Diversified Mid-Cap Growth Fund | 07/01/2011 to 06/30/2012 |
ICA File Number: 811-21454 |
Registrant Name: T. Rowe Price Diversified Mid-Cap Growth Fund, Inc. |
Reporting Period: 07/01/2011 - 06/30/2012 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-21454 |
T. Rowe Price Diversified Mid-Cap Growth Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2011 to 06/30/2012 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Diversified Mid-Cap Growth Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 27, 2012 |
Diversified Mid-Cap Growth Fund
AGNICO-EAGLE MINES LIMITED Meeting Date: APR 27, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 26, 2012 Record Date: NOV 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mario L. Baeza | Management | For | For |
2 | Elect Director Susan K. Carter | Management | For | For |
3 | Elect Director John E. McGlade | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALBEMARLE CORPORATION Meeting Date: MAY 09, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALB Security ID: 012653101 | ||||
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. Meeting Date: MAY 07, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director 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 |
ALTERA CORPORATION Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director T. Michael Nevens | Management | For | For |
3 | Elect Director Elisha W. Finney | Management | For | For |
4 | Elect Director Kevin McGarity | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Thomas H. Waechter | Management | For | For |
8 | Elect Director Susan Wang | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Provide Right to Act by Written Consent | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
AMERIGROUP CORPORATION Meeting Date: JUN 07, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: AGP Security ID: 03073T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Capps | Management | For | For |
1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
1.3 | Elect Director William J. Mcbride | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 01, 2012 Record Date: JAN 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven H. Collis | Management | For | For |
2 | Elect Director Richard C. Gozon | Management | For | For |
3 | Elect Director Kathleen W. Hyle | Management | For | For |
4 | Elect Director Michael J. Long | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMETEK, INC. Meeting Date: MAY 01, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
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 |
AMPHENOL CORPORATION Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward G. Jepsen | Management | For | For |
1.2 | Elect Director John R. Lord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
ANALOG DEVICES, INC. Meeting Date: MAR 13, 2012 Record Date: JAN 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ray Stata | Management | For | For |
2 | Elect Director Jerald G. Fishman | Management | For | For |
3 | Elect Director James A. Champy | Management | For | For |
4 | Elect Director John C. Hodgson | Management | For | For |
5 | Elect Director Yves-Andre Istel | Management | For | For |
6 | Elect Director Neil Novich | Management | For | For |
7 | Elect Director F. Grant Saviers | Management | For | For |
8 | Elect Director Paul J. Severino | Management | For | For |
9 | Elect Director Kenton J. Sicchitano | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ANSYS, INC. Meeting Date: MAY 17, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Smith | Management | For | For |
1.2 | Elect Director Bradford C. Morley | Management | For | For |
1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ARCH CAPITAL GROUP LTD. Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACGL Security ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric W. Doppstadt | Management | For | For |
1.2 | Elect Director Constantine Iordanou | Management | For | For |
1.3 | Elect Director James J. Meenaghan | Management | For | For |
1.4 | Elect Director John M. Pasquesi | Management | For | Withhold |
2.1 | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.2 | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.3 | Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.4 | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.5 | Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.6 | Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.7 | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.8 | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.9 | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.10 | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.11 | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.12 | Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.13 | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.14 | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.15 | Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.16 | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.17 | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.18 | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.19 | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.20 | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.21 | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.22 | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.23 | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.24 | Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.25 | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.26 | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.27 | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.28 | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.29 | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.30 | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.31 | Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.32 | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.33 | Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.34 | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.35 | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.36 | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.37 | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.38 | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.39 | Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.40 | Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.41 | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH COAL, INC. Meeting Date: APR 26, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: ACI Security ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Freudenthal | Management | For | For |
1.2 | Elect Director Patricia F. Godley | Management | For | For |
1.3 | Elect Director George C. Morris, III | Management | For | For |
1.4 | Elect Director Wesley M. Taylor | Management | For | For |
1.5 | Elect Director Peter I. Wold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | Shareholder | Against | Against |
ARIAD PHARMACEUTICALS, INC. Meeting Date: JUN 21, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: ARIA Security ID: 04033A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey J. Berger | Management | For | For |
1.2 | Elect Director Wayne Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ARIBA, INC. Meeting Date: JAN 20, 2012 Record Date: DEC 01, 2011 Meeting Type: ANNUAL | ||||
Ticker: ARBA Security ID: 04033V203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | For |
1.2 | Elect Director Richard A. Kashnow | Management | For | For |
1.3 | Elect Director Robert D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ARM HOLDINGS PLC Meeting Date: MAY 03, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: ARM Security ID: 042068106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.0 | Elect Sir John Buchanan as Director | Management | For | For |
4.1 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Andy Green as Director | Management | For | For |
6 | Re-elect Larry Hirst as Director | Management | For | For |
7 | Re-elect Mike Inglis as Director | Management | For | For |
8 | Re-elect Mike Muller as Director | Management | For | For |
9 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
10 | Re-elect Janice Roberts as Director | Management | For | For |
11 | Re-elect Philip Rowley as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Simon Segars as Director | Management | For | For |
14 | Re-elect Young Sohn as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ARUBA NETWORKS, INC. Meeting Date: DEC 15, 2011 Record Date: OCT 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: ARUN Security ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | 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 |
ATMEL CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: ATML Security ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven Laub | Management | For | For |
2 | Elect Director Tsung-ching Wu | Management | For | For |
3 | Elect Director David Sugishita | Management | For | For |
4 | Elect Director Papken Der Torossian | Management | For | For |
5 | Elect Director Jack L. Saltich | Management | For | For |
6 | Elect Director Charles Carinalli | Management | For | For |
7 | Elect Director Edward Ross | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AUTODESK, INC. Meeting Date: JAN 06, 2012 Record Date: NOV 07, 2011 Meeting Type: SPECIAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
AUTODESK, INC. Meeting Date: JUN 07, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 14, 2011 Record Date: OCT 17, 2011 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Crowley | Management | For | For |
2 | Elect Director Sue E. Gove | Management | For | For |
3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
4 | Elect Director Robert R. Grusky | Management | For | For |
5 | Elect Director J. R. Hyde, III | Management | For | For |
6 | Elect Director W. Andrew McKenna | Management | For | For |
7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
8 | Elect Director Luis P. Nieto | Management | For | For |
9 | Elect Director William C. Rhodes, III | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVON PRODUCTS, INC. Meeting Date: MAY 03, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | Withhold |
1.3 | Elect Director V. Ann Hailey | Management | For | Withhold |
1.4 | Elect Director Fred Hassan | Management | For | Withhold |
1.5 | Elect Director Andrea Jung | Management | For | Withhold |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | Withhold |
1.7 | Elect Director Ann S. Moore | Management | For | Withhold |
1.8 | Elect Director Gary M. Rodkin | Management | For | Withhold |
1.9 | Elect Director Paula Stern | Management | For | Withhold |
1.10 | Elect Director Lawrence A. Weinbach | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED Meeting Date: MAY 03, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: AXS Security ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael A. Butt as Director | Management | For | For |
1.2 | Elect John R. Charman as Director | Management | For | For |
1.3 | Elect Charles A. Davis as Director | Management | For | For |
1.4 | Elect Sir Andrew Large as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | For |
BANKUNITED, INC. Meeting Date: MAY 09, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bohlsen | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Sue M. Cobb | Management | For | For |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director John A. Kanas | Management | For | For |
1.6 | Elect Director Richard LeFrak | Management | For | For |
1.7 | Elect Director Thomas O'Brien | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Pierre Olivier Sarkozy | Management | For | For |
1.10 | Elect Director Lance N. West | 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 |
BEAM INC. Meeting Date: APR 24, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: BEAM Security ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goldstein | Management | For | For |
2 | Elect Director Stephen W. Golsby | Management | For | For |
3 | Elect Director Ann F. Hackett | Management | For | For |
4 | Elect Director A. D. David Mackay | Management | For | For |
5 | Elect Director Matthew J. Shattock | Management | For | For |
6 | Elect Director Robert A. Steele | Management | For | For |
7 | Elect Director Peter M. Wilson | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
BED BATH & BEYOND INC. Meeting Date: JUN 22, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: MAY 08, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BMC SOFTWARE, INC. Meeting Date: JUL 21, 2011 Record Date: MAY 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: BMC Security ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROWN & BROWN, INC. Meeting Date: APR 25, 2012 Record Date: FEB 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRO Security ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Timothy R.M. Main | Management | For | For |
1.9 | Elect Director Wendell S. Reilly | Management | For | For |
1.10 | Elect Director John R. Riedman | Management | For | For |
1.11 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 18, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kniss | Management | For | Withhold |
1.2 | Elect Director Joerg C. Laukien | Management | For | For |
1.3 | Elect Director William A. Linton | Management | For | Withhold |
1.4 | Elect Director Chris Van Ingen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 18, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc C. Breslawsky | Management | For | For |
2 | Elect Director Herbert L. Henkel | Management | For | For |
3 | Elect Director Tommy G. Thompson | Management | For | For |
4 | Elect Director Timothy M. Ring | Management | For | For |
5 | Elect Director G. Mason Morfit | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Declassify the Board of Directors | Management | For | For |
11 | Prepare Sustainability Report | Shareholder | Against | Against |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. MacLennan | Management | For | For |
2 | Elect Director James B. Stake | Management | For | For |
3 | Elect Director John P. Wiehoff | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CALPINE CORPORATION Meeting Date: MAY 15, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPN Security ID: 131347304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Cassidy | Management | For | For |
1.2 | Elect Director Jack A. Fusco | Management | For | For |
1.3 | Elect Director 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 Meeting Date: MAY 11, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CAMPBELL SOUP COMPANY Meeting Date: NOV 17, 2011 Record Date: SEP 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: CPB Security ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Paul R. Charron | Management | For | For |
1.3 | Elect Director Bennett Dorrance | Management | For | For |
1.4 | Elect Director Lawrence C. Karlson | Management | For | For |
1.5 | Elect Director Randall W. Larrimore | Management | For | For |
1.6 | Elect Director Mary Alice D. Malone | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Denise M. Morrison | Management | For | For |
1.9 | Elect Director William D. Perez | Management | For | For |
1.10 | Elect Director Charles R. Perrin | Management | For | For |
1.11 | Elect Director A. Barry Rand | Management | For | For |
1.12 | Elect Director Nick Shreiber | Management | For | For |
1.13 | Elect Director Tracey T. Travis | Management | For | For |
1.14 | Elect Director Archbold D. van Beuren | Management | For | For |
1.15 | Elect Director Les C. Vinney | Management | For | For |
1.16 | Elect Director Charlotte C. Weber | 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 |
CARMAX, INC. Meeting Date: JUN 25, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey E. Garten | Management | For | For |
1.2 | Elect Director Vivian M. Stephenson | Management | For | For |
1.3 | Elect Director Beth A. Stewart | Management | For | For |
1.4 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
CARPENTER TECHNOLOGY CORPORATION Meeting Date: OCT 10, 2011 Record Date: AUG 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: CRS Security ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
1.2 | Elect Director Gregory A. Pratt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus 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 |
CATALYST HEALTH SOLUTIONS, INC. Meeting Date: JUN 04, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: CHSI Security ID: 14888B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Epstein | Management | For | For |
1.2 | Elect Director Michael R. McDonnell | Management | For | For |
1.3 | Elect Director Dale B. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBOE HOLDINGS, INC. Meeting Date: JUN 14, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CBOE Security ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Brodsky | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Mark F. Duffy | Management | For | For |
1.4 | Elect Director Frank E. English, Jr. | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Paul Kepes | Management | For | For |
1.8 | Elect Director Duane R. Kullberg | Management | For | For |
1.9 | Elect Director Benjamin R. Londergan | Management | For | For |
1.10 | Elect Director R. Eden Martin | Management | For | For |
1.11 | Elect Director Roderick A. Palmore | Management | For | For |
1.12 | Elect Director Susan M. Phillips | Management | For | For |
1.13 | Elect Director Samuel K. Skinner | Management | For | For |
1.14 | Elect Director Carole E. Stone | Management | For | For |
1.15 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Meeting Date: JUN 13, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: BAACETV Security ID: G20045202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ronald S. Lauder as Director | Management | For | For |
1.2 | Elect Herbert A. Granath as Director | Management | For | Withhold |
1.3 | Elect Paul T. Cappuccio as Director | Management | For | For |
1.4 | Elect Michael Del Nin as Director | Management | For | For |
1.5 | Elect Charles R. Frank, Jr. as Director | Management | For | For |
1.6 | Elect Alfred W. Langer as Director | Management | For | For |
1.7 | Elect Fred Langhammer as Director | Management | For | Withhold |
1.8 | Elect Bruce Maggin as Director | Management | For | Withhold |
1.9 | Elect Parm Sandhu as Director | Management | For | For |
1.10 | Elect Adrian Sarbu as Director | Management | For | For |
1.11 | Elect Duco Sicknghe as Director | Management | For | For |
1.12 | Elect Kelli Turner as Director | Management | For | For |
1.13 | Elect Eric Zinterhofer as Director | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Approve Stock Option Exchange Prgoram | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CERNER CORPORATION Meeting Date: MAY 18, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Clifford W. Illig | Management | For | For |
2 | Elect Director William B. Neaves | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
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 |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Meeting Date: MAY 08, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert J. Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Samuel O. Thier | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Report on Animal Welfare Act Violations | Shareholder | Against | Against |
CHARTER COMMUNICATIONS, INC. Meeting Date: MAY 01, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16117M305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lance Conn | Management | For | Withhold |
1.2 | Elect Director Darren Glatt | Management | For | For |
1.3 | Elect Director Craig A. Jacobson | Management | For | For |
1.4 | Elect Director Bruce A. Karsh | Management | For | For |
1.5 | Elect Director Edgar Lee | Management | For | For |
1.6 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.7 | Elect Director John D. Markley, Jr. | Management | For | For |
1.8 | Elect Director David C. Merritt | Management | For | For |
1.9 | Elect Director Stan Parker | Management | For | For |
1.10 | Elect Director Thomas M. Rutledge | Management | For | For |
1.11 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 07, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: CPW Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHICO'S FAS, INC. Meeting Date: JUN 21, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: CHS Security ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ross E. Roeder | Management | For | For |
2 | Elect Director Andrea M. Weiss | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 31, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Ells | Management | For | For |
1.2 | Elect Director Patrick J. Flynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
CHOICE HOTELS INTERNATIONAL, INC. Meeting Date: APR 30, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: CHH Security ID: 169905106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen P. Joyce | Management | For | For |
1.3 | Elect Director Scott A. Renschler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 03, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Rosie Albright | Management | For | For |
2 | Elect Director Ravichandra K. Saligram | Management | For | For |
3 | Elect Director Robert K. Shearer | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 21, 2012 Record Date: JAN 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce L. Claflin | Management | For | For |
2 | Elect Director Patrick T. Gallagher | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 25, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John M. Partridge | Management | For | For |
2 | Elect Director James E. Rogers | Management | For | For |
3 | Elect Director Joseph P. Sullivan | Management | For | For |
4 | Elect Director Eric C. Wiseman | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | None | For |
CIMAREX ENERGY CO. Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph R. Albi | Management | For | For |
2 | Elect Director Jerry Box | Management | For | For |
3 | Elect Director Michael J. Sullivan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CITRIX SYSTEMS, INC. Meeting Date: MAY 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARCOR INC. Meeting Date: MAR 27, 2012 Record Date: FEB 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: CLC Security ID: 179895107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Marc Adam | Management | For | For |
1.2 | Elect Director James W. Bradford, Jr. | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CLEAN HARBORS, INC. Meeting Date: MAY 07, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director Rod Marlin | Management | For | For |
1.3 | Elect Director John T. Preston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CLIFFS NATURAL RESOURCES INC. Meeting Date: MAY 08, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: CLF Security ID: 18683K101 | ||||
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 | For |
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 | For |
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 |
COMMUNITY HEALTH SYSTEMS, INC. Meeting Date: MAY 15, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: CYH Security ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Larry Cash | Management | For | For |
2 | Elect Director John A. Clerico | Management | For | For |
3 | Elect Director James S. Ely III | Management | For | For |
4 | Elect Director John A. Fry | Management | For | For |
5 | Elect Director William Norris Jennings | Management | For | For |
6 | Elect Director Julia B. North | Management | For | For |
7 | Elect Director Wayne T. Smith | Management | For | For |
8 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC. Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: CMP Security ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. D'Antoni | Management | For | For |
1.2 | Elect Director Perry W. Premdas | Management | For | For |
1.3 | Elect Director Allan R. Rothwell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 08, 2011 Record Date: JUN 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Irving W. Bailey, II | Management | For | Against |
2 | Elect Director David J. Barram | Management | For | Against |
3 | Elect Director Stephen L. Baum | Management | For | Against |
4 | Elect Director Erik Brynjolfsson | Management | For | Against |
5 | Elect Director Rodney F. Chase | Management | For | Against |
6 | Elect Director Judith R. Haberkorn | Management | For | Against |
7 | Elect Director Michael W. Laphen | Management | For | Against |
8 | Elect Director F. Warren McFarlan | Management | For | Against |
9 | Elect Director Chong Sup Park | Management | For | Against |
10 | Elect Director Thomas H. Patrick | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
CONCHO RESOURCES INC. Meeting Date: JUN 07, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCUR TECHNOLOGIES, INC. Meeting Date: MAR 14, 2012 Record Date: JAN 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: CNQR Security ID: 206708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Steven Singh | Management | For | For |
1.2 | Elect Director Jeffrey T. Seely | Management | For | For |
1.3 | Elect Director Randall H. Talbot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTINENTAL RESOURCES, INC. Meeting Date: JUN 14, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | Withhold |
1.3 | Elect Director Edward T. Schafer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COOPER INDUSTRIES PLC Meeting Date: APR 23, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: CBE Security ID: G24140108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ivor J. Evans as Director | Management | For | For |
2 | Elect Kirk S. Hachigian as Director | Management | For | For |
3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
COPART, INC. Meeting Date: DEC 14, 2011 Record Date: OCT 31, 2011 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | Withhold |
1.2 | Elect Director A. Jayson Adair | Management | For | Withhold |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | Withhold |
1.7 | Elect Director Vincent W. Mitz | Management | For | Withhold |
2 | Change State of Incorporation [from California to Delaware] | 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 |
CORE LABORATORIES N.V. Meeting Date: MAY 16, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: CLB Security ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Bergmark | Management | For | For |
1.2 | Elect Director Margaret Ann van Kempen | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3b | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 20 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 7 | Management | For | For |
9 | Approval of Amendments to the Company's Articles of Association | Management | For | For |
COVANCE INC. Meeting Date: MAY 08, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: CVD Security ID: 222816100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Barchi | Management | For | For |
1.2 | Elect Director Joseph C. Scodari | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Welfare Act Violations | Shareholder | Against | Against |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy Christy | Management | For | For |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | For |
1.3 | Elect Director Robert E. Garrison, II | Management | For | For |
1.4 | Elect Director John P. Kelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CTC MEDIA, INC. Meeting Date: APR 27, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CTCM Security ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans-Holger Albrecht | Management | For | For |
1.2 | Elect Director Angelo Codignoni | Management | For | For |
1.3 | Elect Director Jean-Pierre Morel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CUBIST PHARMACEUTICALS, INC. Meeting Date: JUN 07, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: CBST Security ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Bate | Management | For | For |
1.2 | Elect Director Nancy Hutson | Management | For | For |
1.3 | Elect Director Leon Moulder, Jr. | Management | For | For |
1.4 | Elect Director Martin Soeters | 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 |
CUMMINS INC. Meeting Date: MAY 08, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director 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. Meeting Date: JUN 11, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker:�� DVA Security ID: 23918K108 | ||||
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 | For |
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 | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: MAY 24, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Karyn O. Barsa | Management | For | For |
1.7 | Elect Director Michael F. Devine, III | Management | For | For |
1.8 | Elect Director James Quinn | Management | For | For |
1.9 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DENDREON CORPORATION Meeting Date: JUN 13, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: DNDN Security ID: 24823Q107 | ||||
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 | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
DENTSPLY INTERNATIONAL INC. Meeting Date: MAY 23, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Leslie A. Jones | Management | For | For |
1.3 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
DIAMOND OFFSHORE DRILLING, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: DO Security ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James S. Tisch | Management | For | For |
2 | Elect Director Lawrence R. Dickerson | Management | For | For |
3 | Elect Director John R. Bolton | Management | For | For |
4 | Elect Director Charles L. Fabrikant | Management | For | Against |
5 | Elect Director Paul G. Gaffney, II | Management | For | For |
6 | Elect Director Edward Grebow | Management | For | For |
7 | Elect Director Herbert C. Hofmann | Management | For | For |
8 | Elect Director Clifford M. Sobel | Management | For | For |
9 | Elect Director Andrew H. Tisch | Management | For | For |
10 | Elect Director Raymond S. Troubh | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
DICK'S SPORTING GOODS, INC. Meeting Date: JUN 06, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: DKS Security ID: 253393102 | ||||
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 |
DOLLAR GENERAL CORPORATION Meeting Date: JUN 01, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
1.4 | Elect Director Richard W. Dreiling | Management | For | For |
1.5 | Elect Director Adrian Jones | Management | For | Withhold |
1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
1.7 | Elect Director David B. Rickard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 14, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director J. Douglas Perry | Management | For | For |
1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DONALDSON COMPANY, INC. Meeting Date: NOV 18, 2011 Record Date: SEP 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: DCI Security ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director F. Guillaume Bastiaens | Management | For | For |
1.2 | Elect Director Janet M. Dolan | Management | For | For |
1.3 | Elect Director Jeffrey Noddle | Management | For | For |
1.4 | Elect Director Ajita G. Rajendra | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | For |
DRESSER-RAND GROUP INC. Meeting Date: MAY 08, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: DRC Security ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William E. Macaulay | Management | For | For |
2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
3 | Elect Director Rita V. Foley | Management | For | For |
4 | Elect Director Louis A. Raspino | Management | For | For |
5 | Elect Director Philip R. Roth | Management | For | For |
6 | Elect Director Stephen A. Snider | Management | For | For |
7 | Elect Director Michael L. Underwood | Management | For | For |
8 | Elect Director Joseph C. Winkler, III | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DRIL-QUIP, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: DRQ Security ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify 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 |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Barbara J. McNeil | Management | For | For |
3 | Elect Director Michael A. Mussallem | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | None | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
ELDORADO GOLD CORPORATION Meeting Date: FEB 21, 2012 Record Date: JAN 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 03, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: JUL 28, 2011 Record Date: JUN 06, 2011 Meeting Type: ANNUAL | ||||
Ticker: ERTS Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Jeffrey T. Huber | Management | For | For |
3 | Elect Director Geraldine B. Laybourne | Management | For | For |
4 | Elect Director Gregory B. Maffei | Management | For | For |
5 | Elect Director Vivek Paul | Management | For | For |
6 | Elect Director Lawrence F. Probst III | Management | For | For |
7 | Elect Director John S. Riccitiello | Management | For | For |
8 | Elect Director Richard A. Simonson | Management | For | For |
9 | Elect Director Linda J. Srere | Management | For | For |
10 | Elect Director Luis A. Ubinas | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
EMBRAER SA Meeting Date: JAN 10, 2012 Record Date: DEC 19, 2011 Meeting Type: SPECIAL | ||||
Ticker: ERJ Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Company's Bylaws | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
EMBRAER SA Meeting Date: MAR 06, 2012 Record Date: JAN 30, 2012 Meeting Type: SPECIAL | ||||
Ticker: ERJ Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arno Hugo Augustin Filho as Director and Cleber Ubiratan de Oliveira as Alternate | Management | For | For |
2 | Elect Board Chairman | Management | For | For |
EMBRAER SA Meeting Date: APR 26, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: ERJ Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Committee Members | Management | For | Against |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
EQT CORPORATION Meeting Date: APR 18, 2012 Record Date: FEB 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Burke | Management | For | For |
1.2 | Elect Director Margaret K. Dorman | Management | For | For |
1.3 | Elect Director Philip G. Behrman | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Lee T. Todd, Jr. | 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 |
EQUINIX, INC. Meeting Date: JUN 05, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U502 | ||||
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 | For |
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 |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 02, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director R. Jordan Gates | Management | For | For |
3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
4 | Elect Director Michael J. Malone | Management | For | For |
5 | Elect Director John W. Meisenbach | Management | For | For |
6 | Elect Director Peter J. Rose | Management | For | For |
7 | Elect Director James L. K. Wang | Management | For | For |
8 | Elect Director Robert R. Wright | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Stock Option Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Require Independent Board Chairman | Shareholder | Against | Against |
F5 NETWORKS, INC. Meeting Date: MAR 15, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan Chadwick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
FACTSET RESEARCH SYSTEMS INC. Meeting Date: DEC 13, 2011 Record Date: OCT 17, 2011 Meeting Type: ANNUAL | ||||
Ticker: FDS Security ID: 303075105 | ||||
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 | 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 |
FASTENAL COMPANY Meeting Date: APR 17, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Kierlin | Management | For | For |
1.2 | Elect Director Stephen M. Slaggie | Management | For | For |
1.3 | Elect Director Michael M. Gostomski | Management | For | For |
1.4 | Elect Director Willard D. Oberton | Management | For | For |
1.5 | Elect Director Michael J. Dolan | Management | For | For |
1.6 | Elect Director Reyne K. Wisecup | Management | For | For |
1.7 | Elect Director Hugh L. Miller | Management | For | For |
1.8 | Elect Director Michael J. Ancius | Management | For | For |
1.9 | Elect Director Scott A. Satterlee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 17, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | 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 |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: APR 17, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert B. Carter | Management | For | For |
2 | Elect Director John C. Compton | Management | For | For |
3 | Elect Director Mark A. Emkes | Management | For | For |
4 | Elect Director Vicky B. Gregg | Management | For | For |
5 | Elect Director James A. Haslam, III | Management | For | For |
6 | Elect Director D. Bryan Jordan | Management | For | For |
7 | Elect Director R. Brad Martin | Management | For | For |
8 | Elect Director Scott M. Niswonger | Management | For | For |
9 | Elect Director Vicki R. Palmer | Management | For | For |
10 | Elect Director Colin V. Reed | Management | For | For |
11 | Elect Director Luke Yancy, III | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
FLOWERS FOODS, INC. Meeting Date: JUN 01, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: FLO Security ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe E. Beverly | Management | For | For |
1.2 | Elect Director Amos R. McMullian | Management | For | For |
1.3 | Elect Director J. V. Shields, Jr. | Management | For | For |
1.4 | Elect Director David V. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FLOWSERVE CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director 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 Meeting Date: MAY 03, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: FLR Security ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | Against |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FMC TECHNOLOGIES, INC. Meeting Date: MAY 02, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Edward J. Mooney | Management | For | For |
4 | Elect Director James M. Ringler | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
FOREST CITY ENTERPRISES, INC. Meeting Date: JUN 13, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: FCE.A Security ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FORTINET, INC. Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chenming Hu | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
1.3 | Elect Director Ken Xie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: APR 23, 2012 Record Date: FEB 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann Fritz Hackett | Management | For | For |
2 | Elect Director John G. Morikis | Management | For | For |
3 | Elect Director Ronald V. Waters, III | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOSSIL, INC. Meeting Date: MAY 23, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: FOSL Security ID: 349882100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.4 | Elect Director Diane Neal | Management | For | For |
1.5 | Elect Director Thomas M. Nealon | Management | For | For |
1.6 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.7 | Elect Director Jal S. Shroff | Management | For | For |
1.8 | Elect Director James E. Skinner | Management | For | For |
1.9 | Elect Director Michael Steinberg | Management | For | For |
1.10 | Elect Director Donald J. Stone | Management | For | For |
1.11 | Elect Director James M. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Supply Chain Environmental Management | Shareholder | Against | Against |
FOSTER WHEELER AG Meeting Date: AUG 02, 2011 Record Date: JUN 07, 2011 Meeting Type: SPECIAL | ||||
Ticker: FWLT Security ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roberto Quarta as Director | Management | For | For |
2 | Elect John M. Malcolm as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
GARTNER, INC. Meeting Date: JUN 07, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: IT Security ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Bingle | Management | For | For |
2 | Elect Director Richard J. Bressler | Management | For | For |
3 | Elect Director Raul E. Cesan | Management | For | For |
4 | Elect Director Karen E. Dykstra | Management | For | For |
5 | Elect Director Anne Sutherland Fuchs | Management | For | For |
6 | Elect Director William O. Grabe | Management | For | For |
7 | Elect Director Eugene A. Hall | Management | For | For |
8 | Elect Director Stephen G. Pagliuca | Management | For | For |
9 | Elect Director James C. Smith | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Amend Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
GENERAL CABLE CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BGC Security ID: 369300108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Kenny | Management | For | For |
1.2 | Elect Director Gregory E. Lawton | Management | For | For |
1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.4 | Elect Director Craig P. Omtvedt | Management | For | For |
1.5 | Elect Director Patrick M. Prevost | Management | For | For |
1.6 | Elect Director Robert L. Smialek | Management | For | For |
1.7 | Elect Director John E. Welsh, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENPACT LIMITED Meeting Date: MAY 16, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect N.V. Tyagarajan as Director | Management | For | For |
1.2 | Elect John W. Barter as Director | Management | For | For |
1.3 | Elect Mark F. Dzialga as Director | Management | For | For |
1.4 | Elect Douglas M. Kaden as Director | Management | For | For |
1.5 | Elect Jagdish Khattar as Director | Management | For | For |
1.6 | Elect James C. Madden as Director | Management | For | For |
1.7 | Elect Denis J. Nayden as Director | Management | For | For |
1.8 | Elect Gary Reiner as Director | Management | For | For |
1.9 | Elect Robert G. Scott as Director | Management | For | For |
1.10 | Elect A. Michael Spence as Director | Management | For | For |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
GENTEX CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | Withhold |
1.2 | Elect Director Gary Goode | Management | For | Withhold |
1.3 | Elect Director Jim Wallace | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | None | For |
3 | Prepare Sustainability Report | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
GRACO INC. Meeting Date: APR 20, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: GGG Security ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Carroll | Management | For | Withhold |
1.2 | Elect Director Jack W. Eugster | Management | For | Withhold |
1.3 | Elect Director R. William Van Sant | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
GREEN DOT CORPORATION Meeting Date: MAY 24, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: GDOT Security ID: 39304D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
1.2 | Elect Director Virginia L. Hanna | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GROUPON, INC. Meeting Date: JUN 19, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: GRPN Security ID: 399473107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric P. Lefkofsky | Management | For | For |
1.2 | Elect Director Peter J. Barris | Management | For | For |
1.3 | Elect Director Robert J. Bass | Management | For | For |
1.4 | Elect Director Daniel T. Henry | Management | For | For |
1.5 | Elect Director Mellody Hobson | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | Withhold |
1.7 | Elect Director Theodore J. Leonsis | Management | For | For |
1.8 | Elect Director Andrew D. Mason | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
GT ADVANCED TECHNOLOGIES INC Meeting Date: AUG 24, 2011 Record Date: JUN 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: GTAT Security ID: 3623E0209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Thomas Gutierrez | Management | For | For |
1.4 | Elect Director Mathew E. Massengill | Management | For | For |
1.5 | Elect Director Mary Petrovich | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | 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 |
GUESS?, INC. Meeting Date: JUN 21, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: GES Security ID: 401617105 | ||||
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 |
HCC INSURANCE HOLDINGS, INC. Meeting Date: MAY 23, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Judy C. Bozeman | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director James C. Flagg | Management | For | For |
1.6 | Elect Director Thomas M. Hamilton | Management | For | For |
1.7 | Elect Director Leslie S. Heisz | Management | For | For |
1.8 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.9 | Elect Director Robert A. Rosholt | Management | For | For |
1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
1.11 | Elect Director Christopher J. B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: MAY 15, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley M. Bergman | Management | For | For |
1.2 | Elect Director Gerald A. Benjamin | Management | For | For |
1.3 | Elect Director James P. Breslawski | Management | For | For |
1.4 | Elect Director Mark E. Mlotek | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | For |
1.6 | Elect Director Barry J. Alperin | Management | For | For |
1.7 | Elect Director Paul Brons | Management | For | For |
1.8 | Elect Director Donald J. Kabat | Management | For | For |
1.9 | Elect Director Philip A. Laskawy | Management | For | For |
1.10 | Elect Director Karyn Mashima | Management | For | For |
1.11 | Elect Director Norman S. Matthews | Management | For | For |
1.12 | Elect Director Bradley T. Sheares | Management | For | For |
1.13 | Elect Director Louis W. Sullivan | Management | For | For |
2 | Approve Elimination of Plurality Voting in the Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HERTZ GLOBAL HOLDINGS, INC. Meeting Date: MAY 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: HTZ Security ID: 42805T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl T. Berquist | Management | For | Against |
2 | Elect Director Michael F. Koehler | Management | For | For |
3 | Elect Director Linda Fayne Levinson | Management | For | For |
4 | Elect Director Angel L. Morales | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HOSPIRA, INC. Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara L. Bowles | Management | For | For |
2 | Elect Director Roger W. Hale | Management | For | For |
3 | Elect Director John C. Staley | Management | For | For |
4 | Elect Director William G. Dempsey | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
HUBBELL INCORPORATED Meeting Date: MAY 08, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: HUB.B Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HUDBAY MINERALS INC. Meeting Date: JUN 14, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HBM Security ID: 443628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Maximum Number of Directors from Nine to Ten | Management | For | For |
2.1 | Elect Director J. Bruce Barraclough | Management | For | For |
2.2 | Elect Director Roque Benavides | Management | For | For |
2.3 | Elect Director David Garofalo | Management | For | For |
2.4 | Elect Director Tom A. Goodman | Management | For | For |
2.5 | Elect Director Alan R. Hibben | Management | For | For |
2.6 | Elect Director W. Warren Holmes | Management | For | For |
2.7 | Elect Director John L. Knowles | Management | For | For |
2.8 | Elect Director Alan J. Lenczner | Management | For | For |
2.9 | Elect Director Kenneth G. Stowe | Management | For | For |
2.10 | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HUMAN GENOME SCIENCES, INC. Meeting Date: MAY 16, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: HGSI Security ID: 444903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Baxter | Management | For | For |
1.2 | Elect Director Richard J. Danzig | Management | For | For |
1.3 | Elect Director Colin Goddard | Management | For | For |
1.4 | Elect Director Maxine Gowen | Management | For | For |
1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.6 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
1.7 | Elect Director John L. LaMattina | Management | For | For |
1.8 | Elect Director Augustine Lawlor | Management | For | For |
1.9 | Elect Director George J. Morrow | Management | For | For |
1.10 | Elect Director Gregory Norden | Management | For | For |
1.11 | Elect Director H. Thomas Watkins | Management | For | For |
1.12 | Elect Director Robert C. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC. Meeting Date: APR 26, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HYATT HOTELS CORPORATION Meeting Date: JUN 13, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: H Security ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Friedman | Management | For | Withhold |
1.2 | Elect Director Susan D. Kronick | Management | For | For |
1.3 | Elect Director Mackey J. McDonald | Management | For | For |
1.4 | Elect Director Gregory B. Penner | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDEX CORPORATION Meeting Date: APR 10, 2012 Record Date: FEB 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IDEXX LABORATORIES, INC. Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. End | Management | For | For |
1.2 | Elect Director Barry C. Johnson | Management | For | For |
1.3 | Elect Director Brian P. McKeon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IHS INC. Meeting Date: APR 12, 2012 Record Date: FEB 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: IHS Security ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph v. Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
II-VI INCORPORATED Meeting Date: NOV 04, 2011 Record Date: SEP 02, 2011 Meeting Type: ANNUAL | ||||
Ticker: IIVI Security ID: 902104108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl J. Johnson | Management | For | Withhold |
1.2 | Elect Director Thomas E. Mistler | Management | For | For |
1.3 | Elect Director Joseph J. Corasanti | Management | For | For |
1.4 | Elect Director Howard H. Xia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Amend Articles of Incorporation to Adopt Majority Voting for Uncontested Election of Directors and Eliminate Cumulative Voting | Management | For | For |
4 | Amend Articles of Incorporation to Amend Business Purpose Clause | 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 |
ILLUMINA, INC. Meeting Date: APR 18, 2012 Record Date: MAR 08, 2012 Meeting Type: PROXY CONTEST | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
INCYTE CORPORATION Meeting Date: MAY 30, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard U. De Schutter | Management | For | For |
1.2 | Elect Director Barry M. Ariko | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Paul A. Brooke | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Roy A. Whitfield | Management | For | Withhold |
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 |
INFORMATICA CORPORATION Meeting Date: MAY 31, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: INFA Security ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERCONTINENTALEXCHANGE, INC. Meeting Date: MAY 18, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles R. Crisp | Management | For | For |
2 | Elect Director Jean-Marc Forneri | Management | For | For |
3 | Elect Director Judd A. Gregg | Management | For | For |
4 | Elect Director Fred W. Hatfield | Management | For | For |
5 | Elect Director Terrence F. Martell | Management | For | For |
6 | Elect Director Callum McCarthy | Management | For | For |
7 | Elect Director Sir Robert Reid | Management | For | For |
8 | Elect Director Frederic V. Salerno | Management | For | For |
9 | Elect Director Jeffrey C. Sprecher | Management | For | For |
10 | Elect Director Judith A. Sprieser | Management | For | For |
11 | Elect Director Vincent Tese | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: MAR 05, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
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 | Against |
3 | Ratify Auditors | Management | For | For |
INTERSIL CORPORATION Meeting Date: MAY 02, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: ISIL Security ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David B. Bell | Management | For | For |
2 | Elect Director Robert W. Conn | Management | For | For |
3 | Elect Director James V. Diller | Management | For | For |
4 | Elect Director Gary E. Gist | Management | For | For |
5 | Elect Director Mercedes Johnson | Management | For | For |
6 | Elect Director Gregory Lang | Management | For | For |
7 | Elect Director Jan Peeters | Management | For | For |
8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
9 | Elect Director James A. Urry | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC. Meeting Date: JAN 19, 2012 Record Date: NOV 21, 2011 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTUITIVE SURGICAL, INC. Meeting Date: APR 19, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
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 |
INVESCO LTD. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, II | Management | For | For |
1.4 | Elect Director J. Thomas Presby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ITRON, INC. Meeting Date: MAY 04, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: ITRI Security ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kirby A. Dyess | Management | For | For |
2 | Elect Director Leroy D. Nosbaum | Management | For | For |
3 | Elect Director Graham M. Wilson | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 26, 2012 Record Date: FEB 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas G. Duncan | Management | For | For |
2 | Elect Director Francesca M. Edwardson | Management | For | For |
3 | Elect Director Wayne Garrison | Management | For | For |
4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
5 | Elect Director Gary C. George | Management | For | For |
6 | Elect Director Bryan Hunt | Management | For | For |
7 | Elect Director Coleman H. Peterson | Management | For | For |
8 | Elect Director John N. Roberts, III | Management | For | For |
9 | Elect Director James L. Robo | Management | For | For |
10 | Elect Director William J. Shea, Jr. | Management | For | For |
11 | Elect Director Kirk Thompson | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
JABIL CIRCUIT, INC. Meeting Date: JAN 26, 2012 Record Date: NOV 28, 2011 Meeting Type: ANNUAL | ||||
Ticker: JBL Security ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director William D. Morean | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
JDS UNIPHASE CORPORATION Meeting Date: NOV 16, 2011 Record Date: SEP 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: JDSU Security ID: 46612J507 | ||||
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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 31, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
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 | For |
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. Meeting Date: MAR 06, 2012 Record Date: JAN 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
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 |
JUNIPER NETWORKS, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 03, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director 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 | Against |
KLA-TENCOR CORPORATION Meeting Date: NOV 03, 2011 Record Date: SEP 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KOHL'S CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director John E. Schlifske | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Nina G. Vaca | Management | For | For |
12 | Elect Director Stephen E. Watson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Against |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
KOSMOS ENERGY LTD. Meeting Date: MAY 11, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: KOS Security ID: G5315B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Kemp III | Management | For | Withhold |
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 | Withhold |
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 |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David P. King | Management | For | For |
2 | Elect Director Kerrii B. Anderson | Management | For | For |
3 | Elect Director Jean-Luc Belingard | Management | For | For |
4 | Elect Director N. Anthony Coles, Jr. | Management | For | For |
5 | Elect Director Wendy E. Lane | Management | For | For |
6 | Elect Director Thomas P. Mac Mahon | Management | For | For |
7 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
8 | Elect Director Arthur H. Rubenstein | Management | For | For |
9 | Elect Director M. Keith Weikel | Management | For | For |
10 | Elect Director R. Sanders Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: NOV 03, 2011 Record Date: SEP 09, 2011 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
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 | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: SPECIAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
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 |
LANDSTAR SYSTEM, INC. Meeting Date: MAY 24, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: LSTR Security ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey C. Crowe | Management | For | For |
1.2 | Elect Director Henry H. Gerkens | 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 |
LAZARD LTD Meeting Date: APR 24, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: LAZ Security ID: G54050102 | ||||
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 | For |
LIBERTY MEDIA CORPORATION Meeting Date: SEP 07, 2011 Record Date: JUL 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: LINTA Security ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | 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 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Change Company Name | Management | For | For |
6 | Ratify Auditors | Management | For | For |
LIBERTY MEDIA CORPORATION Meeting Date: SEP 07, 2011 Record Date: JUL 20, 2011 Meeting Type: ANNUAL | ||||
Ticker: LINTA Security ID: 53071M708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | 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 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Change Company Name | Management | For | For |
6 | Ratify Auditors | Management | For | For |
LIFE TECHNOLOGIES CORPORATION Meeting Date: APR 26, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: LIFE Security ID: 53217V109 | ||||
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 | Against |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 02, 2011 Record Date: SEP 06, 2011 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1.2 | Elect Director Lothar Maier | Management | For | For |
1.3 | Elect Director Arthur C. Agnos | Management | For | For |
1.4 | Elect Director John J. Gordon | Management | For | For |
1.5 | Elect Director David S. Lee | Management | For | For |
1.6 | Elect Director Richard M. Moley | Management | For | For |
1.7 | Elect Director Thomas S. Volpe | 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 |
LOGITECH INTERNATIONAL S.A. Meeting Date: SEP 07, 2011 Record Date: SEP 01, 2011 Meeting Type: ANNUAL | ||||
Ticker: LOGN Security ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Authorize Repurchase of more than Ten Percent of Issued Share Capital | Management | For | Against |
6 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7 | Approve Discharge of Board and Senior Management | Management | For | For |
8 | Reelect Matthew Bousquette as Director | Management | For | For |
9 | Reelect Richard Laube as Director | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
LORILLARD, INC. Meeting Date: MAY 17, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
MANPOWERGROUP Meeting Date: MAY 02, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey A. Joerres | Management | For | For |
2 | Elect Director John R. Walter | Management | For | For |
3 | Elect Director Marc J. Bolland | Management | For | For |
4 | Elect Director Ulice Payne, Jr. | Management | For | For |
5 | Change Company Name | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 04, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
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 |
MARVELL TECHNOLOGY GROUP LTD. Meeting Date: JUN 28, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: MRVL Security ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MATTEL, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Dolan | Management | For | For |
2 | Elect Director Robert A. Eckert | Management | For | For |
3 | Elect Director Trevor A. Edwards | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director Dominic Ng | Management | For | For |
6 | Elect Director Vasant M. Prabhu | Management | For | For |
7 | Elect Director Andrea L. Rich | Management | For | For |
8 | Elect Director Dean A. Scarborough | Management | For | For |
9 | Elect Director Christopher A. Sinclair | Management | For | For |
10 | Elect Director Bryan G. Stockton | Management | For | For |
11 | Elect Director Dirk Van de Put | Management | For | For |
12 | Elect Director Kathy White Loyd | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
MCDERMOTT INTERNATIONAL, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: MDR Security ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Stephen M. Johnson | Management | For | For |
1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
1.8 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 04, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEDNAX, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
1.3 | Elect Director Michael B. Fernandez | Management | For | For |
1.4 | Elect Director Roger K. Freeman | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | 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 |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 03, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
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 |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 19, 2011 Record Date: JUN 24, 2011 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.b. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICROS SYSTEMS, INC. Meeting Date: NOV 18, 2011 Record Date: SEP 26, 2011 Meeting Type: ANNUAL | ||||
Ticker: MCRS Security ID: 594901100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis M. Brown, Jr. | Management | For | For |
1.2 | Elect Director B. Gary Dando | Management | For | For |
1.3 | Elect Director A.L. Giannopoulos | Management | For | For |
1.4 | Elect Director F. Suzanne Jenniches | Management | For | For |
1.5 | Elect Director John G. Puente | Management | For | For |
1.6 | Elect Director Dwight S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MOODY'S CORPORATION Meeting Date: APR 16, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ewald Kist | Management | For | For |
2 | Elect Director Henry A. McKinnell, Jr., Ph.D. | Management | For | For |
3 | Elect Director John K. Wulff | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
MSCI INC. Meeting Date: MAY 02, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Benjamin F. Dupont | Management | For | For |
2 | Elect Director Henry A. Fernandez | Management | For | For |
3 | Elect Director Alice W. Handy | Management | For | For |
4 | Elect Director Catherine R. Kinney | Management | For | For |
5 | Elect Director Linda H. Riefler | Management | For | Against |
6 | Elect Director George W. Siguler | Management | For | For |
7 | Elect Director Patrick Tierney | Management | For | For |
8 | Elect Director Rodolphe M. Vallee | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Elimination of Class B Common Stock; Increase Authorized Class A Common Stock; Reclassify Class A Common Stock and Make Certain Other Conforming Changes | Management | For | For |
MURPHY OIL CORPORATION Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: MUR Security ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank W. Blue | Management | For | For |
2 | Elect Director Steven A. Cosse | Management | For | For |
3 | Elect Director Claiborne P. Deming | Management | For | For |
4 | Elect Director Robert A. Hermes | Management | For | For |
5 | Elect Director James V. Kelley | Management | For | For |
6 | Elect Director Walentin Mirosh | Management | For | For |
7 | Elect Director R. Madison Murphy | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Elect Director David J.H. Smith | Management | For | For |
10 | Elect Director Caroline G. Theus | Management | For | For |
11 | Elect Director David M. Wood | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. Meeting Date: DEC 02, 2011 Record Date: OCT 03, 2011 Meeting Type: ANNUAL | ||||
Ticker: MYGN Security ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Gilbert | Management | For | Withhold |
1.2 | Elect Director Dennis H. Langer | Management | For | Withhold |
1.3 | Elect Director Lawrence C. Best | Management | For | Withhold |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NABORS INDUSTRIES LTD. Meeting Date: JUN 05, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane as Director | Management | For | For |
1.2 | Elect Director Michael C. Linn as Director | Management | For | For |
1.3 | Elect Director John Yearwood as Director | Management | For | Withhold |
2 | Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to Fix Their Renumeration | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Bylaws Regarding Business Combination | Management | For | Against |
5 | Change Location of Registered Office | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Proxy Access | Shareholder | Against | For |
10 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
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. Meeting Date: AUG 31, 2011 Record Date: JUL 11, 2011 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | 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. Meeting Date: JUN 01, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | For |
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 |
NEWFIELD EXPLORATION COMPANY Meeting Date: MAY 04, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: NFX Security ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lee K. Boothby | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Pamela J. Gardner | Management | For | For |
4 | Elect Director John Randolph Kemp, III | Management | For | For |
5 | Elect Director J. Michael Lacey | Management | For | For |
6 | Elect Director Joseph H. Netherland | Management | For | For |
7 | Elect Director Howard H. Newman | Management | For | For |
8 | Elect Director Thomas G. Ricks | Management | For | For |
9 | Elect Director Juanita F. Romans | Management | For | For |
10 | Elect Director C. E. Shultz | Management | For | For |
11 | Elect Director J. Terry Strange | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NII HOLDINGS, INC. Meeting Date: MAY 09, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: NIHD Security ID: 62913F201 | ||||
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 Meeting Date: APR 17, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
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 | Withhold |
1.5 | Elect Director Robert W. Lane | Management | For | Withhold |
1.6 | Elect Director Edward J. Mooney | Management | For | For |
1.7 | Elect Director John W. Rowe | Management | For | For |
1.8 | Elect Director Martin P. Slark | Management | For | Withhold |
1.9 | Elect Director David H.B. Smith, Jr. | Management | For | For |
1.10 | Elect Director Charles A. Tribbett, III | Management | For | Withhold |
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 | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
NUANCE COMMUNICATIONS, INC. Meeting Date: JAN 27, 2012 Record Date: DEC 02, 2011 Meeting Type: ANNUAL | ||||
Ticker: NUAN Security ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul A. Ricci | Management | For | For |
2 | Elect Director Robert G. Teresi | Management | For | For |
3 | Elect Director Robert J. Frankenberg | Management | For | For |
4 | Elect Director Katharine A. Martin | Management | For | For |
5 | Elect Director Patrick T. Hackett | Management | For | Against |
6 | Elect Director William H. Janeway | Management | For | Against |
7 | Elect Director Mark B. Myers | Management | For | For |
8 | Elect Director Philip J. Quigley | Management | For | For |
9 | Elect Director Mark R. Laret | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NYSE EURONEXT Meeting Date: JUL 07, 2011 Record Date: MAY 09, 2011 Meeting Type: SPECIAL | ||||
Ticker: NYX Security ID: 629491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 08, 2012 Record Date: FEB 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
2 | Elect Director John Murphy | Management | For | For |
3 | Elect Director Ronald Rashkow | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 04, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
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 | For |
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 |
OMNICOM GROUP INC. Meeting Date: MAY 22, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Wren | Management | For | For |
2 | Elect Director Bruce Crawford | Management | For | For |
3 | Elect Director Alan R. Batkin | Management | For | For |
4 | Elect Director Mary C. Choksi | Management | For | For |
5 | Elect Director Robert Charles Clark | Management | For | For |
6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
7 | Elect Director Errol M. Cook | Management | For | For |
8 | Elect Director Susan S. Denison | Management | For | For |
9 | Elect Director Michael A. Henning | Management | For | For |
10 | Elect Director John R. Murphy | Management | For | For |
11 | Elect Director John R. Purcell | Management | For | For |
12 | Elect Director Linda Johnson Rice | Management | For | For |
13 | Elect Director Gary L. Roubos | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Call Special Meeting | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Prepare Employment Diversity Report | Shareholder | Against | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 15, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: ONNN Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Atsushi Abe | Management | For | For |
2 | Elect Director Curtis J. Crawford | Management | For | For |
3 | Elect Director Daryl A. Ostrander | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
OSISKO MINING CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688278100 | ||||
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 |
PACCAR INC Meeting Date: APR 24, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Warren R. Staley | Management | For | For |
1.3 | Elect Director Charles R. Williamson | Management | For | For |
2 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
PALL CORPORATION Meeting Date: DEC 14, 2011 Record Date: OCT 25, 2011 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Amy E. Alving | Management | For | For |
2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
3 | Elect Director Robert B. Coutts | Management | For | For |
4 | Elect Director Cheryl W. Grise | Management | For | For |
5 | Elect Director Ronald L. Hoffman | Management | For | For |
6 | Elect Director Lawrence D. Kingsley | Management | For | For |
7 | Elect Director Dennis N. Longstreet | Management | For | For |
8 | Elect Director B. Craig Owens | Management | For | For |
9 | Elect Director Katharine L. Plourde | Management | For | For |
10 | Elect Director Edward L. Snyder | Management | For | For |
11 | Elect Director Edward Travaglianti | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | For |
PANDORA MEDIA, INC. Meeting Date: JUN 06, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Kavner | Management | For | For |
1.2 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
PANERA BREAD COMPANY Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: PNRA Security ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PATTERSON COMPANIES, INC. Meeting Date: SEP 12, 2011 Record Date: JUL 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: PDCO Security ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre B. Lacey | Management | For | For |
1.2 | Elect Director Les C. Vinney | 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 |
PAYCHEX, INC. Meeting Date: OCT 11, 2011 Record Date: AUG 12, 2011 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director B. Thomas Golisano | Management | For | For |
2 | Elect Director Joseph G. Doody | Management | For | For |
3 | Elect Director David J. S. Flaschen | Management | For | For |
4 | Elect Director Phillip Horsley | Management | For | For |
5 | Elect Director Grant M. Inman | Management | For | For |
6 | Elect Director Pamela A. Joseph | Management | For | For |
7 | Elect Director Martin Mucci | Management | For | For |
8 | Elect Director Joseph M. Tucci | Management | For | For |
9 | Elect Director Joseph M. Velli | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
PEABODY ENERGY CORPORATION Meeting Date: MAY 01, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BTU Security ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director 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 |
PETSMART, INC. Meeting Date: JUN 13, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: PETM Security ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angel Cabrera | Management | For | For |
2 | Elect Director Rita V. Foley | Management | For | For |
3 | Elect Director Philip L. Francis | Management | For | For |
4 | Elect Director Rakesh Gangwal | Management | For | For |
5 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
6 | Elect Director Gregory P. Josefowicz | Management | For | For |
7 | Elect Director Amin I. Khalifa | Management | For | For |
8 | Elect Director Richard K. Lochridge | Management | For | For |
9 | Elect Director Robert F. Moran | Management | For | For |
10 | Elect Director Barbara A. Munder | Management | For | For |
11 | Elect Director Thomas G. Stemberg | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 19, 2012 Record Date: FEB 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Robert Ripp | Management | For | For |
1.3 | Elect Director Thomas J. Usher | Management | For | For |
1.4 | Elect Director David R. Whitwam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 16, 2011 Record Date: JUN 14, 2011 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don R. Graber | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Management | For | For |
1.3 | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Keyser | Management | For | For |
2 | Elect Director Luca Maestri | Management | For | For |
3 | Elect Director Elizabeth E. Tallett | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
QEP RESOURCES, INC. Meeting Date: MAY 15, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: QEP Security ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillips S. Baker | Management | For | For |
1.2 | Elect Director Charles B. Stanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
QLOGIC CORPORATION Meeting Date: AUG 25, 2011 Record Date: JUN 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: QLGC Security ID: 747277101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Simon Biddiscombe | Management | For | For |
2 | Elect Director H.K. Desai | Management | For | For |
3 | Elect Director James R. Fiebiger | Management | For | For |
4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
5 | Elect Director Kathryn B. Lewis | Management | For | For |
6 | Elect Director D. Scott Mercer | Management | For | For |
7 | Elect Director George D. Wells | Management | For | For |
8 | Elect Director William M. Zeitler | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Ratify Auditors | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Ball | Management | For | For |
2 | Elect Director John R. Colson | Management | For | For |
3 | Elect Director J. Michal Conaway | Management | For | For |
4 | Elect Director Ralph R. DiSibio | Management | For | For |
5 | Elect Director Vincent D. Foster | Management | For | For |
6 | Elect Director Bernard Fried | Management | For | For |
7 | Elect Director Louis C. Golm | Management | For | For |
8 | Elect Director Worthing F. Jackman | Management | For | For |
9 | Elect Director James F. O'Neil III | Management | For | For |
10 | Elect Director Bruce Ranck | Management | For | For |
11 | Elect Director Pat Wood, III | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 11, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jenne K. Britell | Management | For | For |
2 | Elect Director Gail R. Wilensky | Management | For | For |
3 | Elect Director John B. Ziegler | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | None | For |
RACKSPACE HOSTING, INC. Meeting Date: MAY 02, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: RAX Security ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles L. Blackburn | Management | For | For |
2 | Elect Director Anthony V. Dub | Management | For | For |
3 | Elect Director V. Richard Eales | Management | For | For |
4 | Elect Director Allen Finkelson | Management | For | For |
5 | Elect Director James M. Funk | Management | For | For |
6 | Elect Director Jonathan S. Linker | Management | For | For |
7 | Elect Director Kevin S. McCarthy | Management | For | For |
8 | Elect Director John H. Pinkerton | Management | For | For |
9 | Elect Director Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
RED HAT, INC. Meeting Date: AUG 11, 2011 Record Date: JUN 15, 2011 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Narendra K. Gupta | Management | For | For |
3 | Elect Director William S. Kaiser | Management | For | For |
4 | Elect Director James M. Whitehurst | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 08, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director Arthur F. Ryan | Management | For | For |
1.4 | Elect Director George L. Sing | Management | For | For |
1.5 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Cooper | Management | For | For |
1.2 | Elect Director Neill A. Currie | Management | For | For |
1.3 | Elect Director W. James MacGinnitie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RITCHIE BROS. AUCTIONEERS INCORPORATED Meeting Date: APR 30, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: RBA Security ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Robert Waugh Murdoch | Management | For | For |
2.2 | Elect Director Peter James Blake | Management | For | For |
2.3 | Elect Director Eric Patel | Management | For | For |
2.4 | Elect Director Beverley Anne Briscoe | Management | For | For |
2.5 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
2.6 | Elect Director Christopher Zimmerman | Management | For | For |
2.7 | Elect Director Robert George Elton | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RIVERBED TECHNOLOGY, INC. Meeting Date: MAY 30, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RVBD Security ID: 768573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Boustridge | Management | For | For |
2 | Elect Director Jerry M. Kennelly | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 24, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWOOD HOLDINGS, INC. Meeting Date: MAY 18, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: ROC Security ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nance K. Dicciani | Management | For | For |
1.2 | Elect Director J. Kent Masters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ROPER INDUSTRIES, INC. Meeting Date: JUN 04, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Balmuth | Management | For | For |
1.2 | Elect Director K. Gunnar Bjorklund | Management | For | For |
1.3 | Elect Director Sharon D. Garrett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
ROVI CORPORATION Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: ROVI Security ID: 779376102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Carson | Management | For | For |
1.2 | Elect Director Andrew K. Ludwick | Management | For | For |
1.3 | Elect Director Alan L. Earhart | Management | For | For |
1.4 | Elect Director James E. Meyer | Management | For | For |
1.5 | Elect Director James P. O'Shaughnessy | Management | For | For |
1.6 | Elect Director Ruthann Quindlen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 31, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Morten Arntzen as Director | Management | For | For |
2 | Elect Bernard W. Aronson as Director | Management | For | For |
3 | Elect Richard D. Fain as Director | Management | For | For |
4 | Elect Ann S. Moore as Director | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
SALESFORCE.COM, INC. Meeting Date: JUN 07, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | Against |
2 | Elect Director Sanford R. Robertson | Management | For | Against |
3 | Elect Director Maynard Webb | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SANDISK CORPORARTION Meeting Date: JUN 12, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 17, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: SBAC Security ID: 78388J106 | ||||
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 01, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rebecca M. Bergman | Management | For | For |
2 | Elect Director George M. Church, Ph.D. | Management | For | For |
3 | Elect Director W. Lee McCollum | Management | For | For |
4 | Elect Director Avi M. Nash | Management | For | For |
5 | Elect Director Steven M. Paul, M.D. | Management | For | For |
6 | Elect Director J. Pedro Reinhard | Management | For | For |
7 | Elect Director Rakesh Sachdev | Management | For | For |
8 | Elect Director D. Dean Spatz | Management | For | For |
9 | Elect Director Barrett A. Toan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 19, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey B. Cash | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director David R. Welland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SINA CORPORATION Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SKYWEST, INC. Meeting Date: MAY 01, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director J. Ralph Atkin | Management | For | For |
1.3 | Elect Director Margaret S. Billson | Management | For | For |
1.4 | Elect Director Ian M. Cumming | Management | For | For |
1.5 | Elect Director Henry J. Eyring | Management | For | For |
1.6 | Elect Director Robert G. Sarver | Management | For | For |
1.7 | Elect Director Steven F. Udvar-hazy | Management | For | For |
1.8 | Elect Director James L. Welch | Management | For | For |
1.9 | Elect Director W. Steve Albrecht | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 10, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. McLachlan | Management | For | For |
1.2 | Elect Director David J. Aldrich | Management | For | For |
1.3 | Elect Director Kevin L. Beebe | Management | For | For |
1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
1.5 | Elect Director Timothy R. Furey | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director Thomas C. Leonard | Management | For | For |
1.8 | Elect Director David P. McGlade | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SM ENERGY COMPANY Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Baumann | Management | For | For |
2 | Elect Director Anthony J. Best | Management | For | For |
3 | Elect Director Larry W. Bickle | Management | For | For |
4 | Elect Director Stephen R. Brand | Management | For | For |
5 | Elect Director William J. Gardiner | Management | For | For |
6 | Elect Director Julio M. Quintana | Management | For | For |
7 | Elect Director John M. Seidl | Management | For | For |
8 | Elect Director William D. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Meeting Date: APR 26, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: SQM-B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors for Fiscal Year 2012 | Management | For | For |
3 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2011 and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Board's Expenses for Fiscal Year 2011 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | Against |
9 | Other Business (Voting) | Management | For | Against |
SOLERA HOLDINGS, INC. Meeting Date: NOV 10, 2011 Record Date: SEP 30, 2011 Meeting Type: ANNUAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOTHEBY'S Meeting Date: MAY 08, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John M. Angelo | Management | For | For |
2 | Elect Director Michael Blakenham | Management | For | For |
3 | Elect Director Steven B. Dodge | Management | For | For |
4 | Elect Director The Duke Of Devonshire | Management | For | For |
5 | Elect Director Daniel Meyer | Management | For | For |
6 | Elect Director Allen Questrom | Management | For | For |
7 | Elect Director William F. Ruprecht | Management | For | For |
8 | Elect Director Marsha E. Simms | Management | For | For |
9 | Elect Director Michael I. Sovern | Management | For | For |
10 | Elect Director Robert S. Taubman | Management | For | For |
11 | Elect Director Diana L. Taylor | Management | For | For |
12 | Elect Director Dennis M. Weibling | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Biegler | Management | For | Against |
2 | Elect Director J. Veronica Biggins | Management | For | For |
3 | Elect Director Douglas H. Brooks | Management | For | Against |
4 | Elect Director William H. Cunningham | Management | For | Against |
5 | Elect Director John G. Denison | Management | For | Against |
6 | Elect Director Gary C. Kelly | Management | For | Against |
7 | Elect Director Nancy B. Loeffler | Management | For | Against |
8 | Elect Director John T. Montford | Management | For | Against |
9 | Elect Director Thomas M. Nealon | Management | For | Against |
10 | Elect Director Daniel D. Villanueva | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Reduce Supermajority Vote Requirement | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
2 | Elect Director Robert L. Howard | Management | For | For |
3 | Elect Director Catherine A. Kehr | Management | For | For |
4 | Elect Director Greg D. Kerley | Management | For | For |
5 | Elect Director Harold M. Korell | Management | For | For |
6 | Elect Director Vello A. Kuuskraa | Management | For | For |
7 | Elect Director Kenneth R. Mourton | Management | For | For |
8 | Elect Director Steven L. Mueller | Management | For | For |
9 | Elect Director Charles E. Scharlau | Management | For | For |
10 | Elect Director Alan H. Stevens | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: MAY 01, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Chadwell | Management | For | For |
1.2 | Elect Director Ivor (Ike) Evans | Management | For | For |
1.3 | Elect Director Paul Fulchino | Management | For | Withhold |
1.4 | Elect Director Richard Gephardt | Management | For | Withhold |
1.5 | Elect Director Robert Johnson | Management | For | For |
1.6 | Elect Director Ronald Kadish | Management | For | For |
1.7 | Elect Director Tawfiq Popatia | Management | For | Withhold |
1.8 | Elect Director Francis Raborn | Management | For | For |
1.9 | Elect Director Jeffrey L. Turner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 03, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frits van Paasschen | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Adam M. Aron | Management | For | For |
1.4 | Elect Director Charlene Barshefsky | Management | For | For |
1.5 | Elect Director Thomas E. Clarke | Management | For | For |
1.6 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.7 | Elect Director Lizanne Galbreath | Management | For | For |
1.8 | Elect Director Eric Hippeau | Management | For | Withhold |
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 |
STERICYCLE, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark C. Miller | Management | For | For |
2 | Elect Director Jack W. Schuler | Management | For | For |
3 | Elect Director Thomas D. Brown | Management | For | For |
4 | Elect Director Rod F. Dammeyer | Management | For | For |
5 | Elect Director William K. Hall | Management | For | For |
6 | Elect Director Jonathan T. Lord | Management | For | For |
7 | Elect Director John Patience | Management | For | For |
8 | Elect Director James W.p. Reid-Anderson | Management | For | For |
9 | Elect Director Ronald G. Spaeth | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
STILLWATER MINING COMPANY Meeting Date: APR 26, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: SWC Security ID: 86074Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig L. Fuller | Management | For | Withhold |
1.2 | Elect Director Patrick M. James | Management | For | Withhold |
1.3 | Elect Director Steven S. Lucas | Management | For | Withhold |
1.4 | Elect Director Michael S. Parrett | Management | For | Withhold |
1.5 | Elect Director Francis R. McAllister | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Pressler | Management | For | Withhold |
1.7 | Elect Director Michael Schiavone | Management | For | Withhold |
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 |
STRAYER EDUCATION, INC. Meeting Date: APR 24, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: STRA Security ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert S. Silberman | Management | For | For |
2 | Elect Director Robert R. Grusky | Management | For | For |
3 | Elect Director Charlotte F. Beason | Management | For | For |
4 | Elect Director William E. Brock | Management | For | For |
5 | Elect Director John T. Casteen, III | Management | For | For |
6 | Elect Director David A. Coulter | Management | For | For |
7 | Elect Director Robert L. Johnson | Management | For | For |
8 | Elect Director Karl McDonnell | Management | For | For |
9 | Elect Director Todd A. Milano | Management | For | For |
10 | Elect Director G. Thomas Waite, III | Management | For | For |
11 | Elect Director J. David Wargo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SVB FINANCIAL GROUP Meeting Date: APR 26, 2012 Record Date: FEB 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: SIVB Security ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director C. Richard Kramlich | Management | For | For |
1.7 | Elect Director Lata Krishnan | Management | For | For |
1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
1.12 | Elect Director Kyung H. Yoon | 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 | Other Business | Management | For | Against |
SXC HEALTH SOLUTIONS CORP. Meeting Date: MAY 16, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SXCI Security ID: 78505P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Peter J. Bensen | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Philip R. Reddon | Management | For | For |
1.6 | Elect Director Curtis J. Thorne | Management | For | For |
1.7 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: APR 25, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TCB Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond L. Barton | Management | For | For |
1.2 | Elect Director Peter Bell | Management | For | For |
1.3 | Elect Director William F. Bieber | Management | For | For |
1.4 | Elect Director Theodore J. Bigos | Management | For | For |
1.5 | Elect Director William A. Cooper | Management | For | For |
1.6 | Elect Director Thomas A. Cusick | Management | For | For |
1.7 | Elect Director Craig R. Dahl | Management | For | For |
1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
1.9 | Elect Director Thomas F. Jasper | Management | For | For |
1.10 | Elect Director George G. Johnson | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | For |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Gerald A. Schwalbach | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Director Stock Award Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 14, 2012 Record Date: DEC 19, 2011 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | Withhold |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 20, 2012 Record Date: FEB 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
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 |
TEREX CORPORATION Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. De Feo | Management | For | For |
1.2 | Elect Director G. Chris Andersen | Management | For | For |
1.3 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
1.4 | Elect Director Don DeFosset | Management | For | For |
1.5 | Elect Director Thomas J. Hansen | Management | For | For |
1.6 | Elect Director David A. Sachs | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
1.8 | Elect Director David C. Wang | Management | For | For |
1.9 | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TERNIUM S.A. Meeting Date: MAY 02, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: TX Security ID: 880890108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of USD 0.075 per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Reelect Ubaldo Aguirre, Roberto Bonatti, Carlos Alberto Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice Mario Rocca, Paolo Rocca, and Daniel Agustin Novegil as Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Allow Board to Delegate Company's Day-to-Day Management to One or More of its Members | Management | For | For |
9 | Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact | Management | For | For |
THE BABCOCK & WILCOX COMPANY Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: BWC Security ID: 05615F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Christopher | Management | For | For |
1.2 | Elect Director Robert W. Goldman | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE CLOROX COMPANY Meeting Date: NOV 16, 2011 Record Date: SEP 27, 2011 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel Boggan, Jr. | Management | For | For |
2 | Elect Director Richard H. Carmona | Management | For | For |
3 | Elect Director Tully M. Friedman | Management | For | For |
4 | Elect Director George J. Harad | Management | For | For |
5 | Elect Director Donald R. Knauss | Management | For | For |
6 | Elect Director Robert W. Matschullat | Management | For | For |
7 | Elect Director Gary G. Michael | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Pamela Thomas-Graham | Management | For | For |
10 | Elect Director Carolyn M. Ticknor | 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 |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DUN & BRADSTREET CORPORATION Meeting Date: MAY 09, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Austin A. Adams | Management | For | For |
2 | Elect Director John W. Alden | Management | For | For |
3 | Elect Director Christopher J. Coughlin | Management | For | For |
4 | Elect Director James N. Fernandez | Management | For | For |
5 | Elect Director Paul R. Garcia | Management | For | For |
6 | Elect Director Douglas A. Kehring | Management | For | For |
7 | Elect Director Sara Mathew | Management | For | For |
8 | Elect Director Sandra E. Peterson | Management | For | For |
9 | Elect Director Michael J. Winkler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Call Special Meeting | Management | For | For |
THE GAP, INC. Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adrian D. P. Bellamy | Management | For | For |
2 | Elect Director Domenico De Sole | Management | For | For |
3 | Elect Director Robert J. Fisher | Management | For | For |
4 | Elect Director William S. Fisher | Management | For | For |
5 | Elect Director Isabella D. Goren | Management | For | For |
6 | Elect Director Bob L. Martin | Management | For | For |
7 | Elect Director Jorge P. Montoya | Management | For | For |
8 | Elect Director Glenn K. Murphy | Management | For | For |
9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
10 | Elect Director Katherine Tsang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | End Sri Lanka Trade Partnerships Until Human Rights Improve | Shareholder | Against | Against |
THE HERSHEY COMPANY Meeting Date: MAY 01, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: HSY Security ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P.M. Arway | Management | For | For |
1.2 | Elect Director J.P. Bilbrey | Management | For | For |
1.3 | Elect Director R.F. Cavanaugh | Management | For | For |
1.4 | Elect Director C.A. Davis | Management | For | For |
1.5 | Elect Director R.M. Malcolm | Management | For | For |
1.6 | Elect Director J.M. Mead | Management | For | For |
1.7 | Elect Director J.E. Nevels | Management | For | For |
1.8 | Elect Director A.J. Palmer | Management | For | For |
1.9 | Elect Director T.J. Ridge | Management | For | For |
1.10 | Elect Director D.L. Shedlarz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE J. M. SMUCKER COMPANY Meeting Date: AUG 17, 2011 Record Date: JUN 22, 2011 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Vincent C. Byrd | Management | For | For |
2 | Elect Director R. Douglas Cowan | Management | For | For |
3 | Elect Director Elizabeth Valk Long | Management | For | For |
4 | Elect Director Mark T. Smucker | 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 | Prepare Sustainability Report | Shareholder | Against | Against |
THE MADISON SQUARE GARDEN COMPANY Meeting Date: NOV 30, 2011 Record Date: OCT 03, 2011 Meeting Type: ANNUAL | ||||
Ticker: MSG Security ID: 55826P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Parsons | Management | For | For |
1.2 | Elect Director Alan D. Schwartz | Management | For | For |
1.3 | Elect Director Vincent Tese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock 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 |
THE MCGRAW-HILL COMPANIES, INC. Meeting Date: APR 25, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: MHP Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pedro Aspe | Management | For | For |
2 | Elect Director Winfried Bischoff | Management | For | For |
3 | Elect Director William D. Green | Management | For | For |
4 | Elect Director Linda Koch Lorimer | Management | For | For |
5 | Elect Director Harold McGraw, III | Management | For | For |
6 | Elect Director Robert P. McGraw | Management | For | For |
7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
8 | Elect Director Michael Rake | Management | For | For |
9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
10 | Elect Director Kurt L. Schmoke | Management | For | For |
11 | Elect Director Sidney Taurel | Management | For | For |
12 | Elect Director Richard E. Thornburgh | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THE MEN'S WEARHOUSE, INC. Meeting Date: JUN 13, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: MW Security ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Zimmer | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Douglas S. Ewert | Management | For | For |
1.4 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.5 | Elect Director Michael L. Ray | Management | For | For |
1.6 | Elect Director Sheldon I. Stein | Management | For | For |
1.7 | Elect Director Deepak Chopra | Management | For | For |
1.8 | Elect Director William B. Sechrest | Management | For | For |
1.9 | Elect Director Larry R. Katzen | Management | For | For |
1.10 | Elect Director Grace Nichols | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 18, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
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 | For |
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 Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goodman | Management | For | For |
2 | Elect Director Roberto G. Mendoza | Management | For | For |
3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
THORATEC CORPORATION Meeting Date: MAY 23, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: THOR Security ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director 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 | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIBCO SOFTWARE INC. Meeting Date: APR 26, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: TIBX Security ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Peter J. Job | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIFFANY & CO. Meeting Date: MAY 17, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: TIF Security ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Kowalski | Management | For | For |
2 | Elect Director Rose Marie Bravo | Management | For | For |
3 | Elect Director Gary E. Costley | Management | For | For |
4 | Elect Director Lawrence K. Fish | Management | For | For |
5 | Elect Director Abby F. Kohnstamm | Management | For | For |
6 | Elect Director Charles K. Marquis | Management | For | For |
7 | Elect Director Peter W. May | Management | For | For |
8 | Elect Director William A. Shutzer | Management | For | For |
9 | Elect Director Robert S. Singer | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIM HORTONS INC. Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: THI Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve 2012 Stock Incentive Plan | Management | For | For |
5 | Animal Welfare | Shareholder | Against | Against |
TOLL BROTHERS, INC. Meeting Date: MAR 14, 2012 Record Date: JAN 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Robert S. Blank | Management | For | For |
1.3 | Elect Director Stephen A. Novick | Management | For | For |
1.4 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 03, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Wright | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
1.7 | Elect Director George MacKenzie | Management | For | For |
1.8 | Elect Director Edna K. Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSDIGM GROUP INCORPORATED Meeting Date: FEB 23, 2012 Record Date: JAN 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Nicholas Howley | Management | For | For |
1.2 | Elect Director William Dries | Management | For | For |
1.3 | Elect Director Robert Small | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
TRIMBLE NAVIGATION LIMITED Meeting Date: MAY 01, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: TRMB Security ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director John B. Goodrich | Management | For | For |
1.3 | Elect Director 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 |
TRIQUINT SEMICONDUCTOR, INC. Meeting Date: MAY 02, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: TQNT Security ID: 89674K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Scott Gibson | Management | For | For |
2 | Elect Director David H.Y. Ho | Management | For | For |
3 | Elect Director Nicolas Kauser | Management | For | For |
4 | Elect Director Ralph G. Quinsey | Management | For | For |
5 | Elect Director Walden C. Rhines | Management | For | For |
6 | Elect Director Steven J. Sharp | Management | For | For |
7 | Elect Director Willis C. Young | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: TRW Security ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
1.2 | Elect Director Robert L. Friedman | Management | For | For |
1.3 | Elect Director J. Michael Losh | Management | For | For |
1.4 | Elect Director David S. Taylor | 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 |
UNITED STATES STEEL CORPORATION Meeting Date: APR 24, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: X Security ID: 912909108 | ||||
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 | For |
3 | Elect Director John P. Surma | Management | For | For |
4 | Elect Director David S. Sutherland | 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 |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 16, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Other Business | Management | For | Against |
URBAN OUTFITTERS, INC. Meeting Date: MAY 22, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Hayne | Management | For | Withhold |
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 |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 30, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALMONT INDUSTRIES, INC. Meeting Date: APR 24, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen A. Barton | Management | For | For |
1.2 | Elect Director Daniel P. Neary | Management | For | For |
1.3 | Elect Director Kenneth E. Stinson | Management | For | For |
1.4 | Elect Director Catherine James Paglia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 09, 2012 Record Date: DEC 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
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 |
VERISK ANALYTICS, INC. Meeting Date: MAY 16, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Glen A. Dell | Management | For | For |
1.3 | Elect Director Samuel G. Liss | 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 |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: MAY 16, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VULCAN MATERIALS COMPANY Meeting Date: JUN 01, 2012 Record Date: APR 20, 2012 Meeting Type: PROXY CONTEST | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Phillip W. Farmer | Management | For | For |
1.2 | Elect Director H. Allen Franklin | Management | For | For |
1.3 | Elect Director Richard T. O'Brien | Management | For | For |
1.4 | Elect Director Donald B. Rice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director Philip R. Lochner, Jr | Shareholder | For | Did Not Vote |
1.2 | Elect Director Edward W. Moneypenny | Shareholder | For | Did Not Vote |
1.3 | Elect Director Karen R. Osar | Shareholder | For | Did Not Vote |
1.4 | Elect Director V. James Sardo | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
4 | Require a Majority Vote for the Election of Directors | Shareholder | None | Did Not Vote |
5 | Declassify the Board of Directors | Shareholder | None | Did Not Vote |
6 | Reduce Supermajority Vote Requirement | Shareholder | None | Did Not Vote |
W. R. BERKLEY CORPORATION Meeting Date: MAY 22, 2012 Record Date: MAR 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William R. Berkley | Management | For | For |
2 | Elect Director Christopher L. Augostini | Management | For | For |
3 | Elect Director George G. Daly | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 25, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director John W. McCarter, Jr. | Management | For | For |
1.7 | Elect Director Neil S. Novich | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director Gary L. Rogers | Management | For | For |
1.10 | Elect Director James T. Ryan | Management | For | For |
1.11 | Elect Director E. Scott Santi | Management | For | For |
1.12 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 25, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Smith | Management | For | For |
1.2 | Elect Director John F. Fiedler | Management | For | For |
1.3 | Elect Director Jean-Paul L. Montupet | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALTER ENERGY, INC. Meeting Date: APR 19, 2012 Record Date: FEB 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: WLT Security ID: 93317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Beatty | Management | For | Withhold |
1.2 | Elect Director Howard L. Clark, Jr. | Management | For | Withhold |
1.3 | Elect Director Jerry W. Kolb | Management | For | Withhold |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | Withhold |
1.5 | Elect Director Joseph B. Leonard | Management | For | Withhold |
1.6 | Elect Director Graham Mascall | Management | For | Withhold |
1.7 | Elect Director Bernard G. Rethore | Management | For | Withhold |
1.8 | Elect Director Walter J. Scheller, III | Management | For | Withhold |
1.9 | Elect Director Michael T. Tokarz | Management | For | Withhold |
1.10 | Elect Director A.J. Wagner | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 18, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
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 Meeting Date: MAY 09, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
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 |
WEBMD HEALTH CORP. Meeting Date: OCT 04, 2011 Record Date: AUG 10, 2011 Meeting Type: ANNUAL | ||||
Ticker: WBMD Security ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome C. Keller | Management | For | For |
1.2 | Elect Director Herman Sarkowsky | Management | For | For |
1.3 | Elect Director Martin J. Wygod | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC. Meeting Date: MAY 08, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL | ||||
Ticker: WTW Security ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 16, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W. D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
1.4 | Elect Director Gary C. Valade | 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. Meeting Date: MAR 09, 2012 Record Date: JAN 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: WFM Security ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WILLIAMS-SONOMA, INC. Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Laura J. Alber | Management | For | For |
2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
3 | Elect Director Rose Marie Bravo | Management | For | For |
4 | Elect Director Mary Ann Casati | Management | For | For |
5 | Elect Director Patrick J. Connolly | Management | For | For |
6 | Elect Director Adrian T. Dillon | Management | For | For |
7 | Elect Director Anthony A. Greener | Management | For | For |
8 | Elect Director Ted W. Hall | Management | For | For |
9 | Elect Director Michael R. Lynch | Management | For | For |
10 | Elect Director Lorraine Twohill | Management | For | For |
11 | Amend Executive Incentive Bonus Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Meeting Date: APR 25, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: WSH Security ID: G96666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William W. Bradley as Director | Management | For | For |
2 | Elect Joseph A. Califano, Jr. as Director | Management | For | For |
3 | Elect Anna C. Catalano as Director | Management | For | For |
4 | Elect Sir Roy Gardner as Director | Management | For | For |
5 | Elect Sir Jeremy Hanley as Director | Management | For | For |
6 | Elect Robyn S. Kravit as Director | Management | For | For |
7 | Elect Jeffrey B. Lane as Director | Management | For | For |
8 | Elect Wendy Lane as Director | Management | For | For |
9 | Elect James F. McCann as Director | Management | For | For |
10 | Elect Joseph J. Plumeri as Director | Management | For | For |
11 | Elect Douglas B. Roberts as Director | Management | For | For |
12 | Elect Michael J. Somers as Director | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
WMS INDUSTRIES INC. Meeting Date: DEC 08, 2011 Record Date: OCT 10, 2011 Meeting Type: ANNUAL | ||||
Ticker: WMS Security ID: 929297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Bahash | Management | For | For |
1.2 | Elect Director Brian R. Gamache | Management | For | For |
1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.4 | Elect Director Louis J. Nicastro | Management | For | For |
1.5 | Elect Director Neil D. Nicastro | Management | For | For |
1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
1.8 | Elect Director Bobby L. Siller | Management | For | For |
1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
1.10 | Elect Director Keith R. Wyche | 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 |
WORKDAY INC. SERIES F CONVERTIBLE PREFERRED STOCK Meeting Date: MAY 17, 2012 Record Date: Meeting Type: CONSENT | ||||
Ticker: N/A Security ID: 981993983 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Take no action | Management | N/A | YES |
XILINX, INC. Meeting Date: AUG 10, 2011 Record Date: JUN 13, 2011 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
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 |
ZEBRA TECHNOLOGIES CORPORATION Meeting Date: MAY 18, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: ZBRA Security ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Keyser | Management | For | For |
1.2 | Elect Director Ross W. Manire | Management | For | For |
1.3 | Elect Director Robert J. Potter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 25, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jerry C. Atkin | Management | For | For |
2 | Elect Director R.D. Cash | Management | For | For |
3 | Elect Director Patricia Frobes | Management | For | For |
4 | Elect Director J. David Heaney | Management | For | For |
5 | Elect Director Roger B. Porter | Management | For | For |
6 | Elect Director Stephen D. Quinn | Management | For | For |
7 | Elect Director Harris H. Simmons | Management | For | For |
8 | Elect Director L.E. Simmons | Management | For | For |
9 | Elect Director Shelley Thomas Williams | Management | For | For |
10 | Elect Director Steven C. Wheelwright | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Claw-back of Payments under Restatements | Shareholder | Against | For |
END NPX REPORT