6 | Elect Director Thomas F. Farrell II | Management | For | For |
7 | Elect Director Thomas W. Jones | Management | For | For |
8 | Elect Director W. Leo Kiely III | Management | For | For |
9 | Elect Director Kathryn B. McQuade | Management | For | For |
10 | Elect Director George Munoz | Management | For | For |
11 | Elect Director Nabil Y. Sakkab | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
AMARIN CORPORATION PLC
MEETING DATE: JUL 12, 2011 |
||||
TICKER: AMRN
SECURITY ID: 023111206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Dr Joseph Anderson as Director | Management | For | For |
2 | Re-elect Dr James Healy as Director | Management | For | For |
3 | Elect Kristine Peterson as Director | Management | For | For |
4 | Elect Dr David Feigal as Director | Management | For | For |
5 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve Remuneration Report | Management | For | For |
8 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
9 | Approve 2011 Stock Incentive Plan | Management | For | For |
AMAZON.COM, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: AMZN
SECURITY ID: 023135106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
AMERICAN EXPRESS COMPANY
MEETING DATE: APR 30, 2012 |
||||
TICKER: AXP
SECURITY ID: 025816109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Barshefsky | Management | For | For |
1.2 | Elect Director U.M. Burns | Management | For | For |
1.3 | Elect Director K.I. Chenault | Management | For | For |
1.4 | Elect Director P. Chernin | Management | For | For |
1.5 | Elect Director T.J. Leonsis | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. McGinn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: AMLN
SECURITY ID: 032346108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adrian Adams | Management | For | For |
1.2 | Elect Director Teresa Beck | Management | For | For |
1.3 | Elect Director M. Kathleen Behrens | Management | For | For |
1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
1.5 | Elect Director Paul N. Clark | Management | For | Withhold |
1.6 | Elect Director Paulo F. Costa | Management | For | For |
1.7 | Elect Director Alexander Denner | Management | For | For |
1.8 | Elect Director Karin Eastham | Management | For | For |
1.9 | Elect Director James R. Gavin, III | Management | For | For |
1.10 | Elect Director Jay S. Skyler | Management | For | For |
1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2012 |
||||
TICKER: APC
SECURITY ID: 032511107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
APACHE CORPORATION
MEETING DATE: MAY 24, 2012 |
||||
TICKER: APA
SECURITY ID: 037411105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott D. Josey | Management | For | For |
2 | Elect Director George D. Lawrence | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
APPLE INC.
MEETING DATE: FEB 23, 2012 |
||||
TICKER: AAPL
SECURITY ID: 037833100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 03, 2011 |
||||
TICKER: ADM
SECURITY ID: 039483102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Buckley | Management | For | For |
2 | Elect Director Mollie Hale Carter | Management | For | For |
3 | Elect Director Terrell K. Crews | Management | For | For |
4 | Elect Director Pierre Dufour | Management | For | For |
5 | Elect Director Donald E. Felsinger | Management | For | For |
6 | Elect Director Antonio Maciel | Management | For | For |
7 | Elect Director Patrick J. Moore | Management | For | For |
8 | Elect Director Thomas F. O'Neill | Management | For | For |
9 | Elect Director Kelvin R. Westbrook | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Adopt Policy to Prohibit Political Spending | Shareholder | Against | Against |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
ARCOS DORADOS HOLDINGS INC
MEETING DATE: APR 09, 2012 |
||||
TICKER: ARCO
SECURITY ID: G0457F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
ARM HOLDINGS PLC
MEETING DATE: MAY 03, 2012 |
||||
TICKER: ARM
SECURITY ID: 042068106
|
||||
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 |
4.0 | Elect Sir John Buchanan as Director | Management | For | For |
4.1 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Andy Green as Director | Management | For | For |
6 | Re-elect Larry Hirst as Director | Management | For | For |
7 | Re-elect Mike Inglis as Director | Management | For | For |
8 | Re-elect Mike Muller as Director | Management | For | For |
9 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
10 | Re-elect Janice Roberts as Director | Management | For | For |
11 | Re-elect Philip Rowley as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Simon Segars as Director | Management | For | For |
14 | Re-elect Young Sohn as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ARRAY BIOPHARMA INC.
MEETING DATE: OCT 26, 2011 |
||||
TICKER: ARRY
SECURITY ID: 04269X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Conway | Management | For | For |
1.2 | Elect Director Kyle A. Lefkoff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
ARUBA NETWORKS, INC.
MEETING DATE: DEC 15, 2011 |
||||
TICKER: ARUN
SECURITY ID: 043176106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | For |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Douglas Leone | Management | For | For |
1.7 | Elect Director Willem P. Roelandts | Management | For | For |
1.8 | Elect Director Juergen Rottler | Management | For | For |
1.9 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASML HOLDING NV
MEETING DATE: APR 25, 2012 |
||||
TICKER: ASML
SECURITY ID: N07059186
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ATHENAHEALTH, INC.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: ATHN
SECURITY ID: 04685W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Mann | Management | For | For |
1.2 | Elect Director David E. Robinson | 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 |
ATMEL CORPORATION
MEETING DATE: MAY 17, 2012 |
||||
TICKER: ATML
SECURITY ID: 049513104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven Laub | Management | For | For |
2 | Elect Director Tsung-ching Wu | Management | For | For |
3 | Elect Director David Sugishita | Management | For | For |
4 | Elect Director Papken Der Torossian | Management | For | For |
5 | Elect Director Jack L. Saltich | Management | For | For |
6 | Elect Director Charles Carinalli | Management | For | For |
7 | Elect Director Edward Ross | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTONATION, INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: AN
SECURITY ID: 05329W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike Jackson | Management | For | For |
2 | Elect Director Robert J. Brown | Management | For | For |
3 | Elect Director Rick L. Burdick | Management | For | For |
4 | Elect Director William C. Crowley | Management | For | For |
5 | Elect Director David B. Edelson | Management | For | For |
6 | Elect Director Robert R. Grusky | Management | For | For |
7 | Elect Director Michael Larson | Management | For | For |
8 | Elect Director Michael E. Maroone | Management | For | For |
9 | Elect Director Carlos A. Migoya | Management | For | For |
10 | Elect Director Alison H. Rosenthal | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
AVEO PHARMACEUTICALS, INC.
MEETING DATE: MAY 30, 2012 |
||||
TICKER: AVEO
SECURITY ID: 053588109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Bate | Management | For | For |
1.2 | Elect Director Ronald A. DePinho | Management | For | For |
1.3 | Elect Director Anthony B. Evnin | Management | For | For |
1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.5 | Elect Director Raju Kucherlapati | Management | For | For |
1.6 | Elect Director Henri A. Termeer | Management | For | For |
1.7 | Elect Director Kenneth E. Weg | Management | For | Withhold |
1.8 | Elect Director Robert C. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AVON PRODUCTS, INC.
MEETING DATE: MAY 03, 2012 |
||||
TICKER: AVP
SECURITY ID: 054303102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Gary M. Rodkin | Management | For | For |
1.9 | Elect Director Paula Stern | Management | For | For |
1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 09, 2012 |
||||
TICKER: BAC
SECURITY ID: 060505104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BARRICK GOLD CORPORATION
MEETING DATE: MAY 02, 2012 |
||||
TICKER: ABX
SECURITY ID: 067901108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director C. William D. Birchall | Management | For | For |
1.3 | Elect Director Donald J. Carty | Management | For | For |
1.4 | Elect Director Gustavo Cisneros | Management | For | For |
1.5 | Elect Director Robert M. Franklin | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Dambisa Moyo | Management | For | For |
1.8 | Elect Director Brian Mulroney | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | For |
1.10 | Elect Director Peter Munk | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | 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 |
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 08, 2012 |
||||
TICKER: BAX
SECURITY ID: 071813109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BEAM INC.
MEETING DATE: APR 24, 2012 |
||||
TICKER: BEAM
SECURITY ID: 073730103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goldstein | Management | For | For |
2 | Elect Director Stephen W. Golsby | Management | For | For |
3 | Elect Director Ann F. Hackett | Management | For | For |
4 | Elect Director A. D. David Mackay | Management | For | For |
5 | Elect Director Matthew J. Shattock | Management | For | For |
6 | Elect Director Robert A. Steele | Management | For | For |
7 | Elect Director Peter M. Wilson | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
BED BATH & BEYOND INC.
MEETING DATE: JUN 22, 2012 |
||||
TICKER: BBBY
SECURITY ID: 075896100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 |
||||
TICKER: BIIB
SECURITY ID: 09062X103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BJ'S RESTAURANTS, INC.
MEETING DATE: JUN 05, 2012 |
||||
TICKER: BJRI
SECURITY ID: 09180C106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Larry D. Bouts | Management | For | For |
1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Henry Gomez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAR 27, 2012 |
||||
TICKER: BVMF3
SECURITY ID: P73232103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 10, 2012 |
||||
TICKER: BVMF3
SECURITY ID: P73232103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 01, 2012 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Lewis B. Campbell | Management | For | For |
3 | Elect Director James M. Cornelius | Management | For | For |
4 | Elect Director Louis J. Freeh | Management | For | For |
5 | Elect Director Laurie H. Glimcher | Management | For | For |
6 | Elect Director Michael Grobstein | Management | For | For |
7 | Elect Director Alan J. Lacy | Management | For | For |
8 | Elect Director Vicki L. Sato | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Gerald L. Storch | Management | For | For |
11 | Elect Director Togo D. West, Jr. | Management | For | For |
12 | Elect Director R. Sanders Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BROADCOM CORPORATION
MEETING DATE: MAY 15, 2012 |
||||
TICKER: BRCM
SECURITY ID: 111320107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 02, 2012 |
||||
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 Robert W. MacDonald | Management | For | For |
1.3 | Elect Director J. Oliver Maggard | Management | For | For |
1.4 | Elect Director James M. Damian | Management | For | For |
1.5 | Elect Director Dale M. Applequist | Management | For | For |
1.6 | Elect Director Warren E. Mack | Management | For | For |
1.7 | Elect Director Michael P. Johnson | Management | For | For |
1.8 | Elect Director Jerry R. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CARBO CERAMICS INC.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: CRR
SECURITY ID: 140781105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director James B. Jennings | Management | For | For |
1.3 | Elect Director Gary A. Kolstad | Management | For | For |
1.4 | Elect Director H. E. Lentz, Jr. | Management | For | For |
1.5 | Elect Director Randy L. Limbacher | Management | For | For |
1.6 | Elect Director William C. Morris | Management | For | For |
1.7 | Elect Director Robert S. Rubin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARDINAL HEALTH, INC.
MEETING DATE: NOV 02, 2011 |
||||
TICKER: CAH
SECURITY ID: 14149Y108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colleen F. Arnold | Management | For | For |
2 | Elect Director George S. Barrett | Management | For | For |
3 | Elect Director Glenn A. Britt | Management | For | For |
4 | Elect Director Carrie S. Cox | Management | For | For |
5 | Elect Director Calvin Darden | Management | For | For |
6 | Elect Director Bruce L. Downey | Management | For | For |
7 | Elect Director John F. Finn | Management | For | For |
8 | Elect Director Gregory B. Kenny | Management | For | For |
9 | Elect Director David P. King | Management | For | For |
10 | Elect Director Richard C. Notebaert | Management | For | For |
11 | Elect Director David W. Raisbeck | Management | For | For |
12 | Elect Director Jean G. Spaulding | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
CATERPILLAR INC.
MEETING DATE: JUN 13, 2012 |
||||
TICKER: CAT
SECURITY ID: 149123101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Eugene V. Fife | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director David R. Goode | Management | For | For |
1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.8 | Elect Director Peter A. Magowan | Management | For | For |
1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Charles D. Powell | Management | For | For |
1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.14 | Elect Director Susan C. Schwab | Management | For | For |
1.15 | Elect Director Joshua I. Smith | Management | For | For |
1.16 | Elect Director Miles D. White | 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 Call Special Meeting | Management | For | For |
5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CELGENE CORPORATION
MEETING DATE: JUN 13, 2012 |
||||
TICKER: CELG
SECURITY ID: 151020104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CEPHEID
MEETING DATE: APR 24, 2012 |
||||
TICKER: CPHD
SECURITY ID: 15670R107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Bishop | Management | For | For |
1.2 | Elect Director Thomas D. Brown | Management | For | For |
1.3 | Elect Director Dean O. Morton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CERNER CORPORATION
MEETING DATE: MAY 18, 2012 |
||||
TICKER: CERN
SECURITY ID: 156782104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Clifford W. Illig | Management | For | For |
2 | Elect Director William B. Neaves | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: CF
SECURITY ID: 125269100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 08, 2012 |
||||
TICKER: CHK
SECURITY ID: 165167107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard K. Davidson | Management | For | Withhold |
1.2 | Elect Director V. Burns Hargis | Management | For | Withhold |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
10 | Adopt Proxy Access Right | Shareholder | Against | Against |
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 |
||||
TICKER: CVX
SECURITY ID: 166764100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: CMG
SECURITY ID: 169656105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Ells | Management | For | For |
1.2 | Elect Director Patrick J. Flynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
CHURCH & DWIGHT CO., INC.
MEETING DATE: MAY 03, 2012 |
||||
TICKER: CHD
SECURITY ID: 171340102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Rosie Albright | Management | For | For |
2 | Elect Director Ravichandra K. Saligram | Management | For | For |
3 | Elect Director Robert K. Shearer | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CITIGROUP INC.
MEETING DATE: APR 17, 2012 |
||||
TICKER: C
SECURITY ID: 172967424
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: CTXS
SECURITY ID: 177376100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 14, 2012 |
||||
TICKER: CLVS
SECURITY ID: 189464100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Barrett | Management | For | Withhold |
1.2 | Elect Director Patrick J. Mahaffy | Management | For | Withhold |
1.3 | Elect Director Thorlef Spickschen | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
COACH, INC.
MEETING DATE: NOV 03, 2011 |
||||
TICKER: COH
SECURITY ID: 189754104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | 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 |
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 26, 2012 |
||||
TICKER: CIE
SECURITY ID: 19075F106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Peter R. Coneway | Management | For | For |
1.3 | Elect Director Michael G. France | Management | For | For |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | For |
1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | For |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 |
||||
TICKER: CTSH
SECURITY ID: 192446102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2012 |
||||
TICKER: CL
SECURITY ID: 194162103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nikesh Arora | Management | For | For |
2 | Elect Director John T. Cahill | Management | For | For |
3 | Elect Director Ian Cook | Management | For | For |
4 | Elect Director Helene D. Gayle | Management | For | For |
5 | Elect Director Ellen M. Hancock | Management | For | For |
6 | Elect Director Joseph Jimenez | Management | For | For |
7 | Elect Director Richard J. Kogan | Management | For | For |
8 | Elect Director Delano E. Lewis | Management | For | For |
9 | Elect Director J. Pedro Reinhard | Management | For | For |
10 | Elect Director Stephen I. Sadove | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 |
||||
TICKER: CMCSA
SECURITY ID: 20030N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | 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 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 |
||||
TICKER: CMVT
SECURITY ID: 205862402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
CONCHO RESOURCES INC.
MEETING DATE: JUN 07, 2012 |
||||
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 Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTINENTAL RESOURCES, INC.
MEETING DATE: JUN 14, 2012 |
||||
TICKER: CLR
SECURITY ID: 212015101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
1.3 | Elect Director Edward T. Schafer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CORNING INCORPORATED
MEETING DATE: APR 26, 2012 |
||||
TICKER: GLW
SECURITY ID: 219350105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Seely Brown | Management | For | For |
2 | Elect Director Stephanie A. Burns | Management | For | For |
3 | Elect Director John A. Canning, Jr. | Management | For | For |
4 | Elect Director Richard T. Clark | Management | For | For |
5 | Elect Director James B. Flaws | Management | For | For |
6 | Elect Director Gordon Gund | Management | For | For |
7 | Elect Director Kurt M. Landgraf | Management | For | For |
8 | Elect Director Deborah D. Rieman | Management | For | For |
9 | Elect Director H. Onno Ruding | Management | For | For |
10 | Elect Director Mark S. Wrighton | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Reduce Supermajority Vote Requirement | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 26, 2012 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Sinegal | Management | For | For |
1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Daniel J. Evans | Management | For | For |
1.5 | Elect Director Jeffrey S. Raikes | 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 |
CREE, INC.
MEETING DATE: OCT 25, 2011 |
||||
TICKER: CREE
SECURITY ID: 225447101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Swoboda | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Franco Plastina | Management | For | For |
1.5 | Elect Director Alan J. Ruud | Management | For | For |
1.6 | Elect Director Robert L. Tillman | Management | For | For |
1.7 | Elect Director Harvey A. Wagner | Management | For | For |
1.8 | Elect Director Thomas H. Werner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSX CORPORATION
MEETING DATE: MAY 09, 2012 |
||||
TICKER: CSX
SECURITY ID: 126408103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donna M. Alvarado | Management | For | For |
2 | Elect Director John B. Breaux | Management | For | For |
3 | Elect Director Pamela L. Carter | Management | For | For |
4 | Elect Director Steven T. Halverson | Management | For | For |
5 | Elect Director Edward J. Kelly, III | Management | For | For |
6 | Elect Director Gilbert H. Lamphere | Management | For | For |
7 | Elect Director John D. McPherson | Management | For | For |
8 | Elect Director Timothy T. O'Toole | Management | For | For |
9 | Elect Director David M. Ratcliffe | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Michael J. Ward | Management | For | For |
12 | Elect Director J.C. Watts, Jr. | Management | For | For |
13 | Elect Director J. Steven Whisler | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC.
MEETING DATE: MAY 08, 2012 |
||||
TICKER: CMI
SECURITY ID: 231021106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 11, 2012 |
||||
TICKER: CY
SECURITY ID: 232806109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T.J. Rodgers | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Eric A. Benhamou | Management | For | For |
1.4 | Elect Director Lloyd Carney | Management | For | For |
1.5 | Elect Director James R. Long | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director J.D. Sherman | Management | For | For |
1.8 | Elect Director Wilbert van den Hoek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION
MEETING DATE: MAY 08, 2012 |
||||
TICKER: DHR
SECURITY ID: 235851102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mortimer M. Caplin | Management | For | For |
2 | Elect Director Donald J. Ehrlich | Management | For | For |
3 | Elect Director Linda P. Hefner | Management | For | For |
4 | Elect Director Teri List-Stoll | Management | For | For |
5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 22, 2011 |
||||
TICKER: DRI
SECURITY ID: 237194105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard L. Berry | Management | For | For |
1.2 | Elect Director Odie C. Donald | Management | For | For |
1.3 | Elect Director Christopher J. Fraleigh | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director David H. Hughes | Management | For | For |
1.6 | Elect Director Charles A. Ledsinger Jr | Management | For | For |
1.7 | Elect Director William M. Lewis, Jr. | Management | For | For |
1.8 | Elect Director Senator Connie Mack III | Management | For | For |
1.9 | Elect Director Andrew H. Madsen | Management | For | For |
1.10 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.11 | Elect Director Michael D. Rose | Management | For | For |
1.12 | Director Maria A. Sastre | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
DEERE & COMPANY
MEETING DATE: FEB 29, 2012 |
||||
TICKER: DE
SECURITY ID: 244199105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
4 | Elect Director Dipak C. Jain | Management | For | For |
5 | Elect Director Clayton M. Jones | Management | For | For |
6 | Elect Director Joachim Milberg | Management | For | For |
7 | Elect Director Richard B. Myers | Management | For | For |
8 | Elect Director Thomas H. Patrick | Management | For | For |
9 | Elect Director Sherry M. Smith | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
DEVON ENERGY CORPORATION
MEETING DATE: JUN 06, 2012 |
||||
TICKER: DVN
SECURITY ID: 25179M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | For |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
DEXCOM, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: DXCM
SECURITY ID: 252131107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Terrance H. Gregg | Management | For | For |
2 | Elect Director Kevin Sayer | Management | For | For |
3 | Elect Director Nicholas Augustinos | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 18, 2012 |
||||
TICKER: DFS
SECURITY ID: 254709108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2012 |
||||
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 J. Douglas Perry | Management | For | For |
1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: DPS
SECURITY ID: 26138E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: DNKN
SECURITY ID: 265504100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony DiNovi | Management | For | For |
1.2 | Elect Director Sandra Horbach | Management | For | For |
1.3 | Elect Director Mark Nunnelly | 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 Auditors | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 25, 2012 |
||||
TICKER: DD
SECURITY ID: 263534109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Richard H. Brown | Management | For | For |
3 | Elect Director Robert A. Brown | Management | For | For |
4 | Elect Director Bertrand P. Collomb | Management | For | For |
5 | Elect Director Curtis J. Crawford | Management | For | For |
6 | Elect Director Alexander M. Cutler | Management | For | For |
7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
8 | Elect Director Marillyn A. Hewson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Ellen J. Kullman | Management | For | For |
11 | Elect Director Lee M. Thomas | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Report on Pay Disparity | Shareholder | Against | Against |
EBAY INC.
MEETING DATE: APR 26, 2012 |
||||
TICKER: EBAY
SECURITY ID: 278642103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: EW
SECURITY ID: 28176E108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Barbara J. McNeil | Management | For | For |
3 | Elect Director Michael A. Mussallem | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | None | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 |
||||
TICKER: DRX
SECURITY ID: 284131208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELECTRONIC ARTS INC.
MEETING DATE: JUL 28, 2011 |
||||
TICKER: ERTS
SECURITY ID: 285512109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Jeffrey T. Huber | Management | For | For |
3 | Elect Director Geraldine B. Laybourne | Management | For | For |
4 | Elect Director Gregory B. Maffei | Management | For | For |
5 | Elect Director Vivek Paul | Management | For | For |
6 | Elect Director Lawrence F. Probst III | Management | For | For |
7 | Elect Director John S. Riccitiello | Management | For | For |
8 | Elect Director Richard A. Simonson | Management | For | For |
9 | Elect Director Linda J. Srere | Management | For | For |
10 | Elect Director Luis A. Ubinas | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
EMERSON ELECTRIC CO.
