FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07205
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund III
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP BALANCED PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCOR MEETING DATE: MAY 10, 2012 | ||||
TICKER: AC SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Mercedes Erra as Director | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Bertrand Meheut as Director | Management | For | For |
8 | Approve Transaction with ColSpa SAS | Management | For | For |
9 | Approve Transaction with Edenred Group | Management | For | For |
10 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Delegate Powers to the Board to Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: ACOR SECURITY ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Greene | Management | For | For |
1.2 | Elect Director Ian Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACTUANT CORPORATION MEETING DATE: JAN 10, 2012 | ||||
TICKER: ATU SECURITY ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Gustav H.p. Boel | Management | For | For |
1.4 | Elect Director Thomas J. Fischer | Management | For | For |
1.5 | Elect Director William K. Hall | Management | For | For |
1.6 | Elect Director R. Alan Hunter | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | 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 |
ACXIOM CORPORATION MEETING DATE: AUG 17, 2011 | ||||
TICKER: ACXM SECURITY ID: 005125109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William T. Dillard, II | Management | For | For |
2 | Elect Director R. Halsey Wise | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director Frances X. Frei | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director William S. Oglesby | Management | For | For |
1.7 | Elect Director J. Paul Raines | Management | For | For |
1.8 | Elect Director Gilbert T. Ray | Management | For | For |
1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.10 | Elect Director Jimmie L. Wade | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AECOM TECHNOLOGY CORPORATION MEETING DATE: MAR 08, 2012 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Fordyce | Management | For | For |
1.2 | Elect Director Linda Griego | Management | For | For |
1.3 | Elect Director Richard G. Newman | Management | For | For |
1.4 | Elect Director William G. Ouchi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AEGIS GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: AGS SECURITY ID: G0105D215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2012 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel P. Amos | Management | For | For |
2 | Elect Director John Shelby Amos, II | Management | For | For |
3 | Elect Director Paul S. Amos, II | Management | For | For |
4 | Elect Director Kriss Cloninger, III | Management | For | For |
5 | Elect Director Elizabeth J. Hudson | Management | For | For |
6 | Elect Director Douglas W. Johnson | Management | For | For |
7 | Elect Director Robert B. Johnson | Management | For | For |
8 | Elect Director Charles B. Knapp | Management | For | For |
9 | Elect Director E. Stephen Purdom | Management | For | For |
10 | Elect Director Barbara K. Rimer | Management | For | For |
11 | Elect Director Marvin R. Schuster | Management | For | For |
12 | Elect Director Melvin T. Stith | Management | For | For |
13 | Elect Director David Gary Thompson | Management | For | For |
14 | Elect Director Takuro Yoshida | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2012 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Herbold | Management | For | For |
2 | Elect Director Koh Boon Hwee | Management | For | For |
3 | Elect Director William P. Sullivan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 27, 2012 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2012 | ||||
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 |
AKER SOLUTIONS ASA MEETING DATE: APR 13, 2012 | ||||
TICKER: AKSO SECURITY ID: R0180X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information About Business | Management | None | None |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Board Committees for 2011 | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee for 2011 | Management | For | Did Not Vote |
9 | Amend Articles Re: Set Minimum (6) and Maximum (10) Number of Directors | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward J. Heffernan | Management | For | For |
2 | Elect Director Robert A. Minicucci | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott A. Carmilani as Director | Management | For | For |
2 | Elect James F. Duffy as Director | Management | For | For |
3 | Elect Bart Friedman as Director | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | For |
8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Retention of Disposable Profits | Management | For | For |
10 | Approve Reduction in Share Capital | Management | For | For |
11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | For |
12 | Amend Articles to Extend Authorized Share Capital | Management | For | For |
13 | Approve Dividends | Management | For | For |
14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | For |
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
16 | Approve Discharge of Board and Senior Management | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
1.3 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin S. Crutchfield | Management | For | For |
2 | Elect Director William J. Crowley, Jr. | Management | For | For |
3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
4 | Elect Director Glenn A. Eisenberg | Management | For | For |
5 | Elect Director P. Michael Giftos | Management | For | For |
6 | Elect Director Deborah M. Fretz | Management | For | For |
7 | Elect Director Joel Richards, III | Management | For | For |
8 | Elect Director James F. Roberts | Management | For | For |
9 | Elect Director Ted G. Wood | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
ALSTOM MEETING DATE: JUN 26, 2012 | ||||
TICKER: ALO SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Patrick Kron | Management | For | For |
5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
6 | Reelect Pascal Colombani as Director | Management | For | For |
7 | Reelect Gerard Hauser as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
AMDOCS LIMITED MEETING DATE: FEB 02, 2012 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robert A. Minicucci as a Director | Management | For | For |
1b | Elect Bruce K. Anderson as a Director | Management | For | For |
1c | Elect Adrian Gardner as a Director | Management | For | For |
1d | Elect John T. McLennan as a Director | Management | For | For |
1e | Elect Simon Olswang as a Director | Management | For | For |
1f | Elect Zohar Zisapel as a Director | Management | For | For |
1g | Elect Julian A. Brodsky as a Director | Management | For | For |
1h | Elect Eli Gelman as a Director | Management | For | For |
1i | Elect James S. Kahan as a Director | Management | For | For |
1j | Elect Richard T.C. LeFave as a Director | Management | For | For |
1k | Elect Nehemia Lemelbaum as a Director | Management | For | For |
1l | Elect Giora Yaron as a Director | Management | For | For |
2 | Amend 1998 Stock Option and Incentive Plan | Management | For | Against |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Janice E. Page | Management | For | For |
2 | Elect Director Noel J. Spiegel | Management | For | For |
3 | Elect Director Gerald E. Wedren | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AMERICAN TOWER CORPORATION MEETING DATE: NOV 29, 2011 | ||||
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 | ||||
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 |
AMERICAS PETROGAS INC. MEETING DATE: DEC 08, 2011 | ||||
TICKER: BOE SECURITY ID: 03063Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Barclay Hambrook | Management | For | Withhold |
2.2 | Elect Director Carlos Lau | Management | For | Withhold |
2.3 | Elect Director Easton Wren | Management | For | Withhold |
2.4 | Elect Director Ross C. McCutcheon | Management | For | Withhold |
2.5 | Elect Director Rakesh Kapur | Management | For | Withhold |
2.6 | Elect Director Ron Ho | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lon R. Greenberg | Management | For | For |
2 | Elect Director Warren D. Knowlton | Management | For | For |
3 | Elect Director Jeffrey Noddle | Management | For | For |
4 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
AMYLIN PHARMACEUTICALS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adrian Adams | Management | For | For |
1.2 | Elect Director Teresa Beck | Management | For | For |
1.3 | Elect Director M. Kathleen Behrens | Management | For | For |
1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
1.5 | Elect Director Paul N. Clark | Management | For | Withhold |
1.6 | Elect Director Paulo F. Costa | Management | For | For |
1.7 | Elect Director Alexander Denner | Management | For | For |
1.8 | Elect Director Karin Eastham | Management | For | For |
1.9 | Elect Director James R. Gavin, III | Management | For | For |
1.10 | Elect Director Jay S. Skyler | Management | For | For |
1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMYRIS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMRS SECURITY ID: 03236M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Alexander | Management | For | For |
1.2 | Elect Director John Melo | Management | For | For |
1.3 | Elect Director Patrick Pichette | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
ANALOG DEVICES, INC. MEETING DATE: MAR 13, 2012 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ray Stata | Management | For | For |
2 | Elect Director Jerald G. Fishman | Management | For | For |
3 | Elect Director James A. Champy | Management | For | For |
4 | Elect Director John C. Hodgson | Management | For | For |
5 | Elect Director Yves-Andre Istel | Management | For | For |
6 | Elect Director Neil Novich | Management | For | For |
7 | Elect Director F. Grant Saviers | Management | For | For |
8 | Elect Director Paul J. Severino | Management | For | For |
9 | Elect Director Kenton J. Sicchitano | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | Against |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAY 31, 2012 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Meetings | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Convertible Debentures | Management | For | For |
4 | Amend Corporate Purpose | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTENA 3 DE TELEVISION SA MEETING DATE: APR 25, 2012 | ||||
TICKER: A3TV SECURITY ID: E05009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Management Report, Discharge of Directors, Approve Allocation of Income and Distribution of Dividend of EUR 0.45 Per Share For FY 2011 | Management | For | Did Not Vote |
2 | Renew Appointment of Deloitte as Auditor | Management | For | Did Not Vote |
3 | Approve Acquisition of Gestora De Inversiones Audiovisuales La Sexta SA | Management | For | Did Not Vote |
4.a | Elect Imagina Media Audiovisual SL as Director | Management | For | Did Not Vote |
4.b | Elect Gamp Audiovisual SA as Director | Management | For | Did Not Vote |
5 | Reelect Elmar Heggen as Director | Management | For | Did Not Vote |
6.1 | Amend Several Articles of Bylaws | Management | For | Did Not Vote |
6.2 | Amend Articles 16 and 33 of Bylaws | Management | For | Did Not Vote |
6.3 | Approve Restated Bylaws | Management | For | Did Not Vote |
7.1 | Amend Articles of General Meeting Regulations | Management | For | Did Not Vote |
7.2 | Approve Restated General Meeting Regulations | Management | For | Did Not Vote |
8 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Advisory Vote on Remuneration Report | Management | For | Did Not Vote |
11 | Approve Company's Corporate Web Site | Management | For | Did Not Vote |
12 | Receive Corporate Social Responsibility Report | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
APACHE CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott D. Josey | Management | For | For |
2 | Elect Director George D. Lawrence | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: NOV 03, 2011 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Buckley | Management | For | For |
2 | Elect Director Mollie Hale Carter | Management | For | For |
3 | Elect Director Terrell K. Crews | Management | For | For |
4 | Elect Director Pierre Dufour | Management | For | For |
5 | Elect Director Donald E. Felsinger | Management | For | For |
6 | Elect Director Antonio Maciel | Management | For | For |
7 | Elect Director Patrick J. Moore | Management | For | For |
8 | Elect Director Thomas F. O'Neill | Management | For | For |
9 | Elect Director Kelvin R. Westbrook | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Adopt Policy to Prohibit Political Spending | Shareholder | Against | Against |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
ARDEA BIOSCIENCES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: RDEA SECURITY ID: 03969P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director Wendy L. Dixon | Management | For | For |
1.3 | Elect Director Henry J. Fuchs | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | Elect Director Barry D. Quart | Management | For | For |
1.7 | Elect Director Kevin C. Tang | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARES CAPITAL CORPORATION MEETING DATE: JUN 04, 2012 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory W. Penske | Management | For | For |
1.2 | Elect Director Robert L. Rosen | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
ARIAD PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: ARIA SECURITY ID: 04033A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey J. Berger | Management | For | For |
1.2 | Elect Director Wayne Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: AWI SECURITY ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Kevin R. Burns | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director James J. Gaffney | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Michael F. Johnston | Management | For | For |
1.7 | Elect Director Jeffrey Liaw | Management | For | For |
1.8 | Elect Director Larry S. McWilliams | Management | For | For |
1.9 | Elect Director James C. Melville | Management | For | For |
1.10 | Elect Director James J. O'Connor | Management | For | For |
1.11 | Elect Director John J. Roberts | Management | For | For |
1.12 | Elect Director Richard E. Wenz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARQULE, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: ARQL SECURITY ID: 04269E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy C. Barabe | Management | For | For |
1.2 | Elect Director Paolo Pucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Gail E. Hamilton | Management | For | For |
1.4 | Elect Director John N. Hanson | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
1.10 | Elect Director John C. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASHLAND INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: ASH SECURITY ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger W. Hale | Management | For | For |
2 | Elect Director Vada O. Manager | Management | For | For |
3 | Elect Director George A. Schaefer, Jr. | Management | For | For |
4 | Elect Director John F. Turner | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 27, 2011 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Re-elect Graeme Dell as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Jonathan Asquith as Director | Management | For | For |
8 | Re-elect Melda Donnelly as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 08, 2011 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan C. Mcardle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASSURED GUARANTY LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: AGO SECURITY ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francisco L. Borges as Director | Management | For | For |
1.2 | Elect Stephen A. Cozen as Director | Management | For | For |
1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
1.4 | Elect Donald H. Layton as Director | Management | For | For |
1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
1.8 | Elect Walter A. Scott as Director | Management | For | For |
1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUTODESK, INC. MEETING DATE: JAN 06, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
AUTODESK, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | 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 |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 04, 2012 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Hock E. Tan as Director | Management | For | For |
1b | Reelect Adam H. Clammer as Director | Management | For | For |
1c | Reelect John T. Dickson as Director | Management | For | For |
1d | Reelect James V. Diller as Director | Management | For | For |
1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
1g | Reelect Justine F. Lien as Director | Management | For | For |
1h | Reelect Donald Macleod as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AVANIR PHARMACEUTICALS, INC. MEETING DATE: FEB 16, 2012 | ||||
TICKER: AVNR SECURITY ID: 05348P401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. Katkin | Management | For | For |
1.2 | Elect Director Charles A. Mathews | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVEO PHARMACEUTICALS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: AVEO SECURITY ID: 053588109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Bate | Management | For | For |
1.2 | Elect Director Ronald A. DePinho | Management | For | For |
1.3 | Elect Director Anthony B. Evnin | Management | For | For |
1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.5 | Elect Director Raju Kucherlapati | Management | For | For |
1.6 | Elect Director Henri A. Termeer | Management | For | For |
1.7 | Elect Director Kenneth E. Weg | Management | For | Withhold |
1.8 | Elect Director Robert C. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AVION GOLD CORP. MEETING DATE: MAY 17, 2012 | ||||
TICKER: AVR SECURITY ID: 053750105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stan Bharti, John Begeman, James C. Coleman, George Faught, Bruce Humphrey, Pierre Pettigrew, and Lew MacKenzie as Directors | Management | For | Withhold |
2 | Approve McGovern, Hurley Cunningham LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AVION GOLD CORP. MEETING DATE: MAY 17, 2012 | ||||
TICKER: AVR SECURITY ID: 053750204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stan Bharti, John Begeman, James C. Coleman, George Faught, Bruce Humphrey, Pierre Pettigrew, and Lew MacKenzie as Directors | Management | For | Withhold |
2 | Approve McGovern, Hurley Cunningham LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AVION GOLD CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: AVR SECURITY ID: 053750105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Begeman | Management | For | For |
1.2 | Elect Director Stan Bharti | Management | For | Withhold |
1.3 | Elect Director George Faught | Management | For | For |
1.4 | Elect Director Bruce Humphrey | Management | For | For |
1.5 | Elect Director Lewis MacKenzie | Management | For | For |
1.6 | Elect Director Pierre Pettigrew | Management | For | For |
1.7 | Elect Director James H. Coleman | Management | For | For |
2 | Approve McGovern Hurley Cunningham LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AVION GOLD CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: AVR SECURITY ID: 053750204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Begeman | Management | For | For |
1.2 | Elect Director Stan Bharti | Management | For | Withhold |
1.3 | Elect Director George Faught | Management | For | For |
1.4 | Elect Director Bruce Humphrey | Management | For | For |
1.5 | Elect Director Lewis MacKenzie | Management | For | For |
1.6 | Elect Director Pierre Pettigrew | Management | For | For |
1.7 | Elect Director James H. Coleman | Management | For | For |
2 | Approve McGovern Hurley Cunningham LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AVNET, INC. MEETING DATE: NOV 04, 2011 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleanor Baum | Management | For | For |
1.2 | Elect Director J. Veronica Biggins | Management | For | For |
1.3 | Elect Director Richard Hamada | Management | For | For |
1.4 | Elect Director Ehud Houminer | Management | For | For |
1.5 | Elect Director James A. Lawrence | Management | For | For |
1.6 | Elect Director Frank R. Noonan | Management | For | For |
1.7 | Elect Director Ray M. Robinson | Management | For | For |
1.8 | Elect Director William H. Schumann, III | Management | For | For |
1.9 | Elect Director William P. Sullivan | Management | For | For |
1.10 | Elect Director Roy Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AYGAZ AS MEETING DATE: APR 05, 2012 | ||||
TICKER: AYGAZ SECURITY ID: M1548S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Receive Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Amend Company Articles | Management | For | Did Not Vote |
6 | Elect Directors | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
10 | Ratify External Auditors | Management | For | Did Not Vote |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Profit Distribution Policy | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
18 | Wishes | Management | None | None |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mike Turner as Director | Management | For | For |
3 | Re-elect Peter Rogers as Director | Management | For | For |
4 | Re-elect Bill Tame as Director | Management | For | For |
5 | Re-elect Archie Bethel as Director | Management | For | For |
6 | Re-elect Kevin Thomas as Director | Management | For | For |
7 | Re-elect John Rennocks as Director | Management | For | For |
8 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
9 | Re-elect Justin Crookenden as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Elect Ian Duncan as Director | Management | For | For |
12 | Elect Kate Swann as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 14, 2011 | ||||
TICKER: 532977 SECURITY ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 40 Per Share | Management | For | For |
3 | Reappoint N. Pamnani as Director | Management | For | For |
4 | Reappoint M. Kejriwal as Director | Management | For | For |
5 | Reappoint P. Murari as Director | Management | For | Against |
6 | Reappoint N. Bajaj as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
BAKER HUGHES INCORPORATED MEETING DATE: APR 26, 2012 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Chad C. Deaton | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
1.11 | Elect Director J. W. Stewart | Management | For | For |
1.12 | Elect Director Charles L. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BARLOWORLD LTD MEETING DATE: JAN 25, 2012 | ||||
TICKER: BAW SECURITY ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2011 | Management | For | For |
2 | Re-elect Sibongile Mkhabela as Director | Management | For | For |
3 | Re-elect Peter Blackbeard as Director | Management | For | For |
4 | Re-elect Sango Ntsaluba as Director | Management | For | For |
5 | Re-elect Steven Pfeiffer as Director | Management | For | For |
6 | Re-elect Gonzalo Rodriguez de Castro Garcia de los Rios as Director | Management | For | For |
7 | Re-elect Alexander Hamilton as Audit Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members | Management | For | For |
8 | Reappoint Deloitte & Touch as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 08, 2012 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Paul M. Isabella | Management | For | For |
1.3 | Elect Director H. Arthur Bellows, Jr. | Management | For | For |
1.4 | Elect Director James J. Gaffney | Management | For | For |
1.5 | Elect Director Peter M. Gotsch | Management | For | For |
1.6 | Elect Director Stuart A. Randle | Management | For | For |
1.7 | Elect Director Wilson B. Sexton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 18, 2012 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
1 | Amend Bylaws Re: Articles 13 and 20 (Board of Directors and Board of Internal Auditors) | Management | For | For |
2 | Amend Bylaws Re: Article 20 (Board of Internal Auditors) | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2012 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
BEST BUY CO., INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa M. Caputo | Management | For | For |
1.2 | Elect Director Kathy J. Higgins Victor | Management | For | For |
1.3 | Elect Director Gerard R. Vittecoq | 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 | Declassify the Board of Directors | Shareholder | For | For |
BIG 5 SPORTING GOODS CORPORATION MEETING DATE: JUN 12, 2012 | ||||
TICKER: BGFV SECURITY ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Michael Brown | Management | For | For |
1.2 | Elect Director Dominic P. DeMarco | Management | For | For |
1.3 | Elect Director David R. Jessick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: 01112 SECURITY ID: G11259101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William S. Demchak | Management | For | For |
2 | Elect Director Laurence D. Fink | Management | For | For |
3 | Elect Director Robert S. Kapito | Management | For | For |
4 | Elect Director Thomas H. O'Brien | Management | For | For |
5 | Elect Director Ivan G. Seidenberg | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
BMC SOFTWARE, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: BMC SECURITY ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BONAVISTA ENERGY CORP MEETING DATE: MAY 03, 2012 | ||||
TICKER: BNP SECURITY ID: 09784Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
1.3 | Elect Director Ian S. Brown | Management | For | For |
1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Harry L. Knutson | Management | For | For |
1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
1.8 | Elect Director Walter C. Yeates | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles Re: Share Capital | Management | For | For |
BONAVISTA ENERGY CORP MEETING DATE: MAY 03, 2012 | ||||
TICKER: BNP SECURITY ID: 09784Y306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
1.3 | Elect Director Ian S. Brown | Management | For | For |
1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Harry L. Knutson | Management | For | For |
1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
1.8 | Elect Director Walter C. Yeates | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles Re: Share Capital | Management | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 26, 2011 | ||||
TICKER: 03998 SECURITY ID: G12652106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
2 | Declare Final Dividend of RMB 0.068 Per Share and Special Dividend of RMB 0.06 Per Share | Management | For | For |
3a | Reelect Gao Dekang as Director | Management | For | For |
3b | Reelect Wang Yunlei as Director | Management | For | For |
3c | Reelect Wang Yao as Director | Management | For | For |
3d | Reelect Ngai Wai Fung as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: FEB 22, 2012 | ||||
TICKER: 03998 SECURITY ID: G12652106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Term of the Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
1.3 | Elect Director Nelda J. Connors | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director William H. Kucheman | Management | For | For |
1.6 | Elect Director Ernest Mario | Management | For | For |
1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1.8 | Elect Director Pete M. Nicholas | Management | For | For |
1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
1.10 | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BPZ RESOURCES, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BPZ SECURITY ID: 055639108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis G. Strauch | Management | For | For |
1.2 | Elect Director James B. Taylor | Management | For | For |
1.3 | Elect Director Jerelyn Eagan | Management | For | For |
1.4 | Elect Director Stephen R. Brand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRAVO BRIO RESTAURANT GROUP, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: BBRG SECURITY ID: 10567B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alton F. Doody, III | Management | For | For |
2 | Elect Director David B. Pittaway | Management | For | For |
3 | Elect Director Harold O. Rosser, II | Management | For | For |
4 | Elect Director Fortunato N. Valenti | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judy Bruner | Management | For | For |
2 | Elect Director John W. Gerdelman | Management | For | For |
3 | Elect Director David L. House | Management | For | For |
4 | Elect Director Glenn C. Jones | Management | For | For |
5 | Elect Director Michael Klayko | Management | For | For |
6 | Elect Director L. William Krause | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Schulte | Management | For | For |
1.3 | Elect Director Dr. Samuel Waxman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BW OFFSHORE LIMITED MEETING DATE: MAY 09, 2012 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3.1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
3.2 | Fix Number of Deputy Directors at Two | Management | For | Did Not Vote |
4a | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
4b | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
4d | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
4f | Reelect Carine Ihenacho as Director | Management | For | Did Not Vote |
4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Did Not Vote |
4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
C&C ENERGIA LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CZE SECURITY ID: 12674A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Andrew L. Evans | Management | For | For |
2.3 | Elect Director Larry G. Evans | Management | For | For |
2.4 | Elect Director Norman Mackenzie | Management | For | For |
2.5 | Elect Director D. Michael G. Stewart | Management | For | For |
2.6 | Elect Director Carl J. Tricoli | Management | For | For |
2.7 | Elect Director Richard A. Walls | Management | For | For |
2.8 | Elect Director Isaac Yanovich | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CABLEVISION SYSTEMS CORPORATION MEETING DATE: MAY 18, 2012 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary W. Carter | Management | For | For |
1.2 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
1.3 | Elect Director John R. Ryan | Management | For | Withhold |
1.4 | Elect Director Vincent Tese | Management | For | Withhold |
1.5 | Elect Director Leonard Tow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rhys J. Best | Management | For | For |
2 | Elect Director Robert Kelley | Management | For | For |
3 | Elect Director P. Dexter Peacock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Provide Sustainability Report | Shareholder | Against | Abstain |
CADENCE PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CADX SECURITY ID: 12738T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cam L. Garner | Management | For | Withhold |
1.2 | Elect Director Brian G. Atwood | Management | For | Withhold |
1.3 | Elect Director Samuel L. Barker | Management | For | Withhold |
1.4 | Elect Director Michael L. Eagle | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CAL DIVE INTERNATIONAL, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DVR SECURITY ID: 12802T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Quinn J. Hebert | Management | For | For |
1.2 | Elect Director Todd A. Dittmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CALBEE, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2229 SECURITY ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Matsumoto, Akira | Management | For | For |
2.2 | Elect Director Ito, Shuuji | Management | For | For |
2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
2.4 | Elect Director Kioka, Koji | Management | For | For |
2.5 | Elect Director Otoshi, Takuma | Management | For | For |
2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
2.7 | Elect Director Umran Beba | Management | For | For |
3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
CALIX, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: CALX SECURITY ID: 13100M509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Ashby | Management | For | For |
1.2 | Elect Director Michael Flynn | Management | For | For |
1.3 | Elect Director Carl Russo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
CAMERON INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2012 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CAMPUS CREST COMMUNITIES, INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: CCG SECURITY ID: 13466Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Rollins | Management | For | For |
1.2 | Elect Director Michael S. Hartnett | Management | For | For |
1.3 | Elect Director N. Anthony Coles | Management | For | For |
1.4 | Elect Director Richard S. Kahlbaugh | Management | For | For |
1.5 | Elect Director Denis McGlynn | Management | For | For |
1.6 | Elect Director William G. Popeo | Management | For | For |
1.7 | Elect Director Daniel L. Simmons | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard D. Fairbank | Management | For | For |
2 | Elect Director Peter E. Raskind | Management | For | For |
3 | Elect Director Bradford H. Warner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
CAPITALSOURCE INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CSE SECURITY ID: 14055X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Byrnes | Management | For | For |
1.2 | Elect Director John K. Delaney | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARDIOME PHARMA CORP. MEETING DATE: JUN 11, 2012 | ||||
TICKER: COM SECURITY ID: 14159U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Rieder | Management | For | For |
1.2 | Elect Director Peter W. Roberts | Management | For | For |
1.3 | Elect Director Harold H. Shlevin | Management | For | For |
1.4 | Elect Director Richard M. Glickman | Management | For | For |
1.5 | Elect Director Douglas G. Janzen | Management | For | For |
1.6 | Elect Director William L. Hunter | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 02, 2012 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen P. Munn | Management | For | For |
2 | Elect Director Lawrence A. Sala | Management | For | For |
3 | Elect Director Magalen C. Webert | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
CARLSBERG MEETING DATE: MAR 22, 2012 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Did Not Vote |
4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Did Not Vote |
4c | Limit Executive Compensation | Shareholder | Against | Did Not Vote |
5a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
5b | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
5c | Reelect Niels Kargaard as Director | Management | For | Did Not Vote |
5d | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5e | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
5f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5g | Reelect Cornelis Graaf as Director | Management | For | Did Not Vote |
5h | Elect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5i | Elect Donna Cordner as Director | Management | For | Did Not Vote |
5j | Elect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JAN 20, 2012 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
5 | Approve Participation Plan 2011 | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CARRIAGE SERVICES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: CSV SECURITY ID: 143905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin C. Payne | Management | For | For |
1.2 | Elect Director Richard W. Scott | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CASEY'S GENERAL STORES, INC. MEETING DATE: SEP 16, 2011 | ||||
TICKER: CASY SECURITY ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Myers | Management | For | For |
1.2 | Elect Director Diane C. Bridgewater | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CASUAL MALE RETAIL GROUP, INC. MEETING DATE: AUG 04, 2011 | ||||
TICKER: CMRG SECURITY ID: 148711302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seymour Holtzman | Management | For | For |
1.2 | Elect Director David A. Levin | Management | For | For |
1.3 | Elect Director Alan S. Bernikow | Management | For | For |
1.4 | Elect Director Jesse Choper | Management | For | For |
1.5 | Elect Director John E. Kyees | Management | For | For |
1.6 | Elect Director Ward K. Mooney | Management | For | For |
1.7 | Elect Director George T. Porter, Jr. | Management | For | For |
1.8 | Elect Director Mitchell S. Presser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CATALYST HEALTH SOLUTIONS, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: CHSI SECURITY ID: 14888B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Epstein | Management | For | For |
1.2 | Elect Director Michael R. McDonnell | Management | For | For |
1.3 | Elect Director Dale B. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATHEDRAL ENERGY SERVICES LTD. MEETING DATE: APR 19, 2012 | ||||
TICKER: CET SECURITY ID: 14916J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Mark L. Bentsen | Management | For | For |
2.2 | Elect Director Randy H. Pustanyk | Management | For | For |
2.3 | Elect Director Rod Maxwell | Management | For | For |
2.4 | Elect Director Scott Sarjeant | Management | For | For |
2.5 | Elect Director Jay Zammit | Management | For | For |
2.6 | Elect Director Robert L. Chaisson | Management | For | For |
2.7 | Elect Director P. Daniel O'Neil | Management | For | For |
2.8 | Elect Director Ian S. Brown | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Foy | Management | For | For |
1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
1.3 | Elect Director Matthew S. Dominski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CBG SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Curtis F. Feeny | Management | For | For |
1.3 | Elect Director Bradford M. Freeman | Management | For | For |
1.4 | Elect Director Michael Kantor | Management | For | For |
1.5 | Elect Director Frederic V. Malek | Management | For | For |
1.6 | Elect Director Jane J. Su | Management | For | For |
1.7 | Elect Director Laura D. Tyson | Management | For | For |
1.8 | Elect Director Brett White | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Campbell | Management | For | For |
2 | Elect Director Milton Carroll | Management | For | For |
3 | Elect Director O. Holcombe Crosswell | Management | For | For |
4 | Elect Director Michael P. Johnson | Management | For | For |
5 | Elect Director Janiece M. Longoria | Management | For | For |
6 | Elect Director David M. McClanahan | Management | For | For |
7 | Elect Director Susan O. Rheney | Management | For | For |
8 | Elect Director R. A. Walker | Management | For | For |
9 | Elect Director Peter S. Wareing | Management | For | For |
10 | Elect Director Sherman M. Wolff | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3.1 | Elect Director Fred R. Nichols | Management | For | For |
3.2 | Elect Director Harvey P. Perry | Management | For | For |
3.3 | Elect Director Laurie A. Siegel | Management | For | For |
3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert J. Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Samuel O. Thier | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Report on Animal Welfare Act Violations | Shareholder | Against | Abstain |
CHARTER INTERNATIONAL PLC MEETING DATE: NOV 14, 2011 | ||||
TICKER: CHTR SECURITY ID: G2110V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Charter International plc by Colfax UK Holdings Ltd | Management | For | For |
CHARTER INTERNATIONAL PLC MEETING DATE: NOV 14, 2011 | ||||
TICKER: CHTR SECURITY ID: G2110V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHINA GAS HOLDINGS LTD. MEETING DATE: AUG 16, 2011 | ||||
TICKER: 00384 SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.022 Per Share | Management | For | For |
3a1 | Reelect Leung Wing Cheong, Eric as Director | Management | For | Against |
3a2 | Reelect Pang Yingxue as Director | Management | For | Against |
3a3 | Reelect P K Jain as Director | Management | For | Against |
3a4 | Reelect Zhu Weiwei as Director | Management | For | Against |
3a5 | Reelect Zhao Yuhua as Director | Management | For | Against |
3a6 | Reelect Jo Yamagata as Director | Management | For | Against |
3b | Approve Remuneration of Directors | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ke Ruiwen as Director | Management | For | For |
5a | Amend Articles Re: Business Scope of the Company | Management | For | For |
5b | Amend Articles Re: Change of Name of One of the Domestic Shareholders | Management | For | For |
5c | Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
6a | Approve Issuance of Debentures | Management | For | For |
6b | Authorize Board to Issue Debentures and Determine Specific Terms and Conditions | Management | For | For |
7a | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
7b | Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate | Management | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 00762 SECURITY ID: Y1519S111 | ||||
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 Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John M. Partridge | Management | For | For |
2 | Elect Director James E. Rogers | Management | For | For |
3 | Elect Director Joseph P. Sullivan | Management | For | For |
4 | Elect Director Eric C. Wiseman | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | None | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 07, 2011 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
CIT GROUP INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Thain | Management | For | For |
2 | Elect Director Michael J. Embler | Management | For | For |
3 | Elect Director William M. Freeman | Management | For | For |
4 | Elect Director David M. Moffett | Management | For | For |
5 | Elect Director R. Brad Oates | Management | For | For |
6 | Elect Director Marianne Miller Parrs | Management | For | For |
7 | Elect Director Gerald Rosenfeld | Management | For | For |
8 | Elect Director John R. Ryan | Management | For | For |
9 | Elect Director Seymour Sternberg | Management | For | For |
10 | Elect Director Peter J. Tobin | Management | For | For |
11 | Elect Director Laura S. Unger | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITI TRENDS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: CTRN SECURITY ID: 17306X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Luzier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARIANT AG MEETING DATE: MAR 27, 2012 | ||||
TICKER: CLN SECURITY ID: H14843165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
CLUB MEDITERRANEE MEETING DATE: MAR 12, 2012 | ||||
TICKER: CU SECURITY ID: F18690101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transaction with Caisse de Depot et de Gestion | Management | For | For |
5 | Approve Transaction with Henri Giscard d Estaing Re: Severance Payment Agreement | Management | For | For |
6 | Approve Transaction with Michel Wolfovski Re: Severance Payment Agreement, and Amendment to Employment Contract | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Elect Dominique Gaillard as Director | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
CMS ENERGY CORPORATION MEETING DATE: MAY 18, 2012 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merribel S. Ayres | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Stephen E. Ewing | Management | For | For |
4 | Elect Director Richard M. Gabrys | Management | For | For |
5 | Elect Director David W. Joos | Management | For | For |
6 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
7 | Elect Director Michael T. Monahan | Management | For | For |
8 | Elect Director John G. Russell | Management | For | For |
9 | Elect Director Kenneth L. Way | Management | For | For |
10 | Elect Director John B. Yasinsky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COLFAX CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: CFX SECURITY ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mitchell P. Rales | Management | For | For |
2 | Elect Director Clay H. Kiefaber | Management | For | For |
3 | Elect Director Patrick W. Allender | Management | For | For |
4 | Elect Director Joseph O. Bunting, III | Management | For | For |
5 | Elect Director Thomas S. Gayner | Management | For | For |
6 | Elect Director Rhonda L. Jordan | Management | For | For |
7 | Elect Director San W. Orr, III | Management | For | For |
8 | Elect Director A. Clayton Perfall | Management | For | For |
9 | Elect Director Steven E. Simms | Management | For | For |
10 | Elect Director Rajiv Vinnakota | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Approve Material Terms for Payment of Incentive Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2012 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nikesh Arora | Management | For | For |
2 | Elect Director John T. Cahill | Management | For | For |
3 | Elect Director Ian Cook | Management | For | For |
4 | Elect Director Helene D. Gayle | Management | For | For |
5 | Elect Director Ellen M. Hancock | Management | For | For |
6 | Elect Director Joseph Jimenez | Management | For | For |
7 | Elect Director Richard J. Kogan | Management | For | For |
8 | Elect Director Delano E. Lewis | Management | For | For |
9 | Elect Director J. Pedro Reinhard | Management | For | For |
10 | Elect Director Stephen I. Sadove | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
COLLECTIVE BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PSS SECURITY ID: 19421W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mylle H. Mangum | Management | For | Withhold |
1.2 | Elect Director John F. McGovern | Management | For | Withhold |
1.3 | Elect Director D. Scott Olivet | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
COMERICA INCORPORATED MEETING DATE: APR 24, 2012 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard G. Lindner | Management | For | For |
2 | Elect Director Robert S. Taubman | Management | For | For |
3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
4 | Elect Director Roger A. Cregg | Management | For | For |
5 | Elect Director T. Kevin DeNicola | Management | For | For |
6 | Elect Director Alfred A. Piergallini | Management | For | For |
7 | Elect Director Nina G. Vaca | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERCIAL METALS COMPANY MEETING DATE: FEB 03, 2012 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold L. Adams | Management | For | Withhold |
1.2 | Elect Director Joseph Alvarado | Management | For | For |
1.3 | Elect DirectorAnthony A. Massaro | Management | For | Withhold |
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 | Redeem Outstanding Rights under Rights Agreement | Shareholder | Against | For |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | Against |
7 | Repeal Bylaws Amendments Adopted prior to October 18, 2011 | Shareholder | Against | Against |
COMVERSE TECHNOLOGY, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raz Alon | Management | For | Against |
2 | Elect Director Susan D. Bowick | Management | For | For |
3 | Elect Director Charles J. Burdick | Management | For | For |
4 | Elect Director Robert Dubner | Management | For | For |
5 | Elect Director Joseph O'Donnell | Management | For | Against |
6 | Elect Director Augustus K. Oliver | Management | For | For |
7 | Elect Director Theodore H. Schell | Management | For | Against |
8 | Elect Director Mark C. Terrell | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
COMVERSE TECHNOLOGY, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
CON-WAY INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CNW SECURITY ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John J. Anton | Management | For | For |
2 | Elect Director William R. Corbin | Management | For | For |
3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
4 | Elect Director Michael J. Murray | Management | For | For |
5 | Elect Director Edith R. Perez | Management | For | For |
6 | Elect Director John C. Pope | Management | For | For |
7 | Elect Director William J. Schroeder | Management | For | For |
8 | Elect Director Douglas W. Stotlar | Management | For | For |
9 | Elect Director Peter W. Stott | Management | For | For |
10 | Elect Director Roy W. Templin | Management | For | For |
11 | Elect Director Chelsea C. White, III | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
CONCEPTUS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CPTS SECURITY ID: 206016107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
1.2 | Elect Director Robert V. Toni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER INDUSTRIES PLC MEETING DATE: APR 23, 2012 | ||||
TICKER: CBE SECURITY ID: G24140108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ivor J. Evans as Director | Management | For | For |
2 | Elect Kirk S. Hachigian as Director | Management | For | For |
3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
COPA HOLDINGS S.A. MEETING DATE: MAY 09, 2012 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
COPPER MOUNTAIN MINING CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: CUM SECURITY ID: 21750U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Rourke | Management | For | For |
1.2 | Elect Director Rodney Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Al Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: CSOD SECURITY ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron B. Deeter | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
1.3 | Elect Director Robert D. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
CORNING INCORPORATED MEETING DATE: APR 26, 2012 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Seely Brown | Management | For | For |
2 | Elect Director Stephanie A. Burns | Management | For | For |
3 | Elect Director John A. Canning, Jr. | Management | For | For |
4 | Elect Director Richard T. Clark | Management | For | For |
5 | Elect Director James B. Flaws | Management | For | For |
6 | Elect Director Gordon Gund | Management | For | For |
7 | Elect Director Kurt M. Landgraf | Management | For | For |
8 | Elect Director Deborah D. Rieman | Management | For | For |
9 | Elect Director H. Onno Ruding | Management | For | For |
10 | Elect Director Mark S. Wrighton | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Reduce Supermajority Vote Requirement | Management | For | For |
COTT CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: BCB SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Benadiba | Management | For | For |
1.2 | Elect Director George A. Burnett | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Stephen H. Halperin | Management | For | For |
1.6 | Elect Director Betty Jane Hess | Management | For | For |
1.7 | Elect Director Gregory Monahan | Management | For | For |
1.8 | Elect Director Mario Pilozzi | Management | For | For |
1.9 | Elect Director Andrew Prozes | Management | For | For |
1.10 | Elect Director Eric Rosenfeld | Management | For | For |
1.11 | Elect Director Graham Savage | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COVIDIEN PUBLIC LIMITED COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: COV SECURITY ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose E. Almeida | Management | For | For |
2 | Elect Director Craig Arnold | Management | For | For |
3 | Elect Director Robert H. Brust | Management | For | For |
4 | Elect Director John M. Connors, Jr | Management | For | For |
5 | Elect Director Christopher J. Coughlin | Management | For | For |
6 | Elect Director Timothy M. Donahue | Management | For | For |
7 | Elect Director Randall J. Hogan, III | Management | For | For |
8 | Elect Director Martin D. Madaus | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
CREW ENERGY INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CR SECURITY ID: 226533107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director John A. Brussa | Management | For | For |
2.2 | Elect Director Jeffery E. Errico | Management | For | For |
2.3 | Elect Director Dennis L. Nerland | Management | For | For |
2.4 | Elect Director Dale O. Shwed | Management | For | For |
2.5 | Elect Director David G. Smith | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Eliminate Class C Performance Shares | Management | For | For |
5 | Approve Restricted and Performance Award Incentive Plan | Management | For | Against |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
CVS CAREMARK CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DANONE MEETING DATE: APR 26, 2012 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAVITA INC. MEETING DATE: JUN 11, 2012 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela M. Arway | Management | For | For |
2 | Elect Director Charles G. Berg | Management | For | For |
3 | Elect Director Carol Anthony (John) Davidson | Management | For | For |
4 | Elect Director Paul J. Diaz | Management | For | For |
5 | Elect Director Peter T. Grauer | Management | For | For |
6 | Elect Director John M. Nehra | Management | For | For |
7 | Elect Director William L. Roper | Management | For | For |
8 | Elect Director Kent J. Thiry | Management | For | For |
9 | Elect Director Roger J. Valine | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Karyn O. Barsa | Management | For | For |
1.7 | Elect Director Michael F. Devine, III | Management | For | For |
1.8 | Elect Director James Quinn | Management | For | For |
1.9 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELPHI AUTOMOTIVE PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gary Cowger as a Director | Management | For | For |
2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
3 | Reelect Mark Frissora as a Director | Management | For | For |
4 | Reelect Rajiv Gupta as a Director | Management | For | For |
5 | Reelect John Krol as a Director | Management | For | For |
6 | Reelect Randall MacDonald as a Director | Management | For | For |
7 | Reelect Sean Mahoney as a Director | Management | For | For |
8 | Reelect Michael McNamara as a Director | Management | For | For |
9 | Reelect Rodney O'Neal as a Director | Management | For | For |
10 | Reelect Thomas Sidlik as a Director | Management | For | For |
11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEMANDTEC, INC MEETING DATE: AUG 03, 2011 | ||||
TICKER: DMAN SECURITY ID: 24802R506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald R. Baker | Management | For | For |
2 | Elect Director Linda Fayne Levinson | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DENBURY RESOURCES INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael L. Beatty | Management | For | For |
1.3 | Elect Director Michael B. Decker | Management | For | For |
1.4 | Elect Director Ronald G. Greene | Management | For | For |
1.5 | Elect Director Gregory L. McMichael | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Gareth Roberts | Management | For | For |
1.8 | Elect Director Phil Rykhoek | Management | For | For |
1.9 | Elect Director Randy Stein | Management | For | For |
1.10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
DENNY'S CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: DENN SECURITY ID: 24869P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregg R. Dedrick | Management | For | For |
2 | Elect Director George W. Haywood | Management | For | For |
3 | Elect Director Brenda J. Lauderback | Management | For | For |
4 | Elect Director Robert E. Marks | Management | For | For |
5 | Elect Director John C. Miller | Management | For | For |
6 | Elect Director Louis P. Neeb | Management | For | For |
7 | Elect Director Donald C. Robinson | Management | For | For |
8 | Elect Director Debra Smithart-Oglesby | Management | For | For |
9 | Elect Director Laysha Ward | Management | For | For |
10 | Elect Director F. Mark Wollfinger | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
DENTSPLY INTERNATIONAL INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Leslie A. Jones | Management | For | For |
1.3 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
DESTINATION MATERNITY CORPORATION MEETING DATE: JAN 20, 2012 | ||||
TICKER: DEST SECURITY ID: 25065D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arnaud Ajdler | Management | For | For |
2 | Elect Director Barry Erdos | Management | For | For |
3 | Elect Director Joseph A. Goldblum | Management | For | For |
4 | Elect Director Edward M. Krell | Management | For | For |
5 | Elect Director Melissa Payner-Gregor | Management | For | For |
6 | Elect Director William A. Schwartz, Jr. | Management | For | For |
7 | Elect Director B. Allen Weinstein | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEVRY INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: DV SECURITY ID: 251893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Begley | Management | For | For |
1.2 | Elect Director David S. Brown | Management | For | For |
1.3 | Elect Director Gary Butler | Management | For | For |
1.4 | Elect Director Lisa W. Pickrum | Management | For | For |
1.5 | Elect Director Fernando Ruiz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIGITALGLOBE, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: DGI SECURITY ID: 25389M877 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Eelct Director Nick S. Cyprus | Management | For | For |
1.2 | Elect Director Warren C. Jenson | Management | For | For |
1.3 | Elect Director Kimberly Till | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DINEEQUITY, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DIN SECURITY ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Stephen P. Joyce | Management | For | For |
1.3 | Elect Director Patrick W. Rose | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 18, 2012 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Clayton | Management | For | For |
1.2 | Elect Director James DeFranco | Management | For | For |
1.3 | Elect Director Cantey M. Ergen | Management | For | For |
1.4 | Elect Director Charles W. Ergen | Management | For | For |
1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
1.6 | Elect Director Gary S. Howard | Management | For | For |
1.7 | Elect Director David K. Moskowitz | Management | For | For |
1.8 | Elect Director Tom A. Ortolf | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
DOLLAR GENERAL CORPORATION MEETING DATE: JUN 01, 2012 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
1.4 | Elect Director Richard W. Dreiling | Management | For | For |
1.5 | Elect Director Adrian Jones | Management | For | Withhold |
1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
1.7 | Elect Director David B. Rickard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DOUBLE EAGLE PETROLEUM CO. MEETING DATE: MAY 24, 2012 | ||||
TICKER: DBLE SECURITY ID: 258570209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy Cohee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
DOUGLAS EMMETT, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
1.8 | Elect Director Andrea Rich | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Benson | Management | For | For |
2 | Elect Director Robert W. Cremin | Management | For | For |
3 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
4 | Elect Director Peter T. Francis | Management | For | For |
5 | Elect Director Kristiane C. Graham | Management | For | For |
6 | Elect Director Robert A. Livingston | Management | For | For |
7 | Elect Director Richard K. Lochridge | Management | For | For |
8 | Elect Director Bernard G. Rethore | Management | For | For |
9 | Elect Director Michael B. Stubbs | Management | For | For |
10 | Elect Director Stephen M. Todd | Management | For | For |
11 | Elect Director Stephen K. Wagner | Management | For | For |
12 | Elect Director Mary A. Winston | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DRESSER-RAND GROUP INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: DRC SECURITY ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William E. Macaulay | Management | For | For |
2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
3 | Elect Director Rita V. Foley | Management | For | For |
4 | Elect Director Louis A. Raspino | Management | For | For |
5 | Elect Director Philip R. Roth | Management | For | For |
6 | Elect Director Stephen A. Snider | Management | For | For |
7 | Elect Director Michael L. Underwood | Management | For | For |
8 | Elect Director Joseph C. Winkler, III | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony DiNovi | Management | For | For |
1.2 | Elect Director Sandra Horbach | Management | For | For |
1.3 | Elect Director Mark Nunnelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
DYCOM INDUSTRIES, INC. MEETING DATE: NOV 22, 2011 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Coe | Management | For | For |
1.2 | Elect Director Dwight B. Duke | 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 |
DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: DVAX SECURITY ID: 268158102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
1.2 | Elect Director Francis R. Cano | Management | For | For |
1.3 | Elect Director Peggy V. Phillips | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EBAY INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ECOLAB INC. MEETING DATE: NOV 30, 2011 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie S. Biller | Management | For | For |
2 | Elect Director Jerry A. Grundhofer | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Victoria J. Reich | Management | For | For |
5 | Elect Director John J. Zillmer | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2012 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jagjeet S. Bindra | Management | For | For |
2 | Elect Director Vanessa C.L. Chang | Management | For | For |
3 | Elect Director France A. Cordova | Management | For | For |
4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
5 | Elect Director Charles B. Curtis | Management | For | For |
6 | Elect Director Bradford M. Freeman | Management | For | For |
7 | Elect Director Luis G. Nogales | Management | For | For |
8 | Elect Director Ronald L. Olson | Management | For | For |
9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
10 | Elect Director Thomas C. Sutton | Management | For | For |
11 | Elect Director Peter J. Taylor | Management | For | For |
12 | Elect Director Brett White | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
EDUCATION REALTY TRUST, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: EDR SECURITY ID: 28140H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul O. Bower | Management | For | For |
1.2 | Elect Director Monte J. Barrow | Management | For | For |
1.3 | Elect Director William J. Cahill, III | Management | For | For |
1.4 | Elect Director Randall L. Churchey | Management | For | For |
1.5 | Elect Director John L. Ford | Management | For | For |
1.6 | Elect Director Howard A. Silver | Management | For | For |
1.7 | Elect Director Wendell W. Weakley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EL PASO ELECTRIC COMPANY MEETING DATE: MAY 31, 2012 | ||||
TICKER: EE SECURITY ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.3 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: FEB 21, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: SEP 09, 2011 | ||||
TICKER: ELET6 SECURITY ID: 15234Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 | Management | For | For |
2 | Amend Articles 17 and 34 | Management | For | For |
3 | Amend Article 31 | Management | For | For |
4 | Amend Article 16 | Management | For | For |
5 | Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA) | Management | For | For |
6 | Amend Article 7 | Management | For | For |
7 | Amend Articles 16 and 17 | Management | For | For |
8 | Amend Articles 22, 23, and 25 | Management | For | For |
9 | Amend Articles 32 and 33 | Management | For | For |
10 | Amend Article 34 | Management | For | For |
11 | Amend Articles 58, 59, and 60 | Management | For | For |
12 | Elect Director | Management | For | For |
EMERITUS CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. R. Brereton Barlow | Management | For | For |
1.2 | Elect Director Stuart Koenig | Management | For | For |
1.3 | Elect Director Robert E. Marks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
5 | Declassify the Board of Directors | Shareholder | Against | For |
ENSCO PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: ESV SECURITY ID: 29358Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
4 | Re-elect Francis S. Kalman as Director | Management | For | For |
5 | Re-elect David A. B. Brown as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
ENTROPIC COMMUNICATIONS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: ENTR ��SECURITY ID: 29384R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Merchant | Management | For | For |
1.2 | Elect Director Umesh Padval | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | For |
2 | Elect Director Charles R. Crisp | Management | For | For |
3 | Elect Director James C. Day | Management | For | For |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | For |
6 | Elect Director Donald F. Textor | Management | For | For |
7 | Elect Director Frank G. Wisner | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
ESSENTIAL ENERGY SERVICES LTD MEETING DATE: JUN 07, 2012 | ||||
TICKER: ESN SECURITY ID: 29669R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Garnet K. Amundson | Management | For | For |
2.2 | Elect Director James A. Banister | Management | For | For |
2.3 | Elect Director Michael J. Black | Management | For | For |
2.4 | Elect Director Robert T. German | Management | For | For |
