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New America Growth Fund | 07/01/2011 to 06/30/2012 |
ICA File Number: 811-4358 |
Registrant Name: T. Rowe Price New America Growth Fund |
Reporting Period: 07/01/2011 - 06/30/2012 |
FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
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INVESTMENT COMPANY
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Investment Company Act file number 811-4358
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T. Rowe Price New America Growth Fund
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(Exact name of registrant as specified in charter)
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100 East Pratt Street Baltimore, Maryland 21202
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(Address of principal executive offices)
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Edward C. Bernard
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100 East Pratt Street
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Baltimore, Maryland 21202
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(Name and address of agent for service)
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Registrants telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2011 to 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, thereunto duly authorized. |
(Registrant) T. Rowe Price New America Growth Fund |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 27, 2012 |
New America Growth Fund
ABB LTD.
Meeting Date: APR 26, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
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Ticker: ABBN
Security ID: 000375204 |
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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 |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Reelect Roger Agnelli as Director | Management | For | For |
5.2 | Reelect Louis Hughes as Director | Management | For | For |
5.3 | Reelect Hans Maerki as Director | Management | For | For |
5.4 | Reelect Michel de Rosen as Director | Management | For | For |
5.5 | Reelect Michael Treschow as Director | Management | For | For |
5.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
5.7 | Reelect Ying Yeh as Director | Management | For | For |
5.8 | Reelect Hubertus von Gruenberg as Director | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 12, 2012 Record Date: FEB 15, 2012 Meeting Type: ANNUAL |
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Ticker: ADBE
Security ID: 00724F101 |
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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 | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ALKERMES PLC.
Meeting Date: DEC 08, 2011 Record Date: NOV 01, 2011 Meeting Type: SPECIAL |
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Ticker: ALKS
Security ID: G01767105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
ALKERMES, INC.
Meeting Date: SEP 08, 2011 Record Date: AUG 01, 2011 Meeting Type: SPECIAL |
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Ticker: ALKS
Security ID: 01642T108 |
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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 |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Meeting Date: JUN 15, 2012 Record Date: APR 24, 2012 Meeting Type: ANNUAL |
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Ticker: MDRX
Security ID: 01988P108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Black | Management | For | Withhold |
1.2 | Elect Director Dennis H. Chookaszian | Management | For | Withhold |
1.3 | Elect Director Robert J. Cindrich | Management | For | Withhold |
1.4 | Elect Director Marcel L. 'Gus' Gamache - DO NOT VOTE | Management | None | None |
1.5 | Elect Director Philip D. Green | Management | For | Withhold |
1.6 | Elect Director Michael J. Kluger | Management | For | Withhold |
1.7 | Elect Director Glen E. Tullman | Management | For | Withhold |
1.8 | Elect Director Stuart L. Bascomb | Management | For | For |
1.9 | Elect Director David D. Stevens | Management | For | For |
1.10 | Elect Director Ralph H. 'Randy' Thurman | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
AMAZON.COM, INC.
Meeting Date: MAY 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
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Ticker: AMZN
Security ID: 023135106 |
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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 | Against |
13 | Report on Climate Change | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Against |
AMDOCS LIMITED
Meeting Date: FEB 02, 2012 Record Date: DEC 05, 2011 Meeting Type: ANNUAL |
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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 | For |
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 |
AMERICAN TOWER CORPORATION
Meeting Date: NOV 29, 2011 Record Date: OCT 03, 2011 Meeting Type: SPECIAL |
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Ticker: AMT
Security ID: 029912201 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AMERICAN TOWER CORPORATION
Meeting Date: JUN 19, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
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Ticker: AMT
Security ID: 03027X100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION
Meeting Date: MAR 01, 2012 Record Date: JAN 02, 2012 Meeting Type: ANNUAL |
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Ticker: ABC
Security ID: 03073E105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven H. Collis | Management | For | For |
2 | Elect Director Richard C. Gozon | Management | For | For |
3 | Elect Director Kathleen W. Hyle | Management | For | For |
4 | Elect Director Michael J. Long | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMGEN INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
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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 | For |
18 | Require Independent Board Chairman | Shareholder | Against | For |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Against |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 15, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
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Ticker: APC
Security ID: 032511107 |
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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 | For |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Against |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
19 | Report on Political Contributions | Shareholder | Against | Against |
APPLE INC.
Meeting Date: FEB 23, 2012 Record Date: DEC 27, 2011 Meeting Type: ANNUAL |
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Ticker: AAPL
Security ID: 037833100 |
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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 | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCH COAL, INC.
Meeting Date: APR 26, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
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Ticker: ACI
Security ID: 039380100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Freudenthal | Management | For | For |
1.2 | Elect Director Patricia F. Godley | Management | For | For |
1.3 | Elect Director George C. Morris, III | Management | For | For |
1.4 | Elect Director Wesley M. Taylor | Management | For | For |
1.5 | Elect Director Peter I. Wold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | Shareholder | Against | Against |
ARIBA, INC.
Meeting Date: JAN 20, 2012 Record Date: DEC 01, 2011 Meeting Type: ANNUAL |
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Ticker: ARBA
Security ID: 04033V203 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | For |
1.2 | Elect Director Richard A. Kashnow | Management | For | For |
1.3 | Elect Director Robert D. Johnson | 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 |
ARUBA NETWORKS, INC.
Meeting Date: DEC 15, 2011 Record Date: OCT 20, 2011 Meeting Type: ANNUAL |
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Ticker: ARUN
Security ID: 043176106 |
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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 | Withhold |
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 |
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: BAX
Security ID: 071813109 |
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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 |
BROADCOM CORPORATION
Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
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Ticker: BRCM
Security ID: 111320107 |
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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 |
BROWN & BROWN, INC.
Meeting Date: APR 25, 2012 Record Date: FEB 17, 2012 Meeting Type: ANNUAL |
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Ticker: BRO
Security ID: 115236101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Timothy R.M. Main | Management | For | For |
1.9 | Elect Director Wendell S. Reilly | Management | For | For |
1.10 | Elect Director John R. Riedman | Management | For | For |
1.11 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
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Ticker: CHRW
Security ID: 12541W209 |
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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 |
CARBO CERAMICS INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
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Ticker: CRR
Security ID: 140781105 |
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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 | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARNIVAL CORPORATION
Meeting Date: APR 11, 2012 Record Date: FEB 13, 2012 Meeting Type: ANNUAL |
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Ticker: CCL
Security ID: 143658300 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Approve Remuneration of Executive Directors | Management | For | For |
20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorize Shares for Market Purchase | Management | For | For |
23 | Report on Political Contributions | Shareholder | Against | Against |
CELGENE CORPORATION
Meeting Date: JUN 13, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL |
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Ticker: CELG
Security ID: 151020104 |
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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 | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: JUN 07, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL |
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Ticker: CPW
Security ID: M22465104 |
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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 |
CIMAREX ENERGY CO.
Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
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Ticker: XEC
Security ID: 171798101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph R. Albi | Management | For | For |
2 | Elect Director Jerry Box | Management | For | For |
3 | Elect Director Michael J. Sullivan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CLEAN HARBORS, INC.
Meeting Date: MAY 07, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: CLH
Security ID: 184496107 |
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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 |
CME GROUP INC.
Meeting Date: JUN 13, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL |
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Ticker: CME
Security ID: 12572Q105 |
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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 | For |
COOPER INDUSTRIES PLC
Meeting Date: APR 23, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL |
||||
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 |
CORNING INCORPORATED
Meeting Date: APR 26, 2012 Record Date: FEB 23, 2012 Meeting Type: ANNUAL |
||||
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 Record Date: NOV 21, 2011 Meeting Type: ANNUAL |
||||
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 | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COVANCE INC.