MEETING DATE: FEB 07, 2012 |
||||
TICKER: EMR
SECURITY ID: 291011104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
5 | Declassify the Board of Directors | Shareholder | Against | For |
ENDOCYTE, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: ECYT
SECURITY ID: 29269A102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith E. Brauer | Management | For | For |
1.2 | Elect Director Ann F. Hanham | Management | For | For |
1.3 | Elect Director Peter D. Meldrum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EOG RESOURCES, INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: EOG
SECURITY ID: 26875P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | For |
2 | Elect Director Charles R. Crisp | Management | For | For |
3 | Elect Director James C. Day | Management | For | For |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | For |
6 | Elect Director Donald F. Textor | Management | For | For |
7 | Elect Director Frank G. Wisner | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
EXELIXIS, INC.
MEETING DATE: MAY 23, 2012 |
||||
TICKER: EXEL
SECURITY ID: 30161Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Cohen | Management | For | For |
2 | Elect Director George Poste | Management | For | For |
3 | Elect Director Jack L. Wyszomierski | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 |
||||
TICKER: ESRX
SECURITY ID: 30219G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXPRESS, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: EXPR
SECURITY ID: 30219E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Mylle H. Mangum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 |
||||
TICKER: XOM
SECURITY ID: 30231G102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
F5 NETWORKS, INC.
MEETING DATE: MAR 15, 2012 |
||||
TICKER: FFIV
SECURITY ID: 315616102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan Chadwick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 |
||||
TICKER:
SECURITY ID: 31635A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 |
||||
TICKER:
SECURITY ID: 31635A303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FLUOR CORPORATION
MEETING DATE: MAY 03, 2012 |
||||
TICKER: FLR
SECURITY ID: 343412102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: FTI
SECURITY ID: 30249U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Edward J. Mooney | Management | For | For |
4 | Elect Director James M. Ringler | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
FORD MOTOR COMPANY
MEETING DATE: MAY 10, 2012 |
||||
TICKER: F
SECURITY ID: 345370860
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | For |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 09, 2011 |
||||
TICKER: FMG
SECURITY ID: Q39360104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FORTINET, INC.
MEETING DATE: JUN 14, 2012 |
||||
TICKER: FTNT
SECURITY ID: 34959E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chenming Hu | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
1.3 | Elect Director Ken Xie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOSSIL, INC.
MEETING DATE: MAY 23, 2012 |
||||
TICKER: FOSL
SECURITY ID: 349882100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.4 | Elect Director Diane Neal | Management | For | For |
1.5 | Elect Director Thomas M. Nealon | Management | For | For |
1.6 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.7 | Elect Director Jal S. Shroff | Management | For | For |
1.8 | Elect Director James E. Skinner | Management | For | For |
1.9 | Elect Director Michael Steinberg | Management | For | For |
1.10 | Elect Director Donald J. Stone | Management | For | For |
1.11 | Elect Director James M. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Supply Chain Environmental Management | Shareholder | Against | Abstain |
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 14, 2012 |
||||
TICKER: BEN
SECURITY ID: 354613101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel H. Armacost | Management | For | For |
2 | Elect Director Charles Crocker | Management | For | For |
3 | Elect Director Joseph R. Hardiman | Management | For | For |
4 | Elect Director Charles B. Johnson | Management | For | For |
5 | Elect Director Gregory E. Johnson | Management | For | For |
6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
7 | Elect Director Mark C. Pigott | Management | For | For |
8 | Elect Director Chutta Ratnathicam | Management | For | For |
9 | Elect Director Laura Stein | Management | For | For |
10 | Elect Director Anne M. Tatlock | Management | For | For |
11 | Elect Director Geoffrey Y. Yang | Management | For | For |
12 | Ratify Auditors | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 14, 2012 |
||||
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 Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FUSION-IO INC
MEETING DATE: NOV 18, 2011 |
||||
TICKER: FIO
SECURITY ID: 36112J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Schaepe | Management | For | For |
1.2 | Elect Director Rick C. White | 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 |
GAFISA S.A
MEETING DATE: MAY 11, 2012 |
||||
TICKER: GFSA3
SECURITY ID: 362607301
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Fix Number of Directors | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Fix Number of Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration for Fiscal Council | Management | For | For |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 19 | Management | For | For |
3 | Amend Articles 27, 30, 31, and 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
GENERAL MILLS, INC.
MEETING DATE: SEP 26, 2011 |
||||
TICKER: GIS
SECURITY ID: 370334104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradbury H. Anderson | Management | For | For |
2 | Elect Director R. Kerry Clark | Management | For | For |
3 | Elect Director Paul Danos | Management | For | For |
4 | Elect Director William T. Esrey | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Judith Richards Hope | Management | For | For |
7 | Elect Director Heidi G. Miller | Management | For | For |
8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Director Steve Odland | Management | For | For |
10 | Elect Director Kendall J. Powell | Management | For | For |
11 | Elect Director Michael D. Rose | Management | For | For |
12 | Elect Director Robert L. Ryan | Management | For | For |
13 | Elect Director Dorothy A. Terrell | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Ratify Auditors | Management | For | For |
GENERAL MOTORS COMPANY
MEETING DATE: JUN 12, 2012 |
||||
TICKER: GM
SECURITY ID: 37045V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel F. Akerson | Management | For | For |
2 | Elect Director David Bonderman | Management | For | For |
3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Director Stephen J. Girsky | Management | For | For |
5 | Elect Director E. Neville Isdell | Management | For | For |
6 | Elect Director Robert D. Krebs | Management | For | For |
7 | Elect Director Philip A. Laskawy | Management | For | For |
8 | Elect Director Kathryn V. Marinello | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Patricia F. Russo | Management | For | For |
11 | Elect Director Thomas M. Schoewe | Management | For | For |
12 | Elect Director Carol M. Stephenson | Management | For | For |
13 | Elect Director Theodore M. Solso | Management | For | For |
14 | Elect Director Cynthia A. Telles | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: GILD
SECURITY ID: 375558103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 |
||||
TICKER: GSK
SECURITY ID: 37733W105
|
||||
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 Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | 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 | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOOGLE INC.
MEETING DATE: JUN 21, 2012 |
||||
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 | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 |
||||
TICKER: GMCR
SECURITY ID: 393122106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GROUPON, INC.
MEETING DATE: JUN 19, 2012 |
||||
TICKER: GRPN
SECURITY ID: 399473107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric P. Lefkofsky | Management | For | For |
1.2 | Elect Director Peter J. Barris | Management | For | For |
1.3 | Elect Director Robert J. Bass | Management | For | For |
1.4 | Elect Director Daniel T. Henry | Management | For | For |
1.5 | Elect Director Mellody Hobson | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director Theodore J. Leonsis | Management | For | For |
1.8 | Elect Director Andrew D. Mason | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
GT ADVANCED TECHNOLOGIES INC
MEETING DATE: AUG 24, 2011 |
||||
TICKER: GTAT
SECURITY ID: 3623E0209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Thomas Gutierrez | Management | For | For |
1.4 | Elect Director Mathew E. Massengill | Management | For | For |
1.5 | Elect Director Mary Petrovich | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 |
||||
TICKER: HAL
SECURITY ID: 406216101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HALOZYME THERAPEUTICS, INC.
MEETING DATE: MAY 03, 2012 |
||||
TICKER: HALO
SECURITY ID: 40637H109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall J. Kirk | Management | For | For |
1.2 | Elect Director John S. Patton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 |
||||
TICKER: HANS
SECURITY ID: 411310105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
HERBALIFE LTD.
MEETING DATE: APR 26, 2012 |
||||
TICKER: HLF
SECURITY ID: G4412G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Cardoso | Management | For | For |
1.2 | Elect Director Colombe M. Nicholas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HESS CORPORATION
MEETING DATE: MAY 02, 2012 |
||||
TICKER: HES
SECURITY ID: 42809H107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.B. Hess | Management | For | For |
2 | Elect Director S.W. Bodman | Management | For | For |
3 | Elect Director R. Lavizzo Mourey | Management | For | For |
4 | Elect Director C.G. Matthews | Management | For | For |
5 | Elect Director E.H. Von Metzsch | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Shareholder | None | For |
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 21, 2012 |
||||
TICKER: HPQ
SECURITY ID: 428236103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director Shumeet Banerji | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Raymond. J. Lane | Management | For | For |
6 | Elect Director Ann M. Livermore | Management | For | For |
7 | Elect Director G. M. Reiner | Management | For | For |
8 | Elect Director Patricia. F. Russo | Management | For | For |
9 | Elect Director G. Kennedy Thompson | Management | For | For |
10 | Elect Director Margaret C. Whitman | Management | For | For |
11 | Elect Director Ralph. V. Whitworth | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
HOME INNS & HOTELS MANAGEMENT, INC.
MEETING DATE: SEP 15, 2011 |
||||
TICKER: HMIN
SECURITY ID: 43713W107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Amended and Restated 2006 Share Incentive Plan | Management | For | Against |
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2012 |
||||
TICKER: HON
SECURITY ID: 438516106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gordon M. Bethune | Management | For | For |
2 | Elect Director Kevin Burke | Management | For | For |
3 | Elect Director Jaime Chico Pardo | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director D. Scott Davis | Management | For | For |
6 | Elect Director Linnet F. Deily | Management | For | For |
7 | Elect Director Judd Gregg | Management | For | For |
8 | Elect Director Clive R. Hollick | Management | For | For |
9 | Elect Director George Paz | Management | For | For |
10 | Elect Director Bradley T. Sheares | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
HOSPIRA, INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: HSP
SECURITY ID: 441060100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara L. Bowles | Management | For | For |
2 | Elect Director Roger W. Hale | Management | For | For |
3 | Elect Director John C. Staley | Management | For | For |
4 | Elect Director William G. Dempsey | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: HGSI
SECURITY ID: 444903108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Baxter | Management | For | For |
1.2 | Elect Director Richard J. Danzig | Management | For | For |
1.3 | Elect Director Colin Goddard | Management | For | For |
1.4 | Elect Director Maxine Gowen | Management | For | For |
1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.6 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
1.7 | Elect Director John L. LaMattina | Management | For | For |
1.8 | Elect Director Augustine Lawlor | Management | For | For |
1.9 | Elect Director George J. Morrow | Management | For | For |
1.10 | Elect Director Gregory Norden | Management | For | For |
1.11 | Elect Director H. Thomas Watkins | Management | For | For |
1.12 | Elect Director Robert C. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC.
MEETING DATE: APR 26, 2012 |
||||
TICKER: HUM
SECURITY ID: 444859102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HYATT HOTELS CORPORATION
MEETING DATE: JUN 13, 2012 |
||||
TICKER: H
SECURITY ID: 448579102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Friedman | Management | For | For |
1.2 | Elect Director Susan D. Kronick | Management | For | For |
1.3 | Elect Director Mackey J. McDonald | Management | For | For |
1.4 | Elect Director Gregory B. Penner | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICG GROUP, INC.
MEETING DATE: JUN 15, 2012 |
||||
TICKER: ICGE
SECURITY ID: 44928D108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Adelman | Management | For | For |
2 | Elect Director David J. Berkman | Management | For | For |
3 | Elect Director David K. Downes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 |
||||
TICKER: ILMN
SECURITY ID: 452327109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
IMMUNOGEN, INC.
MEETING DATE: NOV 08, 2011 |
||||
TICKER: IMGN
SECURITY ID: 45253H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Mark Skaletsky | Management | For | For |
2.2 | Elect Director J. J. Villafranca, Phd | Management | For | For |
2.3 | Elect Director Nicole Onetto, MD | Management | For | For |
2.4 | Elect Director Stephen C. McCluski | Management | For | For |
2.5 | Elect Director Richard J. Wallace | Management | For | For |
2.6 | Elect Director Daniel M. Junius | Management | For | For |
2.7 | Elect Director Howard H. Pien | Management | For | For |
2.8 | Elect Director Mark Goldberg, MD | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Ratify Auditors | Management | For | For |
IMMUNOMEDICS, INC.
MEETING DATE: DEC 07, 2011 |
||||
TICKER: IMMU
SECURITY ID: 452907108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David M. Goldenberg | Management | For | For |
2 | Elect Director Cynthia L. Sullivan | Management | For | For |
3 | Elect Director Morton Coleman | Management | For | For |
4 | Elect Director Brian A. Markison | Management | For | Against |
5 | Elect Director Mary E. Paetzold | Management | For | Against |
6 | Elect Director Don C. Stark | Management | For | For |
7 | Elect Director Kenneth J. Zuerblis | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
10 | Ratify Auditors | Management | For | For |
INCYTE CORPORATION
MEETING DATE: MAY 30, 2012 |
||||
TICKER: INCY
SECURITY ID: 45337C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard U. De Schutter | Management | For | For |
1.2 | Elect Director Barry M. Ariko | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Paul A. Brooke | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Roy A. Whitfield | 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 |
INFINERA CORPORATION
MEETING DATE: MAY 16, 2012 |
||||
TICKER: INFN
SECURITY ID: 45667G103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Maydan | Management | For | For |
1.2 | Elect Director Paul J. Milbury | Management | For | For |
1.3 | Elect Director David F. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INFORMATICA CORPORATION
MEETING DATE: MAY 31, 2012 |
||||
TICKER: INFA
SECURITY ID: 45666Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSULET CORPORATION
MEETING DATE: MAY 02, 2012 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Liamos | Management | For | For |
1.2 | Elect Director Daniel Levangie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTEL CORPORATION
MEETING DATE: MAY 17, 2012 |
||||
TICKER: INTC
SECURITY ID: 458140100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charlene Barshefsky | Management | For | For |
2 | Elect Director Andy D. Bryant | Management | For | For |
3 | Elect Director Susan L. Decker | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Elect Director Reed E. Hundt | Management | For | For |
6 | Elect Director Paul S. Otellini | Management | For | For |
7 | Elect Director James D. Plummer | Management | For | For |
8 | Elect Director David S. Pottruck | Management | For | For |
9 | Elect Director Frank D. Yeary | Management | For | For |
10 | Elect Director David B. Yoffie | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
INTERMUNE, INC.
MEETING DATE: JUN 04, 2012 |
||||
TICKER: ITMN
SECURITY ID: 45884X103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Jonathan S. Leff | Management | For | For |
1.3 | Elect Director Angus C. Russell | 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 |
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 24, 2012 |
||||
TICKER: IBM
SECURITY ID: 459200101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTERNATIONAL RECTIFIER CORPORATION
MEETING DATE: NOV 11, 2011 |
||||
TICKER: IRF
SECURITY ID: 460254105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Dwight W. Decker | Management | For | For |
1.3 | Elect Director Rochus E. Vogt | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
INTUIT INC.
MEETING DATE: JAN 19, 2012 |
||||
TICKER: INTU
SECURITY ID: 461202103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: IRWD
SECURITY ID: 46333X108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George H. Conrades | Management | For | For |
1.2 | Elect Director Joseph C. Cook, Jr. | Management | For | For |
1.3 | Elect Director David A. Ebersman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: ISIS
SECURITY ID: 464330109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
J. C. PENNEY COMPANY, INC.
MEETING DATE: MAY 18, 2012 |
||||
TICKER: JCP
SECURITY ID: 708160106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Ackman | Management | For | Against |
2 | Elect Director Colleen C. Barrett | Management | For | Against |
3 | Elect Director Thomas J. Engibous | Management | For | For |
4 | Elect Director Kent B. Foster | Management | For | For |
5 | Elect Director Ronald B. Johnson | Management | For | For |
6 | Elect Director Geraldine B. Laybourne | Management | For | Against |
7 | Elect Director Burl Osborne | Management | For | Against |
8 | Elect Director Leonard H. Roberts | Management | For | For |
9 | Elect Director Steven Roth | Management | For | For |
10 | Elect Director Javier G. Teruel | Management | For | For |
11 | Elect Director R. Gerald Turner | Management | For | Against |
12 | Elect Director Mary Beth West | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: JBLU
SECURITY ID: 477143101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barger | Management | For | For |
1.2 | Elect Director Jens Bischof | Management | For | For |
1.3 | Elect Director Peter Boneparth | Management | For | For |
1.4 | Elect Director David Checketts | Management | For | For |
1.5 | Elect Director Virginia Gambale | Management | For | For |
1.6 | Elect Director Stephan Gemkow | Management | For | For |
1.7 | Elect Director Ellen Jewett | Management | For | For |
1.8 | Elect Director Stanley McChrystal | Management | For | For |
1.9 | Elect Director Joel Peterson | Management | For | For |
1.10 | Elect Director Ann Rhoades | Management | For | For |
1.11 | Elect Director Frank Sica | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JIVE SOFTWARE, INC.
MEETING DATE: MAY 23, 2012 |
||||
TICKER: JIVE
SECURITY ID: 47760A108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
1.3 | Elect Director Matthew A. Tucker | 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 |
JOHNSON & JOHNSON
MEETING DATE: APR 26, 2012 |
||||
TICKER: JNJ
SECURITY ID: 478160104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: JPM
SECURITY ID: 46625H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: JNPR
SECURITY ID: 48203R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
K12 INC.
MEETING DATE: DEC 22, 2011 |
||||
TICKER: LRN
SECURITY ID: 48273U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig R. Barrett | Management | For | Withhold |
1.2 | Elect Director Guillermo Bron | Management | For | For |
1.3 | Elect Director Nathaniel A. Davis | Management | For | For |
1.4 | Elect Director Steven B. Fink | Management | For | For |
1.5 | Elect Director Mary H. Futrell | Management | For | For |
1.6 | Elect Director Ronald J. Packard | Management | For | For |
1.7 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
1.8 | Elect Director Andrew H. Tisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
KELLOGG COMPANY
MEETING DATE: APR 20, 2012 |
||||
TICKER: K
SECURITY ID: 487836108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Carson | Management | For | For |
1.2 | Elect Director John Dillon | Management | For | For |
1.3 | Elect Director Jim Jenness | Management | For | For |
1.4 | Elect Director Don Knauss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION
MEETING DATE: MAY 03, 2012 |
||||
TICKER: KMB
SECURITY ID: 494368103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Alm | Management | For | For |
2 | Elect Director John F. Bergstrom | Management | For | For |
3 | Elect Director Abelardo E. Bru | Management | For | For |
4 | Elect Director Robert W. Decherd | Management | For | For |
5 | Elect Director Thomas J. Falk | Management | For | For |
6 | Elect Director Fabian T. Garcia | Management | For | For |
7 | Elect Director Mae C. Jemison, M.D. | Management | For | For |
8 | Elect Director James M. Jenness | Management | For | For |
9 | Elect Director Nancy J. Karch | Management | For | For |
10 | Elect Director Ian C. Read | Management | For | For |
11 | Elect Director Linda Johnson Rice | Management | For | For |
12 | Elect Director Marc J. Shapiro | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLA-TENCOR CORPORATION
MEETING DATE: NOV 03, 2011 |
||||
TICKER: KLAC
SECURITY ID: 482480100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | 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 |
KOHL'S CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: KSS
SECURITY ID: 500255104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director John E. Schlifske | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Nina G. Vaca | Management | For | For |
12 | Elect Director Stephen E. Watson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2012 |
||||
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 Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 |
||||
TICKER: LEN
SECURITY ID: 526057104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director R. Kirk Landon | Management | For | For |
1.6 | Elect Director Sidney Lapidus | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
LEXICON PHARMACEUTICALS, INC.
MEETING DATE: APR 26, 2012 |
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TICKER: LXRX
SECURITY ID: 528872104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur T. Sands | Management | For | For |
1.2 | Elect Director Philippe J. Amouyal | Management | For | For |
1.3 | Elect Director Frank P. Palantoni | Management | For | For |
2 | Amend Certificate of Incorporation to Increase the Board Size and Allowing for an Increase Above Thirteen Directors as Necessary | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: LTD
SECURITY ID: 532716107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: LIZ
SECURITY ID: 539320101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bernard W. Aronson | Management | For | For |
2 | Elect Director Lawrence S. Benjamin | Management | For | For |
3 | Elect Director Raul J. Fernandez | Management | For | For |
4 | Elect Director Kenneth B. Gilman | Management | For | For |
5 | Elect Director Nancy J. Karch | Management | For | For |
6 | Elect Director Kenneth P. Kopelman | Management | For | For |
7 | Elect Director Kay Koplovitz | Management | For | For |
8 | Elect Director Arthur C. Martinez | Management | For | For |
9 | Elect Director William L. McComb | Management | For | For |
10 | Elect Director Doreen A. Toben | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 26, 2012 |
||||
TICKER: LMT
SECURITY ID: 539830109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nolan D. Archibald | Management | For | For |
2 | Elect Director Rosalind G. Brewer | Management | For | For |
3 | Elect Director David B. Burritt | Management | For | For |
4 | Elect Director James O. Ellis, Jr. | Management | For | For |
5 | Elect Director Thomas J. Falk | Management | For | For |
6 | Elect Director Gwendolyn S. King | Management | For | For |
7 | Elect Director James M. Loy | Management | For | For |
8 | Elect Director Douglas H. McCorkindale | Management | For | For |
9 | Elect Director Joseph W. Ralston | Management | For | For |
10 | Elect Director Anne Stevens | Management | For | For |
11 | Elect Director Robert J. Stevens | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: LO
SECURITY ID: 544147101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 06, 2012 |
||||
TICKER: LULU
SECURITY ID: 550021109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine M. Day | Management | For | For |
1.2 | Elect Director Martha A.M. (Marti) Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
1.5 | Elect Director Jerry Stritzke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LUMBER LIQUIDATORS HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: LL
SECURITY ID: 55003T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas T. Moore | Management | For | For |
1.2 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAP PHARMACEUTICALS, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: MAPP
SECURITY ID: 56509R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Armer | Management | For | For |
1.2 | Elect Director Bernard J. Kelley | Management | For | For |
1.3 | Elect Director Scott R. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 |
||||
TICKER: MRVL
SECURITY ID: G5876H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MAXLINEAR, INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: MXL
SECURITY ID: 57776J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Elect Director Kishore Seendripu | Management | For | For |
3 | Approve Repricing of Options | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2012 |
||||
TICKER: MCD
SECURITY ID: 580135101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 |
||||
TICKER: MCK
SECURITY ID: 58155Q103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 04, 2012 |
||||
TICKER: MJN
SECURITY ID: 582839106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: DEC 21, 2011 |
||||
TICKER: MHS
SECURITY ID: 58405U102
|
||||
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 |
MEDTRONIC, INC.
MEETING DATE: AUG 25, 2011 |
||||
TICKER: MDT
SECURITY ID: 585055106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Richard H. Anderson | Management | For | For |
1.2 | Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Jean-Pierre Rosso | Management | For | For |
1.11 | Elect Director Jack W. Schuler | 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 |
MELLANOX TECHNOLOGIES LTD.
MEETING DATE: MAY 14, 2012 |
||||
TICKER: MLNX
SECURITY ID: M51363113
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eyal Waldman as Director | Management | For | For |
2 | Elect Dov Baharav as Director | Management | For | For |
3 | Elect Glenda Dorchak as Director | Management | For | For |
4 | Elect Irwin Federman as Director | Management | For | For |
5 | Elect Thomas Weatherford as Director | Management | For | For |
6 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
7 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MERCADOLIBRE, INC.
MEETING DATE: JUN 14, 2012 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin de los Santos | Management | For | For |
1.2 | Elect Director Nicolas Galperin | Management | For | Withhold |
1.3 | Elect Director Susan Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
METABOLIX, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: MBLX
SECURITY ID: 591018809
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Eno | Management | For | For |
1.2 | Elect Director Anthony J. Sinskey | Management | For | For |
1.3 | Elect Director Matthew Strobeck | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 |
||||
TICKER: MSFT
SECURITY ID: 594918104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2012 |
||||
TICKER: MNTA
SECURITY ID: 60877T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director James R. Sulat | Management | For | For |
1.3 | Elect Director Craig A. Wheeler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONGOLIAN MINING CORP
MEETING DATE: AUG 31, 2011 |
||||
TICKER: 00975
SECURITY ID: G6264V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Service Agreement and Sale and Purchase Agreement | Management | For | For |
2 | Approve Fuel Supply Agreement | Management | For | For |
MONGOLIAN MINING CORP
MEETING DATE: MAY 24, 2012 |
||||
TICKER: 00975
SECURITY ID: G6264V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Reelect Oyungerel Janchiv as Non-Executive Director | Management | For | Against |
2b | Reelect Ochirbat Punsalmaa as Independent Non-Executive Director | Management | For | Against |
2c | Reelect Unenbat Jigjid as Independent Non-Executive Director | Management | For | Against |
2d | Reelect Chan Tze Ching, Ignatius as Independent Non-Executive Director | Management | For | Against |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint KPMG 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 | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MONSANTO COMPANY
MEETING DATE: JAN 24, 2012 |
||||
TICKER: MON
SECURITY ID: 61166W101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Janice L. Fields | Management | For | For |
2 | Elect Directors Hugh Grant | Management | For | For |
3 | Elect Directors C. Steven McMillan | Management | For | For |
4 | Elect Directors Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 |
||||
TICKER: MNST
SECURITY ID: 611740101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Norman C. Epstein | Management | For | For |
1.4 | Elect Director Benjamin M. Polk | Management | For | For |
1.5 | Elect Director Sydney Selati | Management | For | For |
1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MYREXIS, INC.
MEETING DATE: DEC 08, 2011 |
||||
TICKER: MYRX
SECURITY ID: 62856H107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Henderson | Management | For | For |
1.2 | Elect Director Robert M. Forrester | 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 |
NETAPP, INC.
MEETING DATE: AUG 31, 2011 |
||||
TICKER: NTAP
SECURITY ID: 64110D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NETFLIX, INC.
MEETING DATE: JUN 01, 2012 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
NEWMONT MINING CORPORATION
MEETING DATE: APR 24, 2012 |
||||
TICKER: NEM
SECURITY ID: 651639106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NIKE, INC.
MEETING DATE: SEP 19, 2011 |
||||
TICKER: NKE
SECURITY ID: 654106103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
NOBLE ENERGY, INC.
MEETING DATE: APR 24, 2012 |
||||
TICKER: NBL
SECURITY ID: 655044105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Increase Authorized Common Stock | Management | For | For |
NORDSTROM, INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: JWN
SECURITY ID: 655664100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Phyllis J. Campbell | Management | For | For |
2 | Elect Director Michelle M. Ebanks | Management | For | For |
3 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
4 | Elect Director Robert G. Miller | Management | For | For |
5 | Elect Director Blake W. Nordstrom | Management | For | For |
6 | Elect Director Erik B. Nordstrom | Management | For | For |
7 | Elect Director Peter E. Nordstrom | Management | For | For |
8 | Elect Director Philip G. Satre | Management | For | For |
9 | Elect Director B. Kevin Turner | Management | For | For |
10 | Elect Director Robert D. Walter | Management | For | For |
11 | Elect Director Alison A. Winter | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: NSC
SECURITY ID: 655844108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald L. Baliles | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Wesley G. Bush | Management | For | For |
5 | Elect Director Daniel A. Carp | Management | For | For |
6 | Elect Director Karen N. Horn | Management | For | For |
7 | Elect Director Steven F. Leer | Management | For | For |
8 | Elect Director Michael D. Lockhart | Management | For | For |
9 | Elect Director Charles W. Moorman, IV | Management | For | For |
10 | Elect Director J. Paul Reason | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NPS PHARMACEUTICALS, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: NPSP
SECURITY ID: 62936P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Colin Broom | Management | For | For |
1.3 | Elect Director Georges Gemayel | Management | For | For |
1.4 | Elect Director Pedro Granadillo | Management | For | For |
1.5 | Elect Director James G. Groninger | Management | For | For |
1.6 | Elect Director Francois Nader | Management | For | For |
1.7 | Elect Director Rachel R. Selisker | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 21, 2012 |
||||
TICKER: NUS
SECURITY ID: 67018T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NUCOR CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: NUE
SECURITY ID: 670346105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director John J. Ferriola | Management | For | For |
1.3 | Elect Director Harvey B. Gantt | Management | For | For |
1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
NVIDIA CORPORATION
MEETING DATE: MAY 17, 2012 |
||||
TICKER: NVDA
SECURITY ID: 67066G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 |
||||
TICKER: OXY
SECURITY ID: 674599105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 |
||||
TICKER: ORCL
SECURITY ID: 68389X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PANDORA MEDIA, INC.
MEETING DATE: JUN 06, 2012 |
||||
TICKER: P
SECURITY ID: 698354107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Kavner | Management | For | For |
1.2 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
PANERA BREAD COMPANY
MEETING DATE: MAY 17, 2012 |
||||
TICKER: PNRA
SECURITY ID: 69840W108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: PEP
SECURITY ID: 713448108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Shona L. Brown | Management | For | For |
2 | Elect Director Ian M. Cook | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director Victor J. Dzau | Management | For | For |
5 | Elect Director Ray L. Hunt | Management | For | For |
6 | Elect Director Alberto Ibarguen | Management | For | For |
7 | Elect Director Indra K. Nooyi | Management | For | For |
8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Lloyd G. Trotter | Management | For | For |
11 | Elect Director Daniel Vasella | Management | For | For |
12 | Elect Director Alberto Weisser | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: PM
SECURITY ID: 718172109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 18, 2012 |
||||
TICKER: PXP
SECURITY ID: 726505100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Flores | Management | For | For |
2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
4 | Elect Director Jerry L. Dees | Management | For | For |
5 | Elect Director Tom H. Delimitros | Management | For | For |
6 | Elect Director Thomas A. Fry, III | Management | For | For |
7 | Elect Director Charles G. Groat | Management | For | For |
8 | Elect Director John H. Lollar | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: POT
SECURITY ID: 73755L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 07, 2012 |
||||
TICKER: PCLN
SECURITY ID: 741503403
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | 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 Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PRIVATEBANCORP, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: PVTB
SECURITY ID: 742962103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman R. Bobins | Management | For | For |
1.2 | Elect Director James B. Nicholson | Management | For | For |
1.3 | Elect Director Alejandro Silva | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: QLIK
SECURITY ID: 74733T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
1.2 | Elect Director Paul Wahl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: QCOR
SECURITY ID: 74835Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Bailey | Management | For | For |
1.2 | Elect Director Mitchell J. Blutt | Management | For | For |
1.3 | Elect Director Neal C. Bradsher | Management | For | For |
1.4 | Elect Director Stephen C. Farrell | Management | For | For |
1.5 | Elect Director Louis Silverman | Management | For | For |
1.6 | Elect Director Virgil D. Thompson | Management | For | For |
1.7 | Elect Director Scott M. Whitcup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: RAX
SECURITY ID: 750086100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 |
||||
TICKER: RADL3
SECURITY ID: P7987N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RAIA SA
MEETING DATE: NOV 10, 2011 |
||||
TICKER: RAIA3
SECURITY ID: P7991J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Offer Requirement | Management | For | For |
RAIA SA
MEETING DATE: NOV 10, 2011 |
||||
TICKER: RAIA3
SECURITY ID: P7991J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Dividend Payments | Management | For | For |
2 | Cancel Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RAMBUS INC.
MEETING DATE: APR 26, 2012 |
||||
TICKER: RMBS
SECURITY ID: 750917106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sunlin Chou, Ph.D. | Management | For | For |
2 | Elect Director Harold Hughes | Management | For | For |
3 | Elect Director Abraham D. Sofaer | Management | For | For |
4 | Elect Director J. Thomas Bentley | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Approve Repricing of Options | Management | For | For |
9 | Ratify Auditors | Management | For | For |
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 23, 2012 |
||||
TICKER: RRC
SECURITY ID: 75281A109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles L. Blackburn | Management | For | For |
2 | Elect Director Anthony V. Dub | Management | For | For |
3 | Elect Director V. Richard Eales | Management | For | For |
4 | Elect Director Allen Finkelson | Management | For | For |
5 | Elect Director James M. Funk | Management | For | For |
6 | Elect Director Jonathan S. Linker | Management | For | For |
7 | Elect Director Kevin S. McCarthy | Management | For | For |
8 | Elect Director John H. Pinkerton | Management | For | For |
9 | Elect Director Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
REALD INC.
MEETING DATE: JUL 29, 2011 |
||||
TICKER: RLD
SECURITY ID: 75604L105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Greer | Management | For | For |
1.2 | Elect Director James Cameron | Management | For | For |
1.3 | Elect Director David Habiger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RED HAT, INC.
MEETING DATE: AUG 11, 2011 |
||||
TICKER: RHT
SECURITY ID: 756577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Narendra K. Gupta | Management | For | For |
3 | Elect Director William S. Kaiser | Management | For | For |
4 | Elect Director James M. Whitehurst | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2012 |
||||
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 Michael S. Brown | Management | For | For |
1.3 | Elect Director Arthur F. Ryan | Management | For | For |
1.4 | Elect Director George L. Sing | Management | For | For |
1.5 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RESEARCH IN MOTION LIMITED
MEETING DATE: JUL 12, 2011 |
||||
TICKER: RIM
SECURITY ID: 760975102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Balsillie | Management | For | For |
1.2 | Elect Director Mike Lazaridis | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Roger Martin | Management | For | For |
1.6 | Elect Director John Richardson | Management | For | For |
1.7 | Elect Director Barbara Stymiest | Management | For | For |
1.8 | Elect Director Antonio Viana-Baptista | Management | For | For |
1.9 | Elect Director John Wetmore | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
RIGEL PHARMACEUTICALS, INC.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: RIGL
SECURITY ID: 766559603
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Gower | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Donald G. Payan | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
RIVERBED TECHNOLOGY, INC.
MEETING DATE: MAY 30, 2012 |
||||
TICKER: RVBD
SECURITY ID: 768573107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Boustridge | Management | For | For |
2 | Elect Director Jerry M. Kennelly | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 07, 2012 |
||||
TICKER: ROK
SECURITY ID: 773903109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betty C. Alewine | Management | For | For |
1.2 | Elect Director Verne G. Istock | Management | For | For |
1.3 | Elect Director David B. Speer | 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 |
SALESFORCE.COM, INC.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: CRM
SECURITY ID: 79466L302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | For |
2 | Elect Director Sanford R. Robertson | Management | For | For |
3 | Elect Director Maynard Webb | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 16, 2012 |
||||
TICKER: 005930
SECURITY ID: Y74718100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 |
||||
TICKER: SNDK
SECURITY ID: 80004C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SARA LEE CORPORATION
MEETING DATE: OCT 27, 2011 |
||||
TICKER: SLE
SECURITY ID: 803111103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher B. Begley | Management | For | For |
2 | Elect Director Jan Bennink | Management | For | For |
3 | Elect Director Crandall C. Bowles | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director Laurette T. Koellner | Management | For | For |
7 | Elect Director Cornelis J.A. Van Lede | Management | For | For |
8 | Elect Director John McAdam | Management | For | For |
9 | Elect Director Sir Ian Prosser | Management | For | For |
10 | Elect Director Norman R. Sorensen | Management | For | For |
11 | Elect Director Jeffrey W. Ubben | Management | For | For |
12 | Elect Director Jonathan P. Ward | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 |
||||
TICKER: SLB
SECURITY ID: 806857108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SEATTLE GENETICS, INC.
MEETING DATE: MAY 18, 2012 |
||||
TICKER: SGEN
SECURITY ID: 812578102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNATURE BANK
MEETING DATE: APR 25, 2012 |
||||
TICKER: SBNY
SECURITY ID: 82669G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON GRAPHICS INTERNATIONAL CORP.
MEETING DATE: DEC 02, 2011 |
||||
TICKER: SGI
SECURITY ID: 82706L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Barrenechea | Management | For | For |
1.2 | Elect Director Michael W. Hagee | Management | For | For |
1.3 | Elect Director Charles M. Boesenberg | Management | For | For |
1.4 | Elect Director Gary A. Griffiths | Management | For | For |
1.5 | Elect Director Hagi Schwartz | Management | For | For |
1.6 | Elect Director Ronald D. Verdoorn | Management | For | For |
1.7 | Elect Director Douglas R. King | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SILICON IMAGE, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: SIMG
SECURITY ID: 82705T102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Hanelt | Management | For | For |
1.2 | Elect Director William George | 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 |
SILICON LABORATORIES INC.
MEETING DATE: APR 19, 2012 |
||||
TICKER: SLAB
SECURITY ID: 826919102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey B. Cash | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director David R. Welland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SINA CORPORATION
MEETING DATE: NOV 04, 2011 |
||||
TICKER: SINA
SECURITY ID: G81477104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SMITHFIELD FOODS, INC.
MEETING DATE: SEP 21, 2011 |
||||
TICKER: SFD
SECURITY ID: 832248108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret G. Lewis | Management | For | For |
2 | Elect Director David C. Nelson | Management | For | For |
3 | Elect Director Frank S. Royal | Management | For | For |
4 | Elect Director Richard T. Crowder | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Declassify the Board of Directors | Shareholder | Against | For |
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: DEC 29, 2011 |
||||
TICKER: SODA
SECURITY ID: M9068E105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re elect Daniel Birnbaum as Director | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOLARWINDS, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: SWI
SECURITY ID: 83416B109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen F. Siminoff | Management | For | For |
1.2 | Elect Director Lloyd G. Waterhouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2011 |
||||
TICKER: SLH
SECURITY ID: 83421A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | 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 |
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: LUV
SECURITY ID: 844741108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Biegler | Management | For | For |
2 | Elect Director J. Veronica Biggins | Management | For | For |
3 | Elect Director Douglas H. Brooks | Management | For | For |
4 | Elect Director William H. Cunningham | Management | For | For |
5 | Elect Director John G. Denison | Management | For | For |
6 | Elect Director Gary C. Kelly | Management | For | For |
7 | Elect Director Nancy B. Loeffler | Management | For | For |
8 | Elect Director John T. Montford | Management | For | For |
9 | Elect Director Thomas M. Nealon | Management | For | For |
10 | Elect Director Daniel D. Villanueva | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Reduce Supermajority Vote Requirement | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 22, 2012 |
||||
TICKER: SWN
SECURITY ID: 845467109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
2 | Elect Director Robert L. Howard | Management | For | For |
3 | Elect Director Catherine A. Kehr | Management | For | For |
4 | Elect Director Greg D. Kerley | Management | For | For |
5 | Elect Director Harold M. Korell | Management | For | For |
6 | Elect Director Vello A. Kuuskraa | Management | For | For |
7 | Elect Director Kenneth R. Mourton | Management | For | For |
8 | Elect Director Steven L. Mueller | Management | For | For |
9 | Elect Director Charles E. Scharlau | Management | For | For |
10 | Elect Director Alan H. Stevens | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 03, 2012 |
||||
TICKER: STJ
SECURITY ID: 790849103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Brown | Management | For | For |
2 | Elect Director Daniel J. Starks | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 |
||||
TICKER: SBUX
SECURITY ID: 855244109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 03, 2012 |
||||
TICKER: HOT
SECURITY ID: 85590A401
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frits van Paasschen | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Adam M. Aron | Management | For | For |
1.4 | Elect Director Charlene Barshefsky | Management | For | For |
1.5 | Elect Director Thomas E. Clarke | Management | For | For |
1.6 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.7 | Elect Director Lizanne Galbreath | Management | For | For |
1.8 | Elect Director Eric Hippeau | Management | For | For |
1.9 | Elect Director Stephen R. Quazzo | Management | For | For |
1.10 | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: SXCI
SECURITY ID: 78505P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Peter J. Bensen | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Philip R. Reddon | Management | For | For |
1.6 | Elect Director Curtis J. Thorne | Management | For | For |
1.7 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 17, 2012 |
||||
TICKER: TROW
SECURITY ID: 74144T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward C. Bernard | Management | For | For |
2 | Elect Director James T. Brady | Management | For | For |
3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
5 | Elect Director James A.C. Kennedy | Management | For | For |
6 | Elect Director Robert F. MacLellan | Management | For | For |
7 | Elect Director Brian C. Rogers | Management | For | For |
8 | Elect Director Alfred Sommer | Management | For | For |
9 | Elect Director Dwight S. Taylor | Management | For | For |
10 | Elect Director Anne Marie Whittemore | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
TARGET CORPORATION
MEETING DATE: JUN 13, 2012 |
||||
TICKER: TGT
SECURITY ID: 87612E106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Against |
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 14, 2012 |
||||
TICKER: AMTD
SECURITY ID: 87236Y108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | For |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 25, 2012 |
||||
TICKER: TPX
SECURITY ID: 88023U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
2 | Elect Director Frank Doyle | Management | For | For |
3 | Elect Director John A. Heil | Management | For | For |
4 | Elect Director Peter K. Hoffman | Management | For | For |
5 | Elect Director Sir Paul Judge | Management | For | For |
6 | Elect Director Nancy F. Koehn | Management | For | For |
7 | Elect Director Christopher A. Masto | Management | For | For |
8 | Elect Director P. Andrews McLane | Management | For | For |
9 | Elect Director Mark Sarvary | Management | For | For |
10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESLA MOTORS, INC.
MEETING DATE: JUN 06, 2012 |
||||
TICKER: TSLA
SECURITY ID: 88160R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TESSERA TECHNOLOGIES, INC.
MEETING DATE: MAR 30, 2012 |
||||
TICKER: TSRA
SECURITY ID: 88164L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Boehlke | Management | For | For |
2 | Elect Director John B. Goodrich | Management | For | For |
3 | Elect Director David C. Nagel, Ph.D. | Management | For | For |
4 | Elect Director Kevin G. Rivette | Management | For | For |
5 | Elect Director Anthony J. Tether, Ph.D. | Management | For | For |
6 | Elect Director Robert A. Young, Ph.D. | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 19, 2011 |
||||
TICKER: TEVA
SECURITY ID: 881624209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
2.2 | Elect Ory Slonim as Director | Management | For | For |
2.3 | Elect Dan Suesskind as Director | Management | For | For |
3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 19, 2012 |
||||
TICKER: TXN
SECURITY ID: 882508104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R.W. Babb, Jr. | Management | For | For |
2 | Elect Director D.A. Carp | Management | For | For |
3 | Elect Director C.S. Cox | Management | For | For |
4 | Elect Director P.H. Patsley | Management | For | For |
5 | Elect Director R.E. Sanchez | Management | For | For |
6 | Elect Director W.R. Sanders | Management | For | For |
7 | Elect Director R.J. Simmons | Management | For | For |
8 | Elect Director R.K. Templeton | Management | For | For |
9 | Elect Director C.T. Whitman | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE BOEING COMPANY
MEETING DATE: APR 30, 2012 |
||||
TICKER: BA
SECURITY ID: 097023105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 17, 2012 |
||||
TICKER: SCHW
SECURITY ID: 808513105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nancy H. Bechtle | Management | For | For |
2 | Elect Director Walter W. Bettinger, II | Management | For | For |
3 | Elect Director C. Preston Butcher | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 |
||||
TICKER: KO
SECURITY ID: 191216100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 10, 2012 |
||||
TICKER: DOW
SECURITY ID: 260543103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arnold A. Allemang | Management | For | For |
2 | Elect Director Jacqueline K. Barton | Management | For | For |
3 | Elect Director James A. Bell | Management | For | For |
4 | Elect Director Jeff M. Fettig | Management | For | For |
5 | Elect Director John B. Hess | Management | For | For |
6 | Elect Director Andrew N. Liveris | Management | For | For |
7 | Elect Director Paul Polman | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Elect Director James M. Ringler | Management | For | For |
10 | Elect Director Ruth G. Shaw | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
THE FRESH MARKET, INC.