2.5 | Elect Director Roderick W. Graham | Management | For | For |
2.6 | Elect Director Nicholas G. Kirton | Management | For | For |
2.7 | Elect Director Andrew B. Zaleski | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: MAR 07, 2012 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Delores M. Etter | Management | For | For |
2 | Elect Director Mary L. Howell | Management | For | For |
3 | Elect Director Jerry D. Leitman | Management | For | For |
4 | Elect Director Gary E. Pruitt | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
EUROCASH SA MEETING DATE: JUN 15, 2012 | ||||
TICKER: EUR SECURITY ID: X2382S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Meeting Chairman | Management | For | For |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.18 per Share | Management | For | For |
12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
12.8 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
14 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
15 | Approve Stock Option Plan | Management | For | Against |
16.1 | Amend Statute Re: Capital | Management | For | Against |
16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. MEETING DATE: MAY 21, 2012 | ||||
TICKER: 00838 SECURITY ID: G32148101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Zhang Yaohua as Executive Director | Management | For | Against |
2b | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | Against |
2c | Reelect Lui Sun Wing as Independent Non-Executive Director | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 30, 2012 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXPRESS SCRIPTS, INC. MEETING DATE: DEC 21, 2011 | ||||
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 |
EXPRESS, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: EXPR SECURITY ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Mylle H. Mangum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles P. Carinalli | Management | For | For |
2 | Elect Director Randy W. Carson | Management | For | For |
3 | Elect Director Terry A. Klebe | Management | For | For |
4 | Elect Director Anthony Lear | Management | For | For |
5 | Elect Director Thomas L. Magnanti | Management | For | For |
6 | Elect Director Kevin J. McGarity | Management | For | For |
7 | Elect Director Bryan R. Roub | Management | For | For |
8 | Elect Director Ronald W. Shelly | Management | For | For |
9 | Elect Director Mark S. Thompson | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Reduce Supermajority Vote Requirement | Management | For | For |
13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
14 | Ratify Auditors | Management | For | For |
FAST RETAILING MEETING DATE: NOV 24, 2011 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hanbayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
FERRO CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: FOE SECURITY ID: 315405100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennie S. Hwang | Management | For | For |
1.2 | Elect Director James F. Kirsch | Management | For | For |
1.3 | Elect Director Peter T. Kong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FIDESSA GROUP PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: FDSA SECURITY ID: G3469C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect John Hamer as Director | Management | For | For |
6 | Re-elect Chris Aspinwall as Director | Management | For | For |
7 | Re-elect Andy Malpass as Director | Management | For | For |
8 | Re-elect Ron Mackintosh as Director | Management | For | For |
9 | Re-elect Philip Hardaker as Director | Management | For | For |
10 | Re-elect Elizabeth Lake as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FISERV, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FLOWERS FOODS, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: FLO SECURITY ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe E. Beverly | Management | For | For |
1.2 | Elect Director Amos R. McMullian | Management | For | For |
1.3 | Elect Director J. V. Shields, Jr. | Management | For | For |
1.4 | Elect Director David V. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan D. Feldman | Management | For | For |
1.2 | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1.3 | Elect Director David Y. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOREST CITY ENTERPRISES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: FCE.A SECURITY ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FORTUM OYJ MEETING DATE: APR 11, 2012 | ||||
TICKER: FUM1V SECURITY ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Sari Baldauf (Chairman), Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | Did Not Vote |
15 | Appoint Nomination Board | Management | For | Did Not Vote |
FOSCHINI GROUP LTD MEETING DATE: SEP 05, 2011 | ||||
TICKER: TFG SECURITY ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Noma Simamane as Director | Management | For | For |
6 | Re-elect Ronnie Stein as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
FOSTER WHEELER AG MEETING DATE: AUG 02, 2011 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roberto Quarta as Director | Management | For | For |
2 | Elect John M. Malcolm as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
FOSTER WHEELER AG MEETING DATE: NOV 01, 2011 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Kent Masters as Director | Management | For | For |
2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
FOSTER WHEELER AG MEETING DATE: MAY 01, 2012 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Umberto della Sala as Director | Management | For | Did Not Vote |
2 | Elect J. Kent Masters as Director | Management | For | Did Not Vote |
3 | Elect Roberto Quarta as Director | Management | For | Did Not Vote |
4 | Elect Maureen B. Tart-Bezer as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | Did Not Vote |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Did Not Vote |
FRANKLIN STREET PROPERTIES CORP. MEETING DATE: MAY 17, 2012 | ||||
TICKER: FSP SECURITY ID: 35471R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Burke | Management | For | For |
1.2 | Elect Director Barbara J. Fournier | Management | For | For |
1.3 | Elect Director Barry Silverstein | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: FSL SECURITY ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Beyer | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Thomas H. Lister | Management | For | For |
1.5 | Elect Director John W. Marren | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Peter Smitham | Management | For | For |
1.9 | Elect Director Gregory L. Summe | Management | For | For |
1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name to Freescale Semiconductor, Ltd. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FUGRO NV MEETING DATE: MAY 22, 2012 | ||||
TICKER: FUR SECURITY ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management and Supervisory Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
7 | Elect H.L.J. Noy to Supervisory Board | Management | For | For |
8a | Reelect A. Jonkman to Management Board | Management | For | For |
8b | Reelect J. Ruegg to Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Shares | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Other Business | Management | None | None |
12 | Close Meeting | Management | None | None |
FUNTALK CHINA HOLDINGS LIMITED MEETING DATE: AUG 22, 2011 | ||||
TICKER: FTLK SECURITY ID: G36993106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Carl Katz | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Willem van Bokhorst | Management | For | For |
1.9 | Elect Director Cheryl Vitali | Management | For | For |
1.10 | Elect Director Richard White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
GAMESTOP CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director Shane S. Kim | Management | For | For |
1.3 | Elect Director J. Paul Raines | Management | For | For |
1.4 | Elect Director Kathy Vrabeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENMARK DIAGNOSTICS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: GNMK SECURITY ID: 372309104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. O'Boyle | Management | For | For |
1.2 | Elect Director Hany Massarany | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENTIUM S.P.A. MEETING DATE: MAY 09, 2012 | ||||
TICKER: GENT SECURITY ID: 37250B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2a | Elect Gigliola Bertoglio as Director | Management | For | For |
2b | Elect Marco Brughera as Director | Management | For | For |
2c | Elect Glenn Cooper as Director | Management | For | For |
2d | Elect Laura Ferro as Director | Management | For | For |
2e | Elect Khalid Islam as Director | Management | For | For |
2f | Elect Bobby Sandage as Director | Management | For | For |
2g | Elect Elmar Schnee as Director | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
GENWORTH FINANCIAL, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven W. Alesio | Management | For | For |
2 | Elect Director William H. Bolinder | Management | For | For |
3 | Elect Director Michael D. Fraizer | Management | For | For |
4 | Elect Director Nancy J. Karch | Management | For | For |
5 | Elect Director Christine B. Mead | Management | For | For |
6 | Elect Director Thomas E. Moloney | Management | For | For |
7 | Elect Director James A. Parke | Management | For | For |
8 | Elect Director James S. Riepe | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
GEOEYE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: GEOY SECURITY ID: 37250W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Abrahamson | Management | For | Withhold |
1.2 | Elect Director Joseph M. Ahearn | Management | For | Withhold |
1.3 | Elect Director Michael P.C. Carns | Management | For | For |
1.4 | Elect Director Martin C. Faga | Management | For | Withhold |
1.5 | Elect Director Michael F. Horn, Sr. | Management | For | Withhold |
1.6 | Elect Director Lawrence A. Hough | Management | For | Withhold |
1.7 | Elect Director Roberta E. Lenczowski | Management | For | Withhold |
1.8 | Elect Director Matthew M. O'Connell | Management | For | Withhold |
1.9 | Elect Director James M. Simon, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
GN STORE NORD A/S MEETING DATE: MAR 22, 2012 | ||||
TICKER: GN SECURITY ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 0.27 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve remuneration for Committee Work | Management | For | Did Not Vote |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | Did Not Vote |
5.2 | Reelect William Hoover Jr. as Director | Management | For | Did Not Vote |
5.3 | Reelect Jorgen Bardenfleth as Director | Management | For | Did Not Vote |
5.4 | Reelect Rene Svendsen-Tune as Director | Management | For | Did Not Vote |
5.5 | Reelect Carsten Thomsen as Director | Management | For | Did Not Vote |
5.6 | Reelect Wolfgang Reim as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
7.1.1 | Approve Amendment to Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.1.2 | Authorize Share Repurchase of up to 20 Percent of the Share Capital of the Company | Management | For | Did Not Vote |
7.1.3 | Authorize Board to Distribute Special Dividends | Management | For | Did Not Vote |
7.1.4 | Approve DKK 14.7 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
7.1.5 | Extend Board's Authorizations to Create up to DKK 150 Million Pool of Capital Without Preemptive Rights until April 30, 2013 | Management | For | Did Not Vote |
7.2 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
8 | Other Business | Management | None | None |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL MEETING DATE: DEC 05, 2011 | ||||
TICKER: 00493 SECURITY ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of the Share Options | Management | For | For |
2 | Amend Terms of the Share Option Scheme | Management | For | For |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND MEETING DATE: SEP 09, 2011 | ||||
TICKER: BIR SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Did Not Vote |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND MEETING DATE: APR 24, 2012 | ||||
TICKER: BIR SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.1a | Elect Kent Atkinson as Director | Management | For | For |
3.1b | Elect Patrick Butler as Director | Management | For | For |
3.1c | Elect Patrick Haren as Director | Management | For | For |
3.1d | Elect Andrew Keating as Director | Management | For | For |
3.1e | Elect Patrick Mulvihill as Director | Management | For | For |
3.2a | Reelect Patrick Molloy as Director | Management | For | For |
3.2b | Reelect Richie Boucher as Director | Management | For | For |
3.2c | Reelect Patrick Kennedy as Director | Management | For | For |
3.2d | Reelect Patrick O'Sullivan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | For |
8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Amend Bye-Law Re: Residency Restrictions for Directors | Management | For | For |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND MEETING DATE: JUN 18, 2012 | ||||
TICKER: BIR SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party | Management | For | For |
GP INVESTMENTS LTD MEETING DATE: JUL 28, 2011 | ||||
TICKER: GPIV11 SECURITY ID: G4035L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Notice | Management | For | For |
3 | Amend Bylaws Re: Dividend Policy | Management | For | For |
4 | Transact Other Business | Management | For | Against |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: GTI SECURITY ID: 384313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy W. Carson | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | For |
1.3 | Elect Director Harold E. Layman | Management | For | For |
1.4 | Elect Director Ferrell P. McClean | Management | For | For |
1.5 | Elect Director Nathan Milikowsky | Management | For | For |
1.6 | Elect Director Michael C. Nahl | Management | For | For |
1.7 | Elect Director Steven R. Shawley | Management | For | For |
1.8 | Elect Director Craig S. Shular | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GRAN TIERRA ENERGY INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GTE SECURITY ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director Ray Antony | Management | For | For |
1.6 | Elect Director J. Scott Price | Management | For | For |
1.7 | Elect Director Gerald Macey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GRANDE CACHE COAL CORP. MEETING DATE: AUG 16, 2011 | ||||
TICKER: GCE SECURITY ID: 38655X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Robert H. Stan | Management | For | For |
2.2 | Elect Director Robert G. Brawn | Management | For | For |
2.3 | Elect Director Barry T. Davies | Management | For | For |
2.4 | Elect Director Donald J. Douglas | Management | For | For |
2.5 | Elect Director Nicholas G. Kirton | Management | For | For |
2.6 | Elect Director John R. Morgan | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: GLDD SECURITY ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce J. Biemeck | Management | For | For |
1.2 | Elect Director Stephen H. Bittel | Management | For | For |
1.3 | Elect Director Jason G. Weiss | 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 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: MAR 22, 2012 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: GTB SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Elect Demola Odeyemi as Director | Management | For | Against |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | Against |
3.3 | Elect Olutola Omotola as Director | Management | For | Against |
3.4 | Elect Wale Oyedeji as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
GUESS?, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GES SECURITY ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gianluca Bolla | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GULFPORT ENERGY CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: GPOR SECURITY ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Liddell | Management | For | For |
1.2 | Elect Director Donald Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director James D. Palm | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HEARTLAND PAYMENT SYSTEMS, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: HPY SECURITY ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert O. Carr | Management | For | For |
1.2 | Elect Director Marc J. Ostro | Management | For | For |
1.3 | Elect Director George F. Raymond | Management | For | For |
1.4 | Elect Director Mitchell L. Hollin | Management | For | For |
1.5 | Elect Director Jonathan J. Palmer | Management | For | For |
1.6 | Elect Director Richard W. Vague | Management | For | For |
1.7 | Elect Director Robert H. Niehaus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | Against |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HENGDELI HOLDINGS LTD. MEETING DATE: MAY 08, 2012 | ||||
TICKER: 03389 SECURITY ID: G45048108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Song Jianwen as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Huang Yonghua as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Chen Sheng as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 21, 2012 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director Shumeet Banerji | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Raymond. J. Lane | Management | For | For |
6 | Elect Director Ann M. Livermore | Management | For | For |
7 | Elect Director G. M. Reiner | Management | For | For |
8 | Elect Director Patricia. F. Russo | Management | For | For |
9 | Elect Director G. Kennedy Thompson | Management | For | For |
10 | Elect Director Margaret C. Whitman | Management | For | For |
11 | Elect Director Ralph. V. Whitworth | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
HIMAX TECHNOLOGIES INC. MEETING DATE: SEP 07, 2011 | ||||
TICKER: HIMX SECURITY ID: 43289P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For the Year Ended Dec. 31, 2010 | Management | For | For |
2 | Reelect Chih-Chung Tsai as Director | Management | For | Against |
3 | Reelect Yuan-Chuan Horng as Independent Non-Executive Director | Management | For | Against |
4 | Adopt the Company's 2011 Long-Term Incentive Plan | Management | For | Against |
5 | Other Business (Voting) | Management | For | Against |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HOLOGIC, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Cascella | Management | For | For |
1.2 | Elect Director Glenn P. Muir | Management | For | For |
1.3 | Elect Director David R. LaVance, Jr. | Management | For | For |
1.4 | Elect Director Sally W. Crawford | Management | For | For |
1.5 | Elect Director Nancy L. Leaming | Management | For | For |
1.6 | Elect Director Lawrence M. Levy | Management | For | For |
1.7 | Elect Director Christiana Stamoulis | Management | For | For |
1.8 | Elect Director Elaine S. Ullian | Management | For | For |
1.9 | Elect Director Wayne Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gordon M. Bethune | Management | For | For |
2 | Elect Director Kevin Burke | Management | For | For |
3 | Elect Director Jaime Chico Pardo | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director D. Scott Davis | Management | For | For |
6 | Elect Director Linnet F. Deily | Management | For | For |
7 | Elect Director Judd Gregg | Management | For | For |
8 | Elect Director Clive R. Hollick | Management | For | For |
9 | Elect Director George Paz | Management | For | For |
10 | Elect Director Bradley T. Sheares | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
HORIZON PHARMA, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: HZNP SECURITY ID: 44047T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Grey | Management | For | For |
1.2 | Elect Director Ronald Pauli | 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 |
HOUSTON WIRE & CABLE COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: HWCC SECURITY ID: 44244K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Pokluda, III | Management | For | For |
1.2 | Elect Director Michael T. Campbell | Management | For | For |
1.3 | Elect Director I. Stewart Farwell | Management | For | For |
1.4 | Elect Director Peter M. Gotsch | Management | For | For |
1.5 | Elect Director Wilson B. Sexton | Management | For | For |
1.6 | Elect Director William H. Sheffield | Management | For | For |
1.7 | Elect Director Scott L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD MEETING DATE: AUG 05, 2011 | ||||
TICKER: 00336 SECURITY ID: G4639H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Mak Kin Kwong as Director | Management | For | For |
3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
3c | Reelect Xiong Qing as Director | Management | For | Against |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUBBELL INCORPORATED MEETING DATE: MAY 08, 2012 | ||||
TICKER: HUB.B SECURITY ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Casto, III | Management | For | For |
1.2 | Elect Director Ann B. Crane | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Michael J. Endres | Management | For | For |
1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.6 | Elect Director David P. Lauer | Management | For | For |
1.7 | Elect Director Jonathan A. Levy | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICAP PLC MEETING DATE: JUL 13, 2011 | ||||
TICKER: IAP SECURITY ID: G46981117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Charles Gregson as Director | Management | For | For |
4 | Re-elect Michael Spencer as Director | Management | For | For |
5 | Re-elect John Nixon as Director | Management | For | For |
6 | Elect Iain Torrens as Director | Management | For | For |
7 | Elect Hsieh Fu Hua as Director | Management | For | For |
8 | Elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Elect Robert Standing as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve 2011 Unapproved Company Share Option Plan | Management | For | For |
ICG GROUP, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: ICGE SECURITY ID: 44928D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Adelman | Management | For | For |
2 | Elect Director David J. Berkman | Management | For | For |
3 | Elect Director David K. Downes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) MEETING DATE: JUL 27, 2011 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Equity Shares of INR 2.00 Per Share | Management | For | For |
2b | Approve Dividend on Preference Shares at 6 Percent | Management | For | For |
3 | Reappoint O. Goswami as Director | Management | For | Against |
4 | Reappoint S. Shroff as Director | Management | For | Against |
5 | Reappoint S.H. Khan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint B. Julka as Director | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel J. Brutto | Management | For | For |
2 | Elect Director Susan Crown | Management | For | For |
3 | Elect Director Don H. Davis, Jr. | Management | For | For |
4 | Elect Director James W. Griffith | Management | For | For |
5 | Elect Director Robert C. McCormack | Management | For | For |
6 | Elect Director Robert S. Morrison | Management | For | For |
7 | Elect Director James A. Skinner | Management | For | For |
8 | Elect Director David B. Smith, Jr. | Management | For | For |
9 | Elect Director David B. Speer | Management | For | For |
10 | Elect Director Pamela B. Strobel | Management | For | For |
11 | Elect Director Kevin M. Warren | Management | For | For |
12 | Elect Director Anre D. Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
IMPAX LABORATORIES, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: IPXL SECURITY ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Z. Benet | Management | For | For |
1.2 | Elect Director Robert L. Burr | Management | For | For |
1.3 | Elect Director Allen Chao | Management | For | For |
1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
1.5 | Elect Director Larry Hsu | Management | For | For |
1.6 | Elect Director Michael Markbreiter | Management | For | For |
1.7 | Elect Director Peter R. Terreri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Re-elect Michael Herlihy as Director | Management | For | For |
8 | Re-elect Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFORMATICA CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter J. Arduini | Management | For | For |
2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
3 | Elect Director Keith Bradley | Management | For | For |
4 | Elect Director Richard E. Caruso | Management | For | For |
5 | Elect Director Stuart M. Essig | Management | For | For |
6 | Elect Director Neal Moszkowski | Management | For | For |
7 | Elect Director Raymond G. Murphy | Management | For | For |
8 | Elect Director Christian S. Schade | Management | For | For |
9 | Elect Director James M. Sullivan | Management | For | For |
10 | Elect Director Anne M. VanLent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INTERMUNE, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: ITMN SECURITY ID: 45884X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Jonathan S. Leff | Management | For | For |
1.3 | Elect Director Angus C. Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: IPF SECURITY ID: G4906Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTEROIL CORPORATION MEETING DATE: JUN 15, 2012 | ||||
TICKER: IOC SECURITY ID: 460951106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gaylen J. Byker | Management | For | For |
1.2 | Elect Director Roger N. Grundy | Management | For | For |
1.3 | Elect Director Roger Lewis | Management | For | For |
1.4 | Elect Director Phil E. Mulacek | Management | For | For |
1.5 | Elect Director Ford Nicholson | Management | For | For |
1.6 | Elect Director Christian M. Vinson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INTERSIL CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David B. Bell | Management | For | For |
2 | Elect Director Robert W. Conn | Management | For | For |
3 | Elect Director James V. Diller | Management | For | For |
4 | Elect Director Gary E. Gist | Management | For | For |
5 | Elect Director Mercedes Johnson | Management | For | For |
6 | Elect Director Gregory Lang | Management | For | For |
7 | Elect Director Jan Peeters | Management | For | For |
8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
9 | Elect Director James A. Urry | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVESCO LTD. MEETING DATE: MAY 17, 2012 | ||||
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 |
ION GEOPHYSICAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: IO SECURITY ID: 462044108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Brian Hanson | Management | For | For |
1.2 | Elect Director Hao Huimin | Management | For | For |
1.3 | Elect Director James M. Lapeyre, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ISIS SECURITY ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Nir Gilad as Director | Management | For | For |
3.2 | Elect Yossi Rosen as Director | Management | For | For |
3.3 | Elect Chaim Erez as Director | Management | For | For |
3.4 | Elect Moshe Vidman as Director | Management | For | For |
3.5 | Elect Avishar Paz as Director | Management | For | For |
3.6 | Elect Eran Sarig as Director | Management | For | For |
3.7 | Elect Avraham Shochat as Director | Management | For | For |
3.8 | Elect Victor Medina as Director | Management | For | For |
4 | Elect Ovadia Eli as Director | Management | For | For |
5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
6 | Elect Jacob Dior as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Approve Related Party Transaction | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
IVANHOE MINES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Jill Gardiner | Management | For | For |
2.2 | Elect Director R. Peter Gillin | Management | For | For |
2.3 | Elect Director Warren Goodman | Management | For | For |
2.4 | Elect Director Andrew Harding | Management | For | For |
2.5 | Elect Director Isabelle Hudon | Management | For | For |
2.6 | Elect Director David Klingner | Management | For | For |
2.7 | Elect Director Daniel Larsen | Management | For | For |
2.8 | Elect Director Livia Mahler | Management | For | For |
2.9 | Elect Director Peter G. Meredith | Management | For | For |
2.10 | Elect Director Kay Priestly | Management | For | For |
2.11 | Elect Director Russel C. Robertson | Management | For | For |
3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
5 | Re-approve Equity Incentive Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director William D. Morean | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Noel G. Watson | Management | For | For |
2 | Elect Director Joseph R. Bronson | Management | For | For |
3 | Elect Director Peter J. Robertson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JS GROUP CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | Against |
2.2 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
2.3 | Elect Director Tsutsui, Takashi | Management | For | Against |
2.4 | Elect Director Kanamori, Yoshizumi | Management | For | Against |
2.5 | Elect Director Ina, Keiichiro | Management | For | Against |
2.6 | Elect Director Takasaki, Masahiro | Management | For | Against |
2.7 | Elect Director Shimura, Tetsuo | Management | For | Against |
2.8 | Elect Director Sudo, Fumio | Management | For | For |
2.9 | Elect Director Sato, Hidehiko | Management | For | For |
2.10 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.11 | Elect Director Kikuchi, Yoshinobu | Management | For | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KENEDIX INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 4321 SECURITY ID: J3243N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital | Management | For | For |
2.1 | Elect Director Kawashima, Atsushi | Management | For | For |
2.2 | Elect Director Yoshikawa, Taiji | Management | For | For |
2.3 | Elect Director Miyajima, Taisuke | Management | For | For |
2.4 | Elect Director Uematsu, Takashi | Management | For | For |
2.5 | Elect Director Shiozawa, Shuhei | Management | For | For |
3 | Appoint Statutory Auditor Kanno, Shintaro | Management | For | For |
KEYCORP MEETING DATE: MAY 17, 2012 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Bill R. Sanford | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
KLA-TENCOR CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KLEPIERRE MEETING DATE: APR 12, 2012 | ||||
TICKER: LI SECURITY ID: F5396X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
4 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Reelect Bertrand Jacquillat as Supervisory Board Member | Management | For | For |
7 | Reelect Philippe Thel as Supervisory Board Member | Management | None | None |
8 | Elect Rose-Marie Van Leberghe as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares) | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Delete Paragraph 3 of Article 11 of Bylaws Re: Spread-up Reelections | Shareholder | For | Against |
15 | Remove Double Voting Rights and Amend Article 28 of Bylaws Accordingly | Shareholder | For | For |
16 | Ratify Appointment of David Simon as Supervisory Board Member | Shareholder | For | For |
17 | Elect David Simon as Supervisory Board Member | Shareholder | For | For |
18 | Ratify Appointment of Francois Kayat as Supervisory Board Member | Shareholder | For | For |
19 | Elect Francois Kayat as Supervisory Board Member | Shareholder | For | For |
20 | Ratify Appointment of Steven Fivel as Supervisory Board Member | Shareholder | For | For |
21 | Reelect Steven Fivel as Supervisory Board Member | Shareholder | For | For |
KNIGHT CAPITAL GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: KCG SECURITY ID: 499005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William L. Bolster | Management | For | For |
2 | Elect Director Thomas M. Joyce | Management | For | For |
3 | Elect Director James W. Lewis | Management | For | For |
4 | Elect Director James T. Milde | Management | For | For |
5 | Elect Director Christopher C. Quick | Management | For | For |
6 | Elect Director Daniel F. Schmitt | Management | For | For |
7 | Elect Director Laurie M. Shahon | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KNOLL, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: KNL SECURITY ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Burton B. Staniar | Management | For | For |
1.2 | Elect Director Sidney Lapidus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: APR 26, 2012 | ||||
TICKER: PHGFF SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
KOSMOS ENERGY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: KOS SECURITY ID: G5315B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Kemp III | Management | For | For |
1.2 | Elect Director Brian F. Maxted | Management | For | For |
1.3 | Elect Director David I. Foley | Management | For | For |
1.4 | Elect Director David B. Krieger | Management | For | For |
1.5 | Elect Director Joseph P. Landy | Management | For | For |
1.6 | Elect Director Prakash A. Melwani | Management | For | For |
1.7 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
1.8 | Elect Director Chris Tong | Management | For | For |
1.9 | Elect Director Christopher A. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KRAFT FOODS INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: KFT SECURITY ID: 50075N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Myra M. Hart | Management | For | For |
2 | Elect Director Peter B. Henry | Management | For | For |
3 | Elect Director Lois D. Juliber | Management | For | For |
4 | Elect Director Mark D. Ketchum | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Mackey J. McDonald | Management | For | For |
7 | Elect Director Jorge S. Mesquita | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Fredric G. Reynolds | Management | For | For |
10 | Elect Director Irene B. Rosenfeld | Management | For | For |
11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Change Company Name | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
KRATON PERFORMANCE POLYMERS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: KRA SECURITY ID: 50077C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Demetriou | Management | For | For |
1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
1.3 | Elect Director Karen A. Twitchell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director R. Kirk Landon | Management | For | For |
1.6 | Elect Director Sidney Lapidus | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
LENNOX INTERNATIONAL INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
LIBERTY MEDIA CORPORATION MEETING DATE: SEP 07, 2011 | ||||
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 |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Henderson, III | Management | For | For |
2 | Elect Director Eric G. Johnson | Management | For | For |
3 | Elect Director M. Leanne Lachman | Management | For | For |
4 | Elect Director Isaiah Tidwell | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
LTX-CREDENCE CORPORATION MEETING DATE: DEC 09, 2011 | ||||
TICKER: LTXC SECURITY ID: 502403207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Jennings | Management | For | For |
1.2 | Elect Director Bruce R. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
LUMBER LIQUIDATORS HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: LL SECURITY ID: 55003T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas T. Moore | Management | For | For |
1.2 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MADALENA VENTURES INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: MVN SECURITY ID: 556232106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Barry Larson | Management | For | For |
2.2 | Elect Director Mike Lock | Management | For | Withhold |
2.3 | Elect Director Keith Macdonald | Management | For | For |
2.4 | Elect Director Anthony Potter | Management | For | For |
2.5 | Elect Director Jay Reid | Management | For | For |
2.6 | Elect Director Ray Smith | Management | For | For |
2.7 | Elect Director Dwayne Warkentin | Management | For | For |
2.8 | Elect Director Ving Woo | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director Linda Z. Cook | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director Philip Lader | Management | For | For |
7 | Elect Director Michael E. J. Phelps | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARINEMAX, INC. MEETING DATE: FEB 21, 2012 | ||||
TICKER: HZO SECURITY ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William H. McGill Jr. | Management | For | For |
2 | Elect Director John B. Furman | Management | For | For |
3 | Elect Director Robert S. Kant | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
MARISA LOJAS SA MEETING DATE: APR 19, 2012 | ||||
TICKER: AMAR3 SECURITY ID: P6462B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
MARISA LOJAS SA MEETING DATE: APR 19, 2012 | ||||
TICKER: AMAR3 SECURITY ID: P6462B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations, Changes in Capital, and Committees | Management | For | For |
MARKWEST ENERGY PARTNERS, L.P. MEETING DATE: JUN 01, 2012 | ||||
TICKER: MWE SECURITY ID: 570759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank M. Semple | Management | For | For |
1.2 | Elect Director Donald D. Wolf | Management | For | For |
1.3 | Elect Director Keith E. Bailey | Management | For | For |
1.4 | Elect Director Michael L. Beatty | Management | For | For |
1.5 | Elect Director Charles K. Dempster | Management | For | For |
1.6 | Elect Director Donald C. Heppermann | Management | For | For |
1.7 | Elect Director Randall J. Larson | Management | For | For |
1.8 | Elect Director Anne E. Fox Mounsey | Management | For | For |
1.9 | Elect Director William P. Nicoletti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tunc Doluca | Management | For | For |
1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | Withhold |
1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 10, 2012 | ||||
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 | ||||
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 |
MDC PARTNERS INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: MDZ.A SECURITY ID: 552697104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Miles S. Nadal as Director | Management | For | For |
1.2 | Elect Robert J. Kamerschen as Director | Management | For | For |
1.3 | Elect Clare Copeland as Director | Management | For | For |
1.4 | Elect Thomas N. Davidson as Director | Management | For | For |
1.5 | Elect Scott L. Kauffman as Director | Management | For | For |
1.6 | Elect Michael J.L. Kirby as Director | Management | For | For |
1.7 | Elect Stephen M. Pustil as Director | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Kenneth C. Frazier | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director William B. Harrison Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director Rochelle B. Lazarus | Management | For | For |
8 | Elect Director Carlos E. Represas | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Craig B. Thompson | Management | For | For |
11 | Elect Director Wendell P. Weeks | Management | For | For |
12 | Elect Director Peter C. Wendell | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
METLIFE, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Keane | Management | For | For |
1.2 | Elect Director Catherine R. Kinney | Management | For | For |
1.3 | Elect Director Hugh B. Price | Management | For | For |
1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: MPI SECURITY ID: G68694119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Reg Sindall as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2011 | ||||
TICKER: MCRO SECURITY ID: G6117L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Paul Pester as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: MCRO SECURITY ID: G6117L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association and Approve Return of Value to Shareholders | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 19, 2011 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.b. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 24, 2012 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven R. Appleton | Management | For | For |
2 | Elect Director Robert L. Bailey | Management | For | For |
3 | Elect Director Patrick J. Byrne | Management | For | For |
4 | Elect Director Mercedes Johnson | Management | For | For |
5 | Elect Director Lawrence N. Mondry | Management | For | For |
6 | Elect Director Robert E. Switz | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 15, 2011 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MIRABELA NICKEL LTD. MEETING DATE: AUG 17, 2011 | ||||
TICKER: MBN SECURITY ID: Q6188C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issue of Performance Rights to Ian Purdy, a Director | Management | For | Against |
MODINE MANUFACTURING COMPANY MEETING DATE: JUL 21, 2011 | ||||
TICKER: MOD SECURITY ID: 607828100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Anderson | Management | For | For |
2 | Elect Director Larry O. Moore | Management | For | For |
3 | Elect Director Marsha C. Williams | Management | For | For |
4 | Elect Director Mary Petrovich | Management | For | For |
5 | Elect Director Dr. Suresh Garimella | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MOLEX INCORPORATED MEETING DATE: OCT 28, 2011 | ||||
TICKER: MOLX SECURITY ID: 608554101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar D. Jannotta | Management | For | For |
1.2 | Elect Director John H. Krehbiel, Jr. | Management | For | For |
1.3 | Elect Director Donald G. Lubin | Management | For | For |
1.4 | Elect Director Robert J. Potter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MONEX GROUP INC MEETING DATE: JUN 23, 2012 | ||||
TICKER: 8698 SECURITY ID: J4656U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Matsumoto, Oki | Management | For | For |
3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
3.3 | Elect Director Oyagi, Takashi | Management | For | For |
3.4 | Elect Director Salomon Sredni | Management | For | For |
3.5 | Elect Director Kawamoto, Yuuko | Management | For | For |
3.6 | Elect Director Makihara, Jun | Management | For | For |
3.7 | Elect Director Kato, Takeo | Management | For | For |
3.8 | Elect Director Urata, Haruyuki | Management | For | For |
3.9 | Elect Director Hayashi, Kaoru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ito, Kenji | Management | For | Against |
MOOD MEDIA CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: MM SECURITY ID: 61534J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lorne K. Abony | Management | For | For |
1.2 | Elect Director Justin F. Beckett | Management | For | For |
1.3 | Elect Director James Lanthier | Management | For | For |
1.4 | Elect Director Richard Weil | Management | For | For |
1.5 | Elect Director Anatoli Plotkine | Management | For | For |
1.6 | Elect Director Harvey Solursh | Management | For | For |
1.7 | Elect Director Philippe von Stauffenberg | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 30, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
NAKANISHI INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 7716 SECURITY ID: J4800J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
2.3 | Elect Director Oshida, Kaoru | Management | For | For |
3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 25, 2011 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir John Parker as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Re-elect Stephen Pettit as Director | Management | For | For |
12 | Re-elect Maria Richter as Director | Management | For | For |
13 | Re-elect George Rose as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Approve Long Term Performance Plan | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NATUS MEDICAL INCORPORATED MEETING DATE: JUN 08, 2012 | ||||
TICKER: BABY SECURITY ID: 639050103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Doris E. Engibous | Management | For | For |
2 | Elect Director William M. Moore | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Voting Thresholds | Management | For | For |
NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: FEB 21, 2012 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director David D. Harrison | Management | For | For |
2.2 | Elect Director Steven J. Klinger | Management | For | For |
2.3 | Elect Director Michael N. Hammes | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEWELL RUBBERMAID INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas E. Clarke | Management | For | For |
2 | Elect Director Elizabeth Cuthbert-Millett | Management | For | For |
3 | Elect Director Domenico De Sole | Management | For | For |
4 | Elect Director Steven J. Strobel | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXEN INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: NXY SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director Robert G. Bertram | Management | For | For |
1.3 | Elect Director Thomas W. Ebbern | Management | For | For |
1.4 | Elect Director S. Barry Jackson | Management | For | For |
1.5 | Elect Director Kevin J. Jenkins | Management | For | For |
1.6 | Elect Director A. Anne McLellan | Management | For | For |
1.7 | Elect Director Eric P. Newell | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Kevin J. Reinhart | Management | For | For |
1.10 | Elect Director Francis M. Saville | Management | For | For |
1.11 | Elect Director Arthur R.A. Scace | Management | For | For |
1.12 | Elect Director John M. Willson | Management | For | For |
1.13 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sherry S. Barrat | Management | For | For |
2 | Elect Director Robert M. Beall, Ii | Management | For | For |
3 | Elect Director James L. Camaren | Management | For | For |
4 | Elect Director Kenneth B. Dunn | Management | For | For |
5 | Elect Director J. Brian Ferguson | Management | For | For |
6 | Elect Director Lewis Hay, Iii | Management | For | For |
7 | Elect Director Toni Jennings | Management | For | For |
8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
9 | Elect Director Rudy E. Schupp | Management | For | For |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Elect Director Michael H. Thaman | Management | For | For |
12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NITTO DENKO CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Nagira, Yukio | Management | For | For |
3.2 | Elect Director Aizawa, Kaoru | Management | For | For |
3.3 | Elect Director Takasaki, Hideo | Management | For | For |
3.4 | Elect Director Matsumoto, Kenji | Management | For | For |
3.5 | Elect Director Sakuma, Yoichiro | Management | For | For |
3.6 | Elect Director Omote, Toshihiko | Management | For | For |
3.7 | Elect Director Takeuchi, Toru | Management | For | For |
3.8 | Elect Director Furuse, Yoichiro | Management | For | For |
3.9 | Elect Director Mizukoshi, Koshi | Management | For | For |
4.1 | Appoint Statutory Auditor Ueki, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Taniguchi, Yoshihiro | Management | For | For |
4.3 | Appoint Statutory Auditor Teranishi, Masashi | Management | For | Against |
4.4 | Appoint Statutory Auditor Shiraki, Mitsuhide | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOBLE CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2.1 | Elect Director Julie H. Edwards | Management | For | For |
2.2 | Elect Director David W. Williams | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: NOG SECURITY ID: 665531109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Reger | Management | For | For |
1.2 | Elect Director Robert Grabb | Management | For | For |
1.3 | Elect Director Delos Cy Jamison | Management | For | For |
1.4 | Elect Director Jack King | Management | For | For |
1.5 | Elect Director Lisa Meier | Management | For | For |
1.6 | Elect Director Loren O'Toole | Management | For | For |
1.7 | Elect Director Richard Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOVELLUS SYSTEMS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: NVLS SECURITY ID: 670008101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NPS PHARMACEUTICALS, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NPSP SECURITY ID: 62936P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Colin Broom | Management | For | For |
1.3 | Elect Director Georges Gemayel | Management | For | For |
1.4 | Elect Director Pedro Granadillo | Management | For | For |
1.5 | Elect Director James G. Groninger | Management | For | For |
1.6 | Elect Director Francois Nader | Management | For | For |
1.7 | Elect Director Rachel R. Selisker | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NV ENERGY, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: NVE SECURITY ID: 67073Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Glenn C. Christenson | Management | For | For |
3 | Elect Director Susan F. Clark | Management | For | For |
4 | Elect Director Stephen E. Frank | Management | For | For |
5 | Elect Director Brian J. Kennedy | Management | For | For |
6 | Elect Director Maureen T. Mullarkey | Management | For | For |
7 | Elect Director John F. O'Reilly | Management | For | For |
8 | Elect Director Philip G. Satre | Management | For | For |
9 | Elect Director Donald D. Snyder | Management | For | For |
10 | Elect Director Michael W. Yackira | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OFFICEMAX INCORPORATED MEETING DATE: APR 30, 2012 | ||||
TICKER: OMX SECURITY ID: 67622P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren F. Bryant | Management | For | For |
2 | Elect Director Joseph M. DePinto | Management | For | For |
3 | Elect Director Rakesh Gangwal | Management | For | For |
4 | Elect Director V. James Marino | Management | For | For |
5 | Elect Director William J. Montgoris | Management | For | For |
6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
7 | Elect Director Ravichandra K. Saligram | Management | For | For |
8 | Elect Director David M. Szymanski | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Guarantees for Loan Agreements | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Atsushi Abe | Management | For | For |
2 | Elect Director Curtis J. Crawford | Management | For | For |
3 | Elect Director Daryl A. Ostrander | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
ONEOK, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OKE SECURITY ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Day | Management | For | For |
2 | Elect Director Julie H. Edwards | Management | For | For |
3 | Elect Director William L. Ford | Management | For | For |
4 | Elect Director John W. Gibson | Management | For | For |
5 | Elect Director Bert H. Mackie | Management | For | For |
6 | Elect Director Steven J. Malcolm | Management | For | For |
7 | Elect Director Jim W. Mogg | Management | For | For |
8 | Elect Director Pattye L. Moore | Management | For | For |
9 | Elect Director Gary D. Parker | Management | For | For |
10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
11 | Elect Director Gerald B. Smith | Management | For | For |
12 | Elect Director David J. Tippeconnic | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Increase Authorized Common Stock | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPTO CIRCUITS INDIA LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 532391 SECURITY ID: Y6495Y115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | Did Not Vote |
3 | Reappoint A. Mulay as Director | Management | For | Did Not Vote |
4 | Reappoint R. Raisinghani as Director | Management | For | Did Not Vote |
5 | Reappoint J.C. Patel as Director | Management | For | Did Not Vote |
6 | Approve Anand Amarnath & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Increase in Limit on Foreign Shareholdings to 49 Percent | Management | For | Did Not Vote |
OPTO CIRCUITS INDIA LTD. MEETING DATE: MAR 19, 2012 | ||||
TICKER: 532391 SECURITY ID: Y6495Y115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
ORACLE CORPORATION MEETING DATE: OCT 12, 2011 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ORTHOFIX INTERNATIONAL NV MEETING DATE: AUG 16, 2011 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Guy J. Jordan as Director | Management | For | For |
1.3 | Elect Michael R. Mainelli as Director | Management | For | For |
1.4 | Elect Alan W. Milinazzo as Director | Management | For | For |
1.5 | Elect Maria Sainz as Director | Management | For | For |
1.6 | Elect Davey S. Scoon as Director | Management | For | For |
1.7 | Elect Robert S. Vaters as Director | Management | For | For |
1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ORTHOFIX INTERNATIONAL NV MEETING DATE: JUN 21, 2012 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Guy J. Jordan as Director | Management | For | For |
1.3 | Elect Michael R. Mainelli as Director | Management | For | For |
1.4 | Elect Davey S. Scoon as Director | Management | For | For |
1.5 | Elect Robert S. Vaters as Director | Management | For | For |
1.6 | Elect Walter P. von Wartburg as Director | Management | For | For |
1.7 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OWENS CORNING MEETING DATE: APR 19, 2012 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
1.2 | Elect Director James J. McMonagle | Management | For | For |
1.3 | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: PPY.A SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Patrick R. Ward | Management | For | For |
2.2 | Elect Director Glenn R. Carley | Management | For | For |
2.3 | Elect Director Allan K. Ashton | Management | For | For |
2.4 | Elect Director Ronald R. Talbot | Management | For | For |
2.5 | Elect Director Kevin Angus | Management | For | For |
2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
2.7 | Elect Director Kelly Drader | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: PDN SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Llewelyn as Director | Management | For | For |
3 | Amend the Company's Constitution | Management | For | For |
4 | Ratify Past Issuance of Ordinary Shares | Management | For | Abstain |
PALL CORPORATION MEETING DATE: DEC 14, 2011 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Amy E. Alving | Management | For | For |
2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
3 | Elect Director Robert B. Coutts | Management | For | For |
4 | Elect Director Cheryl W. Grise | Management | For | For |
5 | Elect Director Ronald L. Hoffman | Management | For | For |
6 | Elect Director Lawrence D. Kingsley | Management | For | For |
7 | Elect Director Dennis N. Longstreet | Management | For | For |
8 | Elect Director B. Craig Owens | Management | For | For |
9 | Elect Director Katharine L. Plourde | Management | For | For |
10 | Elect Director Edward L. Snyder | Management | For | For |
11 | Elect Director Edward Travaglianti | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAR 26, 2012 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Minefinders Corporation Ltd. | Management | For | For |
PAN ORIENT ENERGY CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: POE SECURITY ID: 69806Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Fix Number of Directors at Six | Management | For | For |
3.1 | Elect Director Jeff Chisholm | Management | For | For |
3.2 | Elect Director Michael Hibberd | Management | For | For |
3.3 | Elect Director Waleed Jazrawi | Management | For | For |
3.4 | Elect Director Gerald Macey | Management | For | For |
3.5 | Elect Director Cameron Taylor | Management | For | For |
3.6 | Elect Director Paul Wright | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Shareholder Rights Plan | Management | For | For |
PDL BIOPHARMA, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: PDLI SECURITY ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jody S. Lindell | Management | For | For |
1.2 | Elect Director John P. McLaughlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 07, 2012 | ||||
TICKER: PEI SECURITY ID: 709102107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen B. Cohen | Management | For | For |
1.2 | Elect Director Joseph F. Coradino | Management | For | For |
1.3 | Elect Director M. Walter D'Alessio | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Leonard I. Korman | Management | For | For |
1.7 | Elect Director Ira M. Lubert | Management | For | For |
1.8 | Elect Director Donald F. Mazziotti | Management | For | For |
1.9 | Elect Director Mark E. Pasquerilla | Management | For | For |
1.10 | Elect Director John J. Roberts | Management | For | For |
1.11 | Elect Director George F. Rubin | Management | For | For |
1.12 | Elect Director Ronald Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 14, 2012 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David R. Andrews | Management | For | For |
2 | Elect Director Lewis Chew | Management | For | For |
3 | Elect Director C. Lee Cox | Management | For | For |
4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
5 | Elect Director Fred J. Fowler | Management | For | For |
6 | Elect Director Maryellen C. Herringer | Management | For | For |
7 | Elect Director Roger H. Kimmel | Management | For | For |
8 | Elect Director Richard A. Meserve | Management | For | For |
9 | Elect Director Forrest E. Miller | Management | For | For |
10 | Elect Director Rosendo G. Parra | Management | For | For |
11 | Elect Director Barbara L. Rambo | Management | For | For |
12 | Elect Director Barry Lawson Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PICO HOLDINGS, INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: PICO SECURITY ID: 693366205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert G. Deuster | Management | For | For |
2 | Elect Director Julie H. Sullivan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 17, 2012 | ||||
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 |
PLAINS EXPLORATION & PRODUCTION COMPANY MEETING DATE: MAY 18, 2012 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Flores | Management | For | For |
2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
4 | Elect Director Jerry L. Dees | Management | For | For |
5 | Elect Director Tom H. Delimitros | Management | For | For |
6 | Elect Director Thomas A. Fry, III | Management | For | For |
7 | Elect Director Charles G. Groat | Management | For | For |
8 | Elect Director John H. Lollar | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYCOM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directror Andrew M. Miller | Management | For | For |
2 | Elect Director Betsy S. Atkins | Management | For | For |
3 | Elect Director David G. DeWalt | Management | For | For |
4 | Elect Director John A. Kelley, Jr. | Management | For | For |
5 | Elect Director D. Scott Mercer | Management | For | For |
6 | Elect Director William A. Owens | Management | For | For |
7 | Elect Director Kevin T. Parker | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director Stuart E. Graham | Management | For | For |
1.6 | Elect Director Stuart Heydt | Management | For | For |
1.7 | Elect Director Raja Rajamannar | Management | For | For |
1.8 | Elect Director Craig A. Rogerson | Management | For | For |
1.9 | Elect Director William H. Spence | Management | For | For |
1.10 | Elect Director Natica von Althann | Management | For | For |
1.11 | Elect Director Keith W. Williamson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
PPR MEETING DATE: APR 27, 2012 | ||||
TICKER: PP SECURITY ID: F7440G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 16, 2011 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don R. Graber | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Management | For | For |
1.3 | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROLOGIS, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hamid R. Moghadam | Management | For | For |
2 | Elect Director Walter C. Rakowich | Management | For | For |
3 | Elect Director George L. Fotiades | Management | For | For |
4 | Elect Director Christine N. Garvey | Management | For | For |
5 | Elect Director Lydia H. Kennard | Management | For | For |
6 | Elect Director J. Michael Losh | Management | For | For |
7 | Elect Director Irving F. Lyons, III | Management | For | For |
8 | Elect Director Jeffrey L. Skelton | Management | For | For |
9 | Elect Director D. Michael Steuert | Management | For | For |
10 | Elect Director Carl B. Webb | Management | For | For |
11 | Elect Director William D. Zollars | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Increase Authorized Common Stock | Management | For | For |
16 | Ratify Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Gaston Caperton | Management | For | For |
4 | Elect Director Gilbert F. Casellas | Management | For | For |
5 | Elect Director James G. Cullen | Management | For | For |
6 | Elect Director William H. Gray, III | Management | For | For |
7 | Elect Director Mark B. Grier | Management | For | For |
8 | Elect Director Constance J. Horner | Management | For | For |
9 | Elect Director Martina Hund-Mejean | Management | For | For |
10 | Elect Director Karl J. Krapek | Management | For | For |
11 | Elect Director Chrisitne A. Poon | Management | For | For |
12 | Elect Director John R. Strangfeld | Management | For | For |
13 | Elect Director James A. Unruh | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Eliminate Supermajority Voting Provisions | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
PRYSMIAN S.P.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: PRY SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: MAY 11, 2012 | ||||
TICKER: TLKM SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors of the Company and Its Partnership and Community Development Program | Management | For | For |
7 | Amend Articles of Association | Management | For | Abstain |
8 | Elect Directors and Commissioners | Management | For | Abstain |
PULTEGROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Cheryl W. Grise | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
PVH CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Baglivo | Management | For | For |
2 | Elect Director Emanuel Chirico | Management | For | For |
3 | Elect Director Juan R. Figuereo | Management | For | For |
4 | Elect Director Joseph B. Fuller | Management | For | For |
5 | Elect Director Fred Gehring | Management | For | For |
6 | Elect Director Margaret L. Jenkins | Management | For | For |
7 | Elect Director David A. Landau | Management | For | For |
8 | Elect Director Bruce Maggin | Management | For | For |
9 | Elect Director V. James Marino | Management | For | For |
10 | Elect Director Henry Nasella | Management | For | For |
11 | Elect Director Rita M. Rodriguez | Management | For | For |
12 | Elect Director Craig Rydin | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
QUAD/GRAPHICS, INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: QUAD SECURITY ID: 747301109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Abraham, Jr. | Management | For | For |
1.2 | Elect Director Douglas P. Buth | Management | For | For |
1.3 | Elect Director Christopher B. Harned | Management | For | For |
1.4 | Elect Director Betty Ewens Quadracci | Management | For | For |
1.5 | Elect Director J. Joel Quadracci | Management | For | For |
1.6 | Elect Director Thomas O. Ryder | Management | For | For |
1.7 | Elect Director John S. Shiely | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 06, 2012 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
R. R. DONNELLEY & SONS COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
2 | Elect Director Stephen M. Wolf | Management | For | For |
3 | Elect Director Susan M. Cameron | Management | For | For |
4 | Elect Director Lee A. Chaden | Management | For | For |
5 | Elect Director Richard L. Crandall | Management | For | For |
6 | Elect Director Judith H. Hamilton | Management | For | For |
7 | Elect Director Thomas S. Johnson | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Michael T. Riordan | Management | For | For |
10 | Elect Director Oliver R. Sockwell | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Prepare Sustainability Report | Shareholder | Against | Abstain |
RAIA DROGASIL S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: RADL3 SECURITY ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Offer Requirement | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Dividend Payments | Management | For | For |
2 | Cancel Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RALCORP HOLDINGS, INC. MEETING DATE: FEB 15, 2012 | ||||
TICKER: RAH SECURITY ID: 751028101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Banks | Management | For | Withhold |
1.2 | Elect Director Jonathan E. Baum | Management | For | Withhold |
1.3 | Elect Director David P. Skarie | Management | For | Withhold |
2.1 | Elect Director Barry H. Beracha | Management | For | For |
2.2 | Elect Director Patrick J. Moore | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: RRS SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Philippe Lietard as Director | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: MAR 29, 2012 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2012 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Cartwright | Management | For | For |
2 | Elect Director Vernon E. Clark | Management | For | For |
3 | Elect Director John M. Deutch | Management | For | For |
4 | Elect Director Stephen J. Hadley | Management | For | For |
5 | Elect Director Frederic M. Poses | Management | For | For |
6 | Elect Director Michael C. Ruettgers | Management | For | For |
7 | Elect Director Ronald L. Skates | Management | For | For |
8 | Elect Director William R. Spivey | Management | For | For |
9 | Elect Director Linda G. Stuntz | Management | For | For |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RED ROBIN GOURMET BURGERS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: RRGB SECURITY ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Elect Director Robert B. Aiken | Management | For | For |
3 | Elect Director Richard J. Howell | Management | For | For |
4 | Elect Director James T. Rothe | Management | For | For |
5 | Elect Director J. Taylor Simonton | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
REDECARD S.A MEETING DATE: FEB 29, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
1b | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
1c | Appoint N M Rothschild & Sons Ltda. to Prepare Valuation Report | Management | None | Did Not Vote |
REDECARD S.A MEETING DATE: APR 05, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Abstain |
REDECARD S.A MEETING DATE: APR 05, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
REDECARD S.A MEETING DATE: MAY 18, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | Shareholder | None | For |
3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2012 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Burt | Management | For | For |
2 | Elect Director Henry W. Knueppel | Management | For | For |
3 | Elect Director Dean A. Foate | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
2 | Elect Director George W. Bryan | Management | For | For |
3 | Elect Director Carolyn H. Byrd | Management | For | For |
4 | Elect Director David J. Cooper, Sr. | Management | For | For |
5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
6 | Elect Director Don DeFosset | Management | For | For |
7 | Elect Director Eric C. Fast | Management | For | For |
8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
9 | Elect Director John D. Johns | Management | For | For |
10 | Elect Director Charles D. McCrary | Management | For | For |
11 | Elect Director James R. Malone | Management | For | For |
12 | Elect Director Ruth Ann Marshall | Management | For | For |
13 | Elect Director Susan W. Matlock | Management | For | For |
14 | Elect Director John E. Maupin, Jr. | Management | For | For |
15 | Elect Director John R. Roberts | Management | For | For |
16 | Elect Director Lee J. Styslinger, III | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
19 | Ratify Auditors | Management | For | For |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Crownover | Management | For | For |
2 | Elect Director William J. Flynn | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Nolan Lehmann | Management | For | For |
5 | Elect Director W. Lee Nutter | Management | For | For |
6 | Elect Director Ramon A. Rodriguez | Management | For | For |
7 | Elect Director Donald W. Slager | Management | For | For |
8 | Elect Director Allan C. Sorensen | Management | For | For |
9 | Elect Director John M. Trani | Management | For | For |
10 | Elect Director Michael W. Wickham | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
RESOLUTE ENERGY CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: REN SECURITY ID: 76116A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas J. Sutton | Management | For | For |
1.2 | Elect Director Thomas O. Hicks, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REUNERT LTD MEETING DATE: FEB 15, 2012 | ||||
TICKER: RLO SECURITY ID: S69566156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brand Pretorius as Director | Management | For | For |
2 | Re-elect David Rawlinson as Director | Management | For | For |
3 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
4 | Elect Manuela Krog as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
6 | Reappoint Deloitte & Touche Limited as Auditors of the Company and Patrick Smit as the Individual Designated Auditor | Management | For | For |
7 | Reserve Ordinary Shares for the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme | Management | For | For |
8 | Reserve Ordinary Shares for the Reunert 2006 Share Option Scheme | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Re-elect Rynhardt van Rooyen as Member of Audit Committee | Management | For | For |
11 | Elect Yolanda Cuba as Member of Audit Committee | Management | For | For |
12 | Re-elect Sean Jagoe as Member of Audit Committee | Management | For | For |
13 | Re-elect Kholeka Mzondeki as Member of Audit Committee | Management | For | Against |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Approve Remuneration of Non-Executive Directors With Effect from 1 March 2012 | Management | For | For |
17 | Amend the Company's Memorandum of Incorporation Re: Written Resolutions of Directors | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: RHM SECURITY ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Reelect Andreas Georgi to the Supervisory Board | Management | For | For |
5.2 | Reelect Klaus Greinert to the Supervisory Board | Management | For | For |
5.3 | Reelect Peter Mitterbauer to the Supervisory Board | Management | For | For |
5.4 | Reelect Frank Richter to the Supervisory Board | Management | For | For |
5.5 | Elect Susanne Hannemann to the Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCK-TENN COMPANY MEETING DATE: JAN 27, 2012 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Hake | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.4 | Elect Director James A. Rubright | Management | For | For |
1.5 | Elect Director Bettina M. Whyte | Management | For | For |
1.6 | Elect Director James E. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.J. Carbone | Management | For | For |
1.2 | Elect Director C.M. Jones | Management | For | For |
1.3 | Elect Director C.L. Shavers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROPER INDUSTRIES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
RUE21, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: RUE SECURITY ID: 781295100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Megrue | Management | For | For |
1.2 | Elect Director Macon Brock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RUSH ENTERPRISES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Marvin Rush | Management | For | For |
1.2 | Elect Director W.M. 'Rusty' Rush | Management | For | For |
1.3 | Elect Director James C. Underwood | Management | For | For |
1.4 | Elect Director Harold D. Marshall | Management | For | For |
1.5 | Elect Director Thomas A. Akin | Management | For | For |
1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SAIA, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: SAIA SECURITY ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Trucksess, III | Management | For | For |
2 | Elect Director Jeffrey C. Ward | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SAIPEM MEETING DATE: APR 27, 2012 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SARA LEE CORPORATION MEETING DATE: OCT 27, 2011 | ||||
TICKER: SLE SECURITY ID: 803111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher B. Begley | Management | For | For |
2 | Elect Director Jan Bennink | Management | For | For |
3 | Elect Director Crandall C. Bowles | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director Laurette T. Koellner | Management | For | For |
7 | Elect Director Cornelis J.A. Van Lede | Management | For | For |
8 | Elect Director John McAdam | Management | For | For |
9 | Elect Director Sir Ian Prosser | Management | For | For |
10 | Elect Director Norman R. Sorensen | Management | For | For |
11 | Elect Director Jeffrey W. Ubben | Management | For | For |
12 | Elect Director Jonathan P. Ward | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian C. Carr | Management | For | For |
2 | Elect Director George R. Krouse, Jr. | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBM OFFSHORE NV MEETING DATE: MAY 16, 2012 | ||||
TICKER: SBMO SECURITY ID: N7752F148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Receive Report of Supervisory Board | Management | None | None |
4 | Adopt Financial Statements, Allocation of Income and Omit Dividends | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Discussion on Company's Corporate Governance Structure | Management | None | None |
7 | Ratify KPMG as Auditors | Management | For | For |
8.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Reelect F.G.H Deckers to Supervisory Board | Management | For | For |
10.2 | Reelect T.M.E Ehret to Supervisory Board | Management | For | For |
12 | Other Business and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
SBM OFFSHORE NV MEETING DATE: JUN 27, 2012 | ||||
TICKER: SBMO SECURITY ID: N7752F148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect S. Hepkema to Executive Board | Management | For | For |
3 | Elect P.M. van Rossum to Executive Board | Management | For | For |
4 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
5 | Close Meeting | Management | None | None |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SCIENTIFIC GAMES CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: SGMS SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Lorne Weil | Management | For | For |
1.2 | Elect Director Michael R. Chambrello | Management | For | For |
1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director David L. Kennedy | Management | For | For |
1.6 | Elect Director Paul M. Meister | Management | For | For |
1.7 | Elect Director Ronald O. Perelman | Management | For | For |
1.8 | Elect Director Michael J. Regan | Management | For | For |
1.9 | Elect Director Barry F. Schwartz | Management | For | Withhold |
1.10 | Elect Director Frances F. Townsend | Management | For | For |
1.11 | Elect Director Eric M. Turner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
SEALED AIR CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director T. J. Dermot Dunphy | Management | For | For |
6 | Elect Director William V. Hickey | Management | For | For |
7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
8 | Elect Director Kenneth P. Manning | Management | For | For |
9 | Elect Director William J. Marino | Management | For | For |
10 | Elect Director Richard L. Wambold | Management | For | For |
11 | Elect Director Jerry R. Whitaker | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 10, 2012 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan L. Boeckmann | Management | For | For |
2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold, Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director William G. Ouchi | Management | For | For |
7 | Elect Director Debra L. Reed | Management | For | For |
8 | Elect Director Carlos Ruiz | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Luis M. Tellez | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 09, 2012 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. L. Waltrip | Management | For | For |
1.2 | Elect Director Anthony L. Coelho | Management | For | For |
1.3 | Elect Director Marcus A. Watts | Management | For | For |
1.4 | Elect Director Edward E. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SERVICESOURCE INTERNATIONAL, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: SREV SECURITY ID: 81763U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Dunlevie | Management | For | For |
1.2 | Elect Director Barry D. Reynolds | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00829 SECURITY ID: G8116M108 | ||||
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 |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SIGA TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SIGA SECURITY ID: 826917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Rose | Management | For | For |
1.2 | Elect Director James J. Antal | Management | For | For |
1.3 | Elect Director Michael J. Bayer | Management | For | For |
1.4 | Elect Director William C. Bevins | Management | For | Withhold |
1.5 | Elect Director Thomas E. Constance | Management | For | For |
1.6 | Elect Director Joseph W. 'Chip' Marshall, III | Management | For | Withhold |
1.7 | Elect Director Paul G. Savas | Management | For | Withhold |
1.8 | Elect Director Bruce Slovin | Management | For | Withhold |
1.9 | Elect Director Andrew L. Stern | Management | For | For |
1.10 | Elect Director Frances Fragos Townsend | Management | For | For |
1.11 | Elect Director Michael A. Weiner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SILVER BASE GROUP HOLDINGS LTD. MEETING DATE: AUG 08, 2011 | ||||
TICKER: 00886 SECURITY ID: G81694104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Liang Guoxing as Executive Director | Management | For | Against |
3b | Reelect Guan Huanfei as Executive Director | Management | For | Against |
3c | Reelect Chen Sing Hung Johnny as Non-Executive Director | Management | For | Against |
3d | Reelect Ma Lishan as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SILVER WHEATON CORP. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence I. Bell | Management | For | For |
1.2 | Elect Director George L. Brack | Management | For | Withhold |
1.3 | Elect Director John A. Brough | Management | For | For |
1.4 | Elect Director R. Peter Gillin | Management | For | Withhold |
1.5 | Elect Director Douglas M. Holtby | Management | For | Withhold |
1.6 | Elect Director Eduardo Luna | Management | For | For |
1.7 | Elect Director Wade D. Nesmith | Management | For | For |
1.8 | Elect Director Randy V.J. Smallwood | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SIRONA DENTAL SYSTEMS, INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: SIRO SECURITY ID: 82966C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Beecken | Management | For | For |
1.2 | Elect Director Jost Fischer | Management | For | For |
1.3 | Elect Director Arthur D. Kowaloff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. McLachlan | Management | For | For |
1.2 | Elect Director David J. Aldrich | Management | For | For |
1.3 | Elect Director Kevin L. Beebe | Management | For | For |
1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
1.5 | Elect Director Timothy R. Furey | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director Thomas C. Leonard | Management | For | For |
1.8 | Elect Director David P. McGlade | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SL GREEN REALTY CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Alschuler, Jr. | Management | For | For |
1.2 | Elect Director Stephen L. Green | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SLM CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann Torre Bates | Management | For | For |
2 | Elect Director W.m. Diefenderfer III | Management | For | For |
3 | Elect Director Diane Suitt Gilleland | Management | For | For |
4 | Elect Director Earl A. Goode | Management | For | For |
5 | Elect Director Ronald F. Hunt | Management | For | For |
6 | Elect Director Albert L. Lord | Management | For | For |
7 | Elect Director Barry A. Munitz | Management | For | For |
8 | Elect Director Howard H. Newman | Management | For | For |
9 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
10 | Elect Director Frank C. Puleo | Management | For | For |
11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
12 | Elect Director Steven L. Shapiro | Management | For | For |
13 | Elect Director J. Terry Strange | Management | For | For |
14 | Elect Director Anthony P. Terracciano | Management | For | For |
15 | Elect Director Barry L. Williams | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | For |
17 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Baumann | Management | For | For |
2 | Elect Director Anthony J. Best | Management | For | For |
3 | Elect Director Larry W. Bickle | Management | For | For |
4 | Elect Director Stephen R. Brand | Management | For | For |
5 | Elect Director William J. Gardiner | Management | For | For |
6 | Elect Director Julio M. Quintana | Management | For | For |
7 | Elect Director John M. Seidl | Management | For | For |
8 | Elect Director William D. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 22, 2012 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
2 | Elect Director Robert L. Howard | Management | For | For |
3 | Elect Director Catherine A. Kehr | Management | For | For |
4 | Elect Director Greg D. Kerley | Management | For | For |
5 | Elect Director Harold M. Korell | Management | For | For |
6 | Elect Director Vello A. Kuuskraa | Management | For | For |
7 | Elect Director Kenneth R. Mourton | Management | For | For |
8 | Elect Director Steven L. Mueller | Management | For | For |
9 | Elect Director Charles E. Scharlau | Management | For | For |
10 | Elect Director Alan H. Stevens | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
SPANSION INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: CODE SECURITY ID: 84649R200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Geyer | Management | For | For |
1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SPARTECH CORPORATION MEETING DATE: MAR 15, 2012 | ||||
TICKER: SEH SECURITY ID: 847220209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph B. Andy | Management | For | For |
2 | Elect Director Lloyd E. Campbell | Management | For | For |
3 | Elect Director Edward J. Dineen | Management | For | For |
4 | Elect Director Victoria M. Holt | Management | For | For |
5 | Elect Director Walter J. Klein | Management | For | For |
6 | Elect Director Pamela F. Lenehan | Management | For | For |
7 | Elect Director Jackson W. Robinson | Management | For | For |
8 | Elect Director Craig A. Wolfanger | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: FEB 01, 2012 | ||||
TICKER: SPB SECURITY ID: 84763R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Maura | Management | For | For |
1.2 | Elect Director Terry L. Polistina | Management | For | For |
1.3 | Elect Director Hugh R. Rovit | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SPUR CORPORATION LTD MEETING DATE: DEC 02, 2011 | ||||
TICKER: SUR SECURITY ID: S80521107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Mark Farrelly as Director | Management | For | Against |
2.2 | Re-elect Keith Getz as Director | Management | For | Against |
2.3 | Re-elect Keith Madders as Director | Management | For | Against |
2.4 | Re-elect Kevin Robertson as Director | Management | For | Against |
3 | Reappoint KPMG Inc as Auditors and Ivan Engels as the Individual Designated Auditor; Authorise the Board to Determine Their Remuneration | Management | For | For |
4.1 | Re-elect Keith Madders as Audit Committee Chairman | Management | For | For |
4.2 | Re-elect Dean Hyde as Audit Committee Member | Management | For | For |
4.3 | Re-elect Muzi Kuzwayo as Audit Committee Member | Management | For | For |
4.4 | Re-elect Mntungwa Morojele as Audit Committee Member | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Authorise the Company to Provide Financial Assistance | Management | For | For |
SPUR CORPORATION LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: SUR SECURITY ID: S80521107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Restructuring of the Audit Committee Following the Retirement of Dean Hyde which Audit Committee Shall Now Comprise Keith Madders (Chairman), Muzi Kuzwayo and Mntungwa Morojele | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
STANDARD MICROSYSTEMS CORPORATION MEETING DATE: JUL 28, 2011 | ||||
TICKER: SMSC SECURITY ID: 853626109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
1.2 | Elect Director Peter F. Dicks | Management | For | For |
1.3 | Elect Director Stephen C. McCluski | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
STANDARD PACIFIC CORP. MEETING DATE: MAY 09, 2012 | ||||
TICKER: SPF SECURITY ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick D. Campbell | Management | For | For |
1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.3 | Elect Director Eileen S. Kraus | Management | For | For |
1.4 | Elect Director Robert L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
START TODAY CO LTD MEETING DATE: JUN 24, 2012 | ||||
TICKER: 3092 SECURITY ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Appoint Statutory Auditor Morita, Junko | Management | For | For |
2.2 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
STATE STREET CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kennett F. Burnes | Management | For | For |
2 | Elect Director Peter Coym | Management | For | For |
3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
4 | Elect Director Amellia C. Fawcett | Management | For | For |
5 | Elect Director David P. Gruber | Management | For | For |
6 | Elect Director Linda A. Hill | Management | For | For |
7 | Elect Director Joseph L. Hooley | Management | For | For |
8 | Elect Director Robert S. Kaplan | Management | For | For |
9 | Elect Director Richard P. Sergel | Management | For | For |
10 | Elect Director Ronald L. Skates | Management | For | For |
11 | Elect Director Gregory L. Summe | Management | For | For |
12 | Elect Director Robert E. Weissman | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
STEELCASE INC. MEETING DATE: JUL 13, 2011 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Wege II | Management | For | For |
1.2 | Elect Director Kate Pew Wolters | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Amendments to Article VII | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STEWART ENTERPRISES, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: STEI SECURITY ID: 860370105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Elstrott, Jr. | Management | For | For |
1.2 | Elect Director Thomas M. Kitchen | Management | For | For |
1.3 | Elect Director Alden J. McDonald, Jr. | Management | For | For |
1.4 | Elect Director Ronald H. Patron | Management | For | For |
1.5 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
1.6 | Elect Director John K. Saer, Jr. | Management | For | For |
1.7 | Elect Director Frank B. Stewart, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SUMMER INFANT, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: SUMR SECURITY ID: 865646103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Fogelman | Management | For | For |
1.2 | Elect Director Richard Wenz | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 01, 2012 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNRISE SENIOR LIVING, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: SRZ SECURITY ID: 86768K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
1.2 | Elect Director Thomas J. Donohue | Management | For | For |
1.3 | Elect Director Stephen D. Harlan | Management | For | For |
1.4 | Elect Director Paul J. Klaassen | Management | For | For |
1.5 | Elect Director Lynn Krominga | Management | For | For |
1.6 | Elect Director William G. Little | Management | For | For |
1.7 | Elect Director Mark S. Ordan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
SUNTRUST BANKS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Beall, II | Management | For | For |
2 | Elect Director Alston D. Correll | Management | For | For |
3 | Elect Director Jeffrey C. Crowe | Management | For | For |
4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
5 | Elect Director David H. Hughes | Management | For | For |
6 | Elect Director M. Douglas Ivester | Management | For | For |
7 | Elect Director Kyle Prechtl Legg | Management | For | For |
8 | Elect Director William A. Linnenbringer | Management | For | For |
9 | Elect Director G. Gilmer Minor, III | Management | For | For |
10 | Elect Director Donna Morea | Management | For | For |
11 | Elect Director David M. Ratcliffe | Management | For | For |
12 | Elect Director William H. Rogers, Jr. | Management | For | For |
13 | Elect Director Thomas R. Watjen | Management | For | For |
14 | Elect Director Phail Wynn, Jr. | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUPERGROUP PLC MEETING DATE: SEP 22, 2011 | ||||
TICKER: SGP SECURITY ID: G8585P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Peter Bamford as Director | Management | For | For |
4 | Re-elect Julian Dunkerton as Director | Management | For | For |
5 | Re-elect James Holder as Director | Management | For | For |
6 | Re-elect Chas Howes as Director | Management | For | For |
7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
8 | Re-elect Keith Edelman as Director | Management | For | For |
9 | Re-elect Steven Glew as Director | Management | For | For |
10 | Re-elect Ken McCall as Director | Management | For | For |
11 | Re-elect Indira Thambiah as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUSQUEHANNA BANCSHARES, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: SUSQ SECURITY ID: 869099101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SWEDISH ORPHAN BIOVITRUM AB MEETING DATE: APR 26, 2012 | ||||
TICKER: SOBI SECURITY ID: W95637117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Report on Work of Board and its Committees | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.89 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Reelect Adine Axen, Bo Hansen, Lennart Johansson, Helena Saxon, Hans Schikan, and Hans Wigzell as Directors; Elect Matthew Gantz as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18a | Approve Performance Based Share Matching Plan | Management | For | Did Not Vote |
18b1 | Approve Issuance of Max. 1.7 Million Class C Shares in Connection with Incentive Plan; Approve Repurchase of Max. 1.7 Million Class C Shares in Connection with Incentive Plan; Approve Transfer of Max. 1.5 Million Shares in Connection with Incentive Plan | Management | For | Did Not Vote |
18b2 | Approve Equity Swap Agreement with Third Party if Proposal 18b1 is Not Approved | Management | For | Did Not Vote |
19 | Authorize Transfer of up to 88,541 Class C Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SYNAGEVA BIOPHARMA CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GEVA SECURITY ID: 87159A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanj K. Patel | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Stephen R. Biggar | Management | For | For |
1.4 | Elect Director Stephen R. Davis | Management | For | For |
1.5 | Elect Director Thomas R. Malley | Management | For | For |
1.6 | Elect Director Barry Quart | Management | For | For |
1.7 | Elect Director Thomas J. Tisch | Management | For | For |
1.8 | Elect Director Peter Wirth | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 03, 2012 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. De Geus | Management | For | For |
1.2 | Elect Director Alfred Castino | Management | For | For |
1.3 | Elect Director Chi-Foon Chan | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | 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 |
TAG OIL LTD. MEETING DATE: DEC 08, 2011 | ||||
TICKER: TAO SECURITY ID: 87377N200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garth Johnson | Management | For | Withhold |
1.2 | Elect Director Alex Guidi | Management | For | Withhold |
1.3 | Elect Director Keith Hill | Management | For | For |
1.4 | Elect Director Ronald Bertuzzi | Management | For | For |
2 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TARGA RESOURCES CORP. MEETING DATE: MAY 25, 2012 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director In Seon Hwang | Management | For | For |
1.2 | Elect Director Joe Bob Perkins | Management | For | For |
1.3 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Against |
TATA POWER COMPANY LTD. MEETING DATE: AUG 24, 2011 | ||||
TICKER: 500400 SECURITY ID: Y85481128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
3 | Reappoint D.M. Satwalekar as Director | Management | For | Against |
4 | Reappoint R.H. Patil as Director | Management | For | Against |
5 | Reappoint P.G. Mankad as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint A. Sardana as Director | Management | For | Against |
8 | Approve Appointment and Remuneration of A. Sardana as Managing Director | Management | For | Against |
9 | Approve Ten-for-One Stock Split | Management | For | For |
10 | Amend Clause VI of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
11 | Amend Article 5 of t he Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
12 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TD AMERITRADE HOLDING CORPORATION MEETING DATE: FEB 14, 2012 | ||||
TICKER: AMTD SECURITY ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | For |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pierre Brondeau as Director | Management | For | For |
2 | Reelect Juergen Gromer as Director | Management | For | For |
3 | Reelect William A. Jeffrey as Director | Management | For | For |
4 | Reelect Thomas Lynch as Director | Management | For | For |
5 | Reelect Yong Nam as Director | Management | For | For |
6 | Reelect Daniel Phelan as Director | Management | For | For |
7 | Reelect Frederic Poses as Director | Management | For | For |
8 | Reelect Lawrence Smith as Director | Management | For | For |
9 | Reelect Paula Sneed as Director | Management | For | For |
10 | Reelect David Steiner as Director | Management | For | For |
11 | Reelect John Van Scoter as Director | Management | For | For |
12 | Accept Annual Report for Fiscal 2010/2011 | Management | For | For |
13 | Accept Statutory Financial Statements for Fiscal 2011/2012 | Management | For | For |
14 | Accept Consolidated Financial Statements for Fiscal 2011/2012 | Management | For | For |
15 | Approve Discharge of Board and Senior Management | Management | For | For |
16 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
17 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012 | Management | For | For |
18 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012 | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Amend Omnibus Stock Plan | Management | For | For |
21 | Approve Reduction in Share Capital | Management | For | For |
22 | Authorize Share Repurchase Program | Management | For | For |
23 | Approve Ordinary Cash Dividend | Management | For | For |
24 | Approve Reallocation of Free Reserves to Legal Reserves | Management | For | For |
25 | Adjourn Meeting | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: AUG 01, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: DEC 15, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Article 2 to Update Addresses of Company's New Offices | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 10, 2012 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
TELEPERFORMANCE MEETING DATE: MAY 29, 2012 | ||||
TICKER: RCF SECURITY ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.46 per Share | Management | For | For |
4 | Approve Amendment to Employment Contract of Brigitte Daubry | Management | For | For |
5 | Approve Amendment to the Non Compete Agreement with Daniel Julien | Management | For | For |
6 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
7 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
9 | Ratify Change of Registered Office to 21-25 Rue de Balzac, 75008, Paris | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENNECO INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis J. Letham | Management | For | For |
2 | Elect Director Hari N. Nair | Management | For | For |
3 | Elect Director Roger B. Porter | Management | For | For |
4 | Elect Director David B. Price, Jr. | Management | For | For |
5 | Elect Director Gregg M. Sherrill | Management | For | For |
6 | Elect Director Paul T. Stecko | Management | For | For |
7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
8 | Elect Director Jane L. Warner | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEREX CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. De Feo | Management | For | For |
1.2 | Elect Director G. Chris Andersen | Management | For | For |
1.3 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
1.4 | Elect Director Don DeFosset | Management | For | For |
1.5 | Elect Director Thomas J. Hansen | Management | For | For |
1.6 | Elect Director David A. Sachs | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
1.8 | Elect Director David C. Wang | Management | For | For |
1.9 | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney F. Chase | Management | For | For |
2 | Elect Director Gregory J. Goff | Management | For | For |
3 | Elect Director Robert W. Goldman | Management | For | For |
4 | Elect Director Steven H. Grapstein | Management | For | For |
5 | Elect Director David Lilley | Management | For | For |
6 | Elect Director J.W. Nokes | Management | For | For |
7 | Elect Director Susan Tomasky | Management | For | For |
8 | Elect Director Michael E. Wiley | Management | For | For |
9 | Elect Director Patrick Y. Yang | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: TTI SECURITY ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.2 | Elect Director Stuart M. Brightman | Management | For | For |
1.3 | Elect Director Paul D. Coombs | Management | For | For |
1.4 | Elect Director Ralph S. Cunningham | Management | For | For |
1.5 | Elect Director Tom H. Delimitros | Management | For | For |
1.6 | Elect Director Geoffrey M. Hertel | Management | For | For |
1.7 | Elect Director Kenneth P. Mitchell | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
1.9 | Elect Director Kenneth E. White, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 19, 2011 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
2.2 | Elect Ory Slonim as Director | Management | For | For |
2.3 | Elect Dan Suesskind as Director | Management | For | For |
3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin T. Hart | Management | For | For |
1.2 | Elect Director W. Kent Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXTRON INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott C. Donnelly | Management | For | For |
2 | Elect Director James T. Conway | Management | For | For |
3 | Elect Director Lawrence K. Fish | Management | For | For |
4 | Elect Director Paul E. Gagne | Management | For | For |
5 | Elect Director Dain M. Hancock | Management | For | For |
6 | Elect Director Lloyd G. Trotter | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 19, 2012 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2011 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert B. Allardice, III | Management | For | For |
2 | Elect Director Trevor Fetter | Management | For | For |
3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
4 | Elect Director Liam E. Mcgee | Management | For | For |
5 | Elect Director Kathryn A. Mikells | Management | For | For |
6 | Elect Director Michael G. Morris | Management | For | For |
7 | Elect Director Thomas A. Renyi | Management | For | For |
8 | Elect Director Charles B. Strauss | Management | For | For |
9 | Elect Director H. Patrick Swygert | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PANTRY, INC. MEETING DATE: MAR 14, 2012 | ||||
TICKER: PTRY SECURITY ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul L. Brunswick | Management | For | For |
1.3 | Elect Director Wilfred A. Finnegan | Management | For | For |
1.4 | Elect Director Edwin J. Holman | Management | For | For |
1.5 | Elect Director Terry L. McElroy | Management | For | For |
1.6 | Elect Director Mark D. Miles | Management | For | For |
1.7 | Elect Director Bryan E. Monkhouse | Management | For | For |
1.8 | Elect Director Thomas M. Murnane | Management | For | For |
1.9 | Elect Director Maria C. Richter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2011 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
THE SHAW GROUP INC. MEETING DATE: JAN 25, 2012 | ||||
TICKER: SHAW SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.M. Bernhard, Jr. | Management | For | For |
1.2 | Elect Director James F. Barker | Management | For | For |
1.3 | Elect Director Daniel A. Hoffler | Management | For | For |
1.4 | Elect Director David W. Hoyle | Management | For | For |
1.5 | Elect Director Michael J. Mancuso | Management | For | For |
1.6 | Elect Director Albert D. McAlister | Management | For | For |
1.7 | Elect Director Stephen R. Tritch | Management | For | For |
1.8 | Elect Director Thos. E. Capps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE WALT DISNEY COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 17, 2012 | ||||
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 |
THERAVANCE, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: THRX SECURITY ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E Winningham | Management | For | For |
1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.4 | Elect Director Arnold J. Levine | Management | For | For |
1.5 | Elect Director Burton G. Malkiel | Management | For | For |
1.6 | Elect Director Peter S. Ringrose | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Martin Harris | Management | For | For |
2 | Elect Director Judy C. Lewent | Management | For | For |
3 | Elect Director Jim P. Manzi | Management | For | For |
4 | Elect Director Lars R. Sorensen | Management | For | For |
5 | Elect Director Elaine S. Ullian | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
THROMBOGENICS NV MEETING DATE: MAY 02, 2012 | ||||
TICKER: THR SECURITY ID: B91707107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
2 | Approve Deviation from Belgian Company Law Re: Article 520ter | Management | For | Against |
3a | Amend Article 30 Re: Convocation General Meetings and Agenda Setting Rights | Management | For | For |
3b | Amend Article 31 Re: Participation General Meetings | Management | For | For |
3c | Amend Article 32 Re: Representation General Meetings | Management | For | For |
3d | Amend Article 34 Re: Adjournment General Meetings | Management | For | For |
3e | Amend Article 36 Re: Deliberation General Meetings | Management | For | For |
4 | Amend Article 47 Re: Textual Change | Management | For | For |
1 | Receive Directors' and Auditors' Reports | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Discharge of Auditor | Management | For | For |
6 | Discussion on Company's Corporate Governance Structure | Management | None | None |
7 | Reelect J-L. Dehaene as Director and Approve his Remuneration | Management | For | Against |
8 | Elect Innov'activ BVBA, Permanently Represented by P. Ceysens, as Director and Approve his Remuneration | Management | For | For |
9 | Elect T. Clay as Director and Approve his Remuneration | Management | For | Against |
10 | Authorize D. Collen and C. Buyse for Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
THROMBOGENICS NV MEETING DATE: MAY 21, 2012 | ||||
TICKER: THR SECURITY ID: B91707107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
2 | Approve Deviation from Belgian Company Law Re: Article 520ter | Management | For | For |
3a | Amend Article 30 Re: Convocation General Meetings and Agenda Setting Rights | Management | For | For |
3b | Amend Article 31 Re: Participation General Meetings | Management | For | For |
3c | Amend Article 32 Re: Representation General Meetings | Management | For | For |
3d | Amend Article 34 Re: Adjournment General Meetings | Management | For | For |
3e | Amend Article 36 Re: Deliberation General Meetings | Management | For | For |
4 | Amend Article 47 Re: Textual Change | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: AUG 05, 2011 | ||||
TICKER: SECURITY ID: P91536204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Remuneration of Executive Officers | Management | For | For |
3 | Ratify Director | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
2 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TIME WARNER INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TRINIDAD DRILLING LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: TDG SECURITY ID: 896356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Michael E. Heier | Management | For | For |
2.2 | Elect Director Brian Bentz | Management | For | For |
2.3 | Elect Director Jim Brown | Management | For | For |
2.4 | Elect Director Brock Gibson | Management | For | For |
2.5 | Elect Director Lewis W. Powers | Management | For | For |
2.6 | Elect Director Ken Stickland | Management | For | For |
2.7 | Elect Director Lyle Whitmarsh | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TRW SECURITY ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
1.2 | Elect Director Robert L. Friedman | Management | For | For |
1.3 | Elect Director J. Michael Losh | Management | For | For |
1.4 | Elect Director David S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: AUG 11, 2011 | ||||
TICKER: TCELL SECURITY ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Board Report | Management | None | None |
4 | Receive Internal Audit Report | Management | None | None |
5 | Receive External Audit Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Board | Management | For | Did Not Vote |
8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
9 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
10.a | Approve Allocation of Income | Management | For | Did Not Vote |
10.b | Approve Date of Dividend Distribution | Management | For | Did Not Vote |
11 | Wishes | Management | None | None |
12 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: OCT 12, 2011 | ||||
TICKER: TCELL SECURITY ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Board Report | Management | None | None |
4 | Approve Discharge of Board | Management | For | Did Not Vote |
5 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
6 | Receive Internal Audit Report | Management | None | None |
7 | Receive External Audit Report | Management | None | None |
8 | Accept Financial Statements | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Wishes | Management | None | None |
11 | Close Meeting | Management | None | None |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: MAY 24, 2012 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Walter A. Dawson | Management | For | For |
2.2 | Elect Director Reginald J. Greenslade | Management | For | For |
2.3 | Elect Director Donald A. Wright | Management | For | For |
2.4 | Elect Director Jeffrey J. Scott | Management | For | For |
2.5 | Elect Director William Dorson | Management | For | For |
2.6 | Elect Director Herb Snowdon | Management | For | For |
2.7 | Elect Director Michel Perret | Management | For | For |
2.8 | Elect Director Paul-Andre Canel | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: UBSN SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Douglas Caster as Director | Management | For | For |
5 | Re-elect Christopher Bailey as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Paul Dean as Director | Management | For | For |
9 | Re-elect Rakesh Sharma as Director | Management | For | For |
10 | Elect Mark Anderson as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNICHARM CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | For |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNISYS CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: UIS SECURITY ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Edward Coleman | Management | For | For |
2 | Elect Director Alison Davis | Management | For | For |
3 | Elect Director Nathaniel A. Davis | Management | For | For |
4 | Elect Director James J. Duderstadt | Management | For | For |
5 | Elect Director Henry C. Duques | Management | For | For |
6 | Elect Director Matthew J. Espe | Management | For | For |
7 | Elect Director Denise K. Fletcher | Management | For | For |
8 | Elect Director Leslie F. Kenne | Management | For | For |
9 | Elect Director Lee D. Roberts | Management | For | For |
10 | Elect Director Paul E. Weaver | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIT CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: UNT SECURITY ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Nikkel | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
1.3 | Elect Director Gary R. Christopher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martine Rothblatt | Management | For | For |
1.2 | Elect Director Louis Sullivan | Management | For | For |
1.3 | Elect Director Ray Kurzweil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2012 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Other Business | Management | For | Against |
UNIVERSAL TRUCKLOAD SERVICES, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: UACL SECURITY ID: 91388P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald B. Cochran | Management | For | For |
1.2 | Elect Director Matthew T. Moroun | Management | For | For |
1.3 | Elect Director Manuel J. Moroun | Management | For | For |
1.4 | Elect Director Frederick P. Calderone | Management | For | For |
1.5 | Elect Director Joseph J. Casaroll | Management | For | For |
1.6 | Elect Director Daniel J. Deane | Management | For | For |
1.7 | Elect Director Daniel C. Sullivan | Management | For | For |
1.8 | Elect Director Richard P. Urban | Management | For | For |
1.9 | Elect Director Ted B. Wahby | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 28, 2011 | ||||
TICKER: VTG SECURITY ID: G93205113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul A. Bragg as Director | Management | For | For |
1.2 | Elect Steven Bradshaw as Director | Management | For | For |
1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
1.4 | Elect Robert F. Grantham as Director | Management | For | For |
1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
1.7 | Elect Duke R. Ligon as Director | Management | For | For |
1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
1.9 | Elect Steiner Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 800 Million Ordinary Shares | Management | For | Against |
3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VENTAS, INC. MEETING DATE: JUL 01, 2011 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
VERA BRADLEY, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VRA SECURITY ID: 92335C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hall | Management | For | For |
1.2 | Elect Director P. Michael Miller | Management | For | For |
1.3 | Elect Director Edward M. Schmults | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VERIFONE SYSTEMS, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
1.4 | Elect Director Alex W. Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Richard A. McGinn | Management | For | For |
1.7 | Elect Director Eitan Raff | Management | For | For |
1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 16, 2012 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VF CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director Laura W. Lang | Management | For | For |
1.3 | Elect Director W. Alan McCollough | Management | For | For |
1.4 | Elect Director Raymond G. Viault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
VIASAT, INC. MEETING DATE: JAN 27, 2012 | ||||
TICKER: VSAT SECURITY ID: 92552V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Dankberg | Management | For | For |
1.2 | Elect Director Michael Targoff | Management | For | For |
1.3 | Elect Director Harvey White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
VIRTUSA CORPORATION MEETING DATE: SEP 08, 2011 | ||||
TICKER: VRTU SECURITY ID: 92827P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Davoli | Management | For | For |
1.2 | Elect Director William K. O'Brien | Management | For | For |
1.3 | Elect Director Al-Noor Ramji | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
VOYAGER OIL & GAS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VOG SECURITY ID: 92911K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lyle Berman | Management | For | For |
1.2 | Elect Director Joseph Lahti | Management | For | For |
1.3 | Elect Director Myrna McLeroy | Management | For | For |
1.4 | Elect Director Loren J. O'Toole, II | Management | For | For |
1.5 | Elect Director James Russell (J.R.) Reger | Management | For | For |
1.6 | Elect Director Josh Sherman | Management | For | For |
1.7 | Elect Director Mitchell R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WALGREEN CO. MEETING DATE: JAN 11, 2012 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Brailer | Management | For | For |
2 | Elect Director Steven A. Davis | Management | For | For |
3 | Elect Director William C. Foote | Management | For | For |
4 | Elect Director Mark P. Frissora | Management | For | For |
5 | Elect Director Ginger L. Graham | Management | For | For |
6 | Elect Director Alan G. McNally | Management | For | For |
7 | Elect Director Nancy M. Schlichting | Management | For | For |
8 | Elect Director David Y. Schwartz | Management | For | For |
9 | Elect Director Alejandro Silva | Management | For | For |
10 | Elect Director James A. Skinner | Management | For | For |
11 | Elect Director Gregory D. Wasson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
WATSCO, INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: WSO SECURITY ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry S. Logan | Management | For | For |
1.2 | Elect Director Aaron J. Nahmad | Management | For | For |
2 | Amend Articles of Incorporation Changing the Director Class from A, B and C to I, II and III | Management | For | For |
WATSON PHARMACEUTICALS, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: WPI SECURITY ID: 942683103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jack Michelson | Management | For | For |
2 | Elect Director Ronald R. Taylor | Management | For | For |
3 | Elect Director Andrew L. Turner | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WEATHERFORD INTERNATIONAL LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: WFT SECURITY ID: H27013103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Relect Bernard J. Duroc-Danner as Director | Management | For | For |
3.2 | Reelect Samuel W. Bodman, III as Director | Management | For | For |
3.3 | Reelect Nicholas F. Brady as Director | Management | For | For |
3.4 | Reelect David J. Butters as Director | Management | For | For |
3.5 | Reelect William E. Macaulay as Director | Management | For | For |
3.6 | Reelect Robert K. Moses, Jr. as Director | Management | For | For |
3.7 | Reelect Guillermo Ortiz as Director | Management | For | For |
3.8 | Reelect Emyr Jones Parry as Director | Management | For | For |
3.9 | Reelect Robert A. Rayne as Director | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Authorize Capital Increase for Future Acquisitions | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WELLPOINT, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Julie A. Hill | Management | For | For |
4 | Elect Director Ramiro G. Peru | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WEYERHAEUSER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Debra A. Cafaro | Management | For | For |
2 | Elect Director Mark A. Emmert | Management | For | Against |
3 | Elect Director Daniel S. Fulton | Management | For | For |
4 | Elect Director John I. Kieckhefer | Management | For | For |
5 | Elect Director Wayne W. Murdy | Management | For | For |
6 | Elect Director Nicole W. Piasecki | Management | For | For |
7 | Elect Director Charles R. Williamson | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | Management | For | For |
1.3 | Elect Director Allan R. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WINNEBAGO INDUSTRIES, INC. MEETING DATE: DEC 13, 2011 | ||||
TICKER: WGO SECURITY ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Olson | Management | For | For |
1.2 | Elect Director Randy J. Potts | Management | For | For |
1.3 | Elect Director Mark T. Schroepfer | 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 |
WMS INDUSTRIES INC. MEETING DATE: DEC 08, 2011 | ||||
TICKER: WMS SECURITY ID: 929297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Bahash | Management | For | For |
1.2 | Elect Director Brian R. Gamache | Management | For | For |
1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.4 | Elect Director Louis J. Nicastro | Management | For | For |
1.5 | Elect Director Neil D. Nicastro | Management | For | For |
1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
1.8 | Elect Director Bobby L. Siller | Management | For | For |
1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
1.10 | Elect Director Keith R. Wyche | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XEROX CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Glenn A. Britt | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Richard J. Harrington | Management | For | For |
4 | Elect Director William Curt Hunter | Management | For | For |
5 | Elect Director Robert J. Keegan | Management | For | For |
6 | Elect Director Robert A. McDonald | Management | For | For |
7 | Elect Director Charles Prince | Management | For | For |
8 | Elect Director Ann N. Reese | Management | For | For |
9 | Elect Director Sara Martinez Tucker | Management | For | For |
10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
XTREME COIL DRILLING CORP. MEETING DATE: APR 18, 2012 | ||||
TICKER: XDC SECURITY ID: 98417D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2 | Elect Saad Bargach, Randolph M. Charron, Lawrence M. Hibbard, Daniel Z. Remenda, Peter J. Sharpe, Marc L. Staniloff, Kyle W. Swingle, and Thomas D. Wood as Directors | Management | For | Did Not Vote |
2.1 | Elect Director Saad Bargach | Management | For | For |
2.2 | Elect Director Randolph M. Charron | Management | For | For |
2.3 | Elect Director Lawrence M. Hibbard | Management | For | For |
2.4 | Elect Director Daniel Z. Remenda | Management | For | For |
2.5 | Elect Director Peter J. Sharpe | Management | For | For |
2.6 | Elect Director Marc L. Staniloff | Management | For | For |
2.7 | Elect Director Kyle W. Swingle | Management | For | For |
2.8 | Elect Director Thomas D. Wood | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name to Xtreme Drilling and Coil Services Corp. | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
7 | Approve Incentive and Retention Plan | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
YOUYUAN INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 08, 2012 | ||||
TICKER: 02268 SECURITY ID: G98764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Declare Final Dividend for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reelect Ke Wentuo as a Director | Management | For | Against |
4 | Reelect Ke Jixiong as a Director | Management | For | Against |
5 | Reelect Chow Kwok Wai as a Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: ZIOP SECURITY ID: 98973P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Lewis | Management | For | For |
1.2 | Elect Director Richard E. Bagley | Management | For | For |
1.3 | Elect Director Murray Brennan | Management | For | For |
1.4 | Elect Director James A. Cannon | Management | For | For |
1.5 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.6 | Elect Director Randal J. Kirk | Management | For | For |
1.7 | Elect Director Timothy McInerney | Management | For | For |
1.8 | Elect Director Michael Weiser | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 22, 2011 | ||||
TICKER: ZAG SECURITY ID: A989A1109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
VIP DYNAMIC CAPITAL APPRECIATION PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AIR LEASE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: AL SECURITY ID: 00912X302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John G. Danhakl | Management | For | For |
2 | Elect Director Matthew J. Hart | Management | For | For |
3 | Elect Director Robert A. Milton | Management | For | For |
4 | Elect Director John L. Plueger | Management | For | For |
5 | Elect Director Antony P. Ressler | Management | For | For |
6 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
7 | Elect Director Ian M. Saines | Management | For | For |
8 | Elect Director Ronald D. Sugar | Management | For | For |
9 | Elect Director Steven F. Udvar-Hazy | 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 | Three Years | One Year |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALTERA CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director T. Michael Nevens | Management | For | For |
3 | Elect Director Elisha W. Finney | Management | For | For |
4 | Elect Director Kevin McGarity | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Thomas H. Waechter | Management | For | For |
8 | Elect Director Susan Wang | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Provide Right to Act by Written Consent | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCOS DORADOS HOLDINGS INC MEETING DATE: APR 09, 2012 | ||||
TICKER: ARCO SECURITY ID: G0457F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
ARIBA, INC. MEETING DATE: JAN 20, 2012 | ||||
TICKER: ARBA SECURITY ID: 04033V203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AUTODESK, INC. MEETING DATE: JAN 06, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
AUTODESK, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BB&T CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2011 | ||||
TICKER: BRBY SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Peace as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Re-elect John Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CABLEVISION SYSTEMS CORPORATION MEETING DATE: MAY 18, 2012 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary W. Carter | Management | For | For |
1.2 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
1.3 | Elect Director John R. Ryan | Management | For | Withhold |
1.4 | Elect Director Vincent Tese | Management | For | Withhold |
1.5 | Elect Director Leonard Tow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CBG SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Curtis F. Feeny | Management | For | For |
1.3 | Elect Director Bradford M. Freeman | Management | For | For |
1.4 | Elect Director Michael Kantor | Management | For | For |
1.5 | Elect Director Frederic V. Malek | Management | For | For |
1.6 | Elect Director Jane J. Su | Management | For | For |
1.7 | Elect Director Laura D. Tyson | Management | For | For |
1.8 | Elect Director Brett White | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CHART INDUSTRIES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTLS SECURITY ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel F. Thomas | Management | For | For |
1.2 | Elect Director W. Douglas Brown | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael W. Press | Management | For | For |
1.6 | Elect Director James M. Tidwell | Management | For | For |
1.7 | Elect Director Thomas L. 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 |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
COACH, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DANAHER CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mortimer M. Caplin | Management | For | For |
2 | Elect Director Donald J. Ehrlich | Management | For | For |
3 | Elect Director Linda P. Hefner | Management | For | For |
4 | Elect Director Teri List-Stoll | Management | For | For |
5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Karyn O. Barsa | Management | For | For |
1.7 | Elect Director Michael F. Devine, III | Management | For | For |
1.8 | Elect Director James Quinn | Management | For | For |
1.9 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
2 | Elect Director Edward H. Bastian | Management | For | For |
3 | Elect Director Roy J. Bostock | Management | For | For |
4 | Elect Director John S. Brinzo | Management | For | For |
5 | Elect Director Daniel A. Carp | Management | For | For |
6 | Elect Director David G. DeWalt | Management | For | For |
7 | Elect Director Mickey P. Foret | Management | For | For |
8 | Elect Director Shirley C. Franklin | Management | For | For |
9 | Elect Director David R. Goode | Management | For | For |
10 | Elect Director Paula Rosput Reynolds | Management | For | For |
11 | Elect Director Kenneth C. Rogers | Management | For | For |
12 | Elect Director Kenneth B. Woodrow | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
DEVRY INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: DV SECURITY ID: 251893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Begley | Management | For | For |
1.2 | Elect Director David S. Brown | Management | For | For |
1.3 | Elect Director Gary Butler | Management | For | For |
1.4 | Elect Director Lisa W. Pickrum | Management | For | For |
1.5 | Elect Director Fernando Ruiz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DOLLAR GENERAL CORPORATION MEETING DATE: JUN 01, 2012 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
1.4 | Elect Director Richard W. Dreiling | Management | For | For |
1.5 | Elect Director Adrian Jones | Management | For | Withhold |
1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
1.7 | Elect Director David B. Rickard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DSW INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
1.2 | Elect Director Michael R. MacDonald | Management | For | For |
1.3 | Elect Director Philip B. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELIZABETH ARDEN, INC. MEETING DATE: NOV 09, 2011 | ||||
TICKER: RDEN SECURITY ID: 28660G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. Scott Beattie | Management | For | For |
2 | Elect Director Fred Berens | Management | For | For |
3 | Elect Director Maura J. Clark | Management | For | For |
4 | Elect Director Richard C.W. Mauran | Management | For | For |
5 | Elect Director William M. Tatham | Management | For | For |
6 | Elect Director J. W. Nevil Thomas | Management | For | For |
7 | Elect Director A. Salman Amin | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
5 | Declassify the Board of Directors | Shareholder | Against | For |
EXPRESS SCRIPTS, INC. MEETING DATE: DEC 21, 2011 | ||||
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 |
EXPRESS, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: EXPR SECURITY ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Mylle H. Mangum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
FACTSET RESEARCH SYSTEMS INC. MEETING DATE: DEC 13, 2011 | ||||
TICKER: FDS SECURITY ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin A. Abrams | Management | For | For |
1.2 | Elect Director Michael F. DiCristina | Management | For | For |
1.3 | Elect Director Walter F. Siebacker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | For |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
FOSTER WHEELER AG MEETING DATE: AUG 02, 2011 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roberto Quarta as Director | Management | For | For |
2 | Elect John M. Malcolm as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
FOSTER WHEELER AG MEETING DATE: MAY 01, 2012 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Umberto della Sala as Director | Management | For | For |
2 | Elect J. Kent Masters as Director | Management | For | For |
3 | Elect Roberto Quarta as Director | Management | For | For |
4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and Senior Management | Management | For | For |
10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
GENTEX CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director Jim Wallace | Management | For | For |
2 | Declassify the Board of Directors | Management | None | For |
3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
INTUIT INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ITT EDUCATIONAL SERVICES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ESI SECURITY ID: 45068B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joanna T. Lau | Management | For | For |
2 | Elect Director Samuel L. Odle | Management | For | For |
3 | Elect Director John A. Yena | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: D6424C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2012 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
M.D.C. HOLDINGS, INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Baker | Management | For | For |
1.2 | Elect Director David E. Blackford | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 08, 2012 | ||||
TICKER: MNST SECURITY ID: 611740101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Norman C. Epstein | Management | For | For |
1.4 | Elect Director Benjamin M. Polk | Management | For | For |
1.5 | Elect Director Sydney Selati | Management | For | For |
1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: NUS SECURITY ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OXFORD INDUSTRIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: OXM SECURITY ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas C. Chubb, III | Management | For | For |
2 | Elect Director John R. Holder | Management | For | For |
3 | Elect Director J. Hicks Lanier | Management | For | For |
4 | Elect Director Clarence H. Smith | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PADDY POWER PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: PLS SECURITY ID: G68673105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Cormac McCarthy as a Director | Management | For | For |
5a | Reelect Nigel Northridge as a Director | Management | For | For |
5b | Reelect Patrick Kennedy as a Director | Management | For | For |
5c | Reelect Tom Grace as a Director | Management | For | For |
5d | Reelect Stewart Kenny as a Director | Management | For | For |
5e | Reelect Jane Lighting as a Director | Management | For | For |
5f | Reelect Jack Massey as a Director | Management | For | For |
5g | Reelect Padraig O Riordain Director | Management | For | For |
5h | Reelect David Power as a Director | Management | For | For |
5i | Reelect William Reeve as a Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PITNEY BOWES INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney C. Adkins | Management | For | For |
2 | Elect Director Anne M. Busquet | Management | For | For |
3 | Elect Director Roger Fradin | Management | For | For |
4 | Elect Director Anne Sutherland Fuchs | Management | For | For |
5 | Elect Director James H. Keyes | Management | For | For |
6 | Elect Director Murray D. Martin | Management | For | For |
7 | Elect Director Michael I. Roth | Management | For | For |
8 | Elect Director David L. Shedlarz | Management | For | For |
9 | Elect Director David B. Snow, Jr. | Management | For | For |
10 | Elect Director Robert E. Weissman | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
POLO RALPH LAUREN CORPORATION MEETING DATE: AUG 11, 2011 | ||||
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 |
PULTEGROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Cheryl W. Grise | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
PVH CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Baglivo | Management | For | For |
2 | Elect Director Emanuel Chirico | Management | For | For |
3 | Elect Director Juan R. Figuereo | Management | For | For |
4 | Elect Director Joseph B. Fuller | Management | For | For |
5 | Elect Director Fred Gehring | Management | For | For |
6 | Elect Director Margaret L. Jenkins | Management | For | For |
7 | Elect Director David A. Landau | Management | For | For |
8 | Elect Director Bruce Maggin | Management | For | For |
9 | Elect Director V. James Marino | Management | For | For |
10 | Elect Director Henry Nasella | Management | For | For |
11 | Elect Director Rita M. Rodriguez | Management | For | For |
12 | Elect Director Craig Rydin | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Daly | Management | For | For |
1.2 | Elect Director Holly K. Koeppel | Management | For | For |
1.3 | Elect Director H.G.L. (Hugo) Powell | Management | For | For |
1.4 | Elect Director Richard E. Thornburgh | Management | For | For |
1.5 | Elect Director Thomas C. Wajnert | Management | For | For |
1.6 | Elect Director H. Richard Kahler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2012 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betty C. Alewine | Management | For | For |
1.2 | Elect Director Verne G. Istock | Management | For | For |
1.3 | Elect Director David B. Speer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOLUTIA INC. MEETING DATE: JUN 29, 2012 | ||||
TICKER: SOA SECURITY ID: 834376501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
SUNTRUST BANKS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Beall, II | Management | For | For |
2 | Elect Director Alston D. Correll | Management | For | For |
3 | Elect Director Jeffrey C. Crowe | Management | For | For |
4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
5 | Elect Director David H. Hughes | Management | For | For |
6 | Elect Director M. Douglas Ivester | Management | For | For |
7 | Elect Director Kyle Prechtl Legg | Management | For | For |
8 | Elect Director William A. Linnenbringer | Management | For | For |
9 | Elect Director G. Gilmer Minor, III | Management | For | For |
10 | Elect Director Donna Morea | Management | For | For |
11 | Elect Director David M. Ratcliffe | Management | For | For |
12 | Elect Director William H. Rogers, Jr. | Management | For | For |
13 | Elect Director Thomas R. Watjen | Management | For | For |
14 | Elect Director Phail Wynn, Jr. | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXTRON INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott C. Donnelly | Management | For | For |
2 | Elect Director James T. Conway | Management | For | For |
3 | Elect Director Lawrence K. Fish | Management | For | For |
4 | Elect Director Paul E. Gagne | Management | For | For |
5 | Elect Director Dain M. Hancock | Management | For | For |
6 | Elect Director Lloyd G. Trotter | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2011 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
THE FRESH MARKET, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: TFM SECURITY ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Noll | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE GREENBRIER COMPANIES, INC. MEETING DATE: JAN 06, 2012 | ||||
TICKER: GBX SECURITY ID: 393657101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Furman | Management | For | For |
1.2 | Elect Director C. Bruce Ward | Management | For | For |
1.3 | Elect Director Charles J. Swindells | 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 |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
2 | Elect Director Jill M. Considine | Management | For | For |
3 | Elect Director Richard A. Goldstein | Management | For | For |
4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
5 | Elect Director H. John Greeniaus | Management | For | For |
6 | Elect Director Dawn Hudson | Management | For | For |
7 | Elect Director William T. Kerr | Management | For | For |
8 | Elect Director Michael I. Roth | Management | For | For |
9 | Elect Director David M. Thomas | 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 |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMB FINANCIAL CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy K. Buese | Management | For | For |
1.2 | Elect Director J. Mariner Kemper | Management | For | For |
1.3 | Elect Director Thomas D. Sanders | Management | For | For |
1.4 | Elect Director L. Joshua Sosland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt a Policy Prohibiting Derivative, Speculative and Pledging Transactions | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer Iii | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director Laurence E. Simmons | Management | For | For |
1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
1.8 | Elect Director Glenn F. Tilton | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
US AIRWAYS GROUP, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: LCC SECURITY ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Matthew J. Hart | Management | For | For |
2 | Elect Director Richard C. Kraemer | Management | For | For |
3 | Elect Director Cheryl G. Krongard | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
VERISIGN, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VF CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director Laura W. Lang | Management | For | For |
1.3 | Elect Director W. Alan McCollough | Management | For | For |
1.4 | Elect Director Raymond G. Viault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Berkett | Management | For | For |
1.2 | Elect Director Steven Simmons | Management | For | For |
1.3 | Elect Director Doreen Toben | Management | For | For |
1.4 | Elect Director George Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Steven A. Raymund | Management | For | For |
1.3 | Elect Director Lynn M. Utter | Management | For | For |
1.4 | Elect Director William J. Vareschi, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHOLE FOODS MARKET, INC. MEETING DATE: MAR 09, 2012 | ||||
TICKER: WFM SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP GROWTH & INCOME PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Michael L. Eskew | Management | For | For |
4 | Elect Director W. James Farrell | Management | For | For |
5 | Elect Director Herbert L. Henkel | Management | For | For |
6 | Elect Director Edward M. Liddy | Management | For | For |
7 | Elect Director Robert S. Morrison | Management | For | For |
8 | Elect Director Aulana L. Peters | Management | For | For |
9 | Elect Director Inge G. Thulin | Management | For | For |
10 | Elect Director Robert J. Ulrich | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Prohibit Political Contributions | Shareholder | Against | Against |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 27, 2012 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael G. Atieh as Director | Management | For | For |
1.2 | Elect Mary A. Cirillo as Director | Management | For | For |
1.3 | Elect Thomas J. Neff as Director | Management | For | For |
2.1 | Approve Annual Report | Management | For | For |
2.2 | Accept Statutory Financial Statements | Management | For | For |
2.3 | Accept Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | For |
8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fernando Aguirre | Management | For | For |
2 | Elect Director Mark T. Bertolini | Management | For | For |
3 | Elect Director Frank M. Clark | Management | For | For |
4 | Elect Director Betsy Z. Cohen | Management | For | For |
5 | Elect Director Molly J. Coye | Management | For | For |
6 | Elect Director Roger N. Farah | Management | For | For |
7 | Elect Director Barbara Hackman Franklin | Management | For | For |
8 | Elect Director Jeffrey E. Garten | Management | For | For |
9 | Elect Director Ellen M. Hancock | Management | For | For |
10 | Elect Director Richard J. Harrington | Management | For | For |
11 | Elect Director Edward J. Ludwig | Management | For | For |
12 | Elect Director Joseph P. Newhouse | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
AGGREKO PLC MEETING DATE: JUL 05, 2011 | ||||
TICKER: AGK SECURITY ID: G0116S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2012 | ||||
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 |
ALERE INC. MEETING DATE: JUL 28, 2011 | ||||
TICKER: ALR SECURITY ID: 01449J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Levy | Management | For | For |
1.2 | Elect Director Jerry McAleer | Management | For | For |
1.3 | Elect Director John A. Quelch | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
AMADEUS FIRE AG MEETING DATE: MAY 31, 2012 | ||||
TICKER: AAD SECURITY ID: D0349N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.84 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Elect Karl Graf zu Eltz to the Supervisory Board | Management | For | For |
AMERICAN CAPITAL AGENCY CORP. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AGNC SECURITY ID: 02503X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Couch | Management | For | For |
2 | Elect Director Morris A. Davis | Management | For | For |
3 | Elect Director Randy E. Dobbs | Management | For | For |
4 | Elect Director Larry K. Harvey | Management | For | For |
5 | Elect Director Alvin N. Puryear | Management | For | For |
6 | Elect Director Malon Wilkus | Management | For | For |
7 | Elect Director Samuel A. Flax | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
9 | Increase Authorized Preferred Stock | Management | For | For |
10 | Ratify Auditors | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nicholas K. Akins | Management | For | For |
2 | Elect Director David J. Anderson | Management | For | For |
3 | Elect Director James F. Cordes | Management | For | For |
4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
5 | Elect Director Linda A. Goodspeed | Management | For | For |
6 | Elect Director Thomas E. Hoaglin | Management | For | For |
7 | Elect Director Michael G. Morris | Management | For | For |
8 | Elect Director Richard C. Notebaert | Management | For | For |
9 | Elect Director Lionel L. Nowell, III | Management | For | For |
10 | Elect Director Richard L. Sandor | Management | For | For |
11 | Elect Director Sara Martinez Tucker | Management | For | For |
12 | Elect Director John F. Turner | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMGEN INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARIAD PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: ARIA SECURITY ID: 04033A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey J. Berger | Management | For | For |
1.2 | Elect Director Wayne Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 27, 2011 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Re-elect Graeme Dell as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Jonathan Asquith as Director | Management | For | For |
8 | Re-elect Melda Donnelly as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANK OF MONTREAL MEETING DATE: MAR 20, 2012 | ||||
TICKER: BMO SECURITY ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Astley | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director George A. Cope | Management | For | For |
1.4 | Elect Director William A. Downe | Management | For | For |
1.5 | Elect Director Christine A. Edwards | Management | For | For |
1.6 | Elect Director Ronald H. Farmer | Management | For | For |
1.7 | Elect Director Harold N. Kvisle | Management | For | For |
1.8 | Elect Director Eric La Fleche | Management | For | For |
1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
1.10 | Elect Director Philip S. Orsino | Management | For | For |
1.11 | Elect Director Martha C. Piper | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Guylaine Saucier | Management | For | For |
1.14 | Elect Director Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
6 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
7 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BB&T CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William S. Demchak | Management | For | For |
2 | Elect Director Laurence D. Fink | Management | For | For |
3 | Elect Director Robert S. Kapito | Management | For | For |
4 | Elect Director Thomas H. O'Brien | Management | For | For |
5 | Elect Director Ivan G. Seidenberg | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BONAVISTA ENERGY CORP MEETING DATE: MAY 03, 2012 | ||||
TICKER: BNP SECURITY ID: 09784Y306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
1.3 | Elect Director Ian S. Brown | Management | For | For |
1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Harry L. Knutson | Management | For | For |
1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
1.8 | Elect Director Walter C. Yeates | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles Re: Share Capital | Management | For | For |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET MEETING DATE: MAY 31, 2012 | ||||
TICKER: BVI SECURITY ID: F96888114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non-Tax Deductible Expenses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. MacLennan | Management | For | For |
2 | Elect Director James B. Stake | Management | For | For |
3 | Elect Director John P. Wiehoff | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CARDIOME PHARMA CORP. MEETING DATE: JUN 11, 2012 | ||||
TICKER: COM SECURITY ID: 14159U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Rieder | Management | For | For |
1.2 | Elect Director Peter W. Roberts | Management | For | For |
1.3 | Elect Director Harold H. Shlevin | Management | For | For |
1.4 | Elect Director Richard M. Glickman | Management | For | For |
1.5 | Elect Director Douglas G. Janzen | Management | For | For |
1.6 | Elect Director William L. Hunter | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Foy | Management | For | For |
1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
1.3 | Elect Director Matthew S. Dominski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3.1 | Elect Director Fred R. Nichols | Management | For | For |
3.2 | Elect Director Harvey P. Perry | Management | For | For |
3.3 | Elect Director Laurie A. Siegel | Management | For | For |
3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: DEC 07, 2011 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CITY NATIONAL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CYN SECURITY ID: 178566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kenneth L. Coleman | Management | For | For |
2 | Elect Director Bruce Rosenblum | Management | For | For |
3 | Elect Director Peter M. Thomas | Management | For | For |
4 | Elect Director Christopher J. Warmuth | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Declassify the Board of Directors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2012 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nikesh Arora | Management | For | For |
2 | Elect Director John T. Cahill | Management | For | For |
3 | Elect Director Ian Cook | Management | For | For |
4 | Elect Director Helene D. Gayle | Management | For | For |
5 | Elect Director Ellen M. Hancock | Management | For | For |
6 | Elect Director Joseph Jimenez | Management | For | For |
7 | Elect Director Richard J. Kogan | Management | For | For |
8 | Elect Director Delano E. Lewis | Management | For | For |
9 | Elect Director J. Pedro Reinhard | Management | For | For |
10 | Elect Director Stephen I. Sadove | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
COMERICA INCORPORATED MEETING DATE: APR 24, 2012 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard G. Lindner | Management | For | For |
2 | Elect Director Robert S. Taubman | Management | For | For |
3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
4 | Elect Director Roger A. Cregg | Management | For | For |
5 | Elect Director T. Kevin DeNicola | Management | For | For |
6 | Elect Director Alfred A. Piergallini | Management | For | For |
7 | Elect Director Nina G. Vaca | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERCIAL METALS COMPANY MEETING DATE: FEB 03, 2012 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold L. Adams | Management | For | Withhold |
1.2 | Elect Director Joseph Alvarado | Management | For | For |
1.3 | Elect DirectorAnthony A. Massaro | Management | For | Withhold |
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 | Redeem Outstanding Rights under Rights Agreement | Shareholder | Against | For |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | Against |
7 | Repeal Bylaws Amendments Adopted prior to October 18, 2011 | Shareholder | Against | Against |
COMPAGNIE DE SAINT GOBAIN MEETING DATE: JUN 07, 2012 | ||||
TICKER: SGO SECURITY ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Transaction with Wendel Re: Principles and Objectives of their Long-Term Partnership | Management | For | For |
5 | Approve Transaction with BNP Paribas and Verallia Re: Listing of Verallia Shares | Management | For | For |
6 | Elect Jean-Dominique Senard as Director | Management | For | Against |
7 | Reelect Isabelle Bouillot as Director | Management | For | For |
8 | Reelect Bernard Gautier as Director | Management | For | Against |
9 | Reelect Sylvia Jay as Director | Management | For | Against |
10 | Reelect Frederic Lemoine as Director | Management | For | Against |
11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
12 | Renew Appointment of Fabrice Odent as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMVERSE TECHNOLOGY, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
CVS CAREMARK CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
D.R. HORTON, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Horton | Management | For | For |
2 | Elect Director Bradley S. Anderson | Management | For | For |
3 | Elect Director Michael R. Buchanan | Management | For | For |
4 | Elect Director Michael W. Hewatt | Management | For | For |
5 | Elect Director Bob G. Scott | Management | For | For |
6 | Elect Director Donald J. Tomnitz | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Ratify Auditors | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mortimer M. Caplin | Management | For | For |
2 | Elect Director Donald J. Ehrlich | Management | For | For |
3 | Elect Director Linda P. Hefner | Management | For | For |
4 | Elect Director Teri List-Stoll | Management | For | For |
5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANONE MEETING DATE: APR 26, 2012 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: D05 SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
DBS GROUP HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: D05 SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DOUGLAS DYNAMICS, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: PLOW SECURITY ID: 25960R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Packard | Management | For | For |
1.2 | Elect Director Kenneth W. Krueger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Richard H. Brown | Management | For | For |
3 | Elect Director Robert A. Brown | Management | For | For |
4 | Elect Director Bertrand P. Collomb | Management | For | For |
5 | Elect Director Curtis J. Crawford | Management | For | For |
6 | Elect Director Alexander M. Cutler | Management | For | For |
7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
8 | Elect Director Marillyn A. Hewson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Ellen J. Kullman | Management | For | For |
11 | Elect Director Lee M. Thomas | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Report on Pay Disparity | Shareholder | Against | Against |
EDUCATION REALTY TRUST, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: EDR SECURITY ID: 28140H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul O. Bower | Management | For | For |
1.2 | Elect Director Monte J. Barrow | Management | For | For |
1.3 | Elect Director William J. Cahill, III | Management | For | For |
1.4 | Elect Director Randall L. Churchey | Management | For | For |
1.5 | Elect Director John L. Ford | Management | For | For |
1.6 | Elect Director Howard A. Silver | Management | For | For |
1.7 | Elect Director Wendell W. Weakley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELI LILLY AND COMPANY MEETING DATE: APR 16, 2012 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director K. Baicker | Management | For | For |
2 | Elect Director J. E. Fyrwald | Management | For | For |
3 | Elect Director E. R. Marram | Management | For | For |
4 | Elect Director D. R. Oberhelman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
EMC CORPORATION MEETING DATE: MAY 01, 2012 | ||||
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 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
5 | Declassify the Board of Directors | Shareholder | Against | For |
EXCO RESOURCES, INC. MEETING DATE: OCT 06, 2011 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | Withhold |
1.2 | Elect Director Stephen F. Smith | Management | For | Withhold |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
1.4 | Elect Director Earl E. Ellis | Management | For | Withhold |
1.5 | Elect Director B. James Ford | Management | For | Withhold |
1.6 | Elect Director Mark Mulhern | Management | For | Withhold |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | Withhold |
1.9 | Elect Director Robert L. Stillwell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 02, 2012 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Canning, Jr. | Management | For | For |
2 | Elect Director Christopher M. Crane | Management | For | For |
3 | Elect Director M. Walter D'Alessio | Management | For | For |
4 | Elect Director Nicholas DeBenedictis | Management | For | For |
5 | Elect Director Nelson A. Diaz | Management | For | For |
6 | Elect Director Sue L. Gin | Management | For | For |
7 | Elect Director Rosemarie B. Greco | Management | For | For |
8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
9 | Elect Director Richard W. Mies | Management | For | For |
10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
12 | Elect Director Thomas J. Ridge | Management | For | For |
13 | Elect Director John W. Rogers, Jr. | Management | For | For |
14 | Elect Director John W. Rowe | Management | For | For |
15 | Elect Director Stephen D. Steinour | Management | For | For |
16 | Elect Director Don Thompson | Management | For | For |
17 | Elect Director Ann C. Berzin | Management | For | For |
18 | Elect Director Yves C. de Balmann | Management | For | For |
19 | Elect Director Robert J. Lawless | Management | For | For |
20 | Elect Director Mayo A. Shattuck III | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS, INC. MEETING DATE: DEC 21, 2011 | ||||
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 |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FIDESSA GROUP PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: FDSA SECURITY ID: G3469C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect John Hamer as Director | Management | For | For |
6 | Re-elect Chris Aspinwall as Director | Management | For | For |
7 | Re-elect Andy Malpass as Director | Management | For | For |
8 | Re-elect Ron Mackintosh as Director | Management | For | For |
9 | Re-elect Philip Hardaker as Director | Management | For | For |
10 | Re-elect Elizabeth Lake as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: FNFG SECURITY ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl A. Florio | Management | For | For |
1.2 | Elect Director Nathaniel D. Woodson | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
1.9 | Elect Director Donald T. Misheff | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Catherine A. Rein | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENTEX CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director Jim Wallace | Management | For | For |
2 | Declassify the Board of Directors | Management | None | For |
3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GRACO INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Carroll | Management | For | For |
1.2 | Elect Director Jack W. Eugster | Management | For | For |
1.3 | Elect Director R. William Van Sant | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
GREENHILL & CO., INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Robert T. Blakely | Management | For | For |
1.4 | Elect Director John C. Danforth | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Stephen L. Key | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HEALTHCARE SERVICES GROUP, INC. MEETING DATE: MAY 29, 2012 | ||||
TICKER: HCSG SECURITY ID: 421906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. McCartney | Management | For | For |
1.2 | Elect Director Joseph F. McCartney | Management | For | For |
1.3 | Elect Director Robert L. Frome | Management | For | For |
1.4 | Elect Director Robert J. Moss | Management | For | For |
1.5 | Elect Director John M. Briggs | Management | For | For |
1.6 | Elect Director Dino D. Ottaviano | Management | For | For |
1.7 | Elect Director Theodore Wahl | Management | For | For |
1.8 | Elect Director Michael E. McBryan | Management | For | For |
1.9 | Elect Director Diane S. Casey | Management | For | For |
1.10 | Elect Director John J. McFadden | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
HELMERICH & PAYNE, INC. MEETING DATE: MAR 07, 2012 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.2 | Elect Director Francis Rooney | Management | For | For |
1.3 | Elect Director Edward B. Rust, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Directors May Be Removed for Cause or Without Cause | Management | For | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 21, 2012 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director Shumeet Banerji | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Raymond. J. Lane | Management | For | For |
6 | Elect Director Ann M. Livermore | Management | For | For |
7 | Elect Director G. M. Reiner | Management | For | For |
8 | Elect Director Patricia. F. Russo | Management | For | For |
9 | Elect Director G. Kennedy Thompson | Management | For | For |
10 | Elect Director Margaret C. Whitman | Management | For | For |
11 | Elect Director Ralph. V. Whitworth | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
HNI CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: HNI SECURITY ID: 404251100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stan A. Askren | Management | For | For |
2 | Elect Director Ronald V. Waters, III | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLLY ENERGY PARTNERS L P MEETING DATE: APR 25, 2012 | ||||
TICKER: HEP SECURITY ID: 435763107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gordon M. Bethune | Management | For | For |
2 | Elect Director Kevin Burke | Management | For | For |
3 | Elect Director Jaime Chico Pardo | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director D. Scott Davis | Management | For | For |
6 | Elect Director Linnet F. Deily | Management | For | For |
7 | Elect Director Judd Gregg | Management | For | For |
8 | Elect Director Clive R. Hollick | Management | For | For |
9 | Elect Director George Paz | Management | For | For |
10 | Elect Director Bradley T. Sheares | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ICAP PLC MEETING DATE: JUL 13, 2011 | ||||
TICKER: IAP SECURITY ID: G46981117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Charles Gregson as Director | Management | For | For |
4 | Re-elect Michael Spencer as Director | Management | For | For |
5 | Re-elect John Nixon as Director | Management | For | For |
6 | Elect Iain Torrens as Director | Management | For | For |
7 | Elect Hsieh Fu Hua as Director | Management | For | For |
8 | Elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Elect Robert Standing as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve 2011 Unapproved Company Share Option Plan | Management | For | For |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel J. Brutto | Management | For | For |
2 | Elect Director Susan Crown | Management | For | For |
3 | Elect Director Don H. Davis, Jr. | Management | For | For |
4 | Elect Director James W. Griffith | Management | For | For |
5 | Elect Director Robert C. McCormack | Management | For | For |
6 | Elect Director Robert S. Morrison | Management | For | For |
7 | Elect Director James A. Skinner | Management | For | For |
8 | Elect Director David B. Smith, Jr. | Management | For | For |
9 | Elect Director David B. Speer | Management | For | For |
10 | Elect Director Pamela B. Strobel | Management | For | For |
11 | Elect Director Kevin M. Warren | Management | For | For |
12 | Elect Director Anre D. Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INFORMA PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTERFACE, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: IFSIA SECURITY ID: 458665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward C. Callaway | Management | For | For |
1.2 | Elect Director Dianne Dillon-Ridgley | Management | For | For |
1.3 | Elect Director Carl I. Gable | Management | For | For |
1.4 | Elect Director Daniel T. Hendrix | Management | For | For |
1.5 | Elect Director June M. Henton | Management | For | For |
1.6 | Elect Director Christopher G. Kennedy | Management | For | For |
1.7 | Elect Director K. David Kohler | Management | For | For |
1.8 | Elect Director James B. Miller, Jr. | Management | For | For |
1.9 | Elect Director Harold M. Paisner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 26, 2012 | ||||
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 & JOHNSON MEETING DATE: APR 26, 2012 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: D6424C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
KELLOGG COMPANY MEETING DATE: APR 20, 2012 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Carson | Management | For | For |
1.2 | Elect Director John Dillon | Management | For | For |
1.3 | Elect Director Jim Jenness | Management | For | For |
1.4 | Elect Director Don Knauss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Alm | Management | For | For |
2 | Elect Director John F. Bergstrom | Management | For | For |
3 | Elect Director Abelardo E. Bru | Management | For | For |
4 | Elect Director Robert W. Decherd | Management | For | For |
5 | Elect Director Thomas J. Falk | Management | For | For |
6 | Elect Director Fabian T. Garcia | Management | For | For |
7 | Elect Director Mae C. Jemison, M.D. | Management | For | For |
8 | Elect Director James M. Jenness | Management | For | For |
9 | Elect Director Nancy J. Karch | Management | For | For |
10 | Elect Director Ian C. Read | Management | For | For |
11 | Elect Director Linda Johnson Rice | Management | For | For |
12 | Elect Director Marc J. Shapiro | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KKR FINANCIAL HOLDINGS LLC MEETING DATE: APR 25, 2012 | ||||
TICKER: KFN SECURITY ID: 48248A306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracy L. Collins | Management | For | For |
1.2 | Elect Director Robert L. Edwards | Management | For | For |
1.3 | Elect Director Vincent Paul Finigan | Management | For | For |
1.4 | Elect Director Paul M. Hazen | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Ross J. Kari | Management | For | For |
1.7 | Elect Director Ely L. Licht | Management | For | For |
1.8 | Elect Director Deborah H. McAneny | Management | For | For |
1.9 | Elect Director Scott C. Nuttall | Management | For | For |
1.10 | Elect Director Scott A. Ryles | Management | For | For |
1.11 | Elect Director William C. Sonneborn | Management | For | For |
1.12 | Elect Director Willy R. Strothotte | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KNOLL, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: KNL SECURITY ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Burton B. Staniar | Management | For | For |
1.2 | Elect Director Sidney Lapidus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: APR 12, 2012 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9 | Amend Articles Re: Legislative Changes and Decrease in Size of Management Board | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | For |
12 | Composition of Supervisory Board in 2013 | Management | None | None |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: APR 26, 2012 | ||||
TICKER: PHG SECURITY ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
KUEHNE & NAGEL INTERNATIONAL AG MEETING DATE: MAY 08, 2012 | ||||
TICKER: KNIN SECURITY ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 3.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4a | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4b | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
4c | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
4d | Reelect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
4e | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
4f | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
4g | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
4h | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
4i | Reelect Bernd Wrede as Director | Management | For | Did Not Vote |
5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
6a | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6b | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees | Management | For | Did Not Vote |
6c | Amend Articles Re: Share Register | Management | For | Did Not Vote |
6d | Amend Articles Re: Decisions of the Board of Directors | Management | For | Did Not Vote |
6e | Amend Articles Re: Delete Article Concerning Contributions in Kind | Management | For | Did Not Vote |
LEGACY RESERVES LP MEETING DATE: MAY 09, 2012 | ||||
TICKER: LGCY SECURITY ID: 524707304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary D. Brown | Management | For | For |
1.2 | Elect Director Kyle A. McGraw | Management | For | For |
1.3 | Elect Director Dale A. Brown | Management | For | For |
1.4 | Elect Director G. Larry Lawrence | Management | For | For |
1.5 | Elect Director William D. (Bill) Sullivan | Management | For | For |
1.6 | Elect Director William R. Granberry | Management | For | For |
1.7 | Elect Director Kyle D. Vann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director R. Kirk Landon | Management | For | For |
1.6 | Elect Director Sidney Lapidus | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
LENNOX INTERNATIONAL INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Henderson, III | Management | For | For |
2 | Elect Director Eric G. Johnson | Management | For | For |
3 | Elect Director M. Leanne Lachman | Management | For | For |
4 | Elect Director Isaiah Tidwell | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 07, 2012 | ||||
TICKER: LKQX SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Kevin F. Flynn | Management | For | For |
1.3 | Elect Director Ronald G. Foster | Management | For | For |
1.4 | Elect Director Joseph M. Holsten | Management | For | For |
1.5 | Elect Director Blythe J. McGarvie | Management | For | For |
1.6 | Elect Director Paul M. Meister | Management | For | For |
1.7 | Elect Director John F. O'Brien | Management | For | For |
1.8 | Elect Director Robert L. Wagman | Management | For | For |
1.9 | Elect Director William M. Webster, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER:�� LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
MARKWEST ENERGY PARTNERS, L.P. MEETING DATE: JUN 01, 2012 | ||||
TICKER: MWE SECURITY ID: 570759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank M. Semple | Management | For | For |
1.2 | Elect Director Donald D. Wolf | Management | For | For |
1.3 | Elect Director Keith E. Bailey | Management | For | For |
1.4 | Elect Director Michael L. Beatty | Management | For | For |
1.5 | Elect Director Charles K. Dempster | Management | For | For |
1.6 | Elect Director Donald C. Heppermann | Management | For | For |
1.7 | Elect Director Randall J. Larson | Management | For | For |
1.8 | Elect Director Anne E. Fox Mounsey | Management | For | For |
1.9 | Elect Director William P. Nicoletti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Kenneth C. Frazier | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director William B. Harrison Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director Rochelle B. Lazarus | Management | For | For |
8 | Elect Director Carlos E. Represas | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Craig B. Thompson | Management | For | For |
11 | Elect Director Wendell P. Weeks | Management | For | For |
12 | Elect Director Peter C. Wendell | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 25, 2012 | ||||
TICKER: VIVO SECURITY ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director John A. Kraeutler | Management | For | For |
1.3 | Elect Director William J. Motto | Management | For | For |
1.4 | Elect Director David C. Phillips | Management | For | For |
1.5 | Elect Director Robert J. Ready | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
METLIFE, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Keane | Management | For | For |
1.2 | Elect Director Catherine R. Kinney | Management | For | For |
1.3 | Elect Director Hugh B. Price | Management | For | For |
1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curt S. Culver | Management | For | For |
1.2 | Elect Director Timothy A. Holt | Management | For | For |
1.3 | Elect Director William A. McIntosh | Management | For | For |
1.4 | Elect Director Leslie M. Muma | Management | For | For |
1.5 | Elect Director Mark M. Zandi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: MPI SECURITY ID: G68694119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Reg Sindall as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 15, 2011 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 08, 2012 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director R. Don Cash | Management | For | For |
1.3 | Elect Director Stephen E. Ewing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 25, 2011 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir John Parker as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Re-elect Stephen Pettit as Director | Management | For | For |
12 | Re-elect Maria Richter as Director | Management | For | For |
13 | Re-elect George Rose as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Approve Long Term Performance Plan | Management | For | For |
NEWELL RUBBERMAID INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas E. Clarke | Management | For | For |
2 | Elect Director Elizabeth Cuthbert-Millett | Management | For | For |
3 | Elect Director Domenico De Sole | Management | For | For |
4 | Elect Director Steven J. Strobel | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sherry S. Barrat | Management | For | For |
2 | Elect Director Robert M. Beall, Ii | Management | For | For |
3 | Elect Director James L. Camaren | Management | For | For |
4 | Elect Director Kenneth B. Dunn | Management | For | For |
5 | Elect Director J. Brian Ferguson | Management | For | For |
6 | Elect Director Lewis Hay, Iii | Management | For | For |
7 | Elect Director Toni Jennings | Management | For | For |
8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
9 | Elect Director Rudy E. Schupp | Management | For | For |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Elect Director Michael H. Thaman | Management | For | For |
12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHERN TRUST CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Dipak C. Jain | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Edward J. Mooney | Management | For | For |
1.7 | Elect Director John W. Rowe | Management | For | For |
1.8 | Elect Director Martin P. Slark | Management | For | For |
1.9 | Elect Director David H.B. Smith, Jr. | Management | For | For |
1.10 | Elect Director Charles A. Tribbett, III | Management | For | For |
1.11 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
NTELOS HOLDINGS CORP. MEETING DATE: MAY 01, 2012 | ||||
TICKER: NTLS SECURITY ID: 67020Q305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy G. Biltz | Management | For | For |
1.2 | Elect Director Rodney D. Dir | Management | For | For |
1.3 | Elect Director Jerry V. Elliott | Management | For | For |
1.4 | Elect Director Steven G. Felsher | Management | For | For |
1.5 | Elect Director Daniel J. Heneghan | Management | For | For |
1.6 | Elect Director Michael Huber | Management | For | For |
1.7 | Elect Director James A. Hyde | Management | For | For |
1.8 | Elect Director Ellen O'Connor Vos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
ORACLE CORPORATION MEETING DATE: OCT 12, 2011 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
OWENS CORNING MEETING DATE: APR 19, 2012 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
1.2 | Elect Director James J. McMonagle | Management | For | For |
1.3 | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACCAR INC MEETING DATE: APR 24, 2012 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Warren R. Staley | Management | For | For |
1.3 | Elect Director Charles R. Williamson | Management | For | For |
2 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
PAYCHEX, INC. MEETING DATE: OCT 11, 2011 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director B. Thomas Golisano | Management | For | For |
2 | Elect Director Joseph G. Doody | Management | For | For |
3 | Elect Director David J. S. Flaschen | Management | For | For |
4 | Elect Director Phillip Horsley | Management | For | For |
5 | Elect Director Grant M. Inman | Management | For | For |
6 | Elect Director Pamela A. Joseph | Management | For | For |
7 | Elect Director Martin Mucci | Management | For | For |
8 | Elect Director Joseph M. Tucci | Management | For | For |
9 | Elect Director Joseph M. Velli | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
PENN WEST PETROLEUM LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PWT SECURITY ID: 707887105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director James E. Allard | Management | For | For |
2.2 | Elect Director William E. Andrew | Management | For | For |
2.3 | Elect Director George H. Brookman | Management | For | For |
2.4 | Elect Director John A. Brussa | Management | For | For |
2.5 | Elect Director Gillian H. Denham | Management | For | For |
2.6 | Elect Director Daryl H. Gilbert | Management | For | For |
2.7 | Elect Director Shirley A. McClellan | Management | For | For |
2.8 | Elect Director Murray R. Nunns | Management | For | For |
2.9 | Elect Director Frank Potter | Management | For | For |
2.10 | Elect Director Jack Schanck | Management | For | For |
2.11 | Elect Director James C. Smith | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Shona L. Brown | Management | For | For |
2 | Elect Director Ian M. Cook | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director Victor J. Dzau | Management | For | For |
5 | Elect Director Ray L. Hunt | Management | For | For |
6 | Elect Director Alberto Ibarguen | Management | For | For |
7 | Elect Director Indra K. Nooyi | Management | For | For |
8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Lloyd G. Trotter | Management | For | For |
11 | Elect Director Daniel Vasella | Management | For | For |
12 | Elect Director Alberto Weisser | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director M. Anthony Burns | Management | For | For |
3 | Elect Director W. Don Cornwell | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director William H. Gray, III | Management | For | For |
6 | Elect Director Helen H. Hobbs | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Publish Political Contributions | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
PG&E CORPORATION MEETING DATE: MAY 14, 2012 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David R. Andrews | Management | For | For |
2 | Elect Director Lewis Chew | Management | For | For |
3 | Elect Director C. Lee Cox | Management | For | For |
4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
5 | Elect Director Fred J. Fowler | Management | For | For |
6 | Elect Director Maryellen C. Herringer | Management | For | For |
7 | Elect Director Roger H. Kimmel | Management | For | For |
8 | Elect Director Richard A. Meserve | Management | For | For |
9 | Elect Director Forrest E. Miller | Management | For | For |
10 | Elect Director Rosendo G. Parra | Management | For | For |
11 | Elect Director Barbara L. Rambo | Management | For | For |
12 | Elect Director Barry Lawson Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
PPL CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director Stuart E. Graham | Management | For | For |
1.6 | Elect Director Stuart Heydt | Management | For | For |
1.7 | Elect Director Raja Rajamannar | Management | For | For |
1.8 | Elect Director Craig A. Rogerson | Management | For | For |
1.9 | Elect Director William H. Spence | Management | For | For |
1.10 | Elect Director Natica von Althann | Management | For | For |
1.11 | Elect Director Keith W. Williamson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
PUBLIC STORAGE MEETING DATE: MAY 03, 2012 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 |
QIAGEN NV MEETING DATE: JUN 27, 2012 | ||||
TICKER: QIA SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect D. Riesner to Supervisory Board | Management | For | For |
8b | Reelect W. Brandt to Supervisory Board | Management | For | For |
8c | Reelect M. Colpan to Supervisory Board | Management | For | For |
8d | Reelect E. Hornnaess to Supervisory Board | Management | For | For |
8e | Reelect M. Karobath to Supervisory Board | Management | For | For |
8f | Reelect H. von Prondzynski to Supervisory Board | Management | For | For |
8g | Reelect E. E. Tallett to Supervisory Board | Management | For | For |
9a | Reelect P. Schatz to Executive Board | Management | For | For |
9b | Reelect R. Sackers to Executive Board | Management | For | For |
9c | Reelect B. Uder to Executive Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
QUALCOMM INCORPORATED MEETING DATE: MAR 06, 2012 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert Wender | Management | For | For |
2 | Elect Director David C. Carney | Management | For | For |
3 | Elect Director Howard B. Culang | Management | For | For |
4 | Elect Director Lisa W. Hess | Management | For | For |
5 | Elect Director Stephen T. Hopkins | Management | For | For |
6 | Elect Director Sanford A. Ibrahim | Management | For | For |
7 | Elect Director Brian D. Montgomery | Management | For | For |
8 | Elect Director Ronald W. Moore | Management | For | For |
9 | Elect Director Gaetano Muzio | Management | For | For |
10 | Elect Director Jan Nicholson | Management | For | For |
11 | Elect Director Gregory V. Serio | Management | For | For |
12 | Elect Director Noel J. Spiegel | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
RAYONIER INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RYN SECURITY ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard D. Kincaid | Management | For | For |
2 | Elect Director V. Larkin Martin | Management | For | For |
3 | Elect Director James H. Miller | Management | For | For |
4 | Elect Director Thomas I. Morgan | Management | For | For |
5 | Elect Director Ronald Townsend | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2012 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Cartwright | Management | For | For |
2 | Elect Director Vernon E. Clark | Management | For | For |
3 | Elect Director John M. Deutch | Management | For | For |
4 | Elect Director Stephen J. Hadley | Management | For | For |
5 | Elect Director Frederic M. Poses | Management | For | For |
6 | Elect Director Michael C. Ruettgers | Management | For | For |
7 | Elect Director Ronald L. Skates | Management | For | For |
8 | Elect Director William R. Spivey | Management | For | For |
9 | Elect Director Linda G. Stuntz | Management | For | For |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Crownover | Management | For | For |
2 | Elect Director William J. Flynn | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Nolan Lehmann | Management | For | For |
5 | Elect Director W. Lee Nutter | Management | For | For |
6 | Elect Director Ramon A. Rodriguez | Management | For | For |
7 | Elect Director Donald W. Slager | Management | For | For |
8 | Elect Director Allan C. Sorensen | Management | For | For |
9 | Elect Director John M. Trani | Management | For | For |
10 | Elect Director Michael W. Wickham | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
RITCHIE BROS. AUCTIONEERS INCORPORATED MEETING DATE: APR 30, 2012 | ||||
TICKER: RBA SECURITY ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Robert Waugh Murdoch | Management | For | For |
2.2 | Elect Director Peter James Blake | Management | For | For |
2.3 | Elect Director Eric Patel | Management | For | For |
2.4 | Elect Director Beverley Anne Briscoe | Management | For | For |
2.5 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
2.6 | Elect Director Christopher Zimmerman | Management | For | For |
2.7 | Elect Director Robert George Elton | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2012 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betty C. Alewine | Management | For | For |
1.2 | Elect Director Verne G. Istock | Management | For | For |
1.3 | Elect Director David B. Speer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.J. Carbone | Management | For | For |
1.2 | Elect Director C.M. Jones | Management | For | For |
1.3 | Elect Director C.L. Shavers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | Against |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
ST. JUDE MEDICAL, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Brown | Management | For | For |
2 | Elect Director Daniel J. Starks | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick D. Campbell | Management | For | For |
1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.3 | Elect Director Eileen S. Kraus | Management | For | For |
1.4 | Elect Director Robert L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAPLES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Basil L. Anderson | Management | For | For |
2 | Elect Director Arthur M. Blank | Management | For | For |
3 | Elect Director Drew G. Faust | Management | For | For |
4 | Elect Director Justin King | Management | For | For |
5 | Elect Director Carol Meyrowitz | Management | For | For |
6 | Elect Director Rowland T. Moriarty | Management | For | For |
7 | Elect Director Robert C. Nakasone | Management | For | For |
8 | Elect Director Ronald L. Sargent | Management | For | For |
9 | Elect Director Elizabeth A. Smith | Management | For | For |
10 | Elect Director Robert E. Sulentic | Management | For | For |
11 | Elect Director Vijay Vishwanath | Management | For | For |
12 | Elect Director Paul F. Walsh | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Amend Executive Incentive Bonus Plan | Management | For | For |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
STATE STREET CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kennett F. Burnes | Management | For | For |
2 | Elect Director Peter Coym | Management | For | For |
3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
4 | Elect Director Amellia C. Fawcett | Management | For | For |
5 | Elect Director David P. Gruber | Management | For | For |
6 | Elect Director Linda A. Hill | Management | For | For |
7 | Elect Director Joseph L. Hooley | Management | For | For |
8 | Elect Director Robert S. Kaplan | Management | For | For |
9 | Elect Director Richard P. Sergel | Management | For | For |
10 | Elect Director Ronald L. Skates | Management | For | For |
11 | Elect Director Gregory L. Summe | Management | For | For |
12 | Elect Director Robert E. Weissman | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
STERIS CORPORATION MEETING DATE: JUL 28, 2011 | ||||
TICKER: STE SECURITY ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 01, 2012 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director John T. Ferguson | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNTRUST BANKS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Beall, II | Management | For | For |
2 | Elect Director Alston D. Correll | Management | For | For |
3 | Elect Director Jeffrey C. Crowe | Management | For | For |
4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
5 | Elect Director David H. Hughes | Management | For | For |
6 | Elect Director M. Douglas Ivester | Management | For | For |
7 | Elect Director Kyle Prechtl Legg | Management | For | For |
8 | Elect Director William A. Linnenbringer | Management | For | For |
9 | Elect Director G. Gilmer Minor, III | Management | For | For |
10 | Elect Director Donna Morea | Management | For | For |
11 | Elect Director David M. Ratcliffe | Management | For | For |
12 | Elect Director William H. Rogers, Jr. | Management | For | For |
13 | Elect Director Thomas R. Watjen | Management | For | For |
14 | Elect Director Phail Wynn, Jr. | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
SYSCO CORPORATION MEETING DATE: NOV 16, 2011 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judith B. Craven, M.D. | Management | For | For |
2 | Elect Director William J. DeLaney | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Richard G. Tilghman | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Declassify the Board of Directors | Management | For | For |
8 | Ratify Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward C. Bernard | Management | For | For |
2 | Elect Director James T. Brady | Management | For | For |
3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
5 | Elect Director James A.C. Kennedy | Management | For | For |
6 | Elect Director Robert F. MacLellan | Management | For | For |
7 | Elect Director Brian C. Rogers | Management | For | For |
8 | Elect Director Alfred Sommer | Management | For | For |
9 | Elect Director Dwight S. Taylor | Management | For | For |
10 | Elect Director Anne Marie Whittemore | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Against |
TATE & LYLE PLC MEETING DATE: JUL 28, 2011 | ||||
TICKER: TATE SECURITY ID: G86838128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Peter Gershon as Director | Management | For | For |
5 | Re-elect Javed Ahmed as Director | Management | For | For |
6 | Re-elect Tim Lodge as Director | Management | For | For |
7 | Re-elect Liz Airey as Director | Management | For | For |
8 | Re-elect William Camp as Director | Management | For | For |
9 | Re-elect Evert Henkes as Director | Management | For | For |
10 | Re-elect Douglas Hurt as Director | Management | For | For |
11 | Re-elect Robert Walker as Director | Management | For | For |
12 | Re-elect Dr Barry Zoumas as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Approve Sharesave Plan 2011 | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECO ENERGY, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: TE SECURITY ID: 872375100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dubose Ausley | Management | For | For |
2 | Elect Director Evelyn V. Follit | Management | For | For |
3 | Elect Director Sherrill W. Hudson | Management | For | For |
4 | Elect Director Joseph P. Lacher | Management | For | For |
5 | Elect Director Loretta A. Penn | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
THE BOEING COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nancy H. Bechtle | Management | For | For |
2 | Elect Director Walter W. Bettinger, II | Management | For | For |
3 | Elect Director C. Preston Butcher | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2011 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
THE RYLAND GROUP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: RYL SECURITY ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Jews | Management | For | For |
1.2 | Elect Director Ned Mansour | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Larry T. Nicholson | Management | For | For |
1.6 | Elect Director Charlotte St. Martin | Management | For | For |
1.7 | Elect Director Robert G. van Schoonenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WESTERN UNION COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goodman | Management | For | For |
2 | Elect Director Roberto G. Mendoza | Management | For | For |
3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 17, 2012 | ||||
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 |
THOMSON REUTERS CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: TRI SECURITY ID: 884903105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.3 | Elect Director James C. Smith | Management | For | For |
1.4 | Elect Director Manvinder S. Banga | Management | For | For |
1.5 | Elect Director Mary Cirillo | Management | For | For |
1.6 | Elect Director Steven A. Denning | Management | For | For |
1.7 | Elect Director Lawton W. Fitt | Management | For | For |
1.8 | Elect Director Roger L. Martin | Management | For | For |
1.9 | Elect Director Sir Deryck Maughan | Management | For | For |
1.10 | Elect Director Ken Olisa | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | For |
1.12 | Elect Director John M. Thompson | Management | For | For |
1.13 | Elect Director Peter J. Thomson | Management | For | For |
1.14 | Elect Director Wulf von Schimmelmann | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TIME WARNER CABLE INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | For |
2 | Elect Director Glenn A. Britt | Management | For | For |
3 | Elect Director Thomas H. Castro | Management | For | For |
4 | Elect Director David C. Chang | Management | For | For |
5 | Elect Director James E. Copeland, Jr. | Management | For | For |
6 | Elect Director Peter R. Haje | Management | For | For |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | For |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
10 | Elect Director Wayne H. Pace | Management | For | For |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
TIME WARNER INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TOLL BROTHERS, INC. MEETING DATE: MAR 14, 2012 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Robert S. Blank | Management | For | For |
1.3 | Elect Director Stephen A. Novick | Management | For | For |
1.4 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 22, 2012 | ||||
TICKER: TWO SECURITY ID: 90187B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Ein | Management | For | For |
1.2 | Elect Director William W. Johnson | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director Peter Niculescu | Management | For | For |
1.5 | Elect Director W. Reid Sanders | Management | For | For |
1.6 | Elect Director Thomas Siering | Management | For | For |
1.7 | Elect Director Brian C. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Y. Marc Belton | Management | For | For |
3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Director Richard K. Davis | Management | For | For |
6 | Elect Director Roland A. Hernandez | Management | For | For |
7 | Elect Director Joel W. Johnson | Management | For | For |
8 | Elect Director Olivia F. Kirtley | Management | For | For |
9 | Elect Director Jerry W. Levin | Management | For | For |
10 | Elect Director David B. O'Maley | Management | For | For |
11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
12 | Elect Director Craig D. Schnuck | Management | For | For |
13 | Elect Director Patrick T. Stokes | Management | For | For |
14 | Elect Director Doreen Woo Ho | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: UBSN SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UMB FINANCIAL CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy K. Buese | Management | For | For |
1.2 | Elect Director J. Mariner Kemper | Management | For | For |
1.3 | Elect Director Thomas D. Sanders | Management | For | For |
1.4 | Elect Director L. Joshua Sosland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt a Policy Prohibiting Derivative, Speculative and Pledging Transactions | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VENTAS, INC. MEETING DATE: JUL 01, 2011 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
VF CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director Laura W. Lang | Management | For | For |
1.3 | Elect Director W. Alan McCollough | Management | For | For |
1.4 | Elect Director Raymond G. Viault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WALGREEN CO. MEETING DATE: JAN 11, 2012 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Brailer | Management | For | For |
2 | Elect Director Steven A. Davis | Management | For | For |
3 | Elect Director William C. Foote | Management | For | For |
4 | Elect Director Mark P. Frissora | Management | For | For |
5 | Elect Director Ginger L. Graham | Management | For | For |
6 | Elect Director Alan G. McNally | Management | For | For |
7 | Elect Director Nancy M. Schlichting | Management | For | For |
8 | Elect Director David Y. Schwartz | Management | For | For |
9 | Elect Director Alejandro Silva | Management | For | For |
10 | Elect Director James A. Skinner | Management | For | For |
11 | Elect Director Gregory D. Wasson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
WATSCO, INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: WSO SECURITY ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry S. Logan | Management | For | For |
1.2 | Elect Director Aaron J. Nahmad | Management | For | For |
2 | Amend Articles of Incorporation Changing the Director Class from A, B and C to I, II and III | Management | For | For |
WD-40 COMPANY MEETING DATE: DEC 13, 2011 | ||||
TICKER: WDFC SECURITY ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G.H. Bateman | Management | For | For |
1.2 | Elect Director P.D. Bewley | Management | For | For |
1.3 | Elect Director R.A. Collato | Management | For | For |
1.4 | Elect Director M.L Crivello | Management | For | For |
1.5 | Elect Director L.A. Lang | Management | For | For |
1.6 | Elect Director G.O. Ridge | Management | For | For |
1.7 | Elect Director G.A. Sandfort | Management | For | For |
1.8 | Elect Director N.E. Schmale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
WELLPOINT, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Julie A. Hill | Management | For | For |
4 | Elect Director Ramiro G. Peru | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
VIP GROWTH OPPORTUNITIES PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Michael L. Eskew | Management | For | For |
4 | Elect Director W. James Farrell | Management | For | For |
5 | Elect Director Herbert L. Henkel | Management | For | For |
6 | Elect Director Edward M. Liddy | Management | For | For |
7 | Elect Director Robert S. Morrison | Management | For | For |
8 | Elect Director Aulana L. Peters | Management | For | For |
9 | Elect Director Inge G. Thulin | Management | For | For |
10 | Elect Director Robert J. Ulrich | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Prohibit Political Contributions | Shareholder | Against | Against |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 27, 2012 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 14, 2012 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Bachmann | Management | For | For |
2 | Elect Director Michael S. Jeffries | Management | For | For |
3 | Elect Director John W. Kessler | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
ACME PACKET, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: APKT SECURITY ID: 004764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David B. Elsbree | Management | For | For |
2 | Elect Director Patrick J. MeLampy | Management | For | For |
3 | Elect Director Robert G. Ory | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philippe G. H. Capron | Management | For | For |
2 | Elect Director Robert J. Corti | Management | For | Against |
3 | Elect Director Frederic R. Crepin | Management | For | Against |
4 | Elect Director Lucian Grainge | Management | For | For |
5 | Elect Director Brian G. Kelly | Management | For | For |
6 | Elect Director Robert A. Kotick | Management | For | For |
7 | Elect Director Jean-Bernard Levy | Management | For | Against |
8 | Elect Director Robert J. Morgado | Management | For | Against |
9 | Elect Director Stephane Roussel | Management | For | Against |
10 | Elect Director Richard Sarnoff | Management | For | For |
11 | Elect Director Regis Turrini | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce L. Claflin | Management | For | For |
2 | Elect Director W. Michael Barnes | Management | For | For |
3 | Elect Director John E. Caldwell | Management | For | For |
4 | Elect Director Henry WK Chow | Management | For | For |
5 | Elect Director Craig A. Conway | Management | For | For |
6 | Elect Director Nicholas M. Donofrio | Management | For | For |
7 | Elect Director H. Paulett Eberhart | Management | For | For |
8 | Elect Director Waleed Muhairi | Management | For | For |
9 | Elect Director Robert B. Palmer | Management | For | For |
10 | Elect Director Rory P. Read | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George H. Conrades | Management | For | For |
2 | Elect Director Martin M. Coyne, II | Management | For | For |
3 | Elect Director Jill A. Greenthal | Management | For | For |
4 | Elect Director Geoffrey A. Moore | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC. MEETING DATE: DEC 08, 2011 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
ALKERMES, INC. MEETING DATE: SEP 08, 2011 | ||||
TICKER: ALKS SECURITY ID: 01642T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ALLERGAN, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E.I. Pyott | Management | For | For |
2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
4 | Elect Director Michael R. Gallagher | Management | For | For |
5 | Elect Director Dawn Hudson | Management | For | For |
6 | Elect Director Robert A. Ingram | Management | For | For |
7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Russell T. Ray | Management | For | For |
10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
1.3 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth E. Bailey | Management | For | For |
2 | Elect Director Gerald L. Baliles | Management | For | For |
3 | Elect Director Martin J. Barrington | Management | For | For |
4 | Elect Director John T. Casteen III | Management | For | For |
5 | Elect Director Dinyar S. Devitre | Management | For | For |
6 | Elect Director Thomas F. Farrell II | Management | For | For |
7 | Elect Director Thomas W. Jones | Management | For | For |
8 | Elect Director W. Leo Kiely III | Management | For | For |
9 | Elect Director Kathryn B. McQuade | Management | For | For |
10 | Elect Director George Munoz | Management | For | For |
11 | Elect Director Nabil Y. Sakkab | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
AMARIN CORPORATION PLC MEETING DATE: JUL 12, 2011 | ||||
TICKER: AMRN SECURITY ID: 023111206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Dr Joseph Anderson as Director | Management | For | For |
2 | Re-elect Dr James Healy as Director | Management | For | For |
3 | Elect Kristine Peterson as Director | Management | For | For |
4 | Elect Dr David Feigal as Director | Management | For | For |
5 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve Remuneration Report | Management | For | For |
8 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
9 | Approve 2011 Stock Incentive Plan | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
AMYLIN PHARMACEUTICALS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adrian Adams | Management | For | For |
1.2 | Elect Director Teresa Beck | Management | For | For |
1.3 | Elect Director M. Kathleen Behrens | Management | For | For |
1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
1.5 | Elect Director Paul N. Clark | Management | For | Withhold |
1.6 | Elect Director Paulo F. Costa | Management | For | For |
1.7 | Elect Director Alexander Denner | Management | For | For |
1.8 | Elect Director Karin Eastham | Management | For | For |
1.9 | Elect Director James R. Gavin, III | Management | For | For |
1.10 | Elect Director Jay S. Skyler | Management | For | For |
1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
ANALOG DEVICES, INC. MEETING DATE: MAR 13, 2012 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ray Stata | Management | For | For |
2 | Elect Director Jerald G. Fishman | Management | For | For |
3 | Elect Director James A. Champy | Management | For | For |
4 | Elect Director John C. Hodgson | Management | For | For |
5 | Elect Director Yves-Andre Istel | Management | For | For |
6 | Elect Director Neil Novich | Management | For | For |
7 | Elect Director F. Grant Saviers | Management | For | For |
8 | Elect Director Paul J. Severino | Management | For | For |
9 | Elect Director Kenton J. Sicchitano | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aart J. de Geus | Management | For | For |
2 | Elect Director Stephen R. Forrest | Management | For | For |
3 | Elect Director Thomas J. Iannotti | Management | For | For |
4 | Elect Director Susan M. James | Management | For | For |
5 | Elect Director Alexander A. Karsner | Management | For | For |
6 | Elect Director Gerhard H. Parker | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Willem P. Roelandts | Management | For | For |
9 | Elect Director James E. Rogers | Management | For | For |
10 | Elect Director Michael R. Splinter | Management | For | For |
11 | Elect Director Robert H. Swan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
ARCOS DORADOS HOLDINGS INC MEETING DATE: APR 09, 2012 | ||||
TICKER: ARCO SECURITY ID: G0457F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Mann | Management | For | For |
1.2 | Elect Director David E. Robinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATMEL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven Laub | Management | For | For |
2 | Elect Director Tsung-ching Wu | Management | For | For |
3 | Elect Director David Sugishita | Management | For | For |
4 | Elect Director Papken Der Torossian | Management | For | For |
5 | Elect Director Jack L. Saltich | Management | For | For |
6 | Elect Director Charles Carinalli | Management | For | For |
7 | Elect Director Edward Ross | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: AUXL SECURITY ID: 05334D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director Adrian Adams | Management | For | For |
1.3 | Elect Director Peter C. Brandt | Management | For | For |
1.4 | Elect Director Oliver S. Fetzer | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Nancy S. Lurker | Management | For | For |
1.7 | Elect Director William T. McKee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Bylaws to Adopt Director Resignation Policy | Management | For | For |
AVON PRODUCTS, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Gary M. Rodkin | Management | For | For |
1.9 | Elect Director Paula Stern | Management | For | For |
1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director C. William D. Birchall | Management | For | For |
1.3 | Elect Director Donald J. Carty | Management | For | For |
1.4 | Elect Director Gustavo Cisneros | Management | For | For |
1.5 | Elect Director Robert M. Franklin | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Dambisa Moyo | Management | For | For |
1.8 | Elect Director Brian Mulroney | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | For |
1.10 | Elect Director Peter Munk | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BJ'S RESTAURANTS, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: BJRI SECURITY ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Larry D. Bouts | Management | For | For |
1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Henry Gomez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAR 27, 2012 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 10, 2012 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BROADCOM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BUFFALO WILD WINGS, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally J. Smith | Management | For | For |
1.2 | Elect Director Robert W. MacDonald | Management | For | For |
1.3 | Elect Director J. Oliver Maggard | Management | For | For |
1.4 | Elect Director James M. Damian | Management | For | For |
1.5 | Elect Director Dale M. Applequist | Management | For | For |
1.6 | Elect Director Warren E. Mack | Management | For | For |
1.7 | Elect Director Michael P. Johnson | Management | For | For |
1.8 | Elect Director Jerry R. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Eugene V. Fife | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director David R. Goode | Management | For | For |
1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.8 | Elect Director Peter A. Magowan | Management | For | For |
1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Charles D. Powell | Management | For | For |
1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.14 | Elect Director Susan C. Schwab | Management | For | For |
1.15 | Elect Director Joshua I. Smith | Management | For | For |
1.16 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CELGENE CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CEPHEID MEETING DATE: APR 24, 2012 | ||||
TICKER: CPHD SECURITY ID: 15670R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Bishop | Management | For | For |
1.2 | Elect Director Thomas D. Brown | Management | For | For |
1.3 | Elect Director Dean O. Morton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: JUN 08, 2012 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard K. Davidson | Management | For | Withhold |
1.2 | Elect Director V. Burns Hargis | Management | For | Withhold |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
10 | Adopt Proxy Access Right | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Ells | Management | For | For |
1.2 | Elect Director Patrick J. Flynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Rosie Albright | Management | For | For |
2 | Elect Director Ravichandra K. Saligram | Management | For | For |
3 | Elect Director Robert K. Shearer | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
COACH, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Peter R. Coneway | Management | For | For |
1.3 | Elect Director Michael G. France | Management | For | For |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | For |
1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | For |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
CONCHO RESOURCES INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: CSOD SECURITY ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron B. Deeter | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
1.3 | Elect Director Robert D. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
CORNING INCORPORATED MEETING DATE: APR 26, 2012 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Seely Brown | Management | For | For |
2 | Elect Director Stephanie A. Burns | Management | For | For |
3 | Elect Director John A. Canning, Jr. | Management | For | For |
4 | Elect Director Richard T. Clark | Management | For | For |
5 | Elect Director James B. Flaws | Management | For | For |
6 | Elect Director Gordon Gund | Management | For | For |
7 | Elect Director Kurt M. Landgraf | Management | For | For |
8 | Elect Director Deborah D. Rieman | Management | For | For |
9 | Elect Director H. Onno Ruding | Management | For | For |
10 | Elect Director Mark S. Wrighton | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Reduce Supermajority Vote Requirement | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2012 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Sinegal | Management | For | For |
1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Daniel J. Evans | Management | For | For |
1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREE, INC. MEETING DATE: OCT 25, 2011 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Swoboda | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Franco Plastina | Management | For | For |
1.5 | Elect Director Alan J. Ruud | Management | For | For |
1.6 | Elect Director Robert L. Tillman | Management | For | For |
1.7 | Elect Director Harvey A. Wagner | Management | For | For |
1.8 | Elect Director Thomas H. Werner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSX CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donna M. Alvarado | Management | For | For |
2 | Elect Director John B. Breaux | Management | For | For |
3 | Elect Director Pamela L. Carter | Management | For | For |
4 | Elect Director Steven T. Halverson | Management | For | For |
5 | Elect Director Edward J. Kelly, III | Management | For | For |
6 | Elect Director Gilbert H. Lamphere | Management | For | For |
7 | Elect Director John D. McPherson | Management | For | For |
8 | Elect Director Timothy T. O'Toole | Management | For | For |
9 | Elect Director David M. Ratcliffe | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Michael J. Ward | Management | For | For |
12 | Elect Director J.C. Watts, Jr. | Management | For | For |
13 | Elect Director J. Steven Whisler | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 11, 2012 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T.J. Rodgers | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Eric A. Benhamou | Management | For | For |
1.4 | Elect Director Lloyd Carney | Management | For | For |
1.5 | Elect Director James R. Long | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director J.D. Sherman | Management | For | For |
1.8 | Elect Director Wilbert van den Hoek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mortimer M. Caplin | Management | For | For |
2 | Elect Director Donald J. Ehrlich | Management | For | For |
3 | Elect Director Linda P. Hefner | Management | For | For |
4 | Elect Director Teri List-Stoll | Management | For | For |
5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 29, 2012 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
4 | Elect Director Dipak C. Jain | Management | For | For |
5 | Elect Director Clayton M. Jones | Management | For | For |
6 | Elect Director Joachim Milberg | Management | For | For |
7 | Elect Director Richard B. Myers | Management | For | For |
8 | Elect Director Thomas H. Patrick | Management | For | For |
9 | Elect Director Sherry M. Smith | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
DIRECTV MEETING DATE: MAY 03, 2012 | ||||
TICKER: DTV SECURITY ID: 25490A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Boyd, Jr. | Management | For | For |
2 | Elect Director David Dillon | Management | For | For |
3 | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
4 | Elect Director Dixon Doll | Management | For | For |
5 | Elect Director Peter Lund | Management | For | For |
6 | Elect Director Nancy Newcomb | Management | For | For |
7 | Elect Director Lorrie Norrington | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Class of Common Stock | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 18, 2012 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DREAMWORKS ANIMATION SKG, INC. MEETING DATE: MAY 29, 2012 | ||||
TICKER: DWA SECURITY ID: 26153C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
1.2 | Elect Director Roger A. Enrico | Management | For | For |
1.3 | Elect Director Lewis W. Coleman | Management | For | For |
1.4 | Elect Director Harry Brittenham | Management | For | For |
1.5 | Elect Director Thomas E. Freston | Management | For | Withhold |
1.6 | Elect Director Mellody Hobson | Management | For | For |
1.7 | Elect Director Michael Montgomery | Management | For | For |
1.8 | Elect Director Nathan Myhrvold | Management | For | For |
1.9 | Elect Director Richard Sherman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DSW INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
1.2 | Elect Director Michael R. MacDonald | Management | For | For |
1.3 | Elect Director Philip B. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony DiNovi | Management | For | For |
1.2 | Elect Director Sandra Horbach | Management | For | For |
1.3 | Elect Director Mark Nunnelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Richard H. Brown | Management | For | For |
3 | Elect Director Robert A. Brown | Management | For | For |
4 | Elect Director Bertrand P. Collomb | Management | For | For |
5 | Elect Director Curtis J. Crawford | Management | For | For |
6 | Elect Director Alexander M. Cutler | Management | For | For |
7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
8 | Elect Director Marillyn A. Hewson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Ellen J. Kullman | Management | For | For |
11 | Elect Director Lee M. Thomas | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Report on Pay Disparity | Shareholder | Against | Against |
EBAY INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | For |
2 | Elect Director Charles R. Crisp | Management | For | For |
3 | Elect Director James C. Day | Management | For | For |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | For |
6 | Elect Director Donald F. Textor | Management | For | For |
7 | Elect Director Frank G. Wisner | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
EXCO RESOURCES, INC. MEETING DATE: OCT 06, 2011 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | Withhold |
1.2 | Elect Director Stephen F. Smith | Management | For | Withhold |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
1.4 | Elect Director Earl E. Ellis | Management | For | Withhold |
1.5 | Elect Director B. James Ford | Management | For | Withhold |
1.6 | Elect Director Mark Mulhern | Management | For | Withhold |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | Withhold |
1.9 | Elect Director Robert L. Stillwell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EXELIXIS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Cohen | Management | For | For |
2 | Elect Director George Poste | Management | For | For |
3 | Elect Director Jack L. Wyszomierski | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 30, 2012 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXPRESS SCRIPTS, INC. MEETING DATE: DEC 21, 2011 | ||||
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 |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
F5 NETWORKS, INC. MEETING DATE: MAR 15, 2012 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan Chadwick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Edward J. Mooney | Management | For | For |
4 | Elect Director James M. Ringler | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | For |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
FOSSIL, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FOSL SECURITY ID: 349882100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.4 | Elect Director Diane Neal | Management | For | For |
1.5 | Elect Director Thomas M. Nealon | Management | For | For |
1.6 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.7 | Elect Director Jal S. Shroff | Management | For | For |
1.8 | Elect Director James E. Skinner | Management | For | For |
1.9 | Elect Director Michael Steinberg | Management | For | For |
1.10 | Elect Director Donald J. Stone | Management | For | For |
1.11 | Elect Director James M. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Supply Chain Environmental Management | Shareholder | Against | Abstain |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FUSION-IO INC MEETING DATE: NOV 18, 2011 | ||||
TICKER: FIO SECURITY ID: 36112J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Schaepe | Management | For | For |
1.2 | Elect Director Rick C. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: MAR 22, 2012 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HERBALIFE LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Cardoso | Management | For | For |
1.2 | Elect Director Colombe M. Nicholas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.B. Hess | Management | For | For |
2 | Elect Director S.W. Bodman | Management | For | For |
3 | Elect Director R. Lavizzo Mourey | Management | For | For |
4 | Elect Director C.G. Matthews | Management | For | For |
5 | Elect Director E.H. Von Metzsch | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Shareholder | None | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gordon M. Bethune | Management | For | For |
2 | Elect Director Kevin Burke | Management | For | For |
3 | Elect Director Jaime Chico Pardo | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director D. Scott Davis | Management | For | For |
6 | Elect Director Linnet F. Deily | Management | For | For |
7 | Elect Director Judd Gregg | Management | For | For |
8 | Elect Director Clive R. Hollick | Management | For | For |
9 | Elect Director George Paz | Management | For | For |
10 | Elect Director Bradley T. Sheares | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
HUMAN GENOME SCIENCES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: HGSI SECURITY ID: 444903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Baxter | Management | For | For |
1.2 | Elect Director Richard J. Danzig | Management | For | For |
1.3 | Elect Director Colin Goddard | Management | For | For |
1.4 | Elect Director Maxine Gowen | Management | For | For |
1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.6 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
1.7 | Elect Director John L. LaMattina | Management | For | For |
1.8 | Elect Director Augustine Lawlor | Management | For | For |
1.9 | Elect Director George J. Morrow | Management | For | For |
1.10 | Elect Director Gregory Norden | Management | For | For |
1.11 | Elect Director H. Thomas Watkins | Management | For | For |
1.12 | Elect Director Robert C. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HYATT HOTELS CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: H SECURITY ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Friedman | Management | For | For |
1.2 | Elect Director Susan D. Kronick | Management | For | For |
1.3 | Elect Director Mackey J. McDonald | Management | For | For |
1.4 | Elect Director Gregory B. Penner | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
IMAX CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: IMX SECURITY ID: 45245E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Garth M. Girvan | Management | For | For |
1.3 | Elect Director David W. Leebron | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IMMUNOGEN, INC. MEETING DATE: NOV 08, 2011 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Mark Skaletsky | Management | For | For |
2.2 | Elect Director J. J. Villafranca, Phd | Management | For | For |
2.3 | Elect Director Nicole Onetto, MD | Management | For | For |
2.4 | Elect Director Stephen C. McCluski | Management | For | For |
2.5 | Elect Director Richard J. Wallace | Management | For | For |
2.6 | Elect Director Daniel M. Junius | Management | For | For |
2.7 | Elect Director Howard H. Pien | Management | For | For |
2.8 | Elect Director Mark Goldberg, MD | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Ratify Auditors | Management | For | For |
IMMUNOMEDICS, INC. MEETING DATE: DEC 07, 2011 | ||||
TICKER: IMMU SECURITY ID: 452907108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David M. Goldenberg | Management | For | For |
2 | Elect Director Cynthia L. Sullivan | Management | For | For |
3 | Elect Director Morton Coleman | Management | For | For |
4 | Elect Director Brian A. Markison | Management | For | Against |
5 | Elect Director Mary E. Paetzold | Management | For | Against |
6 | Elect Director Don C. Stark | Management | For | For |
7 | Elect Director Kenneth J. Zuerblis | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
10 | Ratify Auditors | Management | For | For |
INFINERA CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Maydan | Management | For | For |
1.2 | Elect Director Paul J. Milbury | Management | For | For |
1.3 | Elect Director David F. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INTEL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charlene Barshefsky | Management | For | For |
2 | Elect Director Andy D. Bryant | Management | For | For |
3 | Elect Director Susan L. Decker | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Elect Director Reed E. Hundt | Management | For | For |
6 | Elect Director Paul S. Otellini | Management | For | For |
7 | Elect Director James D. Plummer | Management | For | For |
8 | Elect Director David S. Pottruck | Management | For | For |
9 | Elect Director Frank D. Yeary | Management | For | For |
10 | Elect Director David B. Yoffie | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
INTERMUNE, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: ITMN SECURITY ID: 45884X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Jonathan S. Leff | Management | For | For |
1.3 | Elect Director Angus C. Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: NOV 11, 2011 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Dwight W. Decker | Management | For | For |
1.3 | Elect Director Rochus E. Vogt | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
IROBOT CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: IRBT SECURITY ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin M. Angle | Management | For | For |
1.2 | Elect Director Ronald Chwang | Management | For | For |
1.3 | Elect Director Paul J. Kern | Management | For | For |
1.4 | Elect Director Deborah G. Ellinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George H. Conrades | Management | For | For |
1.2 | Elect Director Joseph C. Cook, Jr. | Management | For | For |
1.3 | Elect Director David A. Ebersman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ISIS SECURITY ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
ITT CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: ITT SECURITY ID: 450911201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Denise L. Ramos | Management | For | For |
2 | Elect Director Frank T. MacInnis | Management | For | For |
3 | Elect Director Orlando D. Ashford | Management | For | For |
4 | Elect Director Peter D'Aloia | Management | For | For |
5 | Elect Director Donald DeFosset, Jr. | Management | For | For |
6 | Elect Director Christina A. Gold | Management | For | For |
7 | Elect Director General Paul J. Kern | Management | For | For |
8 | Elect Director Linda S. Sanford | Management | For | For |
9 | Elect Director Donald J. Stebbins | Management | For | For |
10 | Elect Director Markos I. Tambakeras | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Reincorporate in Another State [from Indiana To Delaware] | Shareholder | Against | Against |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Amend Human Rights Policies | Shareholder | Against | Abstain |
J. C. PENNEY COMPANY, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Ackman | Management | For | Against |
2 | Elect Director Colleen C. Barrett | Management | For | Against |
3 | Elect Director Thomas J. Engibous | Management | For | For |
4 | Elect Director Kent B. Foster | Management | For | For |
5 | Elect Director Ronald B. Johnson | Management | For | For |
6 | Elect Director Geraldine B. Laybourne | Management | For | Against |
7 | Elect Director Burl Osborne | Management | For | Against |
8 | Elect Director Leonard H. Roberts | Management | For | For |
9 | Elect Director Steven Roth | Management | For | For |
10 | Elect Director Javier G. Teruel | Management | For | For |
11 | Elect Director R. Gerald Turner | Management | For | Against |
12 | Elect Director Mary Beth West | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barger | Management | For | For |
1.2 | Elect Director Jens Bischof | Management | For | For |
1.3 | Elect Director Peter Boneparth | Management | For | For |
1.4 | Elect Director David Checketts | Management | For | For |
1.5 | Elect Director Virginia Gambale | Management | For | For |
1.6 | Elect Director Stephan Gemkow | Management | For | For |
1.7 | Elect Director Ellen Jewett | Management | For | For |
1.8 | Elect Director Stanley McChrystal | Management | For | For |
1.9 | Elect Director Joel Peterson | Management | For | For |
1.10 | Elect Director Ann Rhoades | Management | For | For |
1.11 | Elect Director Frank Sica | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JIVE SOFTWARE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: JIVE SECURITY ID: 47760A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
1.3 | Elect Director Matthew A. Tucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2012 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
JOHNSON CONTROLS, INC. MEETING DATE: JAN 25, 2012 | ||||
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 | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director R. Kirk Landon | Management | For | For |
1.6 | Elect Director Sidney Lapidus | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: LXRX SECURITY ID: 528872104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur T. Sands | Management | For | For |
1.2 | Elect Director Philippe J. Amouyal | Management | For | For |
1.3 | Elect Director Frank P. Palantoni | Management | For | For |
2 | Amend Certificate of Incorporation to Increase the Board Size and Allowing for an Increase Above Thirteen Directors as Necessary | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
LIZ CLAIBORNE, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bernard W. Aronson | Management | For | For |
2 | Elect Director Lawrence S. Benjamin | Management | For | For |
3 | Elect Director Raul J. Fernandez | Management | For | For |
4 | Elect Director Kenneth B. Gilman | Management | For | For |
5 | Elect Director Nancy J. Karch | Management | For | For |
6 | Elect Director Kenneth P. Kopelman | Management | For | For |
7 | Elect Director Kay Koplovitz | Management | For | For |
8 | Elect Director Arthur C. Martinez | Management | For | For |
9 | Elect Director William L. McComb | Management | For | For |
10 | Elect Director Doreen A. Toben | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine M. Day | Management | For | For |
1.2 | Elect Director Martha A.M. (Marti) Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
1.5 | Elect Director Jerry Stritzke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LUMBER LIQUIDATORS HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: LL SECURITY ID: 55003T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas T. Moore | Management | For | For |
1.2 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAP PHARMACEUTICALS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: MAPP SECURITY ID: 56509R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Armer | Management | For | For |
1.2 | Elect Director Bernard J. Kelley | Management | For | For |
1.3 | Elect Director Scott R. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
METABOLIX, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: MBLX SECURITY ID: 591018809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Eno | Management | For | For |
1.2 | Elect Director Anthony J. Sinskey | Management | For | For |
1.3 | Elect Director Matthew Strobeck | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 15, 2011 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MOLYCORP INC (DE) MEETING DATE: MAY 31, 2012 | ||||
TICKER: MCP SECURITY ID: 608753109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian T. Dolan | Management | For | For |
1.2 | Elect Director John Graell | Management | For | For |
1.3 | Elect Director Mark A. Smith | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MONGOLIAN MINING CORP MEETING DATE: AUG 31, 2011 | ||||
TICKER: 00975 SECURITY ID: G6264V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Service Agreement and Sale and Purchase Agreement | Management | For | For |
2 | Approve Fuel Supply Agreement | Management | For | For |
MONGOLIAN MINING CORP MEETING DATE: MAY 24, 2012 | ||||
TICKER: 00975 SECURITY ID: G6264V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Reelect Oyungerel Janchiv as Non-Executive Director | Management | For | Against |
2b | Reelect Ochirbat Punsalmaa as Independent Non-Executive Director | Management | For | Against |
2c | Reelect Unenbat Jigjid as Independent Non-Executive Director | Management | For | Against |
2d | Reelect Chan Tze Ching, Ignatius as Independent Non-Executive Director | Management | For | Against |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint KPMG Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 24, 2012 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Janice L. Fields | Management | For | For |
2 | Elect Directors Hugh Grant | Management | For | For |
3 | Elect Directors C. Steven McMillan | Management | For | For |
4 | Elect Directors Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NETAPP, INC. MEETING DATE: AUG 31, 2011 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NETSUITE INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: N SECURITY ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | For |
1.2 | Elect Director Steven J. Gomo | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NIKE, INC. MEETING DATE: SEP 19, 2011 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Increase Authorized Common Stock | Management | For | For |
NPS PHARMACEUTICALS, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NPSP SECURITY ID: 62936P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Colin Broom | Management | For | For |
1.3 | Elect Director Georges Gemayel | Management | For | For |
1.4 | Elect Director Pedro Granadillo | Management | For | For |
1.5 | Elect Director James G. Groninger | Management | For | For |
1.6 | Elect Director Francois Nader | Management | For | For |
1.7 | Elect Director Rachel R. Selisker | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director John J. Ferriola | Management | For | For |
1.3 | Elect Director Harvey B. Gantt | Management | For | For |
1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
NVIDIA CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OPENTABLE, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: OPEN SECURITY ID: 68372A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
1.2 | Elect Director Paul Pressler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORACLE CORPORATION MEETING DATE: OCT 12, 2011 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PANDORA MEDIA, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: P SECURITY ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Kavner | Management | For | For |
1.2 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 01, 2012 | ||||
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 | Abstain |
PEPSICO, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Shona L. Brown | Management | For | For |
2 | Elect Director Ian M. Cook | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director Victor J. Dzau | Management | For | For |
5 | Elect Director Ray L. Hunt | Management | For | For |
6 | Elect Director Alberto Ibarguen | Management | For | For |
7 | Elect Director Indra K. Nooyi | Management | For | For |
8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Lloyd G. Trotter | Management | For | For |
11 | Elect Director Daniel Vasella | Management | For | For |
12 | Elect Director Alberto Weisser | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PLAINS EXPLORATION & PRODUCTION COMPANY MEETING DATE: MAY 18, 2012 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Flores | Management | For | For |
2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
4 | Elect Director Jerry L. Dees | Management | For | For |
5 | Elect Director Tom H. Delimitros | Management | For | For |
6 | Elect Director Thomas A. Fry, III | Management | For | For |
7 | Elect Director Charles G. Groat | Management | For | For |
8 | Elect Director John H. Lollar | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QLIK TECHNOLOGIES INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: QLIK SECURITY ID: 74733T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
1.2 | Elect Director Paul Wahl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 06, 2012 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
QUANTA SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Ball | Management | For | For |
2 | Elect Director John R. Colson | Management | For | For |
3 | Elect Director J. Michal Conaway | Management | For | For |
4 | Elect Director Ralph R. DiSibio | Management | For | For |
5 | Elect Director Vincent D. Foster | Management | For | For |
6 | Elect Director Bernard Fried | Management | For | For |
7 | Elect Director Louis C. Golm | Management | For | For |
8 | Elect Director Worthing F. Jackman | Management | For | For |
9 | Elect Director James F. O'Neil III | Management | For | For |
10 | Elect Director Bruce Ranck | Management | For | For |
11 | Elect Director Pat Wood, III | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RACKSPACE HOSTING, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: RAX SECURITY ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RAIA DROGASIL S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: RADL3 SECURITY ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Offer Requirement | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Dividend Payments | Management | For | For |
2 | Cancel Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RAMBUS INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: RMBS SECURITY ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sunlin Chou, Ph.D. | Management | For | For |
2 | Elect Director Harold Hughes | Management | For | For |
3 | Elect Director Abraham D. Sofaer | Management | For | For |
4 | Elect Director J. Thomas Bentley | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Approve Repricing of Options | Management | For | For |
9 | Ratify Auditors | Management | For | For |
RED HAT, INC. MEETING DATE: AUG 11, 2011 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Narendra K. Gupta | Management | For | For |
3 | Elect Director William S. Kaiser | Management | For | For |
4 | Elect Director James M. Whitehurst | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director Arthur F. Ryan | Management | For | For |
1.4 | Elect Director George L. Sing | Management | For | For |
1.5 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RESEARCH IN MOTION LIMITED MEETING DATE: JUL 12, 2011 | ||||
TICKER: RIM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Balsillie | Management | For | For |
1.2 | Elect Director Mike Lazaridis | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Roger Martin | Management | For | For |
1.6 | Elect Director John Richardson | Management | For | For |
1.7 | Elect Director Barbara Stymiest | Management | For | For |
1.8 | Elect Director Antonio Viana-Baptista | Management | For | For |
1.9 | Elect Director John Wetmore | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Gower | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Donald G. Payan | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
RIVERBED TECHNOLOGY, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: RVBD SECURITY ID: 768573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Boustridge | Management | For | For |
2 | Elect Director Jerry M. Kennelly | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROPER INDUSTRIES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | For |
2 | Elect Director Sanford R. Robertson | Management | For | For |
3 | Elect Director Maynard Webb | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SANDISK CORPORARTION MEETING DATE: JUN 12, 2012 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SEATTLE GENETICS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNATURE BANK MEETING DATE: APR 25, 2012 | ||||
TICKER: SBNY SECURITY ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON GRAPHICS INTERNATIONAL CORP. MEETING DATE: DEC 02, 2011 | ||||
TICKER: SGI SECURITY ID: 82706L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Barrenechea | Management | For | For |
1.2 | Elect Director Michael W. Hagee | Management | For | For |
1.3 | Elect Director Charles M. Boesenberg | Management | For | For |
1.4 | Elect Director Gary A. Griffiths | Management | For | For |
1.5 | Elect Director Hagi Schwartz | Management | For | For |
1.6 | Elect Director Ronald D. Verdoorn | Management | For | For |
1.7 | Elect Director Douglas R. King | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SILICON LABORATORIES INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey B. Cash | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director David R. Welland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Melvyn E. Bergstein | Management | For | For |
2 | Elect Director Larry C. Glasscock | Management | For | For |
3 | Elect Director Karen N. Horn | Management | For | For |
4 | Elect Director Allan Hubbard | Management | For | For |
5 | Elect Director Reuben S. Leibowitz | Management | For | For |
6 | Elect Director Daniel C. Smith | Management | For | For |
7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
SODASTREAM INTERNATIONAL LTD. MEETING DATE: DEC 29, 2011 | ||||
TICKER: SODA SECURITY ID: M9068E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re elect Daniel Birnbaum as Director | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STAPLES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Basil L. Anderson | Management | For | For |
2 | Elect Director Arthur M. Blank | Management | For | For |
3 | Elect Director Drew G. Faust | Management | For | For |
4 | Elect Director Justin King | Management | For | For |
5 | Elect Director Carol Meyrowitz | Management | For | For |
6 | Elect Director Rowland T. Moriarty | Management | For | For |
7 | Elect Director Robert C. Nakasone | Management | For | For |
8 | Elect Director Ronald L. Sargent | Management | For | For |
9 | Elect Director Elizabeth A. Smith | Management | For | For |
10 | Elect Director Robert E. Sulentic | Management | For | For |
11 | Elect Director Vijay Vishwanath | Management | For | For |
12 | Elect Director Paul F. Walsh | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Amend Executive Incentive Bonus Plan | Management | For | For |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frits van Paasschen | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Adam M. Aron | Management | For | For |
1.4 | Elect Director Charlene Barshefsky | Management | For | For |
1.5 | Elect Director Thomas E. Clarke | Management | For | For |
1.6 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.7 | Elect Director Lizanne Galbreath | Management | For | For |
1.8 | Elect Director Eric Hippeau | Management | For | For |
1.9 | Elect Director Stephen R. Quazzo | Management | For | For |
1.10 | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STEVEN MADDEN, LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: SHOO SECURITY ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director John L. Madden | Management | For | For |
1.3 | Elect Director Peter Migliorini | Management | For | For |
1.4 | Elect Director Richard P. Randall | Management | For | For |
1.5 | Elect Director Ravi Sachdev | Management | For | For |
1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward C. Bernard | Management | For | For |
2 | Elect Director James T. Brady | Management | For | For |
3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
5 | Elect Director James A.C. Kennedy | Management | For | For |
6 | Elect Director Robert F. MacLellan | Management | For | For |
7 | Elect Director Brian C. Rogers | Management | For | For |
8 | Elect Director Alfred Sommer | Management | For | For |
9 | Elect Director Dwight S. Taylor | Management | For | For |
10 | Elect Director Anne Marie Whittemore | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Against |
TEMPUR-PEDIC INTERNATIONAL INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
2 | Elect Director Frank Doyle | Management | For | For |
3 | Elect Director John A. Heil | Management | For | For |
4 | Elect Director Peter K. Hoffman | Management | For | For |
5 | Elect Director Sir Paul Judge | Management | For | For |
6 | Elect Director Nancy F. Koehn | Management | For | For |
7 | Elect Director Christopher A. Masto | Management | For | For |
8 | Elect Director P. Andrews McLane | Management | For | For |
9 | Elect Director Mark Sarvary | Management | For | For |
10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNECO INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis J. Letham | Management | For | For |
2 | Elect Director Hari N. Nair | Management | For | For |
3 | Elect Director Roger B. Porter | Management | For | For |
4 | Elect Director David B. Price, Jr. | Management | For | For |
5 | Elect Director Gregg M. Sherrill | Management | For | For |
6 | Elect Director Paul T. Stecko | Management | For | For |
7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
8 | Elect Director Jane L. Warner | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESLA MOTORS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nancy H. Bechtle | Management | For | For |
2 | Elect Director Walter W. Bettinger, II | Management | For | For |
3 | Elect Director C. Preston Butcher | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: MAY 31, 2012 | ||||
TICKER: CAKE SECURITY ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Overton | Management | For | For |
2 | Elect Director Alexander L. Cappello | Management | For | For |
3 | Elect Director Thomas L. Gregory | Management | For | For |
4 | Elect Director Jerome I. Kransdorf | Management | For | For |
5 | Elect Director Laurence B. Mindel | Management | For | For |
6 | Elect Director David B. Pittaway | Management | For | For |
7 | Elect Director Herbert Simon | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arnold A. Allemang | Management | For | For |
2 | Elect Director Jacqueline K. Barton | Management | For | For |
3 | Elect Director James A. Bell | Management | For | For |
4 | Elect Director Jeff M. Fettig | Management | For | For |
5 | Elect Director John B. Hess | Management | For | For |
6 | Elect Director Andrew N. Liveris | Management | For | For |
7 | Elect Director Paul Polman | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Elect Director James M. Ringler | Management | For | For |
10 | Elect Director Ruth G. Shaw | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
THE FRESH MARKET, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: TFM SECURITY ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Noll | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE FRESH MARKET, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: TFM SECURITY ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett Berry | Management | For | For |
1.2 | Elect Director David Rea | Management | For | For |
1.3 | Elect Director Bob Sasser | Management | For | For |
1.4 | Elect Director Steven Tanger | Management | For | For |
1.5 | Elect Director Craig Carlock | Management | For | For |
1.6 | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2011 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
THE ST. JOE COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: JOE SECURITY ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cesar L. Alvarez | Management | For | For |
2 | Elect Director Bruce R. Berkowitz | Management | For | For |
3 | Elect Director Park Brady | Management | For | For |
4 | Elect Director Charles J. Crist, Jr. | Management | For | For |
5 | Elect Director Howard S. Frank | Management | For | For |
6 | Elect Director Jeffrey C. Keil | Management | For | For |
7 | Elect Director Stanley Martin | Management | For | For |
8 | Elect Director Thomas P. Murphy, Jr. | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIVO INC. MEETING DATE: AUG 03, 2011 | ||||
TICKER: TIVO SECURITY ID: 888706108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Rogers | Management | For | For |
1.2 | Elect Director J. Heidi Roizen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TOLL BROTHERS, INC. MEETING DATE: MAR 14, 2012 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Robert S. Blank | Management | For | For |
1.3 | Elect Director Stephen A. Novick | Management | For | For |
1.4 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSITION THERAPEUTICS INC. MEETING DATE: DEC 05, 2011 | ||||
TICKER: TTH SECURITY ID: 893716209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Ashton | Management | For | For |
1.2 | Elect Director Paul Baehr | Management | For | For |
1.3 | Elect Director Tony Cruz | Management | For | For |
1.4 | Elect Director Christopher M. Henley | Management | For | For |
1.5 | Elect Director Gary W. Pace | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: TUP SECURITY ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Catherine A. Bertini | Management | For | For |
2 | Elect Director Susan M. Cameron | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director E. V. Goings | Management | For | For |
5 | Elect Director Joe R. Lee | Management | For | For |
6 | Elect Director Angel R. Martinez | Management | For | For |
7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
8 | Elect Director Robert J. Murray | Management | For | For |
9 | Elect Director David R. Parker | Management | For | For |
10 | Elect Director Joyce M. Roche | Management | For | For |
11 | Elect Director M. Anne Szostak | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer Iii | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director Laurence E. Simmons | Management | For | For |
1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
1.8 | Elect Director Glenn F. Tilton | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VERIFONE SYSTEMS, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
1.4 | Elect Director Alex W. Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Richard A. McGinn | Management | For | For |
1.7 | Elect Director Eitan Raff | Management | For | For |
1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 16, 2012 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | For |
8 | Elect Director Marissa A. Mayer | Management | For | For |
9 | Elect Director Gregory B. Penner | Management | For | For |
10 | Elect Director Steven S. Reinemund | Management | For | For |
11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
12 | Elect Director Arne M. Sorenson | Management | For | For |
13 | Elect Director Jim C. Walton | Management | For | For |
14 | Elect Director S. Robson Walton | Management | For | For |
15 | Elect Director Christopher J. Williams | Management | For | For |
16 | Elect Director Linda S. Wolf | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
21 | Performance-Based Equity Awards | Shareholder | Against | Against |
WALGREEN CO. MEETING DATE: JAN 11, 2012 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Brailer | Management | For | For |
2 | Elect Director Steven A. Davis | Management | For | For |
3 | Elect Director William C. Foote | Management | For | For |
4 | Elect Director Mark P. Frissora | Management | For | For |
5 | Elect Director Ginger L. Graham | Management | For | For |
6 | Elect Director Alan G. McNally | Management | For | For |
7 | Elect Director Nancy M. Schlichting | Management | For | For |
8 | Elect Director David Y. Schwartz | Management | For | For |
9 | Elect Director Alejandro Silva | Management | For | For |
10 | Elect Director James A. Skinner | Management | For | For |
11 | Elect Director Gregory D. Wasson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESTPORT INNOVATIONS INC. MEETING DATE: APR 12, 2012 | ||||
TICKER: WPT SECURITY ID: 960908309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Beaulieu | Management | For | For |
1.2 | Elect Director Warren J. Baker | Management | For | For |
1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
1.4 | Elect Director David R. Demers | Management | For | For |
1.5 | Elect Director Dezso J. Horvath | Management | For | For |
1.6 | Elect Director Douglas King | Management | For | For |
1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
1.8 | Elect Director Albert Maringer | Management | For | For |
1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Re-approve Omnibus Incentive Plan | Management | For | For |
WHOLE FOODS MARKET, INC. MEETING DATE: MAR 09, 2012 | ||||
TICKER: WFM SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
XILINX, INC. MEETING DATE: AUG 10, 2011 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philip T. Gianos | Management | For | For |
2 | Elect Director Moshe N. Gavrielov | Management | For | For |
3 | Elect Director John L. Doyle | Management | For | For |
4 | Elect Director Jerald G. Fishman | Management | For | For |
5 | Elect Director William G. Howard, Jr. | Management | For | For |
6 | Elect Director J. Michael Patterson | Management | For | For |
7 | Elect Director Albert A. Pimentel | Management | For | For |
8 | Elect Director Marshall C. Turner | Management | For | For |
9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
XYLEM INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: XYL SECURITY ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Victoria D. Harker | Management | For | For |
2 | Elect Director Gretchen W. McClain | Management | For | For |
3 | Elect Director Markos I. Tambakeras | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
VIP GROWTH STRATEGIES PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 14, 2012 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Bachmann | Management | For | For |
2 | Elect Director Michael S. Jeffries | Management | For | For |
3 | Elect Director John W. Kessler | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin S. Crutchfield | Management | For | For |
2 | Elect Director William J. Crowley, Jr. | Management | For | For |
3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
4 | Elect Director Glenn A. Eisenberg | Management | For | For |
5 | Elect Director P. Michael Giftos | Management | For | For |
6 | Elect Director Deborah M. Fretz | Management | For | For |
7 | Elect Director Joel Richards, III | Management | For | For |
8 | Elect Director James F. Roberts | Management | For | For |
9 | Elect Director Ted G. Wood | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: MAY 16, 2012 | ||||
TICKER: ASPS SECURITY ID: L0175J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director William B. Shepro | Management | For | For |
1.3 | Elect Director W. Michael Linn | Management | For | For |
1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
1.5 | Elect Director Timo Vatto | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Independent Registered Auditors and Deloitte S.A. as Certified Audior for Statutory Accounts | Management | For | For |
3 | Approve Share Repurchase Program | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Receive and Approve Directors' Reports | Management | For | For |
6 | Approve Financial Statements and Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
AMYRIS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMRS SECURITY ID: 03236M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Alexander | Management | For | For |
1.2 | Elect Director John Melo | Management | For | For |
1.3 | Elect Director Patrick Pichette | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Smith | Management | For | For |
1.2 | Elect Director Bradford C. Morley | Management | For | For |
1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ARIBA, INC. MEETING DATE: JAN 20, 2012 | ||||
TICKER: ARBA SECURITY ID: 04033V203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ARTHROCARE CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: ARTC SECURITY ID: 043136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian P. Ahrens | Management | For | For |
1.2 | Elect Director Gregory A. Belinfanti | Management | For | For |
1.3 | Elect Director Barbara D. Boyan | Management | For | For |
1.4 | Elect Director David Fitzgerald | Management | For | For |
1.5 | Elect Director James G. Foster | Management | For | For |
1.6 | Elect Director Terrence E. Geremski | Management | For | For |
1.7 | Elect Director Tord B. Lendau | Management | For | For |
1.8 | Elect Director Peter L. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AUTODESK, INC. MEETING DATE: JAN 06, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
AUTODESK, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BJ'S RESTAURANTS, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: BJRI SECURITY ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Larry D. Bouts | Management | For | For |
1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Henry Gomez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BLINKX PLC MEETING DATE: SEP 20, 2011 | ||||
TICKER: BLNX SECURITY ID: G13235109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mark Opzoomer as Director | Management | For | Against |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
BMC SOFTWARE, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: BMC SECURITY ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BODY CENTRAL CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BODY SECURITY ID: 09689U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Allen Weinstein | Management | For | For |
1.2 | Elect Director Beth R. Angelo | Management | For | For |
1.3 | Elect Director David A. Katz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BUFFALO WILD WINGS, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally J. Smith | Management | For | For |
1.2 | Elect Director Robert W. MacDonald | Management | For | For |
1.3 | Elect Director J. Oliver Maggard | Management | For | For |
1.4 | Elect Director James M. Damian | Management | For | For |
1.5 | Elect Director Dale M. Applequist | Management | For | For |
1.6 | Elect Director Warren E. Mack | Management | For | For |
1.7 | Elect Director Michael P. Johnson | Management | For | For |
1.8 | Elect Director Jerry R. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CABELA'S INCORPORATED MEETING DATE: JUN 06, 2012 | ||||
TICKER: CAB SECURITY ID: 126804301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Theodore M. Armstrong | Management | For | For |
2 | Elect Director Richard N. Cabela | Management | For | For |
3 | Elect Director James W. Cabela | Management | For | For |
4 | Elect Director John H. Edmondson | Management | For | For |
5 | Elect Director John Gottschalk | Management | For | For |
6 | Elect Director Dennis Highby | Management | For | For |
7 | Elect Director Reuben Mark | Management | For | For |
8 | Elect Director Michael R. McCarthy | Management | For | For |
9 | Elect Director Thomas L. Millner | Management | For | For |
10 | Elect Director Beth M. Pritchard | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rhys J. Best | Management | For | For |
2 | Elect Director Robert Kelley | Management | For | For |
3 | Elect Director P. Dexter Peacock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Provide Sustainability Report | Shareholder | Against | Abstain |
CAMERON INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2012 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CEVA, INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: CEVA SECURITY ID: 157210105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
1.2 | Elect Director Zvi Limon | Management | For | For |
1.3 | Elect Director Bruce A. Mann | Management | For | For |
1.4 | Elect Director Peter McManamon | Management | For | For |
1.5 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.6 | Elect Director Louis Silver | Management | For | For |
1.7 | Elect Director Dan Tocatly | Management | For | For |
1.8 | Elect Director Gideon Wertheizer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNH GLOBAL NV MEETING DATE: APR 03, 2012 | ||||
TICKER: NHL SECURITY ID: N20935206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | Did Not Vote |
4 | Approve Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
6 | Elect Management Board Members (Bundled) | Management | For | Did Not Vote |
7 | Amend Equity Incentive Plan | Management | For | Did Not Vote |
8a | Grant Board Authority to Issue Shares Up | Management | For | Did Not Vote |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | Did Not Vote |
8c | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Peter R. Coneway | Management | For | For |
1.3 | Elect Director Michael G. France | Management | For | For |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | For |
1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | For |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMVERSE TECHNOLOGY, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
COOPER INDUSTRIES PLC MEETING DATE: APR 23, 2012 | ||||
TICKER: CBE SECURITY ID: G24140108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ivor J. Evans as Director | Management | For | For |
2 | Elect Kirk S. Hachigian as Director | Management | For | For |
3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
CYBERONICS, INC. MEETING DATE: SEP 22, 2011 | ||||
TICKER: CYBX SECURITY ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy C. Jackson | Management | For | For |
1.2 | Elect Director Joseph E. Laptewicz, Jr. | Management | For | For |
1.3 | Elect Director Daniel J. Moore | Management | For | For |
1.4 | Elect Director Hugh M. Morrison | Management | For | For |
1.5 | Elect Director Alfred J. Novak | Management | For | For |
1.6 | Elect Director Arthur L.Rosenthal, Ph.D. | Management | For | For |
1.7 | Elect Director Jon T. Tremmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | For |
1.2 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DOLLAR TREE, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director J. Douglas Perry | Management | For | For |
1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DRESSER-RAND GROUP INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: DRC SECURITY ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William E. Macaulay | Management | For | For |
2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
3 | Elect Director Rita V. Foley | Management | For | For |
4 | Elect Director Louis A. Raspino | Management | For | For |
5 | Elect Director Philip R. Roth | Management | For | For |
6 | Elect Director Stephen A. Snider | Management | For | For |
7 | Elect Director Michael L. Underwood | Management | For | For |
8 | Elect Director Joseph C. Winkler, III | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EXCO RESOURCES, INC. MEETING DATE: OCT 06, 2011 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | Withhold |
1.2 | Elect Director Stephen F. Smith | Management | For | Withhold |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
1.4 | Elect Director Earl E. Ellis | Management | For | Withhold |
1.5 | Elect Director B. James Ford | Management | For | Withhold |
1.6 | Elect Director Mark Mulhern | Management | For | Withhold |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | Withhold |
1.9 | Elect Director Robert L. Stillwell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EXCO RESOURCES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | For |
1.2 | Elect Director Stephen F. Smith | Management | For | For |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.4 | Elect Director Earl E. Ellis | Management | For | For |
1.5 | Elect Director B. James Ford | Management | For | For |
1.6 | Elect Director Mark Mulhern | Management | For | For |
1.7 | Elect Director T. Boone Pickens | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
1.10 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: FSL SECURITY ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Beyer | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Thomas H. Lister | Management | For | For |
1.5 | Elect Director John W. Marren | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Peter Smitham | Management | For | For |
1.9 | Elect Director Gregory L. Summe | Management | For | For |
1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name to Freescale Semiconductor, Ltd. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: MAR 22, 2012 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HANSEN NATURAL CORPORATION MEETING DATE: JAN 05, 2012 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
HECKMANN CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: HEK SECURITY ID: 422680108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Danforth Quayle | Management | For | For |
1.2 | Elect Director Andrew D. Seidel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HUMAN GENOME SCIENCES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: HGSI SECURITY ID: 444903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Baxter | Management | For | For |
1.2 | Elect Director Richard J. Danzig | Management | For | For |
1.3 | Elect Director Colin Goddard | Management | For | For |
1.4 | Elect Director Maxine Gowen | Management | For | For |
1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.6 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
1.7 | Elect Director John L. LaMattina | Management | For | For |
1.8 | Elect Director Augustine Lawlor | Management | For | For |
1.9 | Elect Director George J. Morrow | Management | For | For |
1.10 | Elect Director Gregory Norden | Management | For | For |
1.11 | Elect Director H. Thomas Watkins | Management | For | For |
1.12 | Elect Director Robert C. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDENIX PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: IDIX SECURITY ID: 45166R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Goff -WITHDRAWN | Management | None | None |
1.2 | Elect Director Wayne T. Hockmeyer | Management | For | For |
1.3 | Elect Director Thomas R. Hodgson | Management | For | For |
1.4 | Elect Director Tamar D. Howson | Management | For | For |
1.5 | Elect Director Robert E. Pelzer | Management | For | For |
1.6 | Elect Director Denise Pollard-Knight | Management | For | For |
1.7 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
1.8 | Elect Director Michael S. Wyzga | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IDEX CORPORATION MEETING DATE: APR 10, 2012 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ILLUMINA, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director A. Blaine Bowman | Management | For | For |
1.2 | Elect Director Karin Eastham | Management | For | For |
1.3 | Elect Director Jay T. Flatley | Management | For | For |
1.4 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
INFORMATICA CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INSULET CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Liamos | Management | For | For |
1.2 | Elect Director Daniel Levangie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTERMUNE, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: ITMN SECURITY ID: 45884X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lars G. Ekman | Management | For | For |
1.2 | Elect Director Jonathan S. Leff | Management | For | For |
1.3 | Elect Director Angus C. Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LENNOX INTERNATIONAL INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LIZ CLAIBORNE, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bernard W. Aronson | Management | For | For |
2 | Elect Director Lawrence S. Benjamin | Management | For | For |
3 | Elect Director Raul J. Fernandez | Management | For | For |
4 | Elect Director Kenneth B. Gilman | Management | For | For |
5 | Elect Director Nancy J. Karch | Management | For | For |
6 | Elect Director Kenneth P. Kopelman | Management | For | For |
7 | Elect Director Kay Koplovitz | Management | For | For |
8 | Elect Director Arthur C. Martinez | Management | For | For |
9 | Elect Director William L. McComb | Management | For | For |
10 | Elect Director Doreen A. Toben | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
MAGMA DESIGN AUTOMATION, INC. MEETING DATE: OCT 20, 2011 | ||||
TICKER: LAVA SECURITY ID: 559181102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy E. Jewell | Management | For | For |
1.2 | Elect Director Thomas M. Rohrs | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAXWELL TECHNOLOGIES, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: MXWL SECURITY ID: 577767106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose L. Cortes | Management | For | For |
1.2 | Elect Director Roger Howsmon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERGE HEALTHCARE INCORPORATED MEETING DATE: JUN 18, 2012 | ||||
TICKER: MRGE SECURITY ID: 589499102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Brown | Management | For | For |
1.2 | Elect Director Justin C. Dearborn | Management | For | For |
1.3 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
1.4 | Elect Director Gregg G. Hartemayer | Management | For | For |
1.5 | Elect Director Richard A. Reck | Management | For | For |
1.6 | Elect Director Neele E. Stearns, Jr. | Management | For | For |
1.7 | Elect Director Jeffery A. Surges | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 24, 2012 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Janice L. Fields | Management | For | For |
2 | Elect Directors Hugh Grant | Management | For | For |
3 | Elect Directors C. Steven McMillan | Management | For | For |
4 | Elect Directors Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 08, 2012 | ||||
TICKER: MNST SECURITY ID: 611740101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Norman C. Epstein | Management | For | For |
1.4 | Elect Director Benjamin M. Polk | Management | For | For |
1.5 | Elect Director Sydney Selati | Management | For | For |
1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: AUG 31, 2011 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NUANCE COMMUNICATIONS, INC. MEETING DATE: JAN 27, 2012 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul A. Ricci | Management | For | For |
2 | Elect Director Robert G. Teresi | Management | For | For |
3 | Elect Director Robert J. Frankenberg | Management | For | For |
4 | Elect Director Katharine A. Martin | Management | For | For |
5 | Elect Director Patrick T. Hackett | Management | For | For |
6 | Elect Director William H. Janeway | Management | For | For |
7 | Elect Director Mark B. Myers | Management | For | For |
8 | Elect Director Philip J. Quigley | Management | For | For |
9 | Elect Director Mark R. Laret | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
NUVASIVE, INC. MEETING DATE: SEP 28, 2011 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Other Business | Management | For | Against |
NUVASIVE, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter C. Farrell | Management | For | For |
2 | Elect Director Lesley H. Howe | Management | For | For |
3 | Elect Director Eileen M. More | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Other Business | Management | For | Against |
NVIDIA CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
OASIS PETROLEUM INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: OAS SECURITY ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Atsushi Abe | Management | For | For |
2 | Elect Director Curtis J. Crawford | Management | For | For |
3 | Elect Director Daryl A. Ostrander | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
OWENS CORNING MEETING DATE: APR 19, 2012 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
1.2 | Elect Director James J. McMonagle | Management | For | For |
1.3 | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANERA BREAD COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PLAINS EXPLORATION & PRODUCTION COMPANY MEETING DATE: MAY 18, 2012 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Flores | Management | For | For |
2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
4 | Elect Director Jerry L. Dees | Management | For | For |
5 | Elect Director Tom H. Delimitros | Management | For | For |
6 | Elect Director Thomas A. Fry, III | Management | For | For |
7 | Elect Director Charles G. Groat | Management | For | For |
8 | Elect Director John H. Lollar | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYCOM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directror Andrew M. Miller | Management | For | For |
2 | Elect Director Betsy S. Atkins | Management | For | For |
3 | Elect Director David G. DeWalt | Management | For | For |
4 | Elect Director John A. Kelley, Jr. | Management | For | For |
5 | Elect Director D. Scott Mercer | Management | For | For |
6 | Elect Director William A. Owens | Management | For | For |
7 | Elect Director Kevin T. Parker | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
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 |
PVH CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Baglivo | Management | For | For |
2 | Elect Director Emanuel Chirico | Management | For | For |
3 | Elect Director Juan R. Figuereo | Management | For | For |
4 | Elect Director Joseph B. Fuller | Management | For | For |
5 | Elect Director Fred Gehring | Management | For | For |
6 | Elect Director Margaret L. Jenkins | Management | For | For |
7 | Elect Director David A. Landau | Management | For | For |
8 | Elect Director Bruce Maggin | Management | For | For |
9 | Elect Director V. James Marino | Management | For | For |
10 | Elect Director Henry Nasella | Management | For | For |
11 | Elect Director Rita M. Rodriguez | Management | For | For |
12 | Elect Director Craig Rydin | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
QEP RESOURCES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillips S. Baker | Management | For | For |
1.2 | Elect Director Charles B. Stanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
RACKSPACE HOSTING, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: RAX SECURITY ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles L. Blackburn | Management | For | For |
2 | Elect Director Anthony V. Dub | Management | For | For |
3 | Elect Director V. Richard Eales | Management | For | For |
4 | Elect Director Allen Finkelson | Management | For | For |
5 | Elect Director James M. Funk | Management | For | For |
6 | Elect Director Jonathan S. Linker | Management | For | For |
7 | Elect Director Kevin S. McCarthy | Management | For | For |
8 | Elect Director John H. Pinkerton | Management | For | For |
9 | Elect Director Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
RIVERBED TECHNOLOGY, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: RVBD SECURITY ID: 768573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Boustridge | Management | For | For |
2 | Elect Director Jerry M. Kennelly | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROPER INDUSTRIES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROWAN COMPANIES, INC. MEETING DATE: APR 16, 2012 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from Delaware to England | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
SANDISK CORPORARTION MEETING DATE: JUN 12, 2012 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Baumann | Management | For | For |
2 | Elect Director Anthony J. Best | Management | For | For |
3 | Elect Director Larry W. Bickle | Management | For | For |
4 | Elect Director Stephen R. Brand | Management | For | For |
5 | Elect Director William J. Gardiner | Management | For | For |
6 | Elect Director Julio M. Quintana | Management | For | For |
7 | Elect Director John M. Seidl | Management | For | For |
8 | Elect Director William D. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESLA MOTORS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin T. Hart | Management | For | For |
1.2 | Elect Director W. Kent Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE WARNACO GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: WRC SECURITY ID: 934390402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Bell | Management | For | For |
2 | Elect Director Robert A. Bowman | Management | For | For |
3 | Elect Director Richard Karl Goeltz | Management | For | For |
4 | Elect Director Sheila A. Hopkins | Management | For | For |
5 | Elect Director Helen McCluskey | Management | For | For |
6 | Elect Director Charles R. Perrin | Management | For | For |
7 | Elect Director Nancy A. Reardon | Management | For | For |
8 | Elect Director Donald L. Seeley | Management | For | For |
9 | Elect Director Cheryl Nido Turpin | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: THRX SECURITY ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E Winningham | Management | For | For |
1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.4 | Elect Director Arnold J. Levine | Management | For | For |
1.5 | Elect Director Burton G. Malkiel | Management | For | For |
1.6 | Elect Director Peter S. Ringrose | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
THRESHOLD PHARMACEUTICALS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: THLD SECURITY ID: 885807206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilfred E. Jaeger | Management | For | For |
1.2 | Elect Director David R. Parkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TRACTOR SUPPLY COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSCO SECURITY ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Wright | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
1.7 | Elect Director George MacKenzie | Management | For | For |
1.8 | Elect Director Edna K. Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Lorna E. Nagler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRAPETROL (BAHAMAS) LIMITED MEETING DATE: OCT 19, 2011 | ||||
TICKER: ULTR SECURITY ID: P94398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Felipe Menendez Ross as Director | Management | For | Against |
3 | Elect Ricardo Menendez Ross as Director | Management | For | Against |
4 | Elect Leonard J. Hoskinson as Director | Management | For | Against |
5 | Elect Michael C. Hagan as Director | Management | For | For |
6 | Elect George Wood as Director | Management | For | For |
7 | Elect Fernando Barros Tocornal as Director | Management | For | For |
8 | Approve Director Indemnification and Discharge Directors | Management | For | For |
UNDER ARMOUR, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martine Rothblatt | Management | For | For |
1.2 | Elect Director Louis Sullivan | Management | For | For |
1.3 | Elect Director Ray Kurzweil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VALLARES PLC MEETING DATE: NOV 18, 2011 | ||||
TICKER: GENL SECURITY ID: G9314H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Genel Energy PLC | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 16, 2012 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: WBC SECURITY ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Smith | Management | For | For |
1.2 | Elect Director John F. Fiedler | Management | For | For |
1.3 | Elect Director Jean-Paul L. Montupet | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALTER ENERGY, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: WLT SECURITY ID: 93317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Beatty | Management | For | Withhold |
1.2 | Elect Director Howard L. Clark, Jr. | Management | For | For |
1.3 | Elect Director Jerry W. Kolb | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Graham Mascall | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Walter J. Scheller, III | Management | For | For |
1.9 | Elect Director Michael T. Tokarz | Management | For | For |
1.10 | Elect Director A.J. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WESTPORT INNOVATIONS INC. MEETING DATE: APR 12, 2012 | ||||
TICKER: WPT SECURITY ID: 960908309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Beaulieu | Management | For | For |
1.2 | Elect Director Warren J. Baker | Management | For | For |
1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
1.4 | Elect Director David R. Demers | Management | For | For |
1.5 | Elect Director Dezso J. Horvath | Management | For | For |
1.6 | Elect Director Douglas King | Management | For | For |
1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
1.8 | Elect Director Albert Maringer | Management | For | For |
1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Re-approve Omnibus Incentive Plan | Management | For | For |
WHOLE FOODS MARKET, INC. MEETING DATE: MAR 09, 2012 | ||||
TICKER: WFM SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ZELTIQ AESTHETICS, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: ZLTQ SECURITY ID: 98933Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean George | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
ZOLL MEDICAL CORPORATION MEETING DATE: FEB 09, 2012 | ||||
TICKER: ZOLL SECURITY ID: 989922109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Packer | Management | For | For |
1.2 | Elect Director Robert J. Halliday | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP MID CAP PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3SBIO INC. MEETING DATE: SEP 20, 2011 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Lawrence S. Wizel as Director | Management | For | For |
1b | Reelect Mingde Yu as Director | Management | For | For |
2 | Appoint Ernst & Young Hua Ming as Auditors | Management | For | For |
ABCAM PLC MEETING DATE: OCT 21, 2011 | ||||
TICKER: ABC SECURITY ID: G0060R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Re-elect Tony Kouzarides as Director | Management | For | For |
6 | Re-elect Jim Warwick as Director | Management | For | For |
7 | Elect Tony Martin as Director | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
ACOM CO., LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Akaki, Shigeru | Management | For | For |
1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
1.5 | Elect Director Tachiki, Kiyoshi | Management | For | For |
1.6 | Elect Director Taki, Tatsuo | Management | For | For |
1.7 | Elect Director Imagawa, Tatsunori | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philippe G. H. Capron | Management | For | For |
2 | Elect Director Robert J. Corti | Management | For | Against |
3 | Elect Director Frederic R. Crepin | Management | For | Against |
4 | Elect Director Lucian Grainge | Management | For | For |
5 | Elect Director Brian G. Kelly | Management | For | For |
6 | Elect Director Robert A. Kotick | Management | For | For |
7 | Elect Director Jean-Bernard Levy | Management | For | Against |
8 | Elect Director Robert J. Morgado | Management | For | Against |
9 | Elect Director Stephane Roussel | Management | For | Against |
10 | Elect Director Richard Sarnoff | Management | For | For |
11 | Elect Director Regis Turrini | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2012 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | For |
1.2 | Elect Director Ray M. Robinson | Management | For | For |
1.3 | Elect Director Norman H. Wesley | 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 Deferred Compensation Plan | Management | For | For |
ADIDAS AG MEETING DATE: MAY 10, 2012 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director Frances X. Frei | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director William S. Oglesby | Management | For | For |
1.7 | Elect Director J. Paul Raines | Management | For | For |
1.8 | Elect Director Gilbert T. Ray | Management | For | For |
1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.10 | Elect Director Jimmie L. Wade | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AECOM TECHNOLOGY CORPORATION MEETING DATE: MAR 08, 2012 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Fordyce | Management | For | For |
1.2 | Elect Director Linda Griego | Management | For | For |
1.3 | Elect Director Richard G. Newman | Management | For | For |
1.4 | Elect Director William G. Ouchi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AETNA INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fernando Aguirre | Management | For | For |
2 | Elect Director Mark T. Bertolini | Management | For | For |
3 | Elect Director Frank M. Clark | Management | For | For |
4 | Elect Director Betsy Z. Cohen | Management | For | For |
5 | Elect Director Molly J. Coye | Management | For | For |
6 | Elect Director Roger N. Farah | Management | For | For |
7 | Elect Director Barbara Hackman Franklin | Management | For | For |
8 | Elect Director Jeffrey E. Garten | Management | For | For |
9 | Elect Director Ellen M. Hancock | Management | For | For |
10 | Elect Director Richard J. Harrington | Management | For | For |
11 | Elect Director Edward J. Ludwig | Management | For | For |
12 | Elect Director Joseph P. Newhouse | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
AGCO CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director P. George Benson | Management | For | For |
2 | Elect Director Wolfgang Deml | Management | For | For |
3 | Elect Director Luiz F. Furlan | Management | For | For |
4 | Elect Director Gerald B. Johanneson | Management | For | For |
5 | Elect Director George E. Minnich | Management | For | For |
6 | Elect Director Martin H. Richenhagen | Management | For | For |
7 | Elect Director Gerald L. Shaheen | Management | For | For |
8 | Elect Director Mallika Srinivasan | Management | For | For |
9 | Elect Director Daniel C. Ustian | Management | For | For |
10 | Elect Director Hendrikus Visser | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2012 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Herbold | Management | For | For |
2 | Elect Director Koh Boon Hwee | Management | For | For |
3 | Elect Director William P. Sullivan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim W. Nokes | Management | For | For |
1.2 | Elect Director Willam H. Hernandez | Management | For | For |
1.3 | Elect Director R. William Ide, III | Management | For | For |
1.4 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.5 | Elect Director Joseph M. Mahady | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman, Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 07, 2012 | ||||
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 |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Black | Management | For | For |
1.2 | Elect Director Dennis H. Chookaszian | Management | For | Withhold |
1.3 | Elect Director Robert J. Cindrich | Management | For | For |
1.4 | Elect Director Marcel L. 'Gus' Gamache - DO NOT VOTE | Management | None | None |
1.5 | Elect Director Philip D. Green | Management | For | Withhold |
1.6 | Elect Director Michael J. Kluger | Management | For | Withhold |
1.7 | Elect Director Glen E. Tullman | Management | For | Withhold |
1.8 | Elect Director Stuart L. Bascomb | Management | For | For |
1.9 | Elect Director David D. Stevens | Management | For | For |
1.10 | Elect Director Ralph H. 'Randy' Thurman | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lon R. Greenberg | Management | For | For |
2 | Elect Director Warren D. Knowlton | Management | For | For |
3 | Elect Director Jeffrey Noddle | Management | For | For |
4 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
ANALOG DEVICES, INC. MEETING DATE: MAR 13, 2012 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ray Stata | Management | For | For |
2 | Elect Director Jerald G. Fishman | Management | For | For |
3 | Elect Director James A. Champy | Management | For | For |
4 | Elect Director John C. Hodgson | Management | For | For |
5 | Elect Director Yves-Andre Istel | Management | For | For |
6 | Elect Director Neil Novich | Management | For | For |
7 | Elect Director F. Grant Saviers | Management | For | For |
8 | Elect Director Paul J. Severino | Management | For | For |
9 | Elect Director Kenton J. Sicchitano | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAY 31, 2012 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Meetings | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Convertible Debentures | Management | For | For |
4 | Amend Corporate Purpose | Management | For | For |
APACHE CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott D. Josey | Management | For | For |
2 | Elect Director George D. Lawrence | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aart J. de Geus | Management | For | For |
2 | Elect Director Stephen R. Forrest | Management | For | For |
3 | Elect Director Thomas J. Iannotti | Management | For | For |
4 | Elect Director Susan M. James | Management | For | For |
5 | Elect Director Alexander A. Karsner | Management | For | For |
6 | Elect Director Gerhard H. Parker | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Willem P. Roelandts | Management | For | For |
9 | Elect Director James E. Rogers | Management | For | For |
10 | Elect Director Michael R. Splinter | Management | For | For |
11 | Elect Director Robert H. Swan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
ARKANSAS BEST CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: ABFS SECURITY ID: 040790107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director William M. Legg | Management | For | For |
1.4 | Elect Director Judy R. McReynolds | Management | For | For |
1.5 | Elect Director John H. Morris | Management | For | For |
1.6 | Elect Director Craig E. Philip | Management | For | For |
1.7 | Elect Director Steven L. Spinner | Management | For | For |
1.8 | Elect Director Robert A. Young, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Gail E. Hamilton | Management | For | For |
1.4 | Elect Director John N. Hanson | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
1.10 | Elect Director John C. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASOS PLC MEETING DATE: SEP 29, 2011 | ||||
TICKER: ASC SECURITY ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Karen Jones as Director | Management | For | Against |
3 | Re-elect Nicholas Robertson as Director | Management | For | Against |
4 | Re-elect Mary Turner as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase | Management | For | For |
ASSURED GUARANTY LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: AGO SECURITY ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francisco L. Borges as Director | Management | For | For |
1.2 | Elect Stephen A. Cozen as Director | Management | For | For |
1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
1.4 | Elect Donald H. Layton as Director | Management | For | For |
1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
1.8 | Elect Walter A. Scott as Director | Management | For | For |
1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Mann | Management | For | For |
1.2 | Elect Director David E. Robinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATWOOD OCEANICS, INC. MEETING DATE: FEB 09, 2012 | ||||
TICKER: ATW SECURITY ID: 050095108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Beck | Management | For | For |
1.2 | Elect Director George S. Dotson | Management | For | For |
1.3 | Elect Director Jack E. Golden | Management | For | For |
1.4 | Elect Director Hans Helmerich | Management | For | For |
1.5 | Elect Director James R. Montague | Management | For | For |
1.6 | Elect Director Robert J. Saltiel | Management | For | For |
1.7 | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
AUTODESK, INC. MEETING DATE: JAN 06, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
AUTODESK, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | 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 |
BALL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director R. David Hoover | Management | For | For |
1.3 | Elect Director Jan Nicholson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUL 04, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: DEC 23, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
2.1 | Elect S. Gupta as Director | Management | For | Did Not Vote |
2.2 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
2.3 | Elect M.P. Mehta as Director | Management | For | Did Not Vote |
2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
BANK OF BARODA LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Life Insurance Corp. of India | Management | For | For |
BANK OF HAWAII CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: BOH SECURITY ID: 062540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
1.2 | Elect Director Mary G.F. Bitterman | Management | For | For |
1.3 | Elect Director Mark A. Burak | Management | For | For |
1.4 | Elect Director Michael J. Chun | Management | For | For |
1.5 | Elect Director Clinton R. Churchill | Management | For | For |
1.6 | Elect Director David A. Heenan | Management | For | For |
1.7 | Elect Director Peter S. Ho | Management | For | For |
1.8 | Elect Director Robert Huret | Management | For | For |
1.9 | Elect Director Kent T. Lucien | Management | For | For |
1.10 | Elect Director Martin A. Stein | Management | For | For |
1.11 | Elect Director Donald M. Takaki | Management | For | For |
1.12 | Elect Director Barbara J. Tanabe | Management | For | For |
1.13 | Elect Director Robert W. Wo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director C. William D. Birchall | Management | For | For |
1.3 | Elect Director Donald J. Carty | Management | For | For |
1.4 | Elect Director Gustavo Cisneros | Management | For | For |
1.5 | Elect Director Robert M. Franklin | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Dambisa Moyo | Management | For | For |
1.8 | Elect Director Brian Mulroney | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | For |
1.10 | Elect Director Peter Munk | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BB&T CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: 01112 SECURITY ID: G11259101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BLUE STAR LIMITED MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500067 SECURITY ID: Y09172159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reappoint V.S. Advani as Director | Management | For | Against |
4 | Reappoint S. Haribhakti as Director | Management | For | For |
5 | Approve S R Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of A.M. Advani as Managing Director and Executive Chairman | Management | For | Against |
7 | Approve Reappointment and Remuneration of S.M. Advani as Managing Director and Vice Chairman | Management | For | Against |
BORGWARNER INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Phyllis O. Bonanno | Management | For | For |
2 | Elect Director Alexis P. Michas | Management | For | For |
3 | Elect Director Richard O. Schaum | Management | For | For |
4 | Elect Director Thomas T. Stallkamp | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JUL 06, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Share Capital of BRL 348 Million Re: Secondary Share Offering | Management | For | For |
1.2 | Ratify Share Issuance Re: Acquisition of Classic Master BI Participacoes | Management | For | For |
1.3 | Deliberate on Share Count Re: Secondary Offering, Share Cancellations, Acquisiton of Classic Master BI Participacoes | Management | For | For |
1.4 | Approve Stock Split | Management | For | For |
1.5 | Amend Article 5 Re: Changes in Capital | Management | For | For |
2.1 | Amend Articles Re: Compliance with BM&F Bovespa Listing Manual | Management | For | For |
2.2 | Amend Article 13 Re: Expand Board Duties to Facilitate Acquisition Strategy | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: AUG 03, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Graciosa Corretora e Administradora de Seguros Ltda | Management | For | For |
2 | Approve Acquisition of Doral Administradora de Bens e Participacoes Ltda. and Issuance of 102,900 New Shares and 15 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: SEP 06, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.5 Percent of Fazon Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of LHM Empreendimentos e Participacoes Ltda. and Issuance of 397,430 New Shares and 3 Subscription Warrants in Connection with Acquisition | Management | For | For |
3 | Re-Ratify Minutes of July 6, 2011, EGM | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: DEC 22, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.97 percent of Umbria Administracao e Corretagens de Seguro Ltda. | Management | For | For |
2 | Approve Acquisition of 49.97 percent of Umbria Insurance Services Assessoria em Gestao Empresarial Ltda. | Management | For | For |
3 | Approve Acquisition of 49.97 percent of Europa Insurance Services Assessoria em Gestao Empresarial Ltda. | Management | For | For |
4 | Approve Acquisition of Terrace SP Participacoes e Administracao SA Including Issuance of 196,410 New Shares and 16 Subscription Warrants | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JAN 25, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.8 Percent of SHT Administracao e Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of Manindra Empreendimentos e Participacoes Ltda. and Issuance of 106,530 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
3 | Approve Acquisition of 99.9 Percent of Adavo's Consultoria e Corretagem de Seguros Ltda. | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: FEB 08, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 99.99 Percent of Life Vitoria Consultoria e Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of 49.98 Percent Triunfo Corretora e Administradora de Seguros Ltda. | Management | For | For |
3 | Approve Acquisition of MPC- Empreendimentos Proprios Ltda. and Issuance of 204,650 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 99.98 Percent of TGL Consultoria Administracao e Corretagem de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of 49.96 Percent of Economize no Seguro Administradora e Corretora de Seguros Ltda. | Management | For | For |
3 | Approve Acquisition of Owena Empreendimentos e Participacoes Ltda. and Issuance of 65,663 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: APR 26, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.8 Percent of ZPS/MW Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of Borislav Empreendimentos e Participacoes Ltda. and Issuance of 215,878 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAY 04, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAY 11, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Change Location of Company Headquarters | Management | For | For |
1.b | Amend Article 7, Paragraph 3 | Management | For | For |
1.c | Amend Article 10, Paragraph 1 | Management | For | For |
1.d | Amend Article 10, Paragraph 2 | Management | For | For |
1.e | Amend Article 10, Paragraph 5 | Management | For | For |
1.f | Amend Article 12 | Management | For | For |
1.g | Amend Article 12, Paragraph 2 | Management | For | For |
1.h | Amend Article 17 | Management | For | For |
1.i | Amend Article 19 | Management | For | For |
2.1 | Amend Stock Option Plan Re: Administrating Committee | Management | For | Against |
2.2 | Amend Stock Option Plan Re: Committee Chair | Management | For | Against |
2.3 | Amend Stock Option Plan Re: Conflict of Interest | Management | For | Against |
3 | Discuss Date for EGM on June 11, 2012 | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JUN 05, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 99.96 Percent of Coelho dos Santos Corretora de Seguros Ltda | Management | For | For |
2 | Approve Acquisition of 38.67 Percent of Kalassa Corretora de Seguros Ltda | Management | For | For |
3 | Approve Acquisition of PAAJ Holding Ltda and Issuance of 154,090 New Shares and 16 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JUN 14, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director | Management | For | For |
BREADTALK GROUP LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: 5DA SECURITY ID: Y0969F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Abstain |
2 | Declare First and Final Dividend of SGD 0.01 Per Share and Special Dividend of SGD 0.005 Per Share | Management | For | For |
3 | Reelect George Quek Meng Tong as Director | Management | For | Abstain |
4 | Reelect Ong Kian Min as Director | Management | For | Abstain |
5 | Approve Directors' Fees of SGD 168,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Shares and Grant of Options Under the BreadTalk Group Limited Employees' Share Option Scheme | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan | Management | For | For |
10 | Approve Grant of Awards of Up to 65,000 Shares to George Quek Meng Tong Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan | Management | For | For |
11 | Approve Grant of Awards of Up to 65,000 Shares to Katherine Lee Lih Leng Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan | Management | For | For |
12 | Approve Grant of Awards of Up to 25,000 Shares to Frankie Quek Swee Heng Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
BRITANNIA INDUSTRIES LTD. MEETING DATE: AUG 06, 2011 | ||||
TICKER: 500825 SECURITY ID: Y0969R136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.50 Per Share | Management | For | For |
3 | Reappoint N.N. Wadia as Director | Management | For | For |
4 | Reappoint A.K. Hirjee as Director | Management | For | Against |
5 | Reappoint J.N. Wadia as Director | Management | For | For |
6 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint A. Puri as Director | Management | For | Against |
8 | Approve Reappointment and Remuneration of V. Bali as Managing Director | Management | For | For |
9 | Amend Employee Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judy Bruner | Management | For | For |
2 | Elect Director John W. Gerdelman | Management | For | For |
3 | Elect Director David L. House | Management | For | For |
4 | Elect Director Glenn C. Jones | Management | For | For |
5 | Elect Director Michael Klayko | Management | For | For |
6 | Elect Director L. William Krause | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
BYD ELECTRONIC INTERNATIONAL CO., LTD. MEETING DATE: OCT 14, 2011 | ||||
TICKER: 00285 SECURITY ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Entrusted Loans by BYD Precision Manufacture Co. Ltd. in the Principal Amount of RMB1 Billion to BYD Company Ltd. Through Independent Banks as Entrusted Lending Agents | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc C. Breslawsky | Management | For | For |
2 | Elect Director Herbert L. Henkel | Management | For | For |
3 | Elect Director Tommy G. Thompson | Management | For | For |
4 | Elect Director Timothy M. Ring | Management | For | For |
5 | Elect Director G. Mason Morfit | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Declassify the Board of Directors | Management | For | For |
11 | Prepare Sustainability Report | Shareholder | Against | Abstain |
CADILA HEALTHCARE LIMITED MEETING DATE: JUL 19, 2011 | ||||
TICKER: 532321 SECURITY ID: Y10448101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.25 Per Share | Management | For | For |
3 | Reappoint H. Dhanrajgir as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of P.R. Patel as Managing Director | Management | For | For |
6 | Appoint N.R. Desai as Director | Management | For | For |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 02, 2012 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen P. Munn | Management | For | For |
2 | Elect Director Lawrence A. Sala | Management | For | For |
3 | Elect Director Magalen C. Webert | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
CARLSBERG MEETING DATE: MAR 22, 2012 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Did Not Vote |
4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Did Not Vote |
4c | Limit Executive Compensation | Shareholder | Against | Did Not Vote |
5a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
5b | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
5c | Reelect Niels Kargaard as Director | Management | For | Did Not Vote |
5d | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5e | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
5f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5g | Reelect Cornelis Graaf as Director | Management | For | Did Not Vote |
5h | Elect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5i | Elect Donna Cordner as Director | Management | For | Did Not Vote |
5j | Elect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CELGENE CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
1.4 | Elect Director Orlando Ayala | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CENTERRA GOLD INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: CG SECURITY ID: 152006102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niyazbek B. Aldashev | Management | For | For |
1.2 | Elect Director Raphael A. Girard | Management | For | For |
1.3 | Elect Director Karybek U. Ibraev | Management | For | For |
1.4 | Elect Director Stephen A. Lang | Management | For | For |
1.5 | Elect Director John W. Lill | Management | For | For |
1.6 | Elect Director Amangeldy M. Muraliev | Management | For | For |
1.7 | Elect Director Sheryl K. Pressler | Management | For | For |
1.8 | Elect Director Terry V. Rogers | Management | For | For |
1.9 | Elect Director Bruce V. Walter | Management | For | For |
1.10 | Elect Director Anthony J. Webb | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CERNER CORPORATION MEETING DATE: MAY 18, 2012 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Clifford W. Illig | Management | For | For |
2 | Elect Director William B. Neaves | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHEMTURA CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: CHMT SECURITY ID: 163893209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Anna C. Catalano | Management | For | For |
1.4 | Elect Director Alan S. Cooper | Management | For | For |
1.5 | Elect Director James W. Crownover | Management | For | For |
1.6 | Elect Director Robert A. Dover | Management | For | For |
1.7 | Elect Director Jonathan F. Foster | Management | For | For |
1.8 | Elect Director Craig A. Rogerson | Management | For | For |
1.9 | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CHICAGO BRIDGE & IRON COMPANY NV MEETING DATE: MAY 02, 2012 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James R. Bolch to Supervisory Board | Management | For | For |
2a | Elect Philip K. Asherman to Supervisory Board | Management | For | For |
2b | Elect L. Richard Flury to Supervisory Board | Management | For | For |
2c | Elect W. Craig Kissel to Supervisory Board | 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 Financial Statements, Discuss Statutory Reports, and Approve Publication of Information in English | Management | For | For |
6 | Approve Financial Statements, Allocation of Income and Dividends of 0.20 per Share, and Discharge Directors | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Grant Board Authority to Issue Shares | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Approve Remuneration of Supervisory Board | Management | For | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Rosie Albright | Management | For | For |
2 | Elect Director Ravichandra K. Saligram | Management | For | For |
3 | Elect Director Robert K. Shearer | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CIPLA LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: 500087 SECURITY ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 0.80 Per Share and Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint M.R. Raghavan as Director | Management | For | For |
4 | Reappoint P. Patel as Director | Management | For | For |
5 | Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Joint Statutory Auditors; Appoint Branch Auditors; and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Appoint S. Radhakrishnan as Director | Management | For | For |
6b | Approve Appointment and Remuneration of S. Radhakrishnan as Executive Director | Management | For | For |
7 | Approve Appointment and Remuneration of S. Vaziralli, a Relative of a Director, as Member of the Management Team | Management | For | For |
CIRCOR INTERNATIONAL, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: CIR SECURITY ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Dietz | Management | For | For |
1.2 | Elect Director Douglas M. Hayes | Management | For | For |
1.3 | Elect Director Thomas Naugle | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
COGNEX CORPORATION MEETING DATE: DEC 06, 2011 | ||||
TICKER: CGNX SECURITY ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
COGNEX CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: CGNX SECURITY ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick A. Alias | Management | For | Withhold |
1.2 | Elect Director Robert J. Shillman | Management | For | For |
1.3 | Elect Director Reuben Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COMERICA INCORPORATED MEETING DATE: APR 24, 2012 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard G. Lindner | Management | For | For |
2 | Elect Director Robert S. Taubman | Management | For | For |
3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
4 | Elect Director Roger A. Cregg | Management | For | For |
5 | Elect Director T. Kevin DeNicola | Management | For | For |
6 | Elect Director Alfred A. Piergallini | Management | For | For |
7 | Elect Director Nina G. Vaca | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CYH SECURITY ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Larry Cash | Management | For | For |
2 | Elect Director John A. Clerico | Management | For | For |
3 | Elect Director James S. Ely III | Management | For | For |
4 | Elect Director John A. Fry | Management | For | For |
5 | Elect Director William Norris Jennings | Management | For | For |
6 | Elect Director Julia B. North | Management | For | For |
7 | Elect Director Wayne T. Smith | Management | For | For |
8 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO MEETING DATE: MAY 03, 2012 | ||||
TICKER: ING SECURITY ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
6 | Subject to Approval of Items 7 to 15, 34 and 35, Dismiss All Directors | Management | For | For |
7 | Elect Philippe Lazare as Director | Management | For | Against |
8 | Approve Severance Payment Agreement with Philippe Lazare | Management | For | For |
9 | Elect Diaa Elyaacoubi as Director | Management | For | For |
10 | Elect Xavier Moreno as Director | Management | For | Against |
11 | Elect Elie Vannier as Director | Management | For | Against |
12 | Elect Jean Pierre Cojan Director | Management | For | Against |
13 | Elect Jean Paul Jainsky Director | Management | For | Against |
14 | Elect Celeste Thomasson Director | Management | For | Against |
15 | Elect Thibault Poutrel Director | Management | For | Against |
16 | Change Location of Registered Office to 28-32, Boulevard de Grenelle, 75015 Paris | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
22 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 21 and 22 Above | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 20 to 22 Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
26 | Approve Employee Stock Purchase Plan | Management | For | Against |
27 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
29 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 20, 21, 22, 24, 25, 28 and 29 at EUR 30 Million | Management | For | For |
31 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
32 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
33 | Amend Bylaws to Comply With Legislation | Management | For | Against |
34 | Amend Article 12 of Bylaws Re: Directors Length of Term | Management | For | For |
35 | Amend Article 17 of Bylaws Re: Censors Length of Term | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMSCORE, INC. MEETING DATE: JUL 26, 2011 | ||||
TICKER: SCOR SECURITY ID: 20564W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Magid M. Abraham | Management | For | For |
1.2 | Elect Director William Katz | Management | For | For |
1.3 | Elect Director Jarl Mohn | 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 | Amend Omnibus Stock Plan | Management | For | For |
CON-WAY INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CNW SECURITY ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John J. Anton | Management | For | For |
2 | Elect Director William R. Corbin | Management | For | For |
3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
4 | Elect Director Michael J. Murray | Management | For | For |
5 | Elect Director Edith R. Perez | Management | For | For |
6 | Elect Director John C. Pope | Management | For | For |
7 | Elect Director William J. Schroeder | Management | For | For |
8 | Elect Director Douglas W. Stotlar | Management | For | For |
9 | Elect Director Peter W. Stott | Management | For | For |
10 | Elect Director Roy W. Templin | Management | For | For |
11 | Elect Director Chelsea C. White, III | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
CONCERN KALINA OJSC MEETING DATE: AUG 25, 2011 | ||||
TICKER: KLNA SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 38.83 per Share for First Six Months of Fiscal 2011 | Management | For | For |
CONCERN KALINA OJSC MEETING DATE: JAN 16, 2012 | ||||
TICKER: KLNA SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Abstain |
2.1 | Elect Sanjiv Kakkar as Director | Management | None | Abstain |
2.2 | Elect Aleksey Minakov as Director | Management | None | Abstain |
2.3 | Elect Alexander Petrov as Director | Management | None | Abstain |
2.4 | Elect Nikolai Geller as Director | Management | None | Abstain |
2.5 | Elect Remko Wessels as Director | Management | None | Abstain |
2.6 | Elect Theo Kitsos as Director | Management | None | Abstain |
2.7 | Elect Svetlana Tsareva as Director | Management | None | Abstain |
3 | Amend Charter | Management | For | Abstain |
CONCERN KALINA OJSC MEETING DATE: JAN 16, 2012 | ||||
TICKER: KLNA SECURITY ID: 678128307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2.1 | Elect Sanjiv Kakkar as Director | Management | None | Did Not Vote |
2.2 | Elect Aleksey Minakov as Director | Management | None | Did Not Vote |
2.3 | Elect Alexander Petrov as Director | Management | None | Did Not Vote |
2.4 | Elect Nikolai Geller as Director | Management | None | Did Not Vote |
2.5 | Elect Remko Wessels as Director | Management | None | Did Not Vote |
2.6 | Elect Theo Kitsos as Director | Management | None | Did Not Vote |
2.7 | Elect Svetlana Tsareva as Director | Management | None | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
CONCERN KALINA OJSC MEETING DATE: APR 13, 2012 | ||||
TICKER: KLNA SECURITY ID: X1549N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Repeal Regulation on General Meetings of Shareholders | Management | For | Abstain |
2 | Repeal Regulation on Board of Directors | Management | For | Abstain |
COPA HOLDINGS S.A. MEETING DATE: MAY 09, 2012 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
COPART, INC. MEETING DATE: DEC 14, 2011 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Vincent W. Mitz | Management | For | For |
2 | Change State of Incorporation [from California to Delaware] | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
CORNING INCORPORATED MEETING DATE: APR 26, 2012 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Seely Brown | Management | For | For |
2 | Elect Director Stephanie A. Burns | Management | For | For |
3 | Elect Director John A. Canning, Jr. | Management | For | For |
4 | Elect Director Richard T. Clark | Management | For | For |
5 | Elect Director James B. Flaws | Management | For | For |
6 | Elect Director Gordon Gund | Management | For | For |
7 | Elect Director Kurt M. Landgraf | Management | For | For |
8 | Elect Director Deborah D. Rieman | Management | For | For |
9 | Elect Director H. Onno Ruding | Management | For | For |
10 | Elect Director Mark S. Wrighton | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Reduce Supermajority Vote Requirement | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8253 SECURITY ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
2.8 | Elect Director Kakusho, Junji | Management | For | For |
2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CRISIL LTD. MEETING DATE: AUG 31, 2011 | ||||
TICKER: 500092 SECURITY ID: Y1791U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ten-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
2 | Amend Clause 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
CRISIL LTD. MEETING DATE: DEC 02, 2011 | ||||
TICKER: 500092 SECURITY ID: Y1791U115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of up to 25 Percent of Issued Share Capital | Management | For | For |
CRISIL LTD. MEETING DATE: APR 05, 2012 | ||||
TICKER: 500092 SECURITY ID: Y1791U115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allotment of Shares to Employees and/or Directors of the Company on Conversion of the Options Granted Under the Employee Stock Option Scheme (ESOS) | Management | For | For |
2 | Approve Allotment of Shares to Employees and/or Directors of the Company's Subsidiaries on Conversion of the Options Granted Under the ESOS | Management | For | For |
CRISIL LTD. MEETING DATE: APR 16, 2012 | ||||
TICKER: 500092 SECURITY ID: Y1791U115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 8.25 Per Share and Approve Final Dividend of INR 2.75 Per Share | Management | For | For |
3 | Reelect D. Pearce as Director | Management | For | Against |
4 | Reelect R. Bijapurkar as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D. Peterson as Director | Management | For | Against |
7 | Elect Y.L. Pallec as Director | Management | For | Against |
8 | Elect R. Kudva as Managing Director and Approve Her Remuneration | Management | For | For |
CYBERAGENT, INC. MEETING DATE: DEC 16, 2011 | ||||
TICKER: 4751 SECURITY ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2 | Appoint Statutory Auditor Numata, Isao | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
DAIHATSU MOTOR CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7262 SECURITY ID: J09072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Okumura, Katsuhiko | Management | For | For |
2.2 | Elect Director Ina, Koichi | Management | For | For |
2.3 | Elect Director Mitsui, Masanori | Management | For | For |
2.4 | Elect Director Takahashi, Masahiro | Management | For | For |
2.5 | Elect Director Nomoto,Takashi | Management | For | For |
2.6 | Elect Director Baba, Kenji | Management | For | For |
2.7 | Elect Director Kaneko, Tatsuya | Management | For | For |
2.8 | Elect Director Kitagawa, Naoto | Management | For | For |
2.9 | Elect Director Sudirman Maman Rusdi | Management | For | For |
2.10 | Elect Director Okano, Hiroshi | Management | For | For |
2.11 | Elect Director Fukutsuka, Masahiro | Management | For | For |
2.12 | Elect Director Mizutani, Makoto | Management | For | For |
2.13 | Elect Director Hori, Shinsuke | Management | For | For |
3 | Appoint Alternate Statutory Auditor Irie, Makoto | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 25, 2011 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Oga, Shoji | Management | For | For |
2.2 | Elect Director Sasaki, Keiichi | Management | For | For |
2.3 | Elect Director Watanabe, Mikio | Management | For | For |
2.4 | Elect Director Kawada, Tomohiro | Management | For | For |
2.5 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwabara, Kazunari | Management | For | For |
DAPHNE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: 00210 SECURITY ID: G2830J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Chen Tommy Yi-Hsun as Director | Management | For | Against |
3b | Reelect Kim Jin-Goon as Director | Management | For | Against |
3c | Reelect Lee Ted Tak Tai as Director | Management | For | Against |
3d | Reelect Chen Ying-Chieh as Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
DEMANDTEC, INC MEETING DATE: AUG 03, 2011 | ||||
TICKER: DMAN SECURITY ID: 24802R506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald R. Baker | Management | For | For |
2 | Elect Director Linda Fayne Levinson | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEVRY INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: DV SECURITY ID: 251893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Begley | Management | For | For |
1.2 | Elect Director David S. Brown | Management | For | For |
1.3 | Elect Director Gary Butler | Management | For | For |
1.4 | Elect Director Lisa W. Pickrum | Management | For | For |
1.5 | Elect Director Fernando Ruiz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DG FASTCHANNEL, INC. MEETING DATE: NOV 01, 2011 | ||||
TICKER: DGIT SECURITY ID: 23326R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. H. Moore | Management | For | For |
1.2 | Elect Director John R. Harris | Management | For | For |
1.3 | Elect Director Jeffrey A. Rich | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Change Company Name from DG FastChannel, Inc. to Digital Generation, Inc. | 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 |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 15, 2011 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Andrew Y. Yan as Director | Management | For | For |
3b | Reelect Hu Zhaoguang as Director | Management | For | For |
3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Adopt New Share Option Scheme | Management | For | For |
7a | Amend Bylaws of the Company | Management | For | For |
7b | Adopt the Amended and Restated Bylaws | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 18, 2012 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | For |
1.2 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Benson | Management | For | For |
2 | Elect Director Robert W. Cremin | Management | For | For |
3 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
4 | Elect Director Peter T. Francis | Management | For | For |
5 | Elect Director Kristiane C. Graham | Management | For | For |
6 | Elect Director Robert A. Livingston | Management | For | For |
7 | Elect Director Richard K. Lochridge | Management | For | For |
8 | Elect Director Bernard G. Rethore | Management | For | For |
9 | Elect Director Michael B. Stubbs | Management | For | For |
10 | Elect Director Stephen M. Todd | Management | For | For |
11 | Elect Director Stephen K. Wagner | Management | For | For |
12 | Elect Director Mary A. Winston | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DRESSER-RAND GROUP INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: DRC SECURITY ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William E. Macaulay | Management | For | For |
2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
3 | Elect Director Rita V. Foley | Management | For | For |
4 | Elect Director Louis A. Raspino | Management | For | For |
5 | Elect Director Philip R. Roth | Management | For | For |
6 | Elect Director Stephen A. Snider | Management | For | For |
7 | Elect Director Michael L. Underwood | Management | For | For |
8 | Elect Director Joseph C. Winkler, III | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DROGASIL S.A MEETING DATE: NOV 10, 2011 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Raia SA | Management | For | For |
2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Elect Board Chairman | Management | For | Against |
10 | Cancel 2007 Stock Option Plan | Management | For | For |
11 | Approve New Stock Option Plan | Management | For | For |
DTS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: DTSI SECURITY ID: 23335C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Sue Molina | Management | For | For |
1.2 | Elect Director Ronald N. Stone | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
EATON CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alexander M. Cutler | Management | For | For |
2 | Elect Director Arthur E. Johnson | Management | For | For |
3 | Elect Director Deborah L. McCoy | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EBAY INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
EBIX, INC. MEETING DATE: DEC 02, 2011 | ||||
TICKER: EBIX SECURITY ID: 278715206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans U. Benz | Management | For | For |
1.2 | Elect Director Pavan Bhalla | Management | For | For |
1.3 | Elect Director Neil D. Eckert | Management | For | For |
1.4 | Elect Director Rolf Herter | Management | For | For |
1.5 | Elect Director Hans Ueli Keller | Management | For | For |
1.6 | Elect Director Robin Raina | 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 |
ECLERX SERVICES LTD. MEETING DATE: AUG 24, 2011 | ||||
TICKER: 532927 SECURITY ID: Y22385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 22.50 Per Share | Management | For | For |
3 | Reappoint A. Malik as Director | Management | For | For |
4 | Reappoint A. Ghoshal as Director | Management | For | For |
5 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint B. Gabhawala as Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 3 Billion | Management | For | For |
8 | Approve Revision in Timelines for Utilization of IPO Proceeds | Management | For | For |
9 | Approve Employee Stock Option Scheme/Plan 2011 (Scheme) | Management | For | For |
10 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the Scheme | Management | For | For |
11 | Approve eClerx Services Ltd. Employees Stock Option Trust | Management | For | For |
ECLERX SERVICES LTD. MEETING DATE: OCT 21, 2011 | ||||
TICKER: 532927 SECURITY ID: Y22385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings to 100 Percent | Management | For | For |
EDENRED MEETING DATE: MAY 15, 2012 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Reelect Jean-Paul Bailly as Director | Management | For | For |
5 | Reelect Bertrand Meheut as Director | Management | For | For |
6 | Reelect Virginie Morgon as Director | Management | For | For |
7 | Reelect Nadra Moussalem as Director | Management | For | For |
8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
9 | Renew Appointment BEAS as Alternate Auditor | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Authorize Repurchase of Up to 22,589,739 Shares | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2012 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jagjeet S. Bindra | Management | For | For |
2 | Elect Director Vanessa C.L. Chang | Management | For | For |
3 | Elect Director France A. Cordova | Management | For | For |
4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
5 | Elect Director Charles B. Curtis | Management | For | For |
6 | Elect Director Bradford M. Freeman | Management | For | For |
7 | Elect Director Luis G. Nogales | Management | For | For |
8 | Elect Director Ronald L. Olson | Management | For | For |
9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
10 | Elect Director Thomas C. Sutton | Management | For | For |
11 | Elect Director Peter J. Taylor | Management | For | For |
12 | Elect Director Brett White | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2011 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Jeffrey T. Huber | Management | For | For |
3 | Elect Director Geraldine B. Laybourne | Management | For | For |
4 | Elect Director Gregory B. Maffei | Management | For | For |
5 | Elect Director Vivek Paul | Management | For | For |
6 | Elect Director Lawrence F. Probst III | Management | For | For |
7 | Elect Director John S. Riccitiello | Management | For | For |
8 | Elect Director Richard A. Simonson | Management | For | For |
9 | Elect Director Linda J. Srere | Management | For | For |
10 | Elect Director Luis A. Ubinas | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
EN-JAPAN INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 4849 SECURITY ID: J1312X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1850 | Management | For | For |
2.1 | Elect Director Ochi, Michikatsu | Management | For | For |
2.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
2.3 | Elect Director Fujino, Takashi | Management | For | For |
2.4 | Elect Director Kawai, Megumi | Management | For | For |
2.5 | Elect Director Craig Saphin | Management | For | For |
ENSCO PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: ESV SECURITY ID: 29358Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
4 | Re-elect Francis S. Kalman as Director | Management | For | For |
5 | Re-elect David A. B. Brown as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
ENTEGRIS, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gideon Argov | Management | For | For |
1.2 | Elect Director Michael A. Bradley | Management | For | For |
1.3 | Elect Director Marvin D. Burkett | Management | For | For |
1.4 | Elect Director R. Nicholas Burns | Management | For | For |
1.5 | Elect Director Daniel W. Christman | Management | For | For |
1.6 | Elect Director Roger D. McDaniel | Management | For | For |
1.7 | Elect Director Paul L.H. Olson | Management | For | For |
1.8 | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPISTAR CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2448 SECURITY ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Cash Dividend from Capital Reserves | Management | For | For |
4 | Approve Issuance of Ordinary Shares via Private Placement | Management | For | For |
5 | Approve to Issue the Restricted Stock | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Copeland, Jr. | Management | For | For |
2 | Elect Director Robert D. Daleo | Management | For | For |
3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
4 | Elect Director Mark L. Feidler | Management | For | For |
5 | Elect Director L. Phillip Humann | Management | For | For |
6 | Elect Director Siri S. Marshall | Management | For | For |
7 | Elect Director John A. McKinley | Management | For | For |
8 | Elect Director Richard F. Smith | Management | For | For |
9 | Elect Director Mark B. Templeton | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 21, 2011 | ||||
TICKER: 500086 SECURITY ID: Y2383M131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reappoint R.B. Raheja as Director | Management | For | Against |
4 | Reappoint W. Wong as Director | Management | For | Against |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of N. Kazim as Executive Director | Management | For | Against |
EXPEDIA, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George "Skip" Battle | Management | For | For |
1.2 | Elect Director Barry Diller | Management | For | For |
1.3 | Elect Director Jonathan L. Dolgen | Management | For | For |
1.4 | Elect Director William R. Fitzgerald | Management | For | For |
1.5 | Elect Director Craig A. Jacobson | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Peter M. Kern | Management | For | For |
1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
1.9 | Elect Director John C. Malone | Management | For | For |
1.10 | Elect Director Jose A. Tazon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 02, 2012 | ||||
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 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer F. Kirk | Management | For | For |
1.2 | Elect Director Anthony Fanticola | Management | For | For |
1.3 | Elect Director Hugh W. Horne | Management | For | For |
1.4 | Elect Director Joseph D. Margolis | Management | For | For |
1.5 | Elect Director Roger B. Porter | Management | For | For |
1.6 | Elect Director K. Fred Skousen | Management | For | For |
1.7 | Elect Director Kenneth M. Woolley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FEI COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: FEIC SECURITY ID: 30241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence A. Bock | Management | For | For |
1.2 | Elect Director Arie Huijser | Management | For | For |
1.3 | Elect Director Don R. Kania | Management | For | For |
1.4 | Elect Director Thomas F. Kelly | Management | For | For |
1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
1.6 | Elect Director Gerhard H. Parker | Management | For | For |
1.7 | Elect Director James T. Richardson | Management | For | For |
1.8 | Elect Director Richard H. Wills | Management | For | For |
1.9 | Elect Director Homa Bahrami | Management | For | For |
1.10 | Elect Director Jami K. Nachtsheim | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDESSA GROUP PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: FDSA SECURITY ID: G3469C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect John Hamer as Director | Management | For | For |
6 | Re-elect Chris Aspinwall as Director | Management | For | For |
7 | Re-elect Andy Malpass as Director | Management | For | For |
8 | Re-elect Ron Mackintosh as Director | Management | For | For |
9 | Re-elect Philip Hardaker as Director | Management | For | For |
10 | Re-elect Elizabeth Lake as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: FNFG SECURITY ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl A. Florio | Management | For | For |
1.2 | Elect Director Nathaniel D. Woodson | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FISERV, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FMC CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eduardo E. Cordeiro | Management | For | For |
2 | Elect Director Peter D Aloia | Management | For | For |
3 | Elect Director C. Scott Greer | Management | For | For |
4 | Elect Director Paul J. Norris | Management | For | For |
5 | Elect Director William H. Powell | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | Against |
9 | Declassify the Board of Directors | Shareholder | Against | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Edward J. Mooney | Management | For | For |
4 | Elect Director James M. Ringler | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
FUEL SYSTEMS SOLUTIONS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FSYS SECURITY ID: 35952W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mariano Costamagna | Management | For | For |
1.2 | Elect Director William J. Young | Management | For | For |
1.3 | Elect Director Troy A. Clarke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARDNER DENVER, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: GDI SECURITY ID: 365558105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Barry L. Pennypacker | Management | For | For |
1.3 | Elect Director Richard L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GENOMIC HEALTH, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: GHDX SECURITY ID: 37244C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
1.2 | Elect Director Randal W. Scott | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Fred E. Cohen | Management | For | For |
1.5 | Elect Director Samuel D. Colella | Management | For | For |
1.6 | Elect Director Ginger L. Graham | Management | For | For |
1.7 | Elect Director Randall S. Livingston | Management | For | For |
1.8 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENPACT LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect N.V. Tyagarajan as Director | Management | For | For |
1.2 | Elect John W. Barter as Director | Management | For | For |
1.3 | Elect Mark F. Dzialga as Director | Management | For | For |
1.4 | Elect Douglas M. Kaden as Director | Management | For | For |
1.5 | Elect Jagdish Khattar as Director | Management | For | For |
1.6 | Elect James C. Madden as Director | Management | For | For |
1.7 | Elect Denis J. Nayden as Director | Management | For | For |
1.8 | Elect Gary Reiner as Director | Management | For | For |
1.9 | Elect Robert G. Scott as Director | Management | For | For |
1.10 | Elect A. Michael Spence as Director | Management | For | For |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GOLDCREST CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Share Trading Unit | Management | For | Against |
2.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
2.2 | Elect Director Umeda, Keiko | Management | For | For |
2.3 | Elect Director Yamaguchi, Takeaki | Management | For | For |
2.4 | Elect Director Tsumura, Masao | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GRAND CANYON EDUCATION, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LOPE SECURITY ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Richardson | Management | For | For |
1.2 | Elect Director Brian E. Mueller | Management | For | For |
1.3 | Elect Director Chad N. Heath | Management | For | For |
1.4 | Elect Director D. Mark Dorman | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
1.6 | Elect Director Jack A. Henry | Management | For | For |
1.7 | Elect Director Bradley A. Casper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
H.B. FULLER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juliana L. Chugg | Management | For | For |
1.2 | Elect Director Thomas W. Handley | Management | For | For |
1.3 | Elect Director Alfredo L. Rovira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HARSCO CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: HSC SECURITY ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. G. Eddy | Management | For | For |
1.2 | Elect Director D. C. Everitt | Management | For | For |
1.3 | Elect Director S. E. Graham | Management | For | For |
1.4 | Elect Director T. D. Growcock | Management | For | For |
1.5 | Elect Director H. W. Knueppel | Management | For | For |
1.6 | Elect Director J. M. Loree | Management | For | For |
1.7 | Elect Director A. J. Sordoni, III | Management | For | For |
1.8 | Elect Director R. C. Wilburn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HEALTH MANAGEMENT ASSOCIATES, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: HMA SECURITY ID: 421933102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Schoen | Management | For | For |
1.2 | Elect Director Gary D. Newsome | Management | For | For |
1.3 | Elect Director Kent P. Dauten | Management | For | For |
1.4 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.5 | Elect Director Donald E. Kiernan | Management | For | For |
1.6 | Elect Director Robert A. Knox | Management | For | For |
1.7 | Elect Director Vicki A. O'Meara | Management | For | For |
1.8 | Elect Director William C. Steere, Jr. | Management | For | For |
1.9 | Elect Director Randolph W. Westerfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
HEALTH NET, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Anne Citrino | Management | For | For |
2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
3 | Elect Director Vicki B. Escarra | Management | For | For |
4 | Elect Director Gale S. Fitzgerald | Management | For | For |
5 | Elect Director Patrick Foley | Management | For | For |
6 | Elect Director Jay M. Gellert | Management | For | For |
7 | Elect Director Roger F. Greaves | Management | For | For |
8 | Elect Director Bruce G. Willison | Management | For | For |
9 | Elect Director Frederick C. Yeager | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEARTWARE INTERNATIONAL, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: HTWR SECURITY ID: U4229L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Stock Option Plan Grants to Douglas Godshall | Management | For | For |
6 | Approve Stock Option Plan Grants to Robert Thomas | Management | For | For |
7 | Approve Stock Option Plan Grants to Seth Harrison | Management | For | For |
8 | Approve Stock Option Plan Grants to Timothy Barberich | Management | For | For |
9 | Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. | Management | For | For |
10 | Approve Stock Option Plan Grants to Robert Stockman | Management | For | For |
11 | Approve Stock Option Plan Grants to Denis Wade | Management | For | For |
12 | Approve Stock Option Plan Grants to Cynthia Feldman | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. William Porter | Management | For | For |
1.2 | Elect Director James A. Watt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HENG TAI CONSUMABLES GROUP LTD. MEETING DATE: DEC 05, 2011 | ||||
TICKER: 00197 SECURITY ID: G44035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Chu Ki as Director | Management | For | Against |
2b | Reelect Lee Choi Lin, Joecy as Director | Management | For | Against |
2c | Reelect Poon Yiu Cheung, Newman as Director | Management | For | Against |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Refreshment of Scheme Mandate Limit | Management | For | For |
8 | Amend Memorandum of Association and Articles of Association | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.B. Hess | Management | For | For |
2 | Elect Director S.W. Bodman | Management | For | For |
3 | Elect Director R. Lavizzo Mourey | Management | For | For |
4 | Elect Director C.G. Matthews | Management | For | For |
5 | Elect Director E.H. Von Metzsch | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Shareholder | None | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Robert Pickering as Director | Management | For | For |
6 | Re-elect Samih Darwazah as Director | Management | For | For |
7 | Re-elect Said Darwazah as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Breffni Byrne as Director | Management | For | For |
10 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
11 | Re-elect Michael Ashton as Director | Management | For | For |
12 | Re-elect Ali Al-Husry as Director | Management | For | For |
13 | Re-elect Dr Ronald Goode as Director | Management | For | For |
14 | Approve Remuneration Committe Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: HRC SECURITY ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director James R. Giertz | Management | For | For |
1.3 | Elect Director Charles E. Golden | Management | For | For |
1.4 | Elect Director W. August Hillenbrand | Management | For | For |
1.5 | Elect Director Katherine S. Napier | Management | For | For |
1.6 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HITACHI CAPITAL CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8586 SECURITY ID: J20286118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyoshi, Takashi | Management | For | For |
1.2 | Elect Director Miura, Kazuya | Management | For | For |
1.3 | Elect Director Shimada, Yuichiro | Management | For | For |
1.4 | Elect Director Tsuda, Akira | Management | For | For |
1.5 | Elect Director Kuzuoka, Toshiaki | Management | For | For |
HMS HOLDINGS CORP. MEETING DATE: JUL 06, 2011 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Miller III | Management | For | For |
1.2 | Elect Director Ellen A. Rudnick | Management | For | For |
1.3 | Elect Director Michael A. Stocker | Management | For | For |
1.4 | Elect Director Richard H. Stowe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Ratify Auditors | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. MEETING DATE: AUG 12, 2011 | ||||
TICKER: 532873 SECURITY ID: Y3722J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint L.M. Mehta as Director | Management | For | For |
3 | Reappoint S.S. Dawra as Director | Management | For | For |
4 | Reappoint S.B. Mathur as Director | Management | For | Against |
5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of S. Wadhawan as Managing Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
HUMANA INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Casto, III | Management | For | For |
1.2 | Elect Director Ann B. Crane | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Michael J. Endres | Management | For | For |
1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.6 | Elect Director David P. Lauer | Management | For | For |
1.7 | Elect Director Jonathan A. Levy | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IAMGOLD CORPORATION MEETING DATE: MAY 14, 2012 | ||||
TICKER: IMG SECURITY ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Caldwell | Management | For | For |
1.2 | Elect Director Donald K. Charter | Management | For | For |
1.3 | Elect Director W. Robert Dengler | Management | For | For |
1.4 | Elect Director Guy G. Dufresne | Management | For | For |
1.5 | Elect Director Richard J. Hall | Management | For | For |
1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.7 | Elect Director Mahendra Naik | Management | For | For |
1.8 | Elect Director William D. Pugliese | Management | For | For |
1.9 | Elect Director John T. Shaw | Management | For | For |
1.10 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Share Incentive Plan | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel J. Brutto | Management | For | For |
2 | Elect Director Susan Crown | Management | For | For |
3 | Elect Director Don H. Davis, Jr. | Management | For | For |
4 | Elect Director James W. Griffith | Management | For | For |
5 | Elect Director Robert C. McCormack | Management | For | For |
6 | Elect Director Robert S. Morrison | Management | For | For |
7 | Elect Director James A. Skinner | Management | For | For |
8 | Elect Director David B. Smith, Jr. | Management | For | For |
9 | Elect Director David B. Speer | Management | For | For |
10 | Elect Director Pamela B. Strobel | Management | For | For |
11 | Elect Director Kevin M. Warren | Management | For | For |
12 | Elect Director Anre D. Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMMUNOGEN, INC. MEETING DATE: NOV 08, 2011 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Mark Skaletsky | Management | For | For |
2.2 | Elect Director J. J. Villafranca, Phd | Management | For | For |
2.3 | Elect Director Nicole Onetto, MD | Management | For | For |
2.4 | Elect Director Stephen C. McCluski | Management | For | For |
2.5 | Elect Director Richard J. Wallace | Management | For | For |
2.6 | Elect Director Daniel M. Junius | Management | For | For |
2.7 | Elect Director Howard H. Pien | Management | For | For |
2.8 | Elect Director Mark Goldberg, MD | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Ratify Auditors | Management | For | For |
IMPAX LABORATORIES, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: IPXL SECURITY ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Z. Benet | Management | For | For |
1.2 | Elect Director Robert L. Burr | Management | For | For |
1.3 | Elect Director Allen Chao | Management | For | For |
1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
1.5 | Elect Director Larry Hsu | Management | For | For |
1.6 | Elect Director Michael Markbreiter | Management | For | For |
1.7 | Elect Director Peter R. Terreri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 21, 2011 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S. Srivastava as Director | Management | For | For |
4 | Reappoint N. Gupta as Director | Management | For | For |
5 | Approve Price Waterhouse & Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of S. Bikhchandani as Executive Vice-Chairman & Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of H. Oberoi as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of A. Raghuvanshi as Executive Director, CFO, and Group President - Finance | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive and Independent Directors | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INGREDION INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Almeida | Management | For | For |
1.2 | Elect Director Luis Aranguren-Trellez | Management | For | For |
1.3 | Elect Director Paul Hanrahan | Management | For | For |
1.4 | Elect Director Wayne M. Hewett | Management | For | For |
1.5 | Elect Director Gregory B. Kenny | Management | For | For |
1.6 | Elect Director James M. Ringler | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTERCONTINENTALEXCHANGE, INC. MEETING DATE: MAY 18, 2012 | ||||
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 |
INTUIT INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INVESCO LTD. MEETING DATE: MAY 17, 2012 | ||||
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 |
IPSOS MEETING DATE: APR 05, 2012 | ||||
TICKER: IPS SECURITY ID: F5310M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.63 per Share | Management | For | For |
4 | Acknowledge Absence of Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Henry Letulle as Director | Management | For | Against |
7 | Ratify Appointment of Xavier Coirbay as Director | Management | For | Against |
8 | Ratify Appointment of FFP Invest, Represented by Sebastien Coquart, as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.69 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year Reserved for a Private Placement, up to Aggregate Nominal Amount of EUR 1.69 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 12, 13 and 14 | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | For |
17 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Issuance of Shares of up to 7 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ITRON, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kirby A. Dyess | Management | For | For |
2 | Elect Director Leroy D. Nosbaum | Management | For | For |
3 | Elect Director Graham M. Wilson | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 26, 2012 | ||||
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 |
JARDEN CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin E. Franklin | Management | For | For |
1.2 | Elect Director James E. Lillie | Management | For | For |
1.3 | Elect Director Michael S. Gross | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JUBILANT FOODWORKS LTD MEETING DATE: AUG 20, 2011 | ||||
TICKER: 533155 SECURITY ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint H.S. Bhartia as Director | Management | For | For |
3 | Reappoint R. Nirula as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve JFL Employees Stock Option Scheme 2011 (ESOP 2011) | Management | For | For |
6 | Approve Stock Option Plan Grants to Employees of Subsidiary/Holding Companies Under the ESOP 2011 | Management | For | For |
7 | Approve Stock Option Plan Grants to Non-Executive Directors of the Company Under the Employees Stock Option Plan 2007 | Management | For | For |
8 | Approve Waiver of Remuneration Paid to A. Kaul, CEO and Executive Director | Management | For | For |
JUBILANT FOODWORKS LTD MEETING DATE: MAR 26, 2012 | ||||
TICKER: 533155 SECURITY ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Remuneration of A. Kaul, Executive Director and CEO | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 24, 2011 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and Securities of up to INR 10 Billion | Management | For | For |
2 | Approve Increase in Borrowing Powers to INR 10 Billion | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Reappointment and Remuneration of M.R. Deepthi, a Relative of a Director, as Manager - Finance | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Razdan, a Relative of a Director, as Head - I.T. | Management | For | For |
6 | Approve Appointment and Remuneration of M.P. Divakaran, a Relative of a Director, as General Manager | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: SEP 20, 2011 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reappoint K.P. Padmakumar as Director | Management | For | For |
4 | Reappoint B.R. Shah as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion | Management | For | For |
7 | Approve Reappointment and Remuneration of M.R. Jyothy as Executive Director | Management | For | Against |
8 | Approve Execution of the Option Agreement Dated May 5, 2011 between the Company and Henkel AG & Co KGaA | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
K12 INC. MEETING DATE: DEC 22, 2011 | ||||
TICKER: LRN SECURITY ID: 48273U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig R. Barrett | Management | For | Withhold |
1.2 | Elect Director Guillermo Bron | Management | For | For |
1.3 | Elect Director Nathaniel A. Davis | Management | For | For |
1.4 | Elect Director Steven B. Fink | Management | For | For |
1.5 | Elect Director Mary H. Futrell | Management | For | For |
1.6 | Elect Director Ronald J. Packard | Management | For | For |
1.7 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
1.8 | Elect Director Andrew H. Tisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 26, 2012 | ||||
TICKER: 2371 SECURITY ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KANSAS CITY SOUTHERN MEETING DATE: MAY 03, 2012 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Michael R. Haverty | Management | For | For |
1.3 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KBR, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Frank Blount | Management | For | For |
1.2 | Elect Director Loren K. Carroll | Management | For | For |
1.3 | Elect Director Linda Z. Cook | Management | For | For |
1.4 | Elect Director Jack B. Moore | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
KENEDIX INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 4321 SECURITY ID: J3243N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital | Management | For | For |
2.1 | Elect Director Kawashima, Atsushi | Management | For | For |
2.2 | Elect Director Yoshikawa, Taiji | Management | For | For |
2.3 | Elect Director Miyajima, Taisuke | Management | For | For |
2.4 | Elect Director Uematsu, Takashi | Management | For | For |
2.5 | Elect Director Shiozawa, Shuhei | Management | For | For |
3 | Appoint Statutory Auditor Kanno, Shintaro | Management | For | For |
KENNAMETAL INC. MEETING DATE: OCT 25, 2011 | ||||
TICKER: KMT SECURITY ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Harvey | Management | For | For |
1.2 | Elect Director Philip A. Dur | Management | For | For |
1.3 | Elect Director Timothy R. McLevish | Management | For | For |
1.4 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus 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 |
KINROSS GOLD CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: K SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Brough | Management | For | For |
1.2 | Elect Director Tye W. Burt | Management | For | For |
1.3 | Elect Director John K. Carrington | Management | For | For |
1.4 | Elect Director John M. H. Huxley | Management | For | For |
1.5 | Elect Director Kenneth C. Irving | Management | For | For |
1.6 | Elect Director John A. Keyes | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director George F. Michals | Management | For | For |
1.9 | Elect Director John E. Oliver | Management | For | For |
1.10 | Elect Director Terence C.W. Reid | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
KITZ CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6498 SECURITY ID: J34039115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kimio | Management | For | For |
1.2 | Elect Director Hotta, Yasuyuki | Management | For | For |
1.3 | Elect Director Natori, Toshiaki | Management | For | For |
1.4 | Elect Director Kondo, Masahiko | Management | For | For |
1.5 | Elect Director Kurihara, Hitoshi | Management | For | For |
1.6 | Elect Director Hirashima, Takahito | Management | For | For |
1.7 | Elect Director Kusano, Shigero | Management | For | For |
1.8 | Elect Director Kiyota, Akira | Management | For | For |
2 | Appoint Statutory Auditor Haishima, Junichiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tamura, Toshihiro | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KONTRON AG MEETING DATE: JUN 06, 2012 | ||||
TICKER: KBC SECURITY ID: D2233E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
LA-Z-BOY INCORPORATED MEETING DATE: AUG 24, 2011 | ||||
TICKER: LZB SECURITY ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director H. George Levy | Management | For | For |
1.3 | Elect Director W. Alan McCollough | 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 |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Henderson, III | Management | For | For |
2 | Elect Director Eric G. Johnson | Management | For | For |
3 | Elect Director M. Leanne Lachman | Management | For | For |
4 | Elect Director Isaiah Tidwell | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINEAR TECHNOLOGY CORPORATION MEETING DATE: NOV 02, 2011 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1.2 | Elect Director Lothar Maier | Management | For | For |
1.3 | Elect Director Arthur C. Agnos | Management | For | For |
1.4 | Elect Director John J. Gordon | Management | For | For |
1.5 | Elect Director David S. Lee | Management | For | For |
1.6 | Elect Director Richard M. Moley | Management | For | For |
1.7 | Elect Director Thomas S. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 07, 2012 | ||||
TICKER: LKQX SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Kevin F. Flynn | Management | For | For |
1.3 | Elect Director Ronald G. Foster | Management | For | For |
1.4 | Elect Director Joseph M. Holsten | Management | For | For |
1.5 | Elect Director Blythe J. McGarvie | Management | For | For |
1.6 | Elect Director Paul M. Meister | Management | For | For |
1.7 | Elect Director John F. O'Brien | Management | For | For |
1.8 | Elect Director Robert L. Wagman | Management | For | For |
1.9 | Elect Director William M. Webster, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LSB INDUSTRIES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LXU SECURITY ID: 502160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Brown | Management | For | For |
1.2 | Elect Director Barry H. Golsen | Management | For | For |
1.3 | Elect Director David R. Goss | Management | For | For |
1.4 | Elect Director Gail P. Lapidus | Management | For | For |
1.5 | Elect Director John A. Shelley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MAGNIT OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARUSAN SECURITIES CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8613 SECURITY ID: J40476103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
2.1 | Elect Director Nagao, Eijiro | Management | For | For |
2.2 | Elect Director Kobayashi, Mamoru | Management | For | For |
2.3 | Elect Director Nakamura, Yasuo | Management | For | For |
2.4 | Elect Director Hasegawa, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Toyama, Hizuru | Management | For | Against |
3.2 | Appoint Statutory Auditor Soma, Kazuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mori, Isamu | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MATTEL, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: MAT SECURITY ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Dolan | Management | For | For |
2 | Elect Director Robert A. Eckert | Management | For | For |
3 | Elect Director Trevor A. Edwards | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director Dominic Ng | Management | For | For |
6 | Elect Director Vasant M. Prabhu | Management | For | For |
7 | Elect Director Andrea L. Rich | Management | For | For |
8 | Elect Director Dean A. Scarborough | Management | For | For |
9 | Elect Director Christopher A. Sinclair | Management | For | For |
10 | Elect Director Bryan G. Stockton | Management | For | For |
11 | Elect Director Dirk Van de Put | Management | For | For |
12 | Elect Director Kathy White Loyd | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
MAX INDIA LTD. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 500271 SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Anuroop Singh as Director | Management | For | Against |
3 | Reappoint N.C. Singhal as Director | Management | For | For |
4 | Reappoint S. Bijlani as Director | Management | For | Against |
5 | Reappoint A. Mehta as Director | Management | For | Against |
6 | Reappoint A. Windlass as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint R. Khosla as Director | Management | For | For |
9 | Approve Appointment and Remuneration of R. Khosla as Managing Director | Management | For | For |
10 | Approve Redesignation of Analjit Singh as Executive Chairman | Management | For | For |
11 | Amend Max Employee Stock Option Plan 2003 Re: Extend the Validity of the Plan | Management | For | Against |
MAX INDIA LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: 500271 SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office from Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab - 144533 to Max House, 1, Dr. Jha Marg, Okhla, Phase - III, New Delhi - 110 020 | Management | For | For |
MAX INDIA LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 500271 SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Additional Objectives | Management | For | For |
2 | Approve Investment in Antara Senior Living Pvt. Ltd. | Management | For | For |
3 | Elect M. Talwar as Deputy Managing Director and Approve His Remuneration | Management | For | For |
4 | Approve Payment of Additional Remuneration to R. Khosla, Managing Director | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MEGASTUDY CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 072870 SECURITY ID: Y59327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Son Joo-Eun as Inside Director | Management | For | Against |
3.2 | Reelect Kim Sung-Oh as Non-Independent Non-Executive Director | Management | For | Against |
3.3 | Reelect Son Sung-Eun as Non-Independent Non-Executive Director | Management | For | Against |
3.4 | Reelect Yoo Young-Man as Outside Director | Management | For | For |
3.5 | Elect Lee Jung-Jin as Outside Director | Management | For | For |
4 | Reappoint Park Sung-Ho as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
MENTOR GRAPHICS CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: MENT SECURITY ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter L. Bonfield | Management | For | Withhold |
1.3 | Elect Director Gregory K. Hinckley | Management | For | Withhold |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Kevin C. McDonough | Management | For | Withhold |
1.6 | Elect Director Patrick B. McManus | Management | For | Withhold |
1.7 | Elect Director Walden C. Rhines | Management | For | Withhold |
1.8 | Elect Director David S. Schechter | 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 |
MIC ELECTRONICS LTD. MEETING DATE: DEC 27, 2011 | ||||
TICKER: 532850 SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Y.H.C. Prasad as Director | Management | For | For |
3 | Reappoint N.S. Rao as Director | Management | For | For |
4 | Approve Pavuluri & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint D.V. Rao as Director | Management | For | For |
6 | Increase Authorized Share Capital | Management | For | For |
7 | Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
8 | Amend Employees Stock Option Plan 2010 | Management | For | Abstain |
9 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies under Employees Stock Option Plan 2011 | Management | For | Abstain |
10 | Approve Remuneration of A.V. Ram as CEO | Management | For | Abstain |
MIC ELECTRONICS LTD. MEETING DATE: MAR 26, 2012 | ||||
TICKER: 532850 SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.C. Sekhar as Director | Management | For | Against |
2 | Approve Issuance of Warrants to Chaitanya Deepthi Maganti, Chaitanya Keerthi Maganti, and U.R. Maganti, Promoters | Management | For | For |
3 | Approve Issuance of Warrants to Investors | Management | For | For |
MIC ELECTRONICS LTD. MEETING DATE: JUN 30, 2012 | ||||
TICKER: 532850 SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants to the Promoters | Management | For | For |
2 | Approve Issuance of Warrants to Investors | Management | For | For |
MICROS SYSTEMS, INC. MEETING DATE: NOV 18, 2011 | ||||
TICKER: MCRS SECURITY ID: 594901100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis M. Brown, Jr. | Management | For | For |
1.2 | Elect Director B. Gary Dando | Management | For | For |
1.3 | Elect Director A.L. Giannopoulos | Management | For | For |
1.4 | Elect Director F. Suzanne Jenniches | Management | For | Withhold |
1.5 | Elect Director John G. Puente | Management | For | Withhold |
1.6 | Elect Director Dwight S. Taylor | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MITSUBISHI UFJ LEASE & FINANCE CO. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8593 SECURITY ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Momose, Kazuo | Management | For | For |
1.4 | Elect Director Saimura, Koji | Management | For | For |
1.5 | Elect Director Seki, Kazuo | Management | For | For |
1.6 | Elect Director Sakamoto, Koichi | Management | For | For |
1.7 | Elect Director Ito, Taichi | Management | For | For |
1.8 | Elect Director Ishii, Nobuyoshi | Management | For | For |
1.9 | Elect Director Miki, Osamu | Management | For | For |
1.10 | Elect Director Tada, Kiyoshi | Management | For | For |
1.11 | Elect Director Ishikawa, Tadashi | Management | For | For |
1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
1.13 | Elect Director Inomata, Hajime | Management | For | For |
1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
2 | Appoint Statutory Auditor Funahashi, Keiji | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garrey E. Carruthers | Management | For | For |
1.2 | Elect Director Frank E. Murray | Management | For | For |
1.3 | Elect Director John P. Szabo, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 30, 2012 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Herington | Management | For | For |
1.2 | Elect Director H. Sanford Riley | Management | For | For |
MOTHERCARE PLC MEETING DATE: JUL 14, 2011 | ||||
TICKER: MTC SECURITY ID: G6291S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Neil Harrington as Director | Management | For | For |
5 | Re-elect Richard Rivers as Director | Management | For | For |
6 | Elect Amanda Mackenzie as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: APR 30, 2012 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory Q. Brown | Management | For | For |
2 | Elect Director William J. Bratton | Management | For | For |
3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
4 | Elect Director David W. Dorman | Management | For | For |
5 | Elect Director Michael V. Hayden | Management | For | For |
6 | Elect Director Judy C. Lewent | Management | For | For |
7 | Elect Director Samuel C. Scott, III | Management | For | For |
8 | Elect Director John A. White | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 12, 2012 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director David Sandler | Management | For | For |
1.3 | Elect Director Jonathan Byrnes | Management | For | For |
1.4 | Elect Director Roger Fradin | Management | For | For |
1.5 | Elect Director Erik Gershwind | Management | For | For |
1.6 | Elect Director Louise Goeser | Management | For | For |
1.7 | Elect Director Denis Kelly | Management | For | For |
1.8 | Elect Director Philip Peller | 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 |
MULTIPLUS SA MEETING DATE: APR 30, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank W. Blue | Management | For | For |
2 | Elect Director Steven A. Cosse | Management | For | For |
3 | Elect Director Claiborne P. Deming | Management | For | For |
4 | Elect Director Robert A. Hermes | Management | For | For |
5 | Elect Director James V. Kelley | Management | For | For |
6 | Elect Director Walentin Mirosh | Management | For | For |
7 | Elect Director R. Madison Murphy | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Elect Director David J.H. Smith | Management | For | For |
10 | Elect Director Caroline G. Theus | Management | For | For |
11 | Elect Director David M. Wood | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
NABORS INDUSTRIES LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Crane as Director | Management | For | For |
1.2 | Elect Director Michael C. Linn as Director | Management | For | For |
1.3 | Elect Director John Yearwood as Director | Management | For | For |
2 | Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to Fix Their Renumeration | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Bylaws Regarding Business Combination | Management | For | Against |
5 | Change Location of Registered Office | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Proxy Access | Shareholder | Against | Against |
10 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NCR CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Nuti | Management | For | For |
1.2 | Elect Director Gary J. Daichendt | Management | For | For |
1.3 | Elect Director Robert P. DeRodes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEUSTAR, INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: NSR SECURITY ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ross K. Ireland | Management | For | For |
2 | Elect Director Paul A. Lacouture | Management | For | For |
3 | Elect Director Michael J. Rowny | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
NEW FOCUS AUTO TECH HOLDINGS LIMITED MEETING DATE: JUN 08, 2012 | ||||
TICKER: 00360 SECURITY ID: G64545109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Zhou Tai-Ming as Independent Non-Executive Director | Management | For | Against |
2a2 | Reelect Low Hsiao-Ping as Non-Executive Director | Management | For | Against |
2a3 | Reelect Chang An-Li as Non-Executive Director | Management | For | Against |
2a4 | Reelect Hung Ying-Lien Executive Director | Management | For | Against |
2a5 | Reelect Douglas Charles Stuart Fresco as Executive Director | Management | For | Against |
2a6 | Reelect Raymond N. Chang as Executive Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6480 SECURITY ID: J56257116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Komaba, Kiyoshi | Management | For | For |
2.2 | Elect Director Kondo, Toshio | Management | For | For |
2.3 | Elect Director Tanaka, Kazuhiko | Management | For | For |
2.4 | Elect Director Miyachi, Shigeki | Management | For | For |
2.5 | Elect Director Tanaka, Kiyoharu | Management | For | For |
2.6 | Elect Director Hattori, Shinichi | Management | For | For |
2.7 | Elect Director Akimoto, Toshitaka | Management | For | For |
2.8 | Elect Director Kimura, Toshinao | Management | For | For |
2.9 | Elect Director Miura, Toshio | Management | For | For |
2.10 | Elect Director Shimomura, Koji | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Increase Authorized Common Stock | Management | For | For |
NOMURA RESEARCH INSTITUTE LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 4307 SECURITY ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujinuma, Akihisa | Management | For | For |
1.2 | Elect Director Shimamoto, Tadashi | Management | For | For |
1.3 | Elect Director Muroi, Masahiro | Management | For | For |
1.4 | Elect Director Ishibashi, Keiichi | Management | For | For |
1.5 | Elect Director Sawada, Mitsuru | Management | For | For |
1.6 | Elect Director Tanikawa, Shiro | Management | For | For |
1.7 | Elect Director Minami, Nobuya | Management | For | For |
1.8 | Elect Director Sawada, Takashi | Management | For | For |
2 | Appoint Statutory Auditor Suenaga, Mamoru | Management | For | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald L. Baliles | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Wesley G. Bush | Management | For | For |
5 | Elect Director Daniel A. Carp | Management | For | For |
6 | Elect Director Karen N. Horn | Management | For | For |
7 | Elect Director Steven F. Leer | Management | For | For |
8 | Elect Director Michael D. Lockhart | Management | For | For |
9 | Elect Director Charles W. Moorman, IV | Management | For | For |
10 | Elect Director J. Paul Reason | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
2 | Elect Director John Murphy | Management | For | For |
3 | Elect Director Ronald Rashkow | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerold J. DesRoche | Management | For | For |
1.2 | Elect Director John R. Huff | Management | For | For |
1.3 | Elect Director M. Kevin McEvoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon | Management | For | For |
1.4 | Elect Director J. Paul Breitbach | Management | For | For |
1.5 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.6 | Elect Director Robert G. Culp, III | Management | For | Withhold |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Leo H. Suggs | Management | For | Withhold |
1.9 | Elect Director D. Michael Wray | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 25, 2012 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harrington Bischof | Management | For | For |
1.2 | Elect Director Leo E. Knight, Jr. | Management | For | For |
1.3 | Elect Director Charles F. Titterton | Management | For | For |
1.4 | Elect Director Steven R. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OMNICARE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director John Figueroa | Management | For | For |
3 | Elect Director Steven J. Heyer | Management | For | For |
4 | Elect Director Andrea R. Lindell | Management | For | For |
5 | Elect Director Barry Schochet | Management | For | For |
6 | Elect Director James D. Shelton | Management | For | For |
7 | Elect Director Amy Wallman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
OPTO CIRCUITS INDIA LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 532391 SECURITY ID: Y6495Y115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reappoint A. Mulay as Director | Management | For | For |
4 | Reappoint R. Raisinghani as Director | Management | For | For |
5 | Reappoint J.C. Patel as Director | Management | For | Against |
6 | Approve Anand Amarnath & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Limit on Foreign Shareholdings to 49 Percent | Management | For | For |
OPTO CIRCUITS INDIA LTD. MEETING DATE: MAR 19, 2012 | ||||
TICKER: 532391 SECURITY ID: Y6495Y115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philip Guarascio | Management | For | For |
2 | Elect Director Olivia F. Kirtley | Management | For | For |
3 | Elect Director W. Kent Taylor | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARKER DRILLING COMPANY MEETING DATE: APR 26, 2012 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Rudolph Reinfrank | Management | For | For |
1.2 | Elect Director Robert W. Goldman | Management | For | For |
1.3 | Elect Director Richard D. Paterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PATTERSON-UTI ENERGY, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Kenneth N. Berns | Management | For | For |
1.3 | Elect Director Charles O. Buckner | Management | For | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Kenneth R. Peak | Management | For | For |
1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 01, 2012 | ||||
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 | Abstain |
PEARSON PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: PSON SECURITY ID: G69651100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Arculus as Director | Management | For | For |
4 | Re-elect Patrick Cescau as Director | Management | For | For |
5 | Re-elect Will Ethridge as Director | Management | For | For |
6 | Re-elect Rona Fairhead as Director | Management | For | For |
7 | Re-elect Robin Freestone as Director | Management | For | For |
8 | Re-elect Susan Fuhrman as Director | Management | For | For |
9 | Re-elect Ken Hydon as Director | Management | For | For |
10 | Re-elect Josh Lewis as Director | Management | For | For |
11 | Re-elect John Makinson as Director | Management | For | For |
12 | Re-elect Glen Moreno as Director | Management | For | For |
13 | Re-elect Marjorie Scardino as Director | Management | For | For |
14 | Elect Vivienne Cox as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PAG SECURITY ID: 70959W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | For |
1.2 | Elect Director Michael R. Eisenson | Management | For | For |
1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.4 | Elect Director William J. Lovejoy | Management | For | For |
1.5 | Elect Director Kimberly J. McWaters | Management | For | For |
1.6 | Elect Director Yoshimi Namba | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Roger S. Penske | Management | For | For |
1.9 | Elect Director Richard J. Peters | Management | For | For |
1.10 | Elect Director Ronald G. Steinhart | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHARMACYCLICS, INC. MEETING DATE: DEC 15, 2011 | ||||
TICKER: PCYC SECURITY ID: 716933106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Booth, Ph.D. | Management | For | For |
1.2 | Elect Director Robert W. Duggan | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Roy C. Hardiman | Management | For | For |
1.5 | Elect Director Minesh P. Mehta, M.D. | Management | For | For |
1.6 | Elect Director David D. Smith, Ph.D. | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 17, 2012 | ||||
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 |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: AUG 09, 2011 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Regular Dividend of INR 6.00 Per Share and Special Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint Y.H. Malegam as Director | Management | For | For |
4 | Reappoint D. Satwalekar as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Chandra as Director | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: AUG 09, 2011 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Piramal Life Sciences Ltd. and Piramal Healthcare Ltd. | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: AUG 09, 2011 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares of Piramal Healthcare Ltd. (PHL) to Shareholders of Piramal Life Sciences Ltd. (PLSL) in the Ratio of One PHL Share for Every Four PLSL Shares Held Pursuant to the Scheme of Arrangement Between PHL and PLSL | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: DEC 03, 2011 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of Activities as Specified in Sub-Clauses 12A to 12G of the Objects Clause III of the Memorandum of Association | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: MAR 24, 2012 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve P.D. DeYoung to Hold Office in the Company and Approve His Remuneration | Management | For | For |
PLEXUS CORP. MEETING DATE: FEB 15, 2012 | ||||
TICKER: PLXS SECURITY ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Dean A. Foate | Management | For | For |
1.5 | Elect Director Peter Kelly | Management | For | For |
1.6 | Elect Director Phil R. Martens | Management | For | For |
1.7 | Elect Director John L. Nussbaum | Management | For | For |
1.8 | Elect Director Michael V. Schrock | Management | For | For |
1.9 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PMC-SIERRA, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard E. Belluzzo | Management | For | For |
2 | Elect Director James V. Diller, Sr. | Management | For | For |
3 | Elect Director Michael R. Farese | Management | For | For |
4 | Elect Director Jonathan J. Judge | Management | For | For |
5 | Elect Director Michael A. Klayko | Management | For | For |
6 | Elect Director William H. Kurtz | Management | For | For |
7 | Elect Director Gregory S. Lang | Management | For | For |
8 | Elect Director Frank J. Marshall | Management | For | For |
9 | Elect Director Richard N. Nottenburg | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
POLARIS INDUSTRIES INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Gregory R. Palen | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYCOM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directror Andrew M. Miller | Management | For | For |
2 | Elect Director Betsy S. Atkins | Management | For | For |
3 | Elect Director David G. DeWalt | Management | For | For |
4 | Elect Director John A. Kelley, Jr. | Management | For | For |
5 | Elect Director D. Scott Mercer | Management | For | For |
6 | Elect Director William A. Owens | Management | For | For |
7 | Elect Director Kevin T. Parker | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
PROTECTIVE LIFE CORPORATION MEETING DATE: MAY 14, 2012 | ||||
TICKER: PL SECURITY ID: 743674103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert O. Burton | Management | For | For |
1.2 | Elect Director Thomas L. Hamby | Management | For | For |
1.3 | Elect Director John D. Johns | Management | For | For |
1.4 | Elect Director Vanessa Leonard | Management | For | For |
1.5 | Elect Director Charles D. McCrary | Management | For | For |
1.6 | Elect Director John J. McMahon, Jr. | Management | For | For |
1.7 | Elect Director Hans H. Miller | Management | For | For |
1.8 | Elect Director Malcolm Portera | Management | For | For |
1.9 | Elect Director C. Dowd Ritter | Management | For | For |
1.10 | Elect Director Jesse J. Spikes | Management | For | For |
1.11 | Elect Director William A. Terry | Management | For | For |
1.12 | Elect Director W. Michael Warren, Jr. | Management | For | For |
1.13 | Elect Director Vanessa Wilson | Management | For | For |
1.14 | Elect Director Elaine L. Chao | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PROTO CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4298 SECURITY ID: J6409J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
2.3 | Elect Director Saito, Minoru | Management | For | For |
2.4 | Elect Director Yokoyama, Motohisa | Management | For | For |
2.5 | Elect Director Iimura, Fujio | Management | For | For |
2.6 | Elect Director Okimura, Atsuya | Management | For | For |
2.7 | Elect Director Kuramoto, Susumu | Management | For | For |
2.8 | Elect Director Kamiya, Kenji | Management | For | For |
2.9 | Elect Director Munehira, Mitsuhiro | Management | For | For |
2.10 | Elect Director Shiraki, Toru | Management | For | For |
2.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
3 | Appoint Statutory Auditor Shiomi, Wataru | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 17, 2012 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
2 | Elect Director Conrad K. Harper | Management | For | For |
3 | Elect Director William V. Hickey | Management | For | For |
4 | Elect Director Ralph Izzo | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director David Lilley | Management | For | For |
7 | Elect Director Thomas A. Renyi | Management | For | For |
8 | Elect Director Hak Cheol Shin | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Susan Tomasky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
QEP RESOURCES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillips S. Baker | Management | For | For |
1.2 | Elect Director Charles B. Stanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
QUESTCOR PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: QCOR SECURITY ID: 74835Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Bailey | Management | For | For |
1.2 | Elect Director Mitchell J. Blutt | Management | For | For |
1.3 | Elect Director Neal C. Bradsher | Management | For | For |
1.4 | Elect Director Stephen C. Farrell | Management | For | For |
1.5 | Elect Director Louis Silverman | Management | For | For |
1.6 | Elect Director Virgil D. Thompson | Management | For | For |
1.7 | Elect Director Scott M. Whitcup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RAIA DROGASIL S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: RADL3 SECURITY ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: MAR 29, 2012 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 16, 2012 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick J. Sievert | Management | For | For |
1.2 | Elect Director Stanley B. Tulin | Management | For | For |
1.3 | Elect Director A. Greig Woodring | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Crownover | Management | For | For |
2 | Elect Director William J. Flynn | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Nolan Lehmann | Management | For | For |
5 | Elect Director W. Lee Nutter | Management | For | For |
6 | Elect Director Ramon A. Rodriguez | Management | For | For |
7 | Elect Director Donald W. Slager | Management | For | For |
8 | Elect Director Allan C. Sorensen | Management | For | For |
9 | Elect Director John M. Trani | Management | For | For |
10 | Elect Director Michael W. Wickham | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
RITE AID CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Francois J. Coutu | Management | For | For |
3 | Elect Director Michel Coutu | Management | For | For |
4 | Elect Director James L. Donald | Management | For | For |
5 | Elect Director David R. Jessick | Management | For | For |
6 | Elect Director Michael N. Regan | Management | For | For |
7 | Elect Director Mary F. Sammons | Management | For | For |
8 | Elect Director John T. Standley | Management | For | For |
9 | Elect Director Marcy Syms | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
13 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
14 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
15 | Approve Proposal Relating to the Relationships of Directors | Shareholder | Against | Against |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. MEETING DATE: AUG 11, 2011 | ||||
TICKER: RMCF SECURITY ID: 774678403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin E. Crail | Management | For | For |
1.2 | Elect Director Lee N. Mortenson | Management | For | For |
1.3 | Elect Director Bryan J. Merryman | Management | For | For |
1.4 | Elect Director Gerald A. Kien | Management | For | For |
1.5 | Elect Director Clyde Wm. Engle | Management | For | For |
1.6 | Elect Director Scott G. Capdevielle | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ROPER INDUSTRIES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Balmuth | Management | For | For |
1.2 | Elect Director K. Gunnar Bjorklund | Management | For | For |
1.3 | Elect Director Sharon D. Garrett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
RPX CORPORATION MEETING DATE: JUN 19, 2012 | ||||
TICKER: RPXC SECURITY ID: 74972G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Izhar Armony | Management | For | For |
1.2 | Elect Director Randy Komisar | Management | For | For |
1.3 | Elect Director Giuseppe Zocco | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RUE21, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: RUE SECURITY ID: 781295100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Megrue | Management | For | For |
1.2 | Elect Director Macon Brock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SAFEWAY INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Burd | Management | For | For |
2 | Elect Director Janet E. Grove | Management | For | For |
3 | Elect Director Mohan Gyani | Management | For | For |
4 | Elect Director Frank C. Herringer | Management | For | For |
5 | Elect Director Kenneth W. Oder | Management | For | For |
6 | Elect Director T. Gary Rogers | Management | For | For |
7 | Elect Director Arun Sarin | Management | For | For |
8 | Elect Director Michael S. Shannion | Management | For | For |
9 | Elect Director William Y. Tauscher | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Amend Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
SALIX PHARMACEUTICALS, LTD. MEETING DATE: JUN 14, 2012 | ||||
TICKER: SLXP SECURITY ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
1.2 | Elect Director Robert R. McMaster | Management | For | For |
1.3 | Elect Director Martha Miller | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SANDISK CORPORARTION MEETING DATE: JUN 12, 2012 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. Codey | Management | For | For |
4 | Elect Director Patrick Duff | Management | For | For |
5 | Elect Director T. J. Dermot Dunphy | Management | For | For |
6 | Elect Director William V. Hickey | Management | For | For |
7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
8 | Elect Director Kenneth P. Manning | Management | For | For |
9 | Elect Director William J. Marino | Management | For | For |
10 | Elect Director Richard L. Wambold | Management | For | For |
11 | Elect Director Jerry R. Whitaker | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard B. Lieb | Management | For | For |
2 | Elect Director Carmen V. Romeo | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: OCT 10, 2011 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02313 SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Huang Guanlin as Director | Management | For | For |
4 | Reelect Chen Zhongjing as Director | Management | For | For |
5 | Reelect Wang Cunbo as Director | Management | For | For |
6 | Reelect Chen Genxiang as Director | Management | For | For |
7 | Reelect Jiang Xianpin as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toma, Shigeki | Management | For | For |
1.2 | Elect Director Nakamura, Yukio | Management | For | For |
1.3 | Elect Director J. Christopher Flowers | Management | For | For |
1.4 | Elect Director Kani, Shigeru | Management | For | For |
1.5 | Elect Director Makihara, Jun | Management | For | For |
1.6 | Elect Director Takahashi, Hiroyuki | Management | For | For |
2 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Eiji | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUN 14, 2012 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SMART BALANCE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SMBL SECURITY ID: 83169Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean Hollis | Management | For | For |
1.2 | Elect Director Thomas K. McInerney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
SNAP-ON INCORPORATED MEETING DATE: APR 26, 2012 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Karen L. Daniel | Management | For | For |
2 | Elect Director Nathan J. Jones | Management | For | For |
3 | Elect Director Henry W. Knueppel | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SONIC AUTOMOTIVE, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: SAH SECURITY ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O. Bruton Smith | Management | For | For |
1.2 | Elect Director B. Scott Smith | Management | For | For |
1.3 | Elect Director David B. Smith | Management | For | For |
1.4 | Elect Director William I. Belk | Management | For | For |
1.5 | Elect Director William R. Brooks | Management | For | For |
1.6 | Elect Director Victor H. Doolan | Management | For | For |
1.7 | Elect Director Robert Heller | Management | For | For |
1.8 | Elect Director Robert L. Rewey | Management | For | For |
1.9 | Elect Director David C. Vorhoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: SPX SECURITY ID: G83561103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bill Whiteley as Director | Management | For | Against |
5 | Re-elect Mark Vernon as Director | Management | For | Against |
6 | Elect Nick Anderson as Director | Management | For | Against |
7 | Re-elect Neil Daws as Director | Management | For | Against |
8 | Re-elect David Meredith as Director | Management | For | Against |
9 | Elect Jay Whalen as Director | Management | For | Against |
10 | Re-elect Gareth Bullock as Director | Management | For | Against |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
12 | Re-elect Clive Watson as Director | Management | For | Against |
13 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Increase in Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: JUL 30, 2011 | ||||
TICKER: 523756 SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S. Rajagopal as Director | Management | For | For |
4 | Reappoint S.I. Siddique as Director | Management | For | For |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.S. Bindra as Director | Management | For | For |
7 | Appoint S.K. Deb as Director | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
9 | Approve Reappointment and Remuneration of S. Chatterjee, a Director of the Company, as a Non-Executive Director of Srei Sahaj e-Village Ltd., a Subsidiary of the Company | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
STATE STREET CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kennett F. Burnes | Management | For | For |
2 | Elect Director Peter Coym | Management | For | For |
3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
4 | Elect Director Amellia C. Fawcett | Management | For | For |
5 | Elect Director David P. Gruber | Management | For | For |
6 | Elect Director Linda A. Hill | Management | For | For |
7 | Elect Director Joseph L. Hooley | Management | For | For |
8 | Elect Director Robert S. Kaplan | Management | For | For |
9 | Elect Director Richard P. Sergel | Management | For | For |
10 | Elect Director Ronald L. Skates | Management | For | For |
11 | Elect Director Gregory L. Summe | Management | For | For |
12 | Elect Director Robert E. Weissman | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Paul B. Edgerley | Management | For | For |
1.7 | Elect Director Richard J. Freeland | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Gabriel L. Shaheen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
STEELCASE INC. MEETING DATE: JUL 13, 2011 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Wege II | Management | For | For |
1.2 | Elect Director Kate Pew Wolters | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Amendments to Article VII | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STERIS CORPORATION MEETING DATE: JUL 28, 2011 | ||||
TICKER: STE SECURITY ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
STONE ENERGY CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: SGY SECURITY ID: 861642106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Christmas | Management | For | For |
1.2 | Elect Director B.J. Duplantis | Management | For | For |
1.3 | Elect Director Peter D. Kinnear | Management | For | For |
1.4 | Elect Director John P. Laborde | Management | For | For |
1.5 | Elect Director Robert S. Murley | Management | For | For |
1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.7 | Elect Director Donald E. Powell | Management | For | For |
1.8 | Elect Director Kay G. Priestly | Management | For | For |
1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
1.10 | Elect Director David H. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUN TV NETWORK LTD (FORMERLY SUN TV LTD) MEETING DATE: SEP 19, 2011 | ||||
TICKER: 532733 SECURITY ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 3.75 Per Share | Management | For | For |
3 | Reappoint J. Ravindran as Director | Management | For | For |
4 | Reappoint N.M. Paul as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUN TV NETWORK LTD (FORMERLY SUN TV LTD) MEETING DATE: JUN 08, 2012 | ||||
TICKER: 532733 SECURITY ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. Vijaykumar as Managing Director and CEO and Approve His Remuneration | Management | For | For |
2 | Reelect K. Maran as Executive Chairman and Approve His Remuneration | Management | For | For |
3 | Reelect K. Kalanithi as Executive Director and Approve His Remuneration | Management | For | For |
SUNOPTA INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SOY SECURITY ID: 8676EP108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Jay Amato as Director | Management | For | For |
2.2 | Elect Steven Bromley as Director | Management | For | For |
2.3 | Elect Peter Fraser as Director | Management | For | For |
2.4 | Elect Douglas Greene as Director | Management | For | For |
2.5 | Elect Victor Hepburn as Director | Management | For | For |
2.6 | Elect Katrina Houde as Director | Management | For | For |
2.7 | Elect Cyril Ing as Director | Management | For | For |
2.8 | Elect Jeremy Kendall as Director | Management | For | For |
2.9 | Elect Alan Murray as Director | Management | For | For |
2.10 | Elect Allan Routh as Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SXC HEALTH SOLUTIONS CORP. MEETING DATE: MAY 16, 2012 | ||||
TICKER: SXCI SECURITY ID: 78505P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Peter J. Bensen | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Philip R. Reddon | Management | For | For |
1.6 | Elect Director Curtis J. Thorne | Management | For | For |
1.7 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 03, 2012 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. De Geus | Management | For | For |
1.2 | Elect Director Alfred Castino | Management | For | For |
1.3 | Elect Director Chi-Foon Chan | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | 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 |
TALISMAN ENERGY INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director William R.P. Dalton | Management | For | For |
1.4 | Elect Director Kevin S. Dunne | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director John A. Manzoni | Management | For | For |
1.7 | Elect Director Lisa A. Stewart | Management | For | For |
1.8 | Elect Director Peter W. Tomsett | Management | For | For |
1.9 | Elect Director Michael T. Waites | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
1.11 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TD AMERITRADE HOLDING CORPORATION MEETING DATE: FEB 14, 2012 | ||||
TICKER: AMTD SECURITY ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | For |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TELECITY GROUP PLC MEETING DATE: APR 04, 2012 | ||||
TICKER: TCY SECURITY ID: G87403112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect John Hughes as Director | Management | For | For |
4 | Re-elect Michael Tobin as Director | Management | For | For |
5 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
6 | Re-elect Simon Batey as Director | Management | For | For |
7 | Re-elect John O'Reilly as Director | Management | For | For |
8 | Elect Maurizio Carli as Director | Management | For | For |
9 | Elect Sahar Elhabashi as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
15 | Approve Long-Term Incentive Plan 2012 | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TENET HEALTHCARE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: THC SECURITY ID: 88033G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Ellis 'Jeb' Bush | Management | For | For |
2 | Elect Director Trevor Fetter | Management | For | For |
3 | Elect Director Brenda J. Gaines | Management | For | For |
4 | Elect Director Karen M. Garrison | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Floyd D. Loop | Management | For | For |
7 | Elect Director Richard R. Pettingill | Management | For | For |
8 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
9 | Elect Director James A. Unruh | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney F. Chase | Management | For | For |
2 | Elect Director Gregory J. Goff | Management | For | For |
3 | Elect Director Robert W. Goldman | Management | For | For |
4 | Elect Director Steven H. Grapstein | Management | For | For |
5 | Elect Director David Lilley | Management | For | For |
6 | Elect Director J.W. Nokes | Management | For | For |
7 | Elect Director Susan Tomasky | Management | For | For |
8 | Elect Director Michael E. Wiley | Management | For | For |
9 | Elect Director Patrick Y. Yang | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE ADVISORY BOARD COMPANY MEETING DATE: SEP 13, 2011 | ||||
TICKER: ABCO SECURITY ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanju K. Bansal | Management | For | For |
1.2 | Elect Director Peter J. Grua | Management | For | For |
1.3 | Elect Director Kelt Kindick | Management | For | For |
1.4 | Elect Director Robert W. Musslewhite | Management | For | For |
1.5 | Elect Director Mark R. Neaman | Management | For | For |
1.6 | Elect Director Leon D. Shapiro | Management | For | For |
1.7 | Elect Director Frank J. Williams | Management | For | For |
1.8 | Elect Director LeAnne M. Zumwalt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE AES CORPORATION MEETING DATE: APR 19, 2012 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BRINK'S COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.2 | Elect Director Betty C. Alewine | Management | For | For |
1.3 | Elect Director Michael J. Herling | Management | For | For |
1.4 | Elect Director Thomas C. Schievelbein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE CORPORATE EXECUTIVE BOARD COMPANY MEETING DATE: JUN 07, 2012 | ||||
TICKER: EXBD SECURITY ID: 21988R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.2 | Elect Director Gregor S. Bailar | Management | For | For |
1.3 | Elect Director Stephen M. Carter | Management | For | For |
1.4 | Elect Director Gordon J. Coburn | Management | For | For |
1.5 | Elect Director L. Kevin Cox | Management | For | For |
1.6 | Elect Director Nancy J. Karch | Management | For | For |
1.7 | Elect Director Daniel O. Leemon | Management | For | For |
1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Austin A. Adams | Management | For | For |
2 | Elect Director John W. Alden | Management | For | For |
3 | Elect Director Christopher J. Coughlin | Management | For | For |
4 | Elect Director James N. Fernandez | Management | For | For |
5 | Elect Director Paul R. Garcia | Management | For | For |
6 | Elect Director Douglas A. Kehring | Management | For | For |
7 | Elect Director Sara Mathew | Management | For | For |
8 | Elect Director Sandra E. Peterson | Management | For | For |
9 | Elect Director Michael J. Winkler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Call Special Meeting | Management | For | For |
THE FRESH MARKET, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: TFM SECURITY ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Noll | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE NASDAQ OMX GROUP, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven D. Black | Management | For | For |
2 | Elect Director Borje Ekholm | Management | For | For |
3 | Elect Director Robert Greifeld | Management | For | For |
4 | Elect Director Glenn H. Hutchins | Management | For | For |
5 | Elect Director Essa Kazim | Management | For | For |
6 | Elect Director John D. Markese | Management | For | For |
7 | Elect Director Ellyn A. McColgan | Management | For | For |
8 | Elect Director Thomas F. O'Neill | Management | For | For |
9 | Elect Director James S. Riepe | Management | For | For |
10 | Elect Director Michael R. Splinter | Management | For | For |
11 | Elect Director Lars Wedenborn | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: APR 20, 2012 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger N. Farah | Management | For | For |
2 | Elect Director Stephen R. Hardis | Management | For | For |
3 | Elect Director Heidi G. Miller, Ph.D. | Management | For | For |
4 | Elect Director Bradley T. Sheares, Ph.D. | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Fix Number of Directors at Eleven | Management | For | For |
8 | Amend Code of Regulations for Revise the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations | Management | For | For |
9 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
10 | Amend Code of Regulations Providing the Annual Meeting be held by June 30 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WARNACO GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: WRC SECURITY ID: 934390402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Bell | Management | For | For |
2 | Elect Director Robert A. Bowman | Management | For | For |
3 | Elect Director Richard Karl Goeltz | Management | For | For |
4 | Elect Director Sheila A. Hopkins | Management | For | For |
5 | Elect Director Helen McCluskey | Management | For | For |
6 | Elect Director Charles R. Perrin | Management | For | For |
7 | Elect Director Nancy A. Reardon | Management | For | For |
8 | Elect Director Donald L. Seeley | Management | For | For |
9 | Elect Director Cheryl Nido Turpin | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WHARF (HOLDINGS) LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00004 SECURITY ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Peter K. C. Woo as Director | Management | For | For |
2b | Reelect Stephen T. H. Ng as Director | Management | For | For |
2c | Reelect Andrew O. K. Chow as Director | Management | For | For |
2d | Reelect Doreen Y. F. Lee as Director | Management | For | For |
2e | Reelect Paul Y. C. Tsui as Director | Management | For | For |
2f | Reelect Hans Michael Jebsen as Director | Management | For | Against |
2g | Reelect James E. Thompson as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors and Audit Committee Members | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Existing Share Option Scheme | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Martin Harris | Management | For | For |
2 | Elect Director Judy C. Lewent | Management | For | For |
3 | Elect Director Jim P. Manzi | Management | For | For |
4 | Elect Director Lars R. Sorensen | Management | For | For |
5 | Elect Director Elaine S. Ullian | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
TIME WARNER INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James H. Blanchard | Management | For | For |
2 | Elect Director Richard Y. Bradley | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
6 | Elect Director Sidney E. Harris | Management | For | For |
7 | Elect Director Mason H. Lampton | Management | For | For |
8 | Elect Director H. Lynn Page | Management | For | For |
9 | Elect Director Philip W. Tomlinson | Management | For | For |
10 | Elect Director John T. Turner | Management | For | For |
11 | Elect Director Richard W. Ussery | Management | For | For |
12 | Elect Director M. Troy Woods | Management | For | For |
13 | Elect Director James D. Yancey | Management | For | For |
14 | Elect Director Rebecca K. Yarbrough | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | For |
18 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
TRIPADVISOR, INC. MEETING DATE: JUN 26, 2012 | ||||
TICKER: TRIP SECURITY ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Diller | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director William R. Fitzgerald | Management | For | For |
1.4 | Elect Director Victor A. Kaufman | Management | For | For |
1.5 | Elect Director Dara Khosrowshahi | Management | For | For |
1.6 | Elect Director Jonathan F. Miller | Management | For | For |
1.7 | Elect Director Jeremy Philips | Management | For | For |
1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
1.10 | Elect Director Michael P. Zeisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TRW SECURITY ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
1.2 | Elect Director Robert L. Friedman | Management | For | For |
1.3 | Elect Director J. Michael Losh | Management | For | For |
1.4 | Elect Director David S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7937 SECURITY ID: J93558104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
UK MAIL GROUP PLC MEETING DATE: JUL 13, 2011 | ||||
TICKER: UKM SECURITY ID: G918FZ102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Peter Kane as Director | Management | For | For |
5 | Re-elect Bill Cockburn as Director | Management | For | For |
6 | Re-elect Steven Glew as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNICHEM LABORATORIES LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 506690 SECURITY ID: Y9057R155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 1.20 Per Share | Management | For | For |
3 | Approve Final Dividend of INR 2.80 Per Share | Management | For | For |
4 | Reappoint P. Anubhai as Director | Management | For | For |
5 | Reappoint R. Gandhi as Director | Management | For | For |
6 | Approve B.D. Jokhakar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of S. Mody, a Relative of a Director, as General Manager - Marketing & Strategy | Management | For | For |
UNICHEM LABORATORIES LTD. MEETING DATE: NOV 03, 2011 | ||||
TICKER: 506690 SECURITY ID: Y9057R155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between AVM Capital Services Pvt. Ltd., Chevy Capital Services Pvt. Ltd., PM Capital Services Pvt. Ltd., Pranit Trading Pvt. Ltd., Viramrut Trading Pvt. Ltd., and Unichem Laboratories Ltd. | Management | For | For |
2 | Approve Reduction of Issued Share Capital from 90.2 Million Equity Shares to 61.9 Million Equity Shares Via the Cancellation of up to 28.3 Million Equity Shares | Management | For | For |
UNION BANK OF INDIA LTD. MEETING DATE: MAR 20, 2012 | ||||
TICKER: 532477 SECURITY ID: Y90885115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India and Life Insurance Corp of India | Management | For | For |
UNION BANK OF INDIA LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 532477 SECURITY ID: Y90885115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S. Ravi as Director | Management | For | Did Not Vote |
2 | Elect R.H. Dholakia as Director | Management | For | Did Not Vote |
3 | Elect U.N. Kapur as Director | Management | For | Did Not Vote |
4 | Elect D. Chatterji as Director | Management | For | Did Not Vote |
5 | Elect G.K. Lath as Director | Management | For | Did Not Vote |
6 | Elect K.K. Goel as Director | Management | For | Did Not Vote |
7 | Elect R. Khanna as Director | Management | For | Did Not Vote |
8 | Elect V. Mittal as Director | Management | For | Did Not Vote |
9 | Elect A. Khandelwal as Director | Management | For | Did Not Vote |
UNIT CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: UNT SECURITY ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Nikkel | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
1.3 | Elect Director Gary R. Christopher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
UNITED RENTALS, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jenne K. Britell | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Bobby J. Griffin | Management | For | For |
4 | Elect Director Michael J. Kneeland | Management | For | For |
5 | Elect Director Pierre E. Leroy | Management | For | For |
6 | Elect Director Singleton B. McAllister | Management | For | For |
7 | Elect Director Brian D. McAuley | Management | For | For |
8 | Elect Director John S. McKinney | Management | For | For |
9 | Elect Director James H. Ozanne | Management | For | For |
10 | Elect Director Jason D. Papastavrou | Management | For | For |
11 | Elect Director Filippo Passerini | Management | For | For |
12 | Elect Director Donald C. Roof | Management | For | For |
13 | Elect Director Keith Wimbush | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Repeal Exclusive Venue Provision | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martine Rothblatt | Management | For | For |
1.2 | Elect Director Louis Sullivan | Management | For | For |
1.3 | Elect Director Ray Kurzweil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2012 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Other Business | Management | For | Against |
UNUM GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela H. Godwin | Management | For | For |
2 | Elect Director Thomas Kinser | Management | For | For |
3 | Elect Director A.S. MacMillan, Jr. | Management | For | For |
4 | Elect Director Edward J. Muhl | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
URS CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mickey P. Foret | Management | For | For |
2 | Elect Director William H. Frist | Management | For | For |
3 | Elect Director Lydia H. Kennard | Management | For | For |
4 | Elect Director Donald R. Knauss | Management | For | For |
5 | Elect Director Martin M. Koffel | Management | For | For |
6 | Elect Director Joseph W. Ralston | Management | For | For |
7 | Elect Director John D. Roach | Management | For | For |
8 | Elect Director Douglas W. Stotlar | Management | For | For |
9 | Elect Director William P. Sullivan | 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 |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VALUE LINE, INC. MEETING DATE: SEP 15, 2011 | ||||
TICKER: VALU SECURITY ID: 920437100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Anastasio | Management | For | For |
1.2 | Elect Director Mary Bernstein | Management | For | For |
1.3 | Elect Director Howard A. Brecher | Management | For | For |
1.4 | Elect Director Stephen Davis | Management | For | For |
1.5 | Elect Director Alfred Fiore | Management | For | For |
1.6 | Elect Director William Reed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
VALUECLICK, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Zarley | Management | For | For |
1.2 | Elect Director David S. Buzby | Management | For | For |
1.3 | Elect Director Martin T. Hart | Management | For | For |
1.4 | Elect Director Jeffrey F. Rayport | Management | For | For |
1.5 | Elect Director James R. Peters | Management | For | For |
1.6 | Elect Director James A. Crouthamel | Management | For | For |
1.7 | Elect Director John Giuliani | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 16, 2012 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIROPHARMA INCORPORATED MEETING DATE: MAY 21, 2012 | ||||
TICKER: VPHM SECURITY ID: 928241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Brooke | Management | For | For |
1.2 | Elect Director Michael R. Dougherty | Management | For | For |
1.3 | Elect Director Robert J. Glaser | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Zandman | Management | For | For |
1.2 | Elect Director Ziv Shoshani | Management | For | For |
1.3 | Elect Director Ruta Zandman | Management | For | For |
1.4 | Elect Director Thomas C. Wertheimer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amended Executive Incentive Bonus Plan | Management | For | For |
VISTAPRINT N.V. MEETING DATE: SEP 30, 2011 | ||||
TICKER: VPRT SECURITY ID: N93540107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
VISTAPRINT N.V. MEETING DATE: NOV 03, 2011 | ||||
TICKER: VPRT SECURITY ID: N93540107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Gyenes to Supervisory Board | Management | For | Against |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Grant Management Board Authority to Issue Shares | Management | For | For |
7 | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6 and 7 | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WANT WANT CHINA HOLDINGS LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: 00151 SECURITY ID: G9431R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Liao Ching-Tsun as Director | Management | For | Against |
3b | Reelect Tsai Shao-Chung as Director | Management | For | Against |
3c | Reelect Maki Haruo as Director | Management | For | Against |
3d | Reelect Pei Kerwei as Director | Management | For | Against |
3e | Reelect Chien Wen-Guey as Director | Management | For | For |
3f | Reelect Kao Ruey-Bin as Director | Management | For | Against |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
WEB.COM GROUP, INC. MEETING DATE: OCT 25, 2011 | ||||
TICKER: WWWW SECURITY ID: 94733A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WEBMD HEALTH CORP. MEETING DATE: OCT 04, 2011 | ||||
TICKER: WBMD SECURITY ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome C. Keller | Management | For | For |
1.2 | Elect Director Herman Sarkowsky | Management | For | For |
1.3 | Elect Director Martin J. Wygod | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WIPRO LIMITED MEETING DATE: JUL 19, 2011 | ||||
TICKER: 507685 SECURITY ID: 97651M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reappoint S.C. Senapaty as Director | Management | For | For |
4 | Reappoint W.A. Owens as Director | Management | For | For |
5 | Reappoint B.C. Prabhakar as Director | Management | For | For |
6 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M.K. Sharma as Director | Management | For | For |
8 | Approve Appointment and Remuneration of T.K. Kurien as CEO (IT Business) and Executive Director | Management | For | For |
9 | Approve Reappointment and Remuneration of A.H. Premji as Chairman and Managing Director | Management | For | For |
10 | Approve One-Time Severance Pay of INR 70 Million to G.S. Paranjpe, Resigned Joint CEO (IT Business) and Director of the Company | Management | For | For |
11 | Approve One-Time Severance Pay of INR 70 Million to S. Vaswani, Resigned Joint CEO (IT Business) and Director of the Company | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
WMS INDUSTRIES INC. MEETING DATE: DEC 08, 2011 | ||||
TICKER: WMS SECURITY ID: 929297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Bahash | Management | For | For |
1.2 | Elect Director Brian R. Gamache | Management | For | For |
1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.4 | Elect Director Louis J. Nicastro | Management | For | For |
1.5 | Elect Director Neil D. Nicastro | Management | For | For |
1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
1.8 | Elect Director Bobby L. Siller | Management | For | For |
1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
1.10 | Elect Director Keith R. Wyche | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WOONGJIN COWAY CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 021240 SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,050 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors (Bundled) | Management | For | Against |
4 | Approve Stock Option Grants | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
XEROX CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Glenn A. Britt | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Richard J. Harrington | Management | For | For |
4 | Elect Director William Curt Hunter | Management | For | For |
5 | Elect Director Robert J. Keegan | Management | For | For |
6 | Elect Director Robert A. McDonald | Management | For | For |
7 | Elect Director Charles Prince | Management | For | For |
8 | Elect Director Ann N. Reese | Management | For | For |
9 | Elect Director Sara Martinez Tucker | Management | For | For |
10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: AUG 10, 2011 | ||||
TICKER: 505537 SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint A. Kurien as Director | Management | For | Against |
4 | Reappoint G. Noon as Director | Management | For | Against |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ZOLTEK COMPANIES, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: ZOLT SECURITY ID: 98975W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linn H. Bealke | Management | For | For |
1.2 | Elect Director George E. Husman | 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 |
VOTE SUMMARY REPORT
VIP VALUE STRATEGIES PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACXIOM CORPORATION MEETING DATE: AUG 17, 2011 | ||||
TICKER: ACXM SECURITY ID: 005125109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William T. Dillard, II | Management | For | For |
2 | Elect Director R. Halsey Wise | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director Frances X. Frei | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director William S. Oglesby | Management | For | For |
1.7 | Elect Director J. Paul Raines | Management | For | For |
1.8 | Elect Director Gilbert T. Ray | Management | For | For |
1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.10 | Elect Director Jimmie L. Wade | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2012 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel P. Amos | Management | For | For |
2 | Elect Director John Shelby Amos, II | Management | For | For |
3 | Elect Director Paul S. Amos, II | Management | For | For |
4 | Elect Director Kriss Cloninger, III | Management | For | For |
5 | Elect Director Elizabeth J. Hudson | Management | For | For |
6 | Elect Director Douglas W. Johnson | Management | For | For |
7 | Elect Director Robert B. Johnson | Management | For | For |
8 | Elect Director Charles B. Knapp | Management | For | For |
9 | Elect Director E. Stephen Purdom | Management | For | For |
10 | Elect Director Barbara K. Rimer | Management | For | For |
11 | Elect Director Marvin R. Schuster | Management | For | For |
12 | Elect Director Melvin T. Stith | Management | For | For |
13 | Elect Director David Gary Thompson | Management | For | For |
14 | Elect Director Takuro Yoshida | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2012 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Herbold | Management | For | For |
2 | Elect Director Koh Boon Hwee | Management | For | For |
3 | Elect Director William P. Sullivan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANT ENERGY CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: LNT SECURITY ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Allen | Management | For | For |
1.2 | Elect Director Patricia L. Kampling | Management | For | For |
1.3 | Elect Director Ann K. Newhall | Management | For | For |
1.4 | Elect Director Dean C. Oestreich | Management | For | For |
1.5 | Elect Director Carol P. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALLIANT TECHSYSTEMS INC. MEETING DATE: AUG 02, 2011 | ||||
TICKER: ATK SECURITY ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
1.2 | Elect Director Mark W. DeYoung | Management | For | For |
1.3 | Elect Director Martin C. Faga | Management | For | For |
1.4 | Elect Director Ronald R. Fogleman | Management | For | For |
1.5 | Elect Director April H. Foley | Management | For | For |
1.6 | Elect Director Tig H. Krekel | Management | For | For |
1.7 | Elect Director Douglas L. Maine | Management | For | For |
1.8 | Elect Director Roman Martinez IV | Management | For | For |
1.9 | Elect Director Mark H. Ronald | Management | For | For |
1.10 | Elect Director William G. Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Benmosche | Management | For | For |
2 | Elect Director W. Don Cornwell | Management | For | For |
3 | Elect Director John H. Fitzpatrick | Management | For | For |
4 | Elect Director Laurette T. Koellner | Management | For | For |
5 | Elect Director Donald H. Layton | Management | For | For |
6 | Elect Director Christopher S. Lynch | Management | For | For |
7 | Elect Director Arthur C. Martinez | Management | For | For |
8 | Elect Director George L. Miles, Jr. | Management | For | For |
9 | Elect Director Henry S. Miller | Management | For | For |
10 | Elect Director Robert S. Miller | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
13 | Elect Director Douglas M. Steenland | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
AMERISTAR CASINOS, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: ASCA SECURITY ID: 03070Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Steinbauer | Management | For | For |
1.2 | Elect Director Leslie Nathanson Juris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: AXE SECURITY ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lord James Blyth | Management | For | For |
2 | Elect Director Frederic F. Brace | Management | For | For |
3 | Elect Director Linda Walker Bynoe | Management | For | For |
4 | Elect Director Robert J. Eck | Management | For | For |
5 | Elect Director Robert W. Grubbs | Management | For | For |
6 | Elect Director F. Philip Handy | Management | For | For |
7 | Elect Director Melvyn N. Klein | Management | For | For |
8 | Elect Director George Munoz | Management | For | For |
9 | Elect Director Stuart M. Sloan | Management | For | For |
10 | Elect Director Matthew Zell | Management | For | For |
11 | Elect Director Samuel Zell | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: AWI SECURITY ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Kevin R. Burns | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director James J. Gaffney | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Michael F. Johnston | Management | For | For |
1.7 | Elect Director Jeffrey Liaw | Management | For | For |
1.8 | Elect Director Larry S. McWilliams | Management | For | For |
1.9 | Elect Director James C. Melville | Management | For | For |
1.10 | Elect Director James J. O'Connor | Management | For | For |
1.11 | Elect Director John J. Roberts | Management | For | For |
1.12 | Elect Director Richard E. Wenz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Gail E. Hamilton | Management | For | For |
1.4 | Elect Director John N. Hanson | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
1.10 | Elect Director John C. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet M. Clarke | Management | For | For |
1.2 | Elect Director Dennis E. Clements | Management | For | For |
1.3 | Elect Director Eugene S. Katz | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ASHLAND INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: ASH SECURITY ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger W. Hale | Management | For | For |
2 | Elect Director Vada O. Manager | Management | For | For |
3 | Elect Director George A. Schaefer, Jr. | Management | For | For |
4 | Elect Director John F. Turner | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | 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 |
BB&T CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BLOUNT INTERNATIONAL, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BLT SECURITY ID: 095180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Beasley, Jr. | Management | For | For |
1.2 | Elect Director Ronald Cami | Management | For | For |
1.3 | Elect Director Andrew C. Clarke | Management | For | For |
1.4 | Elect Director Joshua L. Collins | Management | For | For |
1.5 | Elect Director Nelda J. Connors | Management | For | For |
1.6 | Elect Director Thomas J. Fruechtel | Management | For | For |
1.7 | Elect Director E. Daniel James | Management | For | For |
1.8 | Elect Director Harold E. Layman | Management | For | For |
1.9 | Elect Director David A. Willmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
1.3 | Elect Director Nelda J. Connors | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director William H. Kucheman | Management | For | For |
1.6 | Elect Director Ernest Mario | Management | For | For |
1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1.8 | Elect Director Pete M. Nicholas | Management | For | For |
1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
1.10 | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BUNGE LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francis Coppinger as Director | Management | For | For |
1.2 | Elect Alberto Weisser as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C&J ENERGY SERVICES, INC. MEETING DATE: MAY 29, 2012 | ||||
TICKER: CJES SECURITY ID: 12467B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua E. Comstock | Management | For | For |
1.2 | Elect Director Randall C. McMullen, Jr. | Management | For | For |
1.3 | Elect Director Darren M. Friedman | Management | For | For |
1.4 | Elect Director James P. Benson | Management | For | For |
1.5 | Elect Director Michael Roemer | Management | For | For |
1.6 | Elect Director H.H. Wommack, III | Management | For | For |
1.7 | Elect Director C. James Stewart, III | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
C&J ENERGY SERVICES, INC. MEETING DATE: MAY 29, 2012 | ||||
TICKER: CJES SECURITY ID: 12467B304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua E. Comstock | Management | For | For |
1.2 | Elect Director Randall C. McMullen, Jr. | Management | For | For |
1.3 | Elect Director Darren M. Friedman | Management | For | For |
1.4 | Elect Director James P. Benson | Management | For | For |
1.5 | Elect Director Michael Roemer | Management | For | For |
1.6 | Elect Director H.H. Wommack, III | Management | For | For |
1.7 | Elect Director C. James Stewart, III | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc C. Breslawsky | Management | For | For |
2 | Elect Director Herbert L. Henkel | Management | For | For |
3 | Elect Director Tommy G. Thompson | Management | For | For |
4 | Elect Director Timothy M. Ring | Management | For | For |
5 | Elect Director G. Mason Morfit | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Declassify the Board of Directors | Management | For | For |
11 | Prepare Sustainability Report | Shareholder | Against | Abstain |
CALAVO GROWERS, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: CVGW SECURITY ID: 128246105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lecil E. Cole | Management | For | For |
1.2 | Elect Director George H. Barnes | Management | For | For |
1.3 | Elect Director James D. Helin | Management | For | For |
1.4 | Elect Director Donald M. Sanders | Management | For | For |
1.5 | Elect Director Marc L. Brown | Management | For | For |
1.6 | Elect Director Alva V. Snider | Management | For | For |
1.7 | Elect Director Scott Van Der Kar | Management | For | For |
1.8 | Elect Director J. Link Leavens | Management | For | For |
1.9 | Elect Director Dorcas H. McFarlane | Management | For | For |
1.10 | Elect Director John M. Hunt | Management | For | For |
1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
1.12 | Elect Director Harold Edwards | Management | For | For |
1.13 | Elect Director Steven Hollister | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALPINE CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: CPN SECURITY ID: 131347304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Cassidy | Management | For | For |
1.2 | Elect Director Jack A. Fusco | Management | For | For |
1.3 | Elect Director Robert C. Hinckley | Management | For | For |
1.4 | Elect Director David C. Merritt | Management | For | For |
1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director William E. Oberndorf | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director J. Stuart Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 02, 2012 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen P. Munn | Management | For | For |
2 | Elect Director Lawrence A. Sala | Management | For | For |
3 | Elect Director Magalen C. Webert | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
CARPENTER TECHNOLOGY CORPORATION MEETING DATE: OCT 10, 2011 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
1.2 | Elect Director Gregory A. Pratt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase | Management | For | For |
CASUAL MALE RETAIL GROUP, INC. MEETING DATE: AUG 04, 2011 | ||||
TICKER: CMRG SECURITY ID: 148711302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seymour Holtzman | Management | For | For |
1.2 | Elect Director David A. Levin | Management | For | For |
1.3 | Elect Director Alan S. Bernikow | Management | For | For |
1.4 | Elect Director Jesse Choper | Management | For | For |
1.5 | Elect Director John E. Kyees | Management | For | For |
1.6 | Elect Director Ward K. Mooney | Management | For | For |
1.7 | Elect Director George T. Porter, Jr. | Management | For | For |
1.8 | Elect Director Mitchell S. Presser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Foy | Management | For | For |
1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
1.3 | Elect Director Matthew S. Dominski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CEDAR FAIR, L.P. MEETING DATE: JUL 07, 2011 | ||||
TICKER: FUN SECURITY ID: 150185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gina D. France | 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 |
CEDAR FAIR, L.P. MEETING DATE: OCT 27, 2011 | ||||
TICKER: FUN SECURITY ID: 150185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Regulations of the General Partner Providing Unitholders the Right to Nominate Directors | Management | For | For |
2 | Amend the Partnership Agreement Providing Unitholders the Right to Nominate Directors | Management | For | For |
CEDAR FAIR, L.P. MEETING DATE: JUN 27, 2012 | ||||
TICKER: FUN SECURITY ID: 150185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hanrahan | Management | For | For |
1.2 | Elect Director Lauri M. Shanahan | Management | For | For |
1.3 | Elect Director Debra Smithart-Oglesby | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3.1 | Elect Director Fred R. Nichols | Management | For | For |
3.2 | Elect Director Harvey P. Perry | Management | For | For |
3.3 | Elect Director Laurie A. Siegel | Management | For | For |
3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
CHINA NEW BORUN CORPORATION MEETING DATE: DEC 29, 2011 | ||||
TICKER: BORN SECURITY ID: 16890T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hengxiu Song as Director | Management | For | For |
2 | Reelect Jinmiao Wang as Director | Management | For | For |
3 | Reelect Raymond S. Chadwick as Director | Management | For | For |
4 | Reelect Lucy Guo as Director | Management | For | For |
5 | Reelect Binbin Jiang as Director | Management | For | For |
6 | Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Independent Auditor for the Fiscal Year Ending Dec. 31, 2011 | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 07, 2011 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
COGNEX CORPORATION MEETING DATE: DEC 06, 2011 | ||||
TICKER: CGNX SECURITY ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
COMVERSE TECHNOLOGY, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raz Alon | Management | For | Against |
2 | Elect Director Susan D. Bowick | Management | For | For |
3 | Elect Director Charles J. Burdick | Management | For | For |
4 | Elect Director Robert Dubner | Management | For | For |
5 | Elect Director Joseph O'Donnell | Management | For | Against |
6 | Elect Director Augustus K. Oliver | Management | For | For |
7 | Elect Director Theodore H. Schell | Management | For | Against |
8 | Elect Director Mark C. Terrell | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
COMVERSE TECHNOLOGY, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
COTT CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: BCB SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Benadiba | Management | For | For |
1.2 | Elect Director George A. Burnett | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Stephen H. Halperin | Management | For | For |
1.6 | Elect Director Betty Jane Hess | Management | For | For |
1.7 | Elect Director Gregory Monahan | Management | For | For |
1.8 | Elect Director Mario Pilozzi | Management | For | For |
1.9 | Elect Director Andrew Prozes | Management | For | For |
1.10 | Elect Director Eric Rosenfeld | Management | For | For |
1.11 | Elect Director Graham Savage | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COVIDIEN PUBLIC LIMITED COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: COV SECURITY ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose E. Almeida | Management | For | For |
2 | Elect Director Craig Arnold | Management | For | For |
3 | Elect Director Robert H. Brust | Management | For | For |
4 | Elect Director John M. Connors, Jr | Management | For | For |
5 | Elect Director Christopher J. Coughlin | Management | For | For |
6 | Elect Director Timothy M. Donahue | Management | For | For |
7 | Elect Director Randall J. Hogan, III | Management | For | For |
8 | Elect Director Martin D. Madaus | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
DAVITA INC. MEETING DATE: JUN 11, 2012 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela M. Arway | Management | For | For |
2 | Elect Director Charles G. Berg | Management | For | For |
3 | Elect Director Carol Anthony (John) Davidson | Management | For | For |
4 | Elect Director Paul J. Diaz | Management | For | For |
5 | Elect Director Peter T. Grauer | Management | For | For |
6 | Elect Director John M. Nehra | Management | For | For |
7 | Elect Director William L. Roper | Management | For | For |
8 | Elect Director Kent J. Thiry | Management | For | For |
9 | Elect Director Roger J. Valine | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
DDI CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: DDIC SECURITY ID: 233162502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
DELPHI AUTOMOTIVE PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gary Cowger as a Director | Management | For | For |
2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
3 | Reelect Mark Frissora as a Director | Management | For | For |
4 | Reelect Rajiv Gupta as a Director | Management | For | For |
5 | Reelect John Krol as a Director | Management | For | For |
6 | Reelect Randall MacDonald as a Director | Management | For | For |
7 | Reelect Sean Mahoney as a Director | Management | For | For |
8 | Reelect Michael McNamara as a Director | Management | For | For |
9 | Reelect Rodney O'Neal as a Director | Management | For | For |
10 | Reelect Thomas Sidlik as a Director | Management | For | For |
11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DENBURY RESOURCES INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael L. Beatty | Management | For | For |
1.3 | Elect Director Michael B. Decker | Management | For | For |
1.4 | Elect Director Ronald G. Greene | Management | For | For |
1.5 | Elect Director Gregory L. McMichael | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Gareth Roberts | Management | For | For |
1.8 | Elect Director Phil Rykhoek | Management | For | For |
1.9 | Elect Director Randy Stein | Management | For | For |
1.10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
ENSCO PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: ESV SECURITY ID: 29358Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
4 | Re-elect Francis S. Kalman as Director | Management | For | For |
5 | Re-elect David A. B. Brown as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: MAR 07, 2012 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Delores M. Etter | Management | For | For |
2 | Elect Director Mary L. Howell | Management | For | For |
3 | Elect Director Jerry D. Leitman | Management | For | For |
4 | Elect Director Gary E. Pruitt | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles P. Carinalli | Management | For | For |
2 | Elect Director Randy W. Carson | Management | For | For |
3 | Elect Director Terry A. Klebe | Management | For | For |
4 | Elect Director Anthony Lear | Management | For | For |
5 | Elect Director Thomas L. Magnanti | Management | For | For |
6 | Elect Director Kevin J. McGarity | Management | For | For |
7 | Elect Director Bryan R. Roub | Management | For | For |
8 | Elect Director Ronald W. Shelly | Management | For | For |
9 | Elect Director Mark S. Thompson | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Reduce Supermajority Vote Requirement | Management | For | For |
13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
14 | Ratify Auditors | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
1.9 | Elect Director Donald T. Misheff | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Catherine A. Rein | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
FOREST CITY ENTERPRISES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: FCE.A SECURITY ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FOREST OIL CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dod A. Fraser | Management | For | For |
1.2 | Elect Director James D. Lightner | Management | For | For |
1.3 | Elect Director Patrick R. McDonald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GAMESTOP CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director Shane S. Kim | Management | For | For |
1.3 | Elect Director J. Paul Raines | Management | For | For |
1.4 | Elect Director Kathy Vrabeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 12, 2012 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel F. Akerson | Management | For | For |
2 | Elect Director David Bonderman | Management | For | For |
3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Director Stephen J. Girsky | Management | For | For |
5 | Elect Director E. Neville Isdell | Management | For | For |
6 | Elect Director Robert D. Krebs | Management | For | For |
7 | Elect Director Philip A. Laskawy | Management | For | For |
8 | Elect Director Kathryn V. Marinello | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Patricia F. Russo | Management | For | For |
11 | Elect Director Thomas M. Schoewe | Management | For | For |
12 | Elect Director Carol M. Stephenson | Management | For | For |
13 | Elect Director Theodore M. Solso | Management | For | For |
14 | Elect Director Cynthia A. Telles | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL CROSSING LIMITED MEETING DATE: AUG 04, 2011 | ||||
TICKER: GLBC SECURITY ID: G3921A175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Level 3 Communications | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HAYNES INTERNATIONAL, INC. MEETING DATE: FEB 27, 2012 | ||||
TICKER: HAYN SECURITY ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul J. Bohan | Management | For | For |
2 | Elect Director Donald C. Campion | Management | For | For |
3 | Elect Director Mark M. Comerford | Management | For | For |
4 | Elect Director John C. Corey | Management | For | For |
5 | Elect Director Robert H. Getz | Management | For | For |
6 | Elect Director Timothy J. McCarthy | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: HRC SECURITY ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director James R. Giertz | Management | For | For |
1.3 | Elect Director Charles E. Golden | Management | For | For |
1.4 | Elect Director W. August Hillenbrand | Management | For | For |
1.5 | Elect Director Katherine S. Napier | Management | For | For |
1.6 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Baylis | Management | For | For |
2 | Elect Director Terence C. Golden | Management | For | For |
3 | Elect Director Ann M. Korologos | Management | For | For |
4 | Elect Director Richard E. Marriott | Management | For | For |
5 | Elect Director John B. Morse, Jr. | Management | For | For |
6 | Elect Director Walter C. Rakowich | Management | For | For |
7 | Elect Director Gordon H. Smith | Management | For | For |
8 | Elect Director W. Edward Walter | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INNOPHOS HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: IPHS SECURITY ID: 45774N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Cappeline | Management | For | For |
1.2 | Elect Director Amado Cavazos | Management | For | For |
1.3 | Elect Director Randolph Gress | Management | For | For |
1.4 | Elect Director Linda Myrick | Management | For | For |
1.5 | Elect Director Karen Osar | Management | For | For |
1.6 | Elect Director John Steitz | Management | For | For |
1.7 | Elect Director Stephen M. Zide | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERSIL CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David B. Bell | Management | For | For |
2 | Elect Director Robert W. Conn | Management | For | For |
3 | Elect Director James V. Diller | Management | For | For |
4 | Elect Director Gary E. Gist | Management | For | For |
5 | Elect Director Mercedes Johnson | Management | For | For |
6 | Elect Director Gregory Lang | Management | For | For |
7 | Elect Director Jan Peeters | Management | For | For |
8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
9 | Elect Director James A. Urry | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2012 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
KB HOME MEETING DATE: APR 12, 2012 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara T. Alexander | Management | For | For |
2 | Elect Director Stephen F. Bollenbach | Management | For | For |
3 | Elect Director Timothy W. Finchem | Management | For | For |
4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
5 | Elect Director Robert L. Johnson | Management | For | For |
6 | Elect Director Melissa Lora | Management | For | For |
7 | Elect Director Michael G. McCaffery | Management | For | For |
8 | Elect Director Jeffrey T. Mezger | Management | For | For |
9 | Elect Director Luis G. Nogales | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KLA-TENCOR CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director R. Kirk Landon | Management | For | For |
1.6 | Elect Director Sidney Lapidus | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Scott, Jr. | Management | For | For |
1.2 | Elect Director James Q. Crowe | Management | For | For |
1.3 | Elect Director Kevin P. Chilton | Management | For | For |
1.4 | Elect Director Archie R. Clemins | Management | For | For |
1.5 | Elect Director Steven T. Clontz | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Richard R. Jaros | Management | For | For |
1.8 | Elect Director Michael J. Mahoney | Management | For | For |
1.9 | Elect Director Charles C. Miller, III | Management | For | For |
1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Director John T. Reed | Management | For | For |
1.12 | Elect Director Albert C. Yates | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Henderson, III | Management | For | For |
2 | Elect Director Eric G. Johnson | Management | For | For |
3 | Elect Director M. Leanne Lachman | Management | For | For |
4 | Elect Director Isaiah Tidwell | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 24, 2012 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven R. Appleton | Management | For | For |
2 | Elect Director Robert L. Bailey | Management | For | For |
3 | Elect Director Patrick J. Byrne | Management | For | For |
4 | Elect Director Mercedes Johnson | Management | For | For |
5 | Elect Director Lawrence N. Mondry | Management | For | For |
6 | Elect Director Robert E. Switz | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 15, 2011 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NII HOLDINGS, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin L. Beebe | Management | For | For |
2 | Elect Director Carolyn F. Katz | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NUANCE COMMUNICATIONS, INC. MEETING DATE: JAN 27, 2012 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul A. Ricci | Management | For | For |
2 | Elect Director Robert G. Teresi | Management | For | For |
3 | Elect Director Robert J. Frankenberg | Management | For | For |
4 | Elect Director Katharine A. Martin | Management | For | For |
5 | Elect Director Patrick T. Hackett | Management | For | For |
6 | Elect Director William H. Janeway | Management | For | For |
7 | Elect Director Mark B. Myers | Management | For | For |
8 | Elect Director Philip J. Quigley | Management | For | For |
9 | Elect Director Mark R. Laret | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
OMNICOM GROUP INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Wren | Management | For | For |
2 | Elect Director Bruce Crawford | Management | For | For |
3 | Elect Director Alan R. Batkin | Management | For | For |
4 | Elect Director Mary C. Choksi | Management | For | For |
5 | Elect Director Robert Charles Clark | Management | For | For |
6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
7 | Elect Director Errol M. Cook | Management | For | For |
8 | Elect Director Susan S. Denison | Management | For | For |
9 | Elect Director Michael A. Henning | Management | For | For |
10 | Elect Director John R. Murphy | Management | For | For |
11 | Elect Director John R. Purcell | Management | For | For |
12 | Elect Director Linda Johnson Rice | Management | For | For |
13 | Elect Director Gary L. Roubos | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Call Special Meeting | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Atsushi Abe | Management | For | For |
2 | Elect Director Curtis J. Crawford | Management | For | For |
3 | Elect Director Daryl A. Ostrander | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
ORTHOFIX INTERNATIONAL NV MEETING DATE: AUG 16, 2011 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Guy J. Jordan as Director | Management | For | For |
1.3 | Elect Michael R. Mainelli as Director | Management | For | For |
1.4 | Elect Alan W. Milinazzo as Director | Management | For | For |
1.5 | Elect Maria Sainz as Director | Management | For | For |
1.6 | Elect Davey S. Scoon as Director | Management | For | For |
1.7 | Elect Robert S. Vaters as Director | Management | For | For |
1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ORTHOFIX INTERNATIONAL NV MEETING DATE: JUN 21, 2012 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Guy J. Jordan as Director | Management | For | For |
1.3 | Elect Michael R. Mainelli as Director | Management | For | For |
1.4 | Elect Davey S. Scoon as Director | Management | For | For |
1.5 | Elect Robert S. Vaters as Director | Management | For | For |
1.6 | Elect Walter P. von Wartburg as Director | Management | For | For |
1.7 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OWENS CORNING MEETING DATE: APR 19, 2012 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
1.2 | Elect Director James J. McMonagle | Management | For | For |
1.3 | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERKINELMER, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: PKI SECURITY ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Barrett | Management | For | For |
2 | Elect Director Robert F. Friel | Management | For | For |
3 | Elect Director Nicholas A. Lopardo | Management | For | For |
4 | Elect Director Alexis P. Michas | Management | For | For |
5 | Elect Director James C. Mullen | Management | For | For |
6 | Elect Director Vicki L. Sato, Ph.D. | Management | For | For |
7 | Elect Director Kenton J. Sicchitano | Management | For | For |
8 | Elect Director Patrick J. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Robert Ripp | Management | For | For |
1.3 | Elect Director Thomas J. Usher | Management | For | For |
1.4 | Elect Director David R. Whitwam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 16, 2011 | ||||
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 |
PULTEGROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Cheryl W. Grise | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
QUAD/GRAPHICS, INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: QUAD SECURITY ID: 747301109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Abraham, Jr. | Management | For | For |
1.2 | Elect Director Douglas P. Buth | Management | For | For |
1.3 | Elect Director Christopher B. Harned | Management | For | For |
1.4 | Elect Director Betty Ewens Quadracci | Management | For | For |
1.5 | Elect Director J. Joel Quadracci | Management | For | For |
1.6 | Elect Director Thomas O. Ryder | Management | For | For |
1.7 | Elect Director John S. Shiely | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
QUANTA SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Ball | Management | For | For |
2 | Elect Director John R. Colson | Management | For | For |
3 | Elect Director J. Michal Conaway | Management | For | For |
4 | Elect Director Ralph R. DiSibio | Management | For | For |
5 | Elect Director Vincent D. Foster | Management | For | For |
6 | Elect Director Bernard Fried | Management | For | For |
7 | Elect Director Louis C. Golm | Management | For | For |
8 | Elect Director Worthing F. Jackman | Management | For | For |
9 | Elect Director James F. O'Neil III | Management | For | For |
10 | Elect Director Bruce Ranck | Management | For | For |
11 | Elect Director Pat Wood, III | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2012 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Burt | Management | For | For |
2 | Elect Director Henry W. Knueppel | Management | For | For |
3 | Elect Director Dean A. Foate | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
REGAL ENTERTAINMENT GROUP MEETING DATE: MAY 09, 2012 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Brymer | Management | For | For |
1.2 | Elect Director Michael L. Campbell | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
REGIONS FINANCIAL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
2 | Elect Director George W. Bryan | Management | For | For |
3 | Elect Director Carolyn H. Byrd | Management | For | For |
4 | Elect Director David J. Cooper, Sr. | Management | For | For |
5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
6 | Elect Director Don DeFosset | Management | For | For |
7 | Elect Director Eric C. Fast | Management | For | For |
8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
9 | Elect Director John D. Johns | Management | For | For |
10 | Elect Director Charles D. McCrary | Management | For | For |
11 | Elect Director James R. Malone | Management | For | For |
12 | Elect Director Ruth Ann Marshall | Management | For | For |
13 | Elect Director Susan W. Matlock | Management | For | For |
14 | Elect Director John E. Maupin, Jr. | Management | For | For |
15 | Elect Director John R. Roberts | Management | For | For |
16 | Elect Director Lee J. Styslinger, III | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
19 | Ratify Auditors | Management | For | For |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
SANDISK CORPORARTION MEETING DATE: JUN 12, 2012 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 10, 2012 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan L. Boeckmann | Management | For | For |
2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold, Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director William G. Ouchi | Management | For | For |
7 | Elect Director Debra L. Reed | Management | For | For |
8 | Elect Director Carlos Ruiz | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Luis M. Tellez | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 09, 2012 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. L. Waltrip | Management | For | For |
1.2 | Elect Director Anthony L. Coelho | Management | For | For |
1.3 | Elect Director Marcus A. Watts | Management | For | For |
1.4 | Elect Director Edward E. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOLUTIA INC. MEETING DATE: JUN 29, 2012 | ||||
TICKER: SOA SECURITY ID: 834376501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
SPANSION INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: CODE SECURITY ID: 84649R200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Geyer | Management | For | For |
1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STANDARD PACIFIC CORP. MEETING DATE: MAY 09, 2012 | ||||
TICKER: SPF SECURITY ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick D. Campbell | Management | For | For |
1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.3 | Elect Director Eileen S. Kraus | Management | For | For |
1.4 | Elect Director Robert L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNOPTA INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SOY SECURITY ID: 8676EP108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Jay Amato as Director | Management | For | For |
2.2 | Elect Steven Bromley as Director | Management | For | For |
2.3 | Elect Peter Fraser as Director | Management | For | For |
2.4 | Elect Douglas Greene as Director | Management | For | For |
2.5 | Elect Victor Hepburn as Director | Management | For | For |
2.6 | Elect Katrina Houde as Director | Management | For | For |
2.7 | Elect Cyril Ing as Director | Management | For | For |
2.8 | Elect Jeremy Kendall as Director | Management | For | For |
2.9 | Elect Alan Murray as Director | Management | For | For |
2.10 | Elect Allan Routh as Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUPERVALU INC. MEETING DATE: JUL 26, 2011 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Chappel | Management | For | For |
2 | Elect Director Irwin S. Cohen | Management | For | For |
3 | Elect Director Ronald E. Daly | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Philip L. Francis | Management | For | For |
6 | Elect Director Edwin C. Gage | Management | For | For |
7 | Elect Director Craig R. Herkert | Management | For | For |
8 | Elect Director Steven S. Rogers | Management | For | For |
9 | Elect Director Matthew E. Rubel | Management | For | For |
10 | Elect Director Wayne C. Sales | Management | For | For |
11 | Elect Director Kathi P. Seifert | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TARGET CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Against |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
TEXTRON INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott C. Donnelly | Management | For | For |
2 | Elect Director James T. Conway | Management | For | For |
3 | Elect Director Lawrence K. Fish | Management | For | For |
4 | Elect Director Paul E. Gagne | Management | For | For |
5 | Elect Director Dain M. Hancock | Management | For | For |
6 | Elect Director Lloyd G. Trotter | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 19, 2012 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director Sandra O. Moose | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
1.11 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BON-TON STORES, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: BONT SECURITY ID: 09776J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucinda M. Baier | Management | For | For |
1.2 | Elect Director Byron L. Bergren | Management | For | For |
1.3 | Elect Director Philip M. Browne | Management | For | For |
1.4 | Elect Director Marsha M. Everton | Management | For | For |
1.5 | Elect Director Michael L. Gleim | Management | For | For |
1.6 | Elect Director Tim Grumbacher | Management | For | For |
1.7 | Elect Director Brendan L. Hoffman | Management | For | For |
1.8 | Elect Director Todd C. McCarty | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
THE RYLAND GROUP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: RYL SECURITY ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Jews | Management | For | For |
1.2 | Elect Director Ned Mansour | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Larry T. Nicholson | Management | For | For |
1.6 | Elect Director Charlotte St. Martin | Management | For | For |
1.7 | Elect Director Robert G. van Schoonenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 17, 2012 | ||||
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 |
TITANIUM METALS CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: TIE SECURITY ID: 888339207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Coogan | Management | For | For |
1.2 | Elect Director Glenn R. Simmons | Management | For | For |
1.3 | Elect Director Harold C. Simmons | Management | For | For |
1.4 | Elect Director Thomas P. Stafford | Management | For | For |
1.5 | Elect Director Steven L. Watson | Management | For | For |
1.6 | Elect Director Terry N. Worrell | Management | For | For |
1.7 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TRW SECURITY ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
1.2 | Elect Director Robert L. Friedman | Management | For | For |
1.3 | Elect Director J. Michael Losh | Management | For | For |
1.4 | Elect Director David S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
U.S. BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Y. Marc Belton | Management | For | For |
3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Director Richard K. Davis | Management | For | For |
6 | Elect Director Roland A. Hernandez | Management | For | For |
7 | Elect Director Joel W. Johnson | Management | For | For |
8 | Elect Director Olivia F. Kirtley | Management | For | For |
9 | Elect Director Jerry W. Levin | Management | For | For |
10 | Elect Director David B. O'Maley | Management | For | For |
11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
12 | Elect Director Craig D. Schnuck | Management | For | For |
13 | Elect Director Patrick T. Stokes | Management | For | For |
14 | Elect Director Doreen Woo Ho | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRAPETROL (BAHAMAS) LIMITED MEETING DATE: OCT 19, 2011 | ||||
TICKER: ULTR SECURITY ID: P94398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Felipe Menendez Ross as Director | Management | For | Against |
3 | Elect Ricardo Menendez Ross as Director | Management | For | Against |
4 | Elect Leonard J. Hoskinson as Director | Management | For | Against |
5 | Elect Michael C. Hagan as Director | Management | For | For |
6 | Elect George Wood as Director | Management | For | For |
7 | Elect Fernando Barros Tocornal as Director | Management | For | For |
8 | Approve Director Indemnification and Discharge Directors | Management | For | For |
UNITED NATURAL FOODS, INC. MEETING DATE: DEC 13, 2011 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael S. Funk | Management | For | For |
2 | Elect Director James P. Heffernan | Management | For | For |
3 | Elect Director Steven L. Spinner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Other Business | Management | For | Against |
UNUM GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela H. Godwin | Management | For | For |
2 | Elect Director Thomas Kinser | Management | For | For |
3 | Elect Director A.S. MacMillan, Jr. | Management | For | For |
4 | Elect Director Edward J. Muhl | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
VALASSIS COMMUNICATIONS, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: VCI SECURITY ID: 918866104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Patrick F. Brennan | Management | For | For |
3 | Elect Director Kenneth V. Darish | Management | For | For |
4 | Elect Director Walter H. Ku | Management | For | For |
5 | Elect Director Robert A. Mason | Management | For | For |
6 | Elect Director Robert L. Recchia | Management | For | For |
7 | Elect Director Thomas J. Reddin | Management | For | For |
8 | Elect Director Alan F. Schultz | Management | For | For |
9 | Elect Director Wallace S. Snyder | Management | For | For |
10 | Elect Director Faith Whittlesey | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Adjourn Meeting | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW3 SECURITY ID: D94523145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share | Management | For | Did Not Vote |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2011 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Management Board Member Francisco Garcia for Fiscal 2011 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2011 | Management | For | Did Not Vote |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2011 | Management | For | Did Not Vote |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2011 | Management | For | Did Not Vote |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2011 | Management | For | Did Not Vote |
3.7 | Approve Discharge of Management Board Member Hans Poetsch for Fiscal 2011 | Management | For | Did Not Vote |
3.8 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2011 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Fredinand Piech for Fiscal 2011 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2011 | Management | For | Did Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2011 | Management | For | Did Not Vote |
4.4 | Approve Discharge of Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2011 | Management | For | Did Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Joerg Bode for Fiscal 2011 | Management | For | Did Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2011 | Management | For | Did Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Michael Frenzel for Fiscal 2011 | Management | For | Did Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2011 | Management | For | Did Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Hans Gaul for Fiscal 2011 | Management | For | Did Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Juergen Grossmann for Fiscal 2011 | Management | For | Did Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Peter Jacobs for Fiscal 2011 | Management | For | Did Not Vote |
4.12 | Approve Discharge of Supervisory Board Member David McAllister for Fiscal 2011 | Management | For | Did Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2011 | Management | For | Did Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2011 | Management | For | Did Not Vote |
4.15 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2011 | Management | For | Did Not Vote |
4.16 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2011 | Management | For | Did Not Vote |
4.17 | Approve Discharge of Supervisory Board Member Fredinand Oliver Porche for Fiscal 2011 | Management | For | Did Not Vote |
4.18 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2011 | Management | For | Did Not Vote |
4.19 | Approve Discharge of Supervisory Board Member Wolfgang Ritmeier for Fiscal 2011 | Management | For | Did Not Vote |
4.20 | Approve Discharge of Supervisory Board Member Juergen Stumpf for Fiscal 2011 | Management | For | Did Not Vote |
4.21 | Approve Discharge of Supervisory Board Member Bernd Wehlauer for Fiscal 2011 | Management | For | Did Not Vote |
4.22 | Approve Discharge of Supervisory Board Member Thomas Zweibler for Fiscal 2011 | Management | For | Did Not Vote |
5.1 | Elect Ursula Piech to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Elect Ferdinand Piech to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 10, 2011 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathleen A. Cote | Management | For | For |
2 | Elect Director John F. Coyne | Management | For | For |
3 | Elect Director Henry T. DeNero | Management | For | For |
4 | Elect Director William L. Kimsey | Management | For | For |
5 | Elect Director Michael D. Lambert | Management | For | For |
6 | Elect Director Len J. Lauer | Management | For | For |
7 | Elect Director Matthew E. Massengill | Management | For | For |
8 | Elect Director Roger H. Moore | Management | For | For |
9 | Elect Director Thomas E. Pardun | Management | For | For |
10 | Elect Director Arif Shakeel | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
XEROX CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Glenn A. Britt | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Richard J. Harrington | Management | For | For |
4 | Elect Director William Curt Hunter | Management | For | For |
5 | Elect Director Robert J. Keegan | Management | For | For |
6 | Elect Director Robert A. McDonald | Management | For | For |
7 | Elect Director Charles Prince | Management | For | For |
8 | Elect Director Ann N. Reese | Management | For | For |
9 | Elect Director Sara Martinez Tucker | Management | For | For |
10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
ZOGENIX, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: ZGNX SECURITY ID: 98978L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Blair | Management | For | For |
1.2 | Elect Director Stephen J. Farr | Management | For | For |
1.3 | Elect Director Arda M. Minocherhomjee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer