Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
August 30 2013 - 10:56AM
Edgar (US Regulatory)
Growth Stock Fund
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07/01/2012 to 06/30/2013
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ICA File Number: 811-00579
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Registrant Name: T. Rowe Price Growth Stock Fund, Inc.
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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 811-579
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T. Rowe Price Growth Stock Fund, Inc.
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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 Growth Stock Fund, Inc.
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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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Growth Stock Fund
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ACCENTURE PLC
Meeting Date: FEB 06, 2013
Record Date: DEC 11, 2012
Meeting Type: ANNUAL
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Ticker: ACN
Security ID: G1151C101
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Proposal No
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Proposal
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Proposed By
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Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
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For
|
For
|
2.1
|
Elect Director William L. Kimsey
|
Management
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For
|
For
|
2.2
|
Elect Director Robert I. Lipp
|
Management
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For
|
For
|
2.3
|
Elect Director Pierre Nanterme
|
Management
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For
|
For
|
2.4
|
Elect Director Gilles C. Pelisson
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Management
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For
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For
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2.5
|
Elect Director Wulf von Schimmelmann
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Management
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For
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For
|
3
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
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For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
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For
|
For
|
5
|
Amend 2010 Share Incentive Plan
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Management
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For
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For
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6
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Authorize the Holding of the 2014 AGM at a Location Outside Ireland
|
Management
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For
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For
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7
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Authorize Open-Market Purchases of Class A Ordinary Shares
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Management
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For
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For
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8
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Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock
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Management
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For
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For
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9
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Report on Lobbying Payments and Policy
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Shareholder
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Against
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Against
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AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL
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Ticker: AKAM
Security ID: 00971T101
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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
|
Elect Director Pamela J. Craig
|
Management
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For
|
For
|
1.2
|
Elect Director F. Thomson Leighton
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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 Director Paul Sagan
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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 Director Naomi O. Seligman
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Management
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For
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For
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2
|
Approve Omnibus Stock Plan
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Management
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For
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For
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3a
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Declassify the Board of Directors
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Management
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For
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For
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3b
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Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause
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Management
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For
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For
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3c
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Reduce Supermajority Vote Requirement
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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 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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5
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Ratify Auditors
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Management
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For
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For
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ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
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Ticker: ALXN
Security ID: 015351109
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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
|
Elect Director Leonard Bell
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Management
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For
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For
|
1.2
|
Elect Director Max Link
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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 Director William R. Keller
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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 Director Joseph A. Madri
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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 Director Larry L. Mathis
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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 Director R. Douglas Norby
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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 Director Alvin S. Parven
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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 Director Andreas Rummelt
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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 Director Ann M. Veneman
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Management
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For
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For
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2
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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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3
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Amend Omnibus Stock Plan
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Management
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For
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For
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4
|
Ratify Auditors
|
Management
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For
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For
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ALLERGAN, INC.
Meeting Date: APR 30, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL
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Ticker: AGN
Security ID: 018490102
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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 David E.I. Pyott
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Management
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For
|
For
|
1b
|
Elect Director Michael R. Gallagher
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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 Deborah Dunsire
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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 Dawn Hudson
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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 Trevor M. Jones
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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 Louis J. Lavigne, Jr.
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Management
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For
|
For
|
1g
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Elect Director Peter J. McDonnell
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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 Timothy D. Proctor
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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 Russell T. Ray
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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
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Management
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For
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For
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3
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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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Against
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4
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Provide Right to Call Special Meeting
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Management
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For
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For
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5.1
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Provide Right to Act by Written Consent
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Shareholder
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Against
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Against
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5.2
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Report on Lobbying Payments and Policy
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Shareholder
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Against
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Against
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ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL
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Ticker: ADS
Security ID: 018581108
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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 Lawrence M. Benveniste
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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 D. Keith Cobb
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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 Director Kenneth R. Jensen
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Management
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For
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For
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2
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Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
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For
|
For
|
3
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Declassify the Board of Directors
|
Management
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For
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For
|
4
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Provide Right to Call Special Meeting
|
Management
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For
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For
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5
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Ratify Auditors
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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
|
1a
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Elect Director Jeffrey P. Bezos
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Management
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For
|
For
|
1b
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Elect Director Tom A. Alberg
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Management
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For
|
For
|
1c
|
Elect Director John Seely Brown
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Management
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For
|
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
|
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
|
For
|
1f
|
Elect Director Alain Monie
|
Management
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For
|
For
|
1g
|
Elect Director Jonathan J. Rubinstein
|
Management
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For
|
For
|
1h
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Elect Director Thomas O. Ryder
|
Management
|
For
|
For
|
1i
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Elect Director Patricia Q. Stonesifer
|
Management
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For
|
For
|
2
|
Ratify Auditors
|
Management
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For
|
For
|
3
|
Report on Political Contributions
|
Shareholder
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Against
|
Against
|
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AMERICAN EXPRESS COMPANY
Meeting Date: APR 29, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL
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Ticker: AXP
Security ID: 025816109
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Proposal No
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Proposal
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Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Charlene Barshefsky
|
Management
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For
|
For
|
1.2
|
Elect Director Ursula M. Burns
|
Management
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For
|
For
|
1.3
|
Elect Director Kenneth I. Chenault
|
Management
|
For
|
For
|
1.4
|
Elect Director Peter Chernin
|
Management
|
For
|
For
|
1.5
|
Elect Director Anne Lauvergeon
|
Management
|
For
|
For
|
1.6
|
Elect Director Theodore J. Leonsis
|
Management
|
For
|
For
|
1.7
|
Elect Director Richard C. Levin
|
Management
|
For
|
For
|
1.8
|
Elect Director Richard A. McGinn
|
Management
|
For
|
For
|
1.9
|
Elect Director Samuel J. Palmisano
|
Management
|
For
|
For
|
1.10
|
Elect Director Steven S Reinemund
|
Management
|
For
|
For
|
1.11
|
Elect Director Daniel L. Vasella
|
Management
|
For
|
For
|
1.12
|
Elect Director Robert D. Walter
|
Management
|
For
|
For
|
1.13
|
Elect Director Ronald A. Williams
|
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
|
|
AMERICAN TOWER CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL
|
Ticker: AMT
Security ID: 03027X100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Raymond P. Dolan
|
Management
|
For
|
For
|
1b
|
Elect Director Ronald M. Dykes
|
Management
|
For
|
For
|
1c
|
Elect Director Carolyn F. Katz
|
Management
|
For
|
For
|
1d
|
Elect Director Gustavo Lara Cantu
|
Management
|
For
|
For
|
1e
|
Elect Director JoAnn A. Reed
|
Management
|
For
|
For
|
1f
|
Elect Director Pamela D.A. Reeve
|
Management
|
For
|
For
|
1g
|
Elect Director David E. Sharbutt
|
Management
|
For
|
For
|
1h
|
Elect Director James D. Taiclet, Jr.
|
Management
|
For
|
For
|
1i
|
Elect Director Samme L. Thompson
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Right to Call Special Meeting
|
Management
|
For
|
For
|
|
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 24, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL/SPECIAL
|
Ticker: ABI
Security ID: B6399C107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
A1a
|
Receive Special Board Report
|
Management
|
None
|
None
|
A1b
|
Receive Special Auditor Report
|
Management
|
None
|
None
|
A1c
|
Eliminate Preemptive Rights Re: Issuance of Subscription Rights
|
Management
|
For
|
Against
|
A1d
|
Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants
|
Management
|
For
|
For
|
A1e
|
Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d
|
Management
|
For
|
For
|
A1f
|
Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors
|
Management
|
For
|
For
|
A1g
|
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
|
Management
|
For
|
For
|
B1
|
Receive Directors' Reports (Non-Voting)
|
Management
|
None
|
None
|
B2
|
Receive Auditors' Reports (Non-Voting)
|
Management
|
None
|
None
|
B3
|
Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
|
Management
|
None
|
None
|
B4
|
Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share
|
Management
|
For
|
For
|
B5
|
Approve Discharge of Directors
|
Management
|
For
|
For
|
B6
|
Approve Discharge of Auditors
|
Management
|
For
|
For
|
B7
|
Reelect Kees Storm as Director
|
Management
|
For
|
For
|
B8
|
Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000
|
Management
|
For
|
For
|
B9a
|
Approve Remuneration Report
|
Management
|
For
|
For
|
B9b
|
Approve Stock Option Plan Grants
|
Management
|
For
|
For
|
B10
|
Approve Remuneration of Directors
|
Management
|
For
|
For
|
B11a
|
Approve Change-of-Control Clause Re : Updated EMTN Program
|
Management
|
For
|
For
|
B11b
|
Approve Change-of-Control Clause Re : Senior Facilities Agreement
|
Management
|
For
|
For
|
C1
|
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
|
Management
|
For
|
For
|
|
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
|
|
AUTODESK, INC.
Meeting Date: JUN 13, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL
|
Ticker: ADSK
Security ID: 052769106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Carl Bass
|
Management
|
For
|
For
|
1b
|
Elect Director Crawford W. Beveridge
|
Management
|
For
|
For
|
1c
|
Elect Director J. Hallam Dawson
|
Management
|
For
|
For
|
1d
|
Elect Director Thomas Georgens
|
Management
|
For
|
For
|
1e
|
Elect Director Per-Kristian Halvorsen
|
Management
|
For
|
For
|
1f
|
Elect Director Mary T. McDowell
|
Management
|
For
|
For
|
1g
|
Elect Director Lorrie M. Norrington
|
Management
|
For
|
For
|
1h
|
Elect Director Stacy J. Smith
|
Management
|
For
|
For
|
1i
|
Elect Director Steven M. West
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
AUTOZONE, INC.
Meeting Date: DEC 12, 2012
Record Date: OCT 15, 2012
Meeting Type: ANNUAL
|
Ticker: AZO
Security ID: 053332102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Sue E. Gove
|
Management
|
For
|
For
|
1.2
|
Elect Director Earl G. Graves, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director Enderson Guimaraes
|
Management
|
For
|
For
|
1.4
|
Elect Director J. R. Hyde, III
|
Management
|
For
|
For
|
1.5
|
Elect Director W. Andrew McKenna
|
Management
|
For
|
For
|
1.6
|
Elect Director George R. Mrkonic, Jr.
|
Management
|
For
|
For
|
1.7
|
Elect Director Luis P. Nieto
|
Management
|
For
|
For
|
1.8
|
Elect Director William C. Rhodes, III
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
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
|
|
BIOGEN IDEC INC.
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL
|
Ticker: BIIB
Security ID: 09062X103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Caroline D. Dorsa
|
Management
|
For
|
For
|
1.2
|
Elect Director Stelios Papadopoulos
|
Management
|
For
|
For
|
1.3
|
Elect Director George A. Scangos
|
Management
|
For
|
For
|
1.4
|
Elect Director Lynn Schenk
|
Management
|
For
|
For
|
1.5
|
Elect Director Alexander J. Denner
|
Management
|
For
|
For
|
1.6
|
Elect Director Nancy L. Leaming
|
Management
|
For
|
For
|
1.7
|
Elect Director Richard C. Mulligan
|
Management
|
For
|
For
|
1.8
|
Elect Director Robert W. Pangia
|
Management
|
For
|
For
|
1.9
|
Elect Director Brian S. Posner
|
Management
|
For
|
For
|
1.10
|
Elect Director Eric K. Rowinsky
|
Management
|
For
|
For
|
1.11
|
Elect Director Stephen A. Sherwin
|
Management
|
For
|
For
|
1.12
|
Elect Director William D. Young
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
5
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
6
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
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
|
|
CARMAX, INC.
Meeting Date: JUN 24, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL
|
Ticker: KMX
Security ID: 143130102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Ronald E. Blaylock
|
Management
|
For
|
For
|
1.2
|
Elect Director Rakesh Gangwal
|
Management
|
For
|
For
|
1.3
|
Elect Director Mitchell D. Steenrod
|
Management
|
For
|
For
|
1.4
|
Elect Director Thomas G. Stemberg
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
5
|
Amend Articles of Incorporation to Update and Modify Certain Provisions Related to Indemnification
|
Management
|
For
|
For
|
|
CARNIVAL PLC
Meeting Date: APR 17, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL
|
Ticker: CCL
Security ID: G19081101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
2
|
Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
3
|
Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
4
|
Re-elect Pier Foschi as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
5
|
Re-elect Howard Frank as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
6
|
Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
7
|
Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
8
|
Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
9
|
Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
10
|
Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
11
|
Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc
|
Management
|
For
|
For
|
12
|
Reappoint PricewaterhouseCoopers LLP as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation
|
Management
|
For
|
For
|
13
|
Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors
|
Management
|
For
|
For
|
14
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
15
|
Advisory Vote to Approve Compensation of the Named Executive Officers
|
Management
|
For
|
For
|
16
|
Approve Remuneration Report
|
Management
|
For
|
For
|
17
|
Authorise Issue of Equity with Pre-emptive Rights
|
Management
|
For
|
For
|
18
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
For
|
19
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
For
|
|
CATALYST HEALTH SOLUTIONS, INC.
Meeting Date: JUL 02, 2012
Record Date: MAY 31, 2012
Meeting Type: SPECIAL
|
Ticker: CHSI
Security ID: 14888B103
|
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
|
|
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
|
|
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
|
|
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
|
|
CIMAREX ENERGY CO.
Meeting Date: MAY 15, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL
|
Ticker: XEC
Security ID: 171798101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Hans Helmerich
|
Management
|
For
|
For
|
1.2
|
Elect Director Harold R. Logan, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director Monroe W. Robertson
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 04, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL
|
Ticker: CTSH
Security ID: 192446102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Maureen Breakiron-Evans
|
Management
|
For
|
For
|
1b
|
Elect Director John E. Klein
|
Management
|
For
|
For
|
1c
|
Elect Director Lakshmi Narayanan
|
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 Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
6
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Against
|
|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 10, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: CL
Security ID: 194162103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Nikesh Arora
|
Management
|
For
|
For
|
1b
|
Elect Director John T. Cahill
|
Management
|
For
|
For
|
1c
|
Elect Director Ian Cook
|
Management
|
For
|
For
|
1d
|
Elect Director Helene D. Gayle
|
Management
|
For
|
For
|
1e
|
Elect Director Ellen M. Hancock
|
Management
|
For
|
For
|
1f
|
Elect Director Joseph Jimenez
|
Management
|
For
|
For
|
1g
|
Elect Director Richard J. Kogan
|
Management
|
For
|
For
|
1h
|
Elect Director Delano E. Lewis
|
Management
|
For
|
For
|
1i
|
Elect Director J. Pedro Reinhard
|
Management
|
For
|
For
|
1j
|
Elect Director Stephen I. Sadove
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Adopt Share Retention Policy For Senior Executives
|
Shareholder
|
Against
|
Against
|
|
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 24, 2013
Record Date: NOV 23, 2012
Meeting Type: ANNUAL
|
Ticker: COST
Security ID: 22160K105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Benjamin S. Carson, Sr.
|
Management
|
For
|
For
|
1.2
|
Elect Director William H. Gates
|
Management
|
For
|
For
|
1.3
|
Elect Director Hamilton E. James
|
Management
|
For
|
For
|
1.4
|
Elect Director W. Craig Jelinek
|
Management
|
For
|
For
|
1.5
|
Elect Director Jill S. Ruckelshaus
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
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
|
|
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL
|
Ticker: CCI
Security ID: 228227104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Edward C. Hutcheson, Jr.
|
Management
|
For
|
For
|
1b
|
Elect Director J. Landis Martin
|
Management
|
For
|
For
|
1c
|
Elect Director W. Benjamin Moreland
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
4
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
CVS CAREMARK CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL
|
Ticker: CVS
Security ID: 126650100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director C. David Brown II
|
Management
|
For
|
For
|
1.2
|
Elect Director David W. Dorman
|
Management
|
For
|
For
|
1.3
|
Elect Director Anne M. Finucane
|
Management
|
For
|
For
|
1.4
|
Elect Director Kristen Gibney Williams
|
Management
|
For
|
For
|
1.5
|
Elect Director Larry J. Merlo
|
Management
|
For
|
For
|
1.6
|
Elect Director Jean-Pierre Millon
|
Management
|
For
|
For
|
1.7
|
Elect Director Richard J. Swift
|
Management
|
For
|
For
|
1.8
|
Elect Director William C. Weldon
|
Management
|
For
|
For
|
1.9
|
Elect Director Tony L. White
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
5
|
Reduce Vote Requirement Under the Fair Price Provision
|
Management
|
For
|
For
|
6
|
Report on Political Contributions
|
Shareholder
|
Against
|
Against
|
7
|
Pro-rata Vesting of Equity Awards
|
Shareholder
|
Against
|
For
|
8
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Against
|
|
D.R. HORTON, INC.
Meeting Date: JAN 24, 2013
Record Date: NOV 30, 2012
Meeting Type: ANNUAL
|
Ticker: DHI
Security ID: 23331A109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Donald R. Horton
|
Management
|
For
|
For
|
1b
|
Elect Director Bradley S. Anderson
|
Management
|
For
|
For
|
1c
|
Elect Director Michael R. Buchanan
|
Management
|
For
|
For
|
1d
|
Elect Director Michael W. Hewatt
|
Management
|
For
|
For
|
1e
|
Elect Director Bob G. Scott
|
Management
|
For
|
For
|
1f
|
Elect Director Donald J. Tomnitz
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
DANAHER CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL
|
Ticker: DHR
Security ID: 235851102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Donald J. Ehrlich
|
Management
|
For
|
For
|
1.2
|
Elect Director Linda Hefner Filler
|
Management
|
For
|
For
|
1.3
|
Elect Director Teri List-Stoll
|
Management
|
For
|
For
|
1.4
|
Elect Director Walter G. Lohr, Jr.
|
Management
|
For
|
For
|
1.5
|
Elect Director Steven M. Rales
|
Management
|
For
|
For
|
1.6
|
Elect Director John T. Schwieters
|
Management
|
For
|
For
|
1.7
|
Elect Director Alan G. Spoon
|
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
|
Report on Political Contributions
|
Shareholder
|
Against
|
Against
|
|
DEERE & COMPANY
Meeting Date: FEB 27, 2013
Record Date: DEC 31, 2012
Meeting Type: ANNUAL
|
Ticker: DE
Security ID: 244199105
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Samuel R. Allen
|
Management
|
For
|
For
|
1b
|
Elect Director Crandall C. Bowles
|
Management
|
For
|
For
|
1c
|
Elect Director Vance D. Coffman
|
Management
|
For
|
For
|
1d
|
Elect Director Charles O. Holliday, Jr.
|
Management
|
For
|
For
|
1e
|
Elect Director Dipak C. Jain
|
Management
|
For
|
For
|
1f
|
Elect Director Clayton M. Jones
|
Management
|
For
|
For
|
1g
|
Elect Director Joachim Milberg
|
Management
|
For
|
For
|
1h
|
Elect Director Richard B. Myers
|
Management
|
For
|
For
|
1i
|
Elect Director Thomas H. Patrick
|
Management
|
For
|
For
|
1j
|
Elect Director Aulana L. Peters
|
Management
|
For
|
For
|
1k
|
Elect Director Sherry M. Smith
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
DELTA AIR LINES, INC.
Meeting Date: JUN 27, 2013
Record Date: MAY 03, 2013
Meeting Type: ANNUAL
|
Ticker: DAL
Security ID: 247361702
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Richard H. Anderson
|
Management
|
For
|
For
|
1b
|
Elect Director Edward H. Bastian
|
Management
|
For
|
For
|
1c
|
Elect Director Roy J. Bostock
|
Management
|
For
|
Against
|
1d
|
Elect Director John S. Brinzo
|
Management
|
For
|
For
|
1e
|
Elect Director Daniel A. Carp
|
Management
|
For
|
For
|
1f
|
Elect Director David G. DeWalt
|
Management
|
For
|
For
|
1g
|
Elect Director William H. Easter, III
|
Management
|
For
|
For
|
1h
|
Elect Director Mickey P. Foret
|
Management
|
For
|
For
|
1i
|
Elect Director Shirley C. Franklin
|
Management
|
For
|
For
|
1j
|
Elect Director David R. Goode
|
Management
|
For
|
For
|
1k
|
Elect Director George N. Mattson
|
Management
|
For
|
For
|
1l
|
Elect Director Paula Rosput Reynolds
|
Management
|
For
|
For
|
1m
|
Elect Director Kenneth C. Rogers
|
Management
|
For
|
For
|
1n
|
Elect Director Kenneth B. Woodrow
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
DISCOVERY COMMUNICATIONS, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL
|
Ticker: DISCA
Security ID: 25470F104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Paul A. Gould
|
Management
|
For
|
Withhold
|
1.2
|
Elect Director John S. Hendricks
|
Management
|
For
|
Withhold
|
1.3
|
Elect Director M. LaVoy Robison
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|
DOLLAR TREE, INC.
Meeting Date: JUN 20, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL
|
Ticker: DLTR
Security ID: 256746108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Arnold S. Barron
|
Management
|
For
|
For
|
1.2
|
Elect Director Macon F. Brock, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director Mary Anne Citrino
|
Management
|
For
|
For
|
1.4
|
Elect Director H. Ray Compton
|
Management
|
For
|
For
|
1.5
|
Elect Director Conrad M. Hall
|
Management
|
For
|
For
|
1.6
|
Elect Director Lemuel E. Lewis
|
Management
|
For
|
For
|
1.7
|
Elect Director J. Douglas Perry
|
Management
|
For
|
For
|
1.8
|
Elect Director Bob Sasser
|
Management
|
For
|
For
|
1.9
|
Elect Director Thomas A. Saunders, III
|
Management
|
For
|
For
|
1.10
|
Elect Director Thomas E. Whiddon
|
Management
|
For
|
For
|
1.11
|
Elect Director Carl P. Zeithaml
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Approve Deferred Compensation Plan
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
5
|
Increase Authorized Common Stock
|
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
|
|
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
|
|
EQT CORPORATION
Meeting Date: APR 17, 2013
Record Date: FEB 14, 2013
Meeting Type: ANNUAL
|
Ticker: EQT
Security ID: 26884L109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Vicky A. Bailey
|
Management
|
For
|
For
|
1.2
|
Elect Director Kenneth M. Burke
|
Management
|
For
|
For
|
1.3
|
Elect Director George L. Miles, Jr.
|
Management
|
For
|
Withhold
|
1.4
|
Elect Director Stephen A. Thorington
|
Management
|
For
|
For
|
2
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
5
|
Report on Feasibility of Prohibiting Political Contributions
|
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
|
|
FEDEX CORPORATION
Meeting Date: SEP 24, 2012
Record Date: JUL 30, 2012
Meeting Type: ANNUAL
|
Ticker: FDX
Security ID: 31428X106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director James L. Barksdale
|
Management
|
For
|
For
|
1.2
|
Elect Director John A. Edwardson
|
Management
|
For
|
For
|
1.3
|
Elect Director Shirley Ann Jackson
|
Management
|
For
|
For
|
1.4
|
Elect Director Steven R. Loranger
|
Management
|
For
|
For
|
1.5
|
Elect Director Gary W. Loveman
|
Management
|
For
|
For
|
1.6
|
Elect Director R. Brad Martin
|
Management
|
For
|
For
|
1.7
|
Elect Director Joshua Cooper Ramo
|
Management
|
For
|
For
|
1.8
|
Elect Director Susan C. Schwab
|
Management
|
For
|
For
|
1.9
|
Elect Director Frederick W. Smith
|
Management
|
For
|
For
|
1.10
|
Elect Director Joshua I. Smith
|
Management
|
For
|
For
|
1.11
|
Elect Director David P. Steiner
|
Management
|
For
|
For
|
1.12
|
Elect Director Paul S. Walsh
|
Management
|
For
|
Against
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
5
|
Report on Political Contributions
|
Shareholder
|
Against
|
Against
|
|
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
|
|
FMC TECHNOLOGIES, INC.
Meeting Date: MAY 03, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: FTI
Security ID: 30249U101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Eleazar de Carvalho Filho
|
Management
|
For
|
For
|
1b
|
Elect Director Claire S. Farley
|
Management
|
For
|
For
|
1c
|
Elect Director Joseph H. Netherland
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Pro-rata Vesting of Equity Awards
|
Shareholder
|
Against
|
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
|
|
FRANKLIN RESOURCES, INC.
Meeting Date: MAR 13, 2013
Record Date: JAN 16, 2013
Meeting Type: ANNUAL
|
Ticker: BEN
Security ID: 354613101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Samuel H. Armacost
|
Management
|
For
|
For
|
1b
|
Elect Director Peter K. Barker
|
Management
|
For
|
For
|
1c
|
Elect Director Charles Crocker
|
Management
|
For
|
For
|
1d
|
Elect Director Charles B. Johnson
|
Management
|
For
|
For
|
1e
|
Elect Director Gregory E. Johnson
|
Management
|
For
|
For
|
1f
|
Elect Director Rupert H. Johnson, Jr.
|
Management
|
For
|
For
|
1g
|
Elect Director Mark C. Pigott
|
Management
|
For
|
For
|
1h
|
Elect Director Chutta Ratnathicam
|
Management
|
For
|
For
|
1i
|
Elect Director Laura Stein
|
Management
|
For
|
For
|
1j
|
Elect Director Anne M. Tatlock
|
Management
|
For
|
For
|
1k
|
Elect Director Geoffrey Y. Yang
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity
|
Shareholder
|
Against
|
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
|
|
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
|
|
HARLEY-DAVIDSON, INC.
Meeting Date: APR 27, 2013
Record Date: FEB 27, 2013
Meeting Type: ANNUAL
|
Ticker: HOG
Security ID: 412822108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Barry K. Allen
|
Management
|
For
|
For
|
1.2
|
Elect Director R. John Anderson
|
Management
|
For
|
For
|
1.3
|
Elect Director Richard R. Beattie
|
Management
|
For
|
For
|
1.4
|
Elect Director Martha F. Brooks
|
Management
|
For
|
For
|
1.5
|
Elect Director Michael J. Cave
|
Management
|
For
|
For
|
1.6
|
Elect Director George H. Conrades
|
Management
|
For
|
For
|
1.7
|
Elect Director Donald A. James
|
Management
|
For
|
For
|
1.8
|
Elect Director Sara L. Levinson
|
Management
|
For
|
For
|
1.9
|
Elect Director N. Thomas Linebarger
|
Management
|
For
|
For
|
1.10
|
Elect Director George L. Miles, Jr.
|
Management
|
For
|
Withhold
|
1.11
|
Elect Director James A. Norling
|
Management
|
For
|
For
|
1.12
|
Elect Director Keith E. Wandell
|
Management
|
For
|
For
|
1.13
|
Elect Director Jochen Zeitz
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
HCA HOLDINGS, INC.
Meeting Date: APR 24, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL
|
Ticker: HCA
Security ID: 40412C101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Richard M. Bracken
|
Management
|
For
|
For
|
1.2
|
Elect Director R. Milton Johnson
|
Management
|
For
|
For
|
1.3
|
Elect Director John P. Connaughton
|
Management
|
For
|
Withhold
|
1.4
|
Elect Director Kenneth W. Freeman
|
Management
|
For
|
For
|
1.5
|
Elect Director Thomas F. Frist, III
|
Management
|
For
|
Withhold
|
1.6
|
Elect Director William R. Frist
|
Management
|
For
|
For
|
1.7
|
Elect Director Christopher R. Gordon
|
Management
|
For
|
For
|
1.8
|
Elect Director Jay O. Light
|
Management
|
For
|
For
|
1.9
|
Elect Director Geoffrey G. Meyers
|
Management
|
For
|
For
|
1.10
|
Elect Director Michael W. Michelson
|
Management
|
For
|
Withhold
|
1.11
|
Elect Director James C. Momtazee
|
Management
|
For
|
For
|
1.12
|
Elect Director Stephen G. Pagliuca
|
Management
|
For
|
Withhold
|
1.13
|
Elect Director Wayne J. Riley
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
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
|
|
IHS INC.
Meeting Date: APR 10, 2013
Record Date: FEB 14, 2013
Meeting Type: ANNUAL
|
Ticker: IHS
Security ID: 451734107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Roger Holtback
|
Management
|
For
|
For
|
1.2
|
Elect Director Jean-Paul Montupet
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
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
|
|
INVESCO LTD.
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL
|
Ticker: IVZ
Security ID: G491BT108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Joseph R. Canion
|
Management
|
For
|
For
|
1.2
|
Elect Director Edward P. Lawrence
|
Management
|
For
|
For
|
1.3
|
Elect Director Phoebe A. Wood
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
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
|
|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL
|
Ticker: JPM
Security ID: 46625H100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director James A. Bell
|
Management
|
For
|
For
|
1b
|
Elect Director Crandall C.Bowles
|
Management
|
For
|
For
|
1c
|
Elect Director Stephen B. Burke
|
Management
|
For
|
For
|
1d
|
Elect Director David M. Cote
|
Management
|
For
|
For
|
1e
|
Elect Director James S. Crown
|
Management
|
For
|
For
|
1f
|
Elect Director James Dimon
|
Management
|
For
|
For
|
1g
|
Elect Director Timothy P. Flynn
|
Management
|
For
|
For
|
1h
|
Elect Director Ellen V. Futter
|
Management
|
For
|
For
|
1i
|
Elect Director Laban P. Jackson, Jr.
|
Management
|
For
|
For
|
1j
|
Elect Director Lee R. Raymond
|
Management
|
For
|
For
|
1k
|
Elect Director William C. Weldon
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Provide Right to Act by Written Consent
|
Management
|
For
|
For
|
5
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
6
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
7
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
8
|
Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity
|
Shareholder
|
Against
|
For
|
9
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Against
|
|
JUNIPER NETWORKS, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL
|
Ticker: JNPR
Security ID: 48203R104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Pradeep Sindhu
|
Management
|
For
|
For
|
1.2
|
Elect Director Robert M. Calderoni
|
Management
|
For
|
For
|
1.3
|
Elect Director William F. Meehan
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
KANSAS CITY SOUTHERN
Meeting Date: MAY 02, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL
|
Ticker: KSU
Security ID: 485170302
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Terrence P. Dunn
|
Management
|
For
|
For
|
1.2
|
Elect Director Antonio O. Garza, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director David L. Starling
|
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
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
LAS VEGAS SANDS CORP.
Meeting Date: JUN 05, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL
|
Ticker: LVS
Security ID: 517834107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Sheldon G. Adelson
|
Management
|
For
|
For
|
1.2
|
Elect Director Irwin Chafetz
|
Management
|
For
|
For
|
1.3
|
Elect Director Victor Chaltiel
|
Management
|
For
|
For
|
1.4
|
Elect Director Charles A. Koppelman
|
Management
|
For
|
Withhold
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
3
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Against
|
|
LENNAR CORPORATION
Meeting Date: APR 10, 2013
Record Date: FEB 15, 2013
Meeting Type: ANNUAL
|
Ticker: LEN
Security ID: 526057104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Irving Bolotin
|
Management
|
For
|
For
|
1.2
|
Elect Director Steven L. Gerard
|
Management
|
For
|
For
|
1.3
|
Elect Director Theron I. (Tig) Gilliam
|
Management
|
For
|
For
|
1.4
|
Elect Director Sherrill W. Hudson
|
Management
|
For
|
For
|
1.5
|
Elect Director R. Kirk Landon
|
Management
|
For
|
For
|
1.6
|
Elect Director Sidney Lapidus
|
Management
|
For
|
For
|
1.7
|
Elect Director Stuart A. Miller
|
Management
|
For
|
For
|
1.8
|
Elect Director Jeffrey Sonnenfeld
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
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
|
|
LOWE'S COMPANIES, INC.
Meeting Date: MAY 31, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL
|
Ticker: LOW
Security ID: 548661107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Raul Alvarez
|
Management
|
For
|
For
|
1.2
|
Elect Director David W. Bernauer
|
Management
|
For
|
For
|
1.3
|
Elect Director Leonard L. Berry
|
Management
|
For
|
For
|
1.4
|
Elect Director Peter C. Browning
|
Management
|
For
|
For
|
1.5
|
Elect Director Richard W. Dreiling
|
Management
|
For
|
For
|
1.6
|
Elect Director Dawn E. Hudson
|
Management
|
For
|
For
|
1.7
|
Elect Director Robert L. Johnson
|
Management
|
For
|
For
|
1.8
|
Elect Director Marshall O. Larsen
|
Management
|
For
|
For
|
1.9
|
Elect Director Richard K. Lochridge
|
Management
|
For
|
For
|
1.10
|
Elect Director Robert A. Niblock
|
Management
|
For
|
For
|
1.11
|
Elect Director Eric C. Wisemen
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Stock Retention/Holding Period
|
Shareholder
|
Against
|
Against
|
|
LULULEMON ATHLETICA INC.
Meeting Date: JUN 11, 2013
Record Date: APR 24, 2013
Meeting Type: ANNUAL
|
Ticker: LULU
Security ID: 550021109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Robert Bensoussan
|
Management
|
For
|
For
|
1.2
|
Elect Director William H. Glenn
|
Management
|
For
|
For
|
1.3
|
Elect Director Thomas G. Stemberg
|
Management
|
For
|
For
|
1.4
|
Elect Director Dennis J. Wilson
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 10, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: MAR
Security ID: 571903202
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director J.W. Marriott, Jr.
|
Management
|
For
|
For
|
1.2
|
Elect Director John W. Marriott, III
|
Management
|
For
|
For
|
1.3
|
Elect Director Mary K. Bush
|
Management
|
For
|
For
|
1.4
|
Elect Director Frederick A. Henderson
|
Management
|
For
|
Against
|
1.5
|
Elect Director Lawrence W. Kellner
|
Management
|
For
|
For
|
1.6
|
Elect Director Debra L. Lee
|
Management
|
For
|
For
|
1.7
|
Elect Director George Munoz
|
Management
|
For
|
For
|
1.8
|
Elect Director Harry J. Pearce
|
Management
|
For
|
For
|
1.9
|
Elect Director Steven S Reinemund
|
Management
|
For
|
For
|
1.10
|
Elect Director W. Mitt Romney
|
Management
|
For
|
For
|
1.11
|
Elect Director Lawrence M. Small
|
Management
|
For
|
For
|
1.12
|
Elect Director Arne M. Sorenson
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
MASTERCARD INCORPORATED
Meeting Date: JUN 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
|
|
MCKESSON CORPORATION
Meeting Date: JUL 25, 2012
Record Date: MAY 31, 2012
Meeting Type: ANNUAL
|
Ticker: MCK
Security ID: 58155Q103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect Director Andy D. Bryant
|
Management
|
For
|
For
|
2
|
Elect Director Wayne A. Budd
|
Management
|
For
|
For
|
3
|
Elect Director John H. Hammergren
|
Management
|
For
|
For
|
4
|
Elect Director Alton F. Irby, III
|
Management
|
For
|
For
|
5
|
Elect Director M. Christine Jacobs
|
Management
|
For
|
For
|
6
|
Elect Director Marie L. Knowles
|
Management
|
For
|
For
|
7
|
Elect Director David M. Lawrence
|
Management
|
For
|
For
|
8
|
Elect Director Edward A. Mueller
|
Management
|
For
|
For
|
9
|
Elect Director Jane E. Shaw
|
Management
|
For
|
For
|
10
|
Ratify Auditors
|
Management
|
For
|
For
|
11
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
12
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Against
|
13
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
For
|
14
|
Stock Retention
|
Shareholder
|
Against
|
Against
|
15
|
Pro-rata Vesting of Equity Awards
|
Shareholder
|
Against
|
For
|
|
MGM RESORTS INTERNATIONAL
Meeting Date: JUN 12, 2013
Record Date: APR 17, 2013
Meeting Type: ANNUAL
|
Ticker: MGM
Security ID: 552953101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Robert H. Baldwin
|
Management
|
For
|
For
|
1.2
|
Elect Director William A. Bible
|
Management
|
For
|
For
|
1.3
|
Elect Director Burton M. Cohen
|
Management
|
For
|
For
|
1.4
|
Elect Director Willie D. Davis
|
Management
|
For
|
For
|
1.5
|
Elect Director William W. Grounds
|
Management
|
For
|
For
|
1.6
|
Elect Director Alexis M. Herman
|
Management
|
For
|
For
|
1.7
|
Elect Director Roland Hernandez
|
Management
|
For
|
Withhold
|
1.8
|
Elect Director Anthony Mandekic
|
Management
|
For
|
For
|
1.9
|
Elect Director Rose McKinney-James
|
Management
|
For
|
For
|
1.10
|
Elect Director James J. Murren
|
Management
|
For
|
For
|
1.11
|
Elect Director Gregory M. Spierkel
|
Management
|
For
|
For
|
1.12
|
Elect Director Daniel J. Taylor
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 03, 2013
Record Date: APR 11, 2013
Meeting Type: ANNUAL
|
Ticker: MNST
Security ID: 611740101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Rodney C. Sacks
|
Management
|
For
|
For
|
1.2
|
Elect Director Hilton H. Schlosberg
|
Management
|
For
|
For
|
1.3
|
Elect Director Norman C. Epstein
|
Management
|
For
|
For
|
1.4
|
Elect Director Benjamin M. Polk
|
Management
|
For
|
For
|
1.5
|
Elect Director Sydney Selati
|
Management
|
For
|
For
|
1.6
|
Elect Director Harold C. Taber, Jr.
|
Management
|
For
|
For
|
1.7
|
Elect Director Mark S. Vidergauz
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
NESTLE SA
Meeting Date: APR 11, 2013
Record Date:
Meeting Type: ANNUAL
|
Ticker: NESN
Security ID: H57312649
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
1.2
|
Approve Remuneration Report
|
Management
|
For
|
For
|
2
|
Approve Discharge of Board and Senior Management
|
Management
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends of CHF 2.05 per Share
|
Management
|
For
|
For
|
4.1.1
|
Reelect Peter Brabeck-Letmathe as Director
|
Management
|
For
|
For
|
4.1.2
|
Reelect Steven Hoch as Director
|
Management
|
For
|
For
|
4.1.3
|
Reelect Titia de Lange as Director
|
Management
|
For
|
For
|
4.1.4
|
Reelect Jean-Pierre Roth as Director
|
Management
|
For
|
For
|
4.2
|
Elect Eva Cheng as Director
|
Management
|
For
|
For
|
4.3
|
Ratify KPMG AG as Auditors
|
Management
|
For
|
For
|
|
NETFLIX, INC.
Meeting Date: JUN 07, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL
|
Ticker: NFLX
Security ID: 64110L106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Timothy M. Haley
|
Management
|
For
|
For
|
1.2
|
Elect Director Ann Mather
|
Management
|
For
|
For
|
1.3
|
Elect Director Leslie Kilgore
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
5
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
For
|
6
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
For
|
7
|
Proxy Access
|
Shareholder
|
Against
|
Against
|
8
|
Reduce Supermajority Vote Requirement
|
Shareholder
|
Against
|
For
|
|
NETSUITE INC.
Meeting Date: MAY 22, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL
|
Ticker: N
Security ID: 64118Q107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director William Beane III
|
Management
|
For
|
For
|
1.2
|
Elect Director Deborah Farrington
|
Management
|
For
|
For
|
1.3
|
Elect Director Edward Zander
|
Management
|
For
|
For
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
NEWS CORPORATION
Meeting Date: JUN 11, 2013
Record Date: APR 19, 2013
Meeting Type: SPECIAL
|
Ticker: NWS
Security ID: 65248E104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Amend Certificate of Incorporation Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions
|
Management
|
For
|
For
|
2
|
Amend Certificate of Incorporation Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares
|
Management
|
For
|
For
|
|
NIKE, INC.
Meeting Date: SEP 20, 2012
Record Date: JUL 23, 2012
Meeting Type: ANNUAL
|
Ticker: NKE
Security ID: 654106103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Alan B. Graf, Jr.
|
Management
|
For
|
For
|
1.2
|
Elect Director John C. Lechleiter
|
Management
|
For
|
For
|
1.3
|
Elect Director Phyllis M. Wise
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Increase Authorized Common Stock
|
Management
|
For
|
For
|
4
|
Amend Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
5
|
Ratify Auditors
|
Management
|
For
|
For
|
6
|
Report on Political Contributions
|
Shareholder
|
Against
|
Against
|
|
NOVO NORDISK A/S
Meeting Date: MAR 20, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL
|
Ticker: NOVO B
Security ID: K7314N152
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Receive Report of Board
|
Management
|
None
|
None
|
2
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
3.1
|
Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million
|
Management
|
For
|
For
|
3.2
|
Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work
|
Management
|
For
|
For
|
4
|
Approve Allocation of Income and Dividends of DKK 18 per Share
|
Management
|
For
|
For
|
5.1
|
Elect Goran Ando (Chairman) as Director
|
Management
|
For
|
For
|
5.2
|
Elect Jeppe Christiansen (Vice Chairman) as New Director
|
Management
|
For
|
For
|
5.3a
|
Elect Bruno Angelici as Director
|
Management
|
For
|
For
|
5.3b
|
Elect Henrik Gurtler as Director
|
Management
|
For
|
For
|
5.3c
|
Elect Liz Hewitt as Director
|
Management
|
For
|
For
|
5.3d
|
Elect Thomas Koestler as Director
|
Management
|
For
|
For
|
5.3e
|
Elect Hannu Ryopponen as Director
|
Management
|
For
|
For
|
6
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
For
|
7.1
|
Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation
|
Management
|
For
|
For
|
7.2
|
Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights
|
Management
|
For
|
For
|
7.3
|
Authorize Repurchase up to 10 Percent of Share Capital
|
Management
|
For
|
For
|
7.4
|
Approve Guidelines for Incentive-Based Compensation for Executive Management and Board
|
Management
|
For
|
For
|
8
|
Other Business
|
Management
|
None
|
None
|
|
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
|
For
|
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
|
For
|
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
|
|
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
|
|
PERNOD RICARD
Meeting Date: NOV 09, 2012
Record Date: NOV 05, 2012
Meeting Type: ANNUAL/SPECIAL
|
Ticker: RI
Security ID: F72027109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends of EUR 1.58 per Share
|
Management
|
For
|
For
|
4
|
Approve Auditors' Special Report on Related-Party Transactions
|
Management
|
For
|
For
|
5
|
Approve Severance Payment Agreement with Pierre Pringuet
|
Management
|
For
|
For
|
6
|
Approve Severance Payment Agreement with Alexandre Ricard
|
Management
|
For
|
Against
|
7
|
Ratify Appointment of Martina Gonzalez-Gallarza as Director
|
Management
|
For
|
For
|
8
|
Ratify Appointment of Alexandre Ricard as Director
|
Management
|
For
|
For
|
9
|
Reelect Alexandre Ricard as Director
|
Management
|
For
|
For
|
10
|
Reelect Pierre Pringuet as Director
|
Management
|
For
|
For
|
11
|
Reelect Wolfgang Colberg as Director
|
Management
|
For
|
For
|
12
|
Reelect Cesar Giron as Director
|
Management
|
For
|
For
|
13
|
Reelect Martina Gonzalez-Gallarza as Director
|
Management
|
For
|
For
|
14
|
Elect Ian Gallienne as Director
|
Management
|
For
|
For
|
15
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000
|
Management
|
For
|
For
|
16
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Against
|
17
|
Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan
|
Management
|
For
|
Against
|
18
|
Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan
|
Management
|
For
|
For
|
19
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
20
|
Amend Article 5 of Bylaws Re: Company's Duration
|
Management
|
For
|
For
|
21
|
Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board
|
Management
|
For
|
For
|
22
|
Amend Article 27 of Bylaws Re: Related-Party Transactions
|
Management
|
For
|
Against
|
23
|
Amend Article 32 of Bylaws Re: Convening of General Meetings
|
Management
|
For
|
For
|
24
|
Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals
|
Management
|
For
|
For
|
25
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
For
|
|
PHARMACYCLICS, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL
|
Ticker: PCYC
Security ID: 716933106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Robert F. Booth
|
Management
|
For
|
For
|
1.2
|
Elect Director Kenneth A. Clark
|
Management
|
For
|
For
|
1.3
|
Elect Director Robert W. Duggan
|
Management
|
For
|
For
|
1.4
|
Elect Director Eric H. Halvorson
|
Management
|
For
|
For
|
1.5
|
Elect Director Minesh P. Mehta
|
Management
|
For
|
For
|
1.6
|
Elect Director David D. Smith
|
Management
|
For
|
For
|
1.7
|
Elect Director Richard A. van den Broek
|
Management
|
For
|
For
|
2
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: PM
Security ID: 718172109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Harold Brown
|
Management
|
For
|
For
|
1.2
|
Elect Director Mathis Cabiallavetta
|
Management
|
For
|
For
|
1.3
|
Elect Director Andre Calantzopoulos
|
Management
|
For
|
For
|
1.4
|
Elect Director Louis C. Camilleri
|
Management
|
For
|
For
|
1.5
|
Elect Director J. Dudley Fishburn
|
Management
|
For
|
For
|
1.6
|
Elect Director Jennifer Li
|
Management
|
For
|
For
|
1.7
|
Elect Director Graham Mackay
|
Management
|
For
|
For
|
1.8
|
Elect Director Sergio Marchionne
|
Management
|
For
|
For
|
1.9
|
Elect Director Kalpana Morparia
|
Management
|
For
|
For
|
1.10
|
Elect DirectorLucio A. Noto
|
Management
|
For
|
For
|
1.11
|
Elect Director Robert B. Polet
|
Management
|
For
|
For
|
1.12
|
Elect Director Carlos Slim Helu
|
Management
|
For
|
For
|
1.13
|
Elect Director Stephen M. Wolf
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
PHILLIPS 66
Meeting Date: MAY 08, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: PSX
Security ID: 718546104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Greg C. Garland
|
Management
|
For
|
For
|
1b
|
Elect Director John E. Lowe
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
5
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
One Year
|
|
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
|
|
PRADA S.P.A.
Meeting Date: MAY 23, 2013
Record Date:
Meeting Type: ANNUAL
|
Ticker: 01913
Security ID: T7733C101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.a
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
1.b
|
Approve Allocation of Income
|
Management
|
For
|
For
|
2
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
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
|
|
PRICELINE.COM INCORPORATED
Meeting Date: JUN 06, 2013
Record Date: APR 11, 2013
Meeting Type: ANNUAL
|
Ticker: PCLN
Security ID: 741503403
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Tim Armstrong
|
Management
|
For
|
For
|
1.2
|
Elect Director Howard W. Barker, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director Jeffery H. Boyd
|
Management
|
For
|
For
|
1.4
|
Elect Director Jan L. Docter
|
Management
|
For
|
For
|
1.5
|
Elect Director Jeffrey E. Epstein
|
Management
|
For
|
For
|
1.6
|
Elect Director James M. Guyette
|
Management
|
For
|
For
|
1.7
|
Elect Director Nancy B. Peretsman
|
Management
|
For
|
For
|
1.8
|
Elect Director Thomas E. Rothman
|
Management
|
For
|
For
|
1.9
|
Elect Director Craig W. Rydin
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Pro-rata Vesting of Equity Awards
|
Shareholder
|
Against
|
Against
|
|
PVH CORP.
Meeting Date: JUN 20, 2013
Record Date: APR 23, 2013
Meeting Type: ANNUAL
|
Ticker: PVH
Security ID: 693656100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Mary Baglivo
|
Management
|
For
|
For
|
1.2
|
Elect Director Emanuel Chirico
|
Management
|
For
|
For
|
1.3
|
Elect Director Juan R. Figuereo
|
Management
|
For
|
For
|
1.4
|
Elect Director Joseph B. Fuller
|
Management
|
For
|
For
|
1.5
|
Elect Director Fred Gehring
|
Management
|
For
|
For
|
1.6
|
Elect Director Margaret L. Jenkins
|
Management
|
For
|
For
|
1.7
|
Elect Director Bruce Maggin
|
Management
|
For
|
For
|
1.8
|
Elect Director V. James Marino
|
Management
|
For
|
For
|
1.9
|
Elect Director Helen McCluskey
|
Management
|
For
|
For
|
1.10
|
Elect Director Henry Nasella
|
Management
|
For
|
For
|
1.11
|
Elect Director Rita M. Rodriguez
|
Management
|
For
|
For
|
1.12
|
Elect Director Craig Rydin
|
Management
|
For
|
For
|
2
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
3
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
5
|
Ratify Auditors
|
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
|
|
RACKSPACE HOSTING, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL
|
Ticker: RAX
Security ID: 750086100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director A. Lanham Napier
|
Management
|
For
|
For
|
1.2
|
Elect Director George J. Still, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director Michael Sam Gilliland
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
RALPH LAUREN CORPORATION
Meeting Date: AUG 09, 2012
Record Date: JUN 21, 2012
Meeting Type: ANNUAL
|
Ticker: RL
Security ID: 751212101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Frank A. Bennack, Jr.
|
Management
|
For
|
For
|
1.2
|
Elect Director Joel L. Fleishman
|
Management
|
For
|
For
|
1.3
|
Elect Director Steven P. Murphy
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
|
RANGE RESOURCES CORPORATION
Meeting Date: MAY 22, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL
|
Ticker: RRC
Security ID: 75281A109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Anthony V. Dub
|
Management
|
For
|
For
|
1b
|
Elect Director V. Richard Eales
|
Management
|
For
|
For
|
1c
|
Elect Director Allen Finkelson
|
Management
|
For
|
For
|
1d
|
Elect Director James M. Funk
|
Management
|
For
|
For
|
1e
|
Elect Director Jonathan S. Linker
|
Management
|
For
|
For
|
1f
|
Elect Director Mary Ralph Lowe
|
Management
|
For
|
For
|
1g
|
Elect Director Kevin S. McCarthy
|
Management
|
For
|
For
|
1h
|
Elect Director John H. Pinkerton
|
Management
|
For
|
For
|
1i
|
Elect Director Jeffrey L. Ventura
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Report on Methane Emissions
|
Shareholder
|
Against
|
Against
|
|
RED HAT, INC.
Meeting Date: AUG 09, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL
|
Ticker: RHT
Security ID: 756577102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Elect Director Marye Anne Fox
|
Management
|
For
|
For
|
2
|
Elect Director Donald H. Livingstone
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
5
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
6
|
Declassify the Board of Directors
|
Shareholder
|
Against
|
For
|
|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 14, 2013
Record Date: APR 17, 2013
Meeting Type: ANNUAL
|
Ticker: REGN
Security ID: 75886F107
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Michael S. Brown
|
Management
|
For
|
Withhold
|
1.2
|
Elect Director Leonard S. Schleifer
|
Management
|
For
|
Withhold
|
1.3
|
Elect Director Eric M. Shooter
|
Management
|
For
|
Withhold
|
1.4
|
Elect Director George D. Yancopoulos
|
Management
|
For
|
Withhold
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
|
ROPER INDUSTRIES, INC.
Meeting Date: MAY 24, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL
|
Ticker: ROP
Security ID: 776696106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director David W. Devonshire
|
Management
|
For
|
For
|
1.2
|
Elect Director John F. Fort, III
|
Management
|
For
|
For
|
1.3
|
Elect Director Brian D. Jellison
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Declassify the Board of Directors
|
Management
|
For
|
For
|
4
|
Ratify Auditors
|
Management
|
For
|
For
|
|
ROSS STORES, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL
|
Ticker: ROST
Security ID: 778296103
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Michael Balmuth
|
Management
|
For
|
For
|
1b
|
Elect Director K. Gunnar Bjorklund
|
Management
|
For
|
For
|
1c
|
Elect Director Sharon D. Garrett
|
Management
|
For
|
For
|
1d
|
Elect Director Michael J. Bush
|
Management
|
For
|
For
|
1e
|
Elect Director Norman A. Ferber
|
Management
|
For
|
For
|
1f
|
Elect Director Gregory L. Quesnel
|
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
|
|
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
|
|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 15, 2013
Record Date: DEC 31, 2012
Meeting Type: ANNUAL
|
Ticker: 005930
Security ID: Y74718100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share
|
Management
|
For
|
For
|
2.1.1
|
Reelect Lee In-Ho as Outside Director
|
Management
|
For
|
For
|
2.1.2
|
Elect Song Gwang-Soo as Outside Director
|
Management
|
For
|
For
|
2.1.3
|
Elect Kim Eun-Mee as Outside Director
|
Management
|
For
|
For
|
2.2.1
|
Elect Yoon Boo-Keun as Inside Director
|
Management
|
For
|
For
|
2.2.2
|
Elect Shin Jong-Kyun as Inside Director
|
Management
|
For
|
For
|
2.2.3
|
Elect Lee Sang-Hoon as Inside Director
|
Management
|
For
|
For
|
2.3.1
|
Reelect Lee In-Ho as Member of Audit Committee
|
Management
|
For
|
For
|
2.3.2
|
Elect Song Gwang-Soo as Member of Audit Committee
|
Management
|
For
|
For
|
3
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
For
|
|
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL
|
Ticker: SBAC
Security ID: 78388J106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Kevin L. Beebe
|
Management
|
For
|
For
|
1.2
|
Elect Director Jack Langer
|
Management
|
For
|
For
|
1.3
|
Elect Director Jeffrey A. Stoops
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
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
|
|
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
|
|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL
|
Ticker: HOT
Security ID: 85590A401
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Frits van Paasschen
|
Management
|
For
|
For
|
1.2
|
Elect Director Bruce W. Duncan
|
Management
|
For
|
For
|
1.3
|
Elect Director Adam M. Aron
|
Management
|
For
|
For
|
1.4
|
Elect Director Charlene Barshefsky
|
Management
|
For
|
For
|
1.5
|
Elect Director Thomas E. Clarke
|
Management
|
For
|
For
|
1.6
|
Elect Director Clayton C. Daley, Jr.
|
Management
|
For
|
For
|
1.7
|
Elect Director Lizanne Galbreath
|
Management
|
For
|
For
|
1.8
|
Elect Director Eric Hippeau
|
Management
|
For
|
Withhold
|
1.9
|
Elect Director Aylwin B. Lewis
|
Management
|
For
|
For
|
1.10
|
Elect Director Stephen R. Quazzo
|
Management
|
For
|
For
|
1.11
|
Elect Director Thomas O. Ryder
|
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
|
|
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
|
|
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
|
|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 15, 2013
Record Date: MAY 10, 2013
Meeting Type: ANNUAL
|
Ticker: 00700
Security ID: G87572148
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
2
|
Approve Final Dividend
|
Management
|
For
|
For
|
3a1
|
Elect Zhang Zhidong as Director
|
Management
|
For
|
For
|
3a2
|
Elect Ian Charles Stone as Director
|
Management
|
For
|
For
|
3a3
|
Elect Jacobus Petrus Bekker as Director
|
Management
|
For
|
For
|
3b
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
For
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Against
|
6
|
Authorize Share Repurchase Program
|
Management
|
For
|
For
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Against
|
|
THE BABCOCK & WILCOX COMPANY
Meeting Date: MAY 03, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL
|
Ticker: BWC
Security ID: 05615F102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director John A. Fees
|
Management
|
For
|
For
|
1.2
|
Elect Director Richard W. Mies
|
Management
|
For
|
For
|
1.3
|
Elect Director Larry L. Weyers
|
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 COCA-COLA COMPANY
Meeting Date: APR 24, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL
|
Ticker: KO
Security ID: 191216100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Herbert A. Allen
|
Management
|
For
|
For
|
1.2
|
Elect Director Ronald W. Allen
|
Management
|
For
|
Against
|
1.3
|
Elect Director Howard G. Buffett
|
Management
|
For
|
For
|
1.4
|
Elect Director Richard M. Daley
|
Management
|
For
|
For
|
1.5
|
Elect Director Barry Diller
|
Management
|
For
|
For
|
1.6
|
Elect Director Helene D. Gayle
|
Management
|
For
|
For
|
1.7
|
Elect Director Evan G. Greenberg
|
Management
|
For
|
For
|
1.8
|
Elect Director Alexis M. Herman
|
Management
|
For
|
For
|
1.9
|
Elect Director Muhtar Kent
|
Management
|
For
|
For
|
1.10
|
Elect Director Robert A. Kotick
|
Management
|
For
|
For
|
1.11
|
Elect Director Maria Elena Lagomasino
|
Management
|
For
|
Against
|
1.12
|
Elect Director Donald F. McHenry
|
Management
|
For
|
For
|
1.13
|
Elect Director Sam Nunn
|
Management
|
For
|
For
|
1.14
|
Elect Director James D. Robinson, III
|
Management
|
For
|
For
|
1.15
|
Elect Director Peter V. Ueberroth
|
Management
|
For
|
For
|
1.16
|
Elect Director Jacob Wallenberg
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Provide Right to Call Special Meeting
|
Management
|
For
|
For
|
5
|
Establish Board Committee on Human Rights
|
Shareholder
|
Against
|
Against
|
|
THE HOME DEPOT, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL
|
Ticker: HD
Security ID: 437076102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director F. Duane Ackerman
|
Management
|
For
|
For
|
1b
|
Elect Director Francis S. Blake
|
Management
|
For
|
For
|
1c
|
Elect Director Ari Bousbib
|
Management
|
For
|
For
|
1d
|
Elect Director Gregory D. Brenneman
|
Management
|
For
|
For
|
1e
|
Elect Director J. Frank Brown
|
Management
|
For
|
For
|
1f
|
Elect Director Albert P. Carey
|
Management
|
For
|
For
|
1g
|
Elect Director Armando Codina
|
Management
|
For
|
For
|
1h
|
Elect Director Bonnie G. Hill
|
Management
|
For
|
For
|
1i
|
Elect Director Karen L. Katen
|
Management
|
For
|
For
|
1j
|
Elect Director Mark Vadon
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Approve Executive Incentive Bonus Plan
|
Management
|
For
|
For
|
5
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
6
|
Prepare Employment Diversity Report
|
Shareholder
|
Against
|
Against
|
7
|
Adopt Stormwater Run-off Management Policy
|
Shareholder
|
Against
|
Against
|
|
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 17, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL
|
Ticker: SHW
Security ID: 824348106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Arthur F. Anton
|
Management
|
For
|
For
|
1.2
|
Elect Director Christopher M. Connor
|
Management
|
For
|
For
|
1.3
|
Elect Director David F. Hodnik
|
Management
|
For
|
For
|
1.4
|
Elect Director Thomas G. Kadien
|
Management
|
For
|
For
|
1.5
|
Elect Director Richard J. Kramer
|
Management
|
For
|
For
|
1.6
|
Elect Director Susan J. Kropf
|
Management
|
For
|
For
|
1.7
|
Elect Director Richard K. Smucker
|
Management
|
For
|
For
|
1.8
|
Elect Director John M. Stropki
|
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
|
|
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
|
|
THE WILLIAMS COMPANIES, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL
|
Ticker: WMB
Security ID: 969457100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Alan S. Armstrong
|
Management
|
For
|
For
|
1.2
|
Elect Director Joseph R. Cleveland
|
Management
|
For
|
For
|
1.3
|
Elect Director Kathleen B. Cooper
|
Management
|
For
|
For
|
1.4
|
Elect Director John A. Hagg
|
Management
|
For
|
For
|
1.5
|
Elect Director Juanita H. Hinshaw
|
Management
|
For
|
For
|
1.6
|
Elect Director Ralph Izzo
|
Management
|
For
|
For
|
1.7
|
Elect Director Frank T. MacInnis
|
Management
|
For
|
For
|
1.8
|
Elect Director Steven W. Nance
|
Management
|
For
|
For
|
1.9
|
Elect Director Murray D. Smith
|
Management
|
For
|
For
|
1.10
|
Elect Director Janice D. Stoney
|
Management
|
For
|
For
|
1.11
|
Elect Director Laura A. Sugg
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
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
|
|
TRIMBLE NAVIGATION LIMITED
Meeting Date: MAY 07, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL
|
Ticker: TRMB
Security ID: 896239100
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Steven W. Berglund
|
Management
|
For
|
For
|
1.2
|
Elect Director John B. Goodrich
|
Management
|
For
|
For
|
1.3
|
Elect Director William Hart
|
Management
|
For
|
For
|
1.4
|
Elect Director Merit E. Janow
|
Management
|
For
|
For
|
1.5
|
Elect Director Ulf J. Johansson
|
Management
|
For
|
For
|
1.6
|
Elect Director Ronald S. Nersesian
|
Management
|
For
|
For
|
1.7
|
Elect Director Mark S. Peek
|
Management
|
For
|
For
|
1.8
|
Elect Director Nickolas W. Vande Steeg
|
Management
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
3
|
Ratify Auditors
|
Management
|
For
|
For
|
|
TRIPADVISOR, INC.
Meeting Date: JUN 28, 2013
Record Date: MAY 01, 2013
Meeting Type: ANNUAL
|
Ticker: TRIP
Security ID: 896945201
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Gregory B. Maffei
|
Management
|
For
|
Withhold
|
1.2
|
Elect Director Stephen Kaufer
|
Management
|
For
|
For
|
1.3
|
Elect Director Jonathan F. Miller
|
Management
|
For
|
For
|
1.4
|
Elect Director Jeremy Philips
|
Management
|
For
|
For
|
1.5
|
Elect Director Christopher W. Shean
|
Management
|
For
|
For
|
1.6
|
Elect Director Sukhinder Singh Cassidy
|
Management
|
For
|
For
|
1.7
|
Elect Director Robert S. Wiesenthal
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Against
|
|
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
|
|
UNION PACIFIC CORPORATION
Meeting Date: MAY 16, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL
|
Ticker: UNP
Security ID: 907818108
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Andrew H. Card, Jr.
|
Management
|
For
|
For
|
1.2
|
Elect Director Erroll B. Davis, Jr.
|
Management
|
For
|
For
|
1.3
|
Elect Director Thomas J. Donohue
|
Management
|
For
|
For
|
1.4
|
Elect Director Archie W. Dunham
|
Management
|
For
|
For
|
1.5
|
Elect Director Judith Richards Hope
|
Management
|
For
|
For
|
1.6
|
Elect Director John J. Koraleski
|
Management
|
For
|
For
|
1.7
|
Elect Director Charles C. Krulak
|
Management
|
For
|
For
|
1.8
|
Elect Director Michael R. McCarthy
|
Management
|
For
|
For
|
1.9
|
Elect Director Michael W. McConnell
|
Management
|
For
|
For
|
1.10
|
Elect Director Thomas F. McLarty, III
|
Management
|
For
|
For
|
1.11
|
Elect Director Steven R. Rogel
|
Management
|
For
|
For
|
1.12
|
Elect Director Jose H. Villarreal
|
Management
|
For
|
For
|
1.13
|
Elect Director James R. Young
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Against
|
|
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL
|
Ticker: UAL
Security ID: 910047109
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Carolyn Corvi
|
Management
|
For
|
For
|
1.2
|
Elect Director Jane C. Garvey
|
Management
|
For
|
For
|
1.3
|
Elect Director Walter Isaacson
|
Management
|
For
|
For
|
1.4
|
Elect Director Henry L. Meyer III
|
Management
|
For
|
For
|
1.5
|
Elect Director Oscar Munoz
|
Management
|
For
|
For
|
1.6
|
Elect Director Laurence E. Simmons
|
Management
|
For
|
For
|
1.7
|
Elect Director Jeffery A. Smisek
|
Management
|
For
|
For
|
1.8
|
Elect Director David J. Vitale
|
Management
|
For
|
For
|
1.9
|
Elect Director John H. Walker
|
Management
|
For
|
For
|
1.10
|
Elect Director Charles A. Yamarone
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
6
|
Provide Right to Call Special Meeting
|
Management
|
For
|
For
|
|
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
|
|
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
|
|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date: MAY 21, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL
|
Ticker: VRX
Security ID: 91911K102
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Ronald H. Farmer
|
Management
|
For
|
For
|
1b
|
Elect Director Robert A. Ingram
|
Management
|
For
|
For
|
1c
|
Elect Director Theo Melas-Kyriazi
|
Management
|
For
|
For
|
1d
|
Elect Director G. Mason Morfit
|
Management
|
For
|
For
|
1e
|
Elect Director Laurence E. Paul
|
Management
|
For
|
For
|
1f
|
Elect Director J. Michael Pearson
|
Management
|
For
|
For
|
1g
|
Elect Director Robert N. Power
|
Management
|
For
|
For
|
1h
|
Elect Director Norma A. Provencio
|
Management
|
For
|
For
|
1i
|
Elect Director Howard B. Schiller
|
Management
|
For
|
For
|
1j
|
Elect Director Lloyd M. Segal
|
Management
|
For
|
For
|
1k
|
Elect Director Katharine B. Stevenson
|
Management
|
For
|
For
|
2
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
For
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
4
|
Approve Continuance of Company [CBCA to BCBCA]
|
Management
|
For
|
For
|
|
VISA INC.
Meeting Date: JAN 30, 2013
Record Date: DEC 04, 2012
Meeting Type: ANNUAL
|
Ticker: V
Security ID: 92826C839
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Gary P. Coughlan
|
Management
|
For
|
For
|
1b
|
Elect Director Mary B. Cranston
|
Management
|
For
|
For
|
1c
|
Elect Director Francisco Javier Fernandez-Carbajal
|
Management
|
For
|
For
|
1d
|
Elect Director Robert W. Matschullat
|
Management
|
For
|
For
|
1e
|
Elect Director Cathy E. Minehan
|
Management
|
For
|
For
|
1f
|
Elect Director Suzanne Nora Johnson
|
Management
|
For
|
For
|
1g
|
Elect Director David J. Pang
|
Management
|
For
|
For
|
1h
|
Elect Director Joseph W. Saunders
|
Management
|
For
|
For
|
1i
|
Elect Director Charles W. Scharf
|
Management
|
For
|
For
|
1j
|
Elect Director William S. Shanahan
|
Management
|
For
|
For
|
1k
|
Elect Director John A. Swainson
|
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
|
|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL
|
Ticker: GWW
Security ID: 384802104
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director Brian P. Anderson
|
Management
|
For
|
For
|
1.2
|
Elect Director V. Ann Hailey
|
Management
|
For
|
Withhold
|
1.3
|
Elect Director William K. Hall
|
Management
|
For
|
For
|
1.4
|
Elect Director Stuart L. Levenick
|
Management
|
For
|
For
|
1.5
|
Elect Director John W. McCarter, Jr.
|
Management
|
For
|
For
|
1.6
|
Elect Director Neil S. Novich
|
Management
|
For
|
For
|
1.7
|
Elect Director Michael J. Roberts
|
Management
|
For
|
For
|
1.8
|
Elect Director Gary L. Rogers
|
Management
|
For
|
For
|
1.9
|
Elect Director James T. Ryan
|
Management
|
For
|
For
|
1.10
|
Elect Director E. Scott Santi
|
Management
|
For
|
For
|
1.11
|
Elect Director James D. Slavik
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|
WHOLE FOODS MARKET, INC.
Meeting Date: MAR 15, 2013
Record Date: JAN 15, 2013
Meeting Type: ANNUAL
|
Ticker: WFM
Security ID: 966837106
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1.1
|
Elect Director John Elstrott
|
Management
|
For
|
For
|
1.2
|
Elect Director Gabrielle Greene
|
Management
|
For
|
For
|
1.3
|
Elect Director Shahid 'Hass' Hassan
|
Management
|
For
|
For
|
1.4
|
Elect Director Stephanie Kugelman
|
Management
|
For
|
For
|
1.5
|
Elect Director John Mackey
|
Management
|
For
|
For
|
1.6
|
Elect Director Walter Robb
|
Management
|
For
|
For
|
1.7
|
Elect Director Jonathan Seiffer
|
Management
|
For
|
For
|
1.8
|
Elect Director Morris 'Mo' Siegel
|
Management
|
For
|
For
|
1.9
|
Elect Director Jonathan Sokoloff
|
Management
|
For
|
For
|
1.10
|
Elect Director Ralph Sorenson
|
Management
|
For
|
For
|
1.11
|
Elect Director William 'Kip' Tindell, III
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Report on Adopting Extended Producer Responsibility Policy
|
Shareholder
|
Against
|
Against
|
6
|
Require Independent Board Chairman
|
Shareholder
|
Against
|
Against
|
|
YUM! BRANDS, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL
|
Ticker: YUM
Security ID: 988498101
|
Proposal No
|
Proposal
|
Proposed By
|
Management Recommendation
|
Vote Cast
|
1a
|
Elect Director Michael J. Cavanagh
|
Management
|
For
|
For
|
1b
|
Elect Director David W. Dorman
|
Management
|
For
|
For
|
1c
|
Elect Director Massimo Ferragamo
|
Management
|
For
|
For
|
1d
|
Elect Director Mirian M. Graddick-Weir
|
Management
|
For
|
For
|
1e
|
Elect Director J. David Grissom
|
Management
|
For
|
For
|
1f
|
Elect Director Bonnie G. Hill
|
Management
|
For
|
For
|
1g
|
Elect Director Jonathan S. Linen
|
Management
|
For
|
For
|
1h
|
Elect Director Thomas C. Nelson
|
Management
|
For
|
For
|
1i
|
Elect Director David C. Novak
|
Management
|
For
|
For
|
1j
|
Elect Director Thomas M. Ryan
|
Management
|
For
|
For
|
1k
|
Elect Director Jing-Shyh S. Su
|
Management
|
For
|
For
|
1l
|
Elect Director Robert D. Walter
|
Management
|
For
|
For
|
2
|
Ratify Auditors
|
Management
|
For
|
For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
5
|
Adopt Comprehensive Packaging Recycling Strategy
|
Shareholder
|
Against
|
Against
|
END NPX REPORT
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