MEETING DATE: AUG 18, 2011 |
||||
TICKER: TFM
SECURITY ID: 35804H106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Noll | 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 |
THE FRESH MARKET, INC.
MEETING DATE: JUN 06, 2012 |
||||
TICKER: TFM
SECURITY ID: 35804H106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett Berry | Management | For | For |
1.2 | Elect Director David Rea | Management | For | For |
1.3 | Elect Director Bob Sasser | Management | For | For |
1.4 | Elect Director Steven Tanger | Management | For | For |
1.5 | Elect Director Craig Carlock | Management | For | For |
1.6 | Elect Director Jane Thompson | 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 |
THE HERSHEY COMPANY
MEETING DATE: MAY 01, 2012 |
||||
TICKER: HSY
SECURITY ID: 427866108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P.M. Arway | Management | For | For |
1.2 | Elect Director J.P. Bilbrey | Management | For | For |
1.3 | Elect Director R.F. Cavanaugh | Management | For | For |
1.4 | Elect Director C.A. Davis | Management | For | For |
1.5 | Elect Director R.M. Malcolm | Management | For | For |
1.6 | Elect Director J.M. Mead | Management | For | For |
1.7 | Elect Director J.E. Nevels | Management | For | For |
1.8 | Elect Director A.J. Palmer | Management | For | For |
1.9 | Elect Director T.J. Ridge | Management | For | For |
1.10 | Elect Director D.L. Shedlarz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: HD
SECURITY ID: 437076102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 |
||||
TICKER: MOS
SECURITY ID: 61945C103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 |
||||
TICKER: PG
SECURITY ID: 742718109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
THE ST. JOE COMPANY
MEETING DATE: MAY 17, 2012 |
||||
TICKER: JOE
SECURITY ID: 790148100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cesar L. Alvarez | Management | For | For |
2 | Elect Director Bruce R. Berkowitz | Management | For | For |
3 | Elect Director Park Brady | Management | For | For |
4 | Elect Director Charles J. Crist, Jr. | Management | For | For |
5 | Elect Director Howard S. Frank | Management | For | For |
6 | Elect Director Jeffrey C. Keil | Management | For | For |
7 | Elect Director Stanley Martin | Management | For | For |
8 | Elect Director Thomas P. Murphy, Jr. | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIFFANY & CO.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: TIF
SECURITY ID: 886547108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Kowalski | Management | For | For |
2 | Elect Director Rose Marie Bravo | Management | For | For |
3 | Elect Director Gary E. Costley | Management | For | For |
4 | Elect Director Lawrence K. Fish | Management | For | For |
5 | Elect Director Abby F. Kohnstamm | Management | For | For |
6 | Elect Director Charles K. Marquis | Management | For | For |
7 | Elect Director Peter W. May | Management | For | For |
8 | Elect Director William A. Shutzer | Management | For | For |
9 | Elect Director Robert S. Singer | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: TWX
SECURITY ID: 887317303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TIVO INC.
MEETING DATE: AUG 03, 2011 |
||||
TICKER: TIVO
SECURITY ID: 888706108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Rogers | Management | For | For |
1.2 | Elect Director J. Heidi Roizen | 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 | Three Years | One Year |
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 |
||||
TICKER: TOL
SECURITY ID: 889478103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Robert S. Blank | Management | For | For |
1.3 | Elect Director Stephen A. Novick | Management | For | For |
1.4 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSITION THERAPEUTICS INC.
MEETING DATE: DEC 05, 2011 |
||||
TICKER: TTH
SECURITY ID: 893716209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Ashton | Management | For | For |
1.2 | Elect Director Paul Baehr | Management | For | For |
1.3 | Elect Director Tony Cruz | Management | For | For |
1.4 | Elect Director Christopher M. Henley | Management | For | For |
1.5 | Elect Director Gary W. Pace | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRIMBLE NAVIGATION LIMITED
MEETING DATE: MAY 01, 2012 |
||||
TICKER: TRMB
SECURITY ID: 896239100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director John B. Goodrich | Management | For | For |
1.3 | Elect Director William Hart | Management | For | For |
1.4 | Elect Director Merit E. Janow | Management | For | For |
1.5 | Elect Director Ulf J. Johansson | Management | For | For |
1.6 | Elect Director Ronald S. Nersesian | Management | For | For |
1.7 | Elect Director Bradford W. Parkinson | Management | For | For |
1.8 | Elect Director Mark S. Peek | Management | For | For |
1.9 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TRINA SOLAR LTD.
MEETING DATE: SEP 13, 2011 |
||||
TICKER: TSL
SECURITY ID: 89628E104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Junfeng Li as Director | Management | For | For |
2 | Reelect Liping Qiu as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: UPL
SECURITY ID: 903914109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael D. Watford as Director | Management | For | For |
1.2 | Elect W. Charles Helton as Director | Management | For | For |
1.3 | Elect Stephen J. McDaniel as Director | Management | For | For |
1.4 | Elect Roger A. Brown as Director | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Bundled Compensation Plans | Management | For | For |
5 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
UNDER ARMOUR, INC.
MEETING DATE: MAY 01, 2012 |
||||
TICKER: UA
SECURITY ID: 904311107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: UNP
SECURITY ID: 907818108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 12, 2012 |
||||
TICKER: UAL
SECURITY ID: 910047109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer Iii | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director Laurence E. Simmons | Management | For | For |
1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
1.8 | Elect Director Glenn F. Tilton | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 03, 2012 |
||||
TICKER: UPS
SECURITY ID: 911312106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 |
||||
TICKER: UTX
SECURITY ID: 913017109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 21, 2012 |
||||
TICKER: PANL
SECURITY ID: 91347P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: URBN
SECURITY ID: 917047102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Hayne | Management | For | For |
1.2 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Add Women and Minorities to the Board | Shareholder | Against | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 |
||||
TICKER: VRX
SECURITY ID: 91911K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 |
||||
TICKER: VLO
SECURITY ID: 91913Y100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 27, 2012 |
||||
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 Douglas G. Bergeron | Management | For | For |
1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
1.4 | Elect Director Alex W. Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Richard A. McGinn | Management | For | For |
1.7 | Elect Director Eitan Raff | Management | For | For |
1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 16, 2012 |
||||
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 |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VF CORPORATION
MEETING DATE: APR 24, 2012 |
||||
TICKER: VFC
SECURITY ID: 918204108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director Laura W. Lang | Management | For | For |
1.3 | Elect Director W. Alan McCollough | Management | For | For |
1.4 | Elect Director Raymond G. Viault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
VISA INC.
MEETING DATE: JAN 31, 2012 |
||||
TICKER: V
SECURITY ID: 92826C839
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
VMWARE, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: VMW
SECURITY ID: 928563402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 |
||||
TICKER: VOW
SECURITY ID: D94523103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
VOLTERRA SEMICONDUCTOR CORPORATION
MEETING DATE: APR 20, 2012 |
||||
TICKER: VLTR
SECURITY ID: 928708106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Paisley | Management | For | For |
1.2 | Elect Director Stephen Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WAL-MART STORES, INC.
MEETING DATE: JUN 01, 2012 |
||||
TICKER: WMT
SECURITY ID: 931142103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | For |
8 | Elect Director Marissa A. Mayer | Management | For | For |
9 | Elect Director Gregory B. Penner | Management | For | For |
10 | Elect Director Steven S. Reinemund | Management | For | For |
11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
12 | Elect Director Arne M. Sorenson | Management | For | For |
13 | Elect Director Jim C. Walton | Management | For | For |
14 | Elect Director S. Robson Walton | Management | For | For |
15 | Elect Director Christopher J. Williams | Management | For | For |
16 | Elect Director Linda S. Wolf | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
21 | Performance-Based Equity Awards | Shareholder | Against | Against |
WALGREEN CO.
MEETING DATE: JAN 11, 2012 |
||||
TICKER: WAG
SECURITY ID: 931422109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Brailer | Management | For | For |
2 | Elect Director Steven A. Davis | Management | For | For |
3 | Elect Director William C. Foote | Management | For | For |
4 | Elect Director Mark P. Frissora | Management | For | For |
5 | Elect Director Ginger L. Graham | Management | For | For |
6 | Elect Director Alan G. McNally | Management | For | For |
7 | Elect Director Nancy M. Schlichting | Management | For | For |
8 | Elect Director David Y. Schwartz | Management | For | For |
9 | Elect Director Alejandro Silva | Management | For | For |
10 | Elect Director James A. Skinner | Management | For | For |
11 | Elect Director Gregory D. Wasson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2012 |
||||
TICKER: WTW
SECURITY ID: 948626106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 |
||||
TICKER: WFC
SECURITY ID: 949746101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESTPORT INNOVATIONS INC.
MEETING DATE: APR 12, 2012 |
||||
TICKER: WPT
SECURITY ID: 960908309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Beaulieu | Management | For | For |
1.2 | Elect Director Warren J. Baker | Management | For | For |
1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
1.4 | Elect Director David R. Demers | Management | For | For |
1.5 | Elect Director Dezso J. Horvath | Management | For | For |
1.6 | Elect Director Douglas King | Management | For | For |
1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
1.8 | Elect Director Albert Maringer | Management | For | For |
1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Re-approve Omnibus Incentive Plan | Management | For | For |
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 |
||||
TICKER: WFM
SECURITY ID: 966837106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
YANDEX NV
MEETING DATE: MAY 15, 2012 |
||||
TICKER: YNDX
SECURITY ID: N97284108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Reelect J. Boynton as Director | Management | For | For |
5.2 | Reelect E. Dyson as Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles Re: Reduce Authorized Share Capital | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Confirm Representation of Company in Case of Conflict of Interests | Management | For | For |
15 | Other Business | Management | None | None |
YOUKU.COM INC.
MEETING DATE: OCT 17, 2011 |
||||
TICKER: YOKU
SECURITY ID: 98742U100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Youku Inc. | Management | For | For |
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: YUM
SECURITY ID: 988498101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY GROWTH STRATEGIES FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 14, 2012 |
||||
TICKER: ANF
SECURITY ID: 002896207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Bachmann | Management | For | For |
2 | Elect Director Michael S. Jeffries | Management | For | For |
3 | Elect Director John W. Kessler | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 |
||||
TICKER: ALXN
SECURITY ID: 015351109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: ANR
SECURITY ID: 02076X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin S. Crutchfield | Management | For | For |
2 | Elect Director William J. Crowley, Jr. | Management | For | For |
3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
4 | Elect Director Glenn A. Eisenberg | Management | For | For |
5 | Elect Director P. Michael Giftos | Management | For | For |
6 | Elect Director Deborah M. Fretz | Management | For | For |
7 | Elect Director Joel Richards, III | Management | For | For |
8 | Elect Director James F. Roberts | Management | For | For |
9 | Elect Director Ted G. Wood | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: ASPS
SECURITY ID: L0175J104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director William B. Shepro | Management | For | For |
1.3 | Elect Director W. Michael Linn | Management | For | For |
1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
1.5 | Elect Director Timo Vatto | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Independent Registered Auditors and Deloitte S.A. as Certified Audior for Statutory Accounts | Management | For | For |
3 | Approve Share Repurchase Program | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Receive and Approve Directors' Reports | Management | For | For |
6 | Approve Financial Statements and Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
AMYRIS, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: AMRS
SECURITY ID: 03236M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Alexander | Management | For | For |
1.2 | Elect Director John Melo | Management | For | For |
1.3 | Elect Director Patrick Pichette | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ANSYS, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: ANSS
SECURITY ID: 03662Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Smith | Management | For | For |
1.2 | Elect Director Bradford C. Morley | Management | For | For |
1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ARIBA, INC.
MEETING DATE: JAN 20, 2012 |
||||
TICKER: ARBA
SECURITY ID: 04033V203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ARTHROCARE CORPORATION
MEETING DATE: MAY 24, 2012 |
||||
TICKER: ARTC
SECURITY ID: 043136100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian P. Ahrens | Management | For | For |
1.2 | Elect Director Gregory A. Belinfanti | Management | For | For |
1.3 | Elect Director Barbara D. Boyan | Management | For | For |
1.4 | Elect Director David Fitzgerald | Management | For | For |
1.5 | Elect Director James G. Foster | Management | For | For |
1.6 | Elect Director Terrence E. Geremski | Management | For | For |
1.7 | Elect Director Tord B. Lendau | Management | For | For |
1.8 | Elect Director Peter L. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 25, 2012 |
||||
TICKER: ASML
SECURITY ID: N07059186
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AUTODESK, INC.
MEETING DATE: JAN 06, 2012 |
||||
TICKER: ADSK
SECURITY ID: 052769106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
AUTODESK, INC.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: ADSK
SECURITY ID: 052769106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BED BATH & BEYOND INC.
MEETING DATE: JUN 22, 2012 |
||||
TICKER: BBBY
SECURITY ID: 075896100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BJ'S RESTAURANTS, INC.
MEETING DATE: JUN 05, 2012 |
||||
TICKER: BJRI
SECURITY ID: 09180C106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Larry D. Bouts | Management | For | For |
1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Henry Gomez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BLINKX PLC
MEETING DATE: SEP 20, 2011 |
||||
TICKER: BLNX
SECURITY ID: GB00B1WBW239
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mark Opzoomer as Director | Management | For | Against |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2011 |
||||
TICKER: BMC
SECURITY ID: 055921100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BODY CENTRAL CORP.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: BODY
SECURITY ID: 09689U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Allen Weinstein | Management | For | For |
1.2 | Elect Director Beth R. Angelo | Management | For | For |
1.3 | Elect Director David A. Katz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 02, 2012 |
||||
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 Robert W. MacDonald | Management | For | For |
1.3 | Elect Director J. Oliver Maggard | Management | For | For |
1.4 | Elect Director James M. Damian | Management | For | For |
1.5 | Elect Director Dale M. Applequist | Management | For | For |
1.6 | Elect Director Warren E. Mack | Management | For | For |
1.7 | Elect Director Michael P. Johnson | Management | For | For |
1.8 | Elect Director Jerry R. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CABELA'S INCORPORATED
MEETING DATE: JUN 06, 2012 |
||||
TICKER: CAB
SECURITY ID: 126804301
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Theodore M. Armstrong | Management | For | For |
2 | Elect Director Richard N. Cabela | Management | For | For |
3 | Elect Director James W. Cabela | Management | For | For |
4 | Elect Director John H. Edmondson | Management | For | For |
5 | Elect Director John Gottschalk | Management | For | For |
6 | Elect Director Dennis Highby | Management | For | For |
7 | Elect Director Reuben Mark | Management | For | For |
8 | Elect Director Michael R. McCarthy | Management | For | For |
9 | Elect Director Thomas L. Millner | Management | For | For |
10 | Elect Director Beth M. Pritchard | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2012 |
||||
TICKER: COG
SECURITY ID: 127097103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rhys J. Best | Management | For | For |
2 | Elect Director Robert Kelley | Management | For | For |
3 | Elect Director P. Dexter Peacock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Provide Sustainability Report | Shareholder | Against | Abstain |
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 |
||||
TICKER: CAM
SECURITY ID: 13342B105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CEVA, INC.
MEETING DATE: MAY 14, 2012 |
||||
TICKER: CEVA
SECURITY ID: 157210105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
1.2 | Elect Director Zvi Limon | Management | For | For |
1.3 | Elect Director Bruce A. Mann | Management | For | For |
1.4 | Elect Director Peter McManamon | Management | For | For |
1.5 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.6 | Elect Director Louis Silver | Management | For | For |
1.7 | Elect Director Dan Tocatly | Management | For | For |
1.8 | Elect Director Gideon Wertheizer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: CF
SECURITY ID: 125269100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: CPW
SECURITY ID: M22465104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: CTXS
SECURITY ID: 177376100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNH GLOBAL NV
MEETING DATE: APR 03, 2012 |
||||
TICKER: NHL
SECURITY ID: N20935206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | Did Not Vote |
4 | Approve Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
6 | Elect Management Board Members (Bundled) | Management | For | Did Not Vote |
7 | Amend Equity Incentive Plan | Management | For | Did Not Vote |
8a | Grant Board Authority to Issue Shares Up | Management | For | Did Not Vote |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | Did Not Vote |
8c | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 26, 2012 |
||||
TICKER: CIE
SECURITY ID: 19075F106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Peter R. Coneway | Management | For | For |
1.3 | Elect Director Michael G. France | Management | For | For |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | For |
1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | For |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 |
||||
TICKER: CTSH
SECURITY ID: 192446102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 |
||||
TICKER: CMVT
SECURITY ID: 205862402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
COOPER INDUSTRIES PLC
MEETING DATE: APR 23, 2012 |
||||
TICKER: CBE
SECURITY ID: G24140108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ivor J. Evans as Director | Management | For | For |
2 | Elect Kirk S. Hachigian as Director | Management | For | For |
3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
CYBERONICS, INC.
MEETING DATE: SEP 22, 2011 |
||||
TICKER: CYBX
SECURITY ID: 23251P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy C. Jackson | Management | For | For |
1.2 | Elect Director Joseph E. Laptewicz, Jr. | Management | For | For |
1.3 | Elect Director Daniel J. Moore | Management | For | For |
1.4 | Elect Director Hugh M. Morrison | Management | For | For |
1.5 | Elect Director Alfred J. Novak | Management | For | For |
1.6 | Elect Director Arthur L.Rosenthal, Ph.D. | Management | For | For |
1.7 | Elect Director Jon T. Tremmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: DISCA
SECURITY ID: 25470F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | For |
1.2 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2012 |
||||
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 J. Douglas Perry | Management | For | For |
1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: DPS
SECURITY ID: 26138E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 08, 2012 |
||||
TICKER: DRC
SECURITY ID: 261608103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William E. Macaulay | Management | For | For |
2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
3 | Elect Director Rita V. Foley | Management | For | For |
4 | Elect Director Louis A. Raspino | Management | For | For |
5 | Elect Director Philip R. Roth | Management | For | For |
6 | Elect Director Stephen A. Snider | Management | For | For |
7 | Elect Director Michael L. Underwood | Management | For | For |
8 | Elect Director Joseph C. Winkler, III | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMBOTELLADORA ANDINA S.A.
MEETING DATE: JUN 25, 2012 |
||||
TICKER: ANDINA-B
SECURITY ID: 29081P204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMBOTELLADORA ANDINA S.A.
MEETING DATE: JUN 25, 2012 |
||||
TICKER: ANDINA-B
SECURITY ID: 29081P303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EXCO RESOURCES, INC.
MEETING DATE: OCT 06, 2011 |
||||
TICKER: XCO
SECURITY ID: 269279402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | Withhold |
1.2 | Elect Director Stephen F. Smith | Management | For | Withhold |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
1.4 | Elect Director Earl E. Ellis | Management | For | Withhold |
1.5 | Elect Director B. James Ford | Management | For | Withhold |
1.6 | Elect Director Mark Mulhern | Management | For | Withhold |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | Withhold |
1.9 | Elect Director Robert L. Stillwell | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EXCO RESOURCES, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: XCO
SECURITY ID: 269279402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | For |
1.2 | Elect Director Stephen F. Smith | Management | For | For |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.4 | Elect Director Earl E. Ellis | Management | For | For |
1.5 | Elect Director B. James Ford | Management | For | For |
1.6 | Elect Director Mark Mulhern | Management | For | For |
1.7 | Elect Director T. Boone Pickens | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
1.10 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 |
||||
TICKER:
SECURITY ID: 31635A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 |
||||
TICKER:
SECURITY ID: 31635A303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD.
MEETING DATE: JUL 29, 2011 |
||||
TICKER: FM
SECURITY ID: CA3359341052
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: FM
SECURITY ID: CA3359341052
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | 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 |
FLUOR CORPORATION
MEETING DATE: MAY 03, 2012 |
||||
TICKER: FLR
SECURITY ID: 343412102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
MEETING DATE: APR 25, 2012 |
||||
TICKER: FSL
SECURITY ID: G3727Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Beyer | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Thomas H. Lister | Management | For | For |
1.5 | Elect Director John W. Marren | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Peter Smitham | Management | For | For |
1.9 | Elect Director Gregory L. Summe | Management | For | For |
1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name to Freescale Semiconductor, Ltd. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 |
||||
TICKER: GMCR
SECURITY ID: 393122106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 |
||||
TICKER: HANS
SECURITY ID: 411310105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
HECKMANN CORPORATION
MEETING DATE: MAY 08, 2012 |
||||
TICKER: HEK
SECURITY ID: 422680108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Danforth Quayle | Management | For | For |
1.2 | Elect Director Andrew D. Seidel | 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 |
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: HGSI
SECURITY ID: 444903108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Baxter | Management | For | For |
1.2 | Elect Director Richard J. Danzig | Management | For | For |
1.3 | Elect Director Colin Goddard | Management | For | For |
1.4 | Elect Director Maxine Gowen | Management | For | For |
1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.6 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
1.7 | Elect Director John L. LaMattina | Management | For | For |
1.8 | Elect Director Augustine Lawlor | Management | For | For |
1.9 | Elect Director George J. Morrow | Management | For | For |
1.10 | Elect Director Gregory Norden | Management | For | For |
1.11 | Elect Director H. Thomas Watkins | Management | For | For |
1.12 | Elect Director Robert C. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDENIX PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: IDIX
SECURITY ID: 45166R204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Goff -WITHDRAWN | Management | None | None |
1.2 | Elect Director Wayne T. Hockmeyer | Management | For | For |
1.3 | Elect Director Thomas R. Hodgson | Management | For | For |
1.4 | Elect Director Tamar D. Howson | Management | For | For |
1.5 | Elect Director Robert E. Pelzer | Management | For | For |
1.6 | Elect Director Denise Pollard-Knight | Management | For | For |
1.7 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
1.8 | Elect Director Michael S. Wyzga | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IDEX CORPORATION
MEETING DATE: APR 10, 2012 |
||||
TICKER: IEX
SECURITY ID: 45167R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 |
||||
TICKER: ILMN
SECURITY ID: 452327109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
INFORMATICA CORPORATION
MEETING DATE: MAY 31, 2012 |
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TICKER: INFA
SECURITY ID: 45666Q102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2012 |
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TICKER: IR
SECURITY ID: G47791101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INSULET CORPORATION
MEETING DATE: MAY 02, 2012 |
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TICKER: PODD
SECURITY ID: 45784P101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Liamos | Management | For | For |
1.2 | Elect Director Daniel Levangie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTERMUNE, INC.