Meeting Date: MAY 08, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: CVD
Security ID: 222816100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Barchi | Management | For | For |
1.2 | Elect Director Joseph C. Scodari | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Welfare Act Violations | Shareholder | Against | Against |
COVIDIEN PUBLIC LIMITED COMPANY
Meeting Date: MAR 13, 2012 Record Date: JAN 12, 2012 Meeting Type: ANNUAL |
||||
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 |
CREE, INC.
Meeting Date: OCT 25, 2011 Record Date: AUG 29, 2011 Meeting Type: ANNUAL |
||||
Ticker: CREE
Security ID: 225447101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Swoboda | Management | For | Withhold |
1.2 | Elect Director Clyde R. Hosein | Management | For | Withhold |
1.3 | Elect Director Robert A. Ingram | Management | For | Withhold |
1.4 | Elect Director Franco Plastina | Management | For | Withhold |
1.5 | Elect Director Alan J. Ruud | Management | For | For |
1.6 | Elect Director Robert L. Tillman | Management | For | Withhold |
1.7 | Elect Director Harvey A. Wagner | Management | For | Withhold |
1.8 | Elect Director Thomas H. Werner | Management | For | Withhold |
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 | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DECKERS OUTDOOR CORPORATION
Meeting Date: MAY 24, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: DECK
Security ID: 243537107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Karyn O. Barsa | Management | For | For |
1.7 | Elect Director Michael F. Devine, III | Management | For | For |
1.8 | Elect Director James Quinn | Management | For | For |
1.9 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DENTSPLY INTERNATIONAL INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: XRAY
Security ID: 249030107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Leslie A. Jones | Management | For | For |
1.3 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | Against |
DIRECTV
Meeting Date: MAY 03, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: DTV
Security ID: 25490A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Boyd, Jr. | Management | For | For |
2 | Elect Director David Dillon | Management | For | For |
3 | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
4 | Elect Director Dixon Doll | Management | For | For |
5 | Elect Director Peter Lund | Management | For | For |
6 | Elect Director Nancy Newcomb | Management | For | For |
7 | Elect Director Lorrie Norrington | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Class of Common Stock | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION
Meeting Date: JUN 01, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
||||
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 |
EBAY INC.
Meeting Date: APR 26, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL |
||||
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 | For |
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 |
ECOLAB INC.
Meeting Date: NOV 30, 2011 Record Date: OCT 11, 2011 Meeting Type: SPECIAL |
||||
Ticker: ECL
Security ID: 278865100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ECOLAB INC.
Meeting Date: MAY 03, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL |
||||
Ticker: ECL
Security ID: 278865100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie S. Biller | Management | For | For |
2 | Elect Director Jerry A. Grundhofer | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Victoria J. Reich | Management | For | For |
5 | Elect Director John J. Zillmer | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ELAN CORPORATION PLC
Meeting Date: MAY 24, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
9 | Reelect Kieran McGowan as Director | Management | For | Against |
10 | Reelect Kyran McLaughlin as Director | Management | For | Against |
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 |
ELDORADO GOLD CORPORATION
Meeting Date: FEB 21, 2012 Record Date: JAN 19, 2012 Meeting Type: SPECIAL |
||||
Ticker: ELD
Security ID: 284902103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION
Meeting Date: MAY 03, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: ELD
Security ID: 284902103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
EMERSON ELECTRIC CO.
Meeting Date: FEB 07, 2012 Record Date: NOV 29, 2011 Meeting Type: ANNUAL |
||||
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 | Against |
5 | Declassify the Board of Directors | Shareholder | Against | For |
EOG RESOURCES, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL |
||||
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 | For |
11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director R. Jordan Gates | Management | For | For |
3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
4 | Elect Director Michael J. Malone | Management | For | For |
5 | Elect Director John W. Meisenbach | Management | For | For |
6 | Elect Director Peter J. Rose | Management | For | For |
7 | Elect Director James L. K. Wang | Management | For | For |
8 | Elect Director Robert R. Wright | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Stock Option Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 30, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
F5 NETWORKS, INC.
Meeting Date: MAR 15, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL |
||||
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 |
FASTENAL COMPANY
Meeting Date: APR 17, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: FAST
Security ID: 311900104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Kierlin | Management | For | For |
1.2 | Elect Director Stephen M. Slaggie | Management | For | For |
1.3 | Elect Director Michael M. Gostomski | Management | For | For |
1.4 | Elect Director Willard D. Oberton | Management | For | For |
1.5 | Elect Director Michael J. Dolan | Management | For | For |
1.6 | Elect Director Reyne K. Wisecup | Management | For | For |
1.7 | Elect Director Hugh L. Miller | Management | For | For |
1.8 | Elect Director Michael J. Ancius | Management | For | For |
1.9 | Elect Director Scott A. Satterlee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
FISERV, INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: FISV
Security ID: 337738108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FORTINET, INC.
Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
||||
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 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
GAMESTOP CORP.
Meeting Date: JUN 19, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL |
||||
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 |
GARDNER DENVER, INC.
Meeting Date: MAY 01, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: GDI
Security ID: 365558105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Barry L. Pennypacker | Management | For | For |
1.3 | Elect Director Richard L. Thompson | 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 |
GILEAD SCIENCES, INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL |
||||
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 |
GLOBAL PAYMENTS INC.
Meeting Date: SEP 27, 2011 Record Date: AUG 08, 2011 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Garcia | Management | For | For |
1.2 | Elect Director Michael W. Trapp | Management | For | For |
1.3 | Elect Director Gerald J. Wilkins | 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 |
GOOGLE INC.
Meeting Date: JUN 21, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL |
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Ticker: GOOG
Security ID: 38259P508 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
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 |
GROUPON, INC.
Meeting Date: JUN 19, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL |
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Ticker: GRPN
Security ID: 399473107 |
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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 | Withhold |
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 |
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 07, 2011 Record Date: OCT 10, 2011 Meeting Type: ANNUAL |
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Ticker: HAR
Security ID: 413086109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian F. Carroll | Management | For | For |
1.2 | Elect Director Hellene S. Runtagh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HENRY SCHEIN, INC.
Meeting Date: MAY 15, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
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Ticker: HSIC
Security ID: 806407102 |
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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 |
HUBBELL INCORPORATED
Meeting Date: MAY 08, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL |
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Ticker: HUB.B
Security ID: 443510201 |
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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 |
HUMAN GENOME SCIENCES, INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
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Ticker: HGSI
Security ID: 444903108 |
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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 |
IDEXX LABORATORIES, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: IDXX
Security ID: 45168D104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. End | Management | For | For |
1.2 | Elect Director Barry C. Johnson | Management | For | For |
1.3 | Elect Director Brian P. McKeon | 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 Record Date: MAR 08, 2012 Meeting Type: PROXY CONTEST |
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Ticker: ILMN
Security ID: 452327109 |
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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 Record Date: APR 05, 2012 Meeting Type: ANNUAL |
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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 | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERCONTINENTALEXCHANGE, INC.
Meeting Date: MAY 18, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
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Ticker: ICE
Security ID: 45865V100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles R. Crisp | Management | For | For |
2 | Elect Director Jean-Marc Forneri | Management | For | For |
3 | Elect Director Judd A. Gregg | Management | For | For |
4 | Elect Director Fred W. Hatfield | Management | For | For |
5 | Elect Director Terrence F. Martell | Management | For | For |
6 | Elect Director Callum McCarthy | Management | For | For |
7 | Elect Director Sir Robert Reid | Management | For | For |
8 | Elect Director Frederic V. Salerno | Management | For | For |
9 | Elect Director Jeffrey C. Sprecher | Management | For | For |
10 | Elect Director Judith A. Sprieser | Management | For | For |
11 | Elect Director Vincent Tese | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
IRON MOUNTAIN INCORPORATED
Meeting Date: JUN 14, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL |
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Ticker: IRM
Security ID: 462846106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted R. Antenucci | Management | For | For |
1.2 | Elect Director Clarke H. Bailey | Management | For | For |
1.3 | Elect Director Kent P. Dauten | Management | For | For |
1.4 | Elect Director Paul F. Deninger | Management | For | For |
1.5 | Elect Director Per-Kristian Halvorsen | Management | For | For |
1.6 | Elect Director Michael W. Lamach | Management | For | For |
1.7 | Elect Director Arthur D. Little | Management | For | For |
1.8 | Elect Director Allan Z. Loren | Management | For | For |
1.9 | Elect Director C. Richard Reese | Management | For | For |
1.10 | Elect Director Vincent J. Ryan | Management | For | For |
1.11 | Elect Director Laurie A. Tucker | Management | For | For |
1.12 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 26, 2012 Record Date: FEB 14, 2012 Meeting Type: ANNUAL |
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Ticker: JBHT
Security ID: 445658107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas G. Duncan | Management | For | For |
2 | Elect Director Francesca M. Edwardson | Management | For | For |
3 | Elect Director Wayne Garrison | Management | For | For |
4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
5 | Elect Director Gary C. George | Management | For | For |
6 | Elect Director Bryan Hunt | Management | For | For |
7 | Elect Director Coleman H. Peterson | Management | For | For |
8 | Elect Director John N. Roberts, III | Management | For | For |
9 | Elect Director James L. Robo | Management | For | For |
10 | Elect Director William J. Shea, Jr. | Management | For | For |
11 | Elect Director Kirk Thompson | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
JUNIPER NETWORKS, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
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Ticker: JNPR
Security ID: 48203R104 |
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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 | For |
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 |
KOHL'S CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL |
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Ticker: KSS
Security ID: 500255104 |
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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 | Against |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
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Ticker: LH
Security ID: 50540R409 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David P. King | Management | For | For |
2 | Elect Director Kerrii B. Anderson | Management | For | For |
3 | Elect Director Jean-Luc Belingard | Management | For | For |
4 | Elect Director N. Anthony Coles, Jr. | Management | For | For |
5 | Elect Director Wendy E. Lane | Management | For | For |
6 | Elect Director Thomas P. Mac Mahon | Management | For | For |
7 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
8 | Elect Director Arthur H. Rubenstein | Management | For | For |
9 | Elect Director M. Keith Weikel | Management | For | For |
10 | Elect Director R. Sanders Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
LINDSAY CORPORATION
Meeting Date: JAN 30, 2012 Record Date: DEC 02, 2011 Meeting Type: ANNUAL |
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Ticker: LNN
Security ID: 535555106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Parod | Management | For | For |
1.2 | Elect Director Michael D. Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINKEDIN CORPORATION
Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
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Ticker: LNKD
Security ID: 53578A108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | 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 |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 26, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
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Ticker: LMT
Security ID: 539830109 |
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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 | For |
LOWE'S COMPANIES, INC.
Meeting Date: JUN 01, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
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Ticker: LOW
Security ID: 548661107 |
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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 | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 09, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL |
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Ticker: LYB
Security ID: N53745100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | Against |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date: JUN 28, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL |
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Ticker: MRVL
Security ID: G5876H105 |
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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 Record Date: APR 10, 2012 Meeting Type: ANNUAL |
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Ticker: MA
Security ID: 57636Q104 |
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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 |
MCDERMOTT INTERNATIONAL, INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: MDR
Security ID: 580037109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Stephen M. Johnson | Management | For | For |
1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
1.8 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC.
