Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
30 Agosto 2013 - 11:55AM
Edgar (US Regulatory)
New America Growth Fund
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07/01/2012 to 06/30/2013
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ICA File Number: 811-04358
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Registrant Name: T. Rowe Price New America Growth Fund
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Reporting Period: 07/01/2012 - 06/30/2013
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
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INVESTMENT COMPANY
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Investment Company Act file number 811-4358
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T. Rowe Price New America Growth Fund
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(Exact name of registrant as specified in charter)
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100 East Pratt Street
Baltimore, Maryland 21202
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(Address of principal executive offices)
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Edward C. Bernard
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100 East Pratt Street
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Baltimore, Maryland 21202
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(Name and address of agent for service)
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Registrants telephone number, including area code: (410) 345-3577
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Date of fiscal year end: 12/31
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Date of reporting period: 07/01/2012 to 06/30/2013
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SIGNATURES
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Pursuant to the requirements of the Investment Company Act of 1940, the
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registrant has duly caused this report to be signed on its behalf by the
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undersigned, thereunto duly authorized.
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(Registrant) T. Rowe Price New America Growth Fund
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By (Signature and Title) /s/
Edward C. Bernard
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Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds
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Date August 30, 2013
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New America Growth Fund
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ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 11, 2013
Record Date: FEB 14, 2013
Meeting Type: ANNUAL
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Ticker: ADBE
Security ID: 00724F101
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1a
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Elect Director Amy L. Banse
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Management
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For
|
For
|
1b
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Elect Director Kelly J. Barlow
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Management
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For
|
For
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1c
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Elect Director Edward W. Barnholt
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Management
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For
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For
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1d
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Elect Director Robert K. Burgess
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Management
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For
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For
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1e
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Elect Director Frank A. Calderoni
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Management
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For
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For
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1f
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Elect Director Michael R. Cannon
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Management
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For
|
For
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1g
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Elect Director James E. Daley
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Management
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For
|
For
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1h
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Elect Director Laura B. Desmond
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Management
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For
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For
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1i
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Elect Director Charles M. Geschke
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Management
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For
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For
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1j
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Elect Director Shantanu Narayen
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Management
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For
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For
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1k
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Elect Director Daniel L. Rosensweig
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Management
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For
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For
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1l
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Elect Director Robert Sedgewick
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Management
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For
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For
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1m
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Elect Director John E. Warnock
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Management
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For
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For
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2
|
Amend Omnibus Stock Plan
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Management
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For
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For
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3
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Ratify Auditors
|
Management
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For
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For
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4
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Advisory Vote to Ratify Named Executive Officers' Compensation
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Management
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For
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For
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AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 20, 2013
Record Date: JAN 22, 2013
Meeting Type: ANNUAL
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Ticker: A
Security ID: 00846U101
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director Paul N. Clark
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Management
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For
|
For
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1.2
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Elect Director James G. Cullen
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Management
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For
|
For
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1.3
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Elect Director Tadataka Yamada
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Management
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For
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For
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2
|
Ratify Auditors
|
Management
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For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
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Management
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For
|
For
|
4
|
Declassify the Board of Directors
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Shareholder
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Against
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For
|
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ALKERMES PLC.
Meeting Date: AUG 01, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL
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Ticker: ALKS
Security ID: G01767105
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Director Floyd E. Bloom
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Management
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For
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For
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1.2
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Elect Director Geraldine A. Henwood
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Management
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For
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For
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2
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Amend Omnibus Stock Plan
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Management
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For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
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Management
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For
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For
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4
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Advisory Vote on Say on Pay Frequency
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Management
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One Year
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One Year
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5
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Change Location of Annual Meeting
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Management
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For
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For
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6
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Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
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Management
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For
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For
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AMAZON.COM, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL
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Ticker: AMZN
Security ID: 023135106
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1a
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Elect Director Jeffrey P. Bezos
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Management
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For
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For
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1b
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Elect Director Tom A. Alberg
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Management
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For
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For
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1c
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Elect Director John Seely Brown
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Management
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For
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For
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1d
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Elect Director William B. Gordon
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Management
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For
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For
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1e
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Elect Director Jamie S. Gorelick
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Management
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For
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For
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1f
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Elect Director Alain Monie
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Management
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For
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For
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1g
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Elect Director Jonathan J. Rubinstein
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Management
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For
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For
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1h
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Elect Director Thomas O. Ryder
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Management
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For
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For
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1i
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Elect Director Patricia Q. Stonesifer
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Management
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For
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For
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2
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Ratify Auditors
|
Management
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For
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For
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3
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Report on Political Contributions
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Shareholder
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Against
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Against
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AMDOCS LIMITED
Meeting Date: JUL 31, 2012
Record Date: JUN 15, 2012
Meeting Type: SPECIAL
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Ticker: DOX
Security ID: G02602103
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1
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Approve Dividends
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Management
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For
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For
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AMDOCS LIMITED
Meeting Date: JAN 31, 2013
Record Date: DEC 03, 2012
Meeting Type: ANNUAL
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Ticker: DOX
Security ID: G02602103
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
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1.1
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Elect Robert A. Minicucci as a Director
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Management
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For
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For
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1.2
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Elect Adrian Gardner as a Director
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Management
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For
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For
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1.3
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Elect John T. McLennan as a Director
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Management
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For
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For
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1.4
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Elect Simon Olswang as a Director
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Management
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For
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For
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1.5
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Elect Zohar Zisapel as a Director
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Management
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For
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For
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1.6
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Elect Julian A. Brodsky as a Director
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Management
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For
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For
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1.7
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Elect Eli Gelman as a Director
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Management
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For
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For
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1.8
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Elect James S. Kahan as a Director
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Management
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For
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For
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1.9
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Elect Richard T.C. LeFave as a Director
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Management
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For
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For
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1.10
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Elect Nehemia Lemelbaum as a Director
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Management
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For
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For
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1.11
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Elect Giora Yaron as a Director
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Management
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For
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For
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2
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Accept Financial Statements and Statutory Reports (Voting)
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Management
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For
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For
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3
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Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
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Management
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For
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For
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AMERICAN TOWER CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL
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Ticker: AMT
Security ID: 03027X100
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
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Vote Cast
|
1a
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Elect Director Raymond P. Dolan
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Management
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For
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For
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1b
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Elect Director Ronald M. Dykes
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Management
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For
|
For
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1c
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Elect Director Carolyn F. Katz
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Management
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For
|
For
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1d
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Elect Director Gustavo Lara Cantu
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Management
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For
|
For
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1e
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Elect Director JoAnn A. Reed
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Management
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For
|
For
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1f
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Elect Director Pamela D.A. Reeve
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Management
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For
|
For
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1g
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Elect Director David E. Sharbutt
|
Management
|
For
|
For
|
1h
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Elect Director James D. Taiclet, Jr.
|
Management
|
For
|
For
|
1i
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Elect Director Samme L. Thompson
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
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For
|
For
|
3
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Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
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For
|
For
|
4
|
Amend Right to Call Special Meeting
|
Management
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For
|
For
|
|
AMERISOURCEBERGEN CORPORATION
Meeting Date: FEB 28, 2013
Record Date: JAN 02, 2013
Meeting Type: ANNUAL
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Ticker: ABC
Security ID: 03073E105
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Proposal No
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Proposal
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Proposed By
|
Management Recommendation
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Vote Cast
|
1.1
|
Elect Director Steven H. Collis
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Management
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For
|
For
|
1.2
|
Elect Director Douglas R. Conant
|
Management
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For
|
For
|
1.3
|
Elect Director Richard W. Gochnauer
|
Management
|
For
|
For
|
1.4
|
Elect Director Richard C. Gozon
|
Management
|
For
|
For
|
1.5
|
Elect Director Edward E. Hagenlocker
|
Management
|
For
|
For
|
1.6
|
Elect Director Kathleen W. Hyle
|
Management
|
For
|
For
|
1.7
|
Elect Director Michael J. Long
|
Management
|
For
|
For
|
1.8
|
Elect Director Henry W. McGee
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
AMGEN INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL
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Ticker: AMGN
Security ID: 031162100
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Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director David Baltimore
|
Management
|
For
|
For
|
1.2
|
Elect Director Frank J. Biondi, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director Robert A. Bradway
|
Management
|
For
|
For
|
1.4
|
Elect Director Francois de Carbonnel
|
Management
|
For
|
For
|
1.5
|
Elect Director Vance D. Coffman
|
Management
|
For
|
For
|
1.6
|
Elect Director Robert A. Eckert
|
Management
|
For
|
For
|
1.7
|
Elect Director Rebecca M. Henderson
|
Management
|
For
|
For
|
1.8
|
Elect Director Frank C. Herringer
|
Management
|
For
|
For
|
1.9
|
Elect Director Tyler Jacks
|
Management
|
For
|
For
|
1.10
|
Elect Director Gilbert S. Omenn
|
Management
|
For
|
For
|
1.11
|
Elect Director Judith C. Pelham
|
Management
|
For
|
For
|
1.12
|
Elect Director Leonard D. Schaeffer
|
Management
|
For
|
For
|
1.13
|
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
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL
|
Ticker: APC
Security ID: 032511107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Kevin P. Chilton
|
Management
|
For
|
For
|
1b
|
Elect Director Luke R. Corbett
|
Management
|
For
|
For
|
1c
|
Elect Director H. Paulett Eberhart
|
Management
|
For
|
For
|
1d
|
Elect Director Peter J. Fluor
|
Management
|
For
|
For
|
1e
|
Elect Director Richard L. George
|
Management
|
For
|
For
|
1f
|
Elect Director Preston M. Geren, III
|
Management
|
For
|
For
|
1g
|
Elect Director Charles W. Goodyear
|
Management
|
For
|
For
|
1h
|
Elect Director John R. Gordon
|
Management
|
For
|
For
|
1i
|
Elect Director Eric D. Mullins
|
Management
|
For
|
For
|
1j
|
Elect Director Paula Rosput Reynolds
|
Management
|
For
|
For
|
1k
|
Elect Director R. A. Walker
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Report on Political Contributions
|
Shareholder
|
Against
|
Against
|
|
APPLE INC.
Meeting Date: FEB 27, 2013
Record Date: JAN 02, 2013
Meeting Type: ANNUAL
|
Ticker: AAPL
Security ID: 037833100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director William Campbell
|
Management
|
For
|
For
|
1.2
|
Elect Director Timothy Cook
|
Management
|
For
|
For
|
1.3
|
Elect Director Millard Drexler
|
Management
|
For
|
For
|
1.4
|
Elect Director Al Gore
|
Management
|
For
|
For
|
1.5
|
Elect Director Robert Iger
|
Management
|
For
|
For
|
1.6
|
Elect Director Andrea Jung
|
Management
|
For
|
Withhold
|
1.7
|
Elect Director Arthur Levinson
|
Management
|
For
|
For
|
1.8
|
Elect Director Ronald Sugar
|
Management
|
For
|
For
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
5
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
6
|
Establish Board Committee on Human Rights
|
Shareholder
|
Against
|
Against
|
|
ARIBA, INC.
Meeting Date: AUG 29, 2012
Record Date: JUL 19, 2012
Meeting Type: SPECIAL
|
Ticker: ARBA
Security ID: 04033V203
|
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
|
|
ARUBA NETWORKS, INC.
Meeting Date: NOV 29, 2012
Record Date: OCT 08, 2012
Meeting Type: ANNUAL
|
Ticker: ARUN
Security ID: 043176106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Dominic P. Orr
|
Management
|
For
|
For
|
1.2
|
Elect Director Keerti Melkote
|
Management
|
For
|
For
|
1.3
|
Elect Director Bernard Guidon
|
Management
|
For
|
Withhold
|
1.4
|
Elect Director Emmanuel Hernandez
|
Management
|
For
|
For
|
1.5
|
Elect Director Michael R. Kourey
|
Management
|
For
|
For
|
1.6
|
Elect Director Willem P. Roelandts
|
Management
|
For
|
For
|
1.7
|
Elect Director Juergen Rottler
|
Management
|
For
|
For
|
1.8
|
Elect Director Daniel Warmenhoven
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
AVAGO TECHNOLOGIES LIMITED
Meeting Date: APR 10, 2013
Record Date: FEB 11, 2013
Meeting Type: ANNUAL
|
Ticker: AVGO
Security ID: Y0486S104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Hock E. Tan
|
Management
|
For
|
For
|
1b
|
Elect Director John T. Dickson
|
Management
|
For
|
For
|
1c
|
Elect Director James V. Diller
|
Management
|
For
|
For
|
1d
|
Elect Director Kenneth Y. Hao
|
Management
|
For
|
For
|
1e
|
Elect Director John Min-Chih Hsuan
|
Management
|
For
|
Against
|
1f
|
Elect Director Justine F. Lien
|
Management
|
For
|
For
|
1g
|
Elect Director Donald Macleod
|
Management
|
For
|
For
|
2
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
3
|
Approve Issuance of Shares without Preemptive Rights
|
Management
|
For
|
For
|
4
|
Approve Repurchase of Up to 10 Percent of Issued Capital
|
Management
|
For
|
For
|
|
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: BAX
Security ID: 071813109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Thomas F. Chen
|
Management
|
For
|
For
|
1b
|
Elect Director Blake E. Devitt
|
Management
|
For
|
For
|
1c
|
Elect Director John D. Forsyth
|
Management
|
For
|
For
|
1d
|
Elect Director Gail D. Fosler
|
Management
|
For
|
For
|
1e
|
Elect Director Carole J. Shapazian
|
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 Right to Call Special Meeting
|
Management
|
For
|
For
|
|
BROADCOM CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL
|
Ticker: BRCM
Security ID: 111320107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Robert J. Finocchio, Jr.
|
Management
|
For
|
For
|
1.2
|
Elect Director Nancy H. Handel
|
Management
|
For
|
For
|
1.3
|
Elect Director Eddy W. Hartenstein
|
Management
|
For
|
For
|
1.4
|
Elect Director Maria M. 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
|
Ratify Auditors
|
Management
|
For
|
For
|
|
BROWN & BROWN, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL
|
Ticker: BRO
Security ID: 115236101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director J. Hyatt Brown
|
Management
|
For
|
For
|
1.2
|
Elect Director Samuel P. Bell, III
|
Management
|
For
|
For
|
1.3
|
Elect Director Hugh M. Brown
|
Management
|
For
|
For
|
1.4
|
Elect Director J. Powell Brown
|
Management
|
For
|
For
|
1.5
|
Elect Director Bradley Currey, Jr.
|
Management
|
For
|
For
|
1.6
|
Elect Director Theodore J. Hoepner
|
Management
|
For
|
For
|
1.7
|
Elect Director James S. Hunt
|
Management
|
For
|
For
|
1.8
|
Elect Director Toni Jennings
|
Management
|
For
|
For
|
1.9
|
Elect Director Timothy R.M. Main
|
Management
|
For
|
For
|
1.10
|
Elect Director H. Palmer Proctor, Jr.
|
Management
|
For
|
For
|
1.11
|
Elect Director Wendell S. Reilly
|
Management
|
For
|
For
|
1.12
|
Elect Director Chilton D. Varner
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: CHRW
Security ID: 12541W209
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Scott P. Anderson
|
Management
|
For
|
For
|
1b
|
Elect Director Mary J. Steele Guilfoile
|
Management
|
For
|
For
|
1c
|
Elect Director Jodee A. Kozlak
|
Management
|
For
|
For
|
1d
|
Elect Director ReBecca Koenig Roloff
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
CATAMARAN CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL/SPECIAL
|
Ticker: CCT
Security ID: 148887102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Mark A. Thierer
|
Management
|
For
|
For
|
1.2
|
Elect Director Peter J. Bensen
|
Management
|
For
|
For
|
1.3
|
Elect Director Steven Cosler
|
Management
|
For
|
For
|
1.4
|
Elect Director William J. Davis
|
Management
|
For
|
For
|
1.5
|
Elect Director Steven B. Epstein
|
Management
|
For
|
For
|
1.6
|
Elect Director Betsy D. Holden
|
Management
|
For
|
For
|
1.7
|
Elect Director Karen L. Katen
|
Management
|
For
|
For
|
1.8
|
Elect Director Harry M. Kraemer
|
Management
|
For
|
For
|
1.9
|
Elect Director Anthony Masso
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
CELANESE CORPORATION
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL
|
Ticker: CE
Security ID: 150870103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Jay V. Ihlenfeld
|
Management
|
For
|
For
|
1b
|
Elect Director Mark C. Rohr
|
Management
|
For
|
For
|
1c
|
Elect Director Farah M. Walters
|
Management
|
For
|
For
|
1d
|
Elect Director Edward G. Galante
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
CELGENE CORPORATION
Meeting Date: JUN 12, 2013
Record Date: APR 17, 2013
Meeting Type: ANNUAL
|
Ticker: CELG
Security ID: 151020104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Robert J. Hugin
|
Management
|
For
|
Withhold
|
1.2
|
Elect Director Richard Barker
|
Management
|
For
|
Withhold
|
1.3
|
Elect Director Michael D. Casey
|
Management
|
For
|
Withhold
|
1.4
|
Elect Director Carrie S. Cox
|
Management
|
For
|
Withhold
|
1.5
|
Elect Director Rodman L. Drake
|
Management
|
For
|
Withhold
|
1.6
|
Elect Director Michael A. Friedman
|
Management
|
For
|
Withhold
|
1.7
|
Elect Director Gilla Kaplan
|
Management
|
For
|
Withhold
|
1.8
|
Elect Director James J. Loughlin
|
Management
|
For
|
Withhold
|
1.9
|
Elect Director Ernest Mario
|
Management
|
For
|
Withhold
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
5
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: CRL
Security ID: 159864107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director James C. Foster
|
Management
|
For
|
For
|
1.2
|
Elect Director Robert J. Bertolini
|
Management
|
For
|
For
|
1.3
|
Elect Director Stephen D. Chubb
|
Management
|
For
|
For
|
1.4
|
Elect Director Deborah T. Kochevar
|
Management
|
For
|
For
|
1.5
|
Elect Director George E. Massaro
|
Management
|
For
|
For
|
1.6
|
Elect Director George M. Milne, Jr.
|
Management
|
For
|
For
|
1.7
|
Elect Director C. Richard Reese
|
Management
|
For
|
For
|
1.8
|
Elect Director Richard F. Wallman
|
Management
|
For
|
Withhold
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
5
|
Report on Animal Welfare Act Violations
|
Shareholder
|
Against
|
Against
|
|
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 30, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL
|
Ticker: CHTR
Security ID: 16117M305
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director W. Lance Conn
|
Management
|
For
|
Withhold
|
1.2
|
Elect Director Darren Glatt
|
Management
|
For
|
For
|
1.3
|
Elect Director Craig A. Jacobson
|
Management
|
For
|
For
|
1.4
|
Elect Director Bruce A. Karsh
|
Management
|
For
|
For
|
1.5
|
Elect Director Edgar Lee
|
Management
|
For
|
For
|
1.6
|
Elect Director Jeffrey A. Marcus
|
Management
|
For
|
For
|
1.7
|
Elect Director John D. Markley, Jr.
|
Management
|
For
|
For
|
1.8
|
Elect Director David C. Merritt
|
Management
|
For
|
For
|
1.9
|
Elect Director Stan Parker
|
Management
|
For
|
For
|
1.10
|
Elect Director Thomas M. Rutledge
|
Management
|
For
|
For
|
1.11
|
Elect Director Eric L. Zinterhofer
|
Management
|
For
|
For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 17, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL
|
Ticker: CMG
Security ID: 169656105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Albert S. Baldocchi
|
Management
|
For
|
For
|
1.2
|
Elect Director Neil W. Flanzraich
|
Management
|
For
|
For
|
1.3
|
Elect Director Darlene J. Friedman
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
5
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
6
|
Pro-rata Vesting of Equity Plan
|
Shareholder
|
Against
|
For
|
|
CLEAN HARBORS, INC.
Meeting Date: MAY 06, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: CLH
Security ID: 184496107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director John P. DeVillars
|
Management
|
For
|
For
|
1.2
|
Elect Director Daniel J. McCarthy
|
Management
|
For
|
For
|
1.3
|
Elect Director Andrea Robertson
|
Management
|
For
|
For
|
1.4
|
Elect Director James M. Rutledge
|
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
|
|
CME GROUP INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 27, 2013
Meeting Type: ANNUAL
|
Ticker: CME
Security ID: 12572Q105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Terrence A. Duffy
|
Management
|
For
|
For
|
1.2
|
Elect Director Charles P. Carey
|
Management
|
For
|
For
|
1.3
|
Elect Director Mark E. Cermak
|
Management
|
For
|
For
|
1.4
|
Elect Director Martin J. Gepsman
|
Management
|
For
|
For
|
1.5
|
Elect Director Leo Melamed
|
Management
|
For
|
For
|
1.6
|
Elect Director Joseph Niciforo
|
Management
|
For
|
For
|
1.7
|
Elect Director C.C. Odom, II
|
Management
|
For
|
For
|
1.8
|
Elect Director John F. Sandner
|
Management
|
For
|
For
|
1.9
|
Elect Director Dennis A. Suskind
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Proxy Access
|
Shareholder
|
Against
|
Against
|
|
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 22, 2012
Record Date: JUL 02, 2012
Meeting Type: ANNUAL
|
Ticker: CVLT
Security ID: 204166102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director N. Robert Hammer
|
Management
|
For
|
For
|
1.2
|
Elect Director Keith Geeslin
|
Management
|
For
|
For
|
1.3
|
Elect Director Gary B. Smith
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
COVANCE INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL
|
Ticker: CVD
Security ID: 222816100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Joseph L. Herring
|
Management
|
For
|
For
|
1.2
|
Elect Director John McCartney
|
Management
|
For
|
For
|
1.3
|
Elect Director Bradley T. Sheares
|
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
|
|
COVIDIEN PLC
Meeting Date: MAR 20, 2013
Record Date: JAN 10, 2013
Meeting Type: ANNUAL
|
Ticker: COV
Security ID: G2554F113
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Jose E. Almeida
|
Management
|
For
|
For
|
1b
|
Elect Director Joy A. Amundson
|
Management
|
For
|
For
|
1c
|
Elect Director Craig Arnold
|
Management
|
For
|
For
|
1d
|
Elect Director Robert H. Brust
|
Management
|
For
|
For
|
1e
|
Elect Director John M. Connors, Jr.
|
Management
|
For
|
For
|
1f
|
Elect Director Christopher J. Coughlin
|
Management
|
For
|
For
|
1g
|
Elect Director Randall J. Hogan, III
|
Management
|
For
|
For
|
1h
|
Elect Director Martin D. Madaus
|
Management
|
For
|
For
|
1i
|
Elect Director Dennis H. Reilley
|
Management
|
For
|
For
|
1j
|
Elect Director Joseph A. Zaccagnino
|
Management
|
For
|
For
|
2
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Authorize Open-Market Purchases of Ordinary Shares
|
Management
|
For
|
For
|
6
|
Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares
|
Management
|
For
|
For
|
7
|
Amend Articles of Association to expand the authority to execute instruments of transfer
|
Management
|
For
|
For
|
8
|
Approve Creation of Distributable Reserves
|
Management
|
For
|
For
|
|
CREE, INC.
Meeting Date: OCT 23, 2012
Record Date: AUG 27, 2012
Meeting Type: ANNUAL
|
Ticker: CREE
Security ID: 225447101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Charles M. Swoboda
|
Management
|
For
|
Withhold
|
1.2
|
Elect Director Clyde R. Hosein
|
Management
|
For
|
Withhold
|
1.3
|
Elect Director Robert A. Ingram
|
Management
|
For
|
Withhold
|
1.4
|
Elect Director Franco Plastina
|
Management
|
For
|
Withhold
|
1.5
|
Elect Director Alan J. Ruud
|
Management
|
For
|
Withhold
|
1.6
|
Elect Director Robert L. Tillman
|
Management
|
For
|
Withhold
|
1.7
|
Elect Director Harvey A. Wagner
|
Management
|
For
|
Withhold
|
1.8
|
Elect Director Thomas H. Werner
|
Management
|
For
|
Withhold
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
DENTSPLY INTERNATIONAL INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL
|
Ticker: XRAY
Security ID: 249030107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Paula H. Cholmondeley
|
Management
|
For
|
For
|
1b
|
Elect Director Michael J. Coleman
|
Management
|
For
|
For
|
1c
|
Elect Director John C. Miles, II
|
Management
|
For
|
For
|
1d
|
Elect Director John L. Miclot
|
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
|
Report on Political Contributions
|
Shareholder
|
Against
|
Against
|
|
DIRECTV
Meeting Date: MAY 02, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL
|
Ticker: DTV
Security ID: 25490A309
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Neil Austrian
|
Management
|
For
|
For
|
1b
|
Elect Director Ralph Boyd, Jr.
|
Management
|
For
|
For
|
1c
|
Elect Director Abelardo Bru
|
Management
|
For
|
For
|
1d
|
Elect Director David Dillon
|
Management
|
For
|
For
|
1e
|
Elect Director Samuel DiPiazza, Jr.
|
Management
|
For
|
For
|
1f
|
Elect Director Dixon Doll
|
Management
|
For
|
For
|
1g
|
Elect Director Charles Lee
|
Management
|
For
|
For
|
1h
|
Elect Director Peter Lund
|
Management
|
For
|
For
|
1i
|
Elect Director Nancy Newcomb
|
Management
|
For
|
For
|
1j
|
Elect Director Lorrie Norrington
|
Management
|
For
|
For
|
1k
|
Elect Director Michael White
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Pro-rata Vesting of Equity Awards
|
Shareholder
|
Against
|
For
|
5
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
6
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Against
|
|
DISCOVER FINANCIAL SERVICES
Meeting Date: APR 17, 2013
Record Date: FEB 19, 2013
Meeting Type: ANNUAL
|
Ticker: DFS
Security ID: 254709108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Jeffrey S. Aronin
|
Management
|
For
|
For
|
1.2
|
Elect Director Mary K. Bush
|
Management
|
For
|
For
|
1.3
|
Elect Director Gregory C. Case
|
Management
|
For
|
For
|
1.4
|
Elect Director Cynthia A. Glassman
|
Management
|
For
|
For
|
1.5
|
Elect Director Richard H. Lenny
|
Management
|
For
|
For
|
1.6
|
Elect Director Thomas G. Maheras
|
Management
|
For
|
For
|
1.7
|
Elect Director Michael H. Moskow
|
Management
|
For
|
For
|
1.8
|
Elect Director David W. Nelms
|
Management
|
For
|
For
|
1.9
|
Elect Director E. Follin Smith
|
Management
|
For
|
For
|
1.10
|
Elect Director Mark A. Thierer
|
Management
|
For
|
For
|
1.11
|
Elect Director Lawrence A. Weinbach
|
Management
|
For
|
Against
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
DOLLAR GENERAL CORPORATION
Meeting Date: MAY 29, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL
|
Ticker: DG
Security ID: 256677105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Raj Agrawal
|
Management
|
For
|
For
|
1.2
|
Elect Director Warren F. Bryant
|
Management
|
For
|
For
|
1.3
|
Elect Director Michael M. Calbert
|
Management
|
For
|
For
|
1.4
|
Elect Director Sandra B. Cochran
|
Management
|
For
|
For
|
1.5
|
Elect Director Richard W. Dreiling
|
Management
|
For
|
For
|
1.6
|
Elect Director Patricia D. Fili-Krushel
|
Management
|
For
|
For
|
1.7
|
Elect Director Adrian Jones
|
Management
|
For
|
For
|
1.8
|
Elect Director William C. Rhodes, III
|
Management
|
For
|
For
|
1.9
|
Elect Director David B. Rickard
|
Management
|
For
|
For
|
2
|
Adopt Majority Voting for the Election of Directors
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
EBAY INC.
Meeting Date: APR 18, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL
|
Ticker: EBAY
Security ID: 278642103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director David M. Moffett
|
Management
|
For
|
For
|
1b
|
Elect Director Richard T. Schlosberg, III
|
Management
|
For
|
For
|
1c
|
Elect Director Thomas J. Tierney
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Against
|
4
|
Report on Privacy and Data Security
|
Shareholder
|
Against
|
Against
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
ECOLAB INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 05, 2013
Meeting Type: ANNUAL
|
Ticker: ECL
Security ID: 278865100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Douglas M. Baker, Jr.
|
Management
|
For
|
For
|
1.2
|
Elect Director Barbara J. Beck
|
Management
|
For
|
For
|
1.3
|
Elect Director Leslie S. Biller
|
Management
|
For
|
For
|
1.4
|
Elect Director Stephen I. Chazen
|
Management
|
For
|
For
|
1.5
|
Elect Director Jerry A. Grundhofer
|
Management
|
For
|
For
|
1.6
|
Elect Director Arthur J. Higgins
|
Management
|
For
|
For
|
1.7
|
Elect Director Joel W. Johnson
|
Management
|
For
|
For
|
1.8
|
Elect Director Michael Larson
|
Management
|
For
|
For
|
1.9
|
Elect Director Jerry W. Levin
|
Management
|
For
|
For
|
1.10
|
Elect Director Robert L. Lumpkins
|
Management
|
For
|
For
|
1.11
|
Elect Director Victoria J. Reich
|
Management
|
For
|
For
|
1.12
|
Elect Director Mary M. VanDeWeghe
|
Management
|
For
|
For
|
1.13
|
Elect Director John J. Zillmer
|
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
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
6
|
Require Consistency with Corporate Values and Report on Political Contributions
|
Shareholder
|
Against
|
Against
|
|
EDWARDS LIFESCIENCES CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL
|
Ticker: EW
Security ID: 28176E108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Robert A. Ingram
|
Management
|
For
|
For
|
1.2
|
Elect Director William J. Link
|
Management
|
For
|
For
|
1.3
|
Elect Director Wesley W. von Schack
|
Management
|
For
|
For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
3
|
Amend Nonqualified 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
|
6
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
7
|
Reduce Supermajority Vote Requirement
|
Management
|
For
|
For
|
8
|
Amend Bylaws -- Call Special Meetings
|
Shareholder
|
Against
|
For
|
|
ELAN CORPORATION PLC
Meeting Date: DEC 12, 2012
Record Date: NOV 09, 2012
Meeting Type: SPECIAL
|
Ticker: DRX
Security ID: 284131208
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Demerger
|
Management
|
For
|
For
|
|
ELAN CORPORATION PLC
Meeting Date: APR 12, 2013
Record Date: MAR 18, 2013
Meeting Type: SPECIAL
|
Ticker: DRX
Security ID: 284131208
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Tender Offer
|
Management
|
For
|
For
|
|
ELDORADO GOLD CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: ELD
Security ID: 284902103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director K. Ross Cory
|
Management
|
For
|
For
|
1.2
|
Elect Director Robert R. Gilmore
|
Management
|
For
|
For
|
1.3
|
Elect Director Geoffrey A. Handley
|
Management
|
For
|
For
|
1.4
|
Elect Director Wayne D. Lenton
|
Management
|
For
|
For
|
1.5
|
Elect Director Michael A. Price
|
Management
|
For
|
For
|
1.6
|
Elect Director Steven P. Reid
|
Management
|
For
|
For
|
1.7
|
Elect Director Jonathan A. Rubenstein
|
Management
|
For
|
For
|
1.8
|
Elect Director Donald M. Shumka
|
Management
|
For
|
For
|
1.9
|
Elect Director Paul N. Wright
|
Management
|
For
|
For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
For
|
3
|
Authorize Board to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
|
ELECTRONIC ARTS INC.
Meeting Date: JUL 26, 2012
Record Date: JUN 04, 2012
Meeting Type: ANNUAL
|
Ticker: EA
Security ID: 285512109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect Director Leonard S. Coleman
|
Management
|
For
|
For
|
2
|
Elect Director Jay C. Hoag
|
Management
|
For
|
For
|
3
|
Elect Director Jeffrey T. Huber
|
Management
|
For
|
For
|
4
|
Elect Director Geraldine B. Laybourne
|
Management
|
For
|
For
|
5
|
Elect Director Gregory B. Maffei
|
Management
|
For
|
Against
|
6
|
Elect Director Vivek Paul
|
Management
|
For
|
For
|
7
|
Elect Director Lawrence F. Probst, III
|
Management
|
For
|
For
|
8
|
Elect Director John S. Riccitiello
|
Management
|
For
|
For
|
9
|
Elect Director Richard A. Simonson
|
Management
|
For
|
For
|
10
|
Elect Director Luis A. Ubinas
|
Management
|
For
|
For
|
11
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
12
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
13
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
14
|
Ratify Auditors
|
Management
|
For
|
For
|
|
EOG RESOURCES, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL
|
Ticker: EOG
Security ID: 26875P101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Charles R. Crisp
|
Management
|
For
|
For
|
1b
|
Elect Director James C. Day
|
Management
|
For
|
For
|
1c
|
Elect Director Mark G. Papa
|
Management
|
For
|
For
|
1d
|
Elect Director H. Leighton Steward
|
Management
|
For
|
For
|
1e
|
Elect Director Donald F. Textor
|
Management
|
For
|
For
|
1f
|
Elect Director William R. Thomas
|
Management
|
For
|
For
|
1g
|
Elect Director Frank G. Wisner
|
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
|
|
EQUIFAX INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL
|
Ticker: EFX
Security ID: 294429105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director James E. Copeland, Jr.
|
Management
|
For
|
For
|
1b
|
Elect Director Robert D. Daleo
|
Management
|
For
|
For
|
1c
|
Elect Director Walter W. Driver, Jr.
|
Management
|
For
|
For
|
1d
|
Elect Director Mark L. Feidler
|
Management
|
For
|
For
|
1e
|
Elect Director L. Phillip Humann
|
Management
|
For
|
For
|
1f
|
Elect Director Siri S. Marshall
|
Management
|
For
|
For
|
1g
|
Elect Director John A. McKinley
|
Management
|
For
|
For
|
1h
|
Elect Director Richard F. Smith
|
Management
|
For
|
For
|
1i
|
Elect Director Mark B. Templeton
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL
|
Ticker: EXPD
Security ID: 302130109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect Director Peter J. Rose
|
Management
|
For
|
For
|
2
|
Elect Director Robert R. Wright
|
Management
|
For
|
For
|
3
|
Elect Director Mark A. Emmert
|
Management
|
For
|
For
|
4
|
Elect Director R. Jordan Gates
|
Management
|
For
|
For
|
5
|
Elect Director Dan P. Kourkoumelis
|
Management
|
For
|
For
|
6
|
Elect Director Michael J. Malone
|
Management
|
For
|
For
|
7
|
Elect Director John W. Meisenbach
|
Management
|
For
|
For
|
8
|
Elect Director Liane J. Pelletier
|
Management
|
For
|
For
|
9
|
Elect Director James L.k. Wang
|
Management
|
For
|
For
|
10
|
Elect Director Tay Yoshitani
|
Management
|
For
|
For
|
11
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
12
|
Approve Stock Option Plan
|
Management
|
For
|
For
|
13
|
Ratify Auditors
|
Management
|
For
|
For
|
14
|
Stock Retention
|
Shareholder
|
Against
|
Against
|
|
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 09, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: ESRX
Security ID: 30219G108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Gary G. Benanav
|
Management
|
For
|
For
|
1b
|
Elect Director Maura C. Breen
|
Management
|
For
|
For
|
1c
|
Elect Director William J. DeLaney
|
Management
|
For
|
For
|
1d
|
Elect Director Nicholas J. LaHowchic
|
Management
|
For
|
For
|
1e
|
Elect Director Thomas P. Mac Mahon
|
Management
|
For
|
For
|
1f
|
Elect Director Frank Mergenthaler
|
Management
|
For
|
For
|
1g
|
Elect Director Woodrow A. Myers, Jr.
|
Management
|
For
|
For
|
1h
|
Elect Director John O. Parker, Jr.
|
Management
|
For
|
For
|
1i
|
Elect Director George Paz
|
Management
|
For
|
For
|
1j
|
Elect Director William L. Roper
|
Management
|
For
|
For
|
1k
|
Elect Director Samuel K. Skinner
|
Management
|
For
|
For
|
1l
|
Elect Director Seymour Sternberg
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
FACEBOOK, INC.
Meeting Date: JUN 11, 2013
Record Date: APR 16, 2013
Meeting Type: ANNUAL
|
Ticker: FB
Security ID: 30303M102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Marc L. Andreessen
|
Management
|
For
|
For
|
1.2
|
Elect Director Erskine B. Bowles
|
Management
|
For
|
For
|
1.3
|
Elect Director Susan D. Desmond-Hellmann
|
Management
|
For
|
For
|
1.4
|
Elect Director Donald E. Graham
|
Management
|
For
|
For
|
1.5
|
Elect Director Reed Hastings
|
Management
|
For
|
For
|
1.6
|
Elect Director Sheryl K. Sandberg
|
Management
|
For
|
For
|
1.7
|
Elect Director Peter A. Thiel
|
Management
|
For
|
For
|
1.8
|
Elect Director Mark Zuckerberg
|
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
|
|
FASTENAL COMPANY
Meeting Date: APR 16, 2013
Record Date: FEB 22, 2013
Meeting Type: ANNUAL
|
Ticker: FAST
Security ID: 311900104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Robert A. Kierlin
|
Management
|
For
|
For
|
1b
|
Elect Director Stephen M. Slaggie
|
Management
|
For
|
For
|
1c
|
Elect Director Michael M. Gostomski
|
Management
|
For
|
For
|
1d
|
Elect Director Willard D. Oberton
|
Management
|
For
|
For
|
1e
|
Elect Director Michael J. Dolan
|
Management
|
For
|
For
|
1f
|
Elect Director Reyne K. Wisecup
|
Management
|
For
|
For
|
1g
|
Elect Director Hugh L. Miller
|
Management
|
For
|
For
|
1h
|
Elect Director Michael J. Ancius
|
Management
|
For
|
For
|
1i
|
Elect Director Scott A. Satterlee
|
Management
|
For
|
For
|
1j
|
Elect Director Rita J. Heise
|
Management
|
For
|
For
|
1k
|
Elect Director Darren R. Jackson
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
FISERV, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL
|
Ticker: FISV
Security ID: 337738108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Christopher M. Flink
|
Management
|
For
|
For
|
1.2
|
Elect Director Dennis F. Lynch
|
Management
|
For
|
For
|
1.3
|
Elect Director Kim M. Robak
|
Management
|
For
|
For
|
1.4
|
Elect Director Doyle R. Simons
|
Management
|
For
|
For
|
1.5
|
Elect Director Thomas C. Wertheimer
|
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
|
5
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
FORTINET, INC.
Meeting Date: JUN 20, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL
|
Ticker: FTNT
Security ID: 34959E109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Ming Hsieh
|
Management
|
For
|
For
|
1.2
|
Elect Director Christopher B. Paisley
|
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
|
|
FOSSIL, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL
|
Ticker: FOSL
Security ID: 349882100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Elaine Agather
|
Management
|
For
|
For
|
1.2
|
Elect Director Jeffrey N. Boyer
|
Management
|
For
|
For
|
1.3
|
Elect Director Kosta N. Kartsotis
|
Management
|
For
|
For
|
1.4
|
Elect Director Diane L. Neal
|
Management
|
For
|
For
|
1.5
|
Elect Director Thomas M. Nealon
|
Management
|
For
|
For
|
1.6
|
Elect Director Mark D. Quick
|
Management
|
For
|
For
|
1.7
|
Elect Director Elysia Holt Ragusa
|
Management
|
For
|
For
|
1.8
|
Elect Director Jal S. Shroff
|
Management
|
For
|
For
|
1.9
|
Elect Director James E. Skinner
|
Management
|
For
|
For
|
1.10
|
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
|
Change Company Name to Fossil Group, Inc.
|
Management
|
For
|
For
|
5
|
Report on Supply Chain Environmental Management
|
Shareholder
|
Against
|
Against
|
|
GAMESTOP CORP.
Meeting Date: JUN 25, 2013
Record Date: MAY 02, 2013
Meeting Type: ANNUAL
|
Ticker: GME
Security ID: 36467W109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director JeromeL. Davis
|
Management
|
For
|
For
|
1.2
|
Elect Director R. Richard Fontaine
|
Management
|
For
|
For
|
1.3
|
Elect Director Steven R. Koonin
|
Management
|
For
|
For
|
1.4
|
Elect Director Stephanie M. Shern
|
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
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
GILEAD SCIENCES, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL
|
Ticker: GILD
Security ID: 375558103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director John F. Cogan
|
Management
|
For
|
For
|
1.2
|
Elect Director Etienne F. Davignon
|
Management
|
For
|
For
|
1.3
|
Elect Director Carla A. Hills
|
Management
|
For
|
For
|
1.4
|
Elect Director Kevin E. Lofton
|
Management
|
For
|
For
|
1.5
|
Elect Director John W. Madigan
|
Management
|
For
|
For
|
1.6
|
Elect Director John C. Martin
|
Management
|
For
|
For
|
1.7
|
Elect Director Nicholas G. Moore
|
Management
|
For
|
For
|
1.8
|
Elect Director Richard J. Whitley
|
Management
|
For
|
For
|
1.9
|
Elect Director Gayle E. Wilson
|
Management
|
For
|
For
|
1.10
|
Elect Director Per Wold-Olsen
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
4
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
6
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
7
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Against
|
|
GLOBAL PAYMENTS INC.
Meeting Date: SEP 19, 2012
Record Date: AUG 01, 2012
Meeting Type: ANNUAL
|
Ticker: GPN
Security ID: 37940X102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Alex W. Hart
|
Management
|
For
|
For
|
1.2
|
Elect Director William I Jacobs
|
Management
|
For
|
For
|
1.3
|
Elect Director Alan M. Silberstein
|
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
|
|
GOOGLE INC.
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL
|
Ticker: GOOG
Security ID: 38259P508
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Larry Page
|
Management
|
For
|
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
|
Report on Reducing Lead Battery Health Hazards
|
Shareholder
|
Against
|
Against
|
4
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Shareholder
|
Against
|
For
|
5
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
6
|
Adopt Policy on Succession Planning
|
Shareholder
|
Against
|
Against
|
|
GROUPON, INC.
Meeting Date: JUN 13, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL
|
Ticker: GRPN
Security ID: 399473107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Eric P. Lefkofsky
|
Management
|
For
|
For
|
1.2
|
Elect Director Peter J. Barris
|
Management
|
For
|
For
|
1.3
|
Elect Director Robert J. Bass
|
Management
|
For
|
For
|
1.4
|
Elect Director Daniel T. Henry
|
Management
|
For
|
For
|
1.5
|
Elect Director Mellody Hobson
|
Management
|
For
|
For
|
1.6
|
Elect Director Bradley A. Keywell
|
Management
|
For
|
Withhold
|
1.7
|
Elect Director Theodore J. Leonsis
|
Management
|
For
|
For
|
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
|
Against
|
|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 05, 2012
Record Date: OCT 08, 2012
Meeting Type: ANNUAL
|
Ticker: HAR
Security ID: 413086109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Jiren Liu
|
Management
|
For
|
For
|
1b
|
Elect Director Edward H. Meyer
|
Management
|
For
|
For
|
1c
|
Elect Director Dinesh C. Paliwal
|
Management
|
For
|
For
|
1d
|
Elect Director Hellene S. Runtagh
|
Management
|
For
|
For
|
1e
|
Elect Director Frank Sklarsky
|
Management
|
For
|
For
|
1f
|
Elect Director Gary G. Steel
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
HENRY SCHEIN, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: HSIC
Security ID: 806407102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Stanley M. Bergman
|
Management
|
For
|
For
|
1.2
|
Elect Director Gerald A. Benjamin
|
Management
|
For
|
For
|
1.3
|
Elect Director James P. Breslawski
|
Management
|
For
|
For
|
1.4
|
Elect Director Mark E. Mlotek
|
Management
|
For
|
For
|
1.5
|
Elect Director Steven Paladino
|
Management
|
For
|
For
|
1.6
|
Elect Director Barry J. Alperin
|
Management
|
For
|
For
|
1.7
|
Elect Director Paul Brons
|
Management
|
For
|
For
|
1.8
|
Elect Director Donald J. Kabat
|
Management
|
For
|
For
|
1.9
|
Elect Director Philip A. Laskawy
|
Management
|
For
|
For
|
1.10
|
Elect Director Karyn Mashima
|
Management
|
For
|
For
|
1.11
|
Elect Director Norman S. Matthews
|
Management
|
For
|
For
|
1.12
|
Elect Director Carol Raphael
|
Management
|
For
|
For
|
1.13
|
Elect Director Bradley T. Sheares
|
Management
|
For
|
For
|
1.14
|
Elect Director Louis W. Sullivan
|
Management
|
For
|
For
|
2
|
Amend Executive Incentive Bonus Plan
|
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
|
|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: IDXX
Security ID: 45168D104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Jonathan W. Ayers
|
Management
|
For
|
For
|
1.2
|
Elect Director Robert J. Murray
|
Management
|
For
|
For
|
1.3
|
Elect Director M. Anne Szostak
|
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
|
|
ILLUMINA, INC.
Meeting Date: MAY 29, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL
|
Ticker: ILMN
Security ID: 452327109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Gerald Moller
|
Management
|
For
|
For
|
1.2
|
Elect Director David R. Walt
|
Management
|
For
|
Withhold
|
1.3
|
Elect Director Robert S. Epstein
|
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
|
|
INFORMATICA CORPORATION
Meeting Date: MAY 24, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL
|
Ticker: INFA
Security ID: 45666Q102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Mark Garrett
|
Management
|
For
|
For
|
1b
|
Elect Director Gerald Held
|
Management
|
For
|
For
|
1c
|
Elect Director Charles J. Robel
|
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
|
|
INTERCONTINENTALEXCHANGE, INC.
Meeting Date: MAY 17, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL
|
Ticker: ICE
Security ID: 45865V100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Charles R. Crisp
|
Management
|
For
|
For
|
1b
|
Elect Director Jean-Marc Forneri
|
Management
|
For
|
For
|
1c
|
Elect Director Judd A. Gregg
|
Management
|
For
|
For
|
1d
|
Elect Director Fred W. Hatfield
|
Management
|
For
|
For
|
1e
|
Elect Director Terrence F. Martell
|
Management
|
For
|
For
|
1f
|
Elect Director Callum McCarthy
|
Management
|
For
|
For
|
1g
|
Elect Director Robert Reid
|
Management
|
For
|
For
|
1h
|
Elect Director Frederic V. Salerno
|
Management
|
For
|
For
|
1i
|
Elect Director Jeffrey C. Sprecher
|
Management
|
For
|
For
|
1j
|
Elect Director Judith A. Sprieser
|
Management
|
For
|
For
|
1k
|
Elect Director Vincent Tese
|
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 Non-Employee Director Stock Option Plan
|
Management
|
For
|
For
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
|
INTERCONTINENTALEXCHANGE, INC.
Meeting Date: JUN 03, 2013
Record Date: APR 26, 2013
Meeting Type: SPECIAL
|
Ticker: ICE
Security ID: 45865V100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Merger Agreement
|
Management
|
For
|
For
|
2A
|
Increase Authorized Preferred and Common Stock
|
Management
|
For
|
For
|
2B
|
Approve Stock Ownership Limitations
|
Management
|
For
|
For
|
2C
|
Provisions Related to Disqualification of Officers and Directors and Certain Powers of the Board of Directors
|
Management
|
For
|
For
|
2D
|
Provisions Related to Considerations of the Board of Directors
|
Management
|
For
|
For
|
2E
|
Amend ICE Group Certificate of Incorporation
|
Management
|
For
|
For
|
3
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
INTUITIVE SURGICAL, INC.
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL
|
Ticker: ISRG
Security ID: 46120E602
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Amal M. Johnson
|
Management
|
For
|
For
|
1.2
|
Elect Director Eric H. Halvorson
|
Management
|
For
|
For
|
1.3
|
Elect Director Alan J. Levy
|
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
|
|
IRON MOUNTAIN INCORPORATED
Meeting Date: JUN 06, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL
|
Ticker: IRM
Security ID: 462846106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Ted R. Antenucci
|
Management
|
For
|
For
|
1b
|
Elect Director Clarke H. Bailey
|
Management
|
For
|
For
|
1c
|
Elect Director Kent P. Dauten
|
Management
|
For
|
For
|
1d
|
Elect Director Paul F. Deninger
|
Management
|
For
|
For
|
1e
|
Elect Director Per-Kristian Halvorsen
|
Management
|
For
|
For
|
1f
|
Elect Director Michael W. Lamach
|
Management
|
For
|
For
|
1g
|
Elect Director Arthur D. Little
|
Management
|
For
|
For
|
1h
|
Elect Director William L. Meaney
|
Management
|
For
|
For
|
1i
|
Elect Director Vincent J. Ryan
|
Management
|
For
|
For
|
1j
|
Elect Director Laurie A. Tucker
|
Management
|
For
|
For
|
1k
|
Elect Director Alfred J. Verrecchia
|
Management
|
For
|
For
|
2
|
Approve 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
|
|
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 25, 2013
Record Date: FEB 14, 2013
Meeting Type: ANNUAL
|
Ticker: JBHT
Security ID: 445658107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect Director Douglas G. Duncan
|
Management
|
For
|
For
|
2
|
Elect Director Francesca M. Edwardson
|
Management
|
For
|
For
|
3
|
Elect Director Wayne Garrison
|
Management
|
For
|
For
|
4
|
Elect Director Sharilyn S. Gasaway
|
Management
|
For
|
For
|
5
|
Elect Director Gary C. George
|
Management
|
For
|
For
|
6
|
Elect Director Bryan Hunt
|
Management
|
For
|
For
|
7
|
Elect Director Coleman H. Peterson
|
Management
|
For
|
For
|
8
|
Elect Director John N. Roberts III
|
Management
|
For
|
For
|
9
|
Elect Director James L. Robo
|
Management
|
For
|
For
|
10
|
Elect Director Kirk Thompson
|
Management
|
For
|
For
|
11
|
Elect Director John A. White
|
Management
|
For
|
For
|
12
|
Ratify Auditors
|
Management
|
For
|
For
|
|
KOHL'S CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL
|
Ticker: KSS
Security ID: 500255104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Peter Boneparth
|
Management
|
For
|
For
|
1b
|
Elect Director Steven A. Burd
|
Management
|
For
|
For
|
1c
|
Elect Director Dale E. Jones
|
Management
|
For
|
For
|
1d
|
Elect Director Kevin Mansell
|
Management
|
For
|
For
|
1e
|
Elect Director John E. Schlifske
|
Management
|
For
|
For
|
1f
|
Elect Director Frank V. Sica
|
Management
|
For
|
For
|
1g
|
Elect Director Peter M. Sommerhauser
|
Management
|
For
|
For
|
1h
|
Elect Director Stephanie A. Streeter
|
Management
|
For
|
For
|
1i
|
Elect Director Nina G. Vaca
|
Management
|
For
|
For
|
1j
|
Elect Director Stephen E. Watson
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Adopt Policy on Animal Cruelty
|
Shareholder
|
Against
|
Against
|
5
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
For
|
|
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: LH
Security ID: 50540R409
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Kerrii B. Anderson
|
Management
|
For
|
For
|
1b
|
Elect Director Jean-Luc Belingard
|
Management
|
For
|
For
|
1c
|
Elect Director David P. King
|
Management
|
For
|
For
|
1d
|
Elect Director Wendy E. Lane
|
Management
|
For
|
For
|
1e
|
Elect Director Robert E. Mittelstaedt, Jr.
|
Management
|
For
|
For
|
1f
|
Elect Director Peter M. Neupert
|
Management
|
For
|
For
|
1g
|
Elect Director Arthur H. Rubenstein
|
Management
|
For
|
For
|
1h
|
Elect Director Adam H. Schechter
|
Management
|
For
|
For
|
1i
|
Elect Director M. Keith Weikel
|
Management
|
For
|
For
|
1j
|
Elect Director R. Sanders Williams
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
LINKEDIN CORPORATION
Meeting Date: JUN 13, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL
|
Ticker: LNKD
Security ID: 53578A108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director A. George "Skip" Battle
|
Management
|
For
|
For
|
1.2
|
Elect Director Michael J. Moritz
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: MLM
Security ID: 573284106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director C. Howard Nye
|
Management
|
For
|
For
|
1.2
|
Elect Director Laree E. Perez
|
Management
|
For
|
For
|
1.3
|
Elect Director Dennis L. Rediker
|
Management
|
For
|
For
|
2
|
Adopt Majority Voting for Uncontested Election of Directors
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
MASTERCARD INCORPORATED
Meeting Date: JUN 18, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL
|
Ticker: MA
Security ID: 57636Q104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Richard Haythornthwaite
|
Management
|
For
|
For
|
1b
|
Elect Director Ajay Banga
|
Management
|
For
|
For
|
1c
|
Elect Director Silvio Barzi
|
Management
|
For
|
For
|
1d
|
Elect Director David R. Carlucci
|
Management
|
For
|
For
|
1e
|
Elect Director Steven J. Freiberg
|
Management
|
For
|
For
|
1f
|
Elect Director Nancy J. Karch
|
Management
|
For
|
For
|
1g
|
Elect Director Marc Olivie
|
Management
|
For
|
For
|
1h
|
Elect Director Rima Qureshi
|
Management
|
For
|
For
|
1i
|
Elect Director Jose Octavio Reyes Lagunes
|
Management
|
For
|
For
|
1j
|
Elect Director Mark Schwartz
|
Management
|
For
|
For
|
1k
|
Elect Director Jackson P. Tai
|
Management
|
For
|
For
|
1l
|
Elect Director Edward Suning Tian
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
MCGRAW HILL FINANCIAL INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: MHP
Security ID: 580645109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Pedro Aspe
|
Management
|
For
|
For
|
1.2
|
Elect Director Winfried Bischoff
|
Management
|
For
|
For
|
1.3
|
Elect Director William D. Green
|
Management
|
For
|
For
|
1.4
|
Elect Director Charles E. Haldeman, Jr.
|
Management
|
For
|
For
|
1.5
|
Elect Director Linda Koch Lorimer
|
Management
|
For
|
For
|
1.6
|
Elect Director Harold McGraw, III
|
Management
|
For
|
For
|
1.7
|
Elect Director Robert P. McGraw
|
Management
|
For
|
For
|
1.8
|
Elect Director Hilda Ochoa-Brillembourg
|
Management
|
For
|
For
|
1.9
|
Elect Director Michael Rake
|
Management
|
For
|
For
|
1.10
|
Elect Director Edward B. Rust, Jr.
|
Management
|
For
|
For
|
1.11
|
Elect Director Kurt L. Schmoke
|
Management
|
For
|
For
|
1.12
|
Elect Director Sidney Taurel
|
Management
|
For
|
For
|
1.13
|
Elect Director Richard E. Thornburgh
|
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
|
5
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Against
|
|
MELLANOX TECHNOLOGIES, LTD.
Meeting Date: JUN 03, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL
|
Ticker: MLNX
Security ID: M51363113
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Eyal Waldman as Director
|
Management
|
For
|
For
|
1.2
|
Elect Dov Baharav as Director
|
Management
|
For
|
For
|
1.3
|
Elect Glenda Dorchak as Director
|
Management
|
For
|
For
|
1.4
|
Elect Irwin Federman as Director
|
Management
|
For
|
For
|
1.5
|
Elect Thomas Weatherford as Director
|
Management
|
For
|
For
|
2.1
|
Elect Amal M. Johnson as Director
|
Management
|
For
|
For
|
2.2
|
Elect Thomas J. Riordan as Director
|
Management
|
For
|
For
|
3
|
Appoint Eyal Waldman as Chairman of the Board of Directors for an Additional Three-year Term
|
Management
|
For
|
Against
|
4
|
Approve Bonus/Compensation/Remuneration of Eyal Waldman
|
Management
|
For
|
For
|
5
|
Approve Restricted Stock Units to Eyal Waldman
|
Management
|
For
|
For
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
7
|
Amend Annual Retainer Fees Paid to Non-employee Directors
|
Management
|
For
|
For
|
8
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|
MICHAEL KORS HOLDINGS LTD.
Meeting Date: AUG 08, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL
|
Ticker: KORS
Security ID: G60754101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect M. William Benedetto as Director
|
Management
|
For
|
For
|
2b
|
Elect Stephen F. Reitman as a Director
|
Management
|
For
|
For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 17, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL
|
Ticker: MCHP
Security ID: 595017104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Steve Sanghi
|
Management
|
For
|
For
|
1.2
|
Elect Director Albert J. Hugo-Martinez
|
Management
|
For
|
For
|
1.3
|
Elect Director L.B. Day
|
Management
|
For
|
For
|
1.4
|
Elect Director Matthew W. Chapman
|
Management
|
For
|
For
|
1.5
|
Elect Director Wade F. Meyercord
|
Management
|
For
|
For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
3
|
Approve Conversion of Securities
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
MICROSOFT CORPORATION
Meeting Date: NOV 28, 2012
Record Date: SEP 14, 2012
Meeting Type: ANNUAL
|
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 Maria M. Klawe
|
Management
|
For
|
For
|
5
|
Elect Director Stephen J. Luczo
|
Management
|
For
|
For
|
6
|
Elect Director David F. Marquardt
|
Management
|
For
|
For
|
7
|
Elect Director Charles H. Noski
|
Management
|
For
|
For
|
8
|
Elect Director Helmut Panke
|
Management
|
For
|
For
|
9
|
Elect Director John W. Thompson
|
Management
|
For
|
For
|
10
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
11
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
12
|
Ratify Auditors
|
Management
|
For
|
For
|
13
|
Provide for Cumulative Voting
|
Shareholder
|
Against
|
Against
|
|
MONSANTO COMPANY
Meeting Date: JAN 31, 2013
Record Date: DEC 03, 2012
Meeting Type: ANNUAL
|
Ticker: MON
Security ID: 61166W101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director David L. Chicoine
|
Management
|
For
|
For
|
1b
|
Elect Director Arthur H. Harper
|
Management
|
For
|
For
|
1c
|
Elect Director Gwendolyn S. King
|
Management
|
For
|
For
|
1d
|
Elect Director Jon R. Moeller
|
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
|
Report on Risk of Genetically Engineered Products
|
Shareholder
|
Against
|
Against
|
|
MOODY'S CORPORATION
Meeting Date: APR 16, 2013
Record Date: FEB 20, 2013
Meeting Type: ANNUAL
|
Ticker: MCO
Security ID: 615369105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Basil L. Anderson
|
Management
|
For
|
For
|
1.2
|
Elect Director Darrell Duffie
|
Management
|
For
|
For
|
1.3
|
Elect Director Raymond W. McDaniel, Jr.
|
Management
|
For
|
For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
3
|
Amend Non-Employee Director Omnibus Stock Plan
|
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
|
|
NUANCE COMMUNICATIONS, INC.
Meeting Date: JAN 25, 2013
Record Date: DEC 04, 2012
Meeting Type: ANNUAL
|
Ticker: NUAN
Security ID: 67020Y100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Paul A. Ricci
|
Management
|
For
|
For
|
1b
|
Elect Director Robert G. Teresi
|
Management
|
For
|
For
|
1c
|
Elect Director Robert J. Frankenberg
|
Management
|
For
|
Against
|
1d
|
Elect Director Katharine A. Martin
|
Management
|
For
|
For
|
1e
|
Elect Director Patrick T. Hackett
|
Management
|
For
|
For
|
1f
|
Elect Director William H. Janeway
|
Management
|
For
|
For
|
1g
|
Elect Director Mark B. Myers
|
Management
|
For
|
Against
|
1h
|
Elect Director Philip J. Quigley
|
Management
|
For
|
For
|
1i
|
Elect Director Mark R. Laret
|
Management
|
For
|
For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Against
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
OMNICOM GROUP INC.
Meeting Date: MAY 21, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL
|
Ticker: OMC
Security ID: 681919106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director John D. Wren
|
Management
|
For
|
For
|
1.2
|
Elect Director Bruce Crawford
|
Management
|
For
|
For
|
1.3
|
Elect Director Alan R. Batkin
|
Management
|
For
|
For
|
1.4
|
Elect Director Mary C. Choksi
|
Management
|
For
|
For
|
1.5
|
Elect Director Robert Charles Clark
|
Management
|
For
|
For
|
1.6
|
Elect Director Leonard S. Coleman, Jr.
|
Management
|
For
|
For
|
1.7
|
Elect Director Errol M. Cook
|
Management
|
For
|
For
|
1.8
|
Elect Director Susan S. Denison
|
Management
|
For
|
For
|
1.9
|
Elect Director Michael A. Henning
|
Management
|
For
|
For
|
1.10
|
Elect Director John R. Murphy
|
Management
|
For
|
For
|
1.11
|
Elect Director John R. Purcell
|
Management
|
For
|
For
|
1.12
|
Elect Director Linda Johnson Rice
|
Management
|
For
|
For
|
1.13
|
Elect Director Gary L. Roubos
|
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
|
Prepare Employment Diversity Report
|
Shareholder
|
Against
|
Against
|
6
|
Stock Retention
|
Shareholder
|
Against
|
Against
|
|
ONYX PHARMACEUTICALS, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL
|
Ticker: ONXX
Security ID: 683399109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Corinne H. Nevinny
|
Management
|
For
|
For
|
1.2
|
Elect Director Thomas G. Wiggans
|
Management
|
For
|
For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
6
|
Ratify Auditors
|
Management
|
For
|
For
|
|
PALO ALTO NETWORKS, INC.
Meeting Date: DEC 12, 2012
Record Date: OCT 15, 2012
Meeting Type: ANNUAL
|
Ticker: PANW
Security ID: 697435105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director John M. Donovan
|
Management
|
For
|
For
|
1b
|
Elect Director Nir Zuk
|
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
|
|
PBF ENERGY INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL
|
Ticker: PBF
Security ID: 69318G106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Thomas D. O'Malley
|
Management
|
For
|
For
|
1.2
|
Elect Director Spencer Abraham
|
Management
|
For
|
For
|
1.3
|
Elect Director Jefferson F. Allen
|
Management
|
For
|
For
|
1.4
|
Elect Director Martin J. Brand
|
Management
|
For
|
For
|
1.5
|
Elect Director Timothy H. Day
|
Management
|
For
|
Against
|
1.6
|
Elect Director David I. Foley
|
Management
|
For
|
Against
|
1.7
|
Elect Director Dennis M. Houston
|
Management
|
For
|
For
|
1.8
|
Elect Director Edward F. Kosnik
|
Management
|
For
|
For
|
1.9
|
Elect Director Neil A. Wizel
|
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
|
|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 23, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL
|
Ticker: PXD
Security ID: 723787107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Timothy L. Dove
|
Management
|
For
|
For
|
1.2
|
Elect Director Charles E. Ramsey, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director Frank A. Risch
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Report on Management of Hydraulic Fracturing Risks and Opportunities
|
Shareholder
|
Against
|
For
|
|
POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL/SPECIAL
|
Ticker: POT
Security ID: 73755L107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Christopher M. Burley
|
Management
|
For
|
For
|
1.2
|
Elect Director Donald G. Chynoweth
|
Management
|
For
|
For
|
1.3
|
Elect Director Daniel Clauw
|
Management
|
For
|
For
|
1.4
|
Elect Director William J. Doyle
|
Management
|
For
|
For
|
1.5
|
Elect Director John W. Estey
|
Management
|
For
|
For
|
1.6
|
Elect Director Gerald W. Grandey
|
Management
|
For
|
For
|
1.7
|
Elect Director C. Steven Hoffman
|
Management
|
For
|
For
|
1.8
|
Elect Director Dallas J. Howe
|
Management
|
For
|
For
|
1.9
|
Elect Director Alice D. Laberge
|
Management
|
For
|
For
|
1.10
|
Elect Director Keith G. Martell
|
Management
|
For
|
For
|
1.11
|
Elect Director Jeffrey J. McCaig
|
Management
|
For
|
For
|
1.12
|
Elect Director Mary Mogford
|
Management
|
For
|
For
|
1.13
|
Elect Director Elena Viyella de Paliza
|
Management
|
For
|
For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
For
|
3
|
Approve 2013 Performance Option Plan
|
Management
|
For
|
For
|
4
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
For
|
|
PRAXAIR, INC.
Meeting Date: APR 23, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL
|
Ticker: PX
Security ID: 74005P104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Stephen F. Angel
|
Management
|
For
|
For
|
1.2
|
Elect Director Oscar Bernardes
|
Management
|
For
|
For
|
1.3
|
Elect Director Bret K. Clayton
|
Management
|
For
|
For
|
1.4
|
Elect Director Nance K. Dicciani
|
Management
|
For
|
For
|
1.5
|
Elect Director Edward G. Galante
|
Management
|
For
|
For
|
1.6
|
Elect Director Claire W. Gargalli
|
Management
|
For
|
For
|
1.7
|
Elect Director Ira D. Hall
|
Management
|
For
|
For
|
1.8
|
Elect Director Raymond W. LeBoeuf
|
Management
|
For
|
For
|
1.9
|
Elect Director Larry D. McVay
|
Management
|
For
|
For
|
1.10
|
Elect Director Wayne T. Smith
|
Management
|
For
|
For
|
1.11
|
Elect Director Robert L. Wood
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Require Consistency with Corporate Values and Report on Political Contributions
|
Shareholder
|
Against
|
Against
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 14, 2012
Record Date: JUN 12, 2012
Meeting Type: ANNUAL
|
Ticker: PCP
Security ID: 740189105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Mark Donegan
|
Management
|
For
|
For
|
1.2
|
Elect Director Vernon E. Oechsle
|
Management
|
For
|
For
|
1.3
|
Elect Director Ulrich Schmidt
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
QUALCOMM INCORPORATED
Meeting Date: MAR 05, 2013
Record Date: JAN 07, 2013
Meeting Type: ANNUAL
|
Ticker: QCOM
Security ID: 747525103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Barbara T. Alexander
|
Management
|
For
|
For
|
1b
|
Elect Director Donald G. Cruickshank
|
Management
|
For
|
For
|
1c
|
Elect Director Raymond V. Dittamore
|
Management
|
For
|
For
|
1d
|
Elect Director Susan Hockfield
|
Management
|
For
|
For
|
1e
|
Elect Director Thomas W. Horton
|
Management
|
For
|
For
|
1f
|
Elect Director Paul E. Jacobs
|
Management
|
For
|
For
|
1g
|
Elect Director Sherry Lansing
|
Management
|
For
|
For
|
1h
|
Elect Director Duane A. Nelles
|
Management
|
For
|
For
|
1i
|
Elect Director Francisco Ros
|
Management
|
For
|
For
|
1j
|
Elect Director Brent Scowcroft
|
Management
|
For
|
For
|
1k
|
Elect Director Marc I. Stern
|
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
|
|
QUANTA SERVICES, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL
|
Ticker: PWR
Security ID: 74762E102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director James R. Ball
|
Management
|
For
|
For
|
1.2
|
Elect Director J. Michal Conaway
|
Management
|
For
|
For
|
1.3
|
Elect Director Vincent D. Foster
|
Management
|
For
|
For
|
1.4
|
Elect Director Bernard Fried
|
Management
|
For
|
For
|
1.5
|
Elect Director Louis C. Golm
|
Management
|
For
|
For
|
1.6
|
Elect Director Worthing F. Jackman
|
Management
|
For
|
For
|
1.7
|
Elect Director James F. O'Neil III
|
Management
|
For
|
For
|
1.8
|
Elect Director Bruce Ranck
|
Management
|
For
|
For
|
1.9
|
Elect Director Margaret B. Shannon
|
Management
|
For
|
For
|
1.10
|
Elect Director Pat Wood, III
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
REGAL ENTERTAINMENT GROUP
Meeting Date: MAY 08, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL
|
Ticker: RGC
Security ID: 758766109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Thomas D. Bell, Jr.
|
Management
|
For
|
For
|
1.2
|
Elect Director David H. Keyte
|
Management
|
For
|
For
|
1.3
|
Elect Director Amy E. Miles
|
Management
|
For
|
For
|
1.4
|
Elect Director Lee M. Thomas
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Amend Bundled Compensation Plans
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
RESEARCH IN MOTION LIMITED
Meeting Date: JUL 10, 2012
Record Date: MAY 22, 2012
Meeting Type: ANNUAL
|
Ticker: RIM
Security ID: 760975102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Timothy Dattels
|
Management
|
For
|
For
|
1.2
|
Elect Director Thorsten Heins
|
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 Mike Lazaridis
|
Management
|
For
|
For
|
1.6
|
Elect Director Roger Martin
|
Management
|
For
|
For
|
1.7
|
Elect Director John E. Richardson
|
Management
|
For
|
For
|
1.8
|
Elect Director Barbara Stymiest
|
Management
|
For
|
For
|
1.9
|
Elect Director Prem Watsa
|
Management
|
For
|
For
|
1.10
|
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
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
For
|
|
SALESFORCE.COM, INC.
Meeting Date: MAR 20, 2013
Record Date: FEB 08, 2013
Meeting Type: SPECIAL
|
Ticker: CRM
Security ID: 79466L302
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
|
SALESFORCE.COM, INC.
Meeting Date: JUN 06, 2013
Record Date: MAY 06, 2013
Meeting Type: ANNUAL
|
Ticker: CRM
Security ID: 79466L302
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Stratton Sclavos
|
Management
|
For
|
For
|
1.2
|
Elect Director Lawrence Tomlinson
|
Management
|
For
|
For
|
1.3
|
Elect Director Shirley Young
|
Management
|
For
|
For
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
SCHLUMBERGER LIMITED
Meeting Date: APR 10, 2013
Record Date: FEB 20, 2013
Meeting Type: ANNUAL
|
Ticker: SLB
Security ID: 806857108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Peter L.S. Currie
|
Management
|
For
|
For
|
1b
|
Elect Director Tony Isaac
|
Management
|
For
|
For
|
1c
|
Elect Director K. Vaman Kamath
|
Management
|
For
|
For
|
1d
|
Elect Director Paal Kibsgaard
|
Management
|
For
|
For
|
1e
|
Elect Director Nikolay Kudryavtsev
|
Management
|
For
|
For
|
1f
|
Elect Director Adrian Lajous
|
Management
|
For
|
For
|
1g
|
Elect Director Michael E. Marks
|
Management
|
For
|
For
|
1h
|
Elect Director Lubna S. Olayan
|
Management
|
For
|
For
|
1i
|
Elect Director L. Rafael Reif
|
Management
|
For
|
For
|
1j
|
Elect Director Tore I. Sandvold
|
Management
|
For
|
For
|
1k
|
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
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
6
|
Amend Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|
SERVICENOW, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL
|
Ticker: NOW
Security ID: 81762P102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Paul V. Barber
|
Management
|
For
|
For
|
1.2
|
Elect Director Ronald E. F. Codd
|
Management
|
For
|
For
|
1.3
|
Elect Director Frank Slootman
|
Management
|
For
|
For
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Against
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
SOUTHWESTERN ENERGY COMPANY
Meeting Date: MAY 21, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL
|
Ticker: SWN
Security ID: 845467109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director John D. Gass
|
Management
|
For
|
For
|
1.2
|
Elect Director Catherine A. Kehr
|
Management
|
For
|
For
|
1.3
|
Elect Director Greg D. Kerley
|
Management
|
For
|
For
|
1.4
|
Elect Director Harold M. Korell
|
Management
|
For
|
For
|
1.5
|
Elect Director Vello A. Kuuskraa
|
Management
|
For
|
For
|
1.6
|
Elect Director Kenneth R. Mourton
|
Management
|
For
|
For
|
1.7
|
Elect Director Steven L. Mueller
|
Management
|
For
|
For
|
1.8
|
Elect Director Elliott Pew
|
Management
|
For
|
For
|
1.9
|
Elect Director Alan H. Stevens
|
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
|
|
STARBUCKS CORPORATION
Meeting Date: MAR 20, 2013
Record Date: JAN 10, 2013
Meeting Type: ANNUAL
|
Ticker: SBUX
Security ID: 855244109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Howard Schultz
|
Management
|
For
|
For
|
1b
|
Elect Director William W. Bradley
|
Management
|
For
|
For
|
1c
|
Elect Director Robert M. Gates
|
Management
|
For
|
For
|
1d
|
Elect Director Mellody Hobson
|
Management
|
For
|
For
|
1e
|
Elect Director Kevin R. Johnson
|
Management
|
For
|
For
|
1f
|
Elect Director Olden Lee
|
Management
|
For
|
For
|
1g
|
Elect Director Joshua Cooper Ramo
|
Management
|
For
|
For
|
1h
|
Elect Director James G. Shennan, Jr.
|
Management
|
For
|
For
|
1i
|
Elect Director Clara Shih
|
Management
|
For
|
For
|
1j
|
Elect Director Javier G. Teruel
|
Management
|
For
|
For
|
1k
|
Elect Director Myron E. Ullman, III
|
Management
|
For
|
For
|
1l
|
Elect Director Craig E. Weatherup
|
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
|
5
|
Prohibit Political Spending
|
Shareholder
|
Against
|
Against
|
|
STERICYCLE, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL
|
Ticker: SRCL
Security ID: 858912108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Mark C. Miller
|
Management
|
For
|
For
|
1b
|
Elect Director Jack W. Schuler
|
Management
|
For
|
For
|
1c
|
Elect Director Charles A. Alutto
|
Management
|
For
|
For
|
1d
|
Elect Director Thomas D. Brown
|
Management
|
For
|
For
|
1e
|
Elect Director Rod F. Dammeyer
|
Management
|
For
|
For
|
1f
|
Elect Director William K. Hall
|
Management
|
For
|
For
|
1g
|
Elect Director Jonathan T. Lord
|
Management
|
For
|
For
|
1h
|
Elect Director John Patience
|
Management
|
For
|
For
|
1i
|
Elect Director Ronald G. Spaeth
|
Management
|
For
|
For
|
1j
|
Elect Director Mike S. Zafirovski
|
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
|
5
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
STRYKER CORPORATION
Meeting Date: APR 30, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL
|
Ticker: SYK
Security ID: 863667101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Howard E. Cox, Jr.
|
Management
|
For
|
For
|
1b
|
Elect Director Srikant M. Datar
|
Management
|
For
|
For
|
1c
|
Elect Director Roch Doliveux
|
Management
|
For
|
For
|
1d
|
Elect Director Louise L. Francesconi
|
Management
|
For
|
For
|
1e
|
Elect Director Allan C. Golston
|
Management
|
For
|
For
|
1f
|
Elect Director Howard L. Lance
|
Management
|
For
|
For
|
1g
|
Elect Director Kevin A. Lobo
|
Management
|
For
|
For
|
1h
|
Elect Director William U. Parfet
|
Management
|
For
|
For
|
1i
|
Elect Director Ronda E. Stryker
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
SWATCH GROUP AG
Meeting Date: MAY 29, 2013
Record Date:
Meeting Type: ANNUAL
|
Ticker: UHR
Security ID: H83949141
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
Did Not Vote
|
3
|
Approve Allocation of Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share
|
Management
|
For
|
Did Not Vote
|
4
|
Reelect Esther Grether, Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors
|
Management
|
For
|
Did Not Vote
|
5
|
Ratify PricewaterhouseCoopers AG as Auditors
|
Management
|
For
|
Did Not Vote
|
|
SXC HEALTH SOLUTIONS CORP.
Meeting Date: JUL 02, 2012
Record Date: MAY 31, 2012
Meeting Type: SPECIAL
|
Ticker: SXCI
Security ID: 78505P100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
3
|
Change Company Name to Catamaran Corporation
|
Management
|
For
|
For
|
4
|
Adjourn Meeting
|
Management
|
For
|
For
|
|
TD AMERITRADE HOLDING CORPORATION
Meeting Date: FEB 13, 2013
Record Date: DEC 17, 2012
Meeting Type: ANNUAL
|
Ticker: AMTD
Security ID: 87236Y108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Marshall A. Cohen
|
Management
|
For
|
Withhold
|
1.2
|
Elect Director Kerry A. Peacock
|
Management
|
For
|
For
|
1.3
|
Elect Director J. Peter Ricketts
|
Management
|
For
|
For
|
1.4
|
Elect Director Allan R. Tessler
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
TESLA MOTORS, INC.
Meeting Date: JUN 04, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL
|
Ticker: TSLA
Security ID: 88160R101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Brad W. Buss
|
Management
|
For
|
For
|
1.2
|
Elect Director Ira Ehrenpreis
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 18, 2013
Record Date: FEB 19, 2013
Meeting Type: ANNUAL
|
Ticker: TXN
Security ID: 882508104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Ralph W. Babb, JR.
|
Management
|
For
|
For
|
1b
|
Elect Director Mark A. Blinn
|
Management
|
For
|
For
|
1c
|
Elect Director Daniel A. Carp
|
Management
|
For
|
For
|
1d
|
Elect Director Carrie S. Cox
|
Management
|
For
|
For
|
1e
|
Elect Director Pamela H. Patsley
|
Management
|
For
|
For
|
1f
|
Elect Director Robert E. Sanchez
|
Management
|
For
|
For
|
1g
|
Elect Director Wayne R. Sanders
|
Management
|
For
|
For
|
1h
|
Elect Director Ruth J. Simmons
|
Management
|
For
|
For
|
1i
|
Elect Director Richard K. Templeton
|
Management
|
For
|
For
|
1j
|
Elect Director Christine Todd Whitman
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
THE BOEING COMPANY
Meeting Date: APR 29, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL
|
Ticker: BA
Security ID: 097023105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director David L. Calhoun
|
Management
|
For
|
For
|
1b
|
Elect Director Arthur D. Collins, Jr.
|
Management
|
For
|
For
|
1c
|
Elect Director Linda Z. Cook
|
Management
|
For
|
For
|
1d
|
Elect Director Kenneth M. Duberstein
|
Management
|
For
|
For
|
1e
|
Elect Director Edmund P. Giambastiani, Jr.
|
Management
|
For
|
For
|
1f
|
Elect Director Lawrence W. Kellner
|
Management
|
For
|
For
|
1g
|
Elect Director Edward M. Liddy
|
Management
|
For
|
For
|
1h
|
Elect Director W. James McNerney, Jr.
|
Management
|
For
|
For
|
1i
|
Elect Director Susan C. Schwab
|
Management
|
For
|
For
|
1j
|
Elect Director Ronald A. Williams
|
Management
|
For
|
For
|
1k
|
Elect Director Mike S. Zafirovski
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Submit SERP to Shareholder Vote
|
Shareholder
|
Against
|
For
|
5
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Against
|
6
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
7
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
THE CORPORATE EXECUTIVE BOARD COMPANY
Meeting Date: JUN 13, 2013
Record Date: APR 18, 2013
Meeting Type: ANNUAL
|
Ticker: CEB
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
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
THE MOSAIC COMPANY
Meeting Date: OCT 04, 2012
Record Date: AUG 13, 2012
Meeting Type: ANNUAL
|
Ticker: MOS
Security ID: 61945C103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Phyllis E. Cochran
|
Management
|
For
|
For
|
1.2
|
Elect Director Gregory L. Ebel
|
Management
|
For
|
For
|
1.3
|
Elect Director Robert L. Lumpkins
|
Management
|
For
|
For
|
1.4
|
Elect Director William T. Monahan
|
Management
|
For
|
For
|
2
|
Elect Director Harold H. Mackay
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 09, 2012
Record Date: AUG 10, 2012
Meeting Type: ANNUAL
|
Ticker: PG
Security ID: 742718109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Angela F. Braly
|
Management
|
For
|
For
|
1.2
|
Elect Director Kenneth I. Chenault
|
Management
|
For
|
For
|
1.3
|
Elect Director Scott D. Cook
|
Management
|
For
|
For
|
1.4
|
Elect Director Susan Desmond-Hellmann
|
Management
|
For
|
For
|
1.5
|
Elect Director Robert A. McDonald
|
Management
|
For
|
For
|
1.6
|
Elect Director W. James McNerney, Jr.
|
Management
|
For
|
For
|
1.7
|
Elect Director Johnathan A. Rodgers
|
Management
|
For
|
For
|
1.8
|
Elect Director Margaret C. Whitman
|
Management
|
For
|
For
|
1.9
|
Elect Director Mary Agnes Wilderotter
|
Management
|
For
|
For
|
1.10
|
Elect Director Patricia A. Woertz
|
Management
|
For
|
For
|
1.11
|
Elect Director Ernesto Zedillo
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote
|
Shareholder
|
Against
|
Against
|
5
|
Report on Adopting Extended Producer Responsibility Policy
|
Shareholder
|
Against
|
Against
|
6
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
THE WALT DISNEY COMPANY
Meeting Date: MAR 06, 2013
Record Date: JAN 07, 2013
Meeting Type: ANNUAL
|
Ticker: DIS
Security ID: 254687106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.a
|
Elect Director Susan E. Arnold
|
Management
|
For
|
For
|
1.b
|
Elect Director John S. Chen
|
Management
|
For
|
For
|
1.c
|
Elect Director Judith L. Estrin
|
Management
|
For
|
For
|
1.d
|
Elect Director Robert A. Iger
|
Management
|
For
|
For
|
1.e
|
Elect Director Fred H. Langhammer
|
Management
|
For
|
For
|
1.f
|
Elect Director Aylwin B. Lewis
|
Management
|
For
|
For
|
1.g
|
Elect Director Monica C. Lozano
|
Management
|
For
|
For
|
1.h
|
Elect Director Robert W. Matschullat
|
Management
|
For
|
For
|
1.i
|
Elect Director Sheryl K. Sandberg
|
Management
|
For
|
For
|
1.j
|
Elect Director Orin C. Smith
|
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
|
Against
|
5
|
Adopt Proxy Access Right
|
Shareholder
|
Against
|
For
|
6
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL
|
Ticker: TMO
Security ID: 883556102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director C. Martin Harris
|
Management
|
For
|
For
|
1b
|
Elect Director Judy C. Lewent
|
Management
|
For
|
For
|
1c
|
Elect Director Jim P. Manzi
|
Management
|
For
|
For
|
1d
|
Elect Director Lars R. Sorensen
|
Management
|
For
|
For
|
1e
|
Elect Director Elaine S. Ullian
|
Management
|
For
|
For
|
1f
|
Elect Director Marc N. Casper
|
Management
|
For
|
For
|
1g
|
Elect Director Nelson J. Chai
|
Management
|
For
|
For
|
1h
|
Elect Director Tyler Jacks
|
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
|
|
TIBCO SOFTWARE INC.
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL
|
Ticker: TIBX
Security ID: 88632Q103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Vivek Y. Ranadive
|
Management
|
For
|
For
|
1.2
|
Elect Director Nanci E. Caldwell
|
Management
|
For
|
For
|
1.3
|
Elect Director Eric C.W. Dunn
|
Management
|
For
|
For
|
1.4
|
Elect Director Narendra K. Gupta
|
Management
|
For
|
For
|
1.5
|
Elect Director Peter J. Job
|
Management
|
For
|
For
|
1.6
|
Elect Director Philip K. Wood
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
TIM HORTONS INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL
|
Ticker: THI
Security ID: 88706M103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director M. Shan Atkins
|
Management
|
For
|
For
|
1.2
|
Elect Director Michael J. Endres
|
Management
|
For
|
For
|
1.3
|
Elect Director Moya M. Greene
|
Management
|
For
|
For
|
1.4
|
Elect Director Paul D. House
|
Management
|
For
|
For
|
1.5
|
Elect Director Frank Iacobucci
|
Management
|
For
|
For
|
1.6
|
Elect Director John A. Lederer
|
Management
|
For
|
For
|
1.7
|
Elect Director David H. Lees
|
Management
|
For
|
For
|
1.8
|
Elect Director Ronald W. Osborne
|
Management
|
For
|
For
|
1.9
|
Elect Director Wayne C. Sales
|
Management
|
For
|
For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
For
|
|
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 02, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL
|
Ticker: TSCO
Security ID: 892356106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director James F. Wright
|
Management
|
For
|
For
|
1.2
|
Elect Director Johnston C. Adams
|
Management
|
For
|
For
|
1.3
|
Elect Director Peter D. Bewley
|
Management
|
For
|
For
|
1.4
|
Elect Director Jack C. Bingleman
|
Management
|
For
|
For
|
1.5
|
Elect Director Richard W. Frost
|
Management
|
For
|
For
|
1.6
|
Elect Director Cynthia T. Jamison
|
Management
|
For
|
For
|
1.7
|
Elect Director George MacKenzie
|
Management
|
For
|
For
|
1.8
|
Elect Director Edna K. Morris
|
Management
|
For
|
For
|
1.9
|
Elect Director Gregory A. Sandfort
|
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 16, 2013
Record Date: FEB 20, 2013
Meeting Type: ANNUAL
|
Ticker: USB
Security ID: 902973304
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Douglas M. Baker, Jr.
|
Management
|
For
|
For
|
1b
|
Elect Director Y. Marc Belton
|
Management
|
For
|
For
|
1c
|
Elect Director Victoria Buyniski Gluckman
|
Management
|
For
|
For
|
1d
|
Elect Director Arthur D. Collins, Jr.
|
Management
|
For
|
For
|
1e
|
Elect Director Richard K. Davis
|
Management
|
For
|
For
|
1f
|
Elect Director Roland A. Hernandez
|
Management
|
For
|
Against
|
1g
|
Elect Director Doreen Woo Ho
|
Management
|
For
|
For
|
1h
|
Elect Director Joel W. Johnson
|
Management
|
For
|
For
|
1i
|
Elect Director Olivia F. Kirtley
|
Management
|
For
|
For
|
1j
|
Elect Director Jerry W. Levin
|
Management
|
For
|
For
|
1k
|
Elect Director David B. O'Maley
|
Management
|
For
|
For
|
1l
|
Elect Director O'dell M. Owens
|
Management
|
For
|
For
|
1m
|
Elect Director Craig D. Schnuck
|
Management
|
For
|
For
|
1n
|
Elect Director Patrick T. Stokes
|
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
|
|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: UPS
Security ID: 911312106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director F. Duane Ackerman
|
Management
|
For
|
For
|
1b
|
Elect Director Michael J. Burns
|
Management
|
For
|
For
|
1c
|
Elect Director D. Scott Davis
|
Management
|
For
|
For
|
1d
|
Elect Director Stuart E. Eizenstat
|
Management
|
For
|
For
|
1e
|
Elect Director Michael L. Eskew
|
Management
|
For
|
For
|
1f
|
Elect Director William R. Johnson
|
Management
|
For
|
For
|
1g
|
Elect Director Candace Kendle
|
Management
|
For
|
For
|
1h
|
Elect Director Ann M. Livermore
|
Management
|
For
|
For
|
1i
|
Elect Director Rudy H. P. Markham
|
Management
|
For
|
For
|
1j
|
Elect Director Clark T. Randt, Jr.
|
Management
|
For
|
For
|
1k
|
Elect Director Carol B. Tome
|
Management
|
For
|
For
|
1l
|
Elect Director Kevin M. Warsh
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Against
|
4
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Shareholder
|
Against
|
For
|
|
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 29, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL
|
Ticker: UTX
Security ID: 913017109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Louis R. Chenevert
|
Management
|
For
|
For
|
1b
|
Elect Director John V. Faraci
|
Management
|
For
|
For
|
1c
|
Elect Director Jean-Pierre Garnier
|
Management
|
For
|
For
|
1d
|
Elect Director Jamie S. Gorelick
|
Management
|
For
|
For
|
1e
|
Elect Director Edward A. Kangas
|
Management
|
For
|
For
|
1f
|
Elect Director Ellen J. Kullman
|
Management
|
For
|
For
|
1g
|
Elect Director Marshall O. Larsen
|
Management
|
For
|
For
|
1h
|
Elect Director Harold McGraw, III
|
Management
|
For
|
For
|
1i
|
Elect Director Richard B. Myers
|
Management
|
For
|
For
|
1j
|
Elect Director H. Patrick Swygert
|
Management
|
For
|
For
|
1k
|
Elect Director Andre Villeneuve
|
Management
|
For
|
For
|
1l
|
Elect Director Christine Todd Whitman
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL
|
Ticker: UNH
Security ID: 91324P102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director William C. Ballard, Jr.
|
Management
|
For
|
For
|
1b
|
Elect Director Edson Bueno
|
Management
|
For
|
For
|
1c
|
Elect Director Richard T. Burke
|
Management
|
For
|
For
|
1d
|
Elect Director Robert J. Darretta
|
Management
|
For
|
For
|
1e
|
Elect Director Stephen J. Hemsley
|
Management
|
For
|
For
|
1f
|
Elect Director Michele J. Hooper
|
Management
|
For
|
For
|
1g
|
Elect Director Rodger A. Lawson
|
Management
|
For
|
For
|
1h
|
Elect Director Douglas W. Leatherdale
|
Management
|
For
|
For
|
1i
|
Elect Director Glenn M. Renwick
|
Management
|
For
|
For
|
1j
|
Elect Director Kenneth I. Shine
|
Management
|
For
|
For
|
1k
|
Elect Director Gail R. Wilensky
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Against
|
|
VALMONT INDUSTRIES, INC.
Meeting Date: APR 30, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL
|
Ticker: VMI
Security ID: 920253101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Kaj den Daas
|
Management
|
For
|
For
|
1.2
|
Elect Director James B. Milliken
|
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
|
|
VANTIV, INC.
Meeting Date: APR 30, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL
|
Ticker: VNTV
Security ID: 92210H105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Lee Adrean
|
Management
|
For
|
For
|
1.2
|
Elect Director Lori A. Beer
|
Management
|
For
|
For
|
1.3
|
Elect Director Gary Lauer
|
Management
|
For
|
For
|
1.4
|
Elect Director Thomas Ryan
|
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
|
|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: VRTX
Security ID: 92532F100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Joshua Boger
|
Management
|
For
|
For
|
1.2
|
Elect Director Terrence C. Kearney
|
Management
|
For
|
For
|
1.3
|
Elect Director Yuchun Lee
|
Management
|
For
|
For
|
1.4
|
Elect Director Elaine S. Ullian
|
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
|
|
WORKDAY, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL
|
Ticker: WDAY
Security ID: 98138H101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director A. George ('Skip') Battle
|
Management
|
For
|
For
|
1.2
|
Elect Director Michael M. McNamara
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
XOOM, INC.
Meeting Date: NOV 13, 2012
Record Date:
Meeting Type: CONSENT
|
Ticker: N/A
Security ID: 9390928
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Reincorporation
|
Management
|
FOR
|
FOR
|
2
|
Indemnification Agreement
|
Management
|
FOR
|
ABSTAIN
|
3
|
Increase in share reserve under 2010 stock option and grant plan
|
Management
|
FOR
|
FOR
|
END NPX REPORT
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