MEETING DATE: JUN 04, 2012 |
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TICKER: ITMN
SECURITY ID: 45884X103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Jonathan S. Leff | Management | For | For |
1.3 | Elect Director Angus C. Russell | 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 |
INTUIT INC.
MEETING DATE: JAN 19, 2012 |
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TICKER: INTU
SECURITY ID: 461202103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 10, 2012 |
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TICKER: LII
SECURITY ID: 526107107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify 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 |
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 |
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TICKER: LTD
SECURITY ID: 532716107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 15, 2012 |
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TICKER: LIZ
SECURITY ID: 539320101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bernard W. Aronson | Management | For | For |
2 | Elect Director Lawrence S. Benjamin | Management | For | For |
3 | Elect Director Raul J. Fernandez | Management | For | For |
4 | Elect Director Kenneth B. Gilman | Management | For | For |
5 | Elect Director Nancy J. Karch | Management | For | For |
6 | Elect Director Kenneth P. Kopelman | Management | For | For |
7 | Elect Director Kay Koplovitz | Management | For | For |
8 | Elect Director Arthur C. Martinez | Management | For | For |
9 | Elect Director William L. McComb | Management | For | For |
10 | Elect Director Doreen A. Toben | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 |
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TICKER: LO
SECURITY ID: 544147101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
MAGMA DESIGN AUTOMATION, INC.
MEETING DATE: OCT 20, 2011 |
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TICKER: LAVA
SECURITY ID: 559181102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy E. Jewell | Management | For | For |
1.2 | Elect Director Thomas M. Rohrs | 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 |
MAXWELL TECHNOLOGIES, INC.
MEETING DATE: MAY 09, 2012 |
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TICKER: MXWL
SECURITY ID: 577767106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose L. Cortes | Management | For | For |
1.2 | Elect Director Roger Howsmon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERGE HEALTHCARE INCORPORATED
MEETING DATE: JUN 18, 2012 |
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TICKER: MRGE
SECURITY ID: 589499102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Brown | Management | For | For |
1.2 | Elect Director Justin C. Dearborn | Management | For | For |
1.3 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
1.4 | Elect Director Gregg G. Hartemayer | Management | For | For |
1.5 | Elect Director Richard A. Reck | Management | For | For |
1.6 | Elect Director Neele E. Stearns, Jr. | Management | For | For |
1.7 | Elect Director Jeffery A. Surges | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MONSANTO COMPANY
MEETING DATE: JAN 24, 2012 |
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TICKER: MON
SECURITY ID: 61166W101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Janice L. Fields | Management | For | For |
2 | Elect Directors Hugh Grant | Management | For | For |
3 | Elect Directors C. Steven McMillan | Management | For | For |
4 | Elect Directors Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 |
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TICKER: MNST
SECURITY ID: 611740101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Norman C. Epstein | Management | For | For |
1.4 | Elect Director Benjamin M. Polk | Management | For | For |
1.5 | Elect Director Sydney Selati | Management | For | For |
1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC.
MEETING DATE: AUG 31, 2011 |
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TICKER: NTAP
SECURITY ID: 64110D104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 27, 2012 |
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TICKER: NUAN
SECURITY ID: 67020Y100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul A. Ricci | Management | For | For |
2 | Elect Director Robert G. Teresi | Management | For | For |
3 | Elect Director Robert J. Frankenberg | Management | For | For |
4 | Elect Director Katharine A. Martin | Management | For | For |
5 | Elect Director Patrick T. Hackett | Management | For | For |
6 | Elect Director William H. Janeway | Management | For | For |
7 | Elect Director Mark B. Myers | Management | For | For |
8 | Elect Director Philip J. Quigley | Management | For | For |
9 | Elect Director Mark R. Laret | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
NUVASIVE, INC.
MEETING DATE: SEP 28, 2011 |
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TICKER: NUVA
SECURITY ID: 670704105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Other Business | Management | For | Against |
NUVASIVE, INC.
MEETING DATE: MAY 24, 2012 |
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TICKER: NUVA
SECURITY ID: 670704105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter C. Farrell | Management | For | For |
2 | Elect Director Lesley H. Howe | Management | For | For |
3 | Elect Director Eileen M. More | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Other Business | Management | For | Against |
NVIDIA CORPORATION
MEETING DATE: MAY 17, 2012 |
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TICKER: NVDA
SECURITY ID: 67066G104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 |
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TICKER: NXPI
SECURITY ID: N6596X109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
OASIS PETROLEUM INC.
MEETING DATE: MAY 02, 2012 |
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TICKER: OAS
SECURITY ID: 674215108
|
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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 Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 |
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TICKER: ONNN
SECURITY ID: 682189105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Atsushi Abe | Management | For | For |
2 | Elect Director Curtis J. Crawford | Management | For | For |
3 | Elect Director Daryl A. Ostrander | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
OWENS CORNING
MEETING DATE: APR 19, 2012 |
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TICKER: OC
SECURITY ID: 690742101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
1.2 | Elect Director James J. McMonagle | Management | For | For |
1.3 | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANERA BREAD COMPANY
MEETING DATE: MAY 17, 2012 |
||||
TICKER: PNRA
SECURITY ID: 69840W108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 18, 2012 |
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TICKER: PXP
SECURITY ID: 726505100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Flores | Management | For | For |
2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
4 | Elect Director Jerry L. Dees | Management | For | For |
5 | Elect Director Tom H. Delimitros | Management | For | For |
6 | Elect Director Thomas A. Fry, III | Management | For | For |
7 | Elect Director Charles G. Groat | Management | For | For |
8 | Elect Director John H. Lollar | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 |
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TICKER: PLCM
SECURITY ID: 73172K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directror Andrew M. Miller | Management | For | For |
2 | Elect Director Betsy S. Atkins | Management | For | For |
3 | Elect Director David G. DeWalt | Management | For | For |
4 | Elect Director John A. Kelley, Jr. | Management | For | For |
5 | Elect Director D. Scott Mercer | Management | For | For |
6 | Elect Director William A. Owens | Management | For | For |
7 | Elect Director Kevin T. Parker | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 17, 2012 |
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TICKER: POT
SECURITY ID: CA73755L1076
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PVH CORP.
MEETING DATE: JUN 21, 2012 |
||||
TICKER: PVH
SECURITY ID: 693656100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Baglivo | Management | For | For |
2 | Elect Director Emanuel Chirico | Management | For | For |
3 | Elect Director Juan R. Figuereo | Management | For | For |
4 | Elect Director Joseph B. Fuller | Management | For | For |
5 | Elect Director Fred Gehring | Management | For | For |
6 | Elect Director Margaret L. Jenkins | Management | For | For |
7 | Elect Director David A. Landau | Management | For | For |
8 | Elect Director Bruce Maggin | Management | For | For |
9 | Elect Director V. James Marino | Management | For | For |
10 | Elect Director Henry Nasella | Management | For | For |
11 | Elect Director Rita M. Rodriguez | Management | For | For |
12 | Elect Director Craig Rydin | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
QEP RESOURCES, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: QEP
SECURITY ID: 74733V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillips S. Baker | Management | For | For |
1.2 | Elect Director Charles B. Stanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: RAX
SECURITY ID: 750086100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 23, 2012 |
||||
TICKER: RRC
SECURITY ID: 75281A109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles L. Blackburn | Management | For | For |
2 | Elect Director Anthony V. Dub | Management | For | For |
3 | Elect Director V. Richard Eales | Management | For | For |
4 | Elect Director Allen Finkelson | Management | For | For |
5 | Elect Director James M. Funk | Management | For | For |
6 | Elect Director Jonathan S. Linker | Management | For | For |
7 | Elect Director Kevin S. McCarthy | Management | For | For |
8 | Elect Director John H. Pinkerton | Management | For | For |
9 | Elect Director Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
RIVERBED TECHNOLOGY, INC.
MEETING DATE: MAY 30, 2012 |
||||
TICKER: RVBD
SECURITY ID: 768573107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Boustridge | Management | For | For |
2 | Elect Director Jerry M. Kennelly | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 04, 2012 |
||||
TICKER: ROP
SECURITY ID: 776696106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROWAN COMPANIES, INC.
MEETING DATE: APR 16, 2012 |
||||
TICKER: RDC
SECURITY ID: 779382100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from Delaware to England | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 |
||||
TICKER: SNDK
SECURITY ID: 80004C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SM ENERGY COMPANY
MEETING DATE: MAY 23, 2012 |
||||
TICKER: SM
SECURITY ID: 78454L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Baumann | Management | For | For |
2 | Elect Director Anthony J. Best | Management | For | For |
3 | Elect Director Larry W. Bickle | Management | For | For |
4 | Elect Director Stephen R. Brand | Management | For | For |
5 | Elect Director William J. Gardiner | Management | For | For |
6 | Elect Director Julio M. Quintana | Management | For | For |
7 | Elect Director John M. Seidl | Management | For | For |
8 | Elect Director William D. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESLA MOTORS, INC.
MEETING DATE: JUN 06, 2012 |
||||
TICKER: TSLA
SECURITY ID: 88160R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: TXRH
SECURITY ID: 882681109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin T. Hart | Management | For | For |
1.2 | Elect Director W. Kent Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 |
||||
TICKER: MOS
SECURITY ID: 61945C103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE WARNACO GROUP, INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: WRC
SECURITY ID: 934390402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Bell | Management | For | For |
2 | Elect Director Robert A. Bowman | Management | For | For |
3 | Elect Director Richard Karl Goeltz | Management | For | For |
4 | Elect Director Sheila A. Hopkins | Management | For | For |
5 | Elect Director Helen McCluskey | Management | For | For |
6 | Elect Director Charles R. Perrin | Management | For | For |
7 | Elect Director Nancy A. Reardon | Management | For | For |
8 | Elect Director Donald L. Seeley | Management | For | For |
9 | Elect Director Cheryl Nido Turpin | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: THRX
SECURITY ID: 88338T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E Winningham | Management | For | For |
1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.4 | Elect Director Arnold J. Levine | Management | For | For |
1.5 | Elect Director Burton G. Malkiel | Management | For | For |
1.6 | Elect Director Peter S. Ringrose | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
THRESHOLD PHARMACEUTICALS, INC.
MEETING DATE: MAY 17, 2012 |
||||
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 Auditors | Management | For | For |
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 03, 2012 |
||||
TICKER: TSCO
SECURITY ID: 892356106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Wright | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
1.7 | Elect Director George MacKenzie | Management | For | For |
1.8 | Elect Director Edna K. Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: ULTA
SECURITY ID: 90384S303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRAPETROL (BAHAMAS) LIMITED
MEETING DATE: OCT 19, 2011 |
||||
TICKER: ULTR
SECURITY ID: P94398107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Felipe Menendez Ross as Director | Management | For | Against |
3 | Elect Ricardo Menendez Ross as Director | Management | For | Against |
4 | Elect Leonard J. Hoskinson as Director | Management | For | Against |
5 | Elect Michael C. Hagan as Director | Management | For | For |
6 | Elect George Wood as Director | Management | For | For |
7 | Elect Fernando Barros Tocornal as Director | Management | For | For |
8 | Approve Director Indemnification and Discharge Directors | Management | For | For |
UNDER ARMOUR, INC.
MEETING DATE: MAY 01, 2012 |
||||
TICKER: UA
SECURITY ID: 904311107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2012 |
||||
TICKER: UTHR
SECURITY ID: 91307C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martine Rothblatt | Management | For | For |
1.2 | Elect Director Louis Sullivan | Management | For | For |
1.3 | Elect Director Ray Kurzweil | 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 | Ratify Auditors | Management | For | For |
VALLARES PLC
MEETING DATE: NOV 18, 2011 |
||||
TICKER: GENL
SECURITY ID: JE00B55Q3P39
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Genel Energy PLC | Management | For | For |
VERISIGN, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: VRSN
SECURITY ID: 92343E102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 16, 2012 |
||||
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 |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC.
MEETING DATE: MAY 25, 2012 |
||||
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 John F. Fiedler | Management | For | For |
1.3 | Elect Director Jean-Paul L. Montupet | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALTER ENERGY, INC.
MEETING DATE: APR 19, 2012 |
||||
TICKER: WLT
SECURITY ID: 93317Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Beatty | Management | For | Withhold |
1.2 | Elect Director Howard L. Clark, Jr. | Management | For | For |
1.3 | Elect Director Jerry W. Kolb | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Graham Mascall | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Walter J. Scheller, III | Management | For | For |
1.9 | Elect Director Michael T. Tokarz | Management | For | For |
1.10 | Elect Director A.J. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2012 |
||||
TICKER: WTW
SECURITY ID: 948626106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WESTPORT INNOVATIONS INC.
MEETING DATE: APR 12, 2012 |
||||
TICKER: WPT
SECURITY ID: CA9609083097
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Beaulieu | Management | For | For |
1.2 | Elect Director Warren J. Baker | Management | For | For |
1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
1.4 | Elect Director David R. Demers | Management | For | For |
1.5 | Elect Director Dezso J. Horvath | Management | For | For |
1.6 | Elect Director Douglas King | Management | For | For |
1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
1.8 | Elect Director Albert Maringer | Management | For | For |
1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Re-approve Omnibus Incentive Plan | Management | For | For |
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 |
||||
TICKER: WFM
SECURITY ID: 966837106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ZELTIQ AESTHETICS, INC.
MEETING DATE: JUN 15, 2012 |
||||
TICKER: ZLTQ
SECURITY ID: 98933Q108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean George | 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 Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
ZOLL MEDICAL CORPORATION
MEETING DATE: FEB 09, 2012 |
||||
TICKER: ZOLL
SECURITY ID: 989922109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Packer | Management | For | For |
1.2 | Elect Director Robert J. Halliday | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NEW MILLENNIUM FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACACIA RESEARCH CORPORATION
MEETING DATE: MAY 17, 2012 |
||||
TICKER: ACTG
SECURITY ID: 003881307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Ryan | Management | For | For |
1.2 | Elect Director G. Louis Graziadio, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
ACCENTURE PLC
MEETING DATE: FEB 09, 2012 |
||||
TICKER: CSA
SECURITY ID: G1151C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACCRETIVE HEALTH, INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: AH
SECURITY ID: 00438V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.2 | Elect Director Steven N. Kaplan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AIR METHODS CORPORATION
MEETING DATE: MAY 31, 2012 |
||||
TICKER: AIRM
SECURITY ID: 009128307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Bernstein | Management | For | For |
1.2 | Elect Director Mark D. Carleton | Management | For | For |
1.3 | Elect Director Lowell D. Miller | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIRGAS, INC.
MEETING DATE: AUG 29, 2011 |
||||
TICKER: ARG
SECURITY ID: 009363102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter McCausland | Management | For | For |
1.2 | Elect Director Lee M. Thomas | Management | For | For |
1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
1.4 | Elect Director Ellen C. Wolf | 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 |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: AKAM
SECURITY ID: 00971T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George H. Conrades | Management | For | For |
2 | Elect Director Martin M. Coyne, II | Management | For | For |
3 | Elect Director Jill A. Greenthal | Management | For | For |
4 | Elect Director Geoffrey A. Moore | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 |
||||
TICKER: ALXN
SECURITY ID: 015351109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANCE FINANCIAL CORPORATION
MEETING DATE: MAY 15, 2012 |
||||
TICKER: ALNC
SECURITY ID: 019205103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald H. Dew | Management | For | For |
1.2 | Elect Director Charles E. Shafer | Management | For | For |
1.3 | Elect Director Charles H. Spaulding | Management | For | For |
1.4 | Elect Director Deborah F. Stanley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALLIANT ENERGY CORPORATION
MEETING DATE: MAY 17, 2012 |
||||
TICKER: LNT
SECURITY ID: 018802108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Allen | Management | For | For |
1.2 | Elect Director Patricia L. Kampling | Management | For | For |
1.3 | Elect Director Ann K. Newhall | Management | For | For |
1.4 | Elect Director Dean C. Oestreich | Management | For | For |
1.5 | Elect Director Carol P. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE: MAY 01, 2012 |
||||
TICKER: AGNC
SECURITY ID: 02503X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Couch | Management | For | For |
2 | Elect Director Morris A. Davis | Management | For | For |
3 | Elect Director Randy E. Dobbs | Management | For | For |
4 | Elect Director Larry K. Harvey | Management | For | For |
5 | Elect Director Alvin N. Puryear | Management | For | For |
6 | Elect Director Malon Wilkus | Management | For | For |
7 | Elect Director Samuel A. Flax | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
9 | Increase Authorized Preferred Stock | Management | For | For |
10 | Ratify Auditors | Management | For | For |
AMGEN INC.
MEETING DATE: MAY 23, 2012 |
||||
TICKER: AMGN
SECURITY ID: 031162100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2012 |
||||
TICKER: APC
SECURITY ID: 032511107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
APPLE INC.
MEETING DATE: FEB 23, 2012 |
||||
TICKER: AAPL
SECURITY ID: 037833100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCH CAPITAL GROUP LTD.
MEETING DATE: MAY 09, 2012 |
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TICKER: ACGL
SECURITY ID: G0450A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric W. Doppstadt | Management | For | For |
1.2 | Elect Director Constantine Iordanou | Management | For | For |
1.3 | Elect Director James J. Meenaghan | Management | For | For |
1.4 | Elect Director John M. Pasquesi | Management | For | Withhold |
2.1 | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.2 | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.3 | Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.4 | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.5 | Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.6 | Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.7 | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.8 | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.9 | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.10 | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.11 | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.12 | Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.13 | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.14 | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.15 | Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.16 | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.17 | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.18 | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.19 | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.20 | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.21 | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.22 | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.23 | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.24 | Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.25 | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.26 | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.27 | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.28 | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.29 | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.30 | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.31 | Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.32 | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.33 | Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.34 | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.35 | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.36 | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.37 | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.38 | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.39 | Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.40 | Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.41 | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCOS DORADOS HOLDINGS INC
MEETING DATE: APR 09, 2012 |
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TICKER: ARCO
SECURITY ID: G0457F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 |
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TICKER: ARIA
SECURITY ID: 04033A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey J. Berger | Management | For | For |
1.2 | Elect Director Wayne Wilson | 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 |
ASPEN TECHNOLOGY, INC.
MEETING DATE: DEC 08, 2011 |
||||
TICKER: AZPN
SECURITY ID: 045327103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan C. Mcardle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | 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 |
AVEO PHARMACEUTICALS, INC.
MEETING DATE: MAY 30, 2012 |
||||
TICKER: AVEO
SECURITY ID: 053588109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Bate | Management | For | For |
1.2 | Elect Director Ronald A. DePinho | Management | For | For |
1.3 | Elect Director Anthony B. Evnin | Management | For | For |
1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.5 | Elect Director Raju Kucherlapati | Management | For | For |
1.6 | Elect Director Henri A. Termeer | Management | For | For |
1.7 | Elect Director Kenneth E. Weg | Management | For | Withhold |
1.8 | Elect Director Robert C. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANK OF THE OZARKS, INC.
MEETING DATE: APR 17, 2012 |
||||
TICKER: OZRK
SECURITY ID: 063904106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Gleason | Management | For | For |
1.2 | Elect Director Mark Ross | Management | For | For |
1.3 | Elect Director Jean Arehart | Management | For | For |
1.4 | Elect Director Nicholas Brown | Management | For | For |
1.5 | Elect Director Richard Cisne | Management | For | For |
1.6 | Elect Director Robert East | Management | For | For |
1.7 | Elect Director Linda Gleason | Management | For | For |
1.8 | Elect Director Henry Mariani | Management | For | For |
1.9 | Elect Director Robert Proost | Management | For | For |
1.10 | Elect Director R. L. Qualls | Management | For | For |
1.11 | Elect Director John Reynolds | Management | For | For |
1.12 | Elect Director Kennith Smith | Management | For | For |
1.13 | Elect Director Sherece West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BB&T CORPORATION
MEETING DATE: APR 24, 2012 |
||||
TICKER: BBT
SECURITY ID: 054937107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 08, 2012 |
||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BLINKX PLC
MEETING DATE: SEP 20, 2011 |
||||
TICKER: BLNX
SECURITY ID: G13235109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mark Opzoomer as Director | Management | For | Against |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
BLOUNT INTERNATIONAL, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: BLT
SECURITY ID: 095180105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Beasley, Jr. | Management | For | For |
1.2 | Elect Director Ronald Cami | Management | For | For |
1.3 | Elect Director Andrew C. Clarke | Management | For | For |
1.4 | Elect Director Joshua L. Collins | Management | For | For |
1.5 | Elect Director Nelda J. Connors | Management | For | For |
1.6 | Elect Director Thomas J. Fruechtel | Management | For | For |
1.7 | Elect Director E. Daniel James | Management | For | For |
1.8 | Elect Director Harold E. Layman | Management | For | For |
1.9 | Elect Director David A. Willmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BRAVO BRIO RESTAURANT GROUP, INC.