Meeting Date: DEC 21, 2011 Record Date: NOV 04, 2011 Meeting Type: SPECIAL |
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Ticker: MHS
Security ID: 58405U102 |
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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 |
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 19, 2011 Record Date: JUN 24, 2011 Meeting Type: ANNUAL |
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Ticker: MCHP
Security ID: 595017104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.b. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICROSOFT CORPORATION
Meeting Date: NOV 15, 2011 Record Date: SEP 02, 2011 Meeting Type: ANNUAL |
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Ticker: MSFT
Security ID: 594918104 |
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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 | Against |
MONSANTO COMPANY
Meeting Date: JAN 24, 2012 Record Date: NOV 28, 2011 Meeting Type: ANNUAL |
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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 | Against |
MOODY'S CORPORATION
Meeting Date: APR 16, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: MCO
Security ID: 615369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ewald Kist | Management | For | For |
2 | Elect Director Henry A. McKinnell, Jr., Ph.D. | Management | For | For |
3 | Elect Director John K. Wulff | 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 |
NOBLE CORPORATION
Meeting Date: APR 27, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: NE
Security ID: H5833N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2.1 | Elect Director Julie H. Edwards | Management | For | For |
2.2 | Elect Director David W. Williams | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
NUANCE COMMUNICATIONS, INC.
Meeting Date: JAN 27, 2012 Record Date: DEC 02, 2011 Meeting Type: ANNUAL |
||||
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 | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
NYSE EURONEXT
Meeting Date: JUL 07, 2011 Record Date: MAY 09, 2011 Meeting Type: SPECIAL |
||||
Ticker: NYX
Security ID: 629491101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
NYSE EURONEXT
Meeting Date: APR 26, 2012 Record Date: FEB 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: NYX
Security ID: 629491101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andre Bergen | Management | For | Against |
2 | Elect Director Ellyn L. Brown | Management | For | Against |
3 | Elect Director Marshall N. Carter | Management | For | Against |
4 | Elect Director Dominique Cerutti | Management | For | Against |
5 | Elect Director Patricia M. Cloherty | Management | For | Against |
6 | Elect Director George Cox | Management | For | Against |
7 | Elect Director Sylvain Hefes | Management | For | Against |
8 | Elect Director Jan-Michiel Hessels | Management | For | Against |
9 | Elect Director Duncan M. McFarland | Management | For | Against |
10 | Elect Director James J. McNulty | Management | For | Against |
11 | Elect Director Duncan L. Niederauer | Management | For | Against |
12 | Elect Director Ricardo Salgado | Management | For | Against |
13 | Elect Director Robert G. Scott | Management | For | Against |
14 | Elect Director Jackson P. Tai | Management | For | Against |
15 | Elect Director Rijnhard van Tets | Management | For | Against |
16 | Elect Director Brian Williamson | Management | For | Against |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Call Special Meetings | Shareholder | Against | For |
OMNICOM GROUP INC.
Meeting Date: MAY 22, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: OMC
Security ID: 681919106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Wren | Management | For | For |
2 | Elect Director Bruce Crawford | Management | For | For |
3 | Elect Director Alan R. Batkin | Management | For | For |
4 | Elect Director Mary C. Choksi | Management | For | For |
5 | Elect Director Robert Charles Clark | Management | For | For |
6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
7 | Elect Director Errol M. Cook | Management | For | For |
8 | Elect Director Susan S. Denison | Management | For | For |
9 | Elect Director Michael A. Henning | Management | For | For |
10 | Elect Director John R. Murphy | Management | For | For |
11 | Elect Director John R. Purcell | Management | For | For |
12 | Elect Director Linda Johnson Rice | Management | For | For |
13 | Elect Director Gary L. Roubos | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Call Special Meeting | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Prepare Employment Diversity Report | Shareholder | Against | For |
ORACLE CORPORATION
Meeting Date: OCT 12, 2011 Record Date: AUG 15, 2011 Meeting Type: ANNUAL |
||||
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 | Against |
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 |
PANERA BREAD COMPANY
Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: PNRA
Security ID: 69840W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
18 | Require Independent Board Chairman | Shareholder | Against | For |
POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
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 |
PRAXAIR, INC.
Meeting Date: APR 24, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: PX
Security ID: 74005P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 06, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL |
||||
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 |
QUANTA SERVICES, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: PWR
Security ID: 74762E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Ball | Management | For | For |
2 | Elect Director John R. Colson | Management | For | For |
3 | Elect Director J. Michal Conaway | Management | For | For |
4 | Elect Director Ralph R. DiSibio | Management | For | For |
5 | Elect Director Vincent D. Foster | Management | For | For |
6 | Elect Director Bernard Fried | Management | For | For |
7 | Elect Director Louis C. Golm | Management | For | For |
8 | Elect Director Worthing F. Jackman | Management | For | For |
9 | Elect Director James F. O'Neil III | Management | For | For |
10 | Elect Director Bruce Ranck | Management | For | For |
11 | Elect Director Pat Wood, III | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGAL ENTERTAINMENT GROUP
Meeting Date: MAY 09, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: RGC
Security ID: 758766109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Brymer | Management | For | For |
1.2 | Elect Director Michael L. Campbell | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
RESEARCH IN MOTION LIMITED
Meeting Date: JUL 12, 2011 Record Date: MAY 17, 2011 Meeting Type: ANNUAL |
||||
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 | For |
SALESFORCE.COM, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | Against |
2 | Elect Director Sanford R. Robertson | Management | For | Against |
3 | Elect Director Maynard Webb | Management | For | Against |
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 |
SCHLUMBERGER LIMITED
Meeting Date: APR 11, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL |
||||
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 |
SOUTHWESTERN ENERGY COMPANY
Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
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 Record Date: JAN 12, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
STERICYCLE, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: SRCL
Security ID: 858912108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark C. Miller | Management | For | For |
2 | Elect Director Jack W. Schuler | Management | For | For |
3 | Elect Director Thomas D. Brown | Management | For | For |
4 | Elect Director Rod F. Dammeyer | Management | For | For |
5 | Elect Director William K. Hall | Management | For | For |
6 | Elect Director Jonathan T. Lord | Management | For | For |
7 | Elect Director John Patience | Management | For | For |
8 | Elect Director James W.p. Reid-Anderson | Management | For | For |
9 | Elect Director Ronald G. Spaeth | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
STRAUMANN HOLDING AG
Meeting Date: APR 04, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: STMN
Security ID: H8300N119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Gilbert Achermann as Director | Management | For | For |
4.2 | Reelect Sebastian Burckhardt as Director | Management | For | For |
4.3 | Reelect Dominik Ellenrieder as Director | Management | For | For |
4.4 | Reelect Roland Hess as Director | Management | For | For |
4.5 | Reelect Ulrich Looser as Director | Management | For | For |
4.6 | Reelect Beat Luethi as Director | Management | For | For |
4.7 | Reelect Stefan Meister as Director | Management | For | For |
4.8 | Reelect Thomas Straumann as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Against |
STRAYER EDUCATION, INC.
Meeting Date: APR 24, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: STRA
Security ID: 863236105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert S. Silberman | Management | For | For |
2 | Elect Director Robert R. Grusky | Management | For | For |
3 | Elect Director Charlotte F. Beason | Management | For | For |
4 | Elect Director William E. Brock | Management | For | For |
5 | Elect Director John T. Casteen, III | Management | For | For |
6 | Elect Director David A. Coulter | Management | For | For |
7 | Elect Director Robert L. Johnson | Management | For | For |
8 | Elect Director Karl McDonnell | Management | For | For |
9 | Elect Director Todd A. Milano | Management | For | For |
10 | Elect Director G. Thomas Waite, III | Management | For | For |
11 | Elect Director J. David Wargo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION
Meeting Date: APR 24, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: SYK
Security ID: 863667101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.2 | Elect Director S.M. Datar | Management | For | For |
1.3 | Elect Director Roch Doliveux | Management | For | For |
1.4 | Elect Director Louise L. Francesconi | Management | For | For |
1.5 | Elect Director Allan C. Golston | Management | For | For |
1.6 | Elect Director Howard L. Lance | Management | For | For |
1.7 | Elect Director William U. Parfet | Management | For | For |
1.8 | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SXC HEALTH SOLUTIONS CORP.
Meeting Date: MAY 16, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
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 |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 19, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL |
||||
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 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
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 | For |
THE GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: GS
Security ID: 38141G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE MOSAIC COMPANY
Meeting Date: OCT 06, 2011 Record Date: AUG 17, 2011 Meeting Type: ANNUAL |
||||
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 Record Date: AUG 12, 2011 Meeting Type: ANNUAL |
||||
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 | Against |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Against |
THE WALT DISNEY COMPANY
Meeting Date: MAR 13, 2012 Record Date: JAN 13, 2012 Meeting Type: ANNUAL |
||||
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 |
THE WESTERN UNION COMPANY
Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: WU
Security ID: 959802109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goodman | Management | For | For |
2 | Elect Director Roberto G. Mendoza | Management | For | For |
3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
4 | Declassify the Board of Directors | 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 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: TMO
Security ID: 883556102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Martin Harris | Management | For | For |
2 | Elect Director Judy C. Lewent | Management | For | For |
3 | Elect Director Jim P. Manzi | Management | For | For |
4 | Elect Director Lars R. Sorensen | Management | For | For |
5 | Elect Director Elaine S. Ullian | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
TIBCO SOFTWARE INC.
Meeting Date: APR 26, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL |
||||
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 | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIM HORTONS INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: THI
Security ID: 88706M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve 2012 Stock Incentive Plan | Management | For | For |
5 | Animal Welfare | Shareholder | Against | Against |
U.S. BANCORP
Meeting Date: APR 17, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
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 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 11, 2012 Record Date: FEB 15, 2012 Meeting Type: ANNUAL |
||||
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 Record Date: APR 05, 2012 Meeting Type: ANNUAL |
||||
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 | Against |
VALMONT INDUSTRIES, INC.
Meeting Date: APR 24, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: VMI
Security ID: 920253101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen A. Barton | Management | For | For |
1.2 | Elect Director Daniel P. Neary | Management | For | For |
1.3 | Elect Director Kenneth E. Stinson | Management | For | For |
1.4 | Elect Director Catherine James Paglia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WALTER ENERGY, INC.
Meeting Date: APR 19, 2012 Record Date: FEB 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: WLT
Security ID: 93317Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Beatty | Management | For | For |
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 | Withhold |
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 | Withhold |
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 |
WEBMD HEALTH CORP.
Meeting Date: OCT 04, 2011 Record Date: AUG 10, 2011 Meeting Type: ANNUAL |
||||
Ticker: WBMD
Security ID: 94770V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome C. Keller | Management | For | For |
1.2 | Elect Director Herman Sarkowsky | Management | For | For |
1.3 | Elect Director Martin J. Wygod | 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 |
WELLPOINT, INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: WLP
Security ID: 94973V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | Against |
2 | Elect Director Susan B. Bayh | Management | For | Against |
3 | Elect Director Julie A. Hill | Management | For | Against |
4 | Elect Director Ramiro G. Peru | Management | For | Against |
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 | Against |
WORKDAY INC. SERIES F CONVERTIBLE PREFERRED STOCK
Meeting Date: MAY 17, 2012 Record Date: Meeting Type: CONSENT |
||||
Ticker: N/A
Security ID: 981993983 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Take no action | Management | N/A | YES |
ZYNGA INC.
Meeting Date: JUN 08, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: ZNGA
Security ID: 98986T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Pincus | Management | For | For |
1.2 | Elect Director John Schappert | Management | For | Withhold |
1.3 | Elect Director William Gordon | Management | For | Withhold |
1.4 | Elect Director Reid Hoffman | Management | For | For |
1.5 | Elect Director Jeffrey Katzenberg | Management | For | Withhold |
1.6 | Elect Director Stanley J. Meresman | Management | For | For |
1.7 | Elect Director Sunil Paul | Management | For | Withhold |
1.8 | Elect Director Owen Van Natta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
END NPX REPORT
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