UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06243
(Exact name of registrant as specified in charter)
(Address of principal executive offices) (Zip code)
(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 312-2000
Date of fiscal year end: 4/30
Date of reporting period: 6/30/12
Item 1. Proxy Voting Records.
Franklin Biotechnology Discovery Fund
| ||||
A.P. PHARMA, INC. | ||||
Ticker: APPA | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Paul Goddard |
Management |
For |
For |
1.2 |
Elect Director John B. Whelan |
Management |
For |
For |
1.3 |
Elect Director Kevin C. Tang |
Management |
For |
For |
1.4 |
Elect Director Gregory Turnbull |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
ACHILLION
PHARMACEUTICALS, INC. |
||||
Ticker: ACHN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jason S. Fisherman |
Management |
For |
For |
2 |
Elect Director Gary E. Frashier |
Management |
For |
For |
3 |
Elect Director David P. Wright |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Amend Omnibus Stock Plan |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
AEGERION
PHARMACEUTICALS, INC. |
||||
Ticker: AEGR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Sandford D. Smith |
Management |
For |
For |
1.2 |
Elect Director Paul G. Thomas |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
ALEXION
PHARMACEUTICALS, INC. |
||||
Ticker: ALXN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Leonard Bell |
Management |
For |
For |
1.2 |
Elect Director Max Link |
Management |
For |
For |
1.3 |
Elect Director William R. Keller |
Management |
For |
For |
1.4 |
Elect Director Joseph A. Madri |
Management |
For |
For |
1.5 |
Elect Director Larry L. Mathis |
Management |
For |
For |
1.6 |
Elect Director R. Douglas Norby |
Management |
For |
For |
1.7 |
Elect Director Alvin S. Parven |
Management |
For |
For |
1.8 |
Elect Director Andreas Rummelt |
Management |
For |
For |
1.9 |
Elect Director Ann M. Veneman |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ALKERMES
PLC. |
||||
Ticker: ALKS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
ALKERMES,
INC. |
||||
Ticker: ALKS
|
||||
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 |
|
||||
AMAG
PHARMACEUTICALS, INC. |
||||
Ticker: AMAG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
Management Proxy Card |
||||
1 |
Issue Shares in Connection with Acquisition |
Management |
For |
Against |
2 |
Adjourn Meeting |
Management |
For |
Against |
Proposal No |
Proposal |
Proposed By |
Dissident Recommendation |
Vote Cast |
Dissident Proxy (Blue Card) |
||||
1 |
Issue Shares in Connection with Acquisition |
Management |
Against |
Did Not Vote |
2 |
Adjourn Meeting |
Management |
Against |
Did Not Vote |
|
||||
AMARIN CORPORATION PLC |
||||
Ticker: AMRN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Re-elect Dr Joseph Anderson as Director |
Management |
For |
Against |
2 |
Re-elect Dr James Healy as Director |
Management |
For |
Against |
3 |
Elect Kristine Peterson as Director |
Management |
For |
For |
4 |
Elect Dr David Feigal as Director |
Management |
For |
For |
5 |
Advisory Vote to Approve Compensation of Named Executive Officers |
Management |
For |
For |
6 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
7 |
Approve Remuneration Report |
Management |
For |
For |
8 |
Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration |
Management |
For |
For |
9 |
Approve 2011 Stock Incentive Plan |
Management |
For |
For |
|
||||
AMGEN
INC. |
||||
Ticker: AMGN
|
||||
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 |
Against |
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 |
Against |
12 |
Elect Director Leonard D. Schaeffer |
Management |
For |
Against |
13 |
Elect Director Kevin W. Sharer |
Management |
For |
For |
14 |
Elect Director Ronald D. Sugar |
Management |
For |
Against |
15 |
Ratify Auditors |
Management |
For |
For |
16 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
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 |
|
||||
AMYLIN
PHARMACEUTICALS, INC. |
||||
Ticker: AMLN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Adrian Adams |
Management |
For |
For |
1.2 |
Elect Director Teresa Beck |
Management |
For |
For |
1.3 |
Elect Director M. Kathleen Behrens |
Management |
For |
For |
1.4 |
Elect Director Daniel M. Bradbury |
Management |
For |
For |
1.5 |
Elect Director Paul N. Clark |
Management |
For |
Withhold |
1.6 |
Elect Director Paulo F. Costa |
Management |
For |
For |
1.7 |
Elect Director Alexander Denner |
Management |
For |
For |
1.8 |
Elect Director Karin Eastham |
Management |
For |
For |
1.9 |
Elect Director James R. Gavin, III |
Management |
For |
For |
1.10 |
Elect Director Jay S. Skyler |
Management |
For |
For |
1.11 |
Elect Director Joseph P. Sullivan |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ANACOR
PHARMACEUTICALS, INC. |
||||
Ticker: ANAC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mark Leschly |
Management |
For |
For |
1.2 |
Elect Director Paul H. Klingenstein |
Management |
For |
For |
1.3 |
Elect Director William J. Rieflin |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
ANTHERA
PHARMACEUTICALS, INC. |
||||
Ticker: ANTH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James I. Healy |
Management |
For |
For |
1.2 |
Elect Director Christopher S. Henney |
Management |
For |
For |
1.3 |
Elect Director Daniel K. Spiegelman |
Management |
For |
For |
1.4 |
Elect Director Paul F. Truex |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
ARDEA
BIOSCIENCES, INC. |
||||
Ticker: RDEA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Felix J. Baker |
Management |
For |
For |
1.2 |
Elect Director Wendy L. Dixon |
Management |
For |
For |
1.3 |
Elect Director Henry J. Fuchs |
Management |
For |
For |
1.4 |
Elect Director Craig A. Johnson |
Management |
For |
For |
1.5 |
Elect Director John W. Poyhonen |
Management |
For |
For |
1.6 |
Elect Director Barry D. Quart |
Management |
For |
For |
1.7 |
Elect Director Kevin C. Tang |
Management |
For |
For |
2 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ARIAD
PHARMACEUTICALS, INC. |
||||
Ticker: ARIA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Harvey J. Berger |
Management |
For |
For |
1.2 |
Elect Director Wayne Wilson |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ARQULE,
INC. |
||||
Ticker: ARQL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Timothy C. Barabe |
Management |
For |
For |
1.2 |
Elect Director Paolo Pucci |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
AUXILIUM
PHARMACEUTICALS, INC. |
||||
Ticker: AUXL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Rolf A. Classon |
Management |
For |
For |
1.2 |
Elect Director Adrian Adams |
Management |
For |
For |
1.3 |
Elect Director Peter C. Brandt |
Management |
For |
For |
1.4 |
Elect Director Oliver S. Fetzer |
Management |
For |
For |
1.5 |
Elect Director Paul A. Friedman |
Management |
For |
For |
1.6 |
Elect Director Nancy S. Lurker |
Management |
For |
Withhold |
1.7 |
Elect Director William T. McKee |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
5 |
Amend Bylaws to Adopt Director Resignation Policy |
Management |
For |
For |
|
||||
BIOGEN
IDEC INC. |
||||
Ticker: BIIB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Caroline D. Dorsa |
Management |
For |
For |
2 |
Elect Director Stelios Papadopoulos |
Management |
For |
For |
3 |
Elect Director George A. Scangos |
Management |
For |
For |
4 |
Elect Director Lynn Schenk |
Management |
For |
For |
5 |
Elect Director Alexander J. Denner |
Management |
For |
For |
6 |
Elect Director Nancy L. Leaming |
Management |
For |
For |
7 |
Elect Director Richard C. Mulligan |
Management |
For |
For |
8 |
Elect Director Robert W. Pangia |
Management |
For |
For |
9 |
Elect Director Brian S. Posner |
Management |
For |
For |
10 |
Elect Director Eric K. Rowinsky |
Management |
For |
For |
11 |
Elect Director Stephen A. Sherwin |
Management |
For |
For |
12 |
Elect Director William D. Young |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
15 |
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes |
Management |
For |
Against |
16 |
Provide Right to Call Special Meeting |
Management |
For |
For |
|
||||
BIOMARIN
PHARMACEUTICAL INC. |
||||
Ticker: BMRN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jean-Jacques Bienaime |
Management |
For |
For |
1.2 |
Elect Director Michael Grey |
Management |
For |
For |
1.3 |
Elect Director Elaine J. Heron |
Management |
For |
For |
1.4 |
Elect Director Pierre Lapalme |
Management |
For |
For |
1.5 |
Elect Director V. Bryan Lawlis |
Management |
For |
For |
1.6 |
Elect Director Richard A. Meier |
Management |
For |
For |
1.7 |
Elect Director Alan J. Lewis |
Management |
For |
For |
1.8 |
Elect Director William D. Young |
Management |
For |
For |
1.9 |
Elect Director Kenneth M. Bate |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
BIOSPECIFICS
TECHNOLOGIES CORP. |
||||
Ticker: BSTC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Thomas L. Wegman |
Management |
For |
Withhold |
1.2 |
Elect Director Paul Gitman |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
CELGENE
CORPORATION |
||||
Ticker: CELG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert J. Hugin |
Management |
For |
For |
1.2 |
Elect Director Richard W. Barker |
Management |
For |
For |
1.3 |
Elect Director Michael D. Casey |
Management |
For |
For |
1.4 |
Elect Director Carrie S. Cox |
Management |
For |
For |
1.5 |
Elect Director Rodman L. Drake |
Management |
For |
For |
1.6 |
Elect Director Michael A. Friedman |
Management |
For |
For |
1.7 |
Elect Director Gilla Kaplan |
Management |
For |
For |
1.8 |
Elect Director James J. Loughlin |
Management |
For |
For |
1.9 |
Elect Director Ernest Mario |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Amend Articles/Bylaws/Charter -- Call Special Meetings |
Shareholder |
Against |
For |
|
||||
CELLDEX
THERAPEUTICS, INC. |
||||
Ticker: CLDX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Larry Ellberger |
Management |
For |
For |
1.2 |
Elect Director Anthony S. Marucci |
Management |
For |
For |
1.3 |
Elect Director Herbert J. Conrad |
Management |
For |
For |
1.4 |
Elect Director George O. Elston |
Management |
For |
For |
1.5 |
Elect Director Harry H. Penner, Jr. |
Management |
For |
For |
1.6 |
Elect Director Timothy M. Shannon |
Management |
For |
For |
1.7 |
Elect Director Karen L. Shoos |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
CHELSEA
THERAPEUTICS INTERNATIONAL, LTD. |
||||
Ticker: CHTP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Simon Pedder |
Management |
For |
For |
1.2 |
Elect Director Michael Weiser |
Management |
For |
For |
1.3 |
Elect Director Kevan Clemens |
Management |
For |
For |
1.4 |
Elect Director Norman Hardman |
Management |
For |
For |
1.5 |
Elect Director Johnson Y.N. Lau |
Management |
For |
For |
1.6 |
Elect Director Roger Stoll |
Management |
For |
For |
1.7 |
Elect Director Wiliam Rueckert |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
CHEMOCENTRYX,
INC. |
||||
Ticker: CCXI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Thomas J. Schall |
Management |
For |
For |
1.2 |
Elect Director Joseph M. Feczko |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
CURIS,
INC. |
||||
Ticker: CRIS |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James R. McNab, Jr. |
Management |
For |
For |
1.2 |
Elect Director James R. Tobin |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
CYTOKINETICS,
INCORPORATED |
||||
Ticker: CYTK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert I. Blum |
Management |
For |
For |
1.2 |
Elect Director Denise M. Gilbert |
Management |
For |
For |
1.3 |
Elect Director Sandford D. Smith |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
DENDREON
CORPORATION |
||||
Ticker: DNDN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director John H. Johnson |
Management |
For |
For |
2 |
Elect Director Susan B. Bayh |
Management |
For |
For |
3 |
Elect Director Dennis M. Fenton |
Management |
For |
For |
4 |
Elect Director David L. Urdal |
Management |
For |
For |
5 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
DUSA
PHARMACEUTICALS, INC. |
||||
Ticker: DUSA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Alfred Altomari |
Management |
For |
For |
1.2 |
Elect Director David M. Bartash |
Management |
For |
For |
1.3 |
Elect Director Alexander W. Casdin |
Management |
For |
For |
1.4 |
Elect Director Robert F. Doman |
Management |
For |
For |
1.5 |
Elect Director Jay M. Haft |
Management |
For |
For |
1.6 |
Elect Director Paul J. Hondros |
Management |
For |
For |
1.7 |
Elect Director Magnus Moliteus |
Management |
For |
For |
1.8 |
Elect Director David M. Wurzer |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DYNAVAX
TECHNOLOGIES CORPORATION |
||||
Ticker: DVAX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Arnold L. Oronsky |
Management |
For |
Withhold |
1.2 |
Elect Director Francis R. Cano |
Management |
For |
For |
1.3 |
Elect Director Peggy V. Phillips |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
Against |
|
||||
ELAN
CORPORATION PLC |
||||
Ticker: DRX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Reelect Lars Ekman as Director |
Management |
For |
For |
3 |
Reelect Hans Hasler as Director |
Management |
For |
For |
4 |
Reelect Robert Ingram as Director |
Management |
For |
For |
5 |
Reelect Gary Kennedy as Director |
Management |
For |
For |
6 |
Reelect Patrick Kennedy as Director |
Management |
For |
For |
7 |
Reelect Giles Kerr as Director |
Management |
For |
For |
8 |
Reelect Kelly Martin as Director |
Management |
For |
For |
9 |
Reelect Kieran McGowan as Director |
Management |
For |
For |
10 |
Reelect Kyran McLaughlin as Director |
Management |
For |
For |
11 |
Reelect Donal O'Connor as Director |
Management |
For |
For |
12 |
Reelect Richard Pilnik as Director |
Management |
For |
For |
13 |
Reelect Dennis Selkoe as Director |
Management |
For |
For |
14 |
Reelect Andrew von Eschenbach as Director |
Management |
For |
For |
15 |
Authorize Board to Fix Remuneration of Auditors |
Management |
For |
For |
16 |
Approve 2012 Long Term Incentive Plan |
Management |
For |
For |
17 |
Approve Employee Equity Purchase Plan |
Management |
For |
For |
18 |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights |
Management |
For |
For |
19 |
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
20 |
Approve Reduction of Share Premium Account |
Management |
For |
For |
21 |
Approve Conversion of Securities |
Management |
For |
For |
22 |
Amend Articles of Association Re: Share Conversion |
Management |
For |
For |
23 |
Authorize Share Repurchase Program |
Management |
For |
For |
24 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
For |
25 |
Authorize the Company to Call EGM with Two Weeks' Notice |
Management |
For |
For |
|
||||
GENTIUM
S.P.A. |
||||
Ticker: GENT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements, Statutory Reports, and Allocation of Income |
Management |
For |
For |
2a |
Elect Gigliola Bertoglio as Director |
Management |
For |
For |
2b |
Elect Marco Brughera as Director |
Management |
For |
For |
2c |
Elect Glenn Cooper as Director |
Management |
For |
For |
2d |
Elect Laura Ferro as Director |
Management |
For |
For |
2e |
Elect Khalid Islam as Director |
Management |
For |
For |
2f |
Elect Bobby Sandage as Director |
Management |
For |
For |
2g |
Elect Elmar Schnee as Director |
Management |
For |
For |
3 |
Approve Remuneration of Directors |
Management |
For |
For |
4 |
Appoint Internal Statutory Auditors and Approve Auditors' Remuneration |
Management |
For |
For |
5 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Other Business (Non-Voting) |
Management |
None |
None |
|
||||
GILEAD
SCIENCES, INC. |
||||
Ticker: GILD
|
||||
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 |
For |
5 |
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
Shareholder |
Against |
For |
|
||||
HUMAN
GENOME SCIENCES, INC. |
||||
Ticker: HGSI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Allan Baxter |
Management |
For |
For |
1.2 |
Elect Director Richard J. Danzig |
Management |
For |
For |
1.3 |
Elect Director Colin Goddard |
Management |
For |
For |
1.4 |
Elect Director Maxine Gowen |
Management |
For |
For |
1.5 |
Elect Director Tuan Ha-Ngoc |
Management |
For |
For |
1.6 |
Elect Director A. N. 'Jerry' Karabelas |
Management |
For |
For |
1.7 |
Elect Director John L. LaMattina |
Management |
For |
For |
1.8 |
Elect Director Augustine Lawlor |
Management |
For |
For |
1.9 |
Elect Director George J. Morrow |
Management |
For |
For |
1.10 |
Elect Director Gregory Norden |
Management |
For |
For |
1.11 |
Elect Director H. Thomas Watkins |
Management |
For |
For |
1.12 |
Elect Director Robert C. Young |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
IDENIX
PHARMACEUTICALS, INC. |
||||
Ticker: IDIX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Brian Goff -WITHDRAWN |
Management |
None |
None |
1.2 |
Elect Director Wayne T. Hockmeyer |
Management |
For |
For |
1.3 |
Elect Director Thomas R. Hodgson |
Management |
For |
For |
1.4 |
Elect Director Tamar D. Howson |
Management |
For |
For |
1.5 |
Elect Director Robert E. Pelzer |
Management |
For |
For |
1.6 |
Elect Director Denise Pollard-Knight |
Management |
For |
For |
1.7 |
Elect Director Ronald C. Renaud, Jr. |
Management |
For |
For |
1.8 |
Elect Director Michael S. Wyzga |
Management |
For |
For |
2 |
Approve Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
ILLUMINA,
INC. |
||||
Ticker: ILMN
|
||||
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 |
|
||||
INCYTE
CORPORATION |
||||
Ticker: INCY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard U. De Schutter |
Management |
For |
For |
1.2 |
Elect Director Barry M. Ariko |
Management |
For |
For |
1.3 |
Elect Director Julian C. Baker |
Management |
For |
For |
1.4 |
Elect Director Paul A. Brooke |
Management |
For |
For |
1.5 |
Elect Director Wendy L. Dixon |
Management |
For |
For |
1.6 |
Elect Director Paul A. Friedman |
Management |
For |
For |
1.7 |
Elect Director Roy A. Whitfield |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
INTERMUNE,
INC. |
||||
Ticker: ITMN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Lars G. Ekman |
Management |
For |
For |
1.2 |
Elect Director Jonathan S. Leff |
Management |
For |
For |
1.3 |
Elect Director Angus C. Russell |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
JAZZ
PHARMACEUTICALS, INC. |
||||
Ticker: JAZZ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
Against |
4 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Amend Dividend Reinvestment Plan |
Management |
For |
For |
6 |
Adjourn Meeting |
Management |
For |
For |
|
||||
LEXICON
PHARMACEUTICALS, INC. |
||||
Ticker: LXRX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Arthur T. Sands |
Management |
For |
For |
1.2 |
Elect Director Philippe J. Amouyal |
Management |
For |
For |
1.3 |
Elect Director Frank P. Palantoni |
Management |
For |
Withhold |
2 |
Amend Certificate of Incorporation to Increase the Board Size and Allowing for an Increase Above Thirteen Directors as Necessary |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Amend Non-Employee Director Omnibus Stock Plan |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
LIFE
TECHNOLOGIES CORPORATION |
||||
Ticker: LIFE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Donald W. Grimm |
Management |
For |
For |
2 |
Elect Director Ora H. Pescovitz |
Management |
For |
For |
3 |
Elect Director Per A. Peterson |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
MEDIVATION,
INC. |
||||
Ticker: MDVN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Daniel D. Adams |
Management |
For |
For |
1.2 |
Elect Director Gregory H. Bailey, M.D. |
Management |
For |
For |
1.3 |
Elect Director Kim D. Blickenstaff |
Management |
For |
For |
1.4 |
Elect Director David T. Hung, M.D. |
Management |
For |
For |
1.5 |
Elect Director W. Anthony Vernon |
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 |
|
||||
NEKTAR
THERAPEUTICS |
||||
Ticker: NKTR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Robert B. Chess |
Management |
For |
For |
2 |
Elect Director Susan Wang |
Management |
For |
For |
3 |
Elect Director Roy A. Whitfield |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
Against |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
NEUROCRINE
BIOSCIENCES, INC. |
||||
Ticker: NBIX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director W. Thomas Mitchell |
Management |
For |
Withhold |
1.2 |
Elect Director Joseph A. Mollica |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
NPS
PHARMACEUTICALS, INC. |
||||
Ticker: NPSP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Michael W. Bonney |
Management |
For |
For |
1.2 |
Elect Director Colin Broom |
Management |
For |
For |
1.3 |
Elect Director Georges Gemayel |
Management |
For |
For |
1.4 |
Elect Director Pedro Granadillo |
Management |
For |
For |
1.5 |
Elect Director James G. Groninger |
Management |
For |
For |
1.6 |
Elect Director Francois Nader |
Management |
For |
For |
1.7 |
Elect Director Rachel R. Selisker |
Management |
For |
For |
1.8 |
Elect Director Peter G. Tombros |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
NUVO RESEARCH INC. |
||||
Ticker: NRI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Daniel Chicoine |
Management |
For |
For |
1.2 |
Elect Director David A. Copeland |
Management |
For |
For |
1.3 |
Elect Director Anthony E. Dobranowski |
Management |
For |
For |
1.4 |
Elect Director Henrich R. K. Guntermann |
Management |
For |
For |
1.5 |
Elect Director Klaus von Lindeiner |
Management |
For |
For |
1.6 |
Elect Director John C. London |
Management |
For |
For |
1.7 |
Elect Director Jacques Messier |
Management |
For |
For |
1.8 |
Elect Director Theodore H. Stanley |
Management |
For |
For |
2 |
Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Approve Stock Consolidation |
Management |
For |
For |
|
||||
NUVO
RESEARCH INC. |
||||
Ticker: NRI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Daniel Chicoine |
Management |
For |
For |
1.2 |
Elect Director David A. Copeland |
Management |
For |
For |
1.3 |
Elect Director Anthony E. Dobranowski |
Management |
For |
For |
1.4 |
Elect Director Henrich R. K. Guntermann |
Management |
For |
For |
1.5 |
Elect Director Klaus von Lindeiner |
Management |
For |
For |
1.6 |
Elect Director John C. London |
Management |
For |
For |
1.7 |
Elect Director Jacques Messier |
Management |
For |
For |
1.8 |
Elect Director Theodore H. Stanley |
Management |
For |
For |
2 |
Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Approve Stock Consolidation |
Management |
For |
For |
|
||||
ONCOGENEX
PHARMACEUTICALS, INC. |
||||
Ticker: OGXI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Scott Cormack |
Management |
For |
For |
1.2 |
Elect Director Neil Clendeninn |
Management |
For |
For |
1.3 |
Elect Director Jack Goldstein |
Management |
For |
For |
1.4 |
Elect Director Martin Mattingly |
Management |
For |
For |
1.5 |
Elect Director Stewart Parker |
Management |
For |
For |
1.6 |
Elect Director David Smith |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
OREXIGEN
THERAPEUTICS, INC. |
||||
Ticker: OREX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Louis C. Bock |
Management |
For |
For |
1.2 |
Elect Director Wendy L. Dixon |
Management |
For |
Withhold |
1.3 |
Elect Director Peter K. Honig |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
PACIRA
PHARMACEUTICALS, INC. |
||||
Ticker: PCRX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Laura Brege |
Management |
For |
For |
1.2 |
Elect Director Luke Evnin |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
PHARMACYCLICS,
INC. |
||||
Ticker: PCYC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert F. Booth, Ph.D. |
Management |
For |
For |
1.2 |
Elect Director Robert W. Duggan |
Management |
For |
For |
1.3 |
Elect Director Eric H. Halvorson |
Management |
For |
For |
1.4 |
Elect Director Roy C. Hardiman |
Management |
For |
Withhold |
1.5 |
Elect Director Minesh P. Mehta, M.D. |
Management |
For |
For |
1.6 |
Elect Director David D. Smith, Ph.D. |
Management |
For |
For |
1.7 |
Elect Director Richard A. van den Broek |
Management |
For |
For |
2 |
Increase Authorized Common Stock |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
PROGENICS
PHARMACEUTICALS, INC. |
||||
Ticker: PGNX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Peter J. Crowley |
Management |
For |
For |
2 |
Elect Director Paul J. Maddon |
Management |
For |
For |
3 |
Elect Director Charles A. Baker |
Management |
For |
For |
4 |
Elect Director Mark R. Baker |
Management |
For |
For |
5 |
Elect Director Kurt W. Briner |
Management |
For |
For |
6 |
Elect Director Stephen P. Goff |
Management |
For |
For |
7 |
Elect Director David A. Scheinberg |
Management |
For |
For |
8 |
Elect Director Nicole S. Williams |
Management |
For |
For |
9 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
10 |
Amend Omnibus Stock Plan |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
|
||||
QIAGEN
NV |
||||
Ticker: QIA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Open Meeting |
Management |
None |
None |
2 |
Receive Report of Management Board (Non-Voting) |
Management |
None |
None |
3 |
Receive Report of Supervisory Board (Non-Voting) |
Management |
None |
None |
4 |
Adopt Financial Statements |
Management |
For |
For |
5 |
Receive Explanation on Company's Reserves and Dividend Policy |
Management |
None |
None |
6 |
Approve Discharge of Management Board |
Management |
For |
For |
7 |
Approve Discharge of Supervisory Board |
Management |
For |
For |
8a |
Reelect D. Riesner to Supervisory Board |
Management |
For |
Against |
8b |
Reelect W. Brandt to Supervisory Board |
Management |
For |
For |
8c |
Reelect M. Colpan to Supervisory Board |
Management |
For |
Against |
8d |
Reelect E. Hornnaess to Supervisory Board |
Management |
For |
Against |
8e |
Reelect M. Karobath to Supervisory Board |
Management |
For |
Against |
8f |
Reelect H. von Prondzynski to Supervisory Board |
Management |
For |
For |
8g |
Reelect E. E. Tallett to Supervisory Board |
Management |
For |
For |
9a |
Reelect P. Schatz to Executive Board |
Management |
For |
For |
9b |
Reelect R. Sackers to Executive Board |
Management |
For |
For |
9c |
Reelect B. Uder to Executive Board |
Management |
For |
For |
10 |
Ratify Ernst & Young Accountants LLP as Auditors |
Management |
For |
For |
11a |
Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital |
Management |
For |
For |
11b |
Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital |
Management |
For |
For |
12 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
13 |
Allow Questions |
Management |
None |
None |
14 |
Close Meeting |
Management |
None |
None |
|
||||
QUESTCOR
PHARMACEUTICALS, INC. |
||||
Ticker: QCOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Don M. Bailey |
Management |
For |
For |
1.2 |
Elect Director Mitchell J. Blutt |
Management |
For |
For |
1.3 |
Elect Director Neal C. Bradsher |
Management |
For |
For |
1.4 |
Elect Director Stephen C. Farrell |
Management |
For |
For |
1.5 |
Elect Director Louis Silverman |
Management |
For |
For |
1.6 |
Elect Director Virgil D. Thompson |
Management |
For |
For |
1.7 |
Elect Director Scott M. Whitcup |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
REGENERON
PHARMACEUTICALS, INC. |
||||
Ticker: REGN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Charles A. Baker |
Management |
For |
For |
1.2 |
Elect Director Michael S. Brown |
Management |
For |
For |
1.3 |
Elect Director Arthur F. Ryan |
Management |
For |
Withhold |
1.4 |
Elect Director George L. Sing |
Management |
For |
For |
1.5 |
Elect Director Marc Tessier-Lavigne |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
SALIX
PHARMACEUTICALS, LTD. |
||||
Ticker: SLXP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John F. Chappell |
Management |
For |
For |
1.2 |
Elect Director Thomas W. D'Alonzo |
Management |
For |
For |
1.3 |
Elect Director William P. Keane |
Management |
For |
For |
1.4 |
Elect Director Carolyn J. Logan |
Management |
For |
For |
1.5 |
Elect Director Mark A. Sirgo |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
SCICLONE
PHARMACEUTICALS, INC. |
||||
Ticker: SCLN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jon S. Saxe |
Management |
For |
For |
1.2 |
Elect Director Friedhelm Blobel |
Management |
For |
For |
1.3 |
Elect Director Peter Barrett |
Management |
For |
For |
1.4 |
Elect Director Richard J. Hawkins |
Management |
For |
For |
1.5 |
Elect Director Gregg Anthony Lapointe |
Management |
For |
For |
1.6 |
Elect Director Ira D. Lawrence |
Management |
For |
For |
1.7 |
Elect Director Mark Lotter |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
SEATTLE
GENETICS, INC. |
||||
Ticker: SGEN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Clay B. Siegall |
Management |
For |
For |
1.2 |
Elect Director Felix Baker |
Management |
For |
For |
1.3 |
Elect Director Nancy A. Simonian |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
TEVA
PHARMACEUTICAL INDUSTRIES LTD. |
||||
Ticker: TEVA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Final Dividend |
Management |
For |
For |
2.1 |
Elect Chaim Hurvitz as Director |
Management |
For |
For |
2.2 |
Elect Ory Slonim as Director |
Management |
For |
For |
2.3 |
Elect Dan Suesskind as Director |
Management |
For |
For |
3.1 |
Elect Joseph Nitzani as External Director and Approve His Remuneration |
Management |
For |
For |
3.2 |
Elect Dafna Schwartz as External Director and Approve Her Remuneration |
Management |
For |
For |
4 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Director/Officer Liability and Indemnification Insurance |
Management |
For |
For |
6.1 |
Amend Remuneration of Vice Chairman |
Management |
For |
For |
6.2 |
Approve Reimbursement of Expenses of Board Chairman |
Management |
For |
For |
|
||||
TRANSCEPT
PHARMACEUTICALS, INC. |
||||
Ticker: TSPT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Thomas D. Kiley |
Management |
For |
For |
1.2 |
Elect Director G. Kirk Raab |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
TRANZYME,
INC. |
||||
Ticker: TZYM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Vipin K. Garg |
Management |
For |
For |
1.2 |
Elect Director John H. Johnson |
Management |
For |
For |
1.3 |
Elect Director George B. Abercrombie |
Management |
For |
For |
1.4 |
Elect Director Jean-Paul Castaigne |
Management |
For |
For |
1.5 |
Elect Director Aaron Davidson |
Management |
For |
For |
1.6 |
Elect Director Anne M. VanLent |
Management |
For |
For |
1.7 |
Elect Director Alex Zisson |
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 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
UNITED
THERAPEUTICS CORPORATION |
||||
Ticker: UTHR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Martine Rothblatt |
Management |
For |
For |
1.2 |
Elect Director Louis Sullivan |
Management |
For |
For |
1.3 |
Elect Director Ray Kurzweil |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Approve Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
VERTEX
PHARMACEUTICALS INCORPORATED |
||||
Ticker: VRTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jeffrey M. Leiden |
Management |
For |
For |
1.2 |
Elect Director Bruce I. Sachs |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
WARNER
CHILCOTT PUBLIC LIMITED COMPANY |
||||
Ticker: WCRX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James H. Bloem |
Management |
For |
For |
2 |
Elect Director Roger M. Boissonneault |
Management |
For |
For |
3 |
Elect Director John A. King |
Management |
For |
For |
4 |
Elect Director Patrick J. O'Sullivan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
YM
BIOSCIENCES INC. |
||||
Ticker: YM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Ten |
Management |
For |
For |
2.1 |
Elect Director David G.P. Allan |
Management |
For |
For |
2.2 |
Elect Director Thomas I.A. Allen |
Management |
For |
For |
2.3 |
Elect Director Mark Entwistle |
Management |
For |
For |
2.4 |
Elect Director Henry Friesen |
Management |
For |
For |
2.5 |
Elect Director Philip Frost |
Management |
For |
For |
2.6 |
Elect Director Nick Glover |
Management |
For |
For |
2.7 |
Elect Director Catherine J. Mackey |
Management |
For |
For |
2.8 |
Elect Director Nicole Onetto |
Management |
For |
For |
2.9 |
Elect Director Francois Thomas |
Management |
For |
For |
2.10 |
Elect Director Tryon M. Williams |
Management |
For |
For |
3 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Re-approve Stock Option Plan |
Management |
For |
Against |
|
||||
ZELTIQ
AESTHETICS, INC. |
||||
Ticker: ZLTQ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jean George |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Approve Omnibus Stock Plan |
Management |
For |
For |
Franklin Flex Cap Growth Fund
|
||||
ABBOTT
LABORATORIES |
||||
Ticker: ABT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert J. Alpern |
Management |
For |
For |
1.2 |
Elect Director Roxanne S. Austin |
Management |
For |
For |
1.3 |
Elect Director Sally E. Blount |
Management |
For |
For |
1.4 |
Elect Director W. James Farrell |
Management |
For |
For |
1.5 |
Elect Director Edward M. Liddy |
Management |
For |
For |
1.6 |
Elect Director Nancy McKinstry |
Management |
For |
Withhold |
1.7 |
Elect Director Phebe N. Novakovic |
Management |
For |
For |
1.8 |
Elect Director William A. Osborn |
Management |
For |
For |
1.9 |
Elect Director Samuel C. Scott, III |
Management |
For |
For |
1.10 |
Elect Director Glenn F. Tilton |
Management |
For |
For |
1.11 |
Elect Director Miles D. White |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Report on Research Animal Care and Promotion of Testing Alternatives |
Shareholder |
Against |
Against |
5 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
6 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
7 |
Adopt Anti Gross-up Policy |
Shareholder |
Against |
For |
8 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
9 |
Cease Compliance Adjustments to Performance Criteria |
Shareholder |
Against |
For |
10 |
Pro-rata Vesting of Equity Plans |
Shareholder |
Against |
For |
|
||||
ACE
LIMITED |
||||
Ticker: ACE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Dividend Distribution from Legal Reserves |
Management |
For |
For |
|
||||
ACE LIMITED |
||||
Ticker: ACE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Michael G. Atieh as Director |
Management |
For |
For |
1.2 |
Elect Mary A. Cirillo as Director |
Management |
For |
For |
1.3 |
Elect Thomas J. Neff as Director |
Management |
For |
For |
2.1 |
Approve Annual Report |
Management |
For |
For |
2.2 |
Accept Statutory Financial Statements |
Management |
For |
For |
2.3 |
Accept Consolidated Financial Statements |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
4 |
Approve Discharge of Board and Senior Management |
Management |
For |
For |
5 |
Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights |
Management |
For |
For |
6.1 |
Ratify PricewaterhouseCoopers AG as Auditors |
Management |
For |
For |
6.2 |
Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors |
Management |
For |
For |
6.3 |
Ratify BDO AG as Special Auditors |
Management |
For |
For |
7 |
Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital |
Management |
For |
For |
8 |
Advisory Vote to ratify Named Executive Officers' Compensation |
Management |
For |
For |
9 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
|
||||
ACME
PACKET, INC. |
||||
Ticker: APKT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director David B. Elsbree |
Management |
For |
For |
2 |
Elect Director Patrick J. MeLampy |
Management |
For |
For |
3 |
Elect Director Robert G. Ory |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
AFLAC
INCORPORATED |
||||
Ticker: AFL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Daniel P. Amos |
Management |
For |
For |
2 |
Elect Director John Shelby Amos, II |
Management |
For |
For |
3 |
Elect Director Paul S. Amos, II |
Management |
For |
For |
4 |
Elect Director Kriss Cloninger, III |
Management |
For |
Against |
5 |
Elect Director Elizabeth J. Hudson |
Management |
For |
For |
6 |
Elect Director Douglas W. Johnson |
Management |
For |
For |
7 |
Elect Director Robert B. Johnson |
Management |
For |
For |
8 |
Elect Director Charles B. Knapp |
Management |
For |
For |
9 |
Elect Director E. Stephen Purdom |
Management |
For |
For |
10 |
Elect Director Barbara K. Rimer |
Management |
For |
For |
11 |
Elect Director Marvin R. Schuster |
Management |
For |
For |
12 |
Elect Director Melvin T. Stith |
Management |
For |
For |
13 |
Elect Director David Gary Thompson |
Management |
For |
For |
14 |
Elect Director Takuro Yoshida |
Management |
For |
For |
15 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
16 |
Amend Omnibus Stock Plan |
Management |
For |
For |
17 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
18 |
Ratify Auditors |
Management |
For |
For |
|
||||
ALBEMARLE
CORPORATION |
||||
Ticker: ALB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jim W. Nokes |
Management |
For |
For |
1.2 |
Elect Director Willam H. Hernandez |
Management |
For |
For |
1.3 |
Elect Director R. William Ide, III |
Management |
For |
For |
1.4 |
Elect Director Luther C. Kissam, IV |
Management |
For |
For |
1.5 |
Elect Director Joseph M. Mahady |
Management |
For |
For |
1.6 |
Elect Director Barry W. Perry |
Management |
For |
For |
1.7 |
Elect Director John Sherman, Jr. |
Management |
For |
For |
1.8 |
Elect Director Harriett Tee Taggart |
Management |
For |
For |
1.9 |
Elect Director Anne Marie Whittemore |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
AMAZON.COM,
INC. |
||||
Ticker: AMZN
|
||||
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 |
Against |
10 |
Elect Director Patricia Q. Stonesifer |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Amend Omnibus Stock Plan |
Management |
For |
For |
13 |
Report on Climate Change |
Shareholder |
Against |
Against |
14 |
Report on Political Contributions |
Shareholder |
Against |
For |
|
||||
AMERICAN
TOWER CORPORATION |
||||
Ticker: AMT
|
||||
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 |
||||
Ticker: AMT
|
||||
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 |
|
||||
ANADARKO
PETROLEUM CORPORATION |
||||
Ticker: APC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Kevin P. Chilton |
Management |
For |
For |
2 |
Elect Director Luke R. Corbett |
Management |
For |
For |
3 |
Elect Director H. Paulett Eberhart |
Management |
For |
For |
4 |
Elect Director Peter J. Fluor |
Management |
For |
For |
5 |
Elect Director Richard L. George |
Management |
For |
For |
6 |
Elect Director Preston M. Geren, III |
Management |
For |
For |
7 |
Elect Director Charles W. Goodyear |
Management |
For |
For |
8 |
Elect Director John R. Gordon |
Management |
For |
For |
9 |
Elect Director James T. Hackett |
Management |
For |
For |
10 |
Elect Director Eric D. Mullins |
Management |
For |
For |
11 |
Elect Director Paula Rosput Reynolds |
Management |
For |
For |
12 |
Elect Director R. A. Walker |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Approve Omnibus Stock Plan |
Management |
For |
For |
15 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
16 |
Require Independent Board Chairman |
Shareholder |
Against |
Against |
17 |
Amend EEO Policy to Prohibit Discrimination based on Gender Identity |
Shareholder |
Against |
Against |
18 |
Pro-rata Vesting of Equity Awards |
Shareholder |
Against |
Against |
19 |
Report on Political Contributions |
Shareholder |
Against |
Against |
|
||||
APPLE
INC. |
||||
Ticker: AAPL
|
||||
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 |
Withhold |
1.4 |
Elect Director Al Gore |
Management |
For |
Withhold |
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 |
Withhold |
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 |
For |
7 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
|
||||
ARUBA
NETWORKS, INC. |
||||
Ticker: ARUN
|
||||
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 |
|
||||
AVAGO
TECHNOLOGIES LIMITED |
||||
Ticker: AVGO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Reelect Hock E. Tan as Director |
Management |
For |
For |
1b |
Reelect Adam H. Clammer as Director |
Management |
For |
For |
1c |
Reelect John T. Dickson as Director |
Management |
For |
For |
1d |
Reelect James V. Diller as Director |
Management |
For |
For |
1e |
Reelect Kenneth Y. Hao as Director |
Management |
For |
For |
1f |
Reelect John Min-Chih Hsuan as Director |
Management |
For |
For |
1g |
Reelect Justine F. Lien as Director |
Management |
For |
For |
1h |
Reelect Donald Macleod as Director |
Management |
For |
For |
2 |
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Approve Cash Compensation to Directors |
Management |
For |
For |
4 |
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
Management |
For |
For |
5 |
Approve Repurchase of Up to 10 Percent of Issued Capital |
Management |
For |
For |
|
||||
BIOGEN
IDEC INC. |
||||
Ticker: BIIB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Caroline D. Dorsa |
Management |
For |
For |
2 |
Elect Director Stelios Papadopoulos |
Management |
For |
For |
3 |
Elect Director George A. Scangos |
Management |
For |
For |
4 |
Elect Director Lynn Schenk |
Management |
For |
For |
5 |
Elect Director Alexander J. Denner |
Management |
For |
For |
6 |
Elect Director Nancy L. Leaming |
Management |
For |
For |
7 |
Elect Director Richard C. Mulligan |
Management |
For |
For |
8 |
Elect Director Robert W. Pangia |
Management |
For |
For |
9 |
Elect Director Brian S. Posner |
Management |
For |
For |
10 |
Elect Director Eric K. Rowinsky |
Management |
For |
For |
11 |
Elect Director Stephen A. Sherwin |
Management |
For |
For |
12 |
Elect Director William D. Young |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
15 |
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes |
Management |
For |
Against |
16 |
Provide Right to Call Special Meeting |
Management |
For |
For |
|
||||
BLACKROCK,
INC. |
||||
Ticker: BLK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director William S. Demchak |
Management |
For |
For |
2 |
Elect Director Laurence D. Fink |
Management |
For |
For |
3 |
Elect Director Robert S. Kapito |
Management |
For |
For |
4 |
Elect Director Thomas H. O'Brien |
Management |
For |
For |
5 |
Elect Director Ivan G. Seidenberg |
Management |
For |
For |
6 |
Declassify the Board of Directors |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
8 |
Ratify Auditors |
Management |
For |
For |
|
||||
BORGWARNER
INC. |
||||
Ticker: BWA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Phyllis O. Bonanno |
Management |
For |
For |
2 |
Elect Director Alexis P. Michas |
Management |
For |
For |
3 |
Elect Director Richard O. Schaum |
Management |
For |
For |
4 |
Elect Director Thomas T. Stallkamp |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Adopt Majority Voting for Uncontested Election of Directors |
Management |
For |
For |
|
||||
BOTTOMLINE
TECHNOLOGIES (DE), INC. |
||||
Ticker: EPAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joseph L. Barry, Jr. |
Management |
For |
For |
1.2 |
Elect Director Robert A. Eberle |
Management |
For |
For |
1.3 |
Elect Director Jeffrey C. Leathe |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
CAMERON
INTERNATIONAL CORPORATION |
||||
Ticker: CAM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director C. Baker Cunningham |
Management |
For |
For |
2 |
Elect Director Sheldon R. Erikson |
Management |
For |
For |
3 |
Elect Director Douglas L. Foshee |
Management |
For |
For |
4 |
Elect Director Rodolfo Landim |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
8 |
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes |
Management |
For |
Against |
9 |
Approve Restatement of the Company's Certificate of Incorporation |
Management |
For |
For |
|
||||
CELANESE
CORPORATION |
||||
Ticker: CE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James E. Barlett |
Management |
For |
For |
2 |
Elect Director David F. Hoffmeister |
Management |
For |
For |
3 |
Elect Director Paul H. O'Neill |
Management |
For |
For |
4 |
Elect Director Jay V. Ihlenfeld |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
CELGENE
CORPORATION |
||||
Ticker: CELG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert J. Hugin |
Management |
For |
For |
1.2 |
Elect Director Richard W. Barker |
Management |
For |
For |
1.3 |
Elect Director Michael D. Casey |
Management |
For |
For |
1.4 |
Elect Director Carrie S. Cox |
Management |
For |
For |
1.5 |
Elect Director Rodman L. Drake |
Management |
For |
For |
1.6 |
Elect Director Michael A. Friedman |
Management |
For |
For |
1.7 |
Elect Director Gilla Kaplan |
Management |
For |
For |
1.8 |
Elect Director James J. Loughlin |
Management |
For |
For |
1.9 |
Elect Director Ernest Mario |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Amend Articles/Bylaws/Charter -- Call Special Meetings |
Shareholder |
Against |
For |
|
||||
CERNER
CORPORATION |
||||
Ticker: CERN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Clifford W. Illig |
Management |
For |
For |
2 |
Elect Director William B. Neaves |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
CHECK
POINT SOFTWARE TECHNOLOGIES LTD. |
||||
Ticker: CPW
|
||||
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 |
Against |
4a |
Indicate Personal Interest in Proposed Agenda Item |
Management |
None |
Against |
5 |
Reauthorize Board Chairman to Serve as CEO |
Management |
For |
Against |
5a |
Indicate Personal/Controlling Interest in Proposed Agenda Item |
Management |
None |
Against |
|
||||
CHEVRON
CORPORATION |
||||
Ticker: CVX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Linnet F. Deily |
Management |
For |
For |
2 |
Elect Director Robert E. Denham |
Management |
For |
For |
3 |
Elect Director Chuck Hagel |
Management |
For |
For |
4 |
Elect Director Enrique Hernandez, Jr. |
Management |
For |
For |
5 |
Elect Director George L. Kirkland |
Management |
For |
For |
6 |
Elect Director Charles W. Moorman, IV |
Management |
For |
For |
7 |
Elect Director Kevin W. Sharer |
Management |
For |
For |
8 |
Elect Director John G. Stumpf |
Management |
For |
For |
9 |
Elect Director Ronald D. Sugar |
Management |
For |
For |
10 |
Elect Director Carl Ware |
Management |
For |
For |
11 |
Elect Director John S. Watson |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
14 |
Remove Exclusive Venue Provision |
Shareholder |
Against |
For |
15 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
16 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
Against |
17 |
Adopt Guidelines for Country Selection |
Shareholder |
Against |
Against |
18 |
Report on Hydraulic Fracturing Risks to Company |
Shareholder |
Against |
Against |
19 |
Report on Accident Risk Reduction Efforts |
Shareholder |
Against |
Against |
20 |
Amend Articles/Bylaws/Charter -- Call Special Meetings |
Shareholder |
Against |
Against |
21 |
Request Director Nominee with Environmental Qualifications |
Shareholder |
Against |
Against |
|
||||
CHIPOTLE
MEXICAN GRILL, INC. |
||||
Ticker: CMG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steve Ells |
Management |
For |
For |
1.2 |
Elect Director Patrick J. Flynn |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
CITRIX
SYSTEMS, INC. |
||||
Ticker: CTXS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Thomas F. Bogan |
Management |
For |
For |
2 |
Elect Director Nanci E. Caldwell |
Management |
For |
For |
3 |
Elect Director Gary E. Morin |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
COGNIZANT
TECHNOLOGY SOLUTIONS CORPORATION |
||||
Ticker: CTSH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Francisco D'Souza |
Management |
For |
For |
2 |
Elect Director John N. Fox, Jr. |
Management |
For |
For |
3 |
Elect Director Thomas M. Wendel |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Provide Right to Call Special Meeting |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
CONCHO
RESOURCES INC. |
||||
Ticker: CXO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven L. Beal |
Management |
For |
For |
1.2 |
Elect Director Tucker S. Bridwell |
Management |
For |
For |
1.3 |
Elect Director Mark B. Puckett |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
CUMMINS
INC. |
||||
Ticker: CMI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director N. Thomas Linebarger |
Management |
For |
For |
2 |
Elect Director William I. Miller |
Management |
For |
Against |
3 |
Elect Director Alexis M. Herman |
Management |
For |
For |
4 |
Elect Director Georgia R. Nelson |
Management |
For |
For |
5 |
Elect Director Carl Ware |
Management |
For |
For |
6 |
Elect Director Robert K. Herdman |
Management |
For |
For |
7 |
Elect Director Robert J. Bernhard |
Management |
For |
For |
8 |
Elect Director Franklin R. Chang Diaz |
Management |
For |
For |
9 |
Elect Director Stephen B. Dobbs |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Approve Omnibus Stock Plan |
Management |
For |
For |
13 |
Amend Nonqualified Employee Stock Purchase Plan |
Management |
For |
For |
14 |
Provide Right to Call Special Meeting |
Management |
For |
For |
|
||||
DANAHER
CORPORATION |
||||
Ticker: DHR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Mortimer M. Caplin |
Management |
For |
For |
2 |
Elect Director Donald J. Ehrlich |
Management |
For |
For |
3 |
Elect Director Linda P. Hefner |
Management |
For |
For |
4 |
Elect Director Teri List-Stoll |
Management |
For |
For |
5 |
Elect Director Walter G. Lohr, Jr. |
Management |
For |
Against |
6 |
Ratify Auditors |
Management |
For |
For |
7 |
Increase Authorized Common Stock |
Management |
For |
For |
8 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
9 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DAVITA
INC. |
||||
Ticker: DVA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Pamela M. Arway |
Management |
For |
For |
2 |
Elect Director Charles G. Berg |
Management |
For |
For |
3 |
Elect Director Carol Anthony (John) Davidson |
Management |
For |
For |
4 |
Elect Director Paul J. Diaz |
Management |
For |
For |
5 |
Elect Director Peter T. Grauer |
Management |
For |
For |
6 |
Elect Director John M. Nehra |
Management |
For |
Against |
7 |
Elect Director William L. Roper |
Management |
For |
For |
8 |
Elect Director Kent J. Thiry |
Management |
For |
For |
9 |
Elect Director Roger J. Valine |
Management |
For |
For |
10 |
Ratify Auditors |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
12 |
Amend Omnibus Stock Plan |
Management |
For |
For |
13 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
|
||||
DEXCOM, INC. |
||||
Ticker: DXCM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Terrance H. Gregg |
Management |
For |
For |
2 |
Elect Director Kevin Sayer |
Management |
For |
For |
3 |
Elect Director Nicholas Augustinos |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DICK'S
SPORTING GOODS, INC. |
||||
Ticker: DKS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William J. Colombo |
Management |
For |
For |
1.2 |
Elect Director Larry D. Stone |
Management |
For |
For |
2 |
Approve Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DIRECTV
|
||||
Ticker: DTV
|
||||
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 |
||||
Ticker: DG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Raj Agrawal |
Management |
For |
For |
1.2 |
Elect Director Warren F. Bryant |
Management |
For |
For |
1.3 |
Elect Director Michael M. Calbert |
Management |
For |
For |
1.4 |
Elect Director Richard W. Dreiling |
Management |
For |
For |
1.5 |
Elect Director Adrian Jones |
Management |
For |
For |
1.6 |
Elect Director William C. Rhodes, III |
Management |
For |
For |
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 |
|
||||
ECOLAB
INC. |
||||
Ticker: ECL
|
||||
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. |
||||
Ticker: ECL
|
||||
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 |
|
||||
EDWARDS
LIFESCIENCES CORPORATION |
||||
Ticker: EW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Mike R. Bowlin |
Management |
For |
For |
2 |
Elect Director Barbara J. McNeil |
Management |
For |
For |
3 |
Elect Director Michael A. Mussallem |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Shareholder |
None |
For |
8 |
Reduce Supermajority Vote Requirement |
Shareholder |
Against |
For |
|
||||
EMC
CORPORATION |
||||
Ticker: EMC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Michael W. Brown |
Management |
For |
For |
2 |
Elect Director Randolph L. Cowen |
Management |
For |
For |
3 |
Elect Director Gail Deegan |
Management |
For |
For |
4 |
Elect Director James S. DiStasio |
Management |
For |
For |
5 |
Elect Director John R. Egan |
Management |
For |
For |
6 |
Elect Director Edmund F. Kelly |
Management |
For |
For |
7 |
Elect Director Windle B. Priem |
Management |
For |
For |
8 |
Elect Director Paul Sagan |
Management |
For |
For |
9 |
Elect Director David N. Strohm |
Management |
For |
For |
10 |
Elect Director Joseph M. Tucci |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
EMERSON
ELECTRIC CO. |
||||
Ticker: EMR
|
||||
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 |
Withhold |
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 |
|
||||
EXPEDITORS
INTERNATIONAL OF WASHINGTON, INC. |
||||
Ticker: EXPD
|
||||
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 |
Against |
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 |
For |
|
||||
EXPRESS
SCRIPTS HOLDING COMPANY |
||||
Ticker: ESRX
|
||||
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 |
For |
|
||||
EXPRESS
SCRIPTS, INC. |
||||
Ticker: ESRX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Adjourn Meeting |
Management |
For |
For |
|
||||
F5
NETWORKS, INC. |
||||
Ticker: FFIV
|
||||
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 |
Against |
|
||||
FABRINET
|
||||
Ticker: FN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Thomas F. Kelly |
Management |
For |
For |
1.2 |
Elect Director Frank H. Levinson |
Management |
For |
For |
1.3 |
Elect Director Virapan Pulges |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
4 |
Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors |
Management |
For |
For |
5 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
|
||||
FACTSET
RESEARCH SYSTEMS INC. |
||||
Ticker: FDS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robin A. Abrams |
Management |
For |
For |
1.2 |
Elect Director Michael F. DiCristina |
Management |
For |
For |
1.3 |
Elect Director Walter F. Siebacker |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Increase Authorized Common Stock |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
FASTENAL
COMPANY |
||||
Ticker: FAST
|
||||
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 |
Withhold |
1.6 |
Elect Director Reyne K. Wisecup |
Management |
For |
For |
1.7 |
Elect Director Hugh L. Miller |
Management |
For |
Withhold |
1.8 |
Elect Director Michael J. Ancius |
Management |
For |
For |
1.9 |
Elect Director Scott A. Satterlee |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
Against |
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 |
|
||||
FEDEX
CORPORATION |
||||
Ticker: FDX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James L. Barksdale |
Management |
For |
Against |
2 |
Elect Director John A. Edwardson |
Management |
For |
For |
3 |
Elect Director Shirley Ann Jackson |
Management |
For |
Against |
4 |
Elect Director Steven R. Loranger |
Management |
For |
Against |
5 |
Elect Director Gary W. Loveman |
Management |
For |
For |
6 |
Elect Director R. Brad Martin |
Management |
For |
For |
7 |
Elect Director Joshua Cooper Ramo |
Management |
For |
For |
8 |
Elect Director Susan C. Schwab |
Management |
For |
For |
9 |
Elect Director Frederick W. Smith |
Management |
For |
For |
10 |
Elect Director Joshua I. Smith |
Management |
For |
For |
11 |
Elect Director David P. Steiner |
Management |
For |
For |
12 |
Elect Director Paul S. Walsh |
Management |
For |
For |
13 |
Provide Right to Call Special Meeting |
Management |
For |
For |
14 |
Ratify Auditors |
Management |
For |
For |
15 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
16 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
17 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
18 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
19 |
Report on Political Contributions |
Shareholder |
Against |
For |
|
||||
FMC
TECHNOLOGIES, INC. |
||||
Ticker: FTI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Mike R. Bowlin |
Management |
For |
For |
2 |
Elect Director Philip J. Burguieres |
Management |
For |
For |
3 |
Elect Director Edward J. Mooney |
Management |
For |
For |
4 |
Elect Director James M. Ringler |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
Against |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
|
||||
FORTINET,
INC. |
||||
Ticker: FTNT
|
||||
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 |
|
||||
GOLDCORP
INC. |
||||
Ticker: G |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ian W. Telfer |
Management |
For |
For |
1.2 |
Elect Director Douglas M. Holtby |
Management |
For |
For |
1.3 |
Elect Director Charles A. Jeannes |
Management |
For |
For |
1.4 |
Elect Director John P. Bell |
Management |
For |
For |
1.5 |
Elect Director Lawrence I. Bell |
Management |
For |
For |
1.6 |
Elect Director Beverley A. Briscoe |
Management |
For |
For |
1.7 |
Elect Director Peter J. Dey |
Management |
For |
For |
1.8 |
Elect Director P. Randy Reifel |
Management |
For |
For |
1.9 |
Elect Director A. Dan Rovig |
Management |
For |
For |
1.10 |
Elect Director Blanca Trevino de Vega |
Management |
For |
For |
1.11 |
Elect Director Kenneth F. Williamson |
Management |
For |
For |
2 |
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Re-approve Restricted Share Plan |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation Approach |
Management |
For |
For |
5 |
Community-Environment Impact |
Shareholder |
Against |
Against |
|
||||
GUESS?,
INC. |
||||
Ticker: GES
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Gianluca Bolla |
Management |
For |
For |
2 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
HANSEN
NATURAL CORPORATION |
||||
Ticker: HANS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Change Company Name |
Management |
For |
For |
2 |
Increase Authorized Common Stock |
Management |
For |
For |
|
||||
HUB
GROUP, INC. |
||||
Ticker: HUBG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director David P. Yeager |
Management |
For |
For |
1.2 |
Elect Director Mark A. Yeager |
Management |
For |
For |
1.3 |
Elect Director Gary D. Eppen |
Management |
For |
Withhold |
1.4 |
Elect Director Charles R. Reaves |
Management |
For |
For |
1.5 |
Elect Director Martin P. Slark |
Management |
For |
For |
1.6 |
Elect Director Jonathan P. Ward |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
INFORMATICA
CORPORATION |
||||
Ticker: INFA
|
||||
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 |
|
||||
INTEL
CORPORATION |
||||
Ticker: INTC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Charlene Barshefsky |
Management |
For |
Against |
2 |
Elect Director Andy D. Bryant |
Management |
For |
For |
3 |
Elect Director Susan L. Decker |
Management |
For |
For |
4 |
Elect Director John J. Donahoe |
Management |
For |
For |
5 |
Elect Director Reed E. Hundt |
Management |
For |
For |
6 |
Elect Director Paul S. Otellini |
Management |
For |
For |
7 |
Elect Director James D. Plummer |
Management |
For |
For |
8 |
Elect Director David S. Pottruck |
Management |
For |
For |
9 |
Elect Director Frank D. Yeary |
Management |
For |
For |
10 |
Elect Director David B. Yoffie |
Management |
For |
Against |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote |
Shareholder |
Against |
Against |
|
||||
INTERNATIONAL
BUSINESS MACHINES CORPORATION |
||||
Ticker: IBM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Alain J.P. Belda |
Management |
For |
Against |
2 |
Elect Director William R. Brody |
Management |
For |
For |
3 |
Elect Director Kenneth I. Chenault |
Management |
For |
For |
4 |
Elect Director Michael L. Eskew |
Management |
For |
Against |
5 |
Elect Director David N. Farr |
Management |
For |
For |
6 |
Elect Director Shirley Ann Jackson |
Management |
For |
For |
7 |
Elect Director Andrew N. Liveris |
Management |
For |
Against |
8 |
Elect Director W. James McNerney, Jr. |
Management |
For |
For |
9 |
Elect Director James W. Owens |
Management |
For |
For |
10 |
Elect Director Samuel J. Palmisano |
Management |
For |
For |
11 |
Elect Director Virginia M. Rometty |
Management |
For |
For |
12 |
Elect Director Joan E. Spero |
Management |
For |
For |
13 |
Elect Director Sidney Taurel |
Management |
For |
For |
14 |
Elect Director Lorenzo H. Zambrano |
Management |
For |
Against |
15 |
Ratify Auditors |
Management |
For |
For |
16 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
17 |
Provide for Cumulative Voting |
Shareholder |
Against |
Against |
18 |
Report on Political Contributions |
Shareholder |
Against |
Against |
19 |
Report on Lobbying Expenses |
Shareholder |
Against |
Against |
|
||||
INTUITIVE
SURGICAL, INC. |
||||
Ticker: ISRG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Gary S. Guthart |
Management |
For |
For |
2 |
Elect Director Mark J. Rubash |
Management |
For |
For |
3 |
Elect Director Lonnie M. Smith |
Management |
For |
For |
4 |
Amend Stock Option Plan |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Declassify the Board of Directors |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
JOHNSON
CONTROLS, INC. |
||||
Ticker: JCI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Dennis W. Archer |
Management |
For |
For |
1.2 |
Elect Director Mark P. Vergnano |
Management |
For |
For |
1.3 |
Elect Director Richard Goodman |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
KANSAS
CITY SOUTHERN |
||||
Ticker: KSU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Lu M. Cordova |
Management |
For |
For |
1.2 |
Elect Director Michael R. Haverty |
Management |
For |
For |
1.3 |
Elect Director Thomas A. McDonnell |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Reduce Supermajority Vote Requirement |
Management |
For |
For |
4 |
Eliminate Cumulative Voting |
Management |
For |
For |
5 |
Amend Certificate of Incorporation |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Reduce Supermajority Vote Requirement |
Shareholder |
Against |
For |
|
||||
KEY ENERGY SERVICES, INC. |
||||
Ticker: KEG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Richard J. Alario |
Management |
For |
For |
2 |
Elect Director Ralph S. Michael, III |
Management |
For |
For |
3 |
Elect Director Arlene M. Yocum |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
LAM
RESEARCH CORPORATION |
||||
Ticker: LRCX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James W. Bagley |
Management |
For |
For |
1.2 |
Elect Director Robert M. Berdahl |
Management |
For |
For |
1.3 |
Elect Director Eric K. Brandt |
Management |
For |
For |
1.4 |
Elect Director Michael R. Cannon |
Management |
For |
For |
1.5 |
Elect Director Christine A. Heckart |
Management |
For |
For |
1.6 |
Elect Director Grant M. Inman |
Management |
For |
For |
1.7 |
Elect Director Catherine P. Lego |
Management |
For |
For |
1.8 |
Elect Director Stephen G. Newberry |
Management |
For |
For |
1.9 |
Elect Director Kim E. Perdikou |
Management |
For |
For |
1.10 |
Elect Director Abhijit Y. Talwalkar |
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 |
|
||||
LAM
RESEARCH CORPORATION |
||||
Ticker: LRCX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Issue Shares in Connection with Acquisition |
Management |
For |
For |
2 |
Adjourn Meeting |
Management |
For |
For |
|
||||
LULULEMON
ATHLETICA INC. |
||||
Ticker: LULU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Christine M. Day |
Management |
For |
For |
1.2 |
Elect Director Martha A.M. (Marti) Morfitt |
Management |
For |
For |
1.3 |
Elect Director Rhoda M. Pitcher |
Management |
For |
For |
1.4 |
Elect Director Emily White |
Management |
For |
For |
1.5 |
Elect Director Jerry Stritzke |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
MASTERCARD
INCORPORATED |
||||
Ticker: MA
|
||||
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 |
Against |
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 |
|
||||
MEAD
JOHNSON NUTRITION COMPANY |
||||
Ticker: MJN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Stephen W. Golsby |
Management |
For |
For |
2 |
Elect Director Steven M. Altschuler |
Management |
For |
For |
3 |
Elect Director Howard B. Bernick |
Management |
For |
For |
4 |
Elect Director Kimberly A. Casiano |
Management |
For |
For |
5 |
Elect Director Anna C. Catalano |
Management |
For |
For |
6 |
Elect Director Celeste A. Clark |
Management |
For |
For |
7 |
Elect Director James M. Cornelius |
Management |
For |
For |
8 |
Elect Director Peter G. Ratcliffe |
Management |
For |
For |
9 |
Elect Director Elliott Sigal |
Management |
For |
For |
10 |
Elect Director Robert S. Singer |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
|
||||
MERCK
& CO., INC. |
||||
Ticker: MRK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Leslie A. Brun |
Management |
For |
For |
2 |
Elect Director Thomas R. Cech |
Management |
For |
For |
3 |
Elect Director Kenneth C. Frazier |
Management |
For |
For |
4 |
Elect Director Thomas H. Glocer |
Management |
For |
For |
5 |
Elect Director William B. Harrison Jr. |
Management |
For |
For |
6 |
Elect Director C. Robert Kidder |
Management |
For |
For |
7 |
Elect Director Rochelle B. Lazarus |
Management |
For |
For |
8 |
Elect Director Carlos E. Represas |
Management |
For |
For |
9 |
Elect Director Patricia F. Russo |
Management |
For |
For |
10 |
Elect Director Craig B. Thompson |
Management |
For |
For |
11 |
Elect Director Wendell P. Weeks |
Management |
For |
For |
12 |
Elect Director Peter C. Wendell |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
15 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
16 |
Amend Bylaws -- Call Special Meetings |
Shareholder |
Against |
Against |
17 |
Report on Charitable and Political Contributions |
Shareholder |
Against |
Against |
|
||||
MICROCHIP
TECHNOLOGY INCORPORATED |
||||
Ticker: MCHP
|
||||
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 |
Withhold |
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 |
|
||||
MONSTER
BEVERAGE CORPORATION |
||||
Ticker: MNST
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Rodney C. Sacks |
Management |
For |
For |
1.2 |
Elect Director Hilton H. Schlosberg |
Management |
For |
For |
1.3 |
Elect Director Norman C. Epstein |
Management |
For |
For |
1.4 |
Elect Director Benjamin M. Polk |
Management |
For |
Withhold |
1.5 |
Elect Director Sydney Selati |
Management |
For |
For |
1.6 |
Elect Director Harold C. Taber, Jr. |
Management |
For |
Withhold |
1.7 |
Elect Director Mark S. Vidergauz |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
NATIONAL
INSTRUMENTS CORPORATION |
||||
Ticker: NATI |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Duy-Loan T. Le |
Management |
For |
For |
1.2 |
Elect Director Charles J. Roesslein |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
NETAPP,
INC. |
||||
Ticker: NTAP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Daniel J. Warmenhoven |
Management |
For |
For |
1.2 |
Elect Director Nicholas G. Moore |
Management |
For |
For |
1.3 |
Elect Director Thomas Georgens |
Management |
For |
For |
1.4 |
Elect Director Jeffry R. Allen |
Management |
For |
For |
1.5 |
Elect Director Allan L. Earhart |
Management |
For |
For |
1.6 |
Elect Director Gerald Held |
Management |
For |
For |
1.7 |
Elect Director T. Michael Nevens |
Management |
For |
For |
1.8 |
Elect Director George T. Shaheen |
Management |
For |
For |
1.9 |
Elect Director Robert T. Wall |
Management |
For |
For |
1.10 |
Elect Director Richard P. Wallace |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
NIKE,
INC. |
||||
Ticker: NKE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Alan B. Graf, Jr. |
Management |
For |
For |
1.2 |
Elect Director John C. Lechleiter |
Management |
For |
For |
1.3 |
Elect Director Phyllis M. Wise |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
NUANCE
COMMUNICATIONS, INC. |
||||
Ticker: NUAN
|
||||
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 |
Against |
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 |
For |
12 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
13 |
Ratify Auditors |
Management |
For |
For |
|
||||
ORACLE
CORPORATION |
||||
Ticker: ORCL
|
||||
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 |
Withhold |
1.3 |
Elect Director Michael J. Boskin |
Management |
For |
For |
1.4 |
Elect Director Safra A. Catz |
Management |
For |
Withhold |
1.5 |
Elect Director Bruce R. Chizen |
Management |
For |
For |
1.6 |
Elect Director George H. Conrades |
Management |
For |
For |
1.7 |
Elect Director Lawrence J. Ellison |
Management |
For |
For |
1.8 |
Elect Director Hector Garcia-Molina |
Management |
For |
For |
1.9 |
Elect Director Jeffrey O. Henley |
Management |
For |
For |
1.10 |
Elect Director Mark V. Hurd |
Management |
For |
For |
1.11 |
Elect Director Donald L. Lucas |
Management |
For |
For |
1.12 |
Director Naomi O. Seligman |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
None |
One Year |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
|
||||
PEPSICO,
INC. |
||||
Ticker: PEP
|
||||
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 |
|
||||
POLO
RALPH LAUREN CORPORATION |
||||
Ticker: RL |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Frank A. Bennack, Jr |
Management |
For |
For |
1.2 |
Elect Director Joel L. Fleishman |
Management |
For |
For |
1.3 |
Elect Director Steven P. Murphy |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Change Company Name |
Management |
For |
For |
|
||||
PRAXAIR,
INC. |
||||
Ticker: PX
|
||||
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 |
|
||||
PRECISION
CASTPARTS CORP. |
||||
Ticker: PCP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Don R. Graber |
Management |
For |
For |
1.2 |
Elect Director Lester L. Lyles |
Management |
For |
For |
1.3 |
Elect Director Timothy A. Wicks |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
PRICELINE.COM
INCORPORATED |
||||
Ticker: PCLN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jeffery H. Boyd |
Management |
For |
For |
1.2 |
Elect Director Ralph M. Bahna |
Management |
For |
For |
1.3 |
Elect Director Howard W. Barker, Jr. |
Management |
For |
For |
1.4 |
Elect Director Jan L. Docter |
Management |
For |
For |
1.5 |
Elect Director Jeffrey E. Epstein |
Management |
For |
For |
1.6 |
Elect Director James M. Guyette |
Management |
For |
For |
1.7 |
Elect Director Nancy B. Peretsman |
Management |
For |
For |
1.8 |
Elect Director Craig W. Rydin |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
QEP
RESOURCES, INC. |
||||
Ticker: QEP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Phillips S. Baker |
Management |
For |
For |
1.2 |
Elect Director Charles B. Stanley |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Declassify the Board of Directors |
Shareholder |
None |
For |
|
||||
QUALCOMM
INCORPORATED |
||||
Ticker: QCOM
|
||||
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 |
|
||||
RED
HAT, INC. |
||||
Ticker: RHT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Sohaib Abbasi |
Management |
For |
For |
2 |
Elect Director Narendra K. Gupta |
Management |
For |
For |
3 |
Elect Director William S. Kaiser |
Management |
For |
For |
4 |
Elect Director James M. Whitehurst |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
8 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
|
||||
ROCKWELL
AUTOMATION, INC. |
||||
Ticker: ROK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Betty C. Alewine |
Management |
For |
For |
1.2 |
Elect Director Verne G. Istock |
Management |
For |
For |
1.3 |
Elect Director David B. Speer |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SALESFORCE.COM,
INC. |
||||
Ticker: CRM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Craig Ramsey |
Management |
For |
For |
2 |
Elect Director Sanford R. Robertson |
Management |
For |
Against |
3 |
Elect Director Maynard Webb |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
Against |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
SCHLUMBERGER
LIMITED |
||||
Ticker: SLB
|
||||
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 |
|
||||
SERVICESOURCE
INTERNATIONAL, INC. |
||||
Ticker: SREV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Bruce W. Dunlevie |
Management |
For |
For |
1.2 |
Elect Director Barry D. Reynolds |
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 |
|
||||
SIGNATURE
BANK |
||||
Ticker: SBNY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kathryn A. Byrne |
Management |
For |
For |
1.2 |
Elect Director Alfonse M. D'Amato |
Management |
For |
For |
1.3 |
Elect Director Jeffrey W. Meshel |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SM
ENERGY COMPANY |
||||
Ticker: SM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Barbara M. Baumann |
Management |
For |
For |
2 |
Elect Director Anthony J. Best |
Management |
For |
For |
3 |
Elect Director Larry W. Bickle |
Management |
For |
For |
4 |
Elect Director Stephen R. Brand |
Management |
For |
For |
5 |
Elect Director William J. Gardiner |
Management |
For |
For |
6 |
Elect Director Julio M. Quintana |
Management |
For |
For |
7 |
Elect Director John M. Seidl |
Management |
For |
For |
8 |
Elect Director William D. Sullivan |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SPIRIT
AIRLINES, INC. |
||||
Ticker: SAVE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Barclay G. Jones, III |
Management |
For |
For |
1.2 |
Elect Director Robert D. Johnson |
Management |
For |
For |
1.3 |
Elect Director Stuart I. Oran |
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 |
|
||||
STERICYCLE,
INC. |
||||
Ticker: SRCL
|
||||
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 |
|
||||
T.
ROWE PRICE GROUP, INC. |
||||
Ticker: TROW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Edward C. Bernard |
Management |
For |
For |
2 |
Elect Director James T. Brady |
Management |
For |
For |
3 |
Elect Director J. Alfred Broaddus, Jr. |
Management |
For |
For |
4 |
Elect Director Donald B. Hebb, Jr. |
Management |
For |
For |
5 |
Elect Director James A.C. Kennedy |
Management |
For |
For |
6 |
Elect Director Robert F. MacLellan |
Management |
For |
For |
7 |
Elect Director Brian C. Rogers |
Management |
For |
For |
8 |
Elect Director Alfred Sommer |
Management |
For |
For |
9 |
Elect Director Dwight S. Taylor |
Management |
For |
For |
10 |
Elect Director Anne Marie Whittemore |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Approve Omnibus Stock Plan |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
|
||||
TALEO
CORPORATION |
||||
Ticker: TLEO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
THE
WALT DISNEY COMPANY |
||||
Ticker: DIS
|
||||
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 |
Against |
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 |
Against |
7 |
Elect Director Monica C. Lozano |
Management |
For |
For |
8 |
Elect Director Robert W. Matschullat |
Management |
For |
Against |
9 |
Elect Director Sheryl Sandberg |
Management |
For |
Against |
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 |
Against |
|
||||
TRIMBLE
NAVIGATION LIMITED |
||||
Ticker: TRMB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven W. Berglund |
Management |
For |
For |
1.2 |
Elect Director John B. Goodrich |
Management |
For |
For |
1.3 |
Elect Director William Hart |
Management |
For |
For |
1.4 |
Elect Director Merit E. Janow |
Management |
For |
For |
1.5 |
Elect Director Ulf J. Johansson |
Management |
For |
For |
1.6 |
Elect Director Ronald S. Nersesian |
Management |
For |
For |
1.7 |
Elect Director Bradford W. Parkinson |
Management |
For |
For |
1.8 |
Elect Director Mark S. Peek |
Management |
For |
For |
1.9 |
Elect Director Nickolas W. Vande Steeg |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
UNDER
ARMOUR, INC. |
||||
Ticker: UA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kevin A. Plank |
Management |
For |
For |
1.2 |
Elect Director Byron K. Adams, Jr. |
Management |
For |
For |
1.3 |
Elect Director Douglas E. Coltharp |
Management |
For |
For |
1.4 |
Elect Director Anthony W. Deering |
Management |
For |
For |
1.5 |
Elect Director A.B. Krongard |
Management |
For |
For |
1.6 |
Elect Director William R. McDermott |
Management |
For |
For |
1.7 |
Elect Director Harvey L. Sanders |
Management |
For |
For |
1.8 |
Elect Director Thomas J. Sippel |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
UNITED
TECHNOLOGIES CORPORATION |
||||
Ticker: UTX
|
||||
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 |
|
||||
VERIFONE
SYSTEMS, INC. |
||||
Ticker: PAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert W. Alspaugh |
Management |
For |
For |
1.2 |
Elect Director Douglas G. Bergeron |
Management |
For |
For |
1.3 |
Elect Director Dr. Leslie G. Denend |
Management |
For |
For |
1.4 |
Elect Director Alex W. Hart |
Management |
For |
For |
1.5 |
Elect Director Robert B. Henske |
Management |
For |
For |
1.6 |
Elect Director Richard A. McGinn |
Management |
For |
For |
1.7 |
Elect Director Eitan Raff |
Management |
For |
For |
1.8 |
Elect Director Jeffrey E. Stiefler |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
VISA
INC. |
||||
Ticker: V
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Gary P. Coughlan |
Management |
For |
For |
2 |
Elect Director Mary B. Cranston |
Management |
For |
Against |
3 |
Elect Director Francisco Javier Fernandez-Carbajal |
Management |
For |
For |
4 |
Elect Director Robert W. Matschullat |
Management |
For |
For |
5 |
Elect Director Cathy E. Minehan |
Management |
For |
For |
6 |
Elect Director Suzanne Nora Johnson |
Management |
For |
For |
7 |
Elect Director David J. Pang |
Management |
For |
For |
8 |
Elect Director Joseph W. Saunders |
Management |
For |
For |
9 |
Elect Director William S. Shanahan |
Management |
For |
For |
10 |
Elect Director John A. Swainson |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Amend Omnibus Stock Plan |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
|
||||
WASTE
CONNECTIONS, INC. |
||||
Ticker: WCN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Michael W. Harlan |
Management |
For |
For |
2 |
Elect Director William J. Razzouk |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Reduce Supermajority Vote Requirement |
Shareholder |
Against |
For |
6 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
|
||||
WATERS
CORPORATION |
||||
Ticker: WAT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joshua Bekenstein |
Management |
For |
For |
1.2 |
Elect Director M.J. Berendt |
Management |
For |
For |
1.3 |
Elect Director Douglas A. Berthiaume |
Management |
For |
For |
1.4 |
Elect Director Edward Conard |
Management |
For |
For |
1.5 |
Elect Director L.H. Glimcher |
Management |
For |
For |
1.6 |
Elect Director Christopher A. Kuebler |
Management |
For |
For |
1.7 |
Elect Director William J. Miller |
Management |
For |
For |
1.8 |
Elect Director Joann A. Reed |
Management |
For |
For |
1.9 |
Elect Director Thomas P. Salice |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
WELLS
FARGO & COMPANY |
||||
Ticker: WFC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director John D. Baker, II |
Management |
For |
Against |
2 |
Elect Director Elaine L. Chao |
Management |
For |
For |
3 |
Elect Director John S. Chen |
Management |
For |
For |
4 |
Elect Director Lloyd H. Dean |
Management |
For |
For |
5 |
Elect Director Susan E. Engel |
Management |
For |
For |
6 |
Elect Director Enrique Hernandez, Jr. |
Management |
For |
For |
7 |
Elect Director Donald M. James |
Management |
For |
Against |
8 |
Elect Director Cynthia H. Milligan |
Management |
For |
Against |
9 |
Elect Director Nicholas G. Moore |
Management |
For |
For |
10 |
Elect Director Federico F. Pena |
Management |
For |
For |
11 |
Elect Director Philip J. Quigley |
Management |
For |
Against |
12 |
Elect Director Judith M. Runstad |
Management |
For |
For |
13 |
Elect Director Stephen W. Sanger |
Management |
For |
For |
14 |
Elect Director John G. Stumpf |
Management |
For |
For |
15 |
Elect Director Susan G. Swenson |
Management |
For |
For |
16 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
17 |
Ratify Auditors |
Management |
For |
For |
18 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
19 |
Provide for Cumulative Voting |
Shareholder |
Against |
For |
20 |
Adopt Proxy Access Right |
Shareholder |
Against |
For |
21 |
Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations |
Shareholder |
Against |
Against |
|
||||
WHITING
PETROLEUM CORPORATION |
||||
Ticker: WLL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James J. Volker |
Management |
For |
For |
1.2 |
Elect Director William N. Hahne |
Management |
For |
For |
1.3 |
Elect Director Allan R. Larson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
WHOLE
FOODS MARKET, INC. |
||||
Ticker: WFM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John Elstrott |
Management |
For |
For |
1.2 |
Elect Director Gabrielle Greene |
Management |
For |
For |
1.3 |
Elect Director Shahid (Hass) Hassan |
Management |
For |
For |
1.4 |
Elect Director Stephanie Kugelman |
Management |
For |
Withhold |
1.5 |
Elect Director John Mackey |
Management |
For |
For |
1.6 |
Elect Director Walter Robb |
Management |
For |
For |
1.7 |
Elect Director Jonathan Seiffer |
Management |
For |
Withhold |
1.8 |
Elect Director Morris (Mo) Siegel |
Management |
For |
For |
1.9 |
Elect Director Jonathan Sokoloff |
Management |
For |
For |
1.10 |
Elect Director Ralph Sorenson |
Management |
For |
Withhold |
1.11 |
Elect Director W. (Kip) Tindell, III |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Increase Authorized Common Stock |
Management |
For |
For |
5 |
Amend Articles/Bylaws/Charter -- Removal of Directors |
Shareholder |
Against |
For |
6 |
Require Independent Board Chairman |
Shareholder |
Against |
Against |
|
||||
XILINX,
INC. |
||||
Ticker: XLNX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Philip T. Gianos |
Management |
For |
For |
2 |
Elect Director Moshe N. Gavrielov |
Management |
For |
For |
3 |
Elect Director John L. Doyle |
Management |
For |
For |
4 |
Elect Director Jerald G. Fishman |
Management |
For |
For |
5 |
Elect Director William G. Howard, Jr. |
Management |
For |
For |
6 |
Elect Director J. Michael Patterson |
Management |
For |
For |
7 |
Elect Director Albert A. Pimentel |
Management |
For |
For |
8 |
Elect Director Marshall C. Turner |
Management |
For |
For |
9 |
Elect Director Elizabeth W. Vanderslice |
Management |
For |
For |
10 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
11 |
Amend Omnibus Stock Plan |
Management |
For |
For |
12 |
Amend Omnibus Stock Plan |
Management |
For |
For |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
14 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
15 |
Ratify Auditors |
Management |
For |
For |
Franklin Focused Core Equity Fund
|
||||
3M
COMPANY |
||||
Ticker: MMM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Linda G. Alvarado |
Management |
For |
For |
2 |
Elect Director Vance D. Coffman |
Management |
For |
For |
3 |
Elect Director Michael L. Eskew |
Management |
For |
For |
4 |
Elect Director W. James Farrell |
Management |
For |
For |
5 |
Elect Director Herbert L. Henkel |
Management |
For |
For |
6 |
Elect Director Edward M. Liddy |
Management |
For |
For |
7 |
Elect Director Robert S. Morrison |
Management |
For |
For |
8 |
Elect Director Aulana L. Peters |
Management |
For |
Against |
9 |
Elect Director Inge G. Thulin |
Management |
For |
For |
10 |
Elect Director Robert J. Ulrich |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
14 |
Amend Omnibus Stock Plan |
Management |
For |
For |
15 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
Against |
16 |
Prohibit Political Contributions |
Shareholder |
Against |
Against |
17 |
Require Independent Board Chairman |
Shareholder |
Against |
Against |
|
||||
AETNA
INC. |
||||
Ticker: AET
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Fernando Aguirre |
Management |
For |
For |
2 |
Elect Director Mark T. Bertolini |
Management |
For |
For |
3 |
Elect Director Frank M. Clark |
Management |
For |
For |
4 |
Elect Director Betsy Z. Cohen |
Management |
For |
For |
5 |
Elect Director Molly J. Coye |
Management |
For |
Against |
6 |
Elect Director Roger N. Farah |
Management |
For |
For |
7 |
Elect Director Barbara Hackman Franklin |
Management |
For |
For |
8 |
Elect Director Jeffrey E. Garten |
Management |
For |
For |
9 |
Elect Director Ellen M. Hancock |
Management |
For |
For |
10 |
Elect Director Richard J. Harrington |
Management |
For |
For |
11 |
Elect Director Edward J. Ludwig |
Management |
For |
For |
12 |
Elect Director Joseph P. Newhouse |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
15 |
Provide for Cumulative Voting |
Shareholder |
Against |
Against |
16 |
Report on Political Contributions |
Shareholder |
Against |
Against |
|
||||
APPLE
INC. |
||||
Ticker: AAPL
|
||||
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 |
Withhold |
1.4 |
Elect Director Al Gore |
Management |
For |
Withhold |
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 |
Withhold |
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 |
For |
7 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
|
||||
BLACKROCK,
INC. |
||||
Ticker: BLK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director William S. Demchak |
Management |
For |
For |
2 |
Elect Director Laurence D. Fink |
Management |
For |
For |
3 |
Elect Director Robert S. Kapito |
Management |
For |
For |
4 |
Elect Director Thomas H. O'Brien |
Management |
For |
For |
5 |
Elect Director Ivan G. Seidenberg |
Management |
For |
For |
6 |
Declassify the Board of Directors |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
8 |
Ratify Auditors |
Management |
For |
For |
|
||||
BUNGE
LIMITED |
||||
Ticker: BG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Francis Coppinger as Director |
Management |
For |
For |
1.2 |
Elect Alberto Weisser as Director |
Management |
For |
For |
2 |
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
CAPITAL
ONE FINANCIAL CORPORATION |
||||
Ticker: COF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Richard D. Fairbank |
Management |
For |
For |
2 |
Elect Director Peter E. Raskind |
Management |
For |
For |
3 |
Elect Director Bradford H. Warner |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
6 |
Amend Nonqualified Employee Stock Purchase Plan |
Management |
For |
For |
|
||||
CELANESE
CORPORATION |
||||
Ticker: CE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James E. Barlett |
Management |
For |
For |
2 |
Elect Director David F. Hoffmeister |
Management |
For |
For |
3 |
Elect Director Paul H. O'Neill |
Management |
For |
For |
4 |
Elect Director Jay V. Ihlenfeld |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
CF
INDUSTRIES HOLDINGS, INC. |
||||
Ticker: CF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Stephen A. Furbacher |
Management |
For |
Withhold |
1.2 |
Elect Director John D. Johnson |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
5 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
|
||||
CISCO
SYSTEMS, INC. |
||||
Ticker: CSCO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Carol A. Bartz |
Management |
For |
For |
2 |
Elect Director M. Michele Burns |
Management |
For |
For |
3 |
Elect Director Michael D. Capellas |
Management |
For |
For |
4 |
Elect Director Larry R. Carter |
Management |
For |
For |
5 |
Elect Director John T. Chambers |
Management |
For |
For |
6 |
Elect Director Brian L. Halla |
Management |
For |
For |
7 |
Elect Director John L. Hennessy |
Management |
For |
For |
8 |
Elect Director Richard M. Kovacevich |
Management |
For |
For |
9 |
Elect Director Roderick C. McGeary |
Management |
For |
For |
10 |
Elect Director Arun Sarin |
Management |
For |
For |
11 |
Elect Director Steven M. West |
Management |
For |
For |
12 |
Elect Director Jerry Yang |
Management |
For |
For |
13 |
Amend Omnibus Stock Plan |
Management |
For |
For |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
15 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
16 |
Ratify Auditors |
Management |
For |
For |
17 |
Amend Bylaws to Establish a Board Committee on Environmental Sustainability |
Shareholder |
Against |
Against |
18 |
Report on Internet Fragmentation |
Shareholder |
Against |
Against |
19 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
|
||||
CORNING
INCORPORATED |
||||
Ticker: GLW
|
||||
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 |
Against |
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 |
|
||||
CVS
CAREMARK CORPORATION |
||||
Ticker: CVS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director C. David Brown, II |
Management |
For |
For |
2 |
Elect Director David W. Dorman |
Management |
For |
For |
3 |
Elect Director Anne M. Finucane |
Management |
For |
For |
4 |
Elect Director Kristen Gibney Williams |
Management |
For |
For |
5 |
Elect Director Marian L. Heard |
Management |
For |
For |
6 |
Elect Director Larry J. Merlo |
Management |
For |
For |
7 |
Elect Director Jean-Pierre Millon |
Management |
For |
For |
8 |
Elect Director C.A. Lance Piccolo |
Management |
For |
For |
9 |
Elect Director Richard J. Swift |
Management |
For |
For |
10 |
Elect Director Tony L. White |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Provide Right to Act by Written Consent |
Management |
For |
For |
14 |
Report on Political Contributions |
Shareholder |
Against |
For |
|
||||
DEVRY
INC. |
||||
Ticker: DV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Christopher B. Begley |
Management |
For |
For |
1.2 |
Elect Director David S. Brown |
Management |
For |
For |
1.3 |
Elect Director Gary Butler |
Management |
For |
For |
1.4 |
Elect Director Lisa W. Pickrum |
Management |
For |
For |
1.5 |
Elect Director Fernando Ruiz |
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 |
|
||||
EXPRESS
SCRIPTS HOLDING COMPANY |
||||
Ticker: ESRX
|
||||
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 |
For |
|
||||
FEDEX
CORPORATION |
||||
Ticker: FDX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James L. Barksdale |
Management |
For |
Against |
2 |
Elect Director John A. Edwardson |
Management |
For |
For |
3 |
Elect Director Shirley Ann Jackson |
Management |
For |
Against |
4 |
Elect Director Steven R. Loranger |
Management |
For |
Against |
5 |
Elect Director Gary W. Loveman |
Management |
For |
For |
6 |
Elect Director R. Brad Martin |
Management |
For |
For |
7 |
Elect Director Joshua Cooper Ramo |
Management |
For |
For |
8 |
Elect Director Susan C. Schwab |
Management |
For |
For |
9 |
Elect Director Frederick W. Smith |
Management |
For |
For |
10 |
Elect Director Joshua I. Smith |
Management |
For |
For |
11 |
Elect Director David P. Steiner |
Management |
For |
For |
12 |
Elect Director Paul S. Walsh |
Management |
For |
For |
13 |
Provide Right to Call Special Meeting |
Management |
For |
For |
14 |
Ratify Auditors |
Management |
For |
For |
15 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
16 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
17 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
18 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
19 |
Report on Political Contributions |
Shareholder |
Against |
For |
|
||||
GUESS?,
INC. |
||||
Ticker: GES
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Gianluca Bolla |
Management |
For |
For |
2 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
INTERNATIONAL
GAME TECHNOLOGY |
||||
Ticker: IGT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Paget L. Alves |
Management |
For |
For |
1.2 |
Elect Director Janice Chaffin |
Management |
For |
For |
1.3 |
Elect Director Greg Creed |
Management |
For |
For |
1.4 |
Elect Director Patti S. Hart |
Management |
For |
For |
1.5 |
Elect Director Robert J. Miller |
Management |
For |
For |
1.6 |
Elect Director David E. Roberson |
Management |
For |
For |
1.7 |
Elect Director Vincent L. Sadusky |
Management |
For |
For |
1.8 |
Elect Director Philip G. Satre |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
JPMORGAN
CHASE & CO. |
||||
Ticker: JPM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James A. Bell |
Management |
For |
For |
2 |
Elect Director Crandall C. Bowles |
Management |
For |
For |
3 |
Elect Director Stephen B. Burke |
Management |
For |
For |
4 |
Elect Director David M. Cote |
Management |
For |
For |
5 |
Elect Director James S. Crown |
Management |
For |
For |
6 |
Elect Director James Dimon |
Management |
For |
For |
7 |
Elect Director Timothy P. Flynn |
Management |
For |
For |
8 |
Elect Director Ellen V. Futter |
Management |
For |
Against |
9 |
Elect Director Laban P. Jackson, Jr. |
Management |
For |
For |
10 |
Elect Director Lee R. Raymond |
Management |
For |
For |
11 |
Elect Director William C. Weldon |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
14 |
Affirm Political Non-Partisanship |
Shareholder |
Against |
Against |
15 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
16 |
Report on Loan Modifications |
Shareholder |
Against |
Against |
17 |
Report on Political Contributions |
Shareholder |
Against |
Against |
18 |
Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity |
Shareholder |
Against |
Against |
19 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
20 |
Stock Retention |
Shareholder |
Against |
Against |
|
||||
LEGG
MASON, INC. |
||||
Ticker: LM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Harold L. Adams |
Management |
For |
Withhold |
1.2 |
Elect Director John T. Cahill |
Management |
For |
For |
1.3 |
Elect Director Mark R. Fetting |
Management |
For |
For |
1.4 |
Elect Director Margaret Milner Richardson |
Management |
For |
For |
1.5 |
Elect Director Kurt L. Schmoke |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
3 |
Declassify the Board of Directors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
LYONDELLBASELL
INDUSTRIES N.V. |
||||
Ticker: LYB |
||||
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 |
|
||||
MARATHON
OIL CORPORATION |
||||
Ticker: MRO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Gregory H. Boyce |
Management |
For |
For |
2 |
Elect Director Pierre Brondeau |
Management |
For |
For |
3 |
Elect Director Clarence P. Cazalot, Jr. |
Management |
For |
For |
4 |
Elect Director Linda Z. Cook |
Management |
For |
For |
5 |
Elect Director Shirley Ann Jackson |
Management |
For |
For |
6 |
Elect Director Philip Lader |
Management |
For |
For |
7 |
Elect Director Michael E. J. Phelps |
Management |
For |
For |
8 |
Elect Director Dennis H. Reilley |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
11 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
MARATHON PETROLEUM CORPORATION |
||||
Ticker: MPC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director David A. Daberko |
Management |
For |
For |
1.2 |
Elect Director Donna A. James |
Management |
For |
For |
1.3 |
Elect Director Charles R. Lee |
Management |
For |
Withhold |
1.4 |
Elect Director Seth E. Schofield |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
MAXIM
INTEGRATED PRODUCTS, INC. |
||||
Ticker: MXIM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Tunc Doluca |
Management |
For |
For |
1.2 |
Elect Director B. Kipling Hagopian |
Management |
For |
For |
1.3 |
Elect Director James R. Bergman |
Management |
For |
Withhold |
1.4 |
Elect Director Joseph R. Bronson |
Management |
For |
For |
1.5 |
Elect Director Robert E. Grady |
Management |
For |
For |
1.6 |
Elect Director William D. Watkins |
Management |
For |
Withhold |
1.7 |
Elect Director A. R. Frank Wazzan |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
MERCK
& CO., INC. |
||||
Ticker: MRK |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Leslie A. Brun |
Management |
For |
For |
2 |
Elect Director Thomas R. Cech |
Management |
For |
For |
3 |
Elect Director Kenneth C. Frazier |
Management |
For |
For |
4 |
Elect Director Thomas H. Glocer |
Management |
For |
For |
5 |
Elect Director William B. Harrison Jr. |
Management |
For |
For |
6 |
Elect Director C. Robert Kidder |
Management |
For |
For |
7 |
Elect Director Rochelle B. Lazarus |
Management |
For |
For |
8 |
Elect Director Carlos E. Represas |
Management |
For |
For |
9 |
Elect Director Patricia F. Russo |
Management |
For |
For |
10 |
Elect Director Craig B. Thompson |
Management |
For |
For |
11 |
Elect Director Wendell P. Weeks |
Management |
For |
For |
12 |
Elect Director Peter C. Wendell |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
15 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
16 |
Amend Bylaws -- Call Special Meetings |
Shareholder |
Against |
Against |
17 |
Report on Charitable and Political Contributions |
Shareholder |
Against |
Against |
|
||||
NII
HOLDINGS, INC. |
||||
Ticker: NIHD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Kevin L. Beebe |
Management |
For |
For |
2 |
Elect Director Carolyn F. Katz |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
NORTHERN
TRUST CORPORATION |
||||
Ticker: NTRS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Linda Walker Bynoe |
Management |
For |
For |
1.2 |
Elect Director Nicholas D. Chabraja |
Management |
For |
For |
1.3 |
Elect Director Susan Crown |
Management |
For |
For |
1.4 |
Elect Director Dipak C. Jain |
Management |
For |
For |
1.5 |
Elect Director Robert W. Lane |
Management |
For |
For |
1.6 |
Elect Director Edward J. Mooney |
Management |
For |
For |
1.7 |
Elect Director John W. Rowe |
Management |
For |
Withhold |
1.8 |
Elect Director Martin P. Slark |
Management |
For |
For |
1.9 |
Elect Director David H.B. Smith, Jr. |
Management |
For |
For |
1.10 |
Elect Director Charles A. Tribbett, III |
Management |
For |
For |
1.11 |
Elect Director Frederick H. Waddell |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Approve Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Pro-rata Vesting of Equity Plans |
Shareholder |
Against |
For |
6 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
|
||||
PHARMACEUTICAL
PRODUCT DEVELOPMENT, INC. |
||||
Ticker: PPDI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
RESEARCH
IN MOTION LIMITED |
||||
Ticker: RIM
|
||||
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 |
|
||||
TARGET
CORPORATION |
||||
Ticker: TGT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Roxanne S. Austin |
Management |
For |
For |
1.2 |
Elect Director Calvin Darden |
Management |
For |
For |
1.3 |
Elect Director Mary N. Dillon |
Management |
For |
For |
1.4 |
Elect Director James A. Johnson |
Management |
For |
Withhold |
1.5 |
Elect Director Mary E. Minnick |
Management |
For |
For |
1.6 |
Elect Director Anne M. Mulcahy |
Management |
For |
Withhold |
1.7 |
Elect Director Derica W. Rice |
Management |
For |
For |
1.8 |
Elect Director Stephen W. Sanger |
Management |
For |
For |
1.9 |
Elect Director Gregg W. Steinhafel |
Management |
For |
For |
1.10 |
Elect Director John G. Stumpf |
Management |
For |
For |
1.11 |
Elect Director Solomon D. Trujillo |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
5 |
Report on Electronics Recycling and Preventing E-Waste Export |
Shareholder |
Against |
Against |
6 |
Prohibit Political Contributions |
Shareholder |
Against |
Against |
|
||||
U.S.
BANCORP |
||||
Ticker: USB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Douglas M. Baker, Jr. |
Management |
For |
For |
2 |
Elect Director Y. Marc Belton |
Management |
For |
For |
3 |
Elect Director Victoria Buyniski Gluckman |
Management |
For |
For |
4 |
Elect Director Arthur D. Collins, Jr. |
Management |
For |
For |
5 |
Elect Director Richard K. Davis |
Management |
For |
For |
6 |
Elect Director Roland A. Hernandez |
Management |
For |
For |
7 |
Elect Director Joel W. Johnson |
Management |
For |
For |
8 |
Elect Director Olivia F. Kirtley |
Management |
For |
For |
9 |
Elect Director Jerry W. Levin |
Management |
For |
For |
10 |
Elect Director David B. O'Maley |
Management |
For |
For |
11 |
Elect Director O'dell M. Owens, M.D., M.P.H. |
Management |
For |
For |
12 |
Elect Director Craig D. Schnuck |
Management |
For |
For |
13 |
Elect Director Patrick T. Stokes |
Management |
For |
For |
14 |
Elect Director Doreen Woo Ho |
Management |
For |
For |
15 |
Ratify Auditors |
Management |
For |
For |
16 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
WATSON
PHARMACEUTICALS, INC. |
||||
Ticker: WPI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jack Michelson |
Management |
For |
For |
2 |
Elect Director Ronald R. Taylor |
Management |
For |
For |
3 |
Elect Director Andrew L. Turner |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
ZELTIQ
AESTHETICS, INC. |
||||
Ticker: ZLTQ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jean George |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Approve Omnibus Stock Plan |
Management |
For |
For |
Franklin Growth Opportunities Fund
|
||||
ABB
LTD. |
||||
Ticker: ABBN
|
||||
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 |
|
||||
ACME
PACKET, INC. |
||||
Ticker: APKT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director David B. Elsbree |
Management |
For |
For |
2 |
Elect Director Patrick J. MeLampy |
Management |
For |
For |
3 |
Elect Director Robert G. Ory |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
AGILENT
TECHNOLOGIES, INC. |
||||
Ticker: A
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Robert J. Herbold |
Management |
For |
For |
2 |
Elect Director Koh Boon Hwee |
Management |
For |
For |
3 |
Elect Director William P. Sullivan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ALLEGIANT
TRAVEL COMPANY |
||||
Ticker: ALGT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Montie R. Brewer |
Management |
For |
For |
1.2 |
Elect Director Gary Ellmer |
Management |
For |
For |
1.3 |
Elect Director Timothy P. Flynn |
Management |
For |
Withhold |
1.4 |
Elect Director Maurice J. Gallagher, Jr. |
Management |
For |
For |
1.5 |
Elect Director Charles W. Pollard |
Management |
For |
For |
1.6 |
Elect Director John Redmond |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
ALLERGAN,
INC. |
||||
Ticker: AGN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director David E.I. Pyott |
Management |
For |
For |
2 |
Elect Director Herbert W. Boyer, Ph.D. |
Management |
For |
For |
3 |
Elect Director Deborah Dunsire, M.D. |
Management |
For |
For |
4 |
Elect Director Michael R. Gallagher |
Management |
For |
For |
5 |
Elect Director Dawn Hudson |
Management |
For |
For |
6 |
Elect Director Robert A. Ingram |
Management |
For |
For |
7 |
Elect Director Trevor M. Jones, Ph.D. |
Management |
For |
For |
8 |
Elect Director Louis J. Lavigne, Jr. |
Management |
For |
For |
9 |
Elect Director Russell T. Ray |
Management |
For |
For |
10 |
Elect Director Stephen J. Ryan, M.D. |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Amend Articles/Bylaws/Charter -- Call Special Meetings |
Shareholder |
Against |
For |
|
||||
AMAZON.COM,
INC. |
||||
Ticker: AMZN
|
||||
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 |
Against |
10 |
Elect Director Patricia Q. Stonesifer |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Amend Omnibus Stock Plan |
Management |
For |
For |
13 |
Report on Climate Change |
Shareholder |
Against |
Against |
14 |
Report on Political Contributions |
Shareholder |
Against |
For |
|
||||
ANADARKO
PETROLEUM CORPORATION |
||||
Ticker: APC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Kevin P. Chilton |
Management |
For |
For |
2 |
Elect Director Luke R. Corbett |
Management |
For |
For |
3 |
Elect Director H. Paulett Eberhart |
Management |
For |
For |
4 |
Elect Director Peter J. Fluor |
Management |
For |
For |
5 |
Elect Director Richard L. George |
Management |
For |
For |
6 |
Elect Director Preston M. Geren, III |
Management |
For |
For |
7 |
Elect Director Charles W. Goodyear |
Management |
For |
For |
8 |
Elect Director John R. Gordon |
Management |
For |
For |
9 |
Elect Director James T. Hackett |
Management |
For |
For |
10 |
Elect Director Eric D. Mullins |
Management |
For |
For |
11 |
Elect Director Paula Rosput Reynolds |
Management |
For |
For |
12 |
Elect Director R. A. Walker |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Approve Omnibus Stock Plan |
Management |
For |
For |
15 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
16 |
Require Independent Board Chairman |
Shareholder |
Against |
Against |
17 |
Amend EEO Policy to Prohibit Discrimination based on Gender Identity |
Shareholder |
Against |
Against |
18 |
Pro-rata Vesting of Equity Awards |
Shareholder |
Against |
Against |
19 |
Report on Political Contributions |
Shareholder |
Against |
Against |
|
||||
APPLE
INC. |
||||
Ticker: AAPL
|
||||
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 |
Withhold |
1.4 |
Elect Director Al Gore |
Management |
For |
Withhold |
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 |
Withhold |
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 |
For |
7 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
|
||||
ARM
HOLDINGS PLC |
||||
Ticker: ARM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend |
Management |
For |
For |
3 |
Approve Remuneration Report |
Management |
For |
For |
4.0 |
Elect Sir John Buchanan as Director |
Management |
For |
For |
4.1 |
Re-elect Warren East as Director |
Management |
For |
For |
5 |
Re-elect Andy Green as Director |
Management |
For |
For |
6 |
Re-elect Larry Hirst as Director |
Management |
For |
For |
7 |
Re-elect Mike Inglis as Director |
Management |
For |
For |
8 |
Re-elect Mike Muller as Director |
Management |
For |
For |
9 |
Re-elect Kathleen O'Donovan as Director |
Management |
For |
For |
10 |
Re-elect Janice Roberts as Director |
Management |
For |
For |
11 |
Re-elect Philip Rowley as Director |
Management |
For |
For |
12 |
Re-elect Tim Score as Director |
Management |
For |
For |
13 |
Re-elect Simon Segars as Director |
Management |
For |
For |
14 |
Re-elect Young Sohn as Director |
Management |
For |
For |
15 |
Reappoint PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
16 |
Authorise Board to Fix Remuneration of Auditors |
Management |
For |
For |
17 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
18 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
19 |
Authorise Market Purchase |
Management |
For |
For |
20 |
Authorise the Company to Call EGM with Two Weeks' Notice |
Management |
For |
For |
|
||||
ARUBA
NETWORKS, INC. |
||||
Ticker: ARUN
|
||||
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 |
|
||||
AVAGO
TECHNOLOGIES LIMITED |
||||
Ticker: AVGO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Reelect Hock E. Tan as Director |
Management |
For |
For |
1b |
Reelect Adam H. Clammer as Director |
Management |
For |
For |
1c |
Reelect John T. Dickson as Director |
Management |
For |
For |
1d |
Reelect James V. Diller as Director |
Management |
For |
For |
1e |
Reelect Kenneth Y. Hao as Director |
Management |
For |
For |
1f |
Reelect John Min-Chih Hsuan as Director |
Management |
For |
For |
1g |
Reelect Justine F. Lien as Director |
Management |
For |
For |
1h |
Reelect Donald Macleod as Director |
Management |
For |
For |
2 |
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Approve Cash Compensation to Directors |
Management |
For |
For |
4 |
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
Management |
For |
For |
5 |
Approve Repurchase of Up to 10 Percent of Issued Capital |
Management |
For |
For |
|
||||
BIOGEN
IDEC INC. |
||||
Ticker: BIIB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Caroline D. Dorsa |
Management |
For |
For |
2 |
Elect Director Stelios Papadopoulos |
Management |
For |
For |
3 |
Elect Director George A. Scangos |
Management |
For |
For |
4 |
Elect Director Lynn Schenk |
Management |
For |
For |
5 |
Elect Director Alexander J. Denner |
Management |
For |
For |
6 |
Elect Director Nancy L. Leaming |
Management |
For |
For |
7 |
Elect Director Richard C. Mulligan |
Management |
For |
For |
8 |
Elect Director Robert W. Pangia |
Management |
For |
For |
9 |
Elect Director Brian S. Posner |
Management |
For |
For |
10 |
Elect Director Eric K. Rowinsky |
Management |
For |
For |
11 |
Elect Director Stephen A. Sherwin |
Management |
For |
For |
12 |
Elect Director William D. Young |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
15 |
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes |
Management |
For |
Against |
16 |
Provide Right to Call Special Meeting |
Management |
For |
For |
|
||||
BLACKROCK,
INC. |
||||
Ticker: BLK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director William S. Demchak |
Management |
For |
For |
2 |
Elect Director Laurence D. Fink |
Management |
For |
For |
3 |
Elect Director Robert S. Kapito |
Management |
For |
For |
4 |
Elect Director Thomas H. O'Brien |
Management |
For |
For |
5 |
Elect Director Ivan G. Seidenberg |
Management |
For |
For |
6 |
Declassify the Board of Directors |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
8 |
Ratify Auditors |
Management |
For |
For |
|
||||
BORGWARNER
INC. |
||||
Ticker: BWA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Phyllis O. Bonanno |
Management |
For |
For |
2 |
Elect Director Alexis P. Michas |
Management |
For |
For |
3 |
Elect Director Richard O. Schaum |
Management |
For |
For |
4 |
Elect Director Thomas T. Stallkamp |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Adopt Majority Voting for Uncontested Election of Directors |
Management |
For |
For |
|
||||
BOTTOMLINE
TECHNOLOGIES (DE), INC. |
||||
Ticker: EPAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joseph L. Barry, Jr. |
Management |
For |
For |
1.2 |
Elect Director Robert A. Eberle |
Management |
For |
For |
1.3 |
Elect Director Jeffrey C. Leathe |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
BUFFALO
WILD WINGS, INC. |
||||
Ticker: BWLD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Sally J. Smith |
Management |
For |
For |
1.2 |
Elect Director Robert W. MacDonald |
Management |
For |
For |
1.3 |
Elect Director J. Oliver Maggard |
Management |
For |
For |
1.4 |
Elect Director James M. Damian |
Management |
For |
For |
1.5 |
Elect Director Dale M. Applequist |
Management |
For |
For |
1.6 |
Elect Director Warren E. Mack |
Management |
For |
Withhold |
1.7 |
Elect Director Michael P. Johnson |
Management |
For |
For |
1.8 |
Elect Director Jerry R. Rose |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
CAMERON
INTERNATIONAL CORPORATION |
||||
Ticker: CAM |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director C. Baker Cunningham |
Management |
For |
For |
2 |
Elect Director Sheldon R. Erikson |
Management |
For |
For |
3 |
Elect Director Douglas L. Foshee |
Management |
For |
For |
4 |
Elect Director Rodolfo Landim |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
8 |
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes |
Management |
For |
Against |
9 |
Approve Restatement of the Company's Certificate of Incorporation |
Management |
For |
For |
|
||||
CELANESE
CORPORATION |
||||
Ticker: CE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James E. Barlett |
Management |
For |
For |
2 |
Elect Director David F. Hoffmeister |
Management |
For |
For |
3 |
Elect Director Paul H. O'Neill |
Management |
For |
For |
4 |
Elect Director Jay V. Ihlenfeld |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
CHIPOTLE
MEXICAN GRILL, INC. |
||||
Ticker: CMG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steve Ells |
Management |
For |
For |
1.2 |
Elect Director Patrick J. Flynn |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
CITRIX
SYSTEMS, INC. |
||||
Ticker: CTXS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Thomas F. Bogan |
Management |
For |
For |
2 |
Elect Director Nanci E. Caldwell |
Management |
For |
For |
3 |
Elect Director Gary E. Morin |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
COGNIZANT
TECHNOLOGY SOLUTIONS CORPORATION |
||||
Ticker: CTSH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Francisco D'Souza |
Management |
For |
For |
2 |
Elect Director John N. Fox, Jr. |
Management |
For |
For |
3 |
Elect Director Thomas M. Wendel |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Provide Right to Call Special Meeting |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
COMERICA
INCORPORATED |
||||
Ticker: CMA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Richard G. Lindner |
Management |
For |
For |
2 |
Elect Director Robert S. Taubman |
Management |
For |
For |
3 |
Elect Director Reginald M. Turner, Jr. |
Management |
For |
For |
4 |
Elect Director Roger A. Cregg |
Management |
For |
For |
5 |
Elect Director T. Kevin DeNicola |
Management |
For |
For |
6 |
Elect Director Alfred A. Piergallini |
Management |
For |
For |
7 |
Elect Director Nina G. Vaca |
Management |
For |
For |
8 |
Ratify Auditors |
Management |
For |
For |
9 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
CUMMINS
INC. |
||||
Ticker: CMI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director N. Thomas Linebarger |
Management |
For |
For |
2 |
Elect Director William I. Miller |
Management |
For |
Against |
3 |
Elect Director Alexis M. Herman |
Management |
For |
For |
4 |
Elect Director Georgia R. Nelson |
Management |
For |
For |
5 |
Elect Director Carl Ware |
Management |
For |
For |
6 |
Elect Director Robert K. Herdman |
Management |
For |
For |
7 |
Elect Director Robert J. Bernhard |
Management |
For |
For |
8 |
Elect Director Franklin R. Chang Diaz |
Management |
For |
For |
9 |
Elect Director Stephen B. Dobbs |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Approve Omnibus Stock Plan |
Management |
For |
For |
13 |
Amend Nonqualified Employee Stock Purchase Plan |
Management |
For |
For |
14 |
Provide Right to Call Special Meeting |
Management |
For |
For |
|
||||
EMC
CORPORATION |
||||
Ticker: EMC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Michael W. Brown |
Management |
For |
For |
2 |
Elect Director Randolph L. Cowen |
Management |
For |
For |
3 |
Elect Director Gail Deegan |
Management |
For |
For |
4 |
Elect Director James S. DiStasio |
Management |
For |
For |
5 |
Elect Director John R. Egan |
Management |
For |
For |
6 |
Elect Director Edmund F. Kelly |
Management |
For |
For |
7 |
Elect Director Windle B. Priem |
Management |
For |
For |
8 |
Elect Director Paul Sagan |
Management |
For |
For |
9 |
Elect Director David N. Strohm |
Management |
For |
For |
10 |
Elect Director Joseph M. Tucci |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
EQUINIX,
INC. |
||||
Ticker: EQIX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven T. Clontz |
Management |
For |
For |
1.2 |
Elect Director Gary F. Hromadko |
Management |
For |
For |
1.3 |
Elect Director Scott G. Kriens |
Management |
For |
For |
1.4 |
Elect Director William K. Luby |
Management |
For |
For |
1.5 |
Elect Director Irving F. Lyons, III |
Management |
For |
For |
1.6 |
Elect Director Christopher B. Paisley |
Management |
For |
For |
1.7 |
Elect Director Stephen M. Smith |
Management |
For |
For |
1.8 |
Elect Director Peter F. Van Camp |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Material Terms for Long-Term Incentive Performance Awards |
Management |
For |
For |
5 |
Provide Right to Call Special Meeting |
Management |
For |
For |
|
||||
EXPRESS
SCRIPTS HOLDING COMPANY |
||||
Ticker: ESRX
|
||||
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 |
For |
|
||||
EXPRESS
SCRIPTS, INC. |
||||
Ticker: ESRX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Adjourn Meeting |
Management |
For |
For |
|
||||
F5
NETWORKS, INC. |
||||
Ticker: FFIV
|
||||
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 |
Against |
|
||||
FABRINET
|
||||
Ticker: FN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Thomas F. Kelly |
Management |
For |
For |
1.2 |
Elect Director Frank H. Levinson |
Management |
For |
For |
1.3 |
Elect Director Virapan Pulges |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
4 |
Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors |
Management |
For |
For |
5 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
|
||||
FEDEX
CORPORATION |
||||
Ticker: FDX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James L. Barksdale |
Management |
For |
Against |
2 |
Elect Director John A. Edwardson |
Management |
For |
For |
3 |
Elect Director Shirley Ann Jackson |
Management |
For |
Against |
4 |
Elect Director Steven R. Loranger |
Management |
For |
Against |
5 |
Elect Director Gary W. Loveman |
Management |
For |
For |
6 |
Elect Director R. Brad Martin |
Management |
For |
For |
7 |
Elect Director Joshua Cooper Ramo |
Management |
For |
For |
8 |
Elect Director Susan C. Schwab |
Management |
For |
For |
9 |
Elect Director Frederick W. Smith |
Management |
For |
For |
10 |
Elect Director Joshua I. Smith |
Management |
For |
For |
11 |
Elect Director David P. Steiner |
Management |
For |
For |
12 |
Elect Director Paul S. Walsh |
Management |
For |
For |
13 |
Provide Right to Call Special Meeting |
Management |
For |
For |
14 |
Ratify Auditors |
Management |
For |
For |
15 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
16 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
17 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
18 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
19 |
Report on Political Contributions |
Shareholder |
Against |
For |
|
||||
FIRST
REPUBLIC BANK |
||||
Ticker: FRC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James H. Herbert, II |
Management |
For |
For |
1.2 |
Elect Director K. August-dewilde |
Management |
For |
For |
1.3 |
Elect Director Thomas J. Barrack, Jr. |
Management |
For |
Withhold |
1.4 |
Elect Director F.J. Fahrenkopf, Jr. |
Management |
For |
For |
1.5 |
Elect Director William E. Ford |
Management |
For |
For |
1.6 |
Elect Director L. Martin Gibbs |
Management |
For |
For |
1.7 |
Elect Director Sandra R. Hernandez |
Management |
For |
For |
1.8 |
Elect Director Pamela J. Joyner |
Management |
For |
For |
1.9 |
Elect Director Jody S. Lindell |
Management |
For |
For |
1.10 |
Elect Director George G.C. Parker |
Management |
For |
For |
2 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
FLOWSERVE
CORPORATION |
||||
Ticker: FLS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mark A. Blinn |
Management |
For |
For |
1.2 |
Elect Director Roger L. Fix |
Management |
For |
For |
1.3 |
Elect Director David E. Roberts |
Management |
For |
For |
1.4 |
Elect Director James O. Rollans |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Declassify the Board of Directors |
Management |
For |
For |
4 |
Provide Right to Call Special Meeting |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
FMC
TECHNOLOGIES, INC. |
||||
Ticker: FTI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Mike R. Bowlin |
Management |
For |
For |
2 |
Elect Director Philip J. Burguieres |
Management |
For |
For |
3 |
Elect Director Edward J. Mooney |
Management |
For |
For |
4 |
Elect Director James M. Ringler |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
Against |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
|
||||
FORTINET,
INC. |
||||
Ticker: FTNT
|
||||
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 |
|
||||
GILEAD
SCIENCES, INC. |
||||
Ticker: GILD
|
||||
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 |
For |
5 |
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
Shareholder |
Against |
For |
|
||||
GOOGLE
INC. |
||||
Ticker: GOOG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Larry Page |
Management |
For |
For |
1.2 |
Elect Director Sergey Brin |
Management |
For |
For |
1.3 |
Elect Director Eric E. Schmidt |
Management |
For |
For |
1.4 |
Elect Director L. John Doerr |
Management |
For |
For |
1.5 |
Elect Director Diane B. Greene |
Management |
For |
For |
1.6 |
Elect Director John L. Hennessy |
Management |
For |
Withhold |
1.7 |
Elect Director Ann Mather |
Management |
For |
For |
1.8 |
Elect Director Paul S. Otellini |
Management |
For |
For |
1.9 |
Elect Director K. Ram Shriram |
Management |
For |
For |
1.10 |
Elect Director Shirley M. Tilghman |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
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 |
Against |
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 |
|
||||
GUESS?,
INC. |
||||
Ticker: GES |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Gianluca Bolla |
Management |
For |
For |
2 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
HANSEN
NATURAL CORPORATION |
||||
Ticker: HANS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Change Company Name |
Management |
For |
For |
2 |
Increase Authorized Common Stock |
Management |
For |
For |
|
||||
HEARTWARE
INTERNATIONAL, INC. |
||||
Ticker: HTWR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Cynthia Feldmann |
Management |
For |
For |
1.2 |
Elect Director Denis Wade |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
Against |
5 |
Approve Stock Option Plan Grants to Douglas Godshall |
Management |
For |
For |
6 |
Approve Stock Option Plan Grants to Robert Thomas |
Management |
For |
For |
7 |
Approve Stock Option Plan Grants to Seth Harrison |
Management |
For |
For |
8 |
Approve Stock Option Plan Grants to Timothy Barberich |
Management |
For |
For |
9 |
Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. |
Management |
For |
For |
10 |
Approve Stock Option Plan Grants to Robert Stockman |
Management |
For |
For |
11 |
Approve Stock Option Plan Grants to Denis Wade |
Management |
For |
For |
12 |
Approve Stock Option Plan Grants to Cynthia Feldman |
Management |
For |
For |
|
||||
HEICO
CORPORATION |
||||
Ticker: HEI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Adolfo Henriques |
Management |
For |
For |
1.2 |
Elect Director Samuel L. Higginbottom |
Management |
For |
Withhold |
1.3 |
Elect Director Mark H. Hildebrandt |
Management |
For |
For |
1.4 |
Elect Director Wolfgang Mayrhuber |
Management |
For |
Withhold |
1.5 |
Elect Director Eric A. Mendelson |
Management |
For |
For |
1.6 |
Elect Director Laurans A. Mendelson |
Management |
For |
For |
1.7 |
Elect Director Victor H. Mendelson |
Management |
For |
For |
1.8 |
Elect Director Alan Schriesheim |
Management |
For |
For |
1.9 |
Elect Director Frank J. Schwitter |
Management |
For |
For |
2 |
Approve Omnibus Stock Plan |
Management |
For |
For |
3 |
Increase Authorized Common Stock |
Management |
For |
Against |
4 |
Increase Authorized Class A Common Stock |
Management |
For |
Against |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
HEXCEL
CORPORATION |
||||
Ticker: HXL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Joel S. Beckman |
Management |
For |
For |
2 |
Elect Director David E. Berges |
Management |
For |
For |
3 |
Elect Director Lynn Brubaker |
Management |
For |
For |
4 |
Elect Director Jeffrey C. Campbell |
Management |
For |
For |
5 |
Elect Director Sandra L. Derickson |
Management |
For |
For |
6 |
Elect Director W. Kim Foster |
Management |
For |
For |
7 |
Elect Director Thomas A. Gendron |
Management |
For |
For |
8 |
Elect Director Jeffrey A. Graves |
Management |
For |
For |
9 |
Elect Director David C. Hill |
Management |
For |
For |
10 |
Elect Director David L. Pugh |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
|
||||
INFORMATICA
CORPORATION |
||||
Ticker: INFA
|
||||
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 |
|
||||
INTERMUNE,
INC. |
||||
Ticker: ITMN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Lars G. Ekman |
Management |
For |
For |
1.2 |
Elect Director Jonathan S. Leff |
Management |
For |
For |
1.3 |
Elect Director Angus C. Russell |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
JDS
UNIPHASE CORPORATION |
||||
Ticker: JDSU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Penelope A. Herscher |
Management |
For |
For |
1.2 |
Elect Director Masood Jabbar |
Management |
For |
For |
1.3 |
Elect Director Thomas Waechter |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
JOHNSON
CONTROLS, INC. |
||||
Ticker: JCI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Dennis W. Archer |
Management |
For |
For |
1.2 |
Elect Director Mark P. Vergnano |
Management |
For |
For |
1.3 |
Elect Director Richard Goodman |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
JOY
GLOBAL INC. |
||||
Ticker: JOY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven L. Gerard |
Management |
For |
For |
1.2 |
Elect Director John T. Gremp |
Management |
For |
For |
1.3 |
Elect Director John Nils Hanson |
Management |
For |
For |
1.4 |
Elect Director Gale E. Klappa |
Management |
For |
For |
1.5 |
Elect Director Richard B. Loynd |
Management |
For |
For |
1.6 |
Elect Director P. Eric Siegert |
Management |
For |
For |
1.7 |
Elect Director Michael W. Sutherlin |
Management |
For |
For |
1.8 |
Elect Director James H. Tate |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Reduce Supermajority Vote Requirement |
Management |
For |
For |
5 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
KANSAS
CITY SOUTHERN |
||||
Ticker: KSU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Lu M. Cordova |
Management |
For |
For |
1.2 |
Elect Director Michael R. Haverty |
Management |
For |
For |
1.3 |
Elect Director Thomas A. McDonnell |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Reduce Supermajority Vote Requirement |
Management |
For |
For |
4 |
Eliminate Cumulative Voting |
Management |
For |
For |
5 |
Amend Certificate of Incorporation |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Reduce Supermajority Vote Requirement |
Shareholder |
Against |
For |
|
||||
KEY
ENERGY SERVICES, INC. |
||||
Ticker: KEG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Richard J. Alario |
Management |
For |
For |
2 |
Elect Director Ralph S. Michael, III |
Management |
For |
For |
3 |
Elect Director Arlene M. Yocum |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
LAS
VEGAS SANDS CORP. |
||||
Ticker: LVS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jason N. Ader |
Management |
For |
For |
1.2 |
Elect Director Michael A. Leven |
Management |
For |
For |
1.3 |
Elect Director Jeffrey H. Schwartz |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
LULULEMON
ATHLETICA INC. |
||||
Ticker: LULU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Christine M. Day |
Management |
For |
For |
1.2 |
Elect Director Martha A.M. (Marti) Morfitt |
Management |
For |
For |
1.3 |
Elect Director Rhoda M. Pitcher |
Management |
For |
For |
1.4 |
Elect Director Emily White |
Management |
For |
For |
1.5 |
Elect Director Jerry Stritzke |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
LYONDELLBASELL
INDUSTRIES N.V. |
||||
Ticker: LYB
|
||||
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 |
|
||||
MASTERCARD
INCORPORATED |
||||
Ticker: MA
|
||||
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 |
Against |
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 |
|
||||
MEAD
JOHNSON NUTRITION COMPANY |
||||
Ticker: MJN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Stephen W. Golsby |
Management |
For |
For |
2 |
Elect Director Steven M. Altschuler |
Management |
For |
For |
3 |
Elect Director Howard B. Bernick |
Management |
For |
For |
4 |
Elect Director Kimberly A. Casiano |
Management |
For |
For |
5 |
Elect Director Anna C. Catalano |
Management |
For |
For |
6 |
Elect Director Celeste A. Clark |
Management |
For |
For |
7 |
Elect Director James M. Cornelius |
Management |
For |
For |
8 |
Elect Director Peter G. Ratcliffe |
Management |
For |
For |
9 |
Elect Director Elliott Sigal |
Management |
For |
For |
10 |
Elect Director Robert S. Singer |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
|
||||
MONSTER
BEVERAGE CORPORATION |
||||
Ticker: MNST
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Rodney C. Sacks |
Management |
For |
For |
1.2 |
Elect Director Hilton H. Schlosberg |
Management |
For |
For |
1.3 |
Elect Director Norman C. Epstein |
Management |
For |
For |
1.4 |
Elect Director Benjamin M. Polk |
Management |
For |
Withhold |
1.5 |
Elect Director Sydney Selati |
Management |
For |
For |
1.6 |
Elect Director Harold C. Taber, Jr. |
Management |
For |
Withhold |
1.7 |
Elect Director Mark S. Vidergauz |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
NETAPP,
INC. |
||||
Ticker: NTAP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Daniel J. Warmenhoven |
Management |
For |
For |
1.2 |
Elect Director Nicholas G. Moore |
Management |
For |
For |
1.3 |
Elect Director Thomas Georgens |
Management |
For |
For |
1.4 |
Elect Director Jeffry R. Allen |
Management |
For |
For |
1.5 |
Elect Director Allan L. Earhart |
Management |
For |
For |
1.6 |
Elect Director Gerald Held |
Management |
For |
For |
1.7 |
Elect Director T. Michael Nevens |
Management |
For |
For |
1.8 |
Elect Director George T. Shaheen |
Management |
For |
For |
1.9 |
Elect Director Robert T. Wall |
Management |
For |
For |
1.10 |
Elect Director Richard P. Wallace |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
NETFLIX,
INC. |
||||
Ticker: NFLX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard N. Barton |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
5 |
Amend Articles/Bylaws/Charter -- Call Special Meetings |
Shareholder |
Against |
For |
|
||||
NIKE,
INC. |
||||
Ticker: NKE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Alan B. Graf, Jr. |
Management |
For |
For |
1.2 |
Elect Director John C. Lechleiter |
Management |
For |
For |
1.3 |
Elect Director Phyllis M. Wise |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
PEET'S
COFFEE & TEA, INC. |
||||
Ticker: PEET
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ted W. Hall |
Management |
For |
For |
1.2 |
Elect Director Patrick J. O'Dea |
Management |
For |
For |
2 |
Declassify the Board of Directors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
PERRIGO
COMPANY |
||||
Ticker: PRGO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Gary K. Kunkle, Jr. |
Management |
For |
For |
1.2 |
Elect Director Herman Morris, Jr. |
Management |
For |
For |
1.3 |
Elect Director Ben-Zion Zilberfarb |
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 |
|
||||
PHARMACEUTICAL
PRODUCT DEVELOPMENT, INC. |
||||
Ticker: PPDI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
POLO
RALPH LAUREN CORPORATION |
||||
Ticker: RL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Frank A. Bennack, Jr |
Management |
For |
For |
1.2 |
Elect Director Joel L. Fleishman |
Management |
For |
For |
1.3 |
Elect Director Steven P. Murphy |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Change Company Name |
Management |
For |
For |
|
||||
PRAXAIR,
INC. |
||||
Ticker: PX
|
||||
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 |
|
||||
PRECISION
CASTPARTS CORP. |
||||
Ticker: PCP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Don R. Graber |
Management |
For |
For |
1.2 |
Elect Director Lester L. Lyles |
Management |
For |
For |
1.3 |
Elect Director Timothy A. Wicks |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
PRICELINE.COM
INCORPORATED |
||||
Ticker: PCLN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jeffery H. Boyd |
Management |
For |
For |
1.2 |
Elect Director Ralph M. Bahna |
Management |
For |
For |
1.3 |
Elect Director Howard W. Barker, Jr. |
Management |
For |
For |
1.4 |
Elect Director Jan L. Docter |
Management |
For |
For |
1.5 |
Elect Director Jeffrey E. Epstein |
Management |
For |
For |
1.6 |
Elect Director James M. Guyette |
Management |
For |
For |
1.7 |
Elect Director Nancy B. Peretsman |
Management |
For |
For |
1.8 |
Elect Director Craig W. Rydin |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
QEP
RESOURCES, INC. |
||||
Ticker: QEP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Phillips S. Baker |
Management |
For |
For |
1.2 |
Elect Director Charles B. Stanley |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Declassify the Board of Directors |
Shareholder |
None |
For |
|
||||
QUALCOMM
INCORPORATED |
||||
Ticker: QCOM
|
||||
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 |
|
||||
RED
HAT, INC. |
||||
Ticker: RHT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Sohaib Abbasi |
Management |
For |
For |
2 |
Elect Director Narendra K. Gupta |
Management |
For |
For |
3 |
Elect Director William S. Kaiser |
Management |
For |
For |
4 |
Elect Director James M. Whitehurst |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
8 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
|
||||
RESEARCH
IN MOTION LIMITED |
||||
Ticker: RIM
|
||||
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 |
|
||||
RIVERBED
TECHNOLOGY, INC. |
||||
Ticker: RVBD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Michael Boustridge |
Management |
For |
For |
2 |
Elect Director Jerry M. Kennelly |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ROCKWELL
AUTOMATION, INC. |
||||
Ticker: ROK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Betty C. Alewine |
Management |
For |
For |
1.2 |
Elect Director Verne G. Istock |
Management |
For |
For |
1.3 |
Elect Director David B. Speer |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SALESFORCE.COM,
INC. |
||||
Ticker: CRM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Craig Ramsey |
Management |
For |
For |
2 |
Elect Director Sanford R. Robertson |
Management |
For |
Against |
3 |
Elect Director Maynard Webb |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
Against |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
SALIX
PHARMACEUTICALS, LTD. |
||||
Ticker: SLXP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John F. Chappell |
Management |
For |
For |
1.2 |
Elect Director Thomas W. D'Alonzo |
Management |
For |
For |
1.3 |
Elect Director William P. Keane |
Management |
For |
For |
1.4 |
Elect Director Carolyn J. Logan |
Management |
For |
For |
1.5 |
Elect Director Mark A. Sirgo |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
SBA
COMMUNICATIONS CORPORATION |
||||
Ticker: SBAC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Brian C. Carr |
Management |
For |
For |
2 |
Elect Director George R. Krouse, Jr. |
Management |
For |
Against |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SCHLUMBERGER
LIMITED |
||||
Ticker: SLB
|
||||
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 |
|
||||
SEMTECH
CORPORATION |
||||
Ticker: SMTC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Glen M. Antle |
Management |
For |
For |
1.2 |
Elect Director W. Dean Baker |
Management |
For |
For |
1.3 |
Elect Director James P. Burra |
Management |
For |
For |
1.4 |
Elect Director Bruce C. Edwards |
Management |
For |
For |
1.5 |
Elect Director Rockell N. Hankin |
Management |
For |
For |
1.6 |
Elect Director James T. Lindstrom |
Management |
For |
For |
1.7 |
Elect Director Mohan R. Maheswaran |
Management |
For |
For |
1.8 |
Elect Director John L. Piotrowski |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
Against |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SERVICESOURCE
INTERNATIONAL, INC. |
||||
Ticker: SREV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Bruce W. Dunlevie |
Management |
For |
For |
1.2 |
Elect Director Barry D. Reynolds |
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 |
|
||||
SHUTTERFLY,
INC. |
||||
Ticker: SFLY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jeffrey T. Housenbold |
Management |
For |
For |
2 |
Elect Director James N. White |
Management |
For |
For |
3 |
Elect Director Stephen J. Killeen |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
SIGNATURE
BANK |
||||
Ticker: SBNY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kathryn A. Byrne |
Management |
For |
For |
1.2 |
Elect Director Alfonse M. D'Amato |
Management |
For |
For |
1.3 |
Elect Director Jeffrey W. Meshel |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SM
ENERGY COMPANY |
||||
Ticker: SM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Barbara M. Baumann |
Management |
For |
For |
2 |
Elect Director Anthony J. Best |
Management |
For |
For |
3 |
Elect Director Larry W. Bickle |
Management |
For |
For |
4 |
Elect Director Stephen R. Brand |
Management |
For |
For |
5 |
Elect Director William J. Gardiner |
Management |
For |
For |
6 |
Elect Director Julio M. Quintana |
Management |
For |
For |
7 |
Elect Director John M. Seidl |
Management |
For |
For |
8 |
Elect Director William D. Sullivan |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SPIRIT
AIRLINES, INC. |
||||
Ticker: SAVE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Barclay G. Jones, III |
Management |
For |
For |
1.2 |
Elect Director Robert D. Johnson |
Management |
For |
For |
1.3 |
Elect Director Stuart I. Oran |
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 |
|
||||
TERADATA
CORPORATION |
||||
Ticker: TDC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Michael F. Koehler |
Management |
For |
For |
2 |
Elect Director James M. Ringler |
Management |
For |
For |
3 |
Elect Director John G. Schwarz |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
8 |
Ratify Auditors |
Management |
For |
For |
|
||||
TEXTRON
INC. |
||||
Ticker: TXT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Scott C. Donnelly |
Management |
For |
For |
2 |
Elect Director James T. Conway |
Management |
For |
For |
3 |
Elect Director Lawrence K. Fish |
Management |
For |
For |
4 |
Elect Director Paul E. Gagne |
Management |
For |
For |
5 |
Elect Director Dain M. Hancock |
Management |
For |
For |
6 |
Elect Director Lloyd G. Trotter |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
8 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
9 |
Amend Omnibus Stock Plan |
Management |
For |
For |
10 |
Ratify Auditors |
Management |
For |
For |
|
||||
THE
BOSTON BEER COMPANY, INC. |
||||
Ticker: SAM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director David A. Burwick |
Management |
For |
For |
1.2 |
Elect Director Pearson C. Cummin, III |
Management |
For |
Withhold |
1.3 |
Elect Director Jeanne-Michel Valette |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
TREEHOUSE
FOODS, INC. |
||||
Ticker: THS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Frank J. O'Connell |
Management |
For |
For |
2 |
Elect Director Terdema L. Ussery, II |
Management |
For |
For |
3 |
Elect Director David B. Vermylen |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
|
||||
TRIMBLE
NAVIGATION LIMITED |
||||
Ticker: TRMB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven W. Berglund |
Management |
For |
For |
1.2 |
Elect Director John B. Goodrich |
Management |
For |
For |
1.3 |
Elect Director William Hart |
Management |
For |
For |
1.4 |
Elect Director Merit E. Janow |
Management |
For |
For |
1.5 |
Elect Director Ulf J. Johansson |
Management |
For |
For |
1.6 |
Elect Director Ronald S. Nersesian |
Management |
For |
For |
1.7 |
Elect Director Bradford W. Parkinson |
Management |
For |
For |
1.8 |
Elect Director Mark S. Peek |
Management |
For |
For |
1.9 |
Elect Director Nickolas W. Vande Steeg |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
ULTA
SALON, COSMETICS & FRAGRANCE, INC. |
||||
Ticker: ULTA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert F. DiRomualdo |
Management |
For |
For |
1.2 |
Elect Director Catherine A. Halligan |
Management |
For |
For |
1.3 |
Elect Director Lorna E. Nagler |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
UNDER
ARMOUR, INC. |
||||
Ticker: UA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kevin A. Plank |
Management |
For |
For |
1.2 |
Elect Director Byron K. Adams, Jr. |
Management |
For |
For |
1.3 |
Elect Director Douglas E. Coltharp |
Management |
For |
For |
1.4 |
Elect Director Anthony W. Deering |
Management |
For |
For |
1.5 |
Elect Director A.B. Krongard |
Management |
For |
For |
1.6 |
Elect Director William R. McDermott |
Management |
For |
For |
1.7 |
Elect Director Harvey L. Sanders |
Management |
For |
For |
1.8 |
Elect Director Thomas J. Sippel |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
VERIFONE
SYSTEMS, INC. |
||||
Ticker: PAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert W. Alspaugh |
Management |
For |
For |
1.2 |
Elect Director Douglas G. Bergeron |
Management |
For |
For |
1.3 |
Elect Director Dr. Leslie G. Denend |
Management |
For |
For |
1.4 |
Elect Director Alex W. Hart |
Management |
For |
For |
1.5 |
Elect Director Robert B. Henske |
Management |
For |
For |
1.6 |
Elect Director Richard A. McGinn |
Management |
For |
For |
1.7 |
Elect Director Eitan Raff |
Management |
For |
For |
1.8 |
Elect Director Jeffrey E. Stiefler |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
VIASAT,
INC. |
||||
Ticker: VSAT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mark Dankberg |
Management |
For |
For |
1.2 |
Elect Director Michael Targoff |
Management |
For |
Withhold |
1.3 |
Elect Director Harvey White |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Two Years |
One Year |
|
||||
WASTE
CONNECTIONS, INC. |
||||
Ticker: WCN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Michael W. Harlan |
Management |
For |
For |
2 |
Elect Director William J. Razzouk |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Reduce Supermajority Vote Requirement |
Shareholder |
Against |
For |
6 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
|
||||
WEATHERFORD
INTERNATIONAL LTD. |
||||
Ticker: WFT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Discharge of Board and Senior Management |
Management |
For |
Against |
3.1 |
Relect Bernard J. Duroc-Danner as Director |
Management |
For |
For |
3.2 |
Reelect Samuel W. Bodman, III as Director |
Management |
For |
For |
3.3 |
Reelect Nicholas F. Brady as Director |
Management |
For |
For |
3.4 |
Reelect David J. Butters as Director |
Management |
For |
Against |
3.5 |
Reelect William E. Macaulay as Director |
Management |
For |
For |
3.6 |
Reelect Robert K. Moses, Jr. as Director |
Management |
For |
Against |
3.7 |
Reelect Guillermo Ortiz as Director |
Management |
For |
For |
3.8 |
Reelect Emyr Jones Parry as Director |
Management |
For |
For |
3.9 |
Reelect Robert A. Rayne as Director |
Management |
For |
Against |
4 |
Ratify Auditors |
Management |
For |
Against |
5 |
Authorize Capital Increase for Future Acquisitions |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
WHITING
PETROLEUM CORPORATION |
||||
Ticker: WLL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James J. Volker |
Management |
For |
For |
1.2 |
Elect Director William N. Hahne |
Management |
For |
For |
1.3 |
Elect Director Allan R. Larson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
Franklin Natural Resources Fund
|
||||
ALLIED
GOLD MINING PLC |
||||
Ticker: ALD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Remuneration Report |
Management |
For |
For |
3 |
Re-elect Mark Caruso as Director |
Management |
For |
Abstain |
4 |
Re-elect Frank Terranova as Director |
Management |
For |
For |
5 |
Re-elect Sean Harvey as Director |
Management |
For |
For |
6 |
Re-elect Montague House as Director |
Management |
For |
For |
7 |
Re-elect Anthony Lowrie as Director |
Management |
For |
For |
8 |
Reappoint BDO LLP as Auditors |
Management |
For |
For |
9 |
Authorise Board to Fix Remuneration of Auditors |
Management |
For |
For |
10 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
11 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
12 |
Authorise Market Purchase of Ordinary Shares |
Management |
For |
For |
13 |
Approve EU Political Donations and Expenditure |
Management |
For |
For |
|
||||
ALPHA
NATURAL RESOURCES, INC. |
||||
Ticker: ANR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Kevin S. Crutchfield |
Management |
For |
For |
2 |
Elect Director William J. Crowley, Jr. |
Management |
For |
For |
3 |
Elect Director E. Linn Draper, Jr. |
Management |
For |
For |
4 |
Elect Director Glenn A. Eisenberg |
Management |
For |
For |
5 |
Elect Director P. Michael Giftos |
Management |
For |
For |
6 |
Elect Director Deborah M. Fretz |
Management |
For |
For |
7 |
Elect Director Joel Richards, III |
Management |
For |
For |
8 |
Elect Director James F. Roberts |
Management |
For |
For |
9 |
Elect Director Ted G. Wood |
Management |
For |
For |
10 |
Approve Omnibus Stock Plan |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
|
||||
ALTERRA
POWER CORP. |
||||
Ticker: AXY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ross J. Beaty |
Management |
For |
For |
1.2 |
Elect Director David W. Cornhill |
Management |
For |
For |
1.3 |
Elect Director Donald Shumka |
Management |
For |
For |
1.4 |
Elect Director Paul B. Sweeney |
Management |
For |
For |
1.5 |
Elect Director Donald A. McInnes |
Management |
For |
For |
1.6 |
Elect Director Walter T. Segsworth |
Management |
For |
For |
1.7 |
Elect Director David O'Brien |
Management |
For |
For |
2 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
ALTERRA
POWER CORP. |
||||
Ticker: AXY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ross J. Beaty |
Management |
For |
For |
1.2 |
Elect Director David W. Cornhill |
Management |
For |
For |
1.3 |
Elect Director Donald Shumka |
Management |
For |
For |
1.4 |
Elect Director Paul B. Sweeney |
Management |
For |
For |
1.5 |
Elect Director Donald A. McInnes |
Management |
For |
For |
1.6 |
Elect Director Walter T. Segsworth |
Management |
For |
For |
1.7 |
Elect Director David O'Brien |
Management |
For |
For |
2 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
ALTERRA
POWER CORP. |
||||
Ticker: AXY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ross J. Beaty |
Management |
For |
For |
1.2 |
Elect Director David W. Cornhill |
Management |
For |
For |
1.3 |
Elect Director Donald Shumka |
Management |
For |
For |
1.4 |
Elect Director Paul B. Sweeney |
Management |
For |
For |
1.5 |
Elect Director Donald A. McInnes |
Management |
For |
For |
1.6 |
Elect Director Walter T. Segsworth |
Management |
For |
For |
1.7 |
Elect Director David O'Brien |
Management |
For |
For |
2 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
ANADARKO
PETROLEUM CORPORATION |
||||
Ticker: APC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Kevin P. Chilton |
Management |
For |
For |
2 |
Elect Director Luke R. Corbett |
Management |
For |
For |
3 |
Elect Director H. Paulett Eberhart |
Management |
For |
For |
4 |
Elect Director Peter J. Fluor |
Management |
For |
For |
5 |
Elect Director Richard L. George |
Management |
For |
For |
6 |
Elect Director Preston M. Geren, III |
Management |
For |
For |
7 |
Elect Director Charles W. Goodyear |
Management |
For |
For |
8 |
Elect Director John R. Gordon |
Management |
For |
For |
9 |
Elect Director James T. Hackett |
Management |
For |
For |
10 |
Elect Director Eric D. Mullins |
Management |
For |
For |
11 |
Elect Director Paula Rosput Reynolds |
Management |
For |
For |
12 |
Elect Director R. A. Walker |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Approve Omnibus Stock Plan |
Management |
For |
For |
15 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
16 |
Require Independent Board Chairman |
Shareholder |
Against |
Against |
17 |
Amend EEO Policy to Prohibit Discrimination based on Gender Identity |
Shareholder |
Against |
Against |
18 |
Pro-rata Vesting of Equity Awards |
Shareholder |
Against |
Against |
19 |
Report on Political Contributions |
Shareholder |
Against |
Against |
|
||||
ANGLOGOLD
ASHANTI LTD |
||||
Ticker: ANG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties |
Management |
For |
For |
|
||||
ANGLOGOLD
ASHANTI LTD |
||||
Ticker: ANG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Reappoint Ernst & Young Inc as Auditors of the Company |
Management |
For |
For |
2 |
Elect Nozipho January-Bardill as Director |
Management |
For |
For |
3 |
Elect Rodney Ruston as Director |
Management |
For |
For |
4 |
Re-elect Bill Nairn as Director |
Management |
For |
For |
5 |
Re-elect Wiseman Nkuhlu as Director |
Management |
For |
For |
6 |
Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee |
Management |
For |
For |
7 |
Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee |
Management |
For |
For |
8 |
Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee |
Management |
For |
For |
9 |
Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee |
Management |
For |
For |
10 |
Place Authorised but Unissued Shares under Control of Directors |
Management |
For |
For |
11 |
Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital |
Management |
For |
For |
12 |
Approve Remuneration Policy |
Management |
For |
For |
13 |
Approve Increase in Non-executive Directors Fees |
Management |
For |
For |
14 |
Approve Increase in Non-executive Directors Fees for Board Committee Meetings |
Management |
For |
For |
15 |
Authorise Repurchase of Up to Five Percent of Issued Share Capital |
Management |
For |
For |
|
||||
APACHE
CORPORATION |
||||
Ticker: APA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Scott D. Josey |
Management |
For |
For |
2 |
Elect Director George D. Lawrence |
Management |
For |
For |
3 |
Elect Director Rodman D. Patton |
Management |
For |
For |
4 |
Elect Director Charles J. Pitman |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
BAKER
HUGHES INCORPORATED |
||||
Ticker: BHI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Larry D. Brady |
Management |
For |
For |
1.2 |
Elect Director Clarence P. Cazalot, Jr. |
Management |
For |
For |
1.3 |
Elect Director Martin S. Craighead |
Management |
For |
For |
1.4 |
Elect Director Chad C. Deaton |
Management |
For |
For |
1.5 |
Elect Director Anthony G. Fernandes |
Management |
For |
For |
1.6 |
Elect Director Claire W. Gargalli |
Management |
For |
For |
1.7 |
Elect Director Pierre H. Jungels |
Management |
For |
For |
1.8 |
Elect Director James A. Lash |
Management |
For |
For |
1.9 |
Elect Director J. Larry Nichols |
Management |
For |
For |
1.10 |
Elect Director H. John Riley, Jr. |
Management |
For |
For |
1.11 |
Elect Director J. W. Stewart |
Management |
For |
For |
1.12 |
Elect Director Charles L. Watson |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
|
||||
BARRICK
GOLD CORPORATION |
||||
Ticker: ABX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Howard L. Beck |
Management |
For |
For |
1.2 |
Elect Director C. William D. Birchall |
Management |
For |
For |
1.3 |
Elect Director Donald J. Carty |
Management |
For |
For |
1.4 |
Elect Director Gustavo Cisneros |
Management |
For |
For |
1.5 |
Elect Director Robert M. Franklin |
Management |
For |
For |
1.6 |
Elect Director J. Brett Harvey |
Management |
For |
For |
1.7 |
Elect Director Dambisa Moyo |
Management |
For |
For |
1.8 |
Elect Director Brian Mulroney |
Management |
For |
For |
1.9 |
Elect Director Anthony Munk |
Management |
For |
For |
1.10 |
Elect Director Peter Munk |
Management |
For |
For |
1.11 |
Elect Director Aaron W. Regent |
Management |
For |
For |
1.12 |
Elect Director Nathaniel P. Rothschild |
Management |
For |
For |
1.13 |
Elect Director Steven J. Shapiro |
Management |
For |
For |
1.14 |
Elect Director John L. Thornton |
Management |
For |
For |
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation Approach |
Management |
For |
For |
|
||||
BHP
BILLITON PLC |
||||
Ticker: BLT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Elect Lindsay Maxsted as Director |
Management |
For |
For |
3 |
Elect Shriti Vadera as Director |
Management |
For |
For |
4 |
Re-elect Malcolm Broomhead as Director |
Management |
For |
For |
5 |
Re-elect John Buchanan as Director |
Management |
For |
For |
6 |
Re-elect Carlos Cordeiro as Director |
Management |
For |
For |
7 |
Re-elect David Crawford as Director |
Management |
For |
For |
8 |
Re-elect Carolyn Hewson as Director |
Management |
For |
For |
9 |
Re-elect Marius Kloppers as Director |
Management |
For |
For |
10 |
Re-elect Wayne Murdy as Director |
Management |
For |
For |
11 |
Re-elect Keith Rumble as Director |
Management |
For |
For |
12 |
Re-elect John Schubert as Director |
Management |
For |
For |
13 |
Re-elect Jacques Nasser as Director |
Management |
For |
For |
14 |
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration |
Management |
For |
For |
15 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
16 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
17 |
Authorise Market Purchase |
Management |
For |
For |
18 |
Approve Remuneration Report |
Management |
For |
For |
19 |
Approve Termination Benefits for Group Management Committee Members |
Management |
For |
For |
20 |
Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan |
Management |
For |
For |
|
||||
BILL
BARRETT CORPORATION |
||||
Ticker: BBG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William F. Owens |
Management |
For |
For |
1.2 |
Elect Director Randy I. Stein |
Management |
For |
For |
1.3 |
Elect Director Kevin O. Meyers |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Declassify the Board of Directors |
Management |
For |
For |
4 |
Reduce Supermajority Vote Requirement |
Management |
For |
For |
5 |
Approve Omnibus Stock Plan |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
BOART
LONGYEAR LTD. |
||||
Ticker: BLY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Tanya Fratto as a Director |
Management |
For |
For |
2 |
Elect Barbara Jeremiah as a Director |
Management |
For |
For |
3 |
Elect Peter St George as a Director |
Management |
For |
For |
4 |
Approve the Adoption of Remuneration Report |
Management |
For |
For |
5 |
Renew Proportional Takeover Provisions |
Management |
For |
For |
|
||||
BP
PLC |
||||
Ticker: BP.
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Remuneration Report |
Management |
For |
For |
3 |
Re-elect Robert Dudley as Director |
Management |
For |
For |
4 |
Re-elect Iain Conn as Director |
Management |
For |
For |
5 |
Elect Dr Brian Gilvary as Director |
Management |
For |
For |
6 |
Re-elect Dr Byron Grote as Director |
Management |
For |
For |
7 |
Re-elect Paul Anderson as Director |
Management |
For |
For |
8 |
Re-elect Frank Bowman as Director |
Management |
For |
For |
9 |
Re-elect Antony Burgmans as Director |
Management |
For |
For |
10 |
Re-elect Cynthia Carroll as Director |
Management |
For |
For |
11 |
Re-elect George David as Director |
Management |
For |
For |
12 |
Re-elect Ian Davis as Director |
Management |
For |
For |
13 |
Elect Dame Ann Dowling as Director |
Management |
For |
For |
14 |
Re-elect Brendan Nelson as Director |
Management |
For |
For |
15 |
Re-elect Phuthuma Nhleko as Director |
Management |
For |
For |
16 |
Elect Andrew Shilston as Director |
Management |
For |
For |
17 |
Re-elect Carl-Henric Svanberg as Director |
Management |
For |
For |
18 |
Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration |
Management |
For |
For |
19 |
Authorise Market Purchase |
Management |
For |
For |
20 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
21 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
22 |
Authorise the Company to Call EGM with Two Weeks' Notice |
Management |
For |
For |
|
||||
BUNGE
LIMITED |
||||
Ticker: BG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Francis Coppinger as Director |
Management |
For |
For |
1.2 |
Elect Alberto Weisser as Director |
Management |
For |
For |
2 |
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
C&C
ENERGIA LTD. |
||||
Ticker: CZE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Eight |
Management |
For |
For |
2.1 |
Elect Director James V. Bertram |
Management |
For |
For |
2.2 |
Elect Director Andrew L. Evans |
Management |
For |
For |
2.3 |
Elect Director Larry G. Evans |
Management |
For |
For |
2.4 |
Elect Director Norman Mackenzie |
Management |
For |
For |
2.5 |
Elect Director D. Michael G. Stewart |
Management |
For |
For |
2.6 |
Elect Director Carl J. Tricoli |
Management |
For |
For |
2.7 |
Elect Director Richard A. Walls |
Management |
For |
For |
2.8 |
Elect Director Isaac Yanovich |
Management |
For |
For |
3 |
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
C&J
ENERGY SERVICES, INC. |
||||
Ticker: CJES
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joshua E. Comstock |
Management |
For |
For |
1.2 |
Elect Director Randall C. McMullen, Jr. |
Management |
For |
For |
1.3 |
Elect Director Darren M. Friedman |
Management |
For |
For |
1.4 |
Elect Director James P. Benson |
Management |
For |
For |
1.5 |
Elect Director Michael Roemer |
Management |
For |
For |
1.6 |
Elect Director H.H. Wommack, III |
Management |
For |
For |
1.7 |
Elect Director C. James Stewart, III |
Management |
For |
For |
2 |
Approve Omnibus Stock Plan |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
CAMERON
INTERNATIONAL CORPORATION |
||||
Ticker: CAM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director C. Baker Cunningham |
Management |
For |
For |
2 |
Elect Director Sheldon R. Erikson |
Management |
For |
For |
3 |
Elect Director Douglas L. Foshee |
Management |
For |
For |
4 |
Elect Director Rodolfo Landim |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
8 |
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes |
Management |
For |
Against |
9 |
Approve Restatement of the Company's Certificate of Incorporation |
Management |
For |
For |
|
||||
CANADIAN
NATURAL RESOURCES LIMITED |
||||
Ticker: CNQ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors |
Management |
For |
For |
1.1 |
Elect Director Catherine M. Best |
Management |
For |
For |
1.2 |
Elect Director N. Murray Edwards |
Management |
For |
For |
1.3 |
Elect Director Timothy W. Faithfull |
Management |
For |
For |
1.4 |
Elect Director Gary A. Filmon |
Management |
For |
For |
1.5 |
Elect Director Christopher L. Fong |
Management |
For |
For |
1.6 |
Elect Director Gordon D. Giffin |
Management |
For |
For |
1.7 |
Elect Director Wilfred A. Gobert |
Management |
For |
For |
1.8 |
Elect Director Steve W. Laut |
Management |
For |
For |
1.9 |
Elect Director Keith A. J. MacPhail |
Management |
For |
For |
1.10 |
Elect Director Allan P. Markin |
Management |
For |
For |
1.11 |
Elect Director Frank J. McKenna |
Management |
For |
For |
1.12 |
Elect Director James S. Palmer |
Management |
For |
For |
1.13 |
Elect Director Eldon R. Smith |
Management |
For |
For |
1.14 |
Elect Director David A. Tuer |
Management |
For |
For |
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Amend Articles Re: Preferred Shares |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation Approach |
Management |
For |
For |
|
||||
CELANESE
CORPORATION |
||||
Ticker: CE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James E. Barlett |
Management |
For |
For |
2 |
Elect Director David F. Hoffmeister |
Management |
For |
For |
3 |
Elect Director Paul H. O'Neill |
Management |
For |
For |
4 |
Elect Director Jay V. Ihlenfeld |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
CENTAMIN
EGYPT LTD |
||||
Ticker: CEY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the New Centamin Employee Share Option Plan |
Management |
For |
For |
2 |
Amend the Executive Director Loan Funded Share Plan |
Management |
For |
For |
3 |
Amend the Employee Loan Funded Share Plan |
Management |
For |
For |
4 |
Approve the New Centamin Executive Director Loan Funded Share Plan |
Management |
For |
For |
5 |
Approve the New Centamin Employee Loan Funded Share Plan |
Management |
For |
For |
|
||||
CENTAMIN
EGYPT LTD |
||||
Ticker: CEY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the New Centamin Employee Share Option Plan |
Management |
For |
For |
2 |
Amend the Executive Director Loan Funded Share Plan |
Management |
For |
For |
3 |
Amend the Employee Loan Funded Share Plan |
Management |
For |
For |
4 |
Approve the New Centamin Executive Director Loan Funded Share Plan |
Management |
For |
For |
5 |
Approve the New Centamin Employee Loan Funded Share Plan |
Management |
For |
For |
|
||||
CENTAMIN
EGYPT LTD |
||||
Ticker: CEY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Scheme of Arrangement |
Management |
For |
For |
|
||||
CENTAMIN
EGYPT LTD |
||||
Ticker: CEY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Scheme of Arrangement |
Management |
For |
For |
|
||||
CENTAMIN
PLC |
||||
Ticker: CEY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Remuneration Report |
Management |
For |
Against |
3.1 |
Re-elect Josef El-Raghy as Director |
Management |
For |
For |
3.2 |
Re-elect Trevor Schultz as Director |
Management |
For |
For |
3.3 |
Re-elect Gordon Haslam as Director |
Management |
For |
For |
3.4 |
Re-elect Robert Bowker as Director |
Management |
For |
For |
3.5 |
Re-elect Mark Arnesen as Director |
Management |
For |
For |
3.6 |
Re-elect Mark Bankes as Director |
Management |
For |
For |
3.7 |
Elect Kevin Tomlinson as Director |
Management |
For |
For |
4.1 |
Reappoint Deloitte LLP as Auditors |
Management |
For |
For |
4.2 |
Authorise Board to Fix Remuneration of Auditors |
Management |
For |
For |
5 |
Authorise the Company to Use Electronic Communications |
Management |
For |
For |
6 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
7 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
8 |
Authorise Market Purchase of Ordinary Shares |
Management |
For |
For |
|
||||
CGA MINING LTD. |
||||
Ticker: CGX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Mark Savage as Director |
Management |
For |
For |
2 |
Approve Employee Stock Option Plan |
Management |
For |
For |
3 |
Adopt Director's Remuneration Report |
Management |
For |
For |
|
||||
CHARIOT
OIL & GAS LTD |
||||
Ticker: CHAR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Management |
For |
For |
2 |
Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Elect Philip Loader as a Director |
Management |
For |
For |
4 |
Elect Geroge Canjar as a Director |
Management |
For |
For |
5 |
Reelect Adonis Pouroulis as a Director |
Management |
For |
For |
6 |
Reelect Paul Welch as a Director |
Management |
For |
For |
7 |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights |
Management |
For |
For |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
|
||||
CHARIOT
OIL & GAS LTD |
||||
Ticker: CHAR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Elect Larry Bottomley as a Director |
Management |
For |
For |
4 |
Reelect Robert Sinclair as a Director |
Management |
For |
For |
5 |
Reelect James Burgess as a Director |
Management |
For |
For |
6 |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights |
Management |
For |
For |
7 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
|
||||
CHEVRON
CORPORATION |
||||
Ticker: CVX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Linnet F. Deily |
Management |
For |
For |
2 |
Elect Director Robert E. Denham |
Management |
For |
For |
3 |
Elect Director Chuck Hagel |
Management |
For |
For |
4 |
Elect Director Enrique Hernandez, Jr. |
Management |
For |
For |
5 |
Elect Director George L. Kirkland |
Management |
For |
For |
6 |
Elect Director Charles W. Moorman, IV |
Management |
For |
For |
7 |
Elect Director Kevin W. Sharer |
Management |
For |
For |
8 |
Elect Director John G. Stumpf |
Management |
For |
For |
9 |
Elect Director Ronald D. Sugar |
Management |
For |
For |
10 |
Elect Director Carl Ware |
Management |
For |
For |
11 |
Elect Director John S. Watson |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
14 |
Remove Exclusive Venue Provision |
Shareholder |
Against |
For |
15 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
16 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
Against |
17 |
Adopt Guidelines for Country Selection |
Shareholder |
Against |
Against |
18 |
Report on Hydraulic Fracturing Risks to Company |
Shareholder |
Against |
Against |
19 |
Report on Accident Risk Reduction Efforts |
Shareholder |
Against |
Against |
20 |
Amend Articles/Bylaws/Charter -- Call Special Meetings |
Shareholder |
Against |
Against |
21 |
Request Director Nominee with Environmental Qualifications |
Shareholder |
Against |
Against |
|
||||
CIMAREX
ENERGY CO. |
||||
Ticker: XEC
|
||||
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 |
Against |
3 |
Elect Director Michael J. Sullivan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
CLIFFS
NATURAL RESOURCES INC. |
||||
Ticker: CLF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Joseph A. Carrabba |
Management |
For |
For |
2 |
Elect Director Susan M. Cunningham |
Management |
For |
Against |
3 |
Elect Director Barry J. Eldridge |
Management |
For |
For |
4 |
Elect Director Andres R. Gluski |
Management |
For |
For |
5 |
Elect Director Susan M. Green |
Management |
For |
For |
6 |
Elect Director Janice K. Henry |
Management |
For |
For |
7 |
Elect Director James F. Kirsch |
Management |
For |
For |
8 |
Elect Director Francis R. McAllister |
Management |
For |
For |
9 |
Elect Director Richard K. Riederer |
Management |
For |
For |
10 |
Elect Director Richard A. Ross |
Management |
For |
For |
11 |
Permit Board to Amend Bylaws Without Shareholder Consent |
Management |
For |
Against |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Approve Omnibus Stock Plan |
Management |
For |
For |
14 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
15 |
Ratify Auditors |
Management |
For |
For |
|
||||
COBALT
INTERNATIONAL ENERGY, INC. |
||||
Ticker: CIE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joseph H. Bryant |
Management |
For |
For |
1.2 |
Elect Director Peter R. Coneway |
Management |
For |
For |
1.3 |
Elect Director Michael G. France |
Management |
For |
For |
1.4 |
Elect Director Jack E. Golden |
Management |
For |
For |
1.5 |
Elect Director N. John Lancaster |
Management |
For |
For |
1.6 |
Elect Director Scott L. Lebovitz |
Management |
For |
For |
1.7 |
Elect Director Jon A. Marshall |
Management |
For |
For |
1.8 |
Elect Director Kenneth W. Moore |
Management |
For |
For |
1.9 |
Elect Director Kenneth A. Pontarelli |
Management |
For |
For |
1.10 |
Elect Director Myles W. Scoggins |
Management |
For |
For |
1.11 |
Elect Director D. Jeff van Steenbergen |
Management |
For |
For |
1.12 |
Elect Director Martin H. Young, Jr. |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
COLOSSUS
MINERALS INC. |
||||
Ticker: CSI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Patrick F. N. Anderson |
Management |
For |
For |
1.2 |
Elect Director David Anthony |
Management |
For |
For |
1.3 |
Elect Director John Frostiak |
Management |
For |
For |
1.4 |
Elect Director Greg Hall |
Management |
For |
For |
1.5 |
Elect Director Mel Leiderman |
Management |
For |
For |
1.6 |
Elect Director Douglas Reeson |
Management |
For |
For |
1.7 |
Elect Director Antenor Silva |
Management |
For |
For |
1.8 |
Elect Director Ari Sussman |
Management |
For |
For |
2 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
CONCHO
RESOURCES INC. |
||||
Ticker: CXO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven L. Beal |
Management |
For |
For |
1.2 |
Elect Director Tucker S. Bridwell |
Management |
For |
For |
1.3 |
Elect Director Mark B. Puckett |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
CONOCOPHILLIPS
|
||||
Ticker: COP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Richard L. Armitage |
Management |
For |
For |
2 |
Elect Director Richard H. Auchinleck |
Management |
For |
For |
3 |
Elect Director James E. Copeland, Jr. |
Management |
For |
For |
4 |
Elect Director Kenneth M. Duberstein |
Management |
For |
For |
5 |
Elect Director Ruth R. Harkin |
Management |
For |
For |
6 |
Elect Director Ryan M. Lance |
Management |
For |
For |
7 |
Elect Director Mohd H. Marican |
Management |
For |
For |
8 |
Elect Director Harold W. McGraw, III |
Management |
For |
Against |
9 |
Elect Director James J. Mulva |
Management |
For |
For |
10 |
Elect Director Robert A. Niblock |
Management |
For |
For |
11 |
Elect Director Harald J. Norvik |
Management |
For |
For |
12 |
Elect Director William K. Reilly |
Management |
For |
For |
13 |
Elect Director Victoria J. Tschinkel |
Management |
For |
For |
14 |
Elect Director Kathryn C. Turner |
Management |
For |
Against |
15 |
Elect Director William E. Wade, Jr. |
Management |
For |
Against |
16 |
Ratify Auditors |
Management |
For |
Against |
17 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
18 |
Adopt Policy to Address Coastal Louisiana Environmental Impacts |
Shareholder |
Against |
Against |
19 |
Report on Accident Risk Reduction Efforts |
Shareholder |
Against |
Against |
20 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
Against |
21 |
Adopt Quantitative GHG Goals for Products and Operations |
Shareholder |
Against |
Against |
22 |
Amend EEO Policy to Prohibit Discrimination based on Gender Identity |
Shareholder |
Against |
Against |
|
||||
DEVON
ENERGY CORPORATION |
||||
Ticker: DVN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert H. Henry |
Management |
For |
Withhold |
1.2 |
Elect Director John A. Hill |
Management |
For |
For |
1.3 |
Elect Director Michael M. Kanovsky |
Management |
For |
For |
1.4 |
Elect Director Robert A. Mosbacher, Jr |
Management |
For |
Withhold |
1.5 |
Elect Director J. Larry Nichols |
Management |
For |
For |
1.6 |
Elect Director Duane C. Radtke |
Management |
For |
For |
1.7 |
Elect Director Mary P. Ricciardello |
Management |
For |
For |
1.8 |
Elect Director John Richels |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Provide Right to Call Special Meeting |
Management |
For |
For |
5 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
For |
7 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
|
||||
DRESSER-RAND
GROUP INC. |
||||
Ticker: DRC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director William E. Macaulay |
Management |
For |
For |
2 |
Elect Director Vincent R. Volpe, Jr. |
Management |
For |
For |
3 |
Elect Director Rita V. Foley |
Management |
For |
For |
4 |
Elect Director Louis A. Raspino |
Management |
For |
For |
5 |
Elect Director Philip R. Roth |
Management |
For |
For |
6 |
Elect Director Stephen A. Snider |
Management |
For |
For |
7 |
Elect Director Michael L. Underwood |
Management |
For |
For |
8 |
Elect Director Joseph C. Winkler, III |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DRIL-QUIP,
INC. |
||||
Ticker: DRQ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director L. H. Dick Robertson |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
|
||||
ENSCO
PLC |
||||
Ticker: ESV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Re-elect C. Christopher Gaut as Director |
Management |
For |
For |
2 |
Re-elect Gerald W. Haddock as Director |
Management |
For |
For |
3 |
Re-elect Paul E. Rowsey, III as Director |
Management |
For |
For |
4 |
Re-elect Francis S. Kalman as Director |
Management |
For |
For |
5 |
Re-elect David A. B. Brown as Director |
Management |
For |
For |
6 |
Reappoint KPMG LLP as Auditors of the Company |
Management |
For |
For |
7 |
Reappoint KPMG Audit Plc as Auditors of the Company |
Management |
For |
For |
8 |
Authorize Board to Fix Remuneration of Auditors |
Management |
For |
For |
9 |
Approve Omnibus Stock Plan |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers Compensation |
Management |
For |
For |
|
||||
EXXON
MOBIL CORPORATION |
||||
Ticker: XOM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director M.J. Boskin |
Management |
For |
For |
1.2 |
Elect Director P. Brabeck-Letmathe |
Management |
For |
For |
1.3 |
Elect Director L.R. Faulkner |
Management |
For |
For |
1.4 |
Elect Director J.S. Fishman |
Management |
For |
For |
1.5 |
Elect Director H.H. Fore |
Management |
For |
For |
1.6 |
Elect Director K.C. Frazier |
Management |
For |
For |
1.7 |
Elect Director W.W. George |
Management |
For |
For |
1.8 |
Elect Director S.J. Palmisano |
Management |
For |
For |
1.9 |
Elect Director S.S. Reinemund |
Management |
For |
For |
1.10 |
Elect Director R.W. Tillerson |
Management |
For |
For |
1.11 |
Elect Director E.E. Whitacre, Jr. |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
5 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
6 |
Report on Political Contributions |
Shareholder |
Against |
Against |
7 |
Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity |
Shareholder |
Against |
For |
8 |
Report on Hydraulic Fracturing Risks to Company |
Shareholder |
Against |
Against |
9 |
Adopt Quantitative GHG Goals for Products and Operations |
Shareholder |
Against |
Against |
|
||||
FMC
TECHNOLOGIES, INC. |
||||
Ticker: FTI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Mike R. Bowlin |
Management |
For |
For |
2 |
Elect Director Philip J. Burguieres |
Management |
For |
For |
3 |
Elect Director Edward J. Mooney |
Management |
For |
For |
4 |
Elect Director James M. Ringler |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
Against |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
|
||||
FREEPORT-MCMORAN
COPPER & GOLD INC. |
||||
Ticker: FCX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard C. Adkerson |
Management |
For |
For |
1.2 |
Elect Director Robert J. Allison, Jr. |
Management |
For |
Withhold |
1.3 |
Elect Director Robert A. Day |
Management |
For |
For |
1.4 |
Elect Director Gerald J. Ford |
Management |
For |
For |
1.5 |
Elect Director H. Devon Graham, Jr. |
Management |
For |
For |
1.6 |
Elect Director Charles C. Krulak |
Management |
For |
For |
1.7 |
Elect Director Bobby Lee Lackey |
Management |
For |
For |
1.8 |
Elect Director Jon C. Madonna |
Management |
For |
For |
1.9 |
Elect Director Dustan E. McCoy |
Management |
For |
For |
1.10 |
Elect Director James R. Moffett |
Management |
For |
For |
1.11 |
Elect Director B. M. Rankin, Jr. |
Management |
For |
Withhold |
1.12 |
Elect Director Stephen H. Siegele |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Request Director Nominee with Environmental Qualifications |
Shareholder |
Against |
Against |
|
||||
G-RESOURCES
GROUP LTD. |
||||
Ticker: 01051
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2a |
Reelect Owen L Hegarty as Director |
Management |
For |
For |
2b |
Reelect Peter Geoffrey Albert as Director |
Management |
For |
For |
2c |
Reelect Wah Wang Kei, Jackie as Director |
Management |
For |
For |
2d |
Reelect Hui Richard Rui as Director |
Management |
For |
Against |
2e |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
3 |
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
6 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
7 |
Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme |
Management |
For |
Against |
|
||||
GRAN
TIERRA ENERGY INC. |
||||
Ticker: GTE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Dana Coffield |
Management |
For |
For |
1.2 |
Elect Director Jeffrey Scott |
Management |
For |
For |
1.3 |
Elect Director Verne Johnson |
Management |
For |
For |
1.4 |
Elect Director Nicholas G. Kirton |
Management |
For |
For |
1.5 |
Elect Director Ray Antony |
Management |
For |
For |
1.6 |
Elect Director J. Scott Price |
Management |
For |
For |
1.7 |
Elect Director Gerald Macey |
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 |
|
||||
GUYANA
GOLDFIELDS INC. |
||||
Ticker: GUY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director J. Patrick Sheridan |
Management |
For |
For |
1.2 |
Elect Director Alan Ferry |
Management |
For |
For |
1.3 |
Elect Director Alexander Po |
Management |
For |
For |
1.4 |
Elect Director Richard Williams |
Management |
For |
For |
1.5 |
Elect Director Robert Bondy |
Management |
For |
For |
1.6 |
Elect Director Daniel Noone |
Management |
For |
For |
1.7 |
Elect Director Jean-Pierre Chauvin |
Management |
For |
For |
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Approve Stock Option Plan |
Management |
For |
For |
4 |
Approve Shareholder Rights Plan |
Management |
For |
For |
|
||||
HALLIBURTON
COMPANY |
||||
Ticker: HAL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Alan M. Bennett |
Management |
For |
For |
2 |
Elect Director James R. Boyd |
Management |
For |
For |
3 |
Elect Director Milton Carroll |
Management |
For |
For |
4 |
Elect Director Nance K. Dicciani |
Management |
For |
For |
5 |
Elect Director Murry S. Gerber |
Management |
For |
For |
6 |
Elect Director S. Malcolm Gillis |
Management |
For |
For |
7 |
Elect Director Abdallah S. Jum'ah |
Management |
For |
For |
8 |
Elect Director David J. Lesar |
Management |
For |
For |
9 |
Elect Director Robert A. Malone |
Management |
For |
For |
10 |
Elect Director J. Landis Martin |
Management |
For |
Against |
11 |
Elect Director Debra L. Reed |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
14 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
HELIX
ENERGY SOLUTIONS GROUP, INC. |
||||
Ticker: HLX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director T. William Porter |
Management |
For |
For |
1.2 |
Elect Director James A. Watt |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Approve Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
HESS
CORPORATION |
||||
Ticker: HES
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director J.B. Hess |
Management |
For |
For |
2 |
Elect Director S.W. Bodman |
Management |
For |
For |
3 |
Elect Director R. Lavizzo Mourey |
Management |
For |
For |
4 |
Elect Director C.G. Matthews |
Management |
For |
For |
5 |
Elect Director E.H. Von Metzsch |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
8 |
Amend Omnibus Stock Plan |
Management |
For |
For |
9 |
Declassify the Board of Directors |
Shareholder |
None |
For |
|
||||
HORNBECK
OFFSHORE SERVICES, INC. |
||||
Ticker: HOS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Larry D. Hornbeck |
Management |
For |
For |
1.2 |
Elect Director Steven W. Krablin |
Management |
For |
For |
1.3 |
Elect Director John T. Rynd |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
HRT
PARTICIPACOES EM PETROLEO S.A. |
||||
Ticker: HRTP3
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Confirm Subscription of 539 New Shares |
Management |
For |
For |
2 |
Ratify Issuance of Between 652,575 and 1.35 Million Shares Re: Authorization Granted at EGM Held on April 19, 2011, and Other Exercises of Stock Options and Warrants |
Management |
For |
For |
3 |
Ratify Issuance of 377,059 Shares Re: Exercise of Stock Options and Warrants |
Management |
For |
For |
4 |
Amend Article 5 Re: Changes in Share Capital from Exercises of Stock Options and Warrants |
Management |
For |
For |
5 |
Amend Article 18 Re: Vice-Chairman Appointment |
Management |
For |
For |
6 |
Amend Article 21 Re: Board Meeting Attendance |
Management |
For |
For |
7 |
Amend Article 22 Re: Board Functions |
Management |
For |
For |
8 |
Amend Article 23 Re: Executive Committee Positions |
Management |
For |
For |
9 |
Amend Content of Paragraph 1 of Article 25 Re: Executive Committee Member Absences and Alternates |
Management |
For |
For |
10 |
Amend Paragraphs 6 and 7 of Article 25 Re: Presence at Executive Committee Member Meetings |
Management |
For |
For |
11 |
Amend Article 26 Re: Minimum Quorum Established in Article 25 |
Management |
For |
For |
12 |
Amend Article 27 |
Management |
For |
For |
13 |
Amend Articles 28, 30, and 33 Re: Duties and Designations of Executive Committee Members |
Management |
For |
For |
14 |
Amend Articles 29, 31, and 32 Re: Conformity with Article 23 |
Management |
For |
For |
15 |
Amend Articles 1, 15, 17, 22, 38, 44, 46, 49, 50, 52, 53, 54, 56, 57, 59, 61, and 65 Re: Compliance with Novo Mercado Listing Manual |
Management |
For |
For |
|
||||
HRT
PARTICIPACOES EM PETROLEO S.A. |
||||
Ticker: HRTP3 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 |
Management |
For |
For |
2 |
Approve Treatment of Net Loss |
Management |
For |
For |
|
||||
HRT
PARTICIPACOES EM PETROLEO S.A. |
||||
Ticker: HRTP3
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Article 5 to Reflect Changes in Capital |
Management |
For |
For |
2 |
Amend Article 6 |
Management |
For |
For |
3 |
Amend Article 7 |
Management |
For |
For |
4 |
Amend Article 17 |
Management |
For |
For |
5 |
Amend Article 17 (paragraph 1) |
Management |
For |
For |
6 |
Amend Articles 33 and 34 |
Management |
For |
For |
7 |
Amend Article 38 |
Management |
For |
For |
8 |
Amend Article 41 |
Management |
For |
For |
9 |
Amend Article 44 |
Management |
For |
For |
10 |
Amend Article 55 |
Management |
For |
For |
11 |
Consolidate Company Bylaws |
Management |
For |
For |
|
||||
IAMGOLD
CORPORATION |
||||
Ticker: IMG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John E. Caldwell |
Management |
For |
For |
1.2 |
Elect Director Donald K. Charter |
Management |
For |
For |
1.3 |
Elect Director W. Robert Dengler |
Management |
For |
For |
1.4 |
Elect Director Guy G. Dufresne |
Management |
For |
For |
1.5 |
Elect Director Richard J. Hall |
Management |
For |
For |
1.6 |
Elect Director Stephen J.J. Letwin |
Management |
For |
For |
1.7 |
Elect Director Mahendra Naik |
Management |
For |
For |
1.8 |
Elect Director William D. Pugliese |
Management |
For |
For |
1.9 |
Elect Director John T. Shaw |
Management |
For |
For |
1.10 |
Elect Director Timothy R. Snider |
Management |
For |
For |
2 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation Approach |
Management |
For |
For |
4 |
Re-approve Share Incentive Plan |
Management |
For |
For |
|
||||
ILUKA
RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) |
||||
Ticker: ILU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect John Pizzey as Director |
Management |
For |
For |
2 |
Elect Gavin Rezos as Director |
Management |
For |
For |
3 |
Approve Remuneration Report for the Year Ended Dec. 31, 2011 |
Management |
For |
For |
|
||||
IMPALA
PLATINUM HOLDINGS LTD |
||||
Ticker: IMP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 |
Management |
For |
For |
2 |
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company |
Management |
For |
For |
3.1 |
Re-elect Michael McMahon as Chairman of the Audit and Risk Committee |
Management |
For |
For |
3.2 |
Elect Hugh Cameron as Member of the Audit and Risk Committee |
Management |
For |
For |
3.3 |
Elect Babalwa Ngonyama as Member of the Audit and Risk Committee |
Management |
For |
For |
4 |
Approve Remuneration Policy |
Management |
For |
Against |
5.1 |
Elect Brenda Berlin as Director |
Management |
For |
For |
5.2 |
Re-elect David Brown as Director |
Management |
For |
For |
5.3 |
Re-elect Hugh Cameron as Director |
Management |
For |
For |
5.4 |
Re-elect Mandla Gantsho as Director |
Management |
For |
For |
5.5 |
Re-elect Thabo Mokgatlha as Director |
Management |
For |
For |
5.6 |
Re-elect Babalwa Ngonyama as Director |
Management |
For |
For |
6 |
Place Authorised but Unissued Shares under Control of Directors |
Management |
For |
For |
1 |
Authorise Repurchase of Up to Five Percent of Issued Share Capital |
Management |
For |
For |
2 |
Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 |
Management |
For |
For |
3 |
Approve Financial Assistance to Related or Inter-related Company or Corporation |
Management |
For |
For |
|
||||
IMPERIAL
METALS CORPORATION |
||||
Ticker: III
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Five |
Management |
For |
For |
2.1 |
Elect Director Pierre Lebel |
Management |
For |
Withhold |
2.2 |
Elect Director J. Brian Kynoch |
Management |
For |
For |
2.3 |
Elect Director Larry G. Moeller |
Management |
For |
For |
2.4 |
Elect Director Theodore W. Muraro |
Management |
For |
For |
2.5 |
Elect Director Edward A. Yurkowski |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
IVANHOE
AUSTRALIA LTD. |
||||
Ticker: IVA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Ratify of the Issue of Shares |
Management |
For |
For |
2 |
Approve the Issue of Shares to IAL Holdings Singapore Pte. Ltd. |
Management |
For |
For |
|
||||
IVANHOE
AUSTRALIA LTD. |
||||
Ticker: IVA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
2 |
Approve Remuneration Report |
Management |
For |
Against |
3a |
Elect Ines Scotland as Director |
Management |
For |
For |
3b |
Elect James E. Askew as Director |
Management |
For |
For |
3c |
Elect Kyle Wightman as Director |
Management |
For |
For |
3d |
Elect Ian R. Plimer as Director |
Management |
For |
For |
4 |
Approval of Acquisition Under the Share Plan by Directors |
Management |
For |
Against |
5 |
Approval of Increase in Maximum Aggregate Remuneration for Non-Executive Directors |
Management |
For |
Against |
6 |
Appointment of Auditors |
Management |
For |
For |
7 |
Changes to Company's Constitution |
Management |
For |
Against |
8 |
Approval of Termination Benefits to Specified Relevant Officers |
Management |
For |
Against |
9 |
Approval of Termination Benefits to Other Relevant Officers |
Management |
For |
Against |
|
||||
IVANHOE
MINES LTD. |
||||
Ticker: IVN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Eleven |
Management |
For |
For |
2.1 |
Elect Director Jill Gardiner |
Management |
For |
For |
2.2 |
Elect Director R. Peter Gillin |
Management |
For |
For |
2.3 |
Elect Director Warren Goodman |
Management |
For |
For |
2.4 |
Elect Director Andrew Harding |
Management |
For |
For |
2.5 |
Elect Director Isabelle Hudon |
Management |
For |
For |
2.6 |
Elect Director David Klingner |
Management |
For |
For |
2.7 |
Elect Director Daniel Larsen |
Management |
For |
For |
2.8 |
Elect Director Livia Mahler |
Management |
For |
For |
2.9 |
Elect Director Peter G. Meredith |
Management |
For |
For |
2.10 |
Elect Director Kay Priestly |
Management |
For |
For |
2.11 |
Elect Director Russel C. Robertson |
Management |
For |
For |
3 |
Approve Termination of Shareholder Rights Plan |
Management |
For |
For |
4 |
Change Company Name to Turquoise Hill Resources Ltd. |
Management |
For |
For |
5 |
Re-approve Equity Incentive Plan |
Management |
For |
Against |
6 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
KEY
ENERGY SERVICES, INC. |
||||
Ticker: KEG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Richard J. Alario |
Management |
For |
For |
2 |
Elect Director Ralph S. Michael, III |
Management |
For |
For |
3 |
Elect Director Arlene M. Yocum |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
KODIAK
OIL & GAS CORP. |
||||
Ticker: KOG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Lynn A. Peterson |
Management |
For |
For |
2 |
Elect Director James E. Catlin |
Management |
For |
For |
3 |
Elect Director Rodney D. Knutson |
Management |
For |
For |
4 |
Elect Director Herrick K. Lidstone, Jr. |
Management |
For |
For |
5 |
Elect Director William J. Krysiak |
Management |
For |
For |
6 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
KOSMOS
ENERGY LTD. |
||||
Ticker: KOS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John R. Kemp III |
Management |
For |
For |
1.2 |
Elect Director Brian F. Maxted |
Management |
For |
For |
1.3 |
Elect Director David I. Foley |
Management |
For |
For |
1.4 |
Elect Director David B. Krieger |
Management |
For |
For |
1.5 |
Elect Director Joseph P. Landy |
Management |
For |
For |
1.6 |
Elect Director Prakash A. Melwani |
Management |
For |
For |
1.7 |
Elect Director Adebayo ("Bayo") O. Ogunlesi |
Management |
For |
For |
1.8 |
Elect Director Chris Tong |
Management |
For |
For |
1.9 |
Elect Director Christopher A. Wright |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
MAG
SILVER CORP. |
||||
Ticker: MAG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Daniel T. MacInnis |
Management |
For |
For |
1.2 |
Elect Director Jonathan A. Rubenstein |
Management |
For |
For |
1.3 |
Elect Director Richard M. Colterjohn |
Management |
For |
For |
1.4 |
Elect Director Frank R. Hallam |
Management |
For |
For |
1.5 |
Elect Director Eric H. Carlson |
Management |
For |
For |
1.6 |
Elect Director R. Michael Jones |
Management |
For |
For |
1.7 |
Elect Director Peter K. Megaw |
Management |
For |
For |
1.8 |
Elect Director Derek C. White |
Management |
For |
For |
2 |
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Approve Stock Option Plan |
Management |
For |
For |
|
||||
MARATHON
OIL CORPORATION |
||||
Ticker: MRO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Gregory H. Boyce |
Management |
For |
For |
2 |
Elect Director Pierre Brondeau |
Management |
For |
For |
3 |
Elect Director Clarence P. Cazalot, Jr. |
Management |
For |
For |
4 |
Elect Director Linda Z. Cook |
Management |
For |
For |
5 |
Elect Director Shirley Ann Jackson |
Management |
For |
For |
6 |
Elect Director Philip Lader |
Management |
For |
For |
7 |
Elect Director Michael E. J. Phelps |
Management |
For |
For |
8 |
Elect Director Dennis H. Reilley |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
11 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
MARATHON
PETROLEUM CORPORATION |
||||
Ticker: MPC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director David A. Daberko |
Management |
For |
For |
1.2 |
Elect Director Donna A. James |
Management |
For |
For |
1.3 |
Elect Director Charles R. Lee |
Management |
For |
Withhold |
1.4 |
Elect Director Seth E. Schofield |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
MEG
ENERGY CORP. |
||||
Ticker: MEG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William McCaffrey |
Management |
For |
For |
1.2 |
Elect Director David J. Wizinsky |
Management |
For |
For |
1.3 |
Elect Director David B. Krieger |
Management |
For |
For |
1.4 |
Elect Director Peter R. Kagan |
Management |
For |
For |
1.5 |
Elect Director E. Peter Lougheed |
Management |
For |
For |
1.6 |
Elect Director Boyd Anderson |
Management |
For |
For |
1.7 |
Elect Director Li Zheng |
Management |
For |
For |
1.8 |
Elect Director James D. McFarland |
Management |
For |
For |
1.9 |
Elect Director Harvey Doerr |
Management |
For |
For |
1.10 |
Elect Director Robert Hodgins |
Management |
For |
For |
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
MINMETALS
RESOURCES LTD. |
||||
Ticker: 01208
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Master Sale and Implementation Agreement |
Management |
For |
For |
|
||||
MINMETALS
RESOURCES LTD. |
||||
Ticker: 01208
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2a |
Reelect Anthony Charles Larkin as Director |
Management |
For |
For |
2b |
Reelect Wang Lixin as Director |
Management |
For |
For |
2c |
Reelect David Mark Lamont as Director |
Management |
For |
Against |
2d |
Reelect Gao Xiaoyu as Director |
Management |
For |
Against |
2e |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
3 |
Reappoint PricewaterhouseCoppers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
6 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
7 |
Approve Products Sale Framework Agreement and Annual Caps |
Management |
For |
For |
|
||||
MIRABELA
NICKEL LTD. |
||||
Ticker: MBN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Issue of Performance Rights to Ian Purdy, a Director |
Management |
For |
Against |
|
||||
MIRABELA
NICKEL LTD. |
||||
Ticker: MBN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Issue of Performance Rights to Ian Purdy, a Director |
Management |
For |
Against |
|
||||
NATIONAL
OILWELL VARCO, INC. |
||||
Ticker: NOV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Merrill A. Miller, Jr. |
Management |
For |
For |
2 |
Elect Director Greg L. Armstrong |
Management |
For |
For |
3 |
Elect Director David D. Harrison |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Report on Political Contributions |
Shareholder |
Against |
Against |
|
||||
NAUTILUS
MINERALS INC. |
||||
Ticker: NUS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Six |
Management |
For |
For |
2.1 |
Elect Director Stephen Rogers |
Management |
For |
For |
2.2 |
Elect Director Geofrrey Loudon |
Management |
For |
For |
2.3 |
Elect Director David De Witt |
Management |
For |
Withhold |
2.4 |
Elect Director Russell Debney |
Management |
For |
For |
2.5 |
Elect Director Matthew Hammond |
Management |
For |
Withhold |
2.6 |
Elect Director Cynthia Thomas |
Management |
For |
For |
3 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Re-approve Stock Option Plan |
Management |
For |
Against |
5 |
Approve Loan Plan |
Management |
For |
Against |
|
||||
NAUTILUS
MINERALS INC. |
||||
Ticker: NUS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Six |
Management |
For |
For |
2.1 |
Elect Director Stephen Rogers |
Management |
For |
For |
2.2 |
Elect Director Geofrrey Loudon |
Management |
For |
For |
2.3 |
Elect Director David De Witt |
Management |
For |
Withhold |
2.4 |
Elect Director Russell Debney |
Management |
For |
For |
2.5 |
Elect Director Matthew Hammond |
Management |
For |
Withhold |
2.6 |
Elect Director Cynthia Thomas |
Management |
For |
For |
3 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Re-approve Stock Option Plan |
Management |
For |
Against |
5 |
Approve Loan Plan |
Management |
For |
Against |
|
||||
NAUTILUS
MINERALS INC. |
||||
Ticker: NUS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Stephen Rogers |
Management |
For |
For |
1.2 |
Elect Director Geoffrey Loudon |
Management |
For |
For |
1.3 |
Elect Director Russell Debney |
Management |
For |
For |
1.4 |
Elect Director Matthew Hammond |
Management |
For |
For |
1.5 |
Elect Director Cynthia Thomas |
Management |
For |
For |
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
NEVSUN
RESOURCES LTD. |
||||
Ticker: NSU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Shareholder Rights Plan |
Management |
For |
For |
2 |
Fix Number of Directors at Six |
Management |
For |
For |
|
||||
NEVSUN
RESOURCES LTD. |
||||
Ticker: NSU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director R. Stuart Angus |
Management |
For |
For |
1.2 |
Elect Director Clifford T. Davis |
Management |
For |
For |
1.3 |
Elect Director Anthony J. Ferguson |
Management |
For |
For |
1.4 |
Elect Director Robert J. Gayton |
Management |
For |
For |
1.5 |
Elect Director Gary E. German |
Management |
For |
For |
1.6 |
Elect Director Gerard E. Munera |
Management |
For |
For |
2 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
NEWCREST
MINING LTD. |
||||
Ticker: NCM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
2a |
Elect Winifred Kamit as a Director |
Management |
For |
For |
2b |
Elect Don Mercer as a Director |
Management |
For |
For |
2c |
Elect Richard Knight as a Director |
Management |
For |
For |
3 |
Approve the Adoption of the Remuneration Report |
Management |
For |
For |
4 |
Renew Proportional Takeover Bid Approval Rule |
Management |
For |
For |
|
||||
NOBLE
CORPORATION |
||||
Ticker: NE
|
||||
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 |
Against |
8 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
NOBLE ENERGY, INC. |
||||
Ticker: NBL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jeffrey L. Berenson |
Management |
For |
For |
2 |
Elect Director Michael A. Cawley |
Management |
For |
For |
3 |
Elect Director Edward F. Cox |
Management |
For |
For |
4 |
Elect Director Charles D. Davidson |
Management |
For |
For |
5 |
Elect Director Thomas J. Edelman |
Management |
For |
For |
6 |
Elect Director Eric P. Grubman |
Management |
For |
For |
7 |
Elect Director Kirby L. Hedrick |
Management |
For |
For |
8 |
Elect Director Scott D. Urban |
Management |
For |
For |
9 |
Elect Director William T. Van Kleef |
Management |
For |
For |
10 |
Ratify Auditors |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
12 |
Increase Authorized Common Stock |
Management |
For |
For |
|
||||
NORTH
AMERICAN PALLADIUM LTD. |
||||
Ticker: PDL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven R. Berlin |
Management |
For |
For |
1.2 |
Elect Director William J. Biggar |
Management |
For |
For |
1.3 |
Elect Director C. David A. Comba |
Management |
For |
For |
1.4 |
Elect Director Andre J. Douchane |
Management |
For |
For |
1.5 |
Elect Director Robert J. Quinn |
Management |
For |
For |
1.6 |
Elect Director Greg J. Van Staveren |
Management |
For |
For |
1.7 |
Elect Director William J. Weymark |
Management |
For |
For |
2 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
OCCIDENTAL
PETROLEUM CORPORATION |
||||
Ticker: OXY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Spencer Abraham |
Management |
For |
For |
2 |
Elect Director Howard I. Atkins |
Management |
For |
For |
3 |
Elect Director Stephen I. Chazen |
Management |
For |
For |
4 |
Elect Director Edward P. Djerejian |
Management |
For |
For |
5 |
Elect Director John E. Feick |
Management |
For |
For |
6 |
Elect Director Margaret M. Foran |
Management |
For |
For |
7 |
Elect Director Carlos M. Gutierrez |
Management |
For |
For |
8 |
Elect Director Ray R. Irani |
Management |
For |
For |
9 |
Elect Director Avedick B. Poladian |
Management |
For |
For |
10 |
Elect Director Aziz D. Syriani |
Management |
For |
For |
11 |
Elect Director Rosemary Tomich |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Request Director Nominee with Environmental Qualifications |
Shareholder |
Against |
Against |
|
||||
OCEANEERING
INTERNATIONAL, INC. |
||||
Ticker: OII
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jerold J. DesRoche |
Management |
For |
For |
1.2 |
Elect Director John R. Huff |
Management |
For |
Withhold |
1.3 |
Elect Director M. Kevin McEvoy |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
OGX
PETROLEO E GAS PARTICIPACOES S.A |
||||
Ticker: OGXP3
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.a |
Amend Articles to Reflect Changes in Capital |
Management |
For |
For |
1.b |
Approve Increase in Board Size |
Management |
For |
For |
1.c |
Amend Article 2 Re: Address of Company Headquarters |
Management |
For |
For |
1.d |
Amend Articles Re: Novo Mercado Regulations |
Management |
For |
For |
2 |
Amend Stock Option Plan |
Management |
For |
Against |
3 |
Elect Ellen Gracie Northfleet as Director |
Management |
For |
For |
4 |
Approve Stock Option Plan Grants to Directors |
Management |
For |
Against |
|
||||
OGX
PETROLEO E GAS PARTICIPACOES S.A |
||||
Ticker: OGXP3
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
3 |
Elect Directors |
Management |
For |
For |
4 |
Approve Remuneration of Executive Officers and Non-Executive Directors |
Management |
For |
For |
|
||||
OGX
PETROLEO E GAS PARTICIPACOES S.A |
||||
Ticker: OGXP3
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Article 5 to Reflect Changes in Capital |
Management |
For |
For |
2 |
Approve Guarantees for Loan Agreements |
Management |
For |
For |
|
||||
OIL
STATES INTERNATIONAL, INC. |
||||
Ticker: OIS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director S. James Nelson |
Management |
For |
For |
1.2 |
Elect Director Gary L. Rosenthal |
Management |
For |
For |
1.3 |
Elect Director William T. Van Kleef |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
OSISKO MINING CORPORATION |
||||
Ticker: OSK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Victor H. Bradley |
Management |
For |
For |
1.2 |
Elect Director Marcel Cote |
Management |
For |
For |
1.3 |
Elect Director Michele Darling |
Management |
For |
For |
1.4 |
Elect Director Staph Leavenworth Bakali |
Management |
For |
For |
1.5 |
Elect Director William A. MacKinnon |
Management |
For |
For |
1.6 |
Elect Director Sean Roosen |
Management |
For |
For |
1.7 |
Elect Director Norman Storm |
Management |
For |
For |
1.8 |
Elect Director Gary A. Sugar |
Management |
For |
For |
1.9 |
Elect Director Serge Vezina |
Management |
For |
For |
1.10 |
Elect Director Robert Wares |
Management |
For |
For |
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
PAN
ORIENT ENERGY CORP. |
||||
Ticker: POE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
2 |
Fix Number of Directors at Six |
Management |
For |
For |
3.1 |
Elect Director Jeff Chisholm |
Management |
For |
For |
3.2 |
Elect Director Michael Hibberd |
Management |
For |
For |
3.3 |
Elect Director Waleed Jazrawi |
Management |
For |
For |
3.4 |
Elect Director Gerald Macey |
Management |
For |
For |
3.5 |
Elect Director Cameron Taylor |
Management |
For |
For |
3.6 |
Elect Director Paul Wright |
Management |
For |
For |
4 |
Re-approve Stock Option Plan |
Management |
For |
For |
5 |
Approve Shareholder Rights Plan |
Management |
For |
For |
|
||||
PANAUST
LTD |
||||
Ticker: PNA |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
2 |
Approve the Adoption of the Remuneration Report |
Management |
For |
For |
3 |
Elect Ken Pickering as a Director |
Management |
For |
For |
4 |
Elect Nerolie Withnall as a Director |
Management |
For |
For |
5 |
Elect Geoff Handley as a Director |
Management |
For |
For |
6 |
Approve the Increase in Aggregate Fee Pool for Non-Executive Directors from A$1.2 Million to A$1.6 Million Per Annum |
Management |
For |
For |
7 |
Approve the Grant of 2.12 Million Shares and the Provision of a Loan to Gary Stafford, Managing Director of the Company, Under the Executive Long Term Share Plan |
Management |
For |
For |
8 |
Approve the Establishment of the Dividend Reinvestment Plan |
Management |
For |
For |
|
||||
PATTERSON-UTI
ENERGY, INC. |
||||
Ticker: PTEN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mark S. Siegel |
Management |
For |
For |
1.2 |
Elect Director Kenneth N. Berns |
Management |
For |
For |
1.3 |
Elect Director Charles O. Buckner |
Management |
For |
For |
1.4 |
Elect Director Curtis W. Huff |
Management |
For |
For |
1.5 |
Elect Director Terry H. Hunt |
Management |
For |
For |
1.6 |
Elect Director Kenneth R. Peak |
Management |
For |
For |
1.7 |
Elect Director Cloyce A. Talbott |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
PEABODY
ENERGY CORPORATION |
||||
Ticker: BTU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Gregory H. Boyce |
Management |
For |
For |
1.2 |
Elect Director William A. Coley |
Management |
For |
For |
1.3 |
Elect Director William E. James |
Management |
For |
For |
1.4 |
Elect Director Robert B. Karn, III |
Management |
For |
For |
1.5 |
Elect Director M. Frances Keeth |
Management |
For |
For |
1.6 |
Elect Director Henry E. Lentz |
Management |
For |
For |
1.7 |
Elect Director Robert A. Malone |
Management |
For |
For |
1.8 |
Elect Director William C. Rusnack |
Management |
For |
For |
1.9 |
Elect Director John F. Turner |
Management |
For |
For |
1.10 |
Elect Director Sandra A. Van Trease |
Management |
For |
For |
1.11 |
Elect Director Alan H. Washkowitz |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
Against |
|
||||
PETROLEO
BRASILEIRO SA-PETROBRAS |
||||
Ticker: PETR4
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy |
Management |
For |
For |
2 |
Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote |
Management |
For |
For |
|
||||
PETROLEO
BRASILEIRO SA-PETROBRAS |
||||
Ticker: PETR4
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Agreement to Absorb FAFEN ENERGIA |
Management |
For |
For |
2 |
Approve Agreement to Absorb TERMORIO |
Management |
For |
For |
3 |
Approve Agreement to Absorb UTE JUIZ DE FORA |
Management |
For |
For |
4 |
Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions |
Management |
For |
For |
5 |
Approve Independent Firm's Appraisal of FAFEN ENERGIA |
Management |
For |
For |
6 |
Approve Independent Firm's Appraisal of TERMORIO |
Management |
For |
For |
7 |
Approve Independent Firm's Appraisal of UTE JUIZ DE FORA |
Management |
For |
For |
8 |
Approve Absorption of FAFEN ENERGIA |
Management |
For |
For |
9 |
Approve Absorption of TERMORIO |
Management |
For |
For |
10 |
Approve Absorption of UTE JUIZ DE FORA |
Management |
For |
For |
11 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
12 |
Elect Josue Christiano Gomes da Silva as Director |
Management |
For |
For |
|
||||
PETROLEO
BRASILEIRO SA-PETROBRAS |
||||
Ticker: PETR4
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Appoint Independent Firm to Appraise Proposed Spin-Off |
Management |
For |
For |
1.2 |
Approve Independent Firm's Appraisal |
Management |
For |
For |
1.3 |
Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. |
Management |
For |
For |
1.4 |
Approve Spin Off of BRK Investimentos Petroquimicos S.A. |
Management |
For |
For |
2.1 |
Appoint Independent Firm to Appraise Proposed Absorption |
Management |
For |
For |
2.2 |
Approve Independent Firm's Appraisal |
Management |
For |
For |
2.3 |
Approve Agreement to Absorb Petrobras Quimica S.A. |
Management |
For |
For |
2.4 |
Approve Absorption of Petrobras Quimica S.A. |
Management |
For |
For |
|
||||
PETROLEO
BRASILEIRO SA-PETROBRAS |
||||
Ticker: PETR4
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles Re: Increase the Number of Executive Directors |
Management |
For |
For |
2 |
Elect Maria das Gracas Silva Foster as Director |
Management |
For |
For |
|
||||
PETROLEO
BRASILEIRO SA-PETROBRAS |
||||
Ticker: PETR4
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 |
Management |
For |
For |
2 |
Approve Capital Budget for Upcoming Fiscal Year |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
4a |
Elect Directors Appointed by Controlling Shareholder |
Management |
For |
For |
4b |
Elect Directors Appointed by Minority Shareholders |
Management |
For |
For |
5 |
Elect Board Chairman |
Management |
For |
For |
6a |
Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder |
Management |
For |
For |
6b |
Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders |
Management |
For |
For |
7 |
Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
Management |
For |
For |
1 |
Authorize Capitalization of Reserves Without Issuance of New Shares |
Management |
For |
For |
|
||||
PETROLEO
BRASILEIRO SA-PETROBRAS |
||||
Ticker: PETR4
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 |
Management |
For |
For |
2 |
Approve Capital Budget for Upcoming Fiscal Year |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
4a |
Elect Directors Appointed by Controlling Shareholder |
Management |
For |
For |
4b |
Elect Directors Appointed by Minority Shareholders |
Management |
For |
For |
5 |
Elect Board Chairman |
Management |
For |
For |
6a |
Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder |
Management |
For |
For |
6b |
Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders |
Management |
For |
For |
7 |
Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
Management |
For |
For |
1 |
Authorize Capitalization of Reserves Without Issuance of New Shares |
Management |
For |
For |
|
||||
PETROLEUM
DEVELOPMENT CORPORATION |
||||
Ticker: PETD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Anthony J. Crisafio |
Management |
For |
For |
1.2 |
Elect Director Kimberly Luff Wakim |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Change Company Name |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
PIONEER
DRILLING COMPANY |
||||
Ticker: PDC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Wm. Stacy Locke |
Management |
For |
For |
1.2 |
Elect Director C. John Thompson |
Management |
For |
For |
2 |
Change Company Name |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
QEP
RESOURCES, INC. |
||||
Ticker: QEP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Phillips S. Baker |
Management |
For |
For |
1.2 |
Elect Director Charles B. Stanley |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Declassify the Board of Directors |
Shareholder |
None |
For |
|
||||
RANDGOLD
RESOURCES LTD |
||||
Ticker: RRS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend |
Management |
For |
For |
3 |
Approve Remuneration Report |
Management |
For |
For |
4 |
Re-elect Philippe Lietard as Director |
Management |
For |
For |
5 |
Re-elect Mark Bristow as Director |
Management |
For |
For |
6 |
Re-elect Graham Shuttleworth as Director |
Management |
For |
For |
7 |
Re-elect Norborne Cole Jr as Director |
Management |
For |
For |
8 |
Re-elect Christopher Coleman as Director |
Management |
For |
For |
9 |
Re-elect Kadri Dagdelen as Director |
Management |
For |
For |
10 |
Re-elect Karl Voltaire as Director |
Management |
For |
For |
11 |
Elect Andrew Quinn as Director |
Management |
For |
For |
12 |
Reappoint BDO LLP as Auditors |
Management |
For |
For |
13 |
Authorise Board to Fix Remuneration of Auditors |
Management |
For |
For |
14 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
15 |
Approve Awards of Ordinary Shares to Non-executive Directors |
Management |
For |
For |
16 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
17 |
Authorise Market Purchase |
Management |
For |
For |
|
||||
RIGNET,
INC. |
||||
Ticker: RNET
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James Browning |
Management |
For |
For |
1.2 |
Elect Director Charles L. Davis |
Management |
For |
For |
1.3 |
Elect Director Kevin Mulloy |
Management |
For |
For |
1.4 |
Elect Director Kevin Neveu |
Management |
For |
For |
1.5 |
Elect Director Kevin J. O'Hara |
Management |
For |
For |
1.6 |
Elect Director Keith Olsen |
Management |
For |
For |
1.7 |
Elect Director Mark Slaughter |
Management |
For |
For |
1.8 |
Elect Director Ditlef de Vibe |
Management |
For |
For |
1.9 |
Elect Director Brent K. Whittington |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
RIO
TINTO PLC |
||||
Ticker: RIO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Remuneration Report |
Management |
For |
For |
3 |
Elect Chris Lynch as Director |
Management |
For |
For |
4 |
Elect John Varley as Director |
Management |
For |
For |
5 |
Re-elect Tom Albanese as Director |
Management |
For |
For |
6 |
Re-elect Robert Brown as Director |
Management |
For |
For |
7 |
Re-elect Vivienne Cox as Director |
Management |
For |
For |
8 |
Re-elect Jan du Plessis as Director |
Management |
For |
For |
9 |
Re-elect Guy Elliott as Director |
Management |
For |
For |
10 |
Re-elect Michael Fitzpatrick as Director |
Management |
For |
For |
11 |
Re-elect Ann Godbehere as Director |
Management |
For |
For |
12 |
Re-elect Richard Goodmanson as Director |
Management |
For |
For |
13 |
Re-elect Lord Kerr as Director |
Management |
For |
For |
14 |
Re-elect Paul Tellier as Director |
Management |
For |
For |
15 |
Re-elect Sam Walsh as Director |
Management |
For |
For |
16 |
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration |
Management |
For |
For |
17 |
Approve Global Employee Share Plan |
Management |
For |
For |
18 |
Approve Share Savings Plan |
Management |
For |
For |
19 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
20 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
21 |
Authorise Market Purchase |
Management |
For |
For |
22 |
Authorise the Company to Call EGM with Two Weeks' Notice |
Management |
For |
For |
|
||||
ROBBINS
& MYERS, INC. |
||||
Ticker: RBN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard J. Giromini |
Management |
For |
For |
1.2 |
Elect Director Stephen F. Kirk |
Management |
For |
For |
1.3 |
Elect Director Peter C. Wallace |
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 |
|
||||
ROMARCO
MINERALS INC. |
||||
Ticker: R
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Eight |
Management |
For |
For |
2.1 |
Elect Director Diane R. Garrett |
Management |
For |
Withhold |
2.2 |
Elect Director James R. Arnold |
Management |
For |
Withhold |
2.3 |
Elect Director Leendert G. Krol |
Management |
For |
Withhold |
2.4 |
Elect Director Robert (Don) MacDonald |
Management |
For |
For |
2.5 |
Elect Director John O. Marsden |
Management |
For |
Withhold |
2.6 |
Elect Director Patrick Michaels |
Management |
For |
For |
2.7 |
Elect Director Robert van Doorn |
Management |
For |
Withhold |
2.8 |
Elect Director Gary A. Sugar |
Management |
For |
For |
3 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
ROMARCO
MINERALS INC. |
||||
Ticker: R
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Eight |
Management |
For |
For |
2.1 |
Elect Director Diane R. Garrett |
Management |
For |
Withhold |
2.2 |
Elect Director James R. Arnold |
Management |
For |
Withhold |
2.3 |
Elect Director Leendert G. Krol |
Management |
For |
Withhold |
2.4 |
Elect Director Robert (Don) MacDonald |
Management |
For |
For |
2.5 |
Elect Director John O. Marsden |
Management |
For |
Withhold |
2.6 |
Elect Director Patrick Michaels |
Management |
For |
For |
2.7 |
Elect Director Robert van Doorn |
Management |
For |
Withhold |
2.8 |
Elect Director Gary A. Sugar |
Management |
For |
For |
3 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
ROWAN
COMPANIES, INC. |
||||
Ticker: RDC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Change State of Incorporation from Delaware to England |
Management |
For |
For |
2 |
Amend Articles of Association |
Management |
For |
Against |
3 |
Declassify the Board of Directors |
Management |
For |
For |
4 |
Adjourn Meeting |
Management |
For |
For |
|
||||
SANDFIRE
RESOURCES NL |
||||
Ticker: SFR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Remuneration Report |
Management |
For |
For |
2 |
Elect W. John Evans as a Director |
Management |
For |
Against |
3 |
Ratify Past Issuance of Shares |
Management |
For |
For |
4 |
Adopt New Constitution |
Management |
For |
For |
|
||||
SCHLUMBERGER
LIMITED |
||||
Ticker: SLB
|
||||
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 |
|
||||
SM
ENERGY COMPANY |
||||
Ticker: SM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Barbara M. Baumann |
Management |
For |
For |
2 |
Elect Director Anthony J. Best |
Management |
For |
For |
3 |
Elect Director Larry W. Bickle |
Management |
For |
For |
4 |
Elect Director Stephen R. Brand |
Management |
For |
For |
5 |
Elect Director William J. Gardiner |
Management |
For |
For |
6 |
Elect Director Julio M. Quintana |
Management |
For |
For |
7 |
Elect Director John M. Seidl |
Management |
For |
For |
8 |
Elect Director William D. Sullivan |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SOUTHGOBI
RESOURCES LTD. |
||||
Ticker: SGQ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
2.1 |
Elect Director Peter Meredith |
Management |
For |
For |
2.2 |
Elect Director Alexander Molyneux |
Management |
For |
For |
2.3 |
Elect Director Pierre Lebel |
Management |
For |
For |
2.4 |
Elect Director John Macken |
Management |
For |
For |
2.5 |
Elect Director Andre Deepwell |
Management |
For |
For |
2.6 |
Elect Director R. Edward Flood |
Management |
For |
For |
2.7 |
Elect Director Robert Hanson |
Management |
For |
For |
2.8 |
Elect Director W. Gordon Lancaster |
Management |
For |
For |
|
||||
SOUTHWESTERN
ENERGY COMPANY |
||||
Ticker: SWN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Lewis E. Epley, Jr. |
Management |
For |
For |
2 |
Elect Director Robert L. Howard |
Management |
For |
For |
3 |
Elect Director Catherine A. Kehr |
Management |
For |
For |
4 |
Elect Director Greg D. Kerley |
Management |
For |
For |
5 |
Elect Director Harold M. Korell |
Management |
For |
For |
6 |
Elect Director Vello A. Kuuskraa |
Management |
For |
For |
7 |
Elect Director Kenneth R. Mourton |
Management |
For |
For |
8 |
Elect Director Steven L. Mueller |
Management |
For |
For |
9 |
Elect Director Charles E. Scharlau |
Management |
For |
For |
10 |
Elect Director Alan H. Stevens |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
|
||||
ST
BARBARA LTD. |
||||
Ticker: SBM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Remuneration Report |
Management |
For |
For |
2 |
Approve Board Size |
Management |
For |
Against |
3 |
Elect Elizabeth Ann Donaghey as a Director |
Management |
For |
For |
4 |
Elect Douglas Weir Bailey as a Director |
Management |
For |
For |
5 |
Elect Robert Keith Rae as a Director |
Management |
For |
For |
6 |
Adopt New Constitution |
Management |
For |
Against |
7 |
Approve Issuance of Performance Rights to Timothy James Lehany, Managing Director and CEO of the Company |
Management |
For |
For |
|
||||
SUPERIOR
ENERGY SERVICES, INC. |
||||
Ticker: SPN
|
||||
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 |
|
||||
SUPERIOR
ENERGY SERVICES, INC. |
||||
Ticker: SPN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Harold J. Bouillion |
Management |
For |
For |
1.2 |
Elect Director Enoch L. Dawkins |
Management |
For |
Withhold |
1.3 |
Elect Director David D. Dunlap |
Management |
For |
For |
1.4 |
Elect Director James M. Funk |
Management |
For |
For |
1.5 |
Elect Director Terence E. Hall |
Management |
For |
For |
1.6 |
Elect Director Ernest E. 'Wyn' Howard, III |
Management |
For |
Withhold |
1.7 |
Elect Director Peter D. Kinnear |
Management |
For |
For |
1.8 |
Elect Director Michael M. McShane |
Management |
For |
For |
1.9 |
Elect Director W. Matt Ralls |
Management |
For |
For |
1.10 |
Elect Director Justin L. Sullivan |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
TAHOE
RESOURCES INC. |
||||
Ticker: THO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director A. Dan Rovig |
Management |
For |
For |
1.2 |
Elect Director C. Kevin McArthur |
Management |
For |
For |
1.3 |
Elect Director Lorne B. Anderson |
Management |
For |
For |
1.4 |
Elect Director Paul B. Sweeney |
Management |
For |
For |
1.5 |
Elect Director James S. Voorhees |
Management |
For |
For |
1.6 |
Elect Director John P. Bell |
Management |
For |
For |
1.7 |
Elect Director Kenneth F. Williamson |
Management |
For |
For |
1.8 |
Elect Director Tanya M. Jakusconek |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
|
||||
TECK
RESOURCES LIMITED |
||||
Ticker: TCK.B |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mayank M. Ashar |
Management |
For |
For |
1.2 |
Elect Director J. Brian Aune |
Management |
For |
For |
1.3 |
Elect Director Jalynn H. Bennett |
Management |
For |
For |
1.4 |
Elect Director Hugh J. Bolton |
Management |
For |
For |
1.5 |
Elect Director Felix P. Chee |
Management |
For |
For |
1.6 |
Elect Director Jack L. Cockwell |
Management |
For |
For |
1.7 |
Elect Director Norman B. Keevil |
Management |
For |
For |
1.8 |
Elect Director Norman B. Keevil, III |
Management |
For |
For |
1.9 |
Elect Director Takeshi Kubota |
Management |
For |
For |
1.10 |
Elect Director Takashi Kuriyama |
Management |
For |
For |
1.11 |
Elect Director Donald R. Lindsay |
Management |
For |
For |
1.12 |
Elect Director Janice G. Rennie |
Management |
For |
For |
1.13 |
Elect Director Warren S.R. Seyffert |
Management |
For |
For |
1.14 |
Elect Director Chris M.T. Thompson |
Management |
For |
For |
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation Approach |
Management |
For |
For |
|
||||
TESCO
CORPORATION |
||||
Ticker: TESO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect John U. Clarke as Director |
Management |
For |
For |
1.2 |
Elect Fred J. Dyment as Director |
Management |
For |
For |
1.3 |
Elect Gary L. Kott as Director |
Management |
For |
For |
1.4 |
Elect R. Vance Milligan as Director |
Management |
For |
For |
1.5 |
Elect Julio M. Quintana as Director |
Management |
For |
For |
1.6 |
Elect John T. Reynolds as Director |
Management |
For |
For |
1.7 |
Elect Norman W. Robertson as Director |
Management |
For |
For |
1.8 |
Elect Michael W. Sutherlin as Director |
Management |
For |
For |
1.9 |
Elect Clifton T. Weatherford as Director |
Management |
For |
For |
2 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation Approach |
Management |
For |
For |
|
||||
TIDEWATER
INC. |
||||
Ticker: TDW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director M. Jay Allison |
Management |
For |
For |
1.2 |
Elect Director James C. Day |
Management |
For |
For |
1.3 |
Elect Director Richard T. Du Moulin |
Management |
For |
For |
1.4 |
Elect Director Morris E. Foster |
Management |
For |
For |
1.5 |
Elect Director J. Wayne Leonard |
Management |
For |
For |
1.6 |
Elect Director Jon C. Madonna |
Management |
For |
Withhold |
1.7 |
Elect Director Joseph H. Netherland |
Management |
For |
For |
1.8 |
Elect Director Richard A. Pattarozzi |
Management |
For |
Withhold |
1.9 |
Elect Director Nicholas J. Sutton |
Management |
For |
For |
1.10 |
Elect Director Cindy B. Taylor |
Management |
For |
For |
1.11 |
Elect Director Dean E. Taylor |
Management |
For |
For |
1.12 |
Elect Director Jack E. Thompson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
TOTAL
SA |
||||
Ticker: FP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Consolidated Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends of EUR 2.28 per Share |
Management |
For |
For |
4 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
5 |
Reelect Christophe de Margerie as Director |
Management |
For |
For |
6 |
Reelect Patrick Artus as Director |
Management |
For |
For |
7 |
Reelect Bertrand Collomb as Director |
Management |
For |
For |
8 |
Reelect Anne Lauvergeon as Director |
Management |
For |
For |
9 |
Reelect Michel Pebereau as Director |
Management |
For |
Against |
10 |
Ratify Appointment of Gerard Lamarche as Director |
Management |
For |
For |
11 |
Elect Anne-Marie Idrac as Director |
Management |
For |
For |
12 |
Approve Severance Payment Agreement with Christophe de Margerie |
Management |
For |
For |
13 |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value |
Management |
For |
For |
14 |
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million |
Management |
For |
For |
15 |
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 |
Management |
For |
For |
16 |
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions |
Management |
For |
For |
17 |
Approve Employee Stock Purchase Plan |
Management |
For |
For |
18 |
Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries |
Management |
For |
For |
19 |
Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
Management |
For |
For |
A |
Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration |
Shareholder |
Against |
Against |
B |
Allow Loyalty Dividends to Long-Term Registered Shareholders |
Shareholder |
Against |
Against |
|
||||
TRIANGLE
PETROLEUM CORPORATION |
||||
Ticker: TPLM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Peter Hill |
Management |
For |
For |
1.2 |
Elect Director Jonathan Samuels |
Management |
For |
For |
1.3 |
Elect Director F. Gardner Parker |
Management |
For |
For |
1.4 |
Elect Director Stephen Holditch |
Management |
For |
For |
1.5 |
Elect Director Randal Matkaluk |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Change State of Incorporation [Nevada to Delaware] |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
TULLOW
OIL PLC |
||||
Ticker: TLW |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend |
Management |
For |
For |
3 |
Approve Remuneration Report |
Management |
For |
For |
4 |
Elect Simon Thompson as Director |
Management |
For |
For |
5 |
Elect Steve Lucas as Director |
Management |
For |
For |
6 |
Re-elect Tutu Agyare as Director |
Management |
For |
For |
7 |
Re-elect David Bamford as Director |
Management |
For |
For |
8 |
Re-elect Ann Grant as Director |
Management |
For |
For |
9 |
Re-elect Aidan Heavey as Director |
Management |
For |
For |
10 |
Re-elect Graham Martin as Director |
Management |
For |
For |
11 |
Re-elect Angus McCoss as Director |
Management |
For |
For |
12 |
Re-elect Paul McDade as Director |
Management |
For |
For |
13 |
Re-elect Steven McTiernan as Director |
Management |
For |
For |
14 |
Re-elect Ian Springett as Director |
Management |
For |
For |
15 |
Reappoint Deloitte LLP as Auditors |
Management |
For |
For |
16 |
Authorise the Audit Committee to Fix Remuneration of Auditors |
Management |
For |
For |
17 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
18 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
19 |
Authorise the Company to Call EGM with Two Weeks' Notice |
Management |
For |
For |
20 |
Approve the Increase in the Maximum Amount of Fees to Non-executive Directors |
Management |
For |
For |
|
||||
UNITED
STATES STEEL CORPORATION |
||||
Ticker: X
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Frank J. Lucchino |
Management |
For |
For |
2 |
Elect Director Seth E. Schofield |
Management |
For |
Against |
3 |
Elect Director John P. Surma |
Management |
For |
For |
4 |
Elect Director David S. Sutherland |
Management |
For |
Against |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
7 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
URANIUM ONE INC. |
||||
Ticker: UUU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ian Telfer |
Management |
For |
For |
1.2 |
Elect Director Andrew Adams |
Management |
For |
For |
1.3 |
Elect Director Peter Bowie |
Management |
For |
For |
1.4 |
Elect Director D. Jean Nortier |
Management |
For |
For |
1.5 |
Elect Director Vadim Jivov |
Management |
For |
For |
1.6 |
Elect Director Christopher Sattler |
Management |
For |
For |
1.7 |
Elect Director Phillip Shirvington |
Management |
For |
For |
1.8 |
Elect Director Kenneth Williamson |
Management |
For |
For |
1.9 |
Elect Director Ilya Yampolskiy |
Management |
For |
For |
2 |
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Re-approve Stock Option Plan |
Management |
For |
For |
4 |
Change Location of Registered Office/Headquarters |
Management |
For |
For |
|
||||
VALE
S.A. |
||||
Ticker: VALE5
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 |
Management |
For |
For |
1.2 |
Approve Allocation of Income and Capital Budget for Fiscal 2012 |
Management |
For |
For |
1.3 |
Elect Fiscal Council Members |
Management |
For |
For |
1.4 |
Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members |
Management |
For |
Against |
|
||||
WEATHERFORD
INTERNATIONAL LTD. |
||||
Ticker: WFT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Discharge of Board and Senior Management |
Management |
For |
Against |
3.1 |
Relect Bernard J. Duroc-Danner as Director |
Management |
For |
For |
3.2 |
Reelect Samuel W. Bodman, III as Director |
Management |
For |
For |
3.3 |
Reelect Nicholas F. Brady as Director |
Management |
For |
For |
3.4 |
Reelect David J. Butters as Director |
Management |
For |
Against |
3.5 |
Reelect William E. Macaulay as Director |
Management |
For |
For |
3.6 |
Reelect Robert K. Moses, Jr. as Director |
Management |
For |
Against |
3.7 |
Reelect Guillermo Ortiz as Director |
Management |
For |
For |
3.8 |
Reelect Emyr Jones Parry as Director |
Management |
For |
For |
3.9 |
Reelect Robert A. Rayne as Director |
Management |
For |
Against |
4 |
Ratify Auditors |
Management |
For |
Against |
5 |
Authorize Capital Increase for Future Acquisitions |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
WHITING
PETROLEUM CORPORATION |
||||
Ticker: WLL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James J. Volker |
Management |
For |
For |
1.2 |
Elect Director William N. Hahne |
Management |
For |
For |
1.3 |
Elect Director Allan R. Larson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
XSTRATA
PLC |
||||
Ticker: XTA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend |
Management |
For |
For |
3 |
Approve Remuneration Report |
Management |
For |
Against |
4 |
Re-elect Sir John Bond as Director |
Management |
For |
For |
5 |
Re-elect Mick Davis as Director |
Management |
For |
For |
6 |
Re-elect Dr Con Fauconnier as Director |
Management |
For |
For |
7 |
Re-elect Ivan Glasenberg as Director |
Management |
For |
For |
8 |
Re-elect Peter Hooley as Director |
Management |
For |
For |
9 |
Re-elect Claude Lamoureux as Director |
Management |
For |
For |
10 |
Re-elect Aristotelis Mistakidis as Director |
Management |
For |
For |
11 |
Re-elect Tor Peterson as Director |
Management |
For |
For |
12 |
Re-elect Trevor Reid as Director |
Management |
For |
For |
13 |
Re-elect Sir Steve Robson as Director |
Management |
For |
For |
14 |
Re-elect David Rough as Director |
Management |
For |
For |
15 |
Re-elect Ian Strachan as Director |
Management |
For |
For |
16 |
Re-elect Santiago Zaldumbide as Director |
Management |
For |
For |
17 |
Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration |
Management |
For |
For |
18 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
19 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
20 |
Approve Reduction of Share Premium Account |
Management |
For |
For |
21 |
Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice |
Management |
For |
For |
Franklin Small Cap Growth Fund
|
||||
ACME
PACKET, INC. |
||||
Ticker: APKT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director David B. Elsbree |
Management |
For |
For |
2 |
Elect Director Patrick J. MeLampy |
Management |
For |
For |
3 |
Elect Director Robert G. Ory |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
ADVENT
SOFTWARE, INC. |
||||
Ticker: ADVS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John H. Scully |
Management |
For |
Withhold |
1.2 |
Elect Director Stephanie G. DiMarco |
Management |
For |
For |
1.3 |
Elect Director David P.F. Hess, Jr. |
Management |
For |
For |
1.4 |
Elect Director James D. Kirsner |
Management |
For |
For |
1.5 |
Elect Director Wendell G. Van Auken |
Management |
For |
For |
1.6 |
Elect Director Christine S. Manfredi |
Management |
For |
For |
1.7 |
Elect Director Asiff S. Hirji |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
|
||||
AEGERION
PHARMACEUTICALS, INC. |
||||
Ticker: AEGR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Sandford D. Smith |
Management |
For |
For |
1.2 |
Elect Director Paul G. Thomas |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
AFFILIATED
MANAGERS GROUP, INC. |
||||
Ticker: AMG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Samuel T. Byrne |
Management |
For |
For |
2 |
Elect Director Dwight D. Churchill |
Management |
For |
For |
3 |
Elect Director Sean M. Healey |
Management |
For |
For |
4 |
Elect Director Harold J. Meyerman |
Management |
For |
For |
5 |
Elect Director William J. Nutt |
Management |
For |
For |
6 |
Elect Director Tracy P. Palandjian |
Management |
For |
For |
7 |
Elect Director Rita M. Rodriguez |
Management |
For |
For |
8 |
Elect Director Patrick T. Ryan |
Management |
For |
For |
9 |
Elect Director Jide J. Zeitlin |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
|
||||
ALLEGIANT
TRAVEL COMPANY |
||||
Ticker: ALGT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Montie R. Brewer |
Management |
For |
For |
1.2 |
Elect Director Gary Ellmer |
Management |
For |
For |
1.3 |
Elect Director Timothy P. Flynn |
Management |
For |
Withhold |
1.4 |
Elect Director Maurice J. Gallagher, Jr. |
Management |
For |
For |
1.5 |
Elect Director Charles W. Pollard |
Management |
For |
For |
1.6 |
Elect Director John Redmond |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
ALTRA
HOLDINGS, INC. |
||||
Ticker: AIMC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Edmund M. Carpenter |
Management |
For |
For |
1.2 |
Elect Director Carl R. Christenson |
Management |
For |
For |
1.3 |
Elect Director Lyle G. Ganske |
Management |
For |
For |
1.4 |
Elect Director Michael L. Hurt |
Management |
For |
For |
1.5 |
Elect Director Michael S. Lipscomb |
Management |
For |
For |
1.6 |
Elect Director Larry McPherson |
Management |
For |
Withhold |
1.7 |
Elect Director James H. Woodward, Jr. |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
AMARIN
CORPORATION PLC |
||||
Ticker: AMRN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Re-elect Dr Joseph Anderson as Director |
Management |
For |
Against |
2 |
Re-elect Dr James Healy as Director |
Management |
For |
Against |
3 |
Elect Kristine Peterson as Director |
Management |
For |
For |
4 |
Elect Dr David Feigal as Director |
Management |
For |
For |
5 |
Advisory Vote to Approve Compensation of Named Executive Officers |
Management |
For |
For |
6 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
7 |
Approve Remuneration Report |
Management |
For |
For |
8 |
Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration |
Management |
For |
For |
9 |
Approve 2011 Stock Incentive Plan |
Management |
For |
For |
|
||||
AUXILIUM
PHARMACEUTICALS, INC. |
||||
Ticker: AUXL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Rolf A. Classon |
Management |
For |
For |
1.2 |
Elect Director Adrian Adams |
Management |
For |
For |
1.3 |
Elect Director Peter C. Brandt |
Management |
For |
For |
1.4 |
Elect Director Oliver S. Fetzer |
Management |
For |
For |
1.5 |
Elect Director Paul A. Friedman |
Management |
For |
For |
1.6 |
Elect Director Nancy S. Lurker |
Management |
For |
Withhold |
1.7 |
Elect Director William T. McKee |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
5 |
Amend Bylaws to Adopt Director Resignation Policy |
Management |
For |
For |
|
||||
BILL
BARRETT CORPORATION |
||||
Ticker: BBG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William F. Owens |
Management |
For |
For |
1.2 |
Elect Director Randy I. Stein |
Management |
For |
For |
1.3 |
Elect Director Kevin O. Meyers |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Declassify the Board of Directors |
Management |
For |
For |
4 |
Reduce Supermajority Vote Requirement |
Management |
For |
For |
5 |
Approve Omnibus Stock Plan |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
BLUE
NILE, INC. |
||||
Ticker: NILE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Michael Potter |
Management |
For |
For |
1.2 |
Elect Director Steve Scheid |
Management |
For |
For |
1.3 |
Elect Director Mary Alice Taylor |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
BOTTOMLINE
TECHNOLOGIES (DE), INC. |
||||
Ticker: EPAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joseph L. Barry, Jr. |
Management |
For |
For |
1.2 |
Elect Director Robert A. Eberle |
Management |
For |
For |
1.3 |
Elect Director Jeffrey C. Leathe |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
BUFFALO
WILD WINGS, INC. |
||||
Ticker: BWLD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Sally J. Smith |
Management |
For |
For |
1.2 |
Elect Director Robert W. MacDonald |
Management |
For |
For |
1.3 |
Elect Director J. Oliver Maggard |
Management |
For |
For |
1.4 |
Elect Director James M. Damian |
Management |
For |
For |
1.5 |
Elect Director Dale M. Applequist |
Management |
For |
For |
1.6 |
Elect Director Warren E. Mack |
Management |
For |
Withhold |
1.7 |
Elect Director Michael P. Johnson |
Management |
For |
For |
1.8 |
Elect Director Jerry R. Rose |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
C&J
ENERGY SERVICES, INC. |
||||
Ticker: CJES |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joshua E. Comstock |
Management |
For |
For |
1.2 |
Elect Director Randall C. McMullen, Jr. |
Management |
For |
For |
1.3 |
Elect Director Darren M. Friedman |
Management |
For |
For |
1.4 |
Elect Director James P. Benson |
Management |
For |
For |
1.5 |
Elect Director Michael Roemer |
Management |
For |
For |
1.6 |
Elect Director H.H. Wommack, III |
Management |
For |
For |
1.7 |
Elect Director C. James Stewart, III |
Management |
For |
For |
2 |
Approve Omnibus Stock Plan |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
CADENCE
PHARMACEUTICALS, INC. |
||||
Ticker: CADX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Cam L. Garner |
Management |
For |
Withhold |
1.2 |
Elect Director Brian G. Atwood |
Management |
For |
For |
1.3 |
Elect Director Samuel L. Barker |
Management |
For |
Withhold |
1.4 |
Elect Director Michael L. Eagle |
Management |
For |
For |
2 |
Increase Authorized Common Stock |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
CASEY'S
GENERAL STORES, INC. |
||||
Ticker: CASY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert J. Myers |
Management |
For |
For |
1.2 |
Elect Director Diane C. Bridgewater |
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 |
|
||||
CIBER,
INC. |
||||
Ticker: CBR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Paul A. Jacobs |
Management |
For |
For |
1.2 |
Elect Director Archibald J. McGill |
Management |
For |
Withhold |
1.3 |
Elect Director David C. Peterschmidt |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
CITI
TRENDS, INC. |
||||
Ticker: CTRN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Patricia M. Luzier |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Approve Omnibus Stock Plan |
Management |
For |
Against |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
CLEAN
HARBORS, INC. |
||||
Ticker: CLH
|
||||
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 |
Withhold |
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 |
|
||||
COGNEX
CORPORATION |
||||
Ticker: CGNX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Stock Option Plan |
Management |
For |
For |
|
||||
COGNEX
CORPORATION |
||||
Ticker: CGNX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Patrick A. Alias |
Management |
For |
Withhold |
1.2 |
Elect Director Robert J. Shillman |
Management |
For |
For |
1.3 |
Elect Director Reuben Wasserman |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
COINSTAR,
INC. |
||||
Ticker: CSTR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Paul D. Davis |
Management |
For |
For |
2 |
Elect Director Nelson C. Chan |
Management |
For |
Against |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
Against |
|
||||
COLFAX
CORPORATION |
||||
Ticker: CFX |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Issuance of Shares for a Private Placement |
Management |
For |
For |
2 |
Approve Issuance of Shares for a Private Placement |
Management |
For |
For |
3 |
Issue Shares in Connection with Acquisition |
Management |
For |
For |
4 |
Increase Authorized Preferred and Common Stock |
Management |
For |
For |
5 |
Adjourn Meeting |
Management |
For |
For |
|
||||
COLFAX
CORPORATION |
||||
Ticker: CFX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Mitchell P. Rales |
Management |
For |
For |
2 |
Elect Director Clay H. Kiefaber |
Management |
For |
For |
3 |
Elect Director Patrick W. Allender |
Management |
For |
Against |
4 |
Elect Director Joseph O. Bunting, III |
Management |
For |
For |
5 |
Elect Director Thomas S. Gayner |
Management |
For |
For |
6 |
Elect Director Rhonda L. Jordan |
Management |
For |
For |
7 |
Elect Director San W. Orr, III |
Management |
For |
For |
8 |
Elect Director A. Clayton Perfall |
Management |
For |
For |
9 |
Elect Director Steven E. Simms |
Management |
For |
For |
10 |
Elect Director Rajiv Vinnakota |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Amend Omnibus Stock Plan |
Management |
For |
For |
13 |
Approve Material Terms for Payment of Incentive Compensation |
Management |
For |
For |
|
||||
CYMER,
INC. |
||||
Ticker: CYMI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Charles J. Abbe |
Management |
For |
For |
1.2 |
Elect Director Robert P. Akins |
Management |
For |
For |
1.3 |
Elect Director Edward H. Braun |
Management |
For |
For |
1.4 |
Elect Director Michael R. Gaulke |
Management |
For |
For |
1.5 |
Elect Director William G. Oldham |
Management |
For |
For |
1.6 |
Elect Director Eric M. Ruttenberg |
Management |
For |
For |
1.7 |
Elect Director Peter J. Simone |
Management |
For |
Withhold |
1.8 |
Elect Director Young K. Sohn |
Management |
For |
For |
1.9 |
Elect Director Jon D. Tompkins |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Other Business |
Management |
For |
Against |
|
||||
DEXCOM,
INC. |
||||
Ticker: DXCM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Terrance H. Gregg |
Management |
For |
For |
2 |
Elect Director Kevin Sayer |
Management |
For |
For |
3 |
Elect Director Nicholas Augustinos |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DTS,
INC. |
||||
Ticker: DTSI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director V. Sue Molina |
Management |
For |
For |
1.2 |
Elect Director Ronald N. Stone |
Management |
For |
For |
2 |
Approve Omnibus Stock Plan |
Management |
For |
Against |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
ECHO
GLOBAL LOGISTICS, INC. |
||||
Ticker: ECHO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Samuel K. Skinner |
Management |
For |
Withhold |
1.2 |
Elect Director Douglas R. Waggoner |
Management |
For |
For |
1.3 |
Elect Director John R. Walter |
Management |
For |
For |
1.4 |
Elect Director John F. Sandner |
Management |
For |
For |
1.5 |
Elect Director Eric P. Lefkofsky |
Management |
For |
For |
1.6 |
Elect Director Bradley A. Keywell |
Management |
For |
For |
1.7 |
Elect Director Matthew Ferguson |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
ENVESTNET,
INC. |
||||
Ticker: ENV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James Johnson |
Management |
For |
For |
1.2 |
Elect Director Paul Koontz |
Management |
For |
For |
1.3 |
Elect Director Charles Roame |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
EVERCORE
PARTNERS INC. |
||||
Ticker: EVR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Roger C. Altman |
Management |
For |
For |
1.2 |
Elect Director Pedro Aspe |
Management |
For |
For |
1.3 |
Elect Director Richard I. Beattie |
Management |
For |
For |
1.4 |
Elect Director Francois de Saint Phalle |
Management |
For |
For |
1.5 |
Elect Director Gail B. Harris |
Management |
For |
For |
1.6 |
Elect Director Curt Hessler |
Management |
For |
For |
1.7 |
Elect Director Anthony N. Pritzker |
Management |
For |
For |
1.8 |
Elect Director Ralph L. Schlosstein |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
FABRINET |
||||
Ticker: FN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Thomas F. Kelly |
Management |
For |
For |
1.2 |
Elect Director Frank H. Levinson |
Management |
For |
For |
1.3 |
Elect Director Virapan Pulges |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
4 |
Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors |
Management |
For |
For |
5 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
|
||||
FARO
TECHNOLOGIES, INC. |
||||
Ticker: FARO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Lynn Brubaker |
Management |
For |
For |
1.2 |
Elect Director Simon Raab |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
GRAND
CANYON EDUCATION, INC. |
||||
Ticker: LOPE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Brent D. Richardson |
Management |
For |
For |
1.2 |
Elect Director Brian E. Mueller |
Management |
For |
For |
1.3 |
Elect Director Chad N. Heath |
Management |
For |
For |
1.4 |
Elect Director D. Mark Dorman |
Management |
For |
For |
1.5 |
Elect Director David J. Johnson |
Management |
For |
For |
1.6 |
Elect Director Jack A. Henry |
Management |
For |
For |
1.7 |
Elect Director Bradley A. Casper |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
GUESS?,
INC. |
||||
Ticker: GES
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Gianluca Bolla |
Management |
For |
For |
2 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
HANCOCK
HOLDING COMPANY |
||||
Ticker: HBHC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard B. Crowell |
Management |
For |
For |
1.2 |
Elect Director Hardy B. Fowler |
Management |
For |
For |
1.3 |
Elect Director Eric J. Nickelsen |
Management |
For |
For |
1.4 |
Elect Director Terence E. Hall |
Management |
For |
For |
1.5 |
Elect Director John M. Hairston |
Management |
For |
For |
1.6 |
Elect Director James H. Horne |
Management |
For |
For |
1.7 |
Elect Director Jerry L. Levens |
Management |
For |
For |
1.8 |
Elect Director R. King Milling |
Management |
For |
For |
1.9 |
Elect Director Christine L. Pickering |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
HEARTWARE
INTERNATIONAL, INC. |
||||
Ticker: HTWR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Cynthia Feldmann |
Management |
For |
For |
1.2 |
Elect Director Denis Wade |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
Against |
5 |
Approve Stock Option Plan Grants to Douglas Godshall |
Management |
For |
For |
6 |
Approve Stock Option Plan Grants to Robert Thomas |
Management |
For |
For |
7 |
Approve Stock Option Plan Grants to Seth Harrison |
Management |
For |
For |
8 |
Approve Stock Option Plan Grants to Timothy Barberich |
Management |
For |
For |
9 |
Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. |
Management |
For |
For |
10 |
Approve Stock Option Plan Grants to Robert Stockman |
Management |
For |
For |
11 |
Approve Stock Option Plan Grants to Denis Wade |
Management |
For |
For |
12 |
Approve Stock Option Plan Grants to Cynthia Feldman |
Management |
For |
For |
|
||||
HEXCEL
CORPORATION |
||||
Ticker: HXL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Joel S. Beckman |
Management |
For |
For |
2 |
Elect Director David E. Berges |
Management |
For |
For |
3 |
Elect Director Lynn Brubaker |
Management |
For |
For |
4 |
Elect Director Jeffrey C. Campbell |
Management |
For |
For |
5 |
Elect Director Sandra L. Derickson |
Management |
For |
For |
6 |
Elect Director W. Kim Foster |
Management |
For |
For |
7 |
Elect Director Thomas A. Gendron |
Management |
For |
For |
8 |
Elect Director Jeffrey A. Graves |
Management |
For |
For |
9 |
Elect Director David C. Hill |
Management |
For |
For |
10 |
Elect Director David L. Pugh |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
|
||||
HIGHER
ONE HOLDINGS, INC. |
||||
Ticker: ONE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Miles Lasater |
Management |
For |
For |
1.2 |
Elect Director Robert Hartheimer |
Management |
For |
For |
1.3 |
Elect Director Patrick McFadden |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
HMS
HOLDINGS CORP. |
||||
Ticker: HMSY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William F. Miller III |
Management |
For |
For |
1.2 |
Elect Director Ellen A. Rudnick |
Management |
For |
For |
1.3 |
Elect Director Michael A. Stocker |
Management |
For |
Withhold |
1.4 |
Elect Director Richard H. Stowe |
Management |
For |
For |
2 |
Increase Authorized Common Stock |
Management |
For |
For |
3 |
Adopt Majority Voting for Uncontested Election of Directors |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
8 |
Ratify Auditors |
Management |
For |
For |
|
||||
HMS
HOLDINGS CORP. |
||||
Ticker: HMSY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Robert. M. Holster |
Management |
For |
For |
2 |
Elect Director James T. Kelly |
Management |
For |
For |
3 |
Elect Director William C. Lucia |
Management |
For |
For |
4 |
Elect Director William S. Mosakowski |
Management |
For |
Against |
5 |
Elect Director Bart M. Schwartz |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
HOMEAWAY,
INC. |
||||
Ticker: AWAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Todd C. Chaffee |
Management |
For |
For |
1.2 |
Elect Director Carl G. Shepherd |
Management |
For |
For |
1.3 |
Elect Director Robert Solomon |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
|
||||
HUB
GROUP, INC. |
||||
Ticker: HUBG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director David P. Yeager |
Management |
For |
For |
1.2 |
Elect Director Mark A. Yeager |
Management |
For |
For |
1.3 |
Elect Director Gary D. Eppen |
Management |
For |
Withhold |
1.4 |
Elect Director Charles R. Reaves |
Management |
For |
For |
1.5 |
Elect Director Martin P. Slark |
Management |
For |
For |
1.6 |
Elect Director Jonathan P. Ward |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
HURON
CONSULTING GROUP INC. |
||||
Ticker: HURN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director DuBose Ausley |
Management |
For |
For |
1.2 |
Elect Director John S. Moody |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
Against |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
ICONIX
BRAND GROUP, INC. |
||||
Ticker: ICON
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Neil Cole |
Management |
For |
For |
1.2 |
Elect Director Barry Emanuel |
Management |
For |
For |
1.3 |
Elect Director Drew Cohen |
Management |
For |
Withhold |
1.4 |
Elect Director F. Peter Cuneo |
Management |
For |
For |
1.5 |
Elect Director Mark Friedman |
Management |
For |
For |
1.6 |
Elect Director James A. Marcum |
Management |
For |
For |
1.7 |
Elect Director Laurence N. Charney |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
IMPAX
LABORATORIES, INC. |
||||
Ticker: IPXL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Leslie Z. Benet |
Management |
For |
For |
1.2 |
Elect Director Robert L. Burr |
Management |
For |
For |
1.3 |
Elect Director Allen Chao |
Management |
For |
For |
1.4 |
Elect Director Nigel Ten Fleming |
Management |
For |
For |
1.5 |
Elect Director Larry Hsu |
Management |
For |
For |
1.6 |
Elect Director Michael Markbreiter |
Management |
For |
For |
1.7 |
Elect Director Peter R. Terreri |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
INTERMUNE,
INC. |
||||
Ticker: ITMN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Lars G. Ekman |
Management |
For |
For |
1.2 |
Elect Director Jonathan S. Leff |
Management |
For |
For |
1.3 |
Elect Director Angus C. Russell |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
IXIA
|
||||
Ticker: XXIA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Victor Alston |
Management |
For |
For |
1.2 |
Elect Director Laurent Asscher |
Management |
For |
For |
1.3 |
Elect Director Jonathan Fram |
Management |
For |
Withhold |
1.4 |
Elect Director Errol Ginsberg |
Management |
For |
For |
1.5 |
Elect Director Gail Hamilton |
Management |
For |
For |
1.6 |
Elect Director Jon F. Rager |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
JACK
IN THE BOX INC. |
||||
Ticker: JACK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director David L. Goebel |
Management |
For |
For |
2 |
Elect Director Madeleine A. Kleiner |
Management |
For |
For |
3 |
Elect Director Linda A. Lang |
Management |
For |
For |
4 |
Elect Director Michael W. Murphy |
Management |
For |
For |
5 |
Elect Director James M. Myers |
Management |
For |
For |
6 |
Elect Director David M. Tehle |
Management |
For |
For |
7 |
Elect Director Winifred M. Webb |
Management |
For |
For |
8 |
Elect Director John T. Wyatt |
Management |
For |
For |
9 |
Amend Omnibus Stock Plan |
Management |
For |
For |
10 |
Ratify Auditors |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
JAMES
RIVER COAL COMPANY |
||||
Ticker: JRCC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ronald J. FlorJancic |
Management |
For |
For |
1.2 |
Elect Director Joseph H. Vipperman |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
JIVE
SOFTWARE, INC. |
||||
Ticker: JIVE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jonathan G. Heiliger |
Management |
For |
Withhold |
1.2 |
Elect Director Sundar Pichai |
Management |
For |
Withhold |
1.3 |
Elect Director Matthew A. Tucker |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
KAYDON
CORPORATION |
||||
Ticker: KDN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mark A. Alexander |
Management |
For |
For |
1.2 |
Elect Director David A. Brandon |
Management |
For |
For |
1.3 |
Elect Director Patrick P. Coyne |
Management |
For |
For |
1.4 |
Elect Director William K. Gerber |
Management |
For |
For |
1.5 |
Elect Director Timothy J. O'Donovan |
Management |
For |
For |
1.6 |
Elect Director James O'Leary |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
KEY
ENERGY SERVICES, INC. |
||||
Ticker: KEG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Richard J. Alario |
Management |
For |
For |
2 |
Elect Director Ralph S. Michael, III |
Management |
For |
For |
3 |
Elect Director Arlene M. Yocum |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
KODIAK
OIL & GAS CORP. |
||||
Ticker: KOG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Lynn A. Peterson |
Management |
For |
For |
2 |
Elect Director James E. Catlin |
Management |
For |
For |
3 |
Elect Director Rodney D. Knutson |
Management |
For |
For |
4 |
Elect Director Herrick K. Lidstone, Jr. |
Management |
For |
For |
5 |
Elect Director William J. Krysiak |
Management |
For |
For |
6 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
LIONS GATE ENTERTAINMENT CORP. |
||||
Ticker: LGF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Norman Bacal as Director |
Management |
For |
For |
1.2 |
Elect Michael Burns as Director |
Management |
For |
For |
1.3 |
Elect Arthur Evrensel as Director |
Management |
For |
Withhold |
1.4 |
Elect Jon Feltheimer as Director |
Management |
For |
For |
1.5 |
Elect Frank Giustra as Director |
Management |
For |
Withhold |
1.6 |
Elect Morley Koffman as Director |
Management |
For |
For |
1.7 |
Elect Harald Ludwig as Director |
Management |
For |
For |
1.8 |
Elect G. Scott Paterson as Director |
Management |
For |
For |
1.9 |
Elect Mark H. Rachesky as Director |
Management |
For |
For |
1.10 |
Elect Daryl Simm as Director |
Management |
For |
For |
1.11 |
Elect Hardwick Simmons as Director |
Management |
For |
For |
1.12 |
Elect Phyllis Yaffe as Director |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Other Business |
Management |
For |
Against |
|
||||
MANNING
& NAPIER INC. |
||||
Ticker: MN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William Manning |
Management |
For |
For |
1.2 |
Elect Director Patrick Cunningham |
Management |
For |
For |
1.3 |
Elect Director B. Reuben Auspitz |
Management |
For |
For |
1.4 |
Elect Director Richard M. Hurwitz |
Management |
For |
For |
1.5 |
Elect Director Edward J. Pettinella |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
|
||||
MARTEN
TRANSPORT, LTD. |
||||
Ticker: MRTN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Randolph L. Marten |
Management |
For |
For |
1.2 |
Elect Director Larry B. Hagness |
Management |
For |
For |
1.3 |
Elect Director Thomas J. Winkel |
Management |
For |
For |
1.4 |
Elect Director Jerry M. Bauer |
Management |
For |
For |
1.5 |
Elect Director Robert L. Demorest |
Management |
For |
For |
1.6 |
Elect Director G. Larry Owens |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
MB
FINANCIAL, INC. |
||||
Ticker: MBFI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director David P. Bolger |
Management |
For |
Against |
2 |
Elect Director Robert S. Engelman, Jr. |
Management |
For |
For |
3 |
Elect Director Thomas H. Harvey |
Management |
For |
For |
4 |
Elect Director Ronald D. Santo |
Management |
For |
For |
5 |
Elect Director Renee Togher |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
8 |
Ratify Auditors |
Management |
For |
For |
|
||||
MOBILE
MINI, INC. |
||||
Ticker: MINI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jeffrey S. Goble |
Management |
For |
For |
1.2 |
Elect Director James J. Martell |
Management |
For |
For |
1.3 |
Elect Director Stephen A. McConnell |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
MWI
VETERINARY SUPPLY, INC. |
||||
Ticker: MWIV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Keith E. Alessi |
Management |
For |
For |
1.2 |
Elect Director Bruce C. Bruckmann |
Management |
For |
For |
1.3 |
Elect Director James F. Cleary, Jr. |
Management |
For |
For |
1.4 |
Elect Director John F. Mcnamara |
Management |
For |
For |
1.5 |
Elect Director A. Craig Olson |
Management |
For |
For |
1.6 |
Elect Director Robert N. Rebholtz, Jr. |
Management |
For |
For |
1.7 |
Elect Director William J. Robison |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
NATIONAL
INSTRUMENTS CORPORATION |
||||
Ticker: NATI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Duy-Loan T. Le |
Management |
For |
For |
1.2 |
Elect Director Charles J. Roesslein |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
NETSPEND
HOLDINGS, INC. |
||||
Ticker: NTSP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Thomas A. McCullough |
Management |
For |
For |
1.2 |
Elect Director Daniel M. Schley |
Management |
For |
For |
1.3 |
Elect Director Alexander R. Castaldi |
Management |
For |
For |
2 |
Approve Qualified Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
NORTHWEST
BANCSHARES, INC. |
||||
Ticker: NWBI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard L. Carr |
Management |
For |
For |
1.2 |
Elect Director John M. Bauer |
Management |
For |
For |
1.3 |
Elect Director Philip M. Tredway |
Management |
For |
For |
1.4 |
Elect Director Deborah J. Chadsey |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
OPENTABLE,
INC. |
||||
Ticker: OPEN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director A. George 'Skip' Battle |
Management |
For |
For |
1.2 |
Elect Director Paul Pressler |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
PANERA
BREAD COMPANY |
||||
Ticker: PNRA
|
||||
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 |
|
||||
PAREXEL
INTERNATIONAL CORPORATION |
||||
Ticker: PRXL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Patrick J. Fortune |
Management |
For |
For |
1.2 |
Elect Director Ellen M. Zane |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
PEET'S
COFFEE & TEA, INC. |
||||
Ticker: PEET
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ted W. Hall |
Management |
For |
For |
1.2 |
Elect Director Patrick J. O'Dea |
Management |
For |
For |
2 |
Declassify the Board of Directors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
PETROLEUM
DEVELOPMENT CORPORATION |
||||
Ticker: PETD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Anthony J. Crisafio |
Management |
For |
For |
1.2 |
Elect Director Kimberly Luff Wakim |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Change Company Name |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
PHARMACYCLICS,
INC. |
||||
Ticker: PCYC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert F. Booth, Ph.D. |
Management |
For |
For |
1.2 |
Elect Director Robert W. Duggan |
Management |
For |
For |
1.3 |
Elect Director Eric H. Halvorson |
Management |
For |
For |
1.4 |
Elect Director Roy C. Hardiman |
Management |
For |
Withhold |
1.5 |
Elect Director Minesh P. Mehta, M.D. |
Management |
For |
For |
1.6 |
Elect Director David D. Smith, Ph.D. |
Management |
For |
For |
1.7 |
Elect Director Richard A. van den Broek |
Management |
For |
For |
2 |
Increase Authorized Common Stock |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
PIONEER
DRILLING COMPANY |
||||
Ticker: PDC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Wm. Stacy Locke |
Management |
For |
For |
1.2 |
Elect Director C. John Thompson |
Management |
For |
For |
2 |
Change Company Name |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
POWER INTEGRATIONS, INC. |
||||
Ticker: POWI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Balu Balakrishnan |
Management |
For |
For |
1.2 |
Elect Director Alan D. Bickell |
Management |
For |
For |
1.3 |
Elect Director Nicholas E. Brathwaite |
Management |
For |
For |
1.4 |
Elect Director William George |
Management |
For |
For |
1.5 |
Elect Director Balakrishnan S. Iyer |
Management |
For |
For |
1.6 |
Elect Director E. Floyd Kvamme |
Management |
For |
For |
1.7 |
Elect Director Steven J. Sharp |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
PROGRESS
SOFTWARE CORPORATION |
||||
Ticker: PRGS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
Management Proxy (Gold Card) |
||||
1.1 |
Elect Director Jay H. Bhatt |
Management |
For |
For |
1.2 |
Elect Director Barry N. Bycoff |
Management |
For |
For |
1.3 |
Elect Director John R. Egan |
Management |
For |
For |
1.4 |
Elect Director Ram Gupta |
Management |
For |
For |
1.5 |
Elect Director Charles F. Kane |
Management |
For |
For |
1.6 |
Elect Director David A. Krall |
Management |
For |
For |
1.7 |
Elect Director Michael L. Mark |
Management |
For |
For |
1.8 |
Elect Director Philip M. Pead |
Management |
For |
For |
2 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
Proposal No |
Proposal |
Proposed By |
Dissident Recommendation |
Vote Cast |
Dissident Proxy (White Card) |
||||
1.1 |
Elect Director Dale L. Fuller |
Shareholder |
Do Not Vote |
Did Not Vote |
1.2 |
Elect Director Jeffrey C. Smith |
Shareholder |
Do Not Vote |
Did Not Vote |
1.3 |
Elect Director Edward Terino |
Shareholder |
Do Not Vote |
Did Not Vote |
1.4 |
Management Nominee - Jay H. Bhatt |
Shareholder |
Do Not Vote |
Did Not Vote |
1.5 |
Management Nominee - Barry N. Bycoff |
Shareholder |
Do Not Vote |
Did Not Vote |
1.6 |
Management Nominee - John R. Egan |
Shareholder |
Do Not Vote |
Did Not Vote |
1.7 |
Management Nominee - Charles F. Kane |
Shareholder |
Do Not Vote |
Did Not Vote |
1.8 |
Management Nominee - Philip M. Pead |
Shareholder |
Do Not Vote |
Did Not Vote |
2 |
Amend Qualified Employee Stock Purchase Plan |
Management |
Do Not Vote |
Did Not Vote |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
Do Not Vote |
Did Not Vote |
4 |
Ratify Auditors |
Management |
Do Not Vote |
Did Not Vote |
|
||||
QUALITY
SYSTEMS, INC. |
||||
Ticker: QSII
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Craig A. Barbarosh |
Management |
For |
For |
1.2 |
Elect Director Murray F. Brennan |
Management |
For |
For |
1.3 |
Elect Director George H. Bristol |
Management |
For |
For |
1.4 |
Elect Director Patrick B. Cline |
Management |
For |
For |
1.5 |
Elect Director Ahmed D. Hussein |
Management |
For |
For |
1.6 |
Elect Director D. Russell Pflueger |
Management |
For |
For |
1.7 |
Elect Director Steven T. Plochocki |
Management |
For |
For |
1.8 |
Elect Director Sheldon Razin |
Management |
For |
For |
1.9 |
Elect Director Maureen A. Spivack |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
QUESTCOR
PHARMACEUTICALS, INC. |
||||
Ticker: QCOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Don M. Bailey |
Management |
For |
For |
1.2 |
Elect Director Mitchell J. Blutt |
Management |
For |
For |
1.3 |
Elect Director Neal C. Bradsher |
Management |
For |
For |
1.4 |
Elect Director Stephen C. Farrell |
Management |
For |
For |
1.5 |
Elect Director Louis Silverman |
Management |
For |
For |
1.6 |
Elect Director Virgil D. Thompson |
Management |
For |
For |
1.7 |
Elect Director Scott M. Whitcup |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
QUINSTREET,
INC. |
||||
Ticker: QNST
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John G. McDonald |
Management |
For |
For |
1.2 |
Elect Director Gregory Sands |
Management |
For |
For |
1.3 |
Elect Director Bronwyn Syiek |
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 |
|
||||
REALD INC. |
||||
Ticker: RLD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joshua Greer |
Management |
For |
For |
1.2 |
Elect Director James Cameron |
Management |
For |
For |
1.3 |
Elect Director David Habiger |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Approve Qualified Employee Stock Purchase Plan |
Management |
For |
For |
|
||||
RPX
CORPORATION |
||||
Ticker: RPXC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Izhar Armony |
Management |
For |
Withhold |
1.2 |
Elect Director Randy Komisar |
Management |
For |
For |
1.3 |
Elect Director Giuseppe Zocco |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
|
||||
SAGENT
PHARMACEUTICALS, INC. |
||||
Ticker: SGNT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jeffrey M. Yordon |
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 |
|
||||
SALIX
PHARMACEUTICALS, LTD. |
||||
Ticker: SLXP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John F. Chappell |
Management |
For |
For |
1.2 |
Elect Director Thomas W. D'Alonzo |
Management |
For |
For |
1.3 |
Elect Director William P. Keane |
Management |
For |
For |
1.4 |
Elect Director Carolyn J. Logan |
Management |
For |
For |
1.5 |
Elect Director Mark A. Sirgo |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
SANCHEZ
ENERGY CORPORATION |
||||
Ticker: SN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Antonio R. Sanchez, III |
Management |
For |
For |
1.2 |
Elect Director Gilbert A. Garcia |
Management |
For |
For |
1.3 |
Elect Director Greg Colvin |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
SAPIENT
CORPORATION |
||||
Ticker: SAPE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James M. Benson |
Management |
For |
For |
1.2 |
Elect Director Hermann Buerger |
Management |
For |
For |
1.3 |
Elect Director Jerry A. Greenberg |
Management |
For |
For |
1.4 |
Elect Director Alan J. Herrick |
Management |
For |
For |
1.5 |
Elect Director J. Stuart Moore |
Management |
For |
For |
1.6 |
Elect Director Robert L. Rosen |
Management |
For |
For |
1.7 |
Elect Director Ashok Shah |
Management |
For |
For |
1.8 |
Elect Director Vijay Singal |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SEMTECH
CORPORATION |
||||
Ticker: SMTC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Glen M. Antle |
Management |
For |
For |
1.2 |
Elect Director W. Dean Baker |
Management |
For |
For |
1.3 |
Elect Director James P. Burra |
Management |
For |
For |
1.4 |
Elect Director Bruce C. Edwards |
Management |
For |
For |
1.5 |
Elect Director Rockell N. Hankin |
Management |
For |
For |
1.6 |
Elect Director James T. Lindstrom |
Management |
For |
For |
1.7 |
Elect Director Mohan R. Maheswaran |
Management |
For |
For |
1.8 |
Elect Director John L. Piotrowski |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
Against |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SERVICESOURCE
INTERNATIONAL, INC. |
||||
Ticker: SREV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Bruce W. Dunlevie |
Management |
For |
For |
1.2 |
Elect Director Barry D. Reynolds |
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 |
|
||||
SHORETEL, INC. |
||||
Ticker: SHOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Peter Blackmore |
Management |
For |
For |
1.2 |
Elect Director Kenneth D. Denman |
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 |
|
||||
SHUFFLE
MASTER, INC. |
||||
Ticker: SHFL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Garry W. Saunders |
Management |
For |
Withhold |
1.2 |
Elect Director John R. Bailey |
Management |
For |
Withhold |
1.3 |
Elect Director Daniel M. Wade |
Management |
For |
For |
1.4 |
Elect Director Eileen F. Raney |
Management |
For |
For |
1.5 |
Elect Director A. Randall Thoman |
Management |
For |
For |
1.6 |
Elect Director Michael Gavin Isaacs |
Management |
For |
For |
1.7 |
Elect Director David B. Lopez |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SHUTTERFLY,
INC. |
||||
Ticker: SFLY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jeffrey T. Housenbold |
Management |
For |
For |
2 |
Elect Director James N. White |
Management |
For |
For |
3 |
Elect Director Stephen J. Killeen |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
SIGNATURE
BANK |
||||
Ticker: SBNY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kathryn A. Byrne |
Management |
For |
For |
1.2 |
Elect Director Alfonse M. D'Amato |
Management |
For |
For |
1.3 |
Elect Director Jeffrey W. Meshel |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SILICON
LABORATORIES INC. |
||||
Ticker: SLAB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Harvey B. Cash |
Management |
For |
For |
1.2 |
Elect Director G. Tyson Tuttle |
Management |
For |
For |
1.3 |
Elect Director David R. Welland |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SPIRIT
AIRLINES, INC. |
||||
Ticker: SAVE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Barclay G. Jones, III |
Management |
For |
For |
1.2 |
Elect Director Robert D. Johnson |
Management |
For |
For |
1.3 |
Elect Director Stuart I. Oran |
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 |
|
||||
SUPERIOR
ENERGY SERVICES, INC. |
||||
Ticker: SPN
|
||||
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 |
|
||||
SUPERIOR
ENERGY SERVICES, INC. |
||||
Ticker: SPN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Harold J. Bouillion |
Management |
For |
For |
1.2 |
Elect Director Enoch L. Dawkins |
Management |
For |
Withhold |
1.3 |
Elect Director David D. Dunlap |
Management |
For |
For |
1.4 |
Elect Director James M. Funk |
Management |
For |
For |
1.5 |
Elect Director Terence E. Hall |
Management |
For |
For |
1.6 |
Elect Director Ernest E. 'Wyn' Howard, III |
Management |
For |
Withhold |
1.7 |
Elect Director Peter D. Kinnear |
Management |
For |
For |
1.8 |
Elect Director Michael M. McShane |
Management |
For |
For |
1.9 |
Elect Director W. Matt Ralls |
Management |
For |
For |
1.10 |
Elect Director Justin L. Sullivan |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
TALEO
CORPORATION |
||||
Ticker: TLEO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
TENNECO
INC. |
||||
Ticker: TEN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Dennis J. Letham |
Management |
For |
For |
2 |
Elect Director Hari N. Nair |
Management |
For |
For |
3 |
Elect Director Roger B. Porter |
Management |
For |
For |
4 |
Elect Director David B. Price, Jr. |
Management |
For |
For |
5 |
Elect Director Gregg M. Sherrill |
Management |
For |
For |
6 |
Elect Director Paul T. Stecko |
Management |
For |
For |
7 |
Elect Director Mitsunobu Takeuchi |
Management |
For |
For |
8 |
Elect Director Jane L. Warner |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
THE
BOSTON BEER COMPANY, INC. |
||||
Ticker: SAM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director David A. Burwick |
Management |
For |
For |
1.2 |
Elect Director Pearson C. Cummin, III |
Management |
For |
Withhold |
1.3 |
Elect Director Jeanne-Michel Valette |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
THE
CHEFS' WAREHOUSE, INC. |
||||
Ticker: CHEF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John D. Austin |
Management |
For |
For |
1.2 |
Elect Director John A. Couri |
Management |
For |
For |
1.3 |
Elect Director L. Kevin Cox |
Management |
For |
For |
1.4 |
Elect Director Dean Facatselis |
Management |
For |
For |
1.5 |
Elect Director Stephen Hanson |
Management |
For |
For |
1.6 |
Elect Director Christopher Pappas |
Management |
For |
For |
1.7 |
Elect Director John Pappas |
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 |
|
||||
THE
HAIN CELESTIAL GROUP, INC. |
||||
Ticker: HAIN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Irwin D. Simon |
Management |
For |
For |
1.2 |
Elect Director Barry J. Alperin |
Management |
For |
For |
1.3 |
Elect Director Richard C. Berke |
Management |
For |
For |
1.4 |
Elect Director Jack Futterman |
Management |
For |
For |
1.5 |
Elect Director Marina Hahn |
Management |
For |
For |
1.6 |
Elect Director Brett Icahn |
Management |
For |
For |
1.7 |
Elect Director Roger Meltzer |
Management |
For |
Withhold |
1.8 |
Elect Director David Schechter |
Management |
For |
For |
1.9 |
Elect Director Lewis D. Schiliro |
Management |
For |
For |
1.10 |
Elect Director Lawrence S. Zilavy |
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 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
THE
KEYW HOLDING CORPORATION |
||||
Ticker: KEYW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William I. Campbell |
Management |
For |
For |
1.2 |
Elect Director Pierre A. Chao |
Management |
For |
For |
1.3 |
Elect Director John G. Hannon |
Management |
For |
Withhold |
1.4 |
Elect Director Kenneth A. Minihan |
Management |
For |
For |
1.5 |
Elect Director Arthur L. Money |
Management |
For |
For |
1.6 |
Elect Director Leonard E. Moodispaw |
Management |
For |
For |
1.7 |
Elect Director Caroline S. Pisano |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
|
||||
THE
MANITOWOC COMPANY, INC. |
||||
Ticker: MTW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Roy V. Armes |
Management |
For |
For |
1.2 |
Elect Director Cynthia M. Egnotovich |
Management |
For |
Withhold |
1.3 |
Elect Director James L. Packard |
Management |
For |
Withhold |
2 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
THORATEC
CORPORATION |
||||
Ticker: THOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Neil F. Dimick |
Management |
For |
Withhold |
1.2 |
Elect Director Gerhard F. Burbach |
Management |
For |
For |
1.3 |
Elect Director J. Daniel Cole |
Management |
For |
For |
1.4 |
Elect Director Steven H. Collis |
Management |
For |
For |
1.5 |
Elect Director Elisha W. Finney |
Management |
For |
For |
1.6 |
Elect Director D. Keith Grossman |
Management |
For |
For |
1.7 |
Elect Director William A. Hawkins, III |
Management |
For |
For |
1.8 |
Elect Director Paul A. LaViolette |
Management |
For |
For |
1.9 |
Elect Director Daniel M. Mulvena |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
THQ
INC. |
||||
Ticker: THQI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Brian J. Farrell |
Management |
For |
For |
1.2 |
Elect Director Lawrence Burstein |
Management |
For |
Withhold |
1.3 |
Elect Director Henry T. Denero |
Management |
For |
Withhold |
1.4 |
Elect Director Brian P. Dougherty |
Management |
For |
Withhold |
1.5 |
Elect Director Jeffrey W. Griffiths |
Management |
For |
For |
1.6 |
Elect Director James Whims |
Management |
For |
Withhold |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Amend Qualified Employee Stock Purchase Plan |
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 |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
TREEHOUSE
FOODS, INC. |
||||
Ticker: THS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Frank J. O'Connell |
Management |
For |
For |
2 |
Elect Director Terdema L. Ussery, II |
Management |
For |
For |
3 |
Elect Director David B. Vermylen |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
|
||||
TRIMBLE
NAVIGATION LIMITED |
||||
Ticker: TRMB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven W. Berglund |
Management |
For |
For |
1.2 |
Elect Director John B. Goodrich |
Management |
For |
For |
1.3 |
Elect Director William Hart |
Management |
For |
For |
1.4 |
Elect Director Merit E. Janow |
Management |
For |
For |
1.5 |
Elect Director Ulf J. Johansson |
Management |
For |
For |
1.6 |
Elect Director Ronald S. Nersesian |
Management |
For |
For |
1.7 |
Elect Director Bradford W. Parkinson |
Management |
For |
For |
1.8 |
Elect Director Mark S. Peek |
Management |
For |
For |
1.9 |
Elect Director Nickolas W. Vande Steeg |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
UNDER
ARMOUR, INC. |
||||
Ticker: UA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kevin A. Plank |
Management |
For |
For |
1.2 |
Elect Director Byron K. Adams, Jr. |
Management |
For |
For |
1.3 |
Elect Director Douglas E. Coltharp |
Management |
For |
For |
1.4 |
Elect Director Anthony W. Deering |
Management |
For |
For |
1.5 |
Elect Director A.B. Krongard |
Management |
For |
For |
1.6 |
Elect Director William R. McDermott |
Management |
For |
For |
1.7 |
Elect Director Harvey L. Sanders |
Management |
For |
For |
1.8 |
Elect Director Thomas J. Sippel |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
VANGUARD
HEALTH SYSTEMS INC. |
||||
Ticker: VHS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Stephen R. D'Arcy |
Management |
For |
For |
1.2 |
Elect Director Robert Galvin, M.D. |
Management |
For |
For |
1.3 |
Elect Director Carol J. Burt |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
|
||||
VIASAT,
INC. |
||||
Ticker: VSAT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mark Dankberg |
Management |
For |
For |
1.2 |
Elect Director Michael Targoff |
Management |
For |
Withhold |
1.3 |
Elect Director Harvey White |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Two Years |
One Year |
|
||||
VITAMIN
SHOPPE, INC. |
||||
Ticker: VSI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard L. Markee |
Management |
For |
For |
1.2 |
Elect Director B. Michael Becker |
Management |
For |
For |
1.3 |
Elect Director Catherine E. Buggeln |
Management |
For |
For |
1.4 |
Elect Director John H. Edmondson |
Management |
For |
For |
1.5 |
Elect Director David H. Edwab |
Management |
For |
For |
1.6 |
Elect Director Richard L. Perkal |
Management |
For |
For |
1.7 |
Elect Director Beth M. Pritchard |
Management |
For |
For |
1.8 |
Elect Director Katherine Savitt-Lennon |
Management |
For |
For |
1.9 |
Elect Director Anthony N. Truesdale |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
VOLCANO
CORPORATION |
||||
Ticker: VOLC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director R. Scott Huennekens |
Management |
For |
For |
1.2 |
Elect Director Lesley H. Howe |
Management |
For |
For |
1.3 |
Elect Director Ronald A. Matricaria |
Management |
For |
For |
2 |
Advisory Vote to Appoint Eric J. Topol to the Board of Directors to Fill Class I Vacancy |
Management |
For |
For |
3 |
Advisory Vote to Appoint Leslie V. Norwalk to the Board of Directors to Fill Class II Vacancy |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
VOLTERRA
SEMICONDUCTOR CORPORATION |
||||
Ticker: VLTR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Christopher Paisley |
Management |
For |
For |
1.2 |
Elect Director Stephen Smith |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
WOLVERINE
WORLD WIDE, INC. |
||||
Ticker: WWW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Alberto L. Grimoldi |
Management |
For |
For |
1.2 |
Elect Director Joseph R. Gromek |
Management |
For |
For |
1.3 |
Elect Director Brenda J. Lauderback |
Management |
For |
For |
1.4 |
Elect Director Shirley D. Peterson |
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 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
Franklin Small-Mid Cap Growth Fund
|
||||
ACME
PACKET, INC. |
||||
Ticker: APKT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director David B. Elsbree |
Management |
For |
For |
2 |
Elect Director Patrick J. MeLampy |
Management |
For |
For |
3 |
Elect Director Robert G. Ory |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
AFFILIATED
MANAGERS GROUP, INC. |
||||
Ticker: AMG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Samuel T. Byrne |
Management |
For |
For |
2 |
Elect Director Dwight D. Churchill |
Management |
For |
For |
3 |
Elect Director Sean M. Healey |
Management |
For |
For |
4 |
Elect Director Harold J. Meyerman |
Management |
For |
For |
5 |
Elect Director William J. Nutt |
Management |
For |
For |
6 |
Elect Director Tracy P. Palandjian |
Management |
For |
For |
7 |
Elect Director Rita M. Rodriguez |
Management |
For |
For |
8 |
Elect Director Patrick T. Ryan |
Management |
For |
For |
9 |
Elect Director Jide J. Zeitlin |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
|
||||
AGILENT
TECHNOLOGIES, INC. |
||||
Ticker: A
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Robert J. Herbold |
Management |
For |
For |
2 |
Elect Director Koh Boon Hwee |
Management |
For |
For |
3 |
Elect Director William P. Sullivan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ALBEMARLE
CORPORATION |
||||
Ticker: ALB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jim W. Nokes |
Management |
For |
For |
1.2 |
Elect Director Willam H. Hernandez |
Management |
For |
For |
1.3 |
Elect Director R. William Ide, III |
Management |
For |
For |
1.4 |
Elect Director Luther C. Kissam, IV |
Management |
For |
For |
1.5 |
Elect Director Joseph M. Mahady |
Management |
For |
For |
1.6 |
Elect Director Barry W. Perry |
Management |
For |
For |
1.7 |
Elect Director John Sherman, Jr. |
Management |
For |
For |
1.8 |
Elect Director Harriett Tee Taggart |
Management |
For |
For |
1.9 |
Elect Director Anne Marie Whittemore |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ALEXION
PHARMACEUTICALS, INC. |
||||
Ticker: ALXN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Leonard Bell |
Management |
For |
For |
1.2 |
Elect Director Max Link |
Management |
For |
For |
1.3 |
Elect Director William R. Keller |
Management |
For |
For |
1.4 |
Elect Director Joseph A. Madri |
Management |
For |
For |
1.5 |
Elect Director Larry L. Mathis |
Management |
For |
For |
1.6 |
Elect Director R. Douglas Norby |
Management |
For |
For |
1.7 |
Elect Director Alvin S. Parven |
Management |
For |
For |
1.8 |
Elect Director Andreas Rummelt |
Management |
For |
For |
1.9 |
Elect Director Ann M. Veneman |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ALLEGIANT
TRAVEL COMPANY |
||||
Ticker: ALGT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Montie R. Brewer |
Management |
For |
For |
1.2 |
Elect Director Gary Ellmer |
Management |
For |
For |
1.3 |
Elect Director Timothy P. Flynn |
Management |
For |
Withhold |
1.4 |
Elect Director Maurice J. Gallagher, Jr. |
Management |
For |
For |
1.5 |
Elect Director Charles W. Pollard |
Management |
For |
For |
1.6 |
Elect Director John Redmond |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
ALLIANCE
DATA SYSTEMS CORPORATION |
||||
Ticker: ADS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Edward J. Heffernan |
Management |
For |
For |
2 |
Elect Director Robert A. Minicucci |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
ALLSCRIPTS
HEALTHCARE SOLUTIONS, INC. |
||||
Ticker: MDRX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Paul M. Black |
Management |
For |
For |
1.2 |
Elect Director Dennis H. Chookaszian |
Management |
For |
Withhold |
1.3 |
Elect Director Robert J. Cindrich |
Management |
For |
For |
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 |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
AMETEK,
INC. |
||||
Ticker: AME
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James R. Malone |
Management |
For |
Withhold |
1.2 |
Elect Director Elizabeth R. Varet |
Management |
For |
For |
1.3 |
Elect Director Dennis K. Williams |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
ANSYS,
INC. |
||||
Ticker: ANSS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Peter J. Smith |
Management |
For |
For |
1.2 |
Elect Director Bradford C. Morley |
Management |
For |
For |
1.3 |
Elect Director Patrick J. Zilvitis |
Management |
For |
For |
2 |
Adopt Majority Voting for Uncontested Election of Directors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
ARUBA
NETWORKS, INC. |
||||
Ticker: ARUN
|
||||
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 |
|
||||
AVAGO
TECHNOLOGIES LIMITED |
||||
Ticker: AVGO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Reelect Hock E. Tan as Director |
Management |
For |
For |
1b |
Reelect Adam H. Clammer as Director |
Management |
For |
For |
1c |
Reelect John T. Dickson as Director |
Management |
For |
For |
1d |
Reelect James V. Diller as Director |
Management |
For |
For |
1e |
Reelect Kenneth Y. Hao as Director |
Management |
For |
For |
1f |
Reelect John Min-Chih Hsuan as Director |
Management |
For |
For |
1g |
Reelect Justine F. Lien as Director |
Management |
For |
For |
1h |
Reelect Donald Macleod as Director |
Management |
For |
For |
2 |
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Approve Cash Compensation to Directors |
Management |
For |
For |
4 |
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
Management |
For |
For |
5 |
Approve Repurchase of Up to 10 Percent of Issued Capital |
Management |
For |
For |
|
||||
BIOMARIN PHARMACEUTICAL INC. |
||||
Ticker: BMRN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jean-Jacques Bienaime |
Management |
For |
For |
1.2 |
Elect Director Michael Grey |
Management |
For |
For |
1.3 |
Elect Director Elaine J. Heron |
Management |
For |
For |
1.4 |
Elect Director Pierre Lapalme |
Management |
For |
For |
1.5 |
Elect Director V. Bryan Lawlis |
Management |
For |
For |
1.6 |
Elect Director Richard A. Meier |
Management |
For |
For |
1.7 |
Elect Director Alan J. Lewis |
Management |
For |
For |
1.8 |
Elect Director William D. Young |
Management |
For |
For |
1.9 |
Elect Director Kenneth M. Bate |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
BLUE
NILE, INC. |
||||
Ticker: NILE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Michael Potter |
Management |
For |
For |
1.2 |
Elect Director Steve Scheid |
Management |
For |
For |
1.3 |
Elect Director Mary Alice Taylor |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
BORGWARNER
INC. |
||||
Ticker: BWA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Phyllis O. Bonanno |
Management |
For |
For |
2 |
Elect Director Alexis P. Michas |
Management |
For |
For |
3 |
Elect Director Richard O. Schaum |
Management |
For |
For |
4 |
Elect Director Thomas T. Stallkamp |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Adopt Majority Voting for Uncontested Election of Directors |
Management |
For |
For |
|
||||
BOTTOMLINE
TECHNOLOGIES (DE), INC. |
||||
Ticker: EPAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joseph L. Barry, Jr. |
Management |
For |
For |
1.2 |
Elect Director Robert A. Eberle |
Management |
For |
For |
1.3 |
Elect Director Jeffrey C. Leathe |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
BUFFALO
WILD WINGS, INC. |
||||
Ticker: BWLD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Sally J. Smith |
Management |
For |
For |
1.2 |
Elect Director Robert W. MacDonald |
Management |
For |
For |
1.3 |
Elect Director J. Oliver Maggard |
Management |
For |
For |
1.4 |
Elect Director James M. Damian |
Management |
For |
For |
1.5 |
Elect Director Dale M. Applequist |
Management |
For |
For |
1.6 |
Elect Director Warren E. Mack |
Management |
For |
Withhold |
1.7 |
Elect Director Michael P. Johnson |
Management |
For |
For |
1.8 |
Elect Director Jerry R. Rose |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
CALPINE
CORPORATION |
||||
Ticker: CPN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Frank Cassidy |
Management |
For |
For |
1.2 |
Elect Director Jack A. Fusco |
Management |
For |
For |
1.3 |
Elect Director Robert C. Hinckley |
Management |
For |
For |
1.4 |
Elect Director David C. Merritt |
Management |
For |
For |
1.5 |
Elect Director W. Benjamin Moreland |
Management |
For |
For |
1.6 |
Elect Director Robert A. Mosbacher, Jr. |
Management |
For |
For |
1.7 |
Elect Director William E. Oberndorf |
Management |
For |
For |
1.8 |
Elect Director Denise M. O'Leary |
Management |
For |
For |
1.9 |
Elect Director J. Stuart Ryan |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
CAMERON
INTERNATIONAL CORPORATION |
||||
Ticker: CAM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director C. Baker Cunningham |
Management |
For |
For |
2 |
Elect Director Sheldon R. Erikson |
Management |
For |
For |
3 |
Elect Director Douglas L. Foshee |
Management |
For |
For |
4 |
Elect Director Rodolfo Landim |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
8 |
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes |
Management |
For |
Against |
9 |
Approve Restatement of the Company's Certificate of Incorporation |
Management |
For |
For |
|
||||
CAREFUSION
CORPORATION |
||||
Ticker: CFN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jacqueline B. Kosecoff, Ph.D. |
Management |
For |
For |
2 |
Elect Director Michael D. O'Halleran |
Management |
For |
For |
3 |
Elect Director Robert P. Wayman |
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 |
|
||||
CELANESE
CORPORATION |
||||
Ticker: CE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director James E. Barlett |
Management |
For |
For |
2 |
Elect Director David F. Hoffmeister |
Management |
For |
For |
3 |
Elect Director Paul H. O'Neill |
Management |
For |
For |
4 |
Elect Director Jay V. Ihlenfeld |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
CERNER
CORPORATION |
||||
Ticker: CERN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Clifford W. Illig |
Management |
For |
For |
2 |
Elect Director William B. Neaves |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
CF
INDUSTRIES HOLDINGS, INC. |
||||
Ticker: CF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Stephen A. Furbacher |
Management |
For |
Withhold |
1.2 |
Elect Director John D. Johnson |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
5 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
|
||||
CHECK
POINT SOFTWARE TECHNOLOGIES LTD. |
||||
Ticker: CPW
|
||||
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 |
Against |
4a |
Indicate Personal Interest in Proposed Agenda Item |
Management |
None |
Against |
5 |
Reauthorize Board Chairman to Serve as CEO |
Management |
For |
Against |
5a |
Indicate Personal/Controlling Interest in Proposed Agenda Item |
Management |
None |
Against |
|
||||
CHIPOTLE
MEXICAN GRILL, INC. |
||||
Ticker: CMG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steve Ells |
Management |
For |
For |
1.2 |
Elect Director Patrick J. Flynn |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
CITRIX
SYSTEMS, INC. |
||||
Ticker: CTXS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Thomas F. Bogan |
Management |
For |
For |
2 |
Elect Director Nanci E. Caldwell |
Management |
For |
For |
3 |
Elect Director Gary E. Morin |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
COMERICA
INCORPORATED |
||||
Ticker: CMA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Richard G. Lindner |
Management |
For |
For |
2 |
Elect Director Robert S. Taubman |
Management |
For |
For |
3 |
Elect Director Reginald M. Turner, Jr. |
Management |
For |
For |
4 |
Elect Director Roger A. Cregg |
Management |
For |
For |
5 |
Elect Director T. Kevin DeNicola |
Management |
For |
For |
6 |
Elect Director Alfred A. Piergallini |
Management |
For |
For |
7 |
Elect Director Nina G. Vaca |
Management |
For |
For |
8 |
Ratify Auditors |
Management |
For |
For |
9 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
COMMVAULT
SYSTEMS, INC. |
||||
Ticker: CVLT |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Allan G. Bunte |
Management |
For |
For |
1.2 |
Elect Director Frank J. Fanzilli, Jr. |
Management |
For |
For |
1.3 |
Elect Director Daniel Pulver |
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 |
|
||||
COVENTRY
HEALTH CARE, INC. |
||||
Ticker: CVH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Daniel N. Mendelson |
Management |
For |
For |
2 |
Elect Director Rodman W. Moorehead, Iii |
Management |
For |
Against |
3 |
Elect Director Timothy T. Weglicki |
Management |
For |
Against |
4 |
Declassify the Board of Directors |
Management |
For |
For |
5 |
Reduce Supermajority Vote Requirement |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
8 |
Report on Political Contributions |
Shareholder |
Against |
For |
|
||||
CUMMINS
INC. |
||||
Ticker: CMI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director N. Thomas Linebarger |
Management |
For |
For |
2 |
Elect Director William I. Miller |
Management |
For |
Against |
3 |
Elect Director Alexis M. Herman |
Management |
For |
For |
4 |
Elect Director Georgia R. Nelson |
Management |
For |
For |
5 |
Elect Director Carl Ware |
Management |
For |
For |
6 |
Elect Director Robert K. Herdman |
Management |
For |
For |
7 |
Elect Director Robert J. Bernhard |
Management |
For |
For |
8 |
Elect Director Franklin R. Chang Diaz |
Management |
For |
For |
9 |
Elect Director Stephen B. Dobbs |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Approve Omnibus Stock Plan |
Management |
For |
For |
13 |
Amend Nonqualified Employee Stock Purchase Plan |
Management |
For |
For |
14 |
Provide Right to Call Special Meeting |
Management |
For |
For |
|
||||
DAVITA
INC. |
||||
Ticker: DVA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Pamela M. Arway |
Management |
For |
For |
2 |
Elect Director Charles G. Berg |
Management |
For |
For |
3 |
Elect Director Carol Anthony (John) Davidson |
Management |
For |
For |
4 |
Elect Director Paul J. Diaz |
Management |
For |
For |
5 |
Elect Director Peter T. Grauer |
Management |
For |
For |
6 |
Elect Director John M. Nehra |
Management |
For |
Against |
7 |
Elect Director William L. Roper |
Management |
For |
For |
8 |
Elect Director Kent J. Thiry |
Management |
For |
For |
9 |
Elect Director Roger J. Valine |
Management |
For |
For |
10 |
Ratify Auditors |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
12 |
Amend Omnibus Stock Plan |
Management |
For |
For |
13 |
Stock Retention/Holding Period |
Shareholder |
Against |
Against |
|
||||
DEXCOM,
INC. |
||||
Ticker: DXCM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Terrance H. Gregg |
Management |
For |
For |
2 |
Elect Director Kevin Sayer |
Management |
For |
For |
3 |
Elect Director Nicholas Augustinos |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DICK'S
SPORTING GOODS, INC. |
||||
Ticker: DKS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William J. Colombo |
Management |
For |
For |
1.2 |
Elect Director Larry D. Stone |
Management |
For |
For |
2 |
Approve Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DISCOVERY
COMMUNICATIONS, INC. |
||||
Ticker: DISCA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert R. Beck |
Management |
For |
For |
1.2 |
Elect Director J. David Wargo |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
DOLLAR
GENERAL CORPORATION |
||||
Ticker: DG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Raj Agrawal |
Management |
For |
For |
1.2 |
Elect Director Warren F. Bryant |
Management |
For |
For |
1.3 |
Elect Director Michael M. Calbert |
Management |
For |
For |
1.4 |
Elect Director Richard W. Dreiling |
Management |
For |
For |
1.5 |
Elect Director Adrian Jones |
Management |
For |
For |
1.6 |
Elect Director William C. Rhodes, III |
Management |
For |
For |
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 |
|
||||
ECOLAB
INC. |
||||
Ticker: ECL
|
||||
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. |
||||
Ticker: ECL
|
||||
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 |
|
||||
EQUINIX,
INC. |
||||
Ticker: EQIX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven T. Clontz |
Management |
For |
For |
1.2 |
Elect Director Gary F. Hromadko |
Management |
For |
For |
1.3 |
Elect Director Scott G. Kriens |
Management |
For |
For |
1.4 |
Elect Director William K. Luby |
Management |
For |
For |
1.5 |
Elect Director Irving F. Lyons, III |
Management |
For |
For |
1.6 |
Elect Director Christopher B. Paisley |
Management |
For |
For |
1.7 |
Elect Director Stephen M. Smith |
Management |
For |
For |
1.8 |
Elect Director Peter F. Van Camp |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Material Terms for Long-Term Incentive Performance Awards |
Management |
For |
For |
5 |
Provide Right to Call Special Meeting |
Management |
For |
For |
|
||||
F5
NETWORKS, INC. |
||||
Ticker: FFIV
|
||||
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 |
Against |
|
||||
FACTSET
RESEARCH SYSTEMS INC. |
||||
Ticker: FDS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robin A. Abrams |
Management |
For |
For |
1.2 |
Elect Director Michael F. DiCristina |
Management |
For |
For |
1.3 |
Elect Director Walter F. Siebacker |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Increase Authorized Common Stock |
Management |
For |
Against |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
FASTENAL
COMPANY |
||||
Ticker: FAST
|
||||
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 |
Withhold |
1.6 |
Elect Director Reyne K. Wisecup |
Management |
For |
For |
1.7 |
Elect Director Hugh L. Miller |
Management |
For |
Withhold |
1.8 |
Elect Director Michael J. Ancius |
Management |
For |
For |
1.9 |
Elect Director Scott A. Satterlee |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
Against |
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 |
|
||||
FLOWSERVE
CORPORATION |
||||
Ticker: FLS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mark A. Blinn |
Management |
For |
For |
1.2 |
Elect Director Roger L. Fix |
Management |
For |
For |
1.3 |
Elect Director David E. Roberts |
Management |
For |
For |
1.4 |
Elect Director James O. Rollans |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Declassify the Board of Directors |
Management |
For |
For |
4 |
Provide Right to Call Special Meeting |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
FLUOR
CORPORATION |
||||
Ticker: FLR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Peter K. Barker |
Management |
For |
For |
2 |
Elect Director Alan M. Bennett |
Management |
For |
For |
3 |
Elect Director Dean R. O'Hare |
Management |
For |
Against |
4 |
Elect Director David T. Seaton |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
6 |
Provide Right to Call Special Meeting |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
FMC
TECHNOLOGIES, INC. |
||||
Ticker: FTI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Mike R. Bowlin |
Management |
For |
For |
2 |
Elect Director Philip J. Burguieres |
Management |
For |
For |
3 |
Elect Director Edward J. Mooney |
Management |
For |
For |
4 |
Elect Director James M. Ringler |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
Against |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
|
||||
FORTINET,
INC. |
||||
Ticker: FTNT
|
||||
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 |
|
||||
FREESCALE
SEMICONDUCTOR HOLDINGS I, LTD. |
||||
Ticker: FSL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard M. Beyer |
Management |
For |
For |
1.2 |
Elect Director Chinh E. Chu |
Management |
For |
For |
1.3 |
Elect Director Daniel J. Heneghan |
Management |
For |
For |
1.4 |
Elect Director Thomas H. Lister |
Management |
For |
For |
1.5 |
Elect Director John W. Marren |
Management |
For |
For |
1.6 |
Elect Director J. Daniel McCranie |
Management |
For |
For |
1.7 |
Elect Director James A. Quella |
Management |
For |
For |
1.8 |
Elect Director Peter Smitham |
Management |
For |
For |
1.9 |
Elect Director Gregory L. Summe |
Management |
For |
For |
1.10 |
Elect Director Claudius E. Watts, IV |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Change Company Name to Freescale Semiconductor, Ltd. |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
GARDNER
DENVER, INC. |
||||
Ticker: GDI
|
||||
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 |
|
||||
GLOBAL
PAYMENTS INC. |
||||
Ticker: GPN |
||||
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 |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
GUESS?,
INC. |
||||
Ticker: GES
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Gianluca Bolla |
Management |
For |
For |
2 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
HANCOCK
HOLDING COMPANY |
||||
Ticker: HBHC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard B. Crowell |
Management |
For |
For |
1.2 |
Elect Director Hardy B. Fowler |
Management |
For |
For |
1.3 |
Elect Director Eric J. Nickelsen |
Management |
For |
For |
1.4 |
Elect Director Terence E. Hall |
Management |
For |
For |
1.5 |
Elect Director John M. Hairston |
Management |
For |
For |
1.6 |
Elect Director James H. Horne |
Management |
For |
For |
1.7 |
Elect Director Jerry L. Levens |
Management |
For |
For |
1.8 |
Elect Director R. King Milling |
Management |
For |
For |
1.9 |
Elect Director Christine L. Pickering |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
HANSEN
NATURAL CORPORATION |
||||
Ticker: HANS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Change Company Name |
Management |
For |
For |
2 |
Increase Authorized Common Stock |
Management |
For |
For |
|
||||
HEARTWARE
INTERNATIONAL, INC. |
||||
Ticker: HTWR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Cynthia Feldmann |
Management |
For |
For |
1.2 |
Elect Director Denis Wade |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
Against |
5 |
Approve Stock Option Plan Grants to Douglas Godshall |
Management |
For |
For |
6 |
Approve Stock Option Plan Grants to Robert Thomas |
Management |
For |
For |
7 |
Approve Stock Option Plan Grants to Seth Harrison |
Management |
For |
For |
8 |
Approve Stock Option Plan Grants to Timothy Barberich |
Management |
For |
For |
9 |
Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. |
Management |
For |
For |
10 |
Approve Stock Option Plan Grants to Robert Stockman |
Management |
For |
For |
11 |
Approve Stock Option Plan Grants to Denis Wade |
Management |
For |
For |
12 |
Approve Stock Option Plan Grants to Cynthia Feldman |
Management |
For |
For |
|
||||
HEXCEL
CORPORATION |
||||
Ticker: HXL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Joel S. Beckman |
Management |
For |
For |
2 |
Elect Director David E. Berges |
Management |
For |
For |
3 |
Elect Director Lynn Brubaker |
Management |
For |
For |
4 |
Elect Director Jeffrey C. Campbell |
Management |
For |
For |
5 |
Elect Director Sandra L. Derickson |
Management |
For |
For |
6 |
Elect Director W. Kim Foster |
Management |
For |
For |
7 |
Elect Director Thomas A. Gendron |
Management |
For |
For |
8 |
Elect Director Jeffrey A. Graves |
Management |
For |
For |
9 |
Elect Director David C. Hill |
Management |
For |
For |
10 |
Elect Director David L. Pugh |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
|
||||
HIGHER
ONE HOLDINGS, INC. |
||||
Ticker: ONE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Miles Lasater |
Management |
For |
For |
1.2 |
Elect Director Robert Hartheimer |
Management |
For |
For |
1.3 |
Elect Director Patrick McFadden |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
HITTITE
MICROWAVE CORPORATION |
||||
Ticker: HITT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Stephen G. Daly |
Management |
For |
For |
1.2 |
Elect Director Ernest L. Godshalk |
Management |
For |
For |
1.3 |
Elect Director Rick D. Hess |
Management |
For |
For |
1.4 |
Elect Director Adrienne M. Markham |
Management |
For |
For |
1.5 |
Elect Director Brian P. McAloon |
Management |
For |
For |
1.6 |
Elect Director Cosmo S. Trapani |
Management |
For |
For |
1.7 |
Elect Director Franklin Weigold |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
HOLOGIC, INC. |
||||
Ticker: HOLX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert A. Cascella |
Management |
For |
For |
1.2 |
Elect Director Glenn P. Muir |
Management |
For |
Withhold |
1.3 |
Elect Director David R. LaVance, Jr. |
Management |
For |
For |
1.4 |
Elect Director Sally W. Crawford |
Management |
For |
For |
1.5 |
Elect Director Nancy L. Leaming |
Management |
For |
For |
1.6 |
Elect Director Lawrence M. Levy |
Management |
For |
Withhold |
1.7 |
Elect Director Christiana Stamoulis |
Management |
For |
For |
1.8 |
Elect Director Elaine S. Ullian |
Management |
For |
For |
1.9 |
Elect Director Wayne Wilson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Approve Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
HOMEAWAY,
INC. |
||||
Ticker: AWAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Todd C. Chaffee |
Management |
For |
For |
1.2 |
Elect Director Carl G. Shepherd |
Management |
For |
For |
1.3 |
Elect Director Robert Solomon |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
|
||||
HOSPIRA,
INC. |
||||
Ticker: HSP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Barbara L. Bowles |
Management |
For |
For |
2 |
Elect Director Roger W. Hale |
Management |
For |
For |
3 |
Elect Director John C. Staley |
Management |
For |
For |
4 |
Elect Director William G. Dempsey |
Management |
For |
For |
5 |
Provide Right to Call Special Meeting |
Management |
For |
For |
6 |
Declassify the Board of Directors |
Management |
For |
For |
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
8 |
Ratify Auditors |
Management |
For |
For |
|
||||
HUMAN
GENOME SCIENCES, INC. |
||||
Ticker: HGSI
|
||||
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 |
|
||||
ICONIX
BRAND GROUP, INC. |
||||
Ticker: ICON
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Neil Cole |
Management |
For |
For |
1.2 |
Elect Director Barry Emanuel |
Management |
For |
For |
1.3 |
Elect Director Drew Cohen |
Management |
For |
Withhold |
1.4 |
Elect Director F. Peter Cuneo |
Management |
For |
For |
1.5 |
Elect Director Mark Friedman |
Management |
For |
For |
1.6 |
Elect Director James A. Marcum |
Management |
For |
For |
1.7 |
Elect Director Laurence N. Charney |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
IDEXX
LABORATORIES, INC. |
||||
Ticker: IDXX
|
||||
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 |
|
||||
INFORMATICA
CORPORATION |
||||
Ticker: INFA
|
||||
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. |
||||
Ticker: ICE
|
||||
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 |
Against |
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 |
Against |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
|
||||
INTERNATIONAL
GAME TECHNOLOGY |
||||
Ticker: IGT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Paget L. Alves |
Management |
For |
For |
1.2 |
Elect Director Janice Chaffin |
Management |
For |
For |
1.3 |
Elect Director Greg Creed |
Management |
For |
For |
1.4 |
Elect Director Patti S. Hart |
Management |
For |
For |
1.5 |
Elect Director Robert J. Miller |
Management |
For |
For |
1.6 |
Elect Director David E. Roberson |
Management |
For |
For |
1.7 |
Elect Director Vincent L. Sadusky |
Management |
For |
For |
1.8 |
Elect Director Philip G. Satre |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
INTUITIVE
SURGICAL, INC. |
||||
Ticker: ISRG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Gary S. Guthart |
Management |
For |
For |
2 |
Elect Director Mark J. Rubash |
Management |
For |
For |
3 |
Elect Director Lonnie M. Smith |
Management |
For |
For |
4 |
Amend Stock Option Plan |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Declassify the Board of Directors |
Management |
For |
For |
7 |
Ratify Auditors |
Management |
For |
For |
|
||||
J.B.
HUNT TRANSPORT SERVICES, INC. |
||||
Ticker: JBHT
|
||||
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 |
Against |
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 |
|
||||
JARDEN
CORPORATION |
||||
Ticker: JAH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Martin E. Franklin |
Management |
For |
For |
1.2 |
Elect Director James E. Lillie |
Management |
For |
For |
1.3 |
Elect Director Michael S. Gross |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
JONES
LANG LASALLE INCORPORATED |
||||
Ticker: JLL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Hugo Bague |
Management |
For |
For |
2 |
Elect Director Colin Dyer |
Management |
For |
For |
3 |
Elect Director Darryl Hartley-Leonard |
Management |
For |
For |
4 |
Elect Director DeAnne Julius |
Management |
For |
For |
5 |
Elect Director Ming Lu |
Management |
For |
For |
6 |
Elect Director Lauralee E. Martin |
Management |
For |
Against |
7 |
Elect Director Martin H. Nesbitt |
Management |
For |
For |
8 |
Elect Director Sheila A. Penrose |
Management |
For |
For |
9 |
Elect Director David B. Rickard |
Management |
For |
For |
10 |
Elect Director Roger T. Staubach |
Management |
For |
For |
11 |
Elect Director Thomas C. Theobald |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
13 |
Amend Omnibus Stock Plan |
Management |
For |
For |
14 |
Ratify Auditors |
Management |
For |
For |
|
||||
JOY
GLOBAL INC. |
||||
Ticker: JOY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven L. Gerard |
Management |
For |
For |
1.2 |
Elect Director John T. Gremp |
Management |
For |
For |
1.3 |
Elect Director John Nils Hanson |
Management |
For |
For |
1.4 |
Elect Director Gale E. Klappa |
Management |
For |
For |
1.5 |
Elect Director Richard B. Loynd |
Management |
For |
For |
1.6 |
Elect Director P. Eric Siegert |
Management |
For |
For |
1.7 |
Elect Director Michael W. Sutherlin |
Management |
For |
For |
1.8 |
Elect Director James H. Tate |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Reduce Supermajority Vote Requirement |
Management |
For |
For |
5 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
KANSAS
CITY SOUTHERN |
||||
Ticker: KSU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Lu M. Cordova |
Management |
For |
For |
1.2 |
Elect Director Michael R. Haverty |
Management |
For |
For |
1.3 |
Elect Director Thomas A. McDonnell |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Reduce Supermajority Vote Requirement |
Management |
For |
For |
4 |
Eliminate Cumulative Voting |
Management |
For |
For |
5 |
Amend Certificate of Incorporation |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Reduce Supermajority Vote Requirement |
Shareholder |
Against |
For |
|
||||
LAM
RESEARCH CORPORATION |
||||
Ticker: LRCX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James W. Bagley |
Management |
For |
For |
1.2 |
Elect Director Robert M. Berdahl |
Management |
For |
For |
1.3 |
Elect Director Eric K. Brandt |
Management |
For |
For |
1.4 |
Elect Director Michael R. Cannon |
Management |
For |
For |
1.5 |
Elect Director Christine A. Heckart |
Management |
For |
For |
1.6 |
Elect Director Grant M. Inman |
Management |
For |
For |
1.7 |
Elect Director Catherine P. Lego |
Management |
For |
For |
1.8 |
Elect Director Stephen G. Newberry |
Management |
For |
For |
1.9 |
Elect Director Kim E. Perdikou |
Management |
For |
For |
1.10 |
Elect Director Abhijit Y. Talwalkar |
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 |
|
||||
LAM
RESEARCH CORPORATION |
||||
Ticker: LRCX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Issue Shares in Connection with Acquisition |
Management |
For |
For |
2 |
Adjourn Meeting |
Management |
For |
For |
|
||||
LAZARD
LTD |
||||
Ticker: LAZ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Ashish Bhutani as Director |
Management |
For |
For |
1.2 |
Elect Steven J. Heyer as Director |
Management |
For |
For |
1.3 |
Elect Sylvia Jay as Director |
Management |
For |
For |
1.4 |
Elect Vernon E. Jordon, Jr. as Director |
Management |
For |
For |
2 |
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
LULULEMON
ATHLETICA INC. |
||||
Ticker: LULU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Christine M. Day |
Management |
For |
For |
1.2 |
Elect Director Martha A.M. (Marti) Morfitt |
Management |
For |
For |
1.3 |
Elect Director Rhoda M. Pitcher |
Management |
For |
For |
1.4 |
Elect Director Emily White |
Management |
For |
For |
1.5 |
Elect Director Jerry Stritzke |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
MARRIOTT INTERNATIONAL, INC. |
||||
Ticker: MAR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director J.W. Marriott, Jr. |
Management |
For |
For |
2 |
Elect Director John W. Marriott, III |
Management |
For |
For |
3 |
Elect Director Mary K. Bush |
Management |
For |
For |
4 |
Elect Director Lawrence W. Kellner |
Management |
For |
For |
5 |
Elect Director Debra L. Lee |
Management |
For |
For |
6 |
Elect Director George Munoz |
Management |
For |
For |
7 |
Elect Director Harry J. Pearce |
Management |
For |
For |
8 |
Elect Director Steven S Reinemund |
Management |
For |
For |
9 |
Elect Director Lawrence M. Small |
Management |
For |
For |
10 |
Elect Director Arne M. Sorenson |
Management |
For |
For |
11 |
Ratify Auditors |
Management |
For |
For |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
MEAD
JOHNSON NUTRITION COMPANY |
||||
Ticker: MJN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Stephen W. Golsby |
Management |
For |
For |
2 |
Elect Director Steven M. Altschuler |
Management |
For |
For |
3 |
Elect Director Howard B. Bernick |
Management |
For |
For |
4 |
Elect Director Kimberly A. Casiano |
Management |
For |
For |
5 |
Elect Director Anna C. Catalano |
Management |
For |
For |
6 |
Elect Director Celeste A. Clark |
Management |
For |
For |
7 |
Elect Director James M. Cornelius |
Management |
For |
For |
8 |
Elect Director Peter G. Ratcliffe |
Management |
For |
For |
9 |
Elect Director Elliott Sigal |
Management |
For |
For |
10 |
Elect Director Robert S. Singer |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
12 |
Ratify Auditors |
Management |
For |
For |
|
||||
METTLER-TOLEDO
INTERNATIONAL INC. |
||||
Ticker: MTD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Robert F. Spoerry |
Management |
For |
For |
2 |
Elect Director Wah-Hui Chu |
Management |
For |
For |
3 |
Elect Director Francis A. Contino |
Management |
For |
For |
4 |
Elect Director Olivier A. Filliol |
Management |
For |
For |
5 |
Elect Director Michael A. Kelly |
Management |
For |
For |
6 |
Elect Director Martin D. Madaus, Ph.D. |
Management |
For |
For |
7 |
Elect Director Hans Ulrich Maerki |
Management |
For |
For |
8 |
Elect Director George M. Milne, Jr., Ph.D. |
Management |
For |
For |
9 |
Elect Director Thomas P. Salice |
Management |
For |
For |
10 |
Ratify Auditors |
Management |
For |
For |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
MONSTER
BEVERAGE CORPORATION |
||||
Ticker: MNST
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Rodney C. Sacks |
Management |
For |
For |
1.2 |
Elect Director Hilton H. Schlosberg |
Management |
For |
For |
1.3 |
Elect Director Norman C. Epstein |
Management |
For |
For |
1.4 |
Elect Director Benjamin M. Polk |
Management |
For |
Withhold |
1.5 |
Elect Director Sydney Selati |
Management |
For |
For |
1.6 |
Elect Director Harold C. Taber, Jr. |
Management |
For |
Withhold |
1.7 |
Elect Director Mark S. Vidergauz |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
NORDSTROM,
INC. |
||||
Ticker: JWN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Phyllis J. Campbell |
Management |
For |
For |
2 |
Elect Director Michelle M. Ebanks |
Management |
For |
For |
3 |
Elect Director Enrique Hernandez, Jr. |
Management |
For |
For |
4 |
Elect Director Robert G. Miller |
Management |
For |
For |
5 |
Elect Director Blake W. Nordstrom |
Management |
For |
For |
6 |
Elect Director Erik B. Nordstrom |
Management |
For |
For |
7 |
Elect Director Peter E. Nordstrom |
Management |
For |
For |
8 |
Elect Director Philip G. Satre |
Management |
For |
For |
9 |
Elect Director B. Kevin Turner |
Management |
For |
For |
10 |
Elect Director Robert D. Walter |
Management |
For |
For |
11 |
Elect Director Alison A. Winter |
Management |
For |
For |
12 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
13 |
Ratify Auditors |
Management |
For |
For |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
NUANCE
COMMUNICATIONS, INC. |
||||
Ticker: NUAN
|
||||
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 |
Against |
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 |
For |
12 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
13 |
Ratify Auditors |
Management |
For |
For |
|
||||
OIL
STATES INTERNATIONAL, INC. |
||||
Ticker: OIS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director S. James Nelson |
Management |
For |
For |
1.2 |
Elect Director Gary L. Rosenthal |
Management |
For |
For |
1.3 |
Elect Director William T. Van Kleef |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
PEET'S
COFFEE & TEA, INC. |
||||
Ticker: PEET
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ted W. Hall |
Management |
For |
For |
1.2 |
Elect Director Patrick J. O'Dea |
Management |
For |
For |
2 |
Declassify the Board of Directors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
PHARMACEUTICAL
PRODUCT DEVELOPMENT, INC. |
||||
Ticker: PPDI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
POLO
RALPH LAUREN CORPORATION |
||||
Ticker: RL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Frank A. Bennack, Jr |
Management |
For |
For |
1.2 |
Elect Director Joel L. Fleishman |
Management |
For |
For |
1.3 |
Elect Director Steven P. Murphy |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Change Company Name |
Management |
For |
For |
|
||||
POLYCOM,
INC. |
||||
Ticker: PLCM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Directror Andrew M. Miller |
Management |
For |
For |
2 |
Elect Director Betsy S. Atkins |
Management |
For |
For |
3 |
Elect Director David G. DeWalt |
Management |
For |
For |
4 |
Elect Director John A. Kelley, Jr. |
Management |
For |
For |
5 |
Elect Director D. Scott Mercer |
Management |
For |
For |
6 |
Elect Director William A. Owens |
Management |
For |
For |
7 |
Elect Director Kevin T. Parker |
Management |
For |
For |
8 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
9 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
10 |
Ratify Auditors |
Management |
For |
For |
|
||||
QEP
RESOURCES, INC. |
||||
Ticker: QEP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Phillips S. Baker |
Management |
For |
For |
1.2 |
Elect Director Charles B. Stanley |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Declassify the Board of Directors |
Shareholder |
None |
For |
|
||||
REALD
INC. |
||||
Ticker: RLD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joshua Greer |
Management |
For |
For |
1.2 |
Elect Director James Cameron |
Management |
For |
For |
1.3 |
Elect Director David Habiger |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
5 |
Approve Qualified Employee Stock Purchase Plan |
Management |
For |
For |
|
||||
RED
HAT, INC. |
||||
Ticker: RHT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Sohaib Abbasi |
Management |
For |
For |
2 |
Elect Director Narendra K. Gupta |
Management |
For |
For |
3 |
Elect Director William S. Kaiser |
Management |
For |
For |
4 |
Elect Director James M. Whitehurst |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
8 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
|
||||
REGENERON
PHARMACEUTICALS, INC. |
||||
Ticker: REGN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Charles A. Baker |
Management |
For |
For |
1.2 |
Elect Director Michael S. Brown |
Management |
For |
For |
1.3 |
Elect Director Arthur F. Ryan |
Management |
For |
Withhold |
1.4 |
Elect Director George L. Sing |
Management |
For |
For |
1.5 |
Elect Director Marc Tessier-Lavigne |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
|
||||
RIVERBED
TECHNOLOGY, INC. |
||||
Ticker: RVBD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Michael Boustridge |
Management |
For |
For |
2 |
Elect Director Jerry M. Kennelly |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ROBERT
HALF INTERNATIONAL INC. |
||||
Ticker: RHI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Andrew S. Berwick, Jr. |
Management |
For |
Withhold |
1.2 |
Elect Director Harold M. Messmer, Jr. |
Management |
For |
For |
1.3 |
Elect Director Barbara J. Novogradac |
Management |
For |
For |
1.4 |
Elect Director Robert J. Pace |
Management |
For |
For |
1.5 |
Elect Director Frederick A. Richman |
Management |
For |
Withhold |
1.6 |
Elect Director M. Keith Waddell |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
ROCKWELL
AUTOMATION, INC. |
||||
Ticker: ROK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Betty C. Alewine |
Management |
For |
For |
1.2 |
Elect Director Verne G. Istock |
Management |
For |
For |
1.3 |
Elect Director David B. Speer |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ROPER
INDUSTRIES, INC. |
||||
Ticker: ROP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert D. Johnson |
Management |
For |
For |
1.2 |
Elect Director Robert E. Knowling, Jr. |
Management |
For |
For |
1.3 |
Elect Director Wilbur J. Prezzano |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
SBA
COMMUNICATIONS CORPORATION |
||||
Ticker: SBAC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Brian C. Carr |
Management |
For |
For |
2 |
Elect Director George R. Krouse, Jr. |
Management |
For |
Against |
3 |
Ratify Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SENSATA
TECHNOLOGIES HOLDING N.V. |
||||
Ticker: 9ST
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Thomas Wroe, Jr. as Director |
Management |
For |
Against |
2 |
Elect Martha Sullivan as Director |
Management |
For |
Against |
3 |
Elect Lewis B. Campbell as Director |
Management |
For |
For |
4 |
Elect Paul Edgerley as Director |
Management |
For |
Against |
5 |
Elect Michael J. Jacobson as Director |
Management |
For |
For |
6 |
Elect John Lewis as Director |
Management |
For |
For |
7 |
Elect Charles W. Peffer as Director |
Management |
For |
For |
8 |
Elect Kirk P. Pond as Director |
Management |
For |
For |
9 |
Elect Michael Ward as Director |
Management |
For |
Against |
10 |
Elect Stephen Zide as Director |
Management |
For |
Against |
11 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
12 |
Approve Financial Statements and Statutory Reports for Fiscal Year 2011 |
Management |
For |
For |
13 |
Approve Discharge of Board |
Management |
For |
For |
14 |
Approve Remuneration Report Containing Remuneration Policy for Management Board Members |
Management |
For |
For |
15 |
Grant Board Authority to Repurchase Shares |
Management |
For |
Against |
16 |
Grant Board Authority to Issue Shares and Limit/Exclude Preemptive Rights for Five Years |
Management |
For |
Against |
17 |
Amend Articles Re: Board Related |
Management |
For |
For |
|
||||
SHORETEL,
INC. |
||||
Ticker: SHOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Peter Blackmore |
Management |
For |
For |
1.2 |
Elect Director Kenneth D. Denman |
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 |
|
||||
SIGNATURE
BANK |
||||
Ticker: SBNY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kathryn A. Byrne |
Management |
For |
For |
1.2 |
Elect Director Alfonse M. D'Amato |
Management |
For |
For |
1.3 |
Elect Director Jeffrey W. Meshel |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SILICON
LABORATORIES INC. |
||||
Ticker: SLAB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Harvey B. Cash |
Management |
For |
For |
1.2 |
Elect Director G. Tyson Tuttle |
Management |
For |
For |
1.3 |
Elect Director David R. Welland |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SM
ENERGY COMPANY |
||||
Ticker: SM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Barbara M. Baumann |
Management |
For |
For |
2 |
Elect Director Anthony J. Best |
Management |
For |
For |
3 |
Elect Director Larry W. Bickle |
Management |
For |
For |
4 |
Elect Director Stephen R. Brand |
Management |
For |
For |
5 |
Elect Director William J. Gardiner |
Management |
For |
For |
6 |
Elect Director Julio M. Quintana |
Management |
For |
For |
7 |
Elect Director John M. Seidl |
Management |
For |
For |
8 |
Elect Director William D. Sullivan |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
SMART TECHNOLOGIES INC |
||||
Ticker: SMA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Seven |
Management |
For |
For |
2.1 |
Elect Director David A. Martin |
Management |
For |
Withhold |
2.2 |
Elect Director Nancy L. Knowlton |
Management |
For |
Withhold |
2.3 |
Elect Director Salim Nathoo |
Management |
For |
Withhold |
2.4 |
Elect Director Arvind Sodhani |
Management |
For |
Withhold |
2.5 |
Elect Director Michael J. Mueller |
Management |
For |
For |
2.6 |
Elect Director Robert C. Hagerty |
Management |
For |
For |
2.7 |
Elect Director David B. Sutcliffe |
Management |
For |
For |
3 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
STARWOOD
HOTELS & RESORTS WORLDWIDE, INC. |
||||
Ticker: HOT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Frits van Paasschen |
Management |
For |
For |
1.2 |
Elect Director Bruce W. Duncan |
Management |
For |
For |
1.3 |
Elect Director Adam M. Aron |
Management |
For |
For |
1.4 |
Elect Director Charlene Barshefsky |
Management |
For |
For |
1.5 |
Elect Director Thomas E. Clarke |
Management |
For |
For |
1.6 |
Elect Director Clayton C. Daley, Jr. |
Management |
For |
For |
1.7 |
Elect Director Lizanne Galbreath |
Management |
For |
For |
1.8 |
Elect Director Eric Hippeau |
Management |
For |
For |
1.9 |
Elect Director Stephen R. Quazzo |
Management |
For |
For |
1.10 |
Elect Director Thomas O. Ryder |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
SUPERIOR
ENERGY SERVICES, INC. |
||||
Ticker: SPN |
||||
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 |
|
||||
SUPERIOR
ENERGY SERVICES, INC. |
||||
Ticker: SPN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Harold J. Bouillion |
Management |
For |
For |
1.2 |
Elect Director Enoch L. Dawkins |
Management |
For |
Withhold |
1.3 |
Elect Director David D. Dunlap |
Management |
For |
For |
1.4 |
Elect Director James M. Funk |
Management |
For |
For |
1.5 |
Elect Director Terence E. Hall |
Management |
For |
For |
1.6 |
Elect Director Ernest E. 'Wyn' Howard, III |
Management |
For |
Withhold |
1.7 |
Elect Director Peter D. Kinnear |
Management |
For |
For |
1.8 |
Elect Director Michael M. McShane |
Management |
For |
For |
1.9 |
Elect Director W. Matt Ralls |
Management |
For |
For |
1.10 |
Elect Director Justin L. Sullivan |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
TENNECO
INC. |
||||
Ticker: TEN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Dennis J. Letham |
Management |
For |
For |
2 |
Elect Director Hari N. Nair |
Management |
For |
For |
3 |
Elect Director Roger B. Porter |
Management |
For |
For |
4 |
Elect Director David B. Price, Jr. |
Management |
For |
For |
5 |
Elect Director Gregg M. Sherrill |
Management |
For |
For |
6 |
Elect Director Paul T. Stecko |
Management |
For |
For |
7 |
Elect Director Mitsunobu Takeuchi |
Management |
For |
For |
8 |
Elect Director Jane L. Warner |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
TERADATA
CORPORATION |
||||
Ticker: TDC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Michael F. Koehler |
Management |
For |
For |
2 |
Elect Director James M. Ringler |
Management |
For |
For |
3 |
Elect Director John G. Schwarz |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Declassify the Board of Directors |
Management |
For |
For |
8 |
Ratify Auditors |
Management |
For |
For |
|
||||
THE
BOSTON BEER COMPANY, INC. |
||||
Ticker: SAM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director David A. Burwick |
Management |
For |
For |
1.2 |
Elect Director Pearson C. Cummin, III |
Management |
For |
Withhold |
1.3 |
Elect Director Jeanne-Michel Valette |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
THE
MANITOWOC COMPANY, INC. |
||||
Ticker: MTW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Roy V. Armes |
Management |
For |
For |
1.2 |
Elect Director Cynthia M. Egnotovich |
Management |
For |
Withhold |
1.3 |
Elect Director James L. Packard |
Management |
For |
Withhold |
2 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
THE
SCOTTS MIRACLE-GRO COMPANY |
||||
Ticker: SMG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Alan H. Barry |
Management |
For |
For |
1.2 |
Elect Director Thomas N. Kelly Jr. |
Management |
For |
For |
1.3 |
Elect Director Carl F. Kohrt |
Management |
For |
For |
1.4 |
Elect Director John S. Shiely |
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 |
|
||||
THE
SHERWIN-WILLIAMS COMPANY |
||||
Ticker: SHW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Arthur F. Anton |
Management |
For |
For |
1.2 |
Elect Director Christopher M. Connor |
Management |
For |
For |
1.3 |
Elect Director David F. Hodnik |
Management |
For |
For |
1.4 |
Elect Director Thomas G. Kadien |
Management |
For |
For |
1.5 |
Elect Director Richard J. Kramer |
Management |
For |
For |
1.6 |
Elect Director Susan J. Kropf |
Management |
For |
For |
1.7 |
Elect Director A. Malachi Mixon, III |
Management |
For |
For |
1.8 |
Elect Director Richard K. Smucker |
Management |
For |
For |
1.9 |
Elect Director John M. Stropki, Jr. |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
|
||||
THE
WESTERN UNION COMPANY |
||||
Ticker: WU
|
||||
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 |
Against |
9 |
Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote |
Shareholder |
Against |
Against |
|
||||
THORATEC
CORPORATION |
||||
Ticker: THOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Neil F. Dimick |
Management |
For |
Withhold |
1.2 |
Elect Director Gerhard F. Burbach |
Management |
For |
For |
1.3 |
Elect Director J. Daniel Cole |
Management |
For |
For |
1.4 |
Elect Director Steven H. Collis |
Management |
For |
For |
1.5 |
Elect Director Elisha W. Finney |
Management |
For |
For |
1.6 |
Elect Director D. Keith Grossman |
Management |
For |
For |
1.7 |
Elect Director William A. Hawkins, III |
Management |
For |
For |
1.8 |
Elect Director Paul A. LaViolette |
Management |
For |
For |
1.9 |
Elect Director Daniel M. Mulvena |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
TRACTOR
SUPPLY COMPANY |
||||
Ticker: TSCO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James F. Wright |
Management |
For |
For |
1.2 |
Elect Director Johnston C. Adams |
Management |
For |
For |
1.3 |
Elect Director Peter D. Bewley |
Management |
For |
For |
1.4 |
Elect Director Jack C. Bingleman |
Management |
For |
For |
1.5 |
Elect Director Richard W. Frost |
Management |
For |
For |
1.6 |
Elect Director Cynthia T. Jamison |
Management |
For |
For |
1.7 |
Elect Director George MacKenzie |
Management |
For |
For |
1.8 |
Elect Director Edna K. Morris |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
TREEHOUSE
FOODS, INC. |
||||
Ticker: THS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Frank J. O'Connell |
Management |
For |
For |
2 |
Elect Director Terdema L. Ussery, II |
Management |
For |
For |
3 |
Elect Director David B. Vermylen |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
|
||||
TRIMBLE
NAVIGATION LIMITED |
||||
Ticker: TRMB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Steven W. Berglund |
Management |
For |
For |
1.2 |
Elect Director John B. Goodrich |
Management |
For |
For |
1.3 |
Elect Director William Hart |
Management |
For |
For |
1.4 |
Elect Director Merit E. Janow |
Management |
For |
For |
1.5 |
Elect Director Ulf J. Johansson |
Management |
For |
For |
1.6 |
Elect Director Ronald S. Nersesian |
Management |
For |
For |
1.7 |
Elect Director Bradford W. Parkinson |
Management |
For |
For |
1.8 |
Elect Director Mark S. Peek |
Management |
For |
For |
1.9 |
Elect Director Nickolas W. Vande Steeg |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Ratify Auditors |
Management |
For |
For |
|
||||
ULTA
SALON, COSMETICS & FRAGRANCE, INC. |
||||
Ticker: ULTA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert F. DiRomualdo |
Management |
For |
For |
1.2 |
Elect Director Catherine A. Halligan |
Management |
For |
For |
1.3 |
Elect Director Lorna E. Nagler |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
UNDER
ARMOUR, INC. |
||||
Ticker: UA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kevin A. Plank |
Management |
For |
For |
1.2 |
Elect Director Byron K. Adams, Jr. |
Management |
For |
For |
1.3 |
Elect Director Douglas E. Coltharp |
Management |
For |
For |
1.4 |
Elect Director Anthony W. Deering |
Management |
For |
For |
1.5 |
Elect Director A.B. Krongard |
Management |
For |
For |
1.6 |
Elect Director William R. McDermott |
Management |
For |
For |
1.7 |
Elect Director Harvey L. Sanders |
Management |
For |
For |
1.8 |
Elect Director Thomas J. Sippel |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
URBAN
OUTFITTERS, INC. |
||||
Ticker: URBN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Richard A. Hayne |
Management |
For |
For |
1.2 |
Elect Director Harry S. Cherken, Jr. |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Add Women and Minorities to the Board |
Shareholder |
Against |
For |
4 |
Require a Majority Vote for the Election of Directors |
Shareholder |
Against |
For |
5 |
Declassify the Board of Directors |
Shareholder |
Against |
For |
|
||||
VARIAN
MEDICAL SYSTEMS, INC. |
||||
Ticker: VAR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Timothy E. Guertin |
Management |
For |
For |
1.2 |
Elect Director David J. Illingworth |
Management |
For |
For |
1.3 |
Elect Director Ruediger Naumann-Etienne |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
|
||||
VERIFONE
SYSTEMS, INC. |
||||
Ticker: PAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert W. Alspaugh |
Management |
For |
For |
1.2 |
Elect Director Douglas G. Bergeron |
Management |
For |
For |
1.3 |
Elect Director Dr. Leslie G. Denend |
Management |
For |
For |
1.4 |
Elect Director Alex W. Hart |
Management |
For |
For |
1.5 |
Elect Director Robert B. Henske |
Management |
For |
For |
1.6 |
Elect Director Richard A. McGinn |
Management |
For |
For |
1.7 |
Elect Director Eitan Raff |
Management |
For |
For |
1.8 |
Elect Director Jeffrey E. Stiefler |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
VERTEX
PHARMACEUTICALS INCORPORATED |
||||
Ticker: VRTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jeffrey M. Leiden |
Management |
For |
For |
1.2 |
Elect Director Bruce I. Sachs |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Ratify Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
VIASAT,
INC. |
||||
Ticker: VSAT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Mark Dankberg |
Management |
For |
For |
1.2 |
Elect Director Michael Targoff |
Management |
For |
Withhold |
1.3 |
Elect Director Harvey White |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Advisory Vote on Say on Pay Frequency |
Management |
Two Years |
One Year |
|
||||
WATERS
CORPORATION |
||||
Ticker: WAT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Joshua Bekenstein |
Management |
For |
For |
1.2 |
Elect Director M.J. Berendt |
Management |
For |
For |
1.3 |
Elect Director Douglas A. Berthiaume |
Management |
For |
For |
1.4 |
Elect Director Edward Conard |
Management |
For |
For |
1.5 |
Elect Director L.H. Glimcher |
Management |
For |
For |
1.6 |
Elect Director Christopher A. Kuebler |
Management |
For |
For |
1.7 |
Elect Director William J. Miller |
Management |
For |
For |
1.8 |
Elect Director Joann A. Reed |
Management |
For |
For |
1.9 |
Elect Director Thomas P. Salice |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
WATSON
PHARMACEUTICALS, INC. |
||||
Ticker: WPI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jack Michelson |
Management |
For |
For |
2 |
Elect Director Ronald R. Taylor |
Management |
For |
For |
3 |
Elect Director Andrew L. Turner |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Approve Executive Incentive Bonus Plan |
Management |
For |
For |
6 |
Ratify Auditors |
Management |
For |
For |
|
||||
WHITING
PETROLEUM CORPORATION |
||||
Ticker: WLL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director James J. Volker |
Management |
For |
For |
1.2 |
Elect Director William N. Hahne |
Management |
For |
For |
1.3 |
Elect Director Allan R. Larson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
WHOLE
FOODS MARKET, INC. |
||||
Ticker: WFM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John Elstrott |
Management |
For |
For |
1.2 |
Elect Director Gabrielle Greene |
Management |
For |
For |
1.3 |
Elect Director Shahid (Hass) Hassan |
Management |
For |
For |
1.4 |
Elect Director Stephanie Kugelman |
Management |
For |
Withhold |
1.5 |
Elect Director John Mackey |
Management |
For |
For |
1.6 |
Elect Director Walter Robb |
Management |
For |
For |
1.7 |
Elect Director Jonathan Seiffer |
Management |
For |
Withhold |
1.8 |
Elect Director Morris (Mo) Siegel |
Management |
For |
For |
1.9 |
Elect Director Jonathan Sokoloff |
Management |
For |
For |
1.10 |
Elect Director Ralph Sorenson |
Management |
For |
Withhold |
1.11 |
Elect Director W. (Kip) Tindell, III |
Management |
For |
Withhold |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Increase Authorized Common Stock |
Management |
For |
For |
5 |
Amend Articles/Bylaws/Charter -- Removal of Directors |
Shareholder |
Against |
For |
6 |
Require Independent Board Chairman |
Shareholder |
Against |
Against |
|
||||
WOLVERINE
WORLD WIDE, INC. |
||||
Ticker: WWW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Alberto L. Grimoldi |
Management |
For |
For |
1.2 |
Elect Director Joseph R. Gromek |
Management |
For |
For |
1.3 |
Elect Director Brenda J. Lauderback |
Management |
For |
For |
1.4 |
Elect Director Shirley D. Peterson |
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 |
Amend Executive Incentive Bonus Plan |
Management |
For |
For |
|
||||
XILINX,
INC. |
||||
Ticker: XLNX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Philip T. Gianos |
Management |
For |
For |
2 |
Elect Director Moshe N. Gavrielov |
Management |
For |
For |
3 |
Elect Director John L. Doyle |
Management |
For |
For |
4 |
Elect Director Jerald G. Fishman |
Management |
For |
For |
5 |
Elect Director William G. Howard, Jr. |
Management |
For |
For |
6 |
Elect Director J. Michael Patterson |
Management |
For |
For |
7 |
Elect Director Albert A. Pimentel |
Management |
For |
For |
8 |
Elect Director Marshall C. Turner |
Management |
For |
For |
9 |
Elect Director Elizabeth W. Vanderslice |
Management |
For |
For |
10 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
11 |
Amend Omnibus Stock Plan |
Management |
For |
For |
12 |
Amend Omnibus Stock Plan |
Management |
For |
For |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
14 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
15 |
Ratify Auditors |
Management |
For |
For |
|
||||
ZYNGA
INC. |
||||
Ticker: ZNGA
|
||||
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 |
For |
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 |
For |
1.6 |
Elect Director Stanley J. Meresman |
Management |
For |
For |
1.7 |
Elect Director Sunil Paul |
Management |
For |
For |
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 |
Against |
Franklin Strategic Income Fund
|
||||
DEX
ONE CORPORATION |
||||
Ticker: DEXO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jonathan B. Bulkeley |
Management |
For |
For |
2 |
Elect Director Eugene I. Davis |
Management |
For |
For |
3 |
Elect Director Richard L. Kuersteiner |
Management |
For |
For |
4 |
Elect Director W. Kirk Liddell |
Management |
For |
For |
5 |
Elect Director Mark A. McEachen |
Management |
For |
For |
6 |
Elect Director Alfred T. Mockett |
Management |
For |
For |
7 |
Elect Director Alan F. Schultz |
Management |
For |
For |
8 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
9 |
Ratify Auditors |
Management |
For |
For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Strategic Series
By (Signature and Title)* /s/LAURA F. FERGERSON________________________________
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 24, 2012
* Print the name and title of each signing officer under his or her signature.