MEETING DATE: MAY 01, 2012 |
||||
TICKER: BBRG
SECURITY ID: 10567B109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alton F. Doody, III | Management | For | For |
2 | Elect Director David B. Pittaway | Management | For | For |
3 | Elect Director Harold O. Rosser, II | Management | For | For |
4 | Elect Director Fortunato N. Valenti | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 |
||||
TICKER: BATS
SECURITY ID: 110448107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 20, 2012 |
||||
TICKER: BRCD
SECURITY ID: 111621306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judy Bruner | Management | For | For |
2 | Elect Director John W. Gerdelman | Management | For | For |
3 | Elect Director David L. House | Management | For | For |
4 | Elect Director Glenn C. Jones | Management | For | For |
5 | Elect Director Michael Klayko | Management | For | For |
6 | Elect Director L. William Krause | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 12, 2012 |
||||
TICKER: BKD
SECURITY ID: 112463104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Schulte | Management | For | For |
1.3 | Elect Director Dr. Samuel Waxman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION
MEETING DATE: MAY 02, 2012 |
||||
TICKER: BC
SECURITY ID: 117043109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Anne E. Belec | Management | For | For |
2 | Elect Director Manuel A. Fernandez | Management | For | For |
3 | Elect Director J. Steven Whisler | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: CHRW
SECURITY ID: 12541W209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. MacLennan | Management | For | For |
2 | Elect Director James B. Stake | Management | For | For |
3 | Elect Director John P. Wiehoff | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CA, INC.
MEETING DATE: AUG 03, 2011 |
||||
TICKER: CA
SECURITY ID: 12673P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond J. Bromark | Management | For | For |
2 | Elect Director Gary J. Fernandes | Management | For | For |
3 | Elect Director Rohit Kapoor | Management | For | For |
4 | Elect Director Kay Koplovitz | Management | For | For |
5 | Elect Director Christopher B. Lofgren | Management | For | For |
6 | Elect Director William E. McCracken | Management | For | For |
7 | Elect Director Richard Sulpizio | Management | For | For |
8 | Elect Director Laura S. Unger | Management | For | For |
9 | Elect Director Arthur F. Weinbach | Management | For | For |
10 | Elect Director Renato (Ron) Zambonini | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2012 |
||||
TICKER: COG
SECURITY ID: 127097103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rhys J. Best | Management | For | For |
2 | Elect Director Robert Kelley | Management | For | For |
3 | Elect Director P. Dexter Peacock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Provide Sustainability Report | Shareholder | Against | Abstain |
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2012 |
||||
TICKER: CADX
SECURITY ID: 12738T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cam L. Garner | Management | For | Withhold |
1.2 | Elect Director Brian G. Atwood | Management | For | Withhold |
1.3 | Elect Director Samuel L. Barker | Management | For | Withhold |
1.4 | Elect Director Michael L. Eagle | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CALLIDUS SOFTWARE INC.
MEETING DATE: JUN 06, 2012 |
||||
TICKER: CALD
SECURITY ID: 13123E500
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Boesenberg | Management | For | For |
1.2 | Elect Director Leslie J. Stretch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: MAY 23, 2012 |
||||
TICKER: CSU
SECURITY ID: 140475104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith N. Johannessen | Management | For | For |
1.2 | Elect Director Jill M. Krueger | Management | For | For |
1.3 | Elect Director Michael W. Reid | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CARDTRONICS, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: CATM
SECURITY ID: 14161H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Tim Arnoult | Management | For | For |
1.2 | Elect Director Dennis F. Lynch | Management | For | For |
1.3 | Elect Director Juli C. Spottiswood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JUL 27, 2011 |
||||
TICKER: CPW
SECURITY ID: G6469B109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
CEVA, INC.
MEETING DATE: MAY 14, 2012 |
||||
TICKER: CEVA
SECURITY ID: 157210105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
1.2 | Elect Director Zvi Limon | Management | For | For |
1.3 | Elect Director Bruce A. Mann | Management | For | For |
1.4 | Elect Director Peter McManamon | Management | For | For |
1.5 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.6 | Elect Director Louis Silver | Management | For | For |
1.7 | Elect Director Dan Tocatly | Management | For | For |
1.8 | Elect Director Gideon Wertheizer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: CPW
SECURITY ID: M22465104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 |
||||
TICKER: CVX
SECURITY ID: 166764100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC.
MEETING DATE: MAY 03, 2012 |
||||
TICKER: CHD
SECURITY ID: 171340102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Rosie Albright | Management | For | For |
2 | Elect Director Ravichandra K. Saligram | Management | For | For |
3 | Elect Director Robert K. Shearer | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: CTXS
SECURITY ID: 177376100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLEAN HARBORS, INC.
MEETING DATE: MAY 07, 2012 |
||||
TICKER: CLH
SECURITY ID: 184496107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director Rod Marlin | Management | For | For |
1.3 | Elect Director John T. Preston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 14, 2012 |
||||
TICKER: CLVS
SECURITY ID: 189464100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Barrett | Management | For | Withhold |
1.2 | Elect Director Patrick J. Mahaffy | Management | For | Withhold |
1.3 | Elect Director Thorlef Spickschen | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
CME GROUP INC.
MEETING DATE: JUN 13, 2012 |
||||
TICKER: CME
SECURITY ID: 12572Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 |
||||
TICKER: CTSH
SECURITY ID: 192446102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2012 |
||||
TICKER: CL
SECURITY ID: 194162103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nikesh Arora | Management | For | For |
2 | Elect Director John T. Cahill | Management | For | For |
3 | Elect Director Ian Cook | Management | For | For |
4 | Elect Director Helene D. Gayle | Management | For | For |
5 | Elect Director Ellen M. Hancock | Management | For | For |
6 | Elect Director Joseph Jimenez | Management | For | For |
7 | Elect Director Richard J. Kogan | Management | For | For |
8 | Elect Director Delano E. Lewis | Management | For | For |
9 | Elect Director J. Pedro Reinhard | Management | For | For |
10 | Elect Director Stephen I. Sadove | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
COLLECTIVE BRANDS, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: PSS
SECURITY ID: 19421W100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mylle H. Mangum | Management | For | Withhold |
1.2 | Elect Director John F. McGovern | Management | For | Withhold |
1.3 | Elect Director D. Scott Olivet | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 |
||||
TICKER: CMCSA
SECURITY ID: 20030N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | 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 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 |
||||
TICKER: CMVT
SECURITY ID: 205862402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
CONCHO RESOURCES INC.
MEETING DATE: JUN 07, 2012 |
||||
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 Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 14, 2012 |
||||
TICKER: CNQR
SECURITY ID: 206708109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Steven Singh | Management | For | For |
1.2 | Elect Director Jeffrey T. Seely | Management | For | For |
1.3 | Elect Director Randall H. Talbot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COPA HOLDINGS S.A.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: CPAN
SECURITY ID: P31076105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 04, 2012 |
||||
TICKER: CSOD
SECURITY ID: 21925Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron B. Deeter | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
1.3 | Elect Director Robert D. Ward | 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 Auditors | Management | For | For |
COVIDIEN PUBLIC LIMITED COMPANY
MEETING DATE: MAR 13, 2012 |
||||
TICKER: COV
SECURITY ID: G2554F113
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose E. Almeida | Management | For | For |
2 | Elect Director Craig Arnold | Management | For | For |
3 | Elect Director Robert H. Brust | Management | For | For |
4 | Elect Director John M. Connors, Jr | Management | For | For |
5 | Elect Director Christopher J. Coughlin | Management | For | For |
6 | Elect Director Timothy M. Donahue | Management | For | For |
7 | Elect Director Randall J. Hogan, III | Management | For | For |
8 | Elect Director Martin D. Madaus | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
D.R. HORTON, INC.
MEETING DATE: JAN 26, 2012 |
||||
TICKER: DHI
SECURITY ID: 23331A109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Horton | Management | For | For |
2 | Elect Director Bradley S. Anderson | Management | For | For |
3 | Elect Director Michael R. Buchanan | Management | For | For |
4 | Elect Director Michael W. Hewatt | Management | For | For |
5 | Elect Director Bob G. Scott | Management | For | For |
6 | Elect Director Donald J. Tomnitz | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Ratify Auditors | Management | For | For |
DENNY'S CORPORATION
MEETING DATE: MAY 16, 2012 |
||||
TICKER: DENN
SECURITY ID: 24869P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregg R. Dedrick | Management | For | For |
2 | Elect Director George W. Haywood | Management | For | For |
3 | Elect Director Brenda J. Lauderback | Management | For | For |
4 | Elect Director Robert E. Marks | Management | For | For |
5 | Elect Director John C. Miller | Management | For | For |
6 | Elect Director Louis P. Neeb | Management | For | For |
7 | Elect Director Donald C. Robinson | Management | For | For |
8 | Elect Director Debra Smithart-Oglesby | Management | For | For |
9 | Elect Director Laysha Ward | Management | For | For |
10 | Elect Director F. Mark Wollfinger | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: DO
SECURITY ID: 25271C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James S. Tisch | Management | For | For |
2 | Elect Director Lawrence R. Dickerson | Management | For | For |
3 | Elect Director John R. Bolton | Management | For | For |
4 | Elect Director Charles L. Fabrikant | Management | For | Against |
5 | Elect Director Paul G. Gaffney, II | Management | For | For |
6 | Elect Director Edward Grebow | Management | For | For |
7 | Elect Director Herbert C. Hofmann | Management | For | For |
8 | Elect Director Clifford M. Sobel | Management | For | For |
9 | Elect Director Andrew H. Tisch | Management | For | For |
10 | Elect Director Raymond S. Troubh | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: DISCA
SECURITY ID: 25470F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | For |
1.2 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION
MEETING DATE: JUN 01, 2012 |
||||
TICKER: DG
SECURITY ID: 256677105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
1.4 | Elect Director Richard W. Dreiling | Management | For | For |
1.5 | Elect Director Adrian Jones | Management | For | Withhold |
1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
1.7 | Elect Director David B. Rickard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DR. REDDY'S LABORATORIES
MEETING DATE: JUL 21, 2011 |
||||
TICKER: 500124
SECURITY ID: 256135203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11.25 Per Share | Management | For | For |
3 | Reappoint A. Puri as Director | Management | For | For |
4 | Reappoint B.L.A. Carter as Director | Management | For | For |
5 | Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of K.A. Reddy as Executive Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of G.V. Prasad as Executive Vice Chairman and CEO | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
DROGASIL S.A
MEETING DATE: NOV 10, 2011 |
||||
TICKER: DROG3
SECURITY ID: P3587W107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Raia SA | Management | For | For |
2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Elect Board Chairman | Management | For | Against |
10 | Cancel 2007 Stock Option Plan | Management | For | For |
11 | Approve New Stock Option Plan | Management | For | For |
DUKE ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 |
||||
TICKER: DUK
SECURITY ID: 26441C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.3 | Elect Director Michael G. Browning | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Ann Maynard Gray | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director E. James Reinsch | Management | For | For |
1.9 | Elect Director James T. Rhodes | Management | For | For |
1.10 | Elect Director James E. Rogers | Management | For | For |
1.11 | Elect Director Philip R. Sharp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: MAY 30, 2012 |
||||
TICKER: DVAX
SECURITY ID: 268158102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
1.2 | Elect Director Francis R. Cano | Management | For | For |
1.3 | Elect Director Peggy V. Phillips | Management | For | For |
2 | Ratify Auditors | Management | For | For |
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 10, 2012 |
||||
TICKER: ETFC
SECURITY ID: 269246401
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Rodger A. Lawson | Management | For | For |
2.2 | Elect Director Frank J. Petrilli | Management | For | For |
2.3 | Elect Director Rebecca Saeger | Management | For | For |
2.4 | Elect Director Joseph L. Sclafani | Management | For | For |
2.5 | Elect Director Stephen H. Willard | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
EDISON INTERNATIONAL
MEETING DATE: APR 26, 2012 |
||||
TICKER: EIX
SECURITY ID: 281020107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jagjeet S. Bindra | Management | For | For |
2 | Elect Director Vanessa C.L. Chang | Management | For | For |
3 | Elect Director France A. Cordova | Management | For | For |
4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
5 | Elect Director Charles B. Curtis | Management | For | For |
6 | Elect Director Bradford M. Freeman | Management | For | For |
7 | Elect Director Luis G. Nogales | Management | For | For |
8 | Elect Director Ronald L. Olson | Management | For | For |
9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
10 | Elect Director Thomas C. Sutton | Management | For | For |
11 | Elect Director Peter J. Taylor | Management | For | For |
12 | Elect Director Brett White | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY
MEETING DATE: APR 16, 2012 |
||||
TICKER: LLY
SECURITY ID: 532457108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director K. Baicker | Management | For | For |
2 | Elect Director J. E. Fyrwald | Management | For | For |
3 | Elect Director E. R. Marram | Management | For | For |
4 | Elect Director D. R. Oberhelman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
EMERITUS CORPORATION
MEETING DATE: MAY 09, 2012 |
||||
TICKER: ESC
SECURITY ID: 291005106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. R. Brereton Barlow | Management | For | For |
1.2 | Elect Director Stuart Koenig | Management | For | For |
1.3 | Elect Director Robert E. Marks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 |
||||
TICKER: XOM
SECURITY ID: 30231G102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FABRINET
MEETING DATE: DEC 12, 2011 |
||||
TICKER: FN
SECURITY ID: G3323L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Kelly | Management | For | For |
1.2 | Elect Director Frank H. Levinson | Management | For | For |
1.3 | Elect Director Virapan Pulges | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 26, 2012 |
||||
TICKER: FFH
SECURITY ID: 303901102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 |
||||
TICKER:
SECURITY ID: 31635A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 |
||||
TICKER:
SECURITY ID: 31635A303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 23, 2012 |
||||
TICKER: FNF
SECURITY ID: 31620R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank P. Willey | Management | For | For |
1.2 | Elect Director Willie D. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 30, 2012 |
||||
TICKER: FIS
SECURITY ID: 31620M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FIRST NIAGARA FINANCIAL GROUP, INC.
MEETING DATE: APR 25, 2012 |
||||
TICKER: FNFG
SECURITY ID: 33582V108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl A. Florio | Management | For | For |
1.2 | Elect Director Nathaniel D. Woodson | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FIRST REPUBLIC BANK
MEETING DATE: MAY 15, 2012 |
||||
TICKER: FRC
SECURITY ID: 33616C100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director K. August-dewilde | Management | For | For |
1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | Withhold |
1.4 | Elect Director F.J. Fahrenkopf, Jr. | Management | For | For |
1.5 | Elect Director William E. Ford | Management | For | For |
1.6 | Elect Director L. Martin Gibbs | Management | For | For |
1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
1.8 | Elect Director Pamela J. Joyner | Management | For | For |
1.9 | Elect Director Jody S. Lindell | Management | For | For |
1.10 | Elect Director George G.C. Parker | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTENERGY CORP.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: FE
SECURITY ID: 337932107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
1.9 | Elect Director Donald T. Misheff | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Catherine A. Rein | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
FIRSTMERIT CORPORATION
MEETING DATE: APR 18, 2012 |
||||
TICKER: FMER
SECURITY ID: 337915102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Baer | Management | For | For |
1.2 | Elect Director Karen S. Belden | Management | For | For |
1.3 | Elect Director R. Cary Blair | Management | For | For |
1.4 | Elect Director John C. Blickle | Management | For | For |
1.5 | Elect Director Robert W. Briggs | Management | For | For |
1.6 | Elect Director Richard Colella | Management | For | For |
1.7 | Elect Director Gina D. France | Management | For | For |
1.8 | Elect Director Paul G. Greig | Management | For | For |
1.9 | Elect Director Terry L. Haines | Management | For | For |
1.10 | Elect Director J. Michael Hochschwender | Management | For | For |
1.11 | Elect Director Clifford J. Isroff | Management | For | For |
1.12 | Elect Director Philip A. Lloyd, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 |
||||
TICKER: GSK
SECURITY ID: G3910J112
|
||||
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 Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | 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 | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: GTI
SECURITY ID: 384313102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy W. Carson | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | For |
1.3 | Elect Director Harold E. Layman | Management | For | For |
1.4 | Elect Director Ferrell P. McClean | Management | For | For |
1.5 | Elect Director Nathan Milikowsky | Management | For | For |
1.6 | Elect Director Michael C. Nahl | Management | For | For |
1.7 | Elect Director Steven R. Shawley | Management | For | For |
1.8 | Elect Director Craig S. Shular | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 |
||||
TICKER: GMCR
SECURITY ID: 393122106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GRUPO TELEVISA S.A.
MEETING DATE: APR 27, 2012 |
||||
TICKER: TLEVISACPO
SECURITY ID: 40049J206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
4 | Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
1 | Approve Cancellation of Company Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 |
||||
TICKER: HANS
SECURITY ID: 411310105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
HEALTH NET, INC.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: HNT
SECURITY ID: 42222G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Anne Citrino | Management | For | For |
2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
3 | Elect Director Vicki B. Escarra | Management | For | For |
4 | Elect Director Gale S. Fitzgerald | Management | For | For |
5 | Elect Director Patrick Foley | Management | For | For |
6 | Elect Director Jay M. Gellert | Management | For | For |
7 | Elect Director Roger F. Greaves | Management | For | For |
8 | Elect Director Bruce G. Willison | Management | For | For |
9 | Elect Director Frederick C. Yeager | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHSTREAM, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: HSTM
SECURITY ID: 42222N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Martin Harris | Management | For | For |
1.2 | Elect Director Frank Gordon | Management | For | For |
1.3 | Elect Director Robert A. Frist, Jr. | 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 |
HEARTWARE INTERNATIONAL, INC.
MEETING DATE: MAY 31, 2012 |
||||
TICKER: HTWR
SECURITY ID: U4229L107
|
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Stock Option Plan Grants to Douglas Godshall | Management | For | For |
6 | Approve Stock Option Plan Grants to Robert Thomas | Management | For | For |
7 | Approve Stock Option Plan Grants to Seth Harrison | Management | For | For |
8 | Approve Stock Option Plan Grants to Timothy Barberich | Management | For | For |
9 | Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. | Management | For | For |
10 | Approve Stock Option Plan Grants to Robert Stockman | Management | For | For |
11 | Approve Stock Option Plan Grants to Denis Wade | Management | For | For |
12 | Approve Stock Option Plan Grants to Cynthia Feldman | Management | For | For |
HENRY SCHEIN, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: HSIC
SECURITY ID: 806407102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley M. Bergman | Management | For | For |
1.2 | Elect Director Gerald A. Benjamin | Management | For | For |
1.3 | Elect Director James P. Breslawski | Management | For | For |
1.4 | Elect Director Mark E. Mlotek | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | For |
1.6 | Elect Director Barry J. Alperin | Management | For | For |
1.7 | Elect Director Paul Brons | Management | For | For |
1.8 | Elect Director Donald J. Kabat | Management | For | For |
1.9 | Elect Director Philip A. Laskawy | Management | For | For |
1.10 | Elect Director Karyn Mashima | Management | For | For |
1.11 | Elect Director Norman S. Matthews | Management | For | For |
1.12 | Elect Director Bradley T. Sheares | Management | For | For |
1.13 | Elect Director Louis W. Sullivan | Management | For | For |
2 | Approve Elimination of Plurality Voting in the Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 21, 2012 |
||||
TICKER: HPQ
SECURITY ID: 428236103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director Shumeet Banerji | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Raymond. J. Lane | Management | For | For |
6 | Elect Director Ann M. Livermore | Management | For | For |
7 | Elect Director G. M. Reiner | Management | For | For |
8 | Elect Director Patricia. F. Russo | Management | For | For |
9 | Elect Director G. Kennedy Thompson | Management | For | For |
10 | Elect Director Margaret C. Whitman | Management | For | For |
11 | Elect Director Ralph. V. Whitworth | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
HMS HOLDINGS CORP.
MEETING DATE: JUN 26, 2012 |
||||
TICKER: HMSY
SECURITY ID: 40425J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert. M. Holster | Management | For | For |
2 | Elect Director James T. Kelly | Management | For | For |
3 | Elect Director William C. Lucia | Management | For | For |
4 | Elect Director William S. Mosakowski | Management | For | For |
5 | Elect Director Bart M. Schwartz | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
HUB GROUP, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: HUBG
SECURITY ID: 443320106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Mark A. Yeager | Management | For | For |
1.3 | Elect Director Gary D. Eppen | Management | For | For |
1.4 | Elect Director Charles R. Reaves | Management | For | For |
1.5 | Elect Director Martin P. Slark | Management | For | For |
1.6 | Elect Director Jonathan P. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICON PLC
MEETING DATE: JUL 18, 2011 |
||||
TICKER: IJF
SECURITY ID: 45103T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect John Climax as Director | Management | For | For |
3 | Reelect Dermot Kelleher as Director | Management | For | For |
4 | Reelect Catherin Petty as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
IHS INC.
MEETING DATE: APR 12, 2012 |
||||
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 v. Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 |
||||
TICKER: ILMN
SECURITY ID: 452327109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
IMPAX LABORATORIES, INC.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: IPXL
SECURITY ID: 45256B101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Z. Benet | Management | For | For |
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 | For |
1.5 | Elect Director Larry Hsu | Management | For | For |
1.6 | Elect Director Michael Markbreiter | Management | For | For |
1.7 | Elect Director Peter R. Terreri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IMPERIAL OIL LIMITED
MEETING DATE: MAY 02, 2012 |
||||
TICKER: IMO
SECURITY ID: 453038408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director B.H. (Bruce) March | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director R.C. (Robert) Olsen | Management | For | For |
2.5 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INFINITY PHARMACEUTICALS, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: INFI
SECURITY ID: 45665G303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Martin Babler | Management | For | For |
2 | Elect Director Anthony B. Evnin | Management | For | For |
3 | Elect Director Gwen A. Fyfe | Management | For | For |
4 | Elect Director Steven H. Holtzman | Management | For | For |
5 | Elect Director Eric S. Lander | Management | For | For |
6 | Elect Director Patrick P. Lee | Management | For | For |
7 | Elect Director Thomas J. Lynch | Management | For | For |
8 | Elect Director Adelene Q. Perkins | Management | For | For |
9 | Elect Director Norman C. Selby | Management | For | For |
10 | Elect Director Ian F. Smith | Management | For | For |
11 | Elect Director Michael C. Venuti | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
INFORMATICA CORPORATION
MEETING DATE: MAY 31, 2012 |
||||
TICKER: INFA
SECURITY ID: 45666Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 24, 2012 |
||||
TICKER: IBM
SECURITY ID: 459200101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 |
||||
TICKER: ISIS
SECURITY ID: 464330109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
IVANHOE MINES LTD.
MEETING DATE: JUN 28, 2012 |
||||
TICKER: IVN
SECURITY ID: 46579N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Jill Gardiner | Management | For | For |
2.2 | Elect Director R. Peter Gillin | Management | For | For |
2.3 | Elect Director Warren Goodman | Management | For | For |
2.4 | Elect Director Andrew Harding | Management | For | For |
2.5 | Elect Director Isabelle Hudon | Management | For | For |
2.6 | Elect Director David Klingner | Management | For | For |
2.7 | Elect Director Daniel Larsen | Management | For | For |
2.8 | Elect Director Livia Mahler | Management | For | For |
2.9 | Elect Director Peter G. Meredith | Management | For | For |
2.10 | Elect Director Kay Priestly | Management | For | For |
2.11 | Elect Director Russel C. Robertson | Management | For | For |
3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
5 | Re-approve Equity Incentive Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: JPM
SECURITY ID: 46625H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
KANSAS CITY SOUTHERN
MEETING DATE: MAY 03, 2012 |
||||
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 Michael R. Haverty | Management | For | For |
1.3 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KENEXA CORPORATION
MEETING DATE: MAY 03, 2012 |
||||
TICKER: KNXA
SECURITY ID: 488879107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee B. Booth | Management | For | For |
1.2 | Elect Director Troy A. Kanter | Management | For | For |
1.3 | Elect Director Rebecca J. Maddox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KFORCE INC.
MEETING DATE: JUN 19, 2012 |
||||
TICKER: KFRC
SECURITY ID: 493732101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.R. Carey, Jr. | Management | For | Withhold |
1.2 | Elect Director David L. Dunkel | Management | For | Withhold |
1.3 | Elect Director Mark F. Furlong | Management | For | Withhold |
1.4 | Elect Director Patrick D. Moneymaker | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: APR 25, 2012 |
||||
TICKER: KFN
SECURITY ID: 48248A306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracy L. Collins | Management | For | For |
1.2 | Elect Director Robert L. Edwards | Management | For | For |
1.3 | Elect Director Vincent Paul Finigan | Management | For | For |
1.4 | Elect Director Paul M. Hazen | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Ross J. Kari | Management | For | For |
1.7 | Elect Director Ely L. Licht | Management | For | For |
1.8 | Elect Director Deborah H. McAneny | Management | For | For |
1.9 | Elect Director Scott C. Nuttall | Management | For | For |
1.10 | Elect Director Scott A. Ryles | Management | For | For |
1.11 | Elect Director William C. Sonneborn | Management | For | For |
1.12 | Elect Director Willy R. Strothotte | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
KRAFT FOODS INC.
MEETING DATE: MAY 23, 2012 |
||||
TICKER: KFT
SECURITY ID: 50075N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Myra M. Hart | Management | For | For |
2 | Elect Director Peter B. Henry | Management | For | For |
3 | Elect Director Lois D. Juliber | Management | For | For |
4 | Elect Director Mark D. Ketchum | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Mackey J. McDonald | Management | For | For |
7 | Elect Director Jorge S. Mesquita | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Fredric G. Reynolds | Management | For | For |
10 | Elect Director Irene B. Rosenfeld | Management | For | For |
11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Change Company Name | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 10, 2012 |
||||
TICKER: LII
SECURITY ID: 526107107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify 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 |
LITHIA MOTORS, INC.
MEETING DATE: APR 27, 2012 |
||||
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 William J. Young | Management | For | For |
1.6 | Elect Director M.L. Dick Heimann | Management | For | For |
1.7 | Elect Director Kenneth E. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 |
||||
TICKER: LOW
SECURITY ID: 548661107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
MAKO SURGICAL CORP.
MEETING DATE: JUN 05, 2012 |
||||
TICKER: MAKO
SECURITY ID: 560879108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles W. Federico | Management | For | For |
1.2 | Elect Director Maurice R. Ferre | Management | For | For |
1.3 | Elect Director Frederic H. Moll | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MANNING & NAPIER INC.
MEETING DATE: JUN 20, 2012 |
||||
TICKER: MN
SECURITY ID: 56382Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Manning | Management | For | For |
1.2 | Elect Director Patrick Cunningham | Management | For | For |
1.3 | Elect Director B. Reuben Auspitz | Management | For | For |
1.4 | Elect Director Richard M. Hurwitz | Management | For | For |
1.5 | Elect Director Edward J. Pettinella | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MARINEMAX, INC.
MEETING DATE: FEB 21, 2012 |
||||
TICKER: HZO
SECURITY ID: 567908108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William H. McGill Jr. | Management | For | For |
2 | Elect Director John B. Furman | Management | For | For |
3 | Elect Director Robert S. Kant | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
MASCO CORPORATION
MEETING DATE: MAY 08, 2012 |
||||
TICKER: MAS
SECURITY ID: 574599106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Manoogian | Management | For | For |
2 | Elect Director John C. Plant | Management | For | For |
3 | Elect Director Mary Ann Van Lokeren | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
MASIMO CORPORATION
MEETING DATE: JUN 07, 2012 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward L. Cahill | Management | For | For |
2 | Elect Director Robert Coleman | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2012 |
||||
TICKER: MCD
SECURITY ID: 580135101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MEASUREMENT SPECIALTIES, INC.
MEETING DATE: SEP 22, 2011 |
||||
TICKER: MEAS
SECURITY ID: 583421102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth E. Thompson | Management | For | For |
1.2 | Elect Director Morton L. Topfer | 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 |
MFA FINANCIAL, INC.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: MFA
SECURITY ID: 55272X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Dahir | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director George H. Krauss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION
MEETING DATE: APR 26, 2012 |
||||
TICKER: MTG
SECURITY ID: 552848103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curt S. Culver | Management | For | For |
1.2 | Elect Director Timothy A. Holt | Management | For | For |
1.3 | Elect Director William A. McIntosh | Management | For | For |
1.4 | Elect Director Leslie M. Muma | Management | For | For |
1.5 | Elect Director Mark M. Zandi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: MAY 18, 2012 |
||||
TICKER: MPI
SECURITY ID: G68694119
|
||||
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 | Elect Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Reg Sindall as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | 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 | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICROS SYSTEMS, INC.
MEETING DATE: NOV 18, 2011 |
||||
TICKER: MCRS
SECURITY ID: 594901100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis M. Brown, Jr. | Management | For | For |
1.2 | Elect Director B. Gary Dando | Management | For | For |
1.3 | Elect Director A.L. Giannopoulos | Management | For | For |
1.4 | Elect Director F. Suzanne Jenniches | Management | For | Withhold |
1.5 | Elect Director John G. Puente | Management | For | Withhold |
1.6 | Elect Director Dwight S. Taylor | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 |
||||
TICKER: MNST
SECURITY ID: 611740101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Norman C. Epstein | Management | For | For |
1.4 | Elect Director Benjamin M. Polk | Management | For | For |
1.5 | Elect Director Sydney Selati | Management | For | For |
1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 |
||||
TICKER: MS
SECURITY ID: 617446448
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC.
MEETING DATE: APR 30, 2012 |
||||
TICKER: MSI
SECURITY ID: 620076307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory Q. Brown | Management | For | For |
2 | Elect Director William J. Bratton | Management | For | For |
3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
4 | Elect Director David W. Dorman | Management | For | For |
5 | Elect Director Michael V. Hayden | Management | For | For |
6 | Elect Director Judy C. Lewent | Management | For | For |
7 | Elect Director Samuel C. Scott, III | Management | For | For |
8 | Elect Director John A. White | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
NETAPP, INC.
MEETING DATE: AUG 31, 2011 |
||||
TICKER: NTAP
SECURITY ID: 64110D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NETSUITE INC.
MEETING DATE: JUN 13, 2012 |
||||
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 | Ratify Auditors | Management | For | For |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 23, 2012 |
||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NEXTERA ENERGY, INC.
MEETING DATE: MAY 25, 2012 |
||||
TICKER: NEE
SECURITY ID: 65339F101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sherry S. Barrat | Management | For | For |
2 | Elect Director Robert M. Beall, Ii | Management | For | For |
3 | Elect Director James L. Camaren | Management | For | For |
4 | Elect Director Kenneth B. Dunn | Management | For | For |
5 | Elect Director J. Brian Ferguson | Management | For | For |
6 | Elect Director Lewis Hay, Iii | Management | For | For |
7 | Elect Director Toni Jennings | Management | For | For |
8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
9 | Elect Director Rudy E. Schupp | Management | For | For |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Elect Director Michael H. Thaman | Management | For | For |
12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NICE SYSTEMS LTD.
MEETING DATE: SEP 19, 2011 |
||||
TICKER: NICE
SECURITY ID: 653656108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Ron Gutler as Director | Management | For | For |
1B | Elect Joseph Atsmon as Director | Management | For | For |
1C | Elect Rimon Ben-Shaoul as Director | Management | For | For |
1D | Elect Yoseph Dauber as Director | Management | For | For |
1E | Elect John Hughes as Director | Management | For | For |
1F | Elect David Kostman as Director | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | For |
3A | Change Company's Hebrew Name | Management | For | For |
3B | Amend Indemnification Policy | Management | For | For |
3C | Amend Articles/Bylaws/Charter -- Non-Routine | Management | For | For |
3D | Amend Internal Audit Committee Quorum Requirements | Management | For | For |
3E | Amend Articles Re: Corporate Governance Practices | Management | For | For |
4 | Amend Director Indemnification Agreements | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
NIKO RESOURCES LTD.
MEETING DATE: SEP 21, 2011 |
||||
TICKER: NKO
SECURITY ID: 653905109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NOBLE ENERGY, INC.
MEETING DATE: APR 24, 2012 |
||||
TICKER: NBL
SECURITY ID: 655044105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Increase Authorized Common Stock | Management | For | For |
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 21, 2012 |
||||
TICKER: NUS
SECURITY ID: 67018T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 27, 2012 |
||||
TICKER: NUAN
SECURITY ID: 67020Y100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul A. Ricci | Management | For | For |
2 | Elect Director Robert G. Teresi | Management | For | For |
3 | Elect Director Robert J. Frankenberg | Management | For | For |
4 | Elect Director Katharine A. Martin | Management | For | For |
5 | Elect Director Patrick T. Hackett | Management | For | For |
6 | Elect Director William H. Janeway | Management | For | For |
7 | Elect Director Mark B. Myers | Management | For | For |
8 | Elect Director Philip J. Quigley | Management | For | For |
9 | Elect Director Mark R. Laret | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 |
||||
TICKER: OXY
SECURITY ID: 674599105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OCWEN FINANCIAL CORPORATION
MEETING DATE: MAY 09, 2012 |
||||
TICKER: OCN
SECURITY ID: 675746309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Robert A. Salcetti | Management | For | For |
1.6 | Elect Director Barry N. Wish | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPEN TEXT CORPORATION
MEETING DATE: DEC 15, 2011 |
||||
TICKER: OTC
SECURITY ID: 683715106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director John Shackleton | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OPTIMER PHARMACEUTICALS, INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: OPTR
SECURITY ID: 68401H104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Lichtinger | Management | For | For |
1.2 | Elect Director Henry A. McKinnell | Management | For | For |
1.3 | Elect Director Peter E. Grebow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 |
||||
TICKER: ORCL
SECURITY ID: 68389X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
OWENS CORNING
MEETING DATE: APR 19, 2012 |
||||
TICKER: OC
SECURITY ID: 690742101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
1.2 | Elect Director James J. McMonagle | Management | For | For |
1.3 | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PALL CORPORATION
MEETING DATE: DEC 14, 2011 |
||||
TICKER: PLL
SECURITY ID: 696429307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Amy E. Alving | Management | For | For |
2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
3 | Elect Director Robert B. Coutts | Management | For | For |
4 | Elect Director Cheryl W. Grise | Management | For | For |
5 | Elect Director Ronald L. Hoffman | Management | For | For |
6 | Elect Director Lawrence D. Kingsley | Management | For | For |
7 | Elect Director Dennis N. Longstreet | Management | For | For |
8 | Elect Director B. Craig Owens | Management | For | For |
9 | Elect Director Katharine L. Plourde | Management | For | For |
10 | Elect Director Edward L. Snyder | Management | For | For |
11 | Elect Director Edward Travaglianti | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE: MAY 09, 2012 |
||||
TICKER: PAG
SECURITY ID: 70959W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | For |
1.2 | Elect Director Michael R. Eisenson | Management | For | For |
1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.4 | Elect Director William J. Lovejoy | Management | For | For |
1.5 | Elect Director Kimberly J. McWaters | Management | For | For |
1.6 | Elect Director Yoshimi Namba | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Roger S. Penske | Management | For | For |
1.9 | Elect Director Richard J. Peters | Management | For | For |
1.10 | Elect Director Ronald G. Steinhart | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC.
MEETING DATE: APR 26, 2012 |
||||
TICKER: PFE
SECURITY ID: 717081103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director M. Anthony Burns | Management | For | For |
3 | Elect Director W. Don Cornwell | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director William H. Gray, III | Management | For | For |
6 | Elect Director Helen H. Hobbs | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Publish Political Contributions | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
PHILIP MORRIS CR A.S
MEETING DATE: APR 27, 2012 |
||||
TICKER: BAATABAK
SECURITY ID: X6547B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman and Other Meeting Officials; Approve Meeting Procedures | Management | For | For |
3 | Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Approve Management Board Reports, Financial Statements, Comsolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share | Management | For | For |
6.1a | Elect Andras Tovisi as Management Board Member | Management | For | For |
6.1b | Elect Andreas Gronemann as Management Board Member | Management | For | For |
6.1c | Elect Stanislava Jurikova as Management Board Member | Management | For | For |
6.1d | Elect Andrea Gontkovicova as Management Board Member | Management | For | For |
6.1e | Elect Igor Potocar as Management Board Member | Management | For | For |
6.1f | Elect Richard Nic as Management Board Member | Management | For | For |
6.2a | Elect Daniel Fahrny as Supervisory Board Member | Management | For | For |
6.2b | Elect Paul Maas as Supervisory Board Member | Management | For | For |
6.2c | Elect Vasileios Nomikos as Supervisory Board Member | Management | For | For |
6.2d | Elect Jiri Davidek as Supervisory Board Member | Management | For | For |
6.3a | Approve Agreement with Andras Tovisi for Management Board Service | Management | For | For |
6.3b | Approve Agreement with Andreas Gronemann for Management Board Service | Management | For | For |
6.3c | Approve Agreement with Stanislava Jurikova for Management Board Service | Management | For | For |
6.3d | Approve Agreement with Andrea Gontkovicova for Management Board Service | Management | For | For |
6.3e | Approve Agreement with Igor Potocar for Management Board Service | Management | For | For |
6.3f | Approve Agreement with Richard Nic for Management Board Service | Management | For | For |
6.4a | Approve Agreement with Daniel Fahrny for Supervisory Board Service | Management | For | For |
6.4b | Approve Agreement with Paul Maas for Supervisory Board Service | Management | For | For |
6.4c | Approve Agreement with Vasileios Nomikos for Supervisory Board Service | Management | For | For |
6.4d | Approve Agreement with Jiri Davidek for Supervisory Board Service | Management | For | For |
6.4e | Approve Agreement with Petr Bubenicek for Supervisory Board Service | Management | For | For |
6.4f | Approve Agreement with Michal Skaba for Supervisory Board Service | Management | For | For |
7.1a | Elect Johannis van Capelleveen as Member of Audit Committee | Management | For | For |
7.1b | Elect Daniel Fahrny as Member of Audit Committee | Management | For | For |
7.1c | Elect Vasileios Nomikos as Member of Audit Committee | Management | For | For |
7.2a | Approve Agreement with Johannis van Capelleveen for Audit Committee Service | Management | For | For |
7.2b | Approve Agreement with Daniel Fahrny for Audit Committee Service | Management | For | For |
7.2c | Approve Agreement with Vasileios Nomikos for Audit Committee Service | Management | For | For |
8 | Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor | Management | For | For |
9 | Close Meeting | Management | None | None |
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 18, 2012 |
||||
TICKER: PXP
SECURITY ID: 726505100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Flores | Management | For | For |
2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
4 | Elect Director Jerry L. Dees | Management | For | For |
5 | Elect Director Tom H. Delimitros | Management | For | For |
6 | Elect Director Thomas A. Fry, III | Management | For | For |
7 | Elect Director Charles G. Groat | Management | For | For |
8 | Elect Director John H. Lollar | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POOL CORPORATION
MEETING DATE: MAY 02, 2012 |
||||
TICKER: POOL
SECURITY ID: 73278L105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilson B. Sexton | Management | For | For |
1.2 | Elect Director Andrew W. Code | Management | For | For |
1.3 | Elect Director James J. Gaffney | Management | For | For |
1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1.6 | Elect Director Harlan F. Seymour | Management | For | For |
1.7 | Elect Director Robert C. Sledd | Management | For | For |
1.8 | Elect Director John E. Stokely | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPL CORPORATION
MEETING DATE: MAY 16, 2012 |
||||
TICKER: PPL
SECURITY ID: 69351T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director Stuart E. Graham | Management | For | For |
1.6 | Elect Director Stuart Heydt | Management | For | For |
1.7 | Elect Director Raja Rajamannar | Management | For | For |
1.8 | Elect Director Craig A. Rogerson | Management | For | For |
1.9 | Elect Director William H. Spence | Management | For | For |
1.10 | Elect Director Natica von Althann | Management | For | For |
1.11 | Elect Director Keith W. Williamson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 16, 2011 |
||||
TICKER: PCP
SECURITY ID: 740189105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don R. Graber | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Management | For | For |
1.3 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: AUG 02, 2011 |
||||
TICKER: PBH
SECURITY ID: 74112D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Patrick M. Lonergan | 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 |
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: JUN 29, 2012 |
||||
TICKER: PBH
SECURITY ID: 74112D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | Withhold |
1.2 | Elect Director John E. Byom | Management | For | Withhold |
1.3 | Elect Director Gary E. Costley | Management | For | Withhold |
1.4 | Elect Director Charles J. Hinkaty | Management | For | Withhold |
1.5 | Elect Director Patrick M. Lonergan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALICORP SA
MEETING DATE: NOV 11, 2011 |
||||
TICKER: QUAL3
SECURITY ID: P7S21H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
QUALICORP SA
MEETING DATE: APR 17, 2012 |
||||
TICKER: QUAL3
SECURITY ID: P7S21H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 11, 2012 |
||||
TICKER: DGX
SECURITY ID: 74834L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jenne K. Britell | Management | For | For |
2 | Elect Director Gail R. Wilensky | Management | For | For |
3 | Elect Director John B. Ziegler | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Declassify the Board of Directors | Shareholder | None | For |
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: RAX
SECURITY ID: 750086100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RADIAN GROUP INC.
MEETING DATE: MAY 30, 2012 |
||||
TICKER: RDN
SECURITY ID: 750236101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert Wender | Management | For | For |
2 | Elect Director David C. Carney | Management | For | For |
3 | Elect Director Howard B. Culang | Management | For | For |
4 | Elect Director Lisa W. Hess | Management | For | For |
5 | Elect Director Stephen T. Hopkins | Management | For | For |
6 | Elect Director Sanford A. Ibrahim | Management | For | For |
7 | Elect Director Brian D. Montgomery | Management | For | For |
8 | Elect Director Ronald W. Moore | Management | For | For |
9 | Elect Director Gaetano Muzio | Management | For | For |
10 | Elect Director Jan Nicholson | Management | For | For |
11 | Elect Director Gregory V. Serio | Management | For | For |
12 | Elect Director Noel J. Spiegel | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
RADWARE LTD.
MEETING DATE: SEP 06, 2011 |
||||
TICKER: RDWR
SECURITY ID: M81873107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Hagen Hultzsch as Class III Director | Management | For | For |
1.2 | Elect Yael Langer as Class III Director | Management | For | For |
2 | Company Specific--Board-Related | Management | For | For |
3 | Amend Articles 46, 69, and 70 Re: Indemnification and Insurance of Office Holders and Notices of Shareholder Meetings | Management | For | For |
4 | Approve Amendment to Indemnity Letters | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 |
||||
TICKER: RADL3
SECURITY ID: P7987N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RAKUTEN CO.
MEETING DATE: MAR 29, 2012 |
||||
TICKER: 4755
SECURITY ID: J64264104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
RAYTHEON COMPANY
MEETING DATE: MAY 31, 2012 |
||||
TICKER: RTN
SECURITY ID: 755111507
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Cartwright | Management | For | For |
2 | Elect Director Vernon E. Clark | Management | For | For |
3 | Elect Director John M. Deutch | Management | For | For |
4 | Elect Director Stephen J. Hadley | Management | For | For |
5 | Elect Director Frederic M. Poses | Management | For | For |
6 | Elect Director Michael C. Ruettgers | Management | For | For |
7 | Elect Director Ronald L. Skates | Management | For | For |
8 | Elect Director William R. Spivey | Management | For | For |
9 | Elect Director Linda G. Stuntz | Management | For | For |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
RED HAT, INC.
MEETING DATE: AUG 11, 2011 |
||||
TICKER: RHT
SECURITY ID: 756577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Narendra K. Gupta | Management | For | For |
3 | Elect Director William S. Kaiser | Management | For | For |
4 | Elect Director James M. Whitehurst | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
RIGHTNOW TECHNOLOGIES, INC.
MEETING DATE: DEC 22, 2011 |
||||
TICKER: RNOW
SECURITY ID: 76657R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
RIVERBED TECHNOLOGY, INC.
MEETING DATE: MAY 30, 2012 |
||||
TICKER: RVBD
SECURITY ID: 768573107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Boustridge | Management | For | For |
2 | Elect Director Jerry M. Kennelly | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 24, 2012 |
||||
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 | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: RUSHA
SECURITY ID: 781846209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Marvin Rush | Management | For | For |
1.2 | Elect Director W.M. 'Rusty' Rush | Management | For | For |
1.3 | Elect Director James C. Underwood | Management | For | For |
1.4 | Elect Director Harold D. Marshall | Management | For | For |
1.5 | Elect Director Thomas A. Akin | Management | For | For |
1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 26, 2012 |
||||
TICKER: SBH
SECURITY ID: 79546E104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
1.2 | Elect Director Robert R. McMaster | Management | For | For |
1.3 | Elect Director Martha Miller | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SARA LEE CORPORATION
MEETING DATE: OCT 27, 2011 |
||||
TICKER: SLE
SECURITY ID: 803111103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher B. Begley | Management | For | For |
2 | Elect Director Jan Bennink | Management | For | For |
3 | Elect Director Crandall C. Bowles | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director Laurette T. Koellner | Management | For | For |
7 | Elect Director Cornelis J.A. Van Lede | Management | For | For |
8 | Elect Director John McAdam | Management | For | For |
9 | Elect Director Sir Ian Prosser | Management | For | For |
10 | Elect Director Norman R. Sorensen | Management | For | For |
11 | Elect Director Jeffrey W. Ubben | Management | For | For |
12 | Elect Director Jonathan P. Ward | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
SCIQUEST, INC.
MEETING DATE: APR 25, 2012 |
||||
TICKER: SQI
SECURITY ID: 80908T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen J. Wiehe | Management | For | For |
1.2 | Elect Director Jeffrey T. Barber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
SHIRE PLC
MEETING DATE: APR 24, 2012 |
||||
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 | Re-elect William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SILICONWARE PRECISION INDUSTRIES CO., LTD.
MEETING DATE: JUN 19, 2012 |
||||
TICKER: 2325
SECURITY ID: 827084864
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
SILVER BASE GROUP HOLDINGS LTD.
MEETING DATE: AUG 08, 2011 |
||||
TICKER: 00886
SECURITY ID: G81694104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Liang Guoxing as Executive Director | Management | For | Against |
3b | Reelect Guan Huanfei as Executive Director | Management | For | Against |
3c | Reelect Chen Sing Hung Johnny as Non-Executive Director | Management | For | Against |
3d | Reelect Ma Lishan as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2011 |
||||
TICKER: SLH
SECURITY ID: 83421A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | 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 |
SOUTHGOBI RESOURCES LTD.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: SGQ
SECURITY ID: 844375105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Peter Meredith | Management | For | For |
2.2 | Elect Director Alexander Molyneux | Management | For | For |
2.3 | Elect Director Pierre Lebel | Management | For | For |
2.4 | Elect Director John Macken | Management | For | For |
2.5 | Elect Director Andre Deepwell | Management | For | For |
2.6 | Elect Director R. Edward Flood | Management | For | For |
2.7 | Elect Director Robert Hanson | Management | For | For |
2.8 | Elect Director W. Gordon Lancaster | Management | For | For |
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 22, 2012 |
||||
TICKER: SWN
SECURITY ID: 845467109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
2 | Elect Director Robert L. Howard | Management | For | For |
3 | Elect Director Catherine A. Kehr | Management | For | For |
4 | Elect Director Greg D. Kerley | Management | For | For |
5 | Elect Director Harold M. Korell | Management | For | For |
6 | Elect Director Vello A. Kuuskraa | Management | For | For |
7 | Elect Director Kenneth R. Mourton | Management | For | For |
8 | Elect Director Steven L. Mueller | Management | For | For |
9 | Elect Director Charles E. Scharlau | Management | For | For |
10 | Elect Director Alan H. Stevens | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 |
||||
TICKER: SBUX
SECURITY ID: 855244109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
STEWART ENTERPRISES, INC.
MEETING DATE: APR 19, 2012 |
||||
TICKER: STEI
SECURITY ID: 860370105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Elstrott, Jr. | Management | For | For |
1.2 | Elect Director Thomas M. Kitchen | Management | For | For |
1.3 | Elect Director Alden J. McDonald, Jr. | Management | For | For |
1.4 | Elect Director Ronald H. Patron | Management | For | For |
1.5 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
1.6 | Elect Director John K. Saer, Jr. | Management | For | For |
1.7 | Elect Director Frank B. Stewart, Jr. | 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 Auditors | Management | For | For |
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 |
||||
TICKER: SU
SECURITY ID: 867224107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | 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 |
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2012 |
||||
TICKER: STI
SECURITY ID: 867914103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Beall, II | Management | For | For |
2 | Elect Director Alston D. Correll | Management | For | For |
3 | Elect Director Jeffrey C. Crowe | Management | For | For |
4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
5 | Elect Director David H. Hughes | Management | For | For |
6 | Elect Director M. Douglas Ivester | Management | For | For |
7 | Elect Director Kyle Prechtl Legg | Management | For | For |
8 | Elect Director William A. Linnenbringer | Management | For | For |
9 | Elect Director G. Gilmer Minor, III | Management | For | For |
10 | Elect Director Donna Morea | Management | For | For |
11 | Elect Director David M. Ratcliffe | Management | For | For |
12 | Elect Director William H. Rogers, Jr. | Management | For | For |
13 | Elect Director Thomas R. Watjen | Management | For | For |
14 | Elect Director Phail Wynn, Jr. | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUSQUEHANNA BANCSHARES, INC.
MEETING DATE: NOV 16, 2011 |
||||
TICKER: SUSQ
SECURITY ID: 869099101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SYNAGEVA BIOPHARMA CORP.
MEETING DATE: JUN 27, 2012 |
||||
TICKER: GEVA
SECURITY ID: 87159A103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanj K. Patel | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Stephen R. Biggar | Management | For | For |
1.4 | Elect Director Stephen R. Davis | Management | For | For |
1.5 | Elect Director Thomas R. Malley | Management | For | For |
1.6 | Elect Director Barry Quart | Management | For | For |
1.7 | Elect Director Thomas J. Tisch | Management | For | For |
1.8 | Elect Director Peter Wirth | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TALKTALK TELECOM GROUP PLC
MEETING DATE: JUL 28, 2011 |
||||
TICKER: TALK
SECURITY ID: G8668X106
|
||||
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 Final Dividend | Management | For | For |
4 | Elect Charles Dunstone as Director | Management | For | Against |
5 | Elect Dido Harding as Director | Management | For | Against |
6 | Elect Amy Stirling as Director | Management | For | Against |
7 | Elect David Goldie as Director | Management | For | Against |
8 | Elect Roger Taylor as Director | Management | For | Against |
9 | Elect John Gildersleeve as Director | Management | For | Against |
10 | Elect John Allwood as Director | Management | For | For |
11 | Elect Brent Hoberman as Director | Management | For | For |
12 | Elect Ian West as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 | Management | For | For |
TECO ENERGY, INC.
MEETING DATE: MAY 02, 2012 |
||||
TICKER: TE
SECURITY ID: 872375100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dubose Ausley | Management | For | For |
2 | Elect Director Evelyn V. Follit | Management | For | For |
3 | Elect Director Sherrill W. Hudson | Management | For | For |
4 | Elect Director Joseph P. Lacher | Management | For | For |
5 | Elect Director Loretta A. Penn | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: AUG 01, 2011 |
||||
TICKER: TGMA3
SECURITY ID: P90284103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: DEC 15, 2011 |
||||
TICKER: TGMA3
SECURITY ID: P90284103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Article 2 to Update Addresses of Company's New Offices | Management | For | For |
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: APR 10, 2012 |
||||
TICKER: TGMA3
SECURITY ID: P90284103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
TESLA MOTORS, INC.
MEETING DATE: JUN 06, 2012 |
||||
TICKER: TSLA
SECURITY ID: 88160R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 17, 2012 |
||||
TICKER: TXRH
SECURITY ID: 882681109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin T. Hart | Management | For | For |
1.2 | Elect Director W. Kent Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXTRON INC.
MEETING DATE: APR 25, 2012 |
||||
TICKER: TXT
SECURITY ID: 883203101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott C. Donnelly | Management | For | For |
2 | Elect Director James T. Conway | Management | For | For |
3 | Elect Director Lawrence K. Fish | Management | For | For |
4 | Elect Director Paul E. Gagne | Management | For | For |
5 | Elect Director Dain M. Hancock | Management | For | For |
6 | Elect Director Lloyd G. Trotter | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
THE CHUBB CORPORATION
MEETING DATE: APR 24, 2012 |
||||
TICKER: CB
SECURITY ID: 171232101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zoe Baird Budinger | Management | For | For |
2 | Elect Director Sheila P. Burke | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director John D. Finnegan | Management | For | For |
5 | Elect Director Lawrence W. Kellner | Management | For | For |
6 | Elect Director Martin G. McGuinn | Management | For | For |
7 | Elect Director Lawrence M. Small | Management | For | For |
8 | Elect Director Jess Soderberg | Management | For | For |
9 | Elect Director Daniel E. Somers | Management | For | For |
10 | Elect Director James M. Zimmerman | Management | For | For |
11 | Elect Director Alfred W. Zollar | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
THE GEO GROUP, INC.
MEETING DATE: MAY 04, 2012 |
||||
TICKER: GEO
SECURITY ID: 36159R103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence E. Anthony | Management | For | For |
1.2 | Elect Director Norman A. Carlson | Management | For | For |
1.3 | Elect Director Anne N. Foreman | Management | For | For |
1.4 | Elect Director Richard H. Glanton | Management | For | For |
1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
1.6 | Elect Director George C. Zoley | Management | For | For |
2 | Ratify 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Other Business | Management | For | Against |
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 |
||||
TICKER: PG
SECURITY ID: 742718109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
THE SOUTHERN COMPANY
MEETING DATE: MAY 23, 2012 |
||||
TICKER: SO
SECURITY ID: 842587107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Juanita Powell Baranco | Management | For | For |
2 | Elect Director Jon A. Boscia | Management | For | For |
3 | Elect Director Henry A. Clark, III | Management | For | For |
4 | Elect Director Thomas A. Fanning | Management | For | For |
5 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
6 | Elect Director Veronica M. Hagen | Management | For | For |
7 | Elect Director Warren A. Hood, Jr. | Management | For | For |
8 | Elect Director Donald M. James | Management | For | For |
9 | Elect Director Dale E. Klein | Management | For | For |
10 | Elect Director William G. Smith, Jr. | Management | For | For |
11 | Elect Director Steven R. Specker | Management | For | For |
12 | Elect Director Larry D. Thompson | Management | For | For |
13 | Elect Director E. Jenner Wood, III | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE WALT DISNEY COMPANY
MEETING DATE: MAR 13, 2012 |
||||
TICKER: DIS
SECURITY ID: 254687106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: THRX
SECURITY ID: 88338T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E Winningham | Management | For | For |
1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.4 | Elect Director Arnold J. Levine | Management | For | For |
1.5 | Elect Director Burton G. Malkiel | Management | For | For |
1.6 | Elect Director Peter S. Ringrose | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
TIBCO SOFTWARE INC.
MEETING DATE: APR 26, 2012 |
||||
TICKER: TIBX
SECURITY ID: 88632Q103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Peter J. Job | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 |
||||
TICKER: TWX
SECURITY ID: 887317303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 |
||||
TICKER: TOL
SECURITY ID: 889478103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Robert S. Blank | Management | For | For |
1.3 | Elect Director Stephen A. Novick | Management | For | For |
1.4 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSDIGM GROUP INCORPORATED
MEETING DATE: FEB 23, 2012 |
||||
TICKER: TDG
SECURITY ID: 893641100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Nicholas Howley | Management | For | Withhold |
1.2 | Elect Director William Dries | Management | For | For |
1.3 | Elect Director Robert Small | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
TUPPERWARE BRANDS CORPORATION
MEETING DATE: MAY 22, 2012 |
||||
TICKER: TUP
SECURITY ID: 899896104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Catherine A. Bertini | Management | For | For |
2 | Elect Director Susan M. Cameron | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director E. V. Goings | Management | For | For |
5 | Elect Director Joe R. Lee | Management | For | For |
6 | Elect Director Angel R. Martinez | Management | For | For |
7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
8 | Elect Director Robert J. Murray | Management | For | For |
9 | Elect Director David R. Parker | Management | For | For |
10 | Elect Director Joyce M. Roche | Management | For | For |
11 | Elect Director M. Anne Szostak | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWO HARBORS INVESTMENT CORP.
MEETING DATE: MAY 22, 2012 |
||||
TICKER: TWO
SECURITY ID: 90187B101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Ein | Management | For | For |
1.2 | Elect Director William W. Johnson | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director Peter Niculescu | Management | For | For |
1.5 | Elect Director W. Reid Sanders | Management | For | For |
1.6 | Elect Director Thomas Siering | Management | For | For |
1.7 | Elect Director Brian C. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP
MEETING DATE: APR 17, 2012 |
||||
TICKER: USB
SECURITY ID: 902973304
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Y. Marc Belton | Management | For | For |
3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Director Richard K. Davis | Management | For | For |
6 | Elect Director Roland A. Hernandez | Management | For | For |
7 | Elect Director Joel W. Johnson | Management | For | For |
8 | Elect Director Olivia F. Kirtley | Management | For | For |
9 | Elect Director Jerry W. Levin | Management | For | For |
10 | Elect Director David B. O'Maley | Management | For | For |
11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
12 | Elect Director Craig D. Schnuck | Management | For | For |
13 | Elect Director Patrick T. Stokes | Management | For | For |
14 | Elect Director Doreen Woo Ho | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 03, 2012 |
||||
TICKER: UPS
SECURITY ID: 911312106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 21, 2012 |
||||
TICKER: PANL
SECURITY ID: 91347P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE: APR 18, 2012 |
||||
TICKER: UFPI
SECURITY ID: 913543104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew J. Missad | Management | For | For |
1.2 | Elect Director Thomas W. Rhodes | Management | For | For |
1.3 | Elect Director Louis A. Smith | Management | For | For |
2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 27, 2012 |
||||
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 Douglas G. Bergeron | Management | For | For |
1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
1.4 | Elect Director Alex W. Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Richard A. McGinn | Management | For | For |
1.7 | Elect Director Eitan Raff | Management | For | For |
1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VERISIGN, INC.
MEETING DATE: MAY 24, 2012 |
||||
TICKER: VRSN
SECURITY ID: 92343E102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VIROPHARMA INCORPORATED
MEETING DATE: MAY 21, 2012 |
||||
TICKER: VPHM
SECURITY ID: 928241108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Brooke | Management | For | For |
1.2 | Elect Director Michael R. Dougherty | Management | For | For |
1.3 | Elect Director Robert J. Glaser | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 |
||||
TICKER: VOD
SECURITY ID: 92857W209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLCANO CORPORATION
MEETING DATE: MAY 23, 2012 |
||||
TICKER: VOLC
SECURITY ID: 928645100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Huennekens | Management | For | For |
1.2 | Elect Director Lesley H. Howe | Management | For | For |
1.3 | Elect Director Ronald A. Matricaria | Management | For | For |
2 | Advisory Vote to Appoint Eric J. Topol to the Board of Directors to Fill Class I Vacancy | Management | For | For |
3 | Advisory Vote to Appoint Leslie V. Norwalk to the Board of Directors to Fill Class II Vacancy | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEBSTER FINANCIAL CORPORATION
MEETING DATE: APR 26, 2012 |
||||
TICKER: WBS
SECURITY ID: 947890109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Finkenzeller | Management | For | For |
1.2 | Elect Director Laurence C. Morse | Management | For | For |
1.3 | Elect Director Mark Pettie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WELLPOINT, INC.
MEETING DATE: MAY 16, 2012 |
||||
TICKER: WLP
SECURITY ID: 94973V107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Julie A. Hill | Management | For | For |
4 | Elect Director Ramiro G. Peru | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 |
||||
TICKER: WFC
SECURITY ID: 949746101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WEST COAST BANCORP
MEETING DATE: APR 24, 2012 |
||||
TICKER: WCBO
SECURITY ID: 952145209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd D. Ankeny | Management | For | For |
1.2 | Elect Director David A. Dietzler | Management | For | For |
1.3 | Elect Director Henchy R. Enden | Management | For | For |
1.4 | Elect Director Shmuel (Sam) Levinson | Management | For | For |
1.5 | Elect Director Steven J. Oliva | Management | For | For |
1.6 | Elect Director John T. Pietrzak | Management | For | For |
1.7 | Elect Director Steven N. Spence | Management | For | For |
1.8 | Elect Director Robert D. Sznewajs | Management | For | For |
1.9 | Elect Director Nancy A. Wilgenbusch, Ph.D. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTPORT INNOVATIONS INC.
MEETING DATE: APR 12, 2012 |
||||
TICKER: WPT
SECURITY ID: 960908309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Beaulieu | Management | For | For |
1.2 | Elect Director Warren J. Baker | Management | For | For |
1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
1.4 | Elect Director David R. Demers | Management | For | For |
1.5 | Elect Director Dezso J. Horvath | Management | For | For |
1.6 | Elect Director Douglas King | Management | For | For |
1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
1.8 | Elect Director Albert Maringer | Management | For | For |
1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Re-approve Omnibus Incentive Plan | Management | For | For |
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 |
||||
TICKER: WFM
SECURITY ID: 966837106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
YTL CORPORATION BHD.
MEETING DATE: AUG 16, 2011 |
||||
TICKER: YTL
SECURITY ID: Y98610101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by YTL Corp. Bhd. of 100 Percent Equity Interest in Arah Asas Sdn. Bhd. (AASB) to YTL Land & Development Bhd. (YTL Land) for a Disposal Consideration of MYR 2.00 and the Settlement of Outstanding Inter-Company Balance of AASB by YTL Land | Management | For | For |
2 | Approve Disposal by YTL Corp. of 100 Percent Equity Interest in Satria Sewira Sdn. Bhd. (SSSB) to YTL Land for a Disposal Consideration of MYR 3.16 Million and the Settlement of Outstanding Inter-Company Balances of SSSB by YTL Land | Management | For | For |
3 | Approve Disposal by YTL Corp. of 70 Percent Equity Interest in Emerald Hectares Sdn. Bhd. (EHSB) to YTL Land for a Disposal Consideration of MYR 35.9 Million and the Settlement of Outstanding Inter-Company Balances of EHSB by YTL Land | Management | For | For |
4 | Approve Disposal by YTL Corp. of 100 Percent Equity Interest in Pinnacle Trend Sdn. Bhd. (PTSB) to YTL Land for a Disposal Consideration of MYR 8.4 Million and the Settlement of Outstanding Inter-Company Balance of PTSB by YTL Land | Management | For | For |
5 | Approve Disposal by YTL Corp. of 100 Percent Equity Interest in Trend Acres Sdn. Bhd. (TASB) to YTL Land for a Disposal Consideration of MYR 4.32 Million and the Settlement of Outstanding Inter-Company Balance of TASB by YTL Land | Management | For | For |
6 | Approve Disposal by YTL Corp. of 100 Percent Equity Interest in YTL Westwood Properties Pte. Ltd. (YTLW) to YTL Land for a Disposal Consideration of SGD 18.5 Million and the Settlement of Outstanding Inter-Company Balance of YTLW by YTL Land | Management | For | For |
7 | Approve Disposal by YTL Singapore Pte. Ltd. (YTLS) of 70 Percent Equity Interest in Lakefront Pte. Ltd. (LFPL) to YTL Land for a Disposal Consideration of SGD 35.6 Million and the Settlement of Outstanding Inter-Company Balance of LFPL by YTL Land | Management | For | For |
8 | Approve Disposal by YTLS of 70 Percent Equity Interest in Sandy Island Pte. Ltd. (SIPL) to YTL Land for a Disposal Consideration of SGD 1.00 and the Settlement of Outstanding Inter-Company Balance of SIPL by YTL Land | Management | For | For |
9 | Approve Disposal By Syarikat Pembenaan Yeoh Tiong Lay Sdn. Bhd. of 100 Percent Equity Interest in Buduya Bersatu Sdn. Bhd. (BBSB) to YTL Land for MYR 7.92 Million and the Settlement of Outstanding Inter-Company Balance of BBSB by YTL Land | Management | For | For |
10 | Approve Disposal By YTL Land Sdn. Bhd. of Six Parcels of Agricultural Land to YTL Land for a Disposal Consideration of MYR 20.7 Million | Management | For | For |
YTL CORPORATION BHD.
MEETING DATE: NOV 29, 2011 |
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TICKER: YTL
SECURITY ID: Y98610101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yeoh Soo Min as Director | Management | For | For |
2 | Elect Yeoh Seok Hong as Director | Management | For | For |
3 | Elect Abdullah Bin Syed Abd. Kadir as Director | Management | For | For |
4 | Elect Yeoh Tiong Lay as Director | Management | For | For |
5 | Elect Yahya Bin Ismail as Director | Management | For | For |
6 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of MYR 510,000 for the Financial Year Ended June 30,2011 | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
ZIOPHARM ONCOLOGY, INC.
MEETING DATE: JUN 20, 2012 |
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TICKER: ZIOP
SECURITY ID: 98973P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Lewis | Management | For | For |
1.2 | Elect Director Richard E. Bagley | Management | For | For |
1.3 | Elect Director Murray Brennan | Management | For | For |
1.4 | Elect Director James A. Cannon | Management | For | For |
1.5 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.6 | Elect Director Randal J. Kirk | Management | For | For |
1.7 | Elect Director Timothy McInerney | Management | For | For |
1.8 | Elect Director Michael Weiser | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZUMTOBEL AG
MEETING DATE: JUL 22, 2011 |
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TICKER: ZAG
SECURITY ID: A989A1109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust |
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer