| Growth Stock Fund | 07/01/2011 to 06/30/2012 |
| ICA File Number: 811-579 |
| Registrant Name: T. Rowe Price Growth Stock 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 811-579 |
| |
| T. Rowe Price Growth Stock 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 Growth Stock 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 |
Growth Stock Fund
| |
|---|
ACCENTURE PLC
Meeting Date: FEB 09, 2012
Record Date: DEC 12, 2011
Meeting Type: ANNUAL | Ticker: CSA
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
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 |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George H. Conrades | Management | For | For |
| 2 | Elect Director Martin M. Coyne, II | Management | For | For |
| 3 | Elect Director Jill A. Greenthal | Management | For | For |
| 4 | Elect Director Geoffrey A. Moore | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | 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 |
| |
|---|
ALLERGAN, INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: AGN
Security ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
| 3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
| 4 | Elect Director Michael R. Gallagher | Management | For | For |
| 5 | Elect Director Dawn Hudson | Management | For | For |
| 6 | Elect Director Robert A. Ingram | Management | For | For |
| 7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Russell T. Ray | Management | For | For |
| 10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 24, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Jamie S. Gorelick | Management | For | For |
| 6 | Elect Director Blake G. Krikorian | Management | For | For |
| 7 | Elect Director Alain Monie | Management | For | For |
| 8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 9 | Elect Director Thomas O. Ryder | Management | For | For |
| 10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Report on Climate Change | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
AMERICAN EXPRESS COMPANY
Meeting Date: APR 30, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: AXP
Security ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Barshefsky | Management | For | For |
| 1.2 | Elect Director U.M. Burns | Management | For | For |
| 1.3 | Elect Director K.I. Chenault | Management | For | For |
| 1.4 | Elect Director P. Chernin | Management | For | For |
| 1.5 | Elect Director T.J. Leonsis | Management | For | For |
| 1.6 | Elect Director J. Leschly | Management | For | For |
| 1.7 | Elect Director R.C. Levin | Management | For | For |
| 1.8 | Elect Director R.A. McGinn | Management | For | For |
| 1.9 | Elect Director E.D. Miller | Management | For | For |
| 1.10 | Elect Director S.S. Reinemund | Management | For | For |
| 1.11 | Elect Director R.D. Walter | Management | For | For |
| 1.12 | Director R.A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
Meeting Date: NOV 29, 2011
Record Date: OCT 03, 2011
Meeting Type: SPECIAL | Ticker: AMT
Security ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
Meeting Date: JUN 19, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: AMT
Security ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
APPLE INC.
Meeting Date: FEB 23, 2012
Record Date: DEC 27, 2011
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: BAX
Security ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James R. Gavin, III | Management | For | For |
| 2 | Elect Director Peter S. Hellman | Management | For | For |
| 3 | Elect Director K. J. Storm | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
| |
|---|
BHP BILLITON LIMITED
Meeting Date: NOV 17, 2011
Record Date: NOV 15, 2011
Meeting Type: ANNUAL | Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
| 15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
| 16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
| 17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 18 | Approve the Remuneration Report | Management | For | For |
| 19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
| 20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
Meeting Date: JUN 08, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BROADCOM CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: BRCM
Security ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CARNIVAL PLC
Meeting Date: APR 11, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: CCL
Security ID: G19081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 3 | Re-elect Robert Dickinson as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 4 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 5 | Re-elect Pier Foschi as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 6 | Re-elect Howard Frank as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 7 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 8 | Elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 9 | Re-elect Modesto Maidique as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 10 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 11 | Re-elect Peter Ratcliffe as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 12 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 13 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 14 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 16 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
| 17 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 18 | Advisory Vote to Approve Compensation of the Named Executive Officers | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
CATERPILLAR INC.
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: CAT
Security ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.8 | Elect Director Peter A. Magowan | Management | For | For |
| 1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Charles D. Powell | Management | For | For |
| 1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.14 | Elect Director Susan C. Schwab | Management | For | For |
| 1.15 | Elect Director Joshua I. Smith | Management | For | For |
| 1.16 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Review and Assess Human Rights Policies | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CELGENE CORPORATION
Meeting Date: JUN 13, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Rodman L. Drake | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: JUN 07, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
COACH, INC.
Meeting Date: NOV 03, 2011
Record Date: SEP 06, 2011
Meeting Type: ANNUAL | Ticker: COH
Security ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
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 |
| |
|---|
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 26, 2012
Record Date: NOV 21, 2011
Meeting Type: ANNUAL | Ticker: COST
Security ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Sinegal | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Daniel J. Evans | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
Meeting Date: MAR 13, 2012
Record Date: JAN 12, 2012
Meeting Type: ANNUAL | Ticker: COV
Security ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose E. Almeida | Management | For | For |
| 2 | Elect Director Craig Arnold | Management | For | For |
| 3 | Elect Director Robert H. Brust | Management | For | For |
| 4 | Elect Director John M. Connors, Jr | Management | For | For |
| 5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 6 | Elect Director Timothy M. Donahue | Management | For | For |
| 7 | Elect Director Randall J. Hogan, III | Management | For | For |
| 8 | Elect Director Martin D. Madaus | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
| 14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
| 16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
CVS CAREMARK CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 08, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 3 | Elect Director Linda P. Hefner | Management | For | For |
| 4 | Elect Director Teri List-Stoll | Management | For | For |
| 5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEERE & COMPANY
Meeting Date: FEB 29, 2012
Record Date: DEC 31, 2011
Meeting Type: ANNUAL | Ticker: DE
Security ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Crandall C. Bowles | Management | For | For |
| 2 | Elect Director Vance D. Coffman | Management | For | For |
| 3 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 4 | Elect Director Dipak C. Jain | Management | For | For |
| 5 | Elect Director Clayton M. Jones | Management | For | For |
| 6 | Elect Director Joachim Milberg | Management | For | For |
| 7 | Elect Director Richard B. Myers | Management | For | For |
| 8 | Elect Director Thomas H. Patrick | Management | For | For |
| 9 | Elect Director Sherry M. Smith | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: DISCA
Security ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: APR 26, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
EMC CORPORATION
Meeting Date: MAY 01, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: EMC
Security ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Gail Deegan | Management | For | For |
| 4 | Elect Director James S. DiStasio | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director Edmund F. Kelly | Management | For | For |
| 7 | Elect Director Windle B. Priem | Management | For | For |
| 8 | Elect Director Paul Sagan | Management | For | For |
| 9 | Elect Director David N. Strohm | Management | For | For |
| 10 | Elect Director Joseph M. Tucci | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
Meeting Date: FEB 07, 2012
Record Date: NOV 29, 2011
Meeting Type: ANNUAL | Ticker: EMR
Security ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Fernandez G. | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director W.R. Johnson | Management | For | For |
| 1.4 | Elect Director J.B. Menzer | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director R.I. Ridgway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George A. Alcorn | Management | For | For |
| 2 | Elect Director Charles R. Crisp | Management | For | For |
| 3 | Elect Director James C. Day | Management | For | For |
| 4 | Elect Director Mark G. Papa | Management | For | For |
| 5 | Elect Director H. Leighton Steward | Management | For | For |
| 6 | Elect Director Donald F. Textor | Management | For | For |
| 7 | Elect Director Frank G. Wisner | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: EXPD
Security ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Emmert | Management | For | For |
| 2 | Elect Director R. Jordan Gates | Management | For | For |
| 3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 4 | Elect Director Michael J. Malone | Management | For | For |
| 5 | Elect Director John W. Meisenbach | Management | For | For |
| 6 | Elect Director Peter J. Rose | Management | For | For |
| 7 | Elect Director James L. K. Wang | Management | For | For |
| 8 | Elect Director Robert R. Wright | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Stock Option Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 30, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Against |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS, INC.
Meeting Date: DEC 21, 2011
Record Date: NOV 04, 2011
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
FASTENAL COMPANY
Meeting Date: APR 17, 2012
Record Date: FEB 22, 2012
Meeting Type: ANNUAL | Ticker: FAST
Security ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Kierlin | Management | For | For |
| 1.2 | Elect Director Stephen M. Slaggie | Management | For | For |
| 1.3 | Elect Director Michael M. Gostomski | Management | For | For |
| 1.4 | Elect Director Willard D. Oberton | Management | For | For |
| 1.5 | Elect Director Michael J. Dolan | Management | For | For |
| 1.6 | Elect Director Reyne K. Wisecup | Management | For | For |
| 1.7 | Elect Director Hugh L. Miller | Management | For | For |
| 1.8 | Elect Director Michael J. Ancius | Management | For | For |
| 1.9 | Elect Director Scott A. Satterlee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
FEDEX CORPORATION
Meeting Date: SEP 26, 2011
Record Date: AUG 01, 2011
Meeting Type: ANNUAL | Ticker: FDX
Security ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director John A. Edwardson | Management | For | For |
| 3 | Elect Director Shirley Ann Jackson | Management | For | For |
| 4 | Elect Director Steven R. Loranger | Management | For | For |
| 5 | Elect Director Gary W. Loveman | Management | For | For |
| 6 | Elect Director R. Brad Martin | Management | For | For |
| 7 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 8 | Elect Director Susan C. Schwab | Management | For | For |
| 9 | Elect Director Frederick W. Smith | Management | For | For |
| 10 | Elect Director Joshua I. Smith | Management | For | For |
| 11 | Elect Director David P. Steiner | Management | For | For |
| 12 | Elect Director Paul S. Walsh | Management | For | For |
| 13 | Provide Right to Call Special Meeting | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Require Independent Board Chairman | Shareholder | Against | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
FRANKLIN RESOURCES, INC.
Meeting Date: MAR 14, 2012
Record Date: JAN 17, 2012
Meeting Type: ANNUAL | Ticker: BEN
Security ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel H. Armacost | Management | For | For |
| 2 | Elect Director Charles Crocker | Management | For | For |
| 3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 4 | Elect Director Charles B. Johnson | Management | For | For |
| 5 | Elect Director Gregory E. Johnson | Management | For | For |
| 6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 7 | Elect Director Mark C. Pigott | Management | For | For |
| 8 | Elect Director Chutta Ratnathicam | Management | For | For |
| 9 | Elect Director Laura Stein | Management | For | For |
| 10 | Elect Director Anne M. Tatlock | Management | For | For |
| 11 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GOOGLE INC.
Meeting Date: JUN 21, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GROUPON, INC.
Meeting Date: JUN 19, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL | 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 |
| |
|---|
HANSEN NATURAL CORPORATION
Meeting Date: JAN 05, 2012
Record Date: NOV 28, 2011
Meeting Type: SPECIAL | Ticker: HANS
Security ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
Meeting Date: APR 28, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: HOG
Security ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Martha F. Brooks | Management | For | For |
| 1.5 | Elect Director George H. Conrades | Management | For | For |
| 1.6 | Elect Director Donald A. James | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | Withhold |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 1.12 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
JOHNSON CONTROLS, INC.
Meeting Date: JAN 25, 2012
Record Date: NOV 17, 2011
Meeting Type: ANNUAL | Ticker: JCI
Security ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis W. Archer | Management | For | For |
| 1.2 | Elect Director Mark P. Vergnano | Management | For | For |
| 1.3 | Elect Director Richard Goodman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | 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 | For |
| |
|---|
LAS VEGAS SANDS CORP.
Meeting Date: JUN 07, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Michael A. Leven | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 |
| |
|---|
LINKEDIN CORPORATION
Meeting Date: JUN 14, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: LNKD
Security ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | Management | For | For |
| 2 | 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 |
| |
|---|
LOWE'S COMPANIES, INC.
Meeting Date: JUN 01, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: LOW
Security ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 05, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
MCKESSON CORPORATION
Meeting Date: JUL 27, 2011
Record Date: MAY 31, 2011
Meeting Type: ANNUAL | Ticker: MCK
Security ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MGM RESORTS INTERNATIONAL
Meeting Date: JUN 12, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: MGM
Security ID: 552953101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Baldwin | Management | For | For |
| 1.2 | Elect Director William A. Bible | Management | For | For |
| 1.3 | Elect Director Burton M. Cohen | Management | For | For |
| 1.4 | Elect Director Willie D. Davis | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Roland Hernandez | Management | For | Withhold |
| 1.7 | Elect Director Anthony Mandekic | Management | For | For |
| 1.8 | Elect Director Rose McKinney-James | Management | For | For |
| 1.9 | Elect Director James J. Murren | Management | For | For |
| 1.10 | Elect Director Daniel J. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 08, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: MNST
Security ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
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 |
| |
|---|
NIKE, INC.
Meeting Date: SEP 19, 2011
Record Date: JUL 25, 2011
Meeting Type: ANNUAL | Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
Meeting Date: JAN 27, 2012
Record Date: DEC 02, 2011
Meeting Type: ANNUAL | Ticker: NUAN
Security ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | For |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Elect Director Mark R. Laret | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 04, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: OXY
Security ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 17, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: PXD
Security ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas D. Arthur | Management | For | For |
| 2 | Elect Director Andrew F. Cates | Management | For | For |
| 3 | Elect Director Scott J. Reiman | Management | For | For |
| 4 | Elect Director Scott D. Sheffield | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
POLO RALPH LAUREN CORPORATION
Meeting Date: AUG 11, 2011
Record Date: JUN 21, 2011
Meeting Type: ANNUAL | Ticker: RL
Security ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Change Company Name | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: POT
Security ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. M. Burley | Management | For | For |
| 1.2 | Elect Director D. G. Chynoweth | Management | For | For |
| 1.3 | Elect Director D. Clauw | Management | For | For |
| 1.4 | Elect Director W. J. Doyle | Management | For | For |
| 1.5 | Elect Director J. W. Estey | Management | For | For |
| 1.6 | Elect Director G. W. Grandey | Management | For | For |
| 1.7 | Elect Director C. S. Hoffman | Management | For | For |
| 1.8 | Elect Director D. J. Howe | Management | For | For |
| 1.9 | Elect Director A. D. Laberge | Management | For | For |
| 1.10 | Elect Director K.G. Martell | Management | For | For |
| 1.11 | Elect Director J. J. McCaig | Management | For | For |
| 1.12 | Elect Director M. Mogford | Management | For | For |
| 1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2012 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRADA SPA
Meeting Date: MAY 22, 2012
Record Date: MAY 17, 2012
Meeting Type: ANNUAL | Ticker: 01913
Security ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
| 3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
| 3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | For |
| 3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
| 3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
| 3.e | Re-elect Donatello GALLI as Director | Management | For | For |
| 3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
| 3.g | Re-elect Gaetano MICCICHE as Director | Management | For | For |
| 3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
| 3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
| 3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
| 3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
| 5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
| 5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
| 5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
| 5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
| 5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
| 5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
| 6 | Approve Internal Auditors' Remuneration | Management | For | For |
| |
|---|
PRAXAIR, INC.
Meeting Date: APR 24, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: PX
Security ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Oscar Bernardes | Management | For | For |
| 1.3 | Elect Director Bret K. Clayton | Management | For | For |
| 1.4 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.5 | Elect Director Edward G. Galante | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Ira D. Hall | Management | For | For |
| 1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.9 | Elect Director Larry D. McVay | Management | For | For |
| 1.10 | Elect Director Wayne T. Smith | Management | For | For |
| 1.11 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
PRICELINE.COM INCORPORATED
Meeting Date: JUN 07, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
QUALCOMM INCORPORATED
Meeting Date: MAR 06, 2012
Record Date: JAN 09, 2012
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Ramsey | Management | For | Against |
| 2 | Elect Director Sanford R. Robertson | Management | For | Against |
| 3 | Elect Director Maynard Webb | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
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 |
| |
|---|
SCHLUMBERGER LIMITED
Meeting Date: APR 11, 2012
Record Date: FEB 22, 2012
Meeting Type: ANNUAL | Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
Meeting Date: MAR 21, 2012
Record Date: JAN 12, 2012
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
STRYKER CORPORATION
Meeting Date: APR 24, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: SYK
Security ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1.2 | Elect Director S.M. Datar | Management | For | For |
| 1.3 | Elect Director Roch Doliveux | Management | For | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Allan C. Golston | Management | For | For |
| 1.6 | Elect Director Howard L. Lance | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 16, 2012
Record Date: MAY 11, 2012
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
| 3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
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 |
| |
|---|
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 BOEING COMPANY
Meeting Date: APR 30, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Calhoun | Management | For | For |
| 2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 3 | Elect Director Linda Z. Cook | Management | For | For |
| 4 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 6 | Elect Director Lawrence W. Kellner | Management | For | For |
| 7 | Elect Director Edward M. Liddy | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Susan C. Schwab | Management | For | For |
| 10 | Elect Director Ronald A. Williams | Management | For | For |
| 11 | Elect Director Mike S. Zafirovski | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
| 17 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
| |
|---|
THE HOME DEPOT, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Francis S. Blake | Management | For | For |
| 3 | Elect Director Ari Bousbib | Management | For | For |
| 4 | Elect Director Gregory D. Brenneman | Management | For | For |
| 5 | Elect Director J. Frank Brown | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Elect Director Ronald L. Sargent | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 15 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| 16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Report on Charitable Contributions | Shareholder | Against | Against |
| 19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Against |
| |
|---|
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 WALT DISNEY COMPANY
Meeting Date: MAR 13, 2012
Record Date: JAN 13, 2012
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE WILLIAMS COMPANIES, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: WMB
Security ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Irl F. Engelhardt | Management | For | For |
| 4 | Elect Director John A. Hagg | Management | For | For |
| 5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 6 | Elect Director Frank T. Macinnis | Management | For | For |
| 7 | Elect Director Steven W. Nance | Management | For | For |
| 8 | Elect Director Murray D. Smith | Management | For | For |
| 9 | Elect Director Janice D. Stoney | Management | For | For |
| 10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
U.S. BANCORP
Meeting Date: APR 17, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: USB
Security ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | Against |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
Meeting Date: MAY 10, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: UNP
Security ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: UPS
Security ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Michael J. Burns | Management | For | For |
| 3 | Elect Director D. Scott Davis | Management | For | For |
| 4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 5 | Elect Director Michael L. Eskew | Management | For | For |
| 6 | Elect Director William R. Johnson | Management | For | For |
| 7 | Elect Director Candace Kendle | Management | For | For |
| 8 | Elect Director Ann M. Livermore | Management | For | For |
| 9 | Elect Director Rudy H.P. Markham | Management | For | For |
| 10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 11 | Elect Director John W. Thompson | Management | For | For |
| 12 | Elect Director Carol B. Tome | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Against |
| |
|---|
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 |
| |
|---|
VISA INC.
Meeting Date: JAN 31, 2012
Record Date: DEC 05, 2011
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary P. Coughlan | Management | For | For |
| 2 | Elect Director Mary B. Cranston | Management | For | For |
| 3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 4 | Elect Director Robert W. Matschullat | Management | For | For |
| 5 | Elect Director Cathy E. Minehan | Management | For | For |
| 6 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Director David J. Pang | Management | For | For |
| 8 | Elect Director Joseph W. Saunders | Management | For | For |
| 9 | Elect Director William S. Shanahan | Management | For | For |
| 10 | Elect Director John A. Swainson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
YUM! BRANDS, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: YUM
Security ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Dorman | Management | For | For |
| 2 | Elect Director Massimo Ferragamo | Management | For | For |
| 3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 4 | Elect Director J. David Grissom | Management | For | For |
| 5 | Elect Director Bonnie G. Hill | Management | For | For |
| 6 | Elect Director Jonathan S. Linen | Management | For | For |
| 7 | Elect Director Thomas C. Nelson | Management | For | For |
| 8 | Elect Director David C. Novak | Management | For | For |
| 9 | Elect Director Thomas M. Ryan | Management | For | For |
| 10 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Against |
| |
|---|
ZYNGA INC.
Meeting Date: JUN 08, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: ZNGA
Security ID: 98986T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Pincus | Management | FOR | FOR |
| 1.2 | Elect Director John Schappert | Management | FOR | WITHHOLD |
| 1.3 | Elect Director William Gordon | Management | FOR | WITHHOLD |
| 1.4 | Elect Director Reid Hoffman | Management | FOR | FOR |
| 1.5 | Elect Director Jeffrey Katzenberg | Management | FOR | WITHHOLD |
| 1.6 | Elect Director Stanley J. Meresman | Management | FOR | FOR |
| 1.7 | Elect Director Sunil Paul | Management | FOR | WITHHOLD |
| 1.8 | Elect Director Owen Van Natta | Management | FOR | FOR |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | FOR | AGAINST |
| 3 | Advisory Vote on Say on Pay Frequency | Management | ONE YEAR | ONE YEAR |
| 4 | Ratify Auditors | Management | FOR | FOR |
END NPX REPORT
