UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811-05669 |
FIFTH THIRD FUNDS |
(Exact name of registrant as specified in charter) |
38 Fountain Square Plaza |
Cincinnati, Ohio 45263 |
(Address of principal executive offices)(Zip code) |
(Name and Address of Agent for Service) | Copy to: |
E. Keith Wirtz President Fifth Third Funds 38 Fountain Square Plaza Cincinnati, Ohio 45263 |
David A. Sturms Vedder Price P.C. 222 North LaSalle Street Chicago, IL 60601-1003 |
Registrant’s telephone number, including area code: (800) 282-5706
Date of fiscal year end: July 31
Date of reporting period: July 1, 2011 through June 30, 2012
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05669
Reporting Period: 07/01/2011 - 06/30/2012
Fifth Third Funds
======================== Fifth Third All Cap Value Fund ========================
AAR CORP.
Ticker: | AIR | Security ID: | 000361105 | |
Meeting Date: | OCT 12, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ronald R. Fogleman | For | For | Management | ||||
1.2 | Elect Director Patrick J. Kelly | For | For | Management | ||||
1.3 | Elect Director Peter Pace | For | For | Management | ||||
1.4 | Elect Director Ronald B. Woodard | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Daniel P. Amos | For | For | Management | ||||
2 | Elect Director John Shelby Amos, II | For | For | Management | ||||
3 | Elect Director Paul S. Amos, II | For | For | Management | ||||
4 | Elect Director Kriss Cloninger, III | For | For | Management | ||||
5 | Elect Director Elizabeth J. Hudson | For | For | Management | ||||
6 | Elect Director Douglas W. Johnson | For | For | Management | ||||
7 | Elect Director Robert B. Johnson | For | For | Management | ||||
8 | Elect Director Charles B. Knapp | For | For | Management | ||||
9 | Elect Director E. Stephen Purdom | For | For | Management | ||||
10 | Elect Director Barbara K. Rimer | For | For | Management | ||||
11 | Elect Director Marvin R. Schuster | For | For | Management | ||||
12 | Elect Director Melvin T. Stith | For | For | Management | ||||
13 | Elect Director David Gary Thompson | For | For | Management | ||||
14 | Elect Director Takuro Yoshida | For | Against | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Amend Omnibus Stock Plan | For | For | Management | ||||
17 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
ALCOA INC.
Ticker: | AA | Security ID: | 013817101 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kathryn S. Fuller | For | For | Management | ||||
2 | Elect Director Judith M. Gueron | For | For | Management | ||||
3 | Elect Director Patricia F. Russo | For | For | Management | ||||
4 | Elect Director Ernesto Zedillo | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for the Fair Price Provision | ||||||||
8 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for Director Elections | ||||||||
9 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for Director Removals | ||||||||
10 | Declassify the Board of Directors | For | For | Management | ||||
11 | Provide Right to Act by Written Consent | For | For | Management | ||||
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||
3 | Elect Director Martin J. Barrington | For | For | Management | ||||
4 | Elect Director John T. Casteen III | For | For | Management | ||||
5 | Elect Director Dinyar S. Devitre | For | For | Management | ||||
6 | Elect Director Thomas F. Farrell II | For | For | Management | ||||
7 | Elect Director Thomas W. Jones | For | For | Management | ||||
8 | Elect Director W. Leo Kiely III | For | For | Management | ||||
9 | Elect Director Kathryn B. McQuade | For | For | Management | ||||
10 | Elect Director George Munoz | For | For | Management | ||||
11 | Elect Director Nabil Y. Sakkab | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: | AEL | Security ID: | 025676206 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David S. Mulcahy | For | For | Management | ||||
1.2 | Elect Director David J. Noble | For | For | Management | ||||
1.3 | Elect Director A. J. Strickland, III | For | For | Management | ||||
1.4 | Elect Director Wendy C. Waugaman | For | For | Management | ||||
1.5 | Elect Director Harley A. Whitfield, Sr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AMERIPRISE FINANCIAL, INC.
Ticker: | AMP | Security ID: | 03076C106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lon R. Greenberg | For | For | Management | ||||
2 | Elect Director Warren D. Knowlton | For | For | Management | ||||
3 | Elect Director Jeffrey Noddle | For | For | Management | ||||
4 | Elect Director Robert F. Sharpe, Jr. | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
AMGEN INC.
Ticker: | AMGN | Security ID: | 031162100 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David Baltimore | For | For | Management | ||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||
3 | Elect Director Robert A. Bradway | For | For | Management | ||||
4 | Elect Director Francois De Carbonnel | For | For | Management | ||||
5 | Elect Director Vance D. Coffman | For | For | Management | ||||
6 | Elect Director Rebecca M. Henderson | For | For | Management | ||||
7 | Elect Director Frank C. Herringer | For | For | Management | ||||
8 | Elect Director Tyler Jacks | For | For | Management | ||||
9 | Elect Director Gilbert S. Omenn | For | For | Management | ||||
10 | Elect Director Judith C. Pelham | For | For | Management | ||||
11 | Elect Director J. Paul Reason | For | For | Management | ||||
12 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||
13 | Elect Director Kevin W. Sharer | For | For | Management | ||||
14 | Elect Director Ronald D. Sugar | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Provide Right to Act by Written Consent | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
20 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
21 | Limit CEO to Serving on only One Other | Against | Against | Shareholder | ||||
Board | ||||||||
AON CORPORATION
Ticker: | AON | Security ID: | 037389103 | |
Meeting Date: | MAR 16, 2012 | Meeting Type: | Special | |
Record Date: | FEB 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change State of Incorporation [from | For | For | Management | ||||
Delaware to England] | ||||||||
2 | Approve Reduction in Share Capital | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
4 | Adjourn Meeting | For | For | Management | ||||
AON PLC
Ticker: | AON | Security ID: | G0408V102 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lester B. Knight | For | For | Management | ||||
2 | Elect Director Gregory C. Case | For | For | Management | ||||
3 | Elect Director Fulvio Conti | For | For | Management | ||||
4 | Elect Director Cheryl A. Francis | For | For | Management | ||||
5 | Elect Director Edgar D. Jannotta | For | For | Management | ||||
6 | Elect Director J. Michael Losh | For | For | Management | ||||
7 | Elect Director Robert S. Morrison | For | For | Management | ||||
8 | Elect Director Richard B. Myers | For | For | Management | ||||
9 | Elect Director Richard C. Notebaert | For | For | Management | ||||
10 | Elect Director Gloria Santona | For | For | Management | ||||
11 | Elect Director Carolyn Y. Woo | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
APACHE CORPORATION
Ticker: | APA | Security ID: | 037411105 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Scott D. Josey | For | For | Management | ||||
2 | Elect Director George D. Lawrence | For | For | Management | ||||
3 | Elect Director Rodman D. Patton | For | For | Management | ||||
4 | Elect Director Charles J. Pitman | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||||
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: | AHL | Security ID: | G05384105 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Julian Cusack | For | For | Management | ||||
1.2 | Elect Director Glyn Jones | For | For | Management | ||||
1.3 | Elect Director Ronald Pressman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
AT&T INC.
Ticker: | T | Security ID: | 00206R102 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||
2 | Elect Director Gilbert F. Amelio | For | For | Management | ||||
3 | Elect Director Reuben V. Anderson | For | For | Management | ||||
4 | Elect DirectorJames H. Blanchard | For | For | Management | ||||
5 | Elect DirectorJaime Chico Pardo | For | For | Management | ||||
6 | Elect Director James P. Kelly | For | For | Management | ||||
7 | Elect Director Jon C. Madonna | For | For | Management | ||||
8 | Elect Director John B. McCoy | For | For | Management | ||||
9 | Elect Director Joyce M. Roche | For | For | Management | ||||
10 | Elect Director Matthew K. Rose | For | For | Management | ||||
11 | Elect Director Laura D’Andrea Tyson | For | For | Management | ||||
12 | Ratification Of Appointment Of | For | For | Management | ||||
Independent Auditors. | ||||||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | For | For | Management | ||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
16 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
17 | Require Independent Board Chairman | Against | For | Shareholder | ||||
AURICO GOLD INC.
Ticker: | AUQ | Security ID: | 05155C105 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Colin K. Benner | For | For | Management | ||||
1.2 | Elect Director Rene Marion | For | For | Management | ||||
1.3 | Elect Director Richard Colterjohn | For | For | Management | ||||
1.4 | Elect Director Alan R. Edwards | For | For | Management | ||||
1.5 | Elect Director Patrick D. Downey | For | For | Management | ||||
1.6 | Elect Director Mark Daniel | For | For | Management | ||||
1.7 | Elect Director Ronald Smith | For | For | Management | ||||
1.8 | Elect Director Luis Chavez | For | For | Management | ||||
1.9 | Elect Director Joseph Spiteri | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
AVNET, INC.
Ticker: | AVT | Security ID: | 053807103 | |
Meeting Date: | NOV 04, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Eleanor Baum | For | For | Management | ||||
1.2 | Elect Director J. Veronica Biggins | For | For | Management | ||||
1.3 | Elect Director Richard Hamada | For | For | Management | ||||
1.4 | Elect Director Ehud Houminer | For | For | Management | ||||
1.5 | Elect Director James A. Lawrence | For | For | Management | ||||
1.6 | Elect Director Frank R. Noonan | For | For | Management | ||||
1.7 | Elect Director Ray M. Robinson | For | For | Management | ||||
1.8 | Elect Director William H. Schumann, III | For | For | Management | ||||
1.9 | Elect Director William P. Sullivan | For | For | Management | ||||
1.10 | Elect Director Roy Vallee | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
BB&T CORPORATION
Ticker: | BBT | Security ID: | 054937107 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John A. Allison, IV | For | For | Management | ||||
1.2 | Elect Director Jennifer S. Banner | For | For | Management | ||||
1.3 | Elect Director K. David Boyer, Jr. | For | For | Management | ||||
1.4 | Elect Director Anna R. Cablik | For | For | Management | ||||
1.5 | Elect Director Ronald E. Deal | For | For | Management | ||||
1.6 | Elect Director J.L. Glover, Jr. | For | For | Management | ||||
1.7 | Elect Director Jane P. Helm | For | For | Management | ||||
1.8 | Elect Director John P. Howe, III | For | For | Management | ||||
1.9 | Elect Director Kelly S. King | For | For | Management | ||||
1.10 | Elect Director Valeria Lynch Lee | For | For | Management | ||||
1.11 | Elect Director Nido R. Qubein | For | For | Management | ||||
1.12 | Elect Director Thomas E. Skains | For | For | Management | ||||
1.13 | Elect Director Thomas N. Thompson | For | For | Management | ||||
1.14 | Elect Director Edwin H. Welch | For | For | Management | ||||
1.15 | Elect Director Stephen T. Williams | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
BP PLC
Ticker: | BP. | Security ID: | 055622104 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Robert Dudley as Director | For | For | Management | ||||
4 | Re-elect Iain Conn as Director | For | For | Management | ||||
5 | Elect Dr Brian Gilvary as Director | For | For | Management | ||||
6 | Re-elect Dr Byron Grote as Director | For | For | Management | ||||
7 | Re-elect Paul Anderson as Director | For | For | Management | ||||
8 | Re-elect Frank Bowman as Director | For | For | Management | ||||
9 | Re-elect Antony Burgmans as Director | For | For | Management | ||||
10 | Re-elect Cynthia Carroll as Director | For | For | Management | ||||
11 | Re-elect George David as Director | For | For | Management | ||||
12 | Re-elect Ian Davis as Director | For | For | Management | ||||
13 | Elect Dame Ann Dowling as Director | For | For | Management | ||||
14 | Re-elect Brendan Nelson as Director | For | For | Management | ||||
15 | Re-elect Phuthuma Nhleko as Director | For | For | Management | ||||
16 | Elect Andrew Shilston as Director | For | For | Management | ||||
17 | Re-elect Carl-Henric Svanberg as | For | For | Management | ||||
Director | ||||||||
18 | Reappoint Ernst & Young LLP as | For | For | Management | ||||
Auditors and Authorise Their | ||||||||
Remuneration | ||||||||
19 | Authorise Market Purchase | For | For | Management | ||||
20 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
21 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
22 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
CBIZ, INC.
Ticker: | CBZ | Security ID: | 124805102 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael H. DeGroote | For | For | Management | ||||
2 | Elect Director Todd J. Slotkin | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CENTURYLINK, INC.
Ticker: | CTL | Security ID: | 156700106 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Declassify the Board of Directors | For | For | Management | ||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3.1 | Elect Director Fred R. Nichols | For | For | Management | ||||
3.2 | Elect Director Harvey P. Perry | For | For | Management | ||||
3.3 | Elect Director Laurie A. Siegel | For | For | Management | ||||
3.4 | Elect Director Joseph R. Zimmel | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
7 | Adopt Policy on Bonus Banking | Against | For | Shareholder | ||||
8 | Report on Political Contributions | Against | For | Shareholder | ||||
CHEVRON CORPORATION
Ticker: | CVX | Security ID: | 166764100 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Linnet F. Deily | For | For | Management | ||||
2 | Elect Director Robert E. Denham | For | For | Management | ||||
3 | Elect Director Chuck Hagel | For | For | Management | ||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
5 | Elect Director George L. Kirkland | For | For | Management | ||||
6 | Elect Director Charles W. Moorman, IV | For | For | Management | ||||
7 | Elect Director Kevin W. Sharer | For | For | Management | ||||
8 | Elect Director John G. Stumpf | For | For | Management | ||||
9 | Elect Director Ronald D. Sugar | For | For | Management | ||||
10 | Elect Director Carl Ware | For | For | Management | ||||
11 | Elect Director John S. Watson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Remove Exclusive Venue Provision | Against | For | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
17 | Adopt Guidelines for Country Selection | Against | For | Shareholder | ||||
18 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
19 | Report on Accident Risk Reduction | Against | Against | Shareholder | ||||
Efforts | ||||||||
20 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
21 | Request Director Nominee with | Against | For | Shareholder | ||||
Environmental Qualifications | ||||||||
CIGNA CORPORATION
Ticker: | CI | Security ID: | 125509109 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John M. Partridge | For | For | Management | ||||
2 | Elect Director James E. Rogers | For | For | Management | ||||
3 | Elect Director Joseph P. Sullivan | For | For | Management | ||||
4 | Elect Director Eric C. Wiseman | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
8 | Declassify the Board of Directors | None | For | Management | ||||
CITIGROUP INC.
Ticker: | C | Security ID: | 172967424 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Franz B. Humer | For | For | Management | ||||
2 | Elect Director Robert L. Joss | For | For | Management | ||||
3 | Elect Director Michael E. O’Neill | For | For | Management | ||||
4 | Elect Director Vikram S. Pandit | For | For | Management | ||||
5 | Elect Director Lawrence R. Ricciardi | For | For | Management | ||||
6 | Elect Director Judith Rodin | For | For | Management | ||||
7 | Elect Director Robert L. Ryan | For | For | Management | ||||
8 | Elect Director Anthony M. Santomero | For | For | Management | ||||
9 | Elect Director Joan E. Spero | For | For | Management | ||||
10 | Elect Director Diana L. Taylor | For | For | Management | ||||
11 | Elect Director William S. Thompson, Jr. | For | For | Management | ||||
12 | Elect Director Ernesto Zedillo Ponce | For | For | Management | ||||
de Leon | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
17 | Report on Political Contributions and | Against | Against | Shareholder | ||||
Lobbying Expenditures | ||||||||
18 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
19 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
COEUR D’ALENE MINES CORPORATION
Ticker: | CDE | Security ID: | 192108504 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director L. Michael Bogert | For | For | Management | ||||
1.2 | Elect Director James J. Curran | For | For | Management | ||||
1.3 | Elect Director Sebastian Edwards | For | For | Management | ||||
1.4 | Elect Director Mitchell J. Krebs | For | For | Management | ||||
1.5 | Elect Director Andrew Lundquist | For | For | Management | ||||
1.6 | Elect Director Robert E. Mellor | For | For | Management | ||||
1.7 | Elect Director John H. Robinson | For | For | Management | ||||
1.8 | Elect Director J. Kenneth Thompson | For | For | Management | ||||
1.9 | Elect Director Timothy R. Winterer | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
CONSTELLATION BRANDS, INC.
Ticker: | STZ | Security ID: | 21036P108 | |
Meeting Date: | JUL 21, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 23, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jerry Fowden | For | For | Management | ||||
1.2 | Elect Director Barry A. Fromberg | For | For | Management | ||||
1.3 | Elect Director Jeananne K. Hauswald | For | For | Management | ||||
1.4 | Elect Director James A. Locke III | For | Withhold | Management | ||||
1.5 | Elect Director Richard Sands | For | For | Management | ||||
1.6 | Elect Director Robert Sands | For | For | Management | ||||
1.7 | Elect Director Paul L. Smith | For | For | Management | ||||
1.8 | Elect Director Mark Zupan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Request that the Board Adopt a Plan | Against | For | Shareholder | ||||
for All Stock to Have One Vote Per | ||||||||
Share | ||||||||
CORNING INCORPORATED
Ticker: | GLW | Security ID: | 219350105 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John Seely Brown | For | For | Management | ||||
2 | Elect Director Stephanie A. Burns | For | For | Management | ||||
3 | Elect Director John A. Canning, Jr. | For | For | Management | ||||
4 | Elect Director Richard T. Clark | For | For | Management | ||||
5 | Elect Director James B. Flaws | For | For | Management | ||||
6 | Elect Director Gordon Gund | For | For | Management | ||||
7 | Elect Director Kurt M. Landgraf | For | For | Management | ||||
8 | Elect Director Deborah D. Rieman | For | For | Management | ||||
9 | Elect Director H. Onno Ruding | For | For | Management | ||||
10 | Elect Director Mark S. Wrighton | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
DISH NETWORK CORPORATION
Ticker: | DISH | Security ID: | 25470M109 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joseph P. Clayton | For | Withhold | Management | ||||
1.2 | Elect Director James DeFranco | For | Withhold | Management | ||||
1.3 | Elect Director Cantey M. Ergen | For | Withhold | Management | ||||
1.4 | Elect Director Charles W. Ergen | For | Withhold | Management | ||||
1.5 | Elect Director Steven R. Goodbarn | For | Withhold | Management | ||||
1.6 | Elect Director Gary S. Howard | For | Withhold | Management | ||||
1.7 | Elect Director David K. Moskowitz | For | Withhold | Management | ||||
1.8 | Elect Director Tom A. Ortolf | For | Withhold | Management | ||||
1.9 | Elect Director Carl E. Vogel | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Other Business | For | Against | Management | ||||
EATON CORPORATION
Ticker: | ETN | Security ID: | 278058102 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alexander M. Cutler | For | For | Management | ||||
2 | Elect Director Arthur E. Johnson | For | For | Management | ||||
3 | Elect Director Deborah L. McCoy | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EDISON INTERNATIONAL
Ticker: | EIX | Security ID: | 281020107 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jagjeet S. Bindra | For | For | Management | ||||
2 | Elect Director Vanessa C.L. Chang | For | For | Management | ||||
3 | Elect Director France A. Cordova | For | For | Management | ||||
4 | Elect Director Theodore F. Craver, Jr. | For | For | Management | ||||
5 | Elect Director Charles B. Curtis | For | For | Management | ||||
6 | Elect Director Bradford M. Freeman | For | For | Management | ||||
7 | Elect Director Luis G. Nogales | For | For | Management | ||||
8 | Elect Director Ronald L. Olson | For | For | Management | ||||
9 | Elect Director Richard T. Schlosberg, | For | For | Management | ||||
III | ||||||||
10 | Elect Director Thomas C. Sutton | For | For | Management | ||||
11 | Elect Director Peter J. Taylor | For | For | Management | ||||
12 | Elect Director Brett White | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
ENSCO PLC
Ticker: | ESV | Security ID: | 29358Q109 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect C. Christopher Gaut as | For | For | Management | ||||
Director | ||||||||
2 | Re-elect Gerald W. Haddock as Director | For | For | Management | ||||
3 | Re-elect Paul E. Rowsey, III as | For | For | Management | ||||
Director | ||||||||
4 | Re-elect Francis S. Kalman as Director | For | For | Management | ||||
5 | Re-elect David A. B. Brown as Director | For | For | Management | ||||
6 | Reappoint KPMG LLP as Auditors of the | For | For | Management | ||||
Company | ||||||||
7 | Reappoint KPMG Audit Plc as Auditors | For | For | Management | ||||
of the Company | ||||||||
8 | Authorize Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
9 | Approve Omnibus Stock Plan | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
EXELON CORPORATION
Ticker: | EXC | Security ID: | 30161N101 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Special | |
Record Date: | OCT 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||
EXELON CORPORATION
Ticker: | EXC | Security ID: | 30161N101 | |
Meeting Date: | APR 02, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John A. Canning, Jr. | For | For | Management | ||||
2 | Elect Director Christopher M. Crane | For | For | Management | ||||
3 | Elect Director M. Walter D’Alessio | For | For | Management | ||||
4 | Elect Director Nicholas DeBenedictis | For | For | Management | ||||
5 | Elect Director Nelson A. Diaz | For | For | Management | ||||
6 | Elect Director Sue L. Gin | For | For | Management | ||||
7 | Elect Director Rosemarie B. Greco | For | For | Management | ||||
8 | Elect Director Paul L. Joskow, Ph. D. | For | For | Management | ||||
9 | Elect Director Richard W. Mies | For | For | Management | ||||
10 | Elect Director John M. Palms, Ph. D. | For | For | Management | ||||
11 | Elect Director William C. Richardson, | For | For | Management | ||||
Ph. D. | ||||||||
12 | Elect Director Thomas J. Ridge | For | For | Management | ||||
13 | Elect Director John W. Rogers, Jr. | For | For | Management | ||||
14 | Elect Director John W. Rowe | For | For | Management | ||||
15 | Elect Director Stephen D. Steinour | For | For | Management | ||||
16 | Elect Director Don Thompson | For | For | Management | ||||
17 | Elect Director Ann C. Berzin | For | For | Management | ||||
18 | Elect Director Yves C. de Balmann | For | For | Management | ||||
19 | Elect Director Robert J. Lawless | For | For | Management | ||||
20 | Elect Director Mayo A. Shattuck III | For | For | Management | ||||
21 | Ratify Auditors | For | For | Management | ||||
22 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
FOOT LOCKER, INC.
Ticker: | FL | Security ID: | 344849104 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alan D. Feldman | For | For | Management | ||||
1.2 | Elect Director Jarobin Gilbert, Jr. | For | For | Management | ||||
1.3 | Elect Director David Y. Schwartz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
GANNETT CO., INC.
Ticker: | GCI | Security ID: | 364730101 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John E. Cody | For | For | Management | ||||
1.2 | Elect Director Howard D. Elias | For | For | Management | ||||
1.3 | Elect Director Arthur H. Harper | For | For | Management | ||||
1.4 | Elect Director John Jeffry Louis | For | For | Management | ||||
1.5 | Elect Director Marjorie Magner | For | For | Management | ||||
1.6 | Elect Director Gracia C. Martore | For | For | Management | ||||
1.7 | Elect Director Scott K. McCune | For | Withhold | Management | ||||
1.8 | Elect Director Duncan M. McFarland | For | For | Management | ||||
1.9 | Elect Director Susan Ness | For | For | Management | ||||
1.10 | Elect Director Neal Shapiro | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
GENERAL DYNAMICS CORPORATION
Ticker: | GD | Security ID: | 369550108 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mary T. Barra | For | For | Management | ||||
2 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||
3 | Elect Director James S. Crown | For | For | Management | ||||
4 | Elect Director William P. Fricks | For | For | Management | ||||
5 | Elect Director Jay L. Johnson | For | For | Management | ||||
6 | Elect Director James L. Jones | For | For | Management | ||||
7 | Elect Director Paul G. Kaminski | For | For | Management | ||||
8 | Elect Director John M. Keane | For | For | Management | ||||
9 | Elect Director Lester L. Lyles | For | For | Management | ||||
10 | Elect Director Phebe N. Novakovic | For | For | Management | ||||
11 | Elect Director William A. Osborn | For | For | Management | ||||
12 | Elect Director Robert Walmsley | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||
16 | Review and Assess Human Rights Policies | Against | For | Shareholder | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
GENERAL ELECTRIC COMPANY
Ticker: | GE | Security ID: | 369604103 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director W. Geoffrey Beattie | For | For | Management | ||||
2 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||
4 | Elect Director Susan Hockfield | For | For | Management | ||||
5 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||
6 | Elect Director Andrea Jung | For | For | Management | ||||
7 | Elect Director Alan G. Lafley | For | For | Management | ||||
8 | Elect Director Robert W. Lane | For | For | Management | ||||
9 | Elect Director Ralph S. Larsen | For | For | Management | ||||
10 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
11 | Elect Director James J. Mulva | For | For | Management | ||||
12 | Elect Director Sam Nunn | For | For | Management | ||||
13 | Elect Director Roger S. Penske | For | For | Management | ||||
14 | Elect Director Robert J. Swieringa | For | For | Management | ||||
15 | Elect Director James S. Tisch | For | For | Management | ||||
16 | Elect Director Douglas A. Warner, III | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Amend Omnibus Stock Plan | For | For | Management | ||||
20 | Approve Material Terms of Senior | For | For | Management | ||||
Officer Performance Goals | ||||||||
21 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
22 | Phase Out Nuclear Activities | Against | Against | Shareholder | ||||
23 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
24 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
GILEAD SCIENCES, INC.
Ticker: | GILD | Security ID: | 375558103 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Cogan | For | For | Management | ||||
1.2 | Elect Director Etienne F. Davignon | For | For | Management | ||||
1.3 | Elect Director James M. Denny | For | For | Management | ||||
1.4 | Elect Director Carla A. Hills | For | For | Management | ||||
1.5 | Elect Director Kevin E. Lofton | For | For | Management | ||||
1.6 | Elect Director John W. Madigan | For | For | Management | ||||
1.7 | Elect Director John C. Martin | For | For | Management | ||||
1.8 | Elect Director Gordon E. Moore | For | For | Management | ||||
1.9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
1.10 | Elect Director Richard J. Whitley | For | For | Management | ||||
1.11 | Elect Director Gayle E. Wilson | For | For | Management | ||||
1.12 | Elect Director Per Wold-Olsen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: | HLX | Security ID: | 42330P107 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director T. William Porter | For | For | Management | ||||
1.2 | Elect Director James A. Watt | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
HOLOGIC, INC.
Ticker: | HOLX | Security ID: | 436440101 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert A. Cascella | For | For | Management | ||||
1.2 | Elect Director Glenn P. Muir | For | For | Management | ||||
1.3 | Elect Director David R. LaVance, Jr. | For | For | Management | ||||
1.4 | Elect Director Sally W. Crawford | For | For | Management | ||||
1.5 | Elect Director Nancy L. Leaming | For | For | Management | ||||
1.6 | Elect Director Lawrence M. Levy | For | For | Management | ||||
1.7 | Elect Director Christiana Stamoulis | For | For | Management | ||||
1.8 | Elect Director Elaine S. Ullian | For | For | Management | ||||
1.9 | Elect Director Wayne Wilson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
INTEL CORPORATION
Ticker: | INTC | Security ID: | 458140100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
2 | Elect Director Andy D. Bryant | For | For | Management | ||||
3 | Elect Director Susan L. Decker | For | For | Management | ||||
4 | Elect Director John J. Donahoe | For | For | Management | ||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||
7 | Elect Director James D. Plummer | For | For | Management | ||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||
9 | Elect Director Frank D. Yeary | For | For | Management | ||||
10 | Elect Director David B. Yoffie | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
INVESCO LTD.
Ticker: | IVZ | Security ID: | G491BT108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Martin L. Flanagan | For | For | Management | ||||
1.2 | Elect Director C. Robert Henrikson | For | For | Management | ||||
1.3 | Elect Director Ben F. Johnson, II | For | For | Management | ||||
1.4 | Elect Director J. Thomas Presby | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James A. Bell | For | For | Management | ||||
2 | Elect Director Crandall C. Bowles | For | For | Management | ||||
3 | Elect Director Stephen B. Burke | For | For | Management | ||||
4 | Elect Director David M. Cote | For | For | Management | ||||
5 | Elect Director James S. Crown | For | For | Management | ||||
6 | Elect Director James Dimon | For | For | Management | ||||
7 | Elect Director Timothy P. Flynn | For | For | Management | ||||
8 | Elect Director Ellen V. Futter | For | For | Management | ||||
9 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||
10 | Elect Director Lee R. Raymond | For | For | Management | ||||
11 | Elect Director William C. Weldon | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Affirm Political Non-Partisanship | Against | Against | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Loan Modifications | Against | Against | Shareholder | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Institute Procedures to Prevent | Against | Against | Shareholder | ||||
Investments in Companies that | ||||||||
Contribute to Genocide or Crimes | ||||||||
Against Humanity | ||||||||
19 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
20 | Stock Retention | Against | For | Shareholder | ||||
KEYCORP
Ticker: | KEY | Security ID: | 493267108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward P. Campbell | For | For | Management | ||||
1.2 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
1.3 | Elect Director Charles P. Cooley | For | For | Management | ||||
1.4 | Elect Director Alexander M. Cutler | For | For | Management | ||||
1.5 | Elect Director H. James Dallas | For | For | Management | ||||
1.6 | Elect Director Elizabeth R. Gile | For | For | Management | ||||
1.7 | Elect Director Ruth Ann M. Gillis | For | For | Management | ||||
1.8 | Elect Director William G. Gisel, Jr. | For | For | Management | ||||
1.9 | Elect Director Richard J. Hipple | For | For | Management | ||||
1.10 | Elect Director Kristen L. Manos | For | For | Management | ||||
1.11 | Elect Director Beth E. Mooney | For | For | Management | ||||
1.12 | Elect Director Bill R. Sanford | For | For | Management | ||||
1.13 | Elect Director Barbara R. Snyder | For | For | Management | ||||
1.14 | Elect Director Thomas C. Stevens | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
KRAFT FOODS INC.
Ticker: | KFT | Security ID: | 50075N104 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Myra M. Hart | For | For | Management | ||||
2 | Elect Director Peter B. Henry | For | For | Management | ||||
3 | Elect Director Lois D. Juliber | For | For | Management | ||||
4 | Elect Director Mark D. Ketchum | For | For | Management | ||||
5 | Elect Director Terry J. Lundgren | For | For | Management | ||||
6 | Elect Director Mackey J. McDonald | For | For | Management | ||||
7 | Elect Director Jorge S. Mesquita | For | For | Management | ||||
8 | Elect Director John C. Pope | For | For | Management | ||||
9 | Elect Director Fredric G. Reynolds | For | For | Management | ||||
10 | Elect Director Irene B. Rosenfeld | For | For | Management | ||||
11 | Elect Director Jean-Francois M.L. van | For | For | Management | ||||
Boxmeer | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Change Company Name | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Report on Supply Chain and | Against | Against | Shareholder | ||||
Deforestation | ||||||||
16 | Report on Adopting Extended Producer | Against | For | Shareholder | ||||
Responsibility Policy | ||||||||
17 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
LEGG MASON, INC.
Ticker: | LM | Security ID: | 524901105 | |
Meeting Date: | JUL 26, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Harold L. Adams | For | For | Management | ||||
1.2 | Elect Director John T. Cahill | For | For | Management | ||||
1.3 | Elect Director Mark R. Fetting | For | For | Management | ||||
1.4 | Elect Director Margaret Milner | For | For | Management | ||||
Richardson | ||||||||
1.5 | Elect Director Kurt L. Schmoke | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
MARTEN TRANSPORT, LTD.
Ticker: | MRTN | Security ID: | 573075108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Randolph L. Marten | For | For | Management | ||||
1.2 | Elect Director Larry B. Hagness | For | For | Management | ||||
1.3 | Elect Director Thomas J. Winkel | For | For | Management | ||||
1.4 | Elect Director Jerry M. Bauer | For | For | Management | ||||
1.5 | Elect Director Robert L. Demorest | For | For | Management | ||||
1.6 | Elect Director G. Larry Owens | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
MATTEL, INC.
Ticker: | MAT | Security ID: | 577081102 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael J. Dolan | For | For | Management | ||||
2 | Elect Director Robert A. Eckert | For | For | Management | ||||
3 | Elect Director Trevor A. Edwards | For | For | Management | ||||
4 | Elect Director Frances D. Fergusson | For | For | Management | ||||
5 | Elect Director Dominic Ng | For | For | Management | ||||
6 | Elect Director Vasant M. Prabhu | For | For | Management | ||||
7 | Elect Director Andrea L. Rich | For | For | Management | ||||
8 | Elect Director Dean A. Scarborough | For | For | Management | ||||
9 | Elect Director Christopher A. Sinclair | For | For | Management | ||||
10 | Elect Director Bryan G. Stockton | For | For | Management | ||||
11 | Elect Director Dirk Van de Put | For | For | Management | ||||
12 | Elect Director Kathy White Loyd | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: | MIG | Security ID: | 58319P108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert S. Cubbin | For | For | Management | ||||
1.2 | Elect Director Robert F. Fix | For | For | Management | ||||
1.3 | Elect Director Hugh W. Greenberg | For | For | Management | ||||
1.4 | Elect Director Florine Mark | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 58933Y105 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leslie A. Brun | For | For | Management | ||||
2 | Elect Director Thomas R. Cech | For | For | Management | ||||
3 | Elect Director Kenneth C. Frazier | For | For | Management | ||||
4 | Elect Director Thomas H. Glocer | For | For | Management | ||||
5 | Elect Director William B. Harrison Jr. | For | For | Management | ||||
6 | Elect Director C. Robert Kidder | For | For | Management | ||||
7 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
8 | Elect Director Carlos E. Represas | For | For | Management | ||||
9 | Elect Director Patricia F. Russo | For | For | Management | ||||
10 | Elect Director Craig B. Thompson | For | For | Management | ||||
11 | Elect Director Wendell P. Weeks | For | For | Management | ||||
12 | Elect Director Peter C. Wendell | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
16 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||
17 | Report on Charitable and Political | Against | Against | Shareholder | ||||
Contributions | ||||||||
MICROSOFT CORPORATION
Ticker: | MSFT | Security ID: | 594918104 | |
Meeting Date: | NOV 15, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven A. Ballmer | For | For | Management | ||||
2 | Elect Director Dina Dublon | For | For | Management | ||||
3 | Elect Director William H. Gates, III | For | For | Management | ||||
4 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||
5 | Elect Director Reed Hastings | For | For | Management | ||||
6 | Elect Director Maria M. Klawe | For | For | Management | ||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||
9 | Elect Director Helmut Panke | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Environmental | ||||||||
Sustainability | ||||||||
NABORS INDUSTRIES LTD.
Ticker: | NBR | Security ID: | G6359F103 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James R. Crane as | For | For | Management | ||||
Director | ||||||||
1.2 | Elect Director Michael C. Linn as | For | For | Management | ||||
Director | ||||||||
1.3 | Elect Director John Yearwood as | For | For | Management | ||||
Director | ||||||||
2 | Approve Pricewaterhouse Coopers LLP as | For | For | Management | ||||
Auditor and Authorize Board to Fix | ||||||||
Their Renumeration | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Amend Bylaws Regarding Business | For | Against | Management | ||||
Combination | ||||||||
5 | Change Location of Registered Office | For | For | Management | ||||
6 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||||
7 | Approve Omnibus Stock Plan | For | Against | Management | ||||
8 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Proxy Access | Against | For | Shareholder | ||||
10 | Submit Severance Agreement | Against | For | Shareholder | ||||
(Change-in-Control) to Shareholder Vote | ||||||||
NAVIGANT CONSULTING, INC.
Ticker: | NCI | Security ID: | 63935N107 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas A. Gildehaus | For | For | Management | ||||
2 | Elect Director Cynthia A. Glassman | For | For | Management | ||||
3 | Elect Director Peter B. Pond | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
NEUTRAL TANDEM, INC.
Ticker: | IQNT | Security ID: | 64128B108 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rian J. Wren | For | For | Management | ||||
1.2 | Elect Director James P. Hynes | For | For | Management | ||||
1.3 | Elect Director Robert C. Hawk | For | For | Management | ||||
1.4 | Elect Director Lawrence M. Ingeneri | For | For | Management | ||||
1.5 | Elect Director G. Edward Evans | For | For | Management | ||||
1.6 | Elect Director Timothy A. Samples | For | For | Management | ||||
1.7 | Elect Director Edward M. Greenberg | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
NEXTERA ENERGY, INC.
Ticker: | NEE | Security ID: | 65339F101 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Sherry S. Barrat | For | For | Management | ||||
2 | Elect Director Robert M. Beall, Ii | For | For | Management | ||||
3 | Elect Director James L. Camaren | For | For | Management | ||||
4 | Elect Director Kenneth B. Dunn | For | For | Management | ||||
5 | Elect Director J. Brian Ferguson | For | For | Management | ||||
6 | Elect Director Lewis Hay, Iii | For | For | Management | ||||
7 | Elect Director Toni Jennings | For | For | Management | ||||
8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management | ||||
9 | Elect Director Rudy E. Schupp | For | For | Management | ||||
10 | Elect Director William H. Swanson | For | For | Management | ||||
11 | Elect Director Michael H. Thaman | For | For | Management | ||||
12 | Elect Director Hansel E. Tookes, Ii | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
NOBLE CORPORATION
Ticker: | NE | Security ID: | H5833N103 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Decrease in Size of Board | For | For | Management | ||||
2.1 | Elect Director Julie H. Edwards | For | For | Management | ||||
2.2 | Elect Director David W. Williams | For | For | Management | ||||
3 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
4 | Approve Dividends | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm and | ||||||||
PricewaterhouseCoopers AG as Statutory | ||||||||
Auditor | ||||||||
6 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
7 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Amend Omnibus Stock Plan | For | For | Management | ||||
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: | NOA | Security ID: | 656844107 | |
Meeting Date: | SEP 27, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George R. Brokaw | For | For | Management | ||||
1.2 | Elect Director John A. Brussa | For | For | Management | ||||
1.3 | Elect Director Peter R. Dodd | For | For | Management | ||||
1.4 | Elect Director John D. Hawkins | For | For | Management | ||||
1.5 | Elect Director Ronald A. McIntosh | For | For | Management | ||||
1.6 | Elect Director William C. Oehmig | For | For | Management | ||||
1.7 | Elect Director Rodney J. Ruston | For | For | Management | ||||
1.8 | Elect Director Allen R. Sello | For | For | Management | ||||
1.9 | Elect Director Peter W. Tomsett | For | For | Management | ||||
1.10 | Elect Director K. Rick Turner | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
NYSE EURONEXT
Ticker: | NYX | Security ID: | 629491101 | |
Meeting Date: | JUL 07, 2011 | Meeting Type: | Special | |
Record Date: | MAY 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
to Amend Articles and Approve Certain | ||||||||
Transactions | ||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
to Elect Directors in Certain | ||||||||
Circumstances and Remove Directors | ||||||||
4 | Approve Appointment of Directors for | For | For | Management | ||||
Initial Term Expiring at the AGM in | ||||||||
2015 | ||||||||
5 | Adjourn Meeting | For | For | Management | ||||
NYSE EURONEXT
Ticker: | NYX | Security ID: | 629491101 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Andre Bergen | For | For | Management | ||||
2 | Elect Director Ellyn L. Brown | For | For | Management | ||||
3 | Elect Director Marshall N. Carter | For | For | Management | ||||
4 | Elect Director Dominique Cerutti | For | For | Management | ||||
5 | Elect Director Patricia M. Cloherty | For | For | Management | ||||
6 | Elect Director George Cox | For | For | Management | ||||
7 | Elect Director Sylvain Hefes | For | For | Management | ||||
8 | Elect Director Jan-Michiel Hessels | For | For | Management | ||||
9 | Elect Director Duncan M. McFarland | For | For | Management | ||||
10 | Elect Director James J. McNulty | For | For | Management | ||||
11 | Elect Director Duncan L. Niederauer | For | For | Management | ||||
12 | Elect Director Ricardo Salgado | For | Against | Management | ||||
13 | Elect Director Robert G. Scott | For | For | Management | ||||
14 | Elect Director Jackson P. Tai | For | For | Management | ||||
15 | Elect Director Rijnhard van Tets | For | For | Management | ||||
16 | Elect Director Brian Williamson | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Call Special Meetings | Against | For | Shareholder | ||||
OFFICEMAX INCORPORATED
Ticker: | OMX | Security ID: | 67622P101 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Warren F. Bryant | For | For | Management | ||||
2 | Elect Director Joseph M. DePinto | For | For | Management | ||||
3 | Elect Director Rakesh Gangwal | For | For | Management | ||||
4 | Elect Director V. James Marino | For | For | Management | ||||
5 | Elect Director William J. Montgoris | For | For | Management | ||||
6 | Elect Director Francesca Ruiz de | For | For | Management | ||||
Luzuriaga | ||||||||
7 | Elect Director Ravichandra K. Saligram | For | For | Management | ||||
8 | Elect Director David M. Szymanski | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
OLD NATIONAL BANCORP
Ticker: | ONB | Security ID: | 680033107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alan W. Braun | For | For | Management | ||||
1.2 | Elect Director Larry E. Dunigan | For | For | Management | ||||
1.3 | Elect Director Niel C. Ellerbrook | For | For | Management | ||||
1.4 | Elect Director Andrew E. Goebel | For | For | Management | ||||
1.5 | Elect Director Robert G. Jones | For | For | Management | ||||
1.6 | Elect Director Phelps L. Lambert | For | For | Management | ||||
1.7 | Elect Director Arthur H. McElwee, Jr. | For | For | Management | ||||
1.8 | Elect Director James T. Morris | For | For | Management | ||||
1.9 | Elect Director Marjorie Z. Soyugenc | For | For | Management | ||||
1.10 | Elect Director Kelly N. Stanley | For | For | Management | ||||
1.11 | Elect Director Linda E. White | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
PEPCO HOLDINGS, INC.
Ticker: | POM | Security ID: | 713291102 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jack B. Dunn, IV | For | For | Management | ||||
1.2 | Elect Director Terence C. Golden | For | For | Management | ||||
1.3 | Elect Director Patrick T. Harker | For | For | Management | ||||
1.4 | Elect Director Frank O. Heintz | For | For | Management | ||||
1.5 | Elect Director Barbara J. Krumsiek | For | For | Management | ||||
1.6 | Elect Director George F. MacCormack | For | For | Management | ||||
1.7 | Elect Director Lawrence C. Nussdorf | For | For | Management | ||||
1.8 | Elect Director Patricia A. Oelrich | For | For | Management | ||||
1.9 | Elect Director Joseph M. Rigby | For | For | Management | ||||
1.10 | Elect Director Frank K. Ross | For | For | Management | ||||
1.11 | Elect Director Pauline A. Schneider | For | For | Management | ||||
1.12 | Elect Director Lester P. Silverman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
PETROQUEST ENERGY, INC.
Ticker: | PQ | Security ID: | 716748108 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles T. Goodson | For | For | Management | ||||
1.2 | Elect Director William W. Rucks, IV | For | For | Management | ||||
1.3 | Elect Director E. Wayne Nordberg | For | For | Management | ||||
1.4 | Elect Director Michael L. Finch | For | For | Management | ||||
1.5 | Elect Director W.J. Gordon, III | For | For | Management | ||||
1.6 | Elect Director Charles F. Mitchell, II | For | For | Management | ||||
2 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PG&E CORPORATION
Ticker: | PCG | Security ID: | 69331C108 | |
Meeting Date: | MAY 14, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David R. Andrews | For | For | Management | ||||
2 | Elect Director Lewis Chew | For | For | Management | ||||
3 | Elect Director C. Lee Cox | For | For | Management | ||||
4 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||||
5 | Elect Director Fred J. Fowler | For | For | Management | ||||
6 | Elect Director Maryellen C. Herringer | For | For | Management | ||||
7 | Elect Director Roger H. Kimmel | For | For | Management | ||||
8 | Elect Director Richard A. Meserve | For | For | Management | ||||
9 | Elect Director Forrest E. Miller | For | For | Management | ||||
10 | Elect Director Rosendo G. Parra | For | For | Management | ||||
11 | Elect Director Barbara L. Rambo | For | For | Management | ||||
12 | Elect Director Barry Lawson Williams | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Formulate EEO Policy That Does Not | Against | Against | Shareholder | ||||
Include Sexual Orientation | ||||||||
PHOTRONICS, INC.
Ticker: | PLAB | Security ID: | 719405102 | |
Meeting Date: | MAR 28, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Walter M. Fiederowicz | For | For | Management | ||||
1.2 | Elect Director Joseph A. Fiorita, Jr. | For | For | Management | ||||
1.3 | Elect Director Liang-Choo Hsia | For | For | Management | ||||
1.4 | Elect Director Constantine S. | For | For | Management | ||||
Macricostas | ||||||||
1.5 | Elect Director George Macricostas | For | For | Management | ||||
1.6 | Elect Director Mitchell G. Tyson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Other Business | For | Against | Management | ||||
PIPER JAFFRAY COMPANIES
Ticker: | PJC | Security ID: | 724078100 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrew S. Duff | For | For | Management | ||||
1.2 | Elect Director Michael R. Francis | For | For | Management | ||||
1.3 | Elect Director B. Kristine Johnson | For | For | Management | ||||
1.4 | Elect Director Addison L. Piper | For | For | Management | ||||
1.5 | Elect Director Lisa K. Polsky | For | For | Management | ||||
1.6 | Elect Director Frank L. Sims | For | For | Management | ||||
1.7 | Elect Director Jean M. Taylor | For | For | Management | ||||
1.8 | Elect Director Michele Volpi | For | For | Management | ||||
1.9 | Elect Director Hope B. Woodhouse | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: | PFG | Security ID: | 74251V102 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Keyser | For | For | Management | ||||
2 | Elect Director Luca Maestri | For | For | Management | ||||
3 | Elect Director Elizabeth E. Tallett | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
PRUDENTIAL FINANCIAL, INC.
Ticker: | PRU | Security ID: | 744320102 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas J. Baltimore, Jr. | For | Against | Management | ||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||
3 | Elect Director Gaston Caperton | For | For | Management | ||||
4 | Elect Director Gilbert F. Casellas | For | For | Management | ||||
5 | Elect Director James G. Cullen | For | For | Management | ||||
6 | Elect Director William H. Gray, III | For | For | Management | ||||
7 | Elect Director Mark B. Grier | For | For | Management | ||||
8 | Elect Director Constance J. Horner | For | For | Management | ||||
9 | Elect Director Martina Hund-Mejean | For | For | Management | ||||
10 | Elect Director Karl J. Krapek | For | For | Management | ||||
11 | Elect Director Chrisitne A. Poon | For | For | Management | ||||
12 | Elect Director John R. Strangfeld | For | For | Management | ||||
13 | Elect Director James A. Unruh | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Eliminate Supermajority Voting | For | For | Management | ||||
Provisions | ||||||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
REGIONS FINANCIAL CORPORATION
Ticker: | RF | Security ID: | 7591EP100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Samuel W. Bartholomew, | For | For | Management | ||||
Jr. | ||||||||
2 | Elect Director George W. Bryan | For | For | Management | ||||
3 | Elect Director Carolyn H. Byrd | For | For | Management | ||||
4 | Elect Director David J. Cooper, Sr. | For | For | Management | ||||
5 | Elect Director Earnest W. Deavenport, | For | For | Management | ||||
Jr. | ||||||||
6 | Elect Director Don DeFosset | For | For | Management | ||||
7 | Elect Director Eric C. Fast | For | For | Management | ||||
8 | Elect Director O.B. Grayson Hall, Jr. | For | For | Management | ||||
9 | Elect Director John D. Johns | For | For | Management | ||||
10 | Elect Director Charles D. McCrary | For | For | Management | ||||
11 | Elect Director James R. Malone | For | For | Management | ||||
12 | Elect Director Ruth Ann Marshall | For | For | Management | ||||
13 | Elect Director Susan W. Matlock | For | For | Management | ||||
14 | Elect Director John E. Maupin, Jr. | For | For | Management | ||||
15 | Elect Director John R. Roberts | For | For | Management | ||||
16 | Elect Director Lee J. Styslinger, III | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
18 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
19 | Ratify Auditors | For | For | Management | ||||
20 | Report on Political Contributions | Against | For | Shareholder | ||||
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: | RGA | Security ID: | 759351604 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frederick J. Sievert | For | For | Management | ||||
1.2 | Elect Director Stanley B. Tulin | For | For | Management | ||||
1.3 | Elect Director A. Greig Woodring | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ROYAL DUTCH SHELL PLC
Ticker: | RDSB | Security ID: | 780259107 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | APR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Sir Nigel Sheinwald as Director | For | For | Management | ||||
4 | Re-elect Josef Ackermann as Director | For | For | Management | ||||
5 | Re-elect Guy Elliott as Director | For | For | Management | ||||
6 | Re-elect Simon Henry as Director | For | For | Management | ||||
7 | Re-elect Charles Holliday as Director | For | For | Management | ||||
8 | Re-elect Gerard Kleisterlee as Director | For | For | Management | ||||
9 | Re-elect Christine Morin-Postel as | For | For | Management | ||||
Director | ||||||||
10 | Re-elect Jorma Ollila as Director | For | For | Management | ||||
11 | Re-elect Linda Stuntz as Director | For | For | Management | ||||
12 | Re-elect Jeroen van der Veer as | For | For | Management | ||||
Director | ||||||||
13 | Re-elect Peter Voser as Director | For | For | Management | ||||
14 | Re-elect Hans Wijers as Director | For | For | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
16 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Market Purchase of Ordinary | For | For | Management | ||||
Shares | ||||||||
20 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
SANOFI
Ticker: | SAN | Security ID: | 80105N105 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.65 per Share | ||||||||
4 | Elect Laurent Attal as Director | For | For | Management | ||||
5 | Reelect Uwe Bicker as Director | For | For | Management | ||||
6 | Reelect Jean Rene Fourtou as Director | For | For | Management | ||||
7 | Reelect Claudie Haignere as Director | For | For | Management | ||||
8 | Reelect Carole Piwnica as Director | For | For | Management | ||||
9 | Reelect Klaus Pohle as Director | For | For | Management | ||||
10 | Appoint Ernst & Young et Autres as | For | For | Management | ||||
Auditor | ||||||||
11 | Appoint Auditex as Alternate Auditor | For | For | Management | ||||
12 | Ratify Change of Registered Office to | For | For | Management | ||||
54, rue La Boetie, 75008 Paris and | ||||||||
Amend Article 4 of Bylaws Accordingly | ||||||||
13 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
14 | Authorize up to 1.2 Percent of Issued | For | For | Management | ||||
Capital for Use in Restricted Stock | ||||||||
Plan | ||||||||
15 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
SPARTAN STORES, INC.
Ticker: | SPTN | Security ID: | 846822104 | |
Meeting Date: | AUG 10, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Wendy A. Beck | For | For | Management | ||||
1.2 | Elect Director Yvonne R. Jackson | For | For | Management | ||||
1.3 | Elect Director Elizabeth A. Nickels | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: | SPR | Security ID: | 848574109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles L. Chadwell | For | For | Management | ||||
1.2 | Elect Director Ivor (Ike) Evans | For | For | Management | ||||
1.3 | Elect Director Paul Fulchino | For | Withhold | Management | ||||
1.4 | Elect Director Richard Gephardt | For | Withhold | Management | ||||
1.5 | Elect Director Robert Johnson | For | For | Management | ||||
1.6 | Elect Director Ronald Kadish | For | For | Management | ||||
1.7 | Elect Director Tawfiq Popatia | For | Withhold | Management | ||||
1.8 | Elect Director Francis Raborn | For | For | Management | ||||
1.9 | Elect Director Jeffrey L. Turner | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
SYMMETRY MEDICAL INC.
Ticker: | SMA | Security ID: | 871546206 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John S. Krelle | For | For | Management | ||||
1.2 | Elect Director Robert G. Deuster | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: | TEVA | Security ID: | 881624209 | |
Meeting Date: | SEP 19, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 10, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividend | For | For | Management | ||||
2.1 | Elect Chaim Hurvitz as Director | For | For | Management | ||||
2.2 | Elect Ory Slonim as Director | For | For | Management | ||||
2.3 | Elect Dan Suesskind as Director | For | For | Management | ||||
3.1 | Elect Joseph Nitzani as External | For | For | Management | ||||
Director and Approve His Remuneration | ||||||||
3.2 | Elect Dafna Schwartz as External | For | For | Management | ||||
Director and Approve Her Remuneration | ||||||||
4 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
5 | Approve Director/Officer Liability and | For | For | Management | ||||
Indemnification Insurance | ||||||||
6.1 | Amend Remuneration of Vice Chairman | For | For | Management | ||||
6.2 | Approve Reimbursement of Expenses of | For | For | Management | ||||
Board Chairman | ||||||||
THE ALLSTATE CORPORATION
Ticker: | ALL | Security ID: | 020002101 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||
2 | Elect Director Robert D. Beyer | For | For | Management | ||||
3 | Elect Director W. James Farrell | For | For | Management | ||||
4 | Elect Director Jack M. Greenberg | For | For | Management | ||||
5 | Elect Director Ronald T. LeMay | For | For | Management | ||||
6 | Elect Director Andrea Redmond | For | For | Management | ||||
7 | Elect Director H. John Riley, Jr. | For | For | Management | ||||
8 | Elect Director John W. Rowe | For | For | Management | ||||
9 | Elect Director Joshua I. Smith | For | For | Management | ||||
10 | Elect Director Judith A. Sprieser | For | For | Management | ||||
11 | Elect Director Mary Alice Taylor | For | For | Management | ||||
12 | Elect Director Thomas J. Wilson | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | For | For | Management | ||||
15 | Provide Right to Call Special Meeting | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
THE DOW CHEMICAL COMPANY
Ticker: | DOW | Security ID: | 260543103 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Arnold A. Allemang | For | For | Management | ||||
2 | Elect Director Jacqueline K. Barton | For | For | Management | ||||
3 | Elect Director James A. Bell | For | For | Management | ||||
4 | Elect Director Jeff M. Fettig | For | For | Management | ||||
5 | Elect Director John B. Hess | For | For | Management | ||||
6 | Elect Director Andrew N. Liveris | For | For | Management | ||||
7 | Elect Director Paul Polman | For | For | Management | ||||
8 | Elect Director Dennis H. Reilley | For | For | Management | ||||
9 | Elect Director James M. Ringler | For | For | Management | ||||
10 | Elect Director Ruth G. Shaw | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
THE GOLDMAN SACHS GROUP, INC.
Ticker: | GS | Security ID: | 38141G104 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lloyd C. Blankfein | For | For | Management | ||||
2 | Elect Director M. Michele Burns | For | For | Management | ||||
3 | Elect Director Gary D. Cohn | For | For | Management | ||||
4 | Elect Director Claes Dahlback | For | For | Management | ||||
5 | Elect Director Stephen Friedman | For | For | Management | ||||
6 | Elect Director William W. George | For | For | Management | ||||
7 | Elect Director James A. Johnson | For | For | Management | ||||
8 | Elect Director Lakshmi N. Mittal | For | For | Management | ||||
9 | Elect Director James J. Schiro | For | For | Management | ||||
10 | Elect Director Debora L. Spar | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
14 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
15 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
THE GREENBRIER COMPANIES, INC.
Ticker: | GBX | Security ID: | 393657101 | |
Meeting Date: | JAN 06, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William A. Furman | For | For | Management | ||||
1.2 | Elect Director C. Bruce Ward | For | For | Management | ||||
1.3 | Elect Director Charles J. Swindells | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
THE PROGRESSIVE CORPORATION
Ticker: | PGR | Security ID: | 743315103 | |
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Roger N. Farah | For | For | Management | ||||
2 | Elect Director Stephen R. Hardis | For | For | Management | ||||
3 | Elect Director Heidi G. Miller, Ph.D. | For | For | Management | ||||
4 | Elect Director Bradley T. Sheares, Ph. | For | For | Management | ||||
D. | ||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Fix Number of Directors at Eleven | For | For | Management | ||||
8 | Amend Code of Regulations for Revise | For | For | Management | ||||
the Procedures for Fixing the Number | ||||||||
of Directors Within the Limits Set | ||||||||
Forth in the Code of Regulations | ||||||||
9 | Permit Board to Amend Bylaws Without | For | For | Management | ||||
Shareholder Consent | ||||||||
10 | Amend Code of Regulations Providing | For | For | Management | ||||
the Annual Meeting be held by June 30 | ||||||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
TIME WARNER INC.
Ticker: | TWX | Security ID: | 887317303 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James L. Barksdale | For | For | Management | ||||
2 | Elect Director William P. Barr | For | For | Management | ||||
3 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||||
4 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
5 | Elect Director Robert C. Clark | For | For | Management | ||||
6 | Elect Director Mathias Dopfner | For | For | Management | ||||
7 | Elect Director Jessica P. Einhorn | For | For | Management | ||||
8 | Elect Director Fred Hassan | For | For | Management | ||||
9 | Elect Director Kenneth J. Novack | For | For | Management | ||||
10 | Elect Director Paul D. Wachter | For | For | Management | ||||
11 | Elect Director Deborah C. Wright | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
UMB FINANCIAL CORPORATION
Ticker: | UMBF | Security ID: | 902788108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nancy K. Buese | For | For | Management | ||||
1.2 | Elect Director J. Mariner Kemper | For | For | Management | ||||
1.3 | Elect Director Thomas D. Sanders | For | For | Management | ||||
1.4 | Elect Director L. Joshua Sosland | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Adopt a Policy Prohibiting Derivative, | Against | For | Shareholder | ||||
Speculative and Pledging Transactions | ||||||||
UNITEDHEALTH GROUP INCORPORATED
Ticker: | UNH | Security ID: | 91324P102 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||
2 | Elect Director Richard T. Burke | For | For | Management | ||||
3 | Elect Director Robert J. Darretta | For | For | Management | ||||
4 | Elect Director Stephen J. Hemsley | For | For | Management | ||||
5 | Elect Director Michele J. Hooper | For | For | Management | ||||
6 | Elect Director Rodger A. Lawson | For | For | Management | ||||
7 | Elect Director Douglas W. Leatherdale | For | For | Management | ||||
8 | Elect Director Glenn M. Renwick | For | For | Management | ||||
9 | Elect Director Kenneth I. Shine | For | For | Management | ||||
10 | Elect Director Gail R. Wilensky | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
UNUM GROUP
Ticker: | UNM | Security ID: | 91529Y106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Pamela H. Godwin | For | For | Management | ||||
2 | Elect Director Thomas Kinser | For | For | Management | ||||
3 | Elect Director A.S. MacMillan, Jr. | For | For | Management | ||||
4 | Elect Director Edward J. Muhl | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Approve Omnibus Stock Plan | For | Against | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John D. Baker, II | For | For | Management | ||||
2 | Elect Director Elaine L. Chao | For | For | Management | ||||
3 | Elect Director John S. Chen | For | For | Management | ||||
4 | Elect Director Lloyd H. Dean | For | For | Management | ||||
5 | Elect Director Susan E. Engel | For | For | Management | ||||
6 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
7 | Elect Director Donald M. James | For | For | Management | ||||
8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||
9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
10 | Elect Director Federico F. Pena | For | For | Management | ||||
11 | Elect Director Philip J. Quigley | For | Against | Management | ||||
12 | Elect Director Judith M. Runstad | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director John G. Stumpf | For | For | Management | ||||
15 | Elect Director Susan G. Swenson | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
20 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
21 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
WINN-DIXIE STORES, INC.
Ticker: | WINN | Security ID: | 974280307 | |
Meeting Date: | NOV 09, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Evelyn V. Follit | For | For | Management | ||||
1.2 | Elect Director Charles P. Garcia | For | For | Management | ||||
1.3 | Elect Director Jeffrey C. Girard | For | For | Management | ||||
1.4 | Elect Director Yvonne R. Jackson | For | For | Management | ||||
1.5 | Elect Director Gregory P. Josefowicz | For | For | Management | ||||
1.6 | Elect Director Peter L. Lynch | For | For | Management | ||||
1.7 | Elect Director James P. Olson | For | For | Management | ||||
1.8 | Elect Director Terry Peets | For | For | Management | ||||
1.9 | Elect Director Richard E. Rivera | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
XEROX CORPORATION
Ticker: | XRX | Security ID: | 984121103 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Glenn A. Britt | For | For | Management | ||||
2 | Elect Director Ursula M. Burns | For | For | Management | ||||
3 | Elect Director Richard J. Harrington | For | For | Management | ||||
4 | Elect Director William Curt Hunter | For | For | Management | ||||
5 | Elect Director Robert J. Keegan | For | For | Management | ||||
6 | Elect Director Robert A. McDonald | For | For | Management | ||||
7 | Elect Director Charles Prince | For | For | Management | ||||
8 | Elect Director Ann N. Reese | For | For | Management | ||||
9 | Elect Director Sara Martinez Tucker | For | For | Management | ||||
10 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
================= Fifth Third Disciplined Large Cap Value Fund =================
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Daniel P. Amos | For | For | Management | ||||
2 | Elect Director John Shelby Amos, II | For | For | Management | ||||
3 | Elect Director Paul S. Amos, II | For | For | Management | ||||
4 | Elect Director Kriss Cloninger, III | For | For | Management | ||||
5 | Elect Director Elizabeth J. Hudson | For | For | Management | ||||
6 | Elect Director Douglas W. Johnson | For | For | Management | ||||
7 | Elect Director Robert B. Johnson | For | For | Management | ||||
8 | Elect Director Charles B. Knapp | For | For | Management | ||||
9 | Elect Director E. Stephen Purdom | For | For | Management | ||||
10 | Elect Director Barbara K. Rimer | For | For | Management | ||||
11 | Elect Director Marvin R. Schuster | For | For | Management | ||||
12 | Elect Director Melvin T. Stith | For | For | Management | ||||
13 | Elect Director David Gary Thompson | For | For | Management | ||||
14 | Elect Director Takuro Yoshida | For | Against | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Amend Omnibus Stock Plan | For | For | Management | ||||
17 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
ALCOA INC.
Ticker: | AA | Security ID: | 013817101 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kathryn S. Fuller | For | For | Management | ||||
2 | Elect Director Judith M. Gueron | For | For | Management | ||||
3 | Elect Director Patricia F. Russo | For | For | Management | ||||
4 | Elect Director Ernesto Zedillo | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for the Fair Price Provision | ||||||||
8 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for Director Elections | ||||||||
9 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for Director Removals | ||||||||
10 | Declassify the Board of Directors | For | For | Management | ||||
11 | Provide Right to Act by Written Consent | For | For | Management | ||||
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||
3 | Elect Director Martin J. Barrington | For | For | Management | ||||
4 | Elect Director John T. Casteen III | For | For | Management | ||||
5 | Elect Director Dinyar S. Devitre | For | For | Management | ||||
6 | Elect Director Thomas F. Farrell II | For | For | Management | ||||
7 | Elect Director Thomas W. Jones | For | For | Management | ||||
8 | Elect Director W. Leo Kiely III | For | For | Management | ||||
9 | Elect Director Kathryn B. McQuade | For | For | Management | ||||
10 | Elect Director George Munoz | For | For | Management | ||||
11 | Elect Director Nabil Y. Sakkab | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
AMERIPRISE FINANCIAL, INC.
Ticker: | AMP | Security ID: | 03076C106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lon R. Greenberg | For | For | Management | ||||
2 | Elect Director Warren D. Knowlton | For | For | Management | ||||
3 | Elect Director Jeffrey Noddle | For | For | Management | ||||
4 | Elect Director Robert F. Sharpe, Jr. | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
AMGEN INC.
Ticker: | AMGN | Security ID: | 031162100 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David Baltimore | For | For | Management | ||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||
3 | Elect Director Robert A. Bradway | For | For | Management | ||||
4 | Elect Director Francois De Carbonnel | For | For | Management | ||||
5 | Elect Director Vance D. Coffman | For | For | Management | ||||
6 | Elect Director Rebecca M. Henderson | For | For | Management | ||||
7 | Elect Director Frank C. Herringer | For | For | Management | ||||
8 | Elect Director Tyler Jacks | For | For | Management | ||||
9 | Elect Director Gilbert S. Omenn | For | For | Management | ||||
10 | Elect Director Judith C. Pelham | For | For | Management | ||||
11 | Elect Director J. Paul Reason | For | For | Management | ||||
12 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||
13 | Elect Director Kevin W. Sharer | For | For | Management | ||||
14 | Elect Director Ronald D. Sugar | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Provide Right to Act by Written Consent | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
20 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
21 | Limit CEO to Serving on only One Other | Against | Against | Shareholder | ||||
Board | ||||||||
AON CORPORATION
Ticker: | AON | Security ID: | 037389103 | |
Meeting Date: | MAR 16, 2012 | Meeting Type: | Special | |
Record Date: | FEB 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change State of Incorporation [from | For | For | Management | ||||
Delaware to England] | ||||||||
2 | Approve Reduction in Share Capital | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
4 | Adjourn Meeting | For | For | Management | ||||
AON PLC
Ticker: | AON | Security ID: | G0408V102 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lester B. Knight | For | For | Management | ||||
2 | Elect Director Gregory C. Case | For | For | Management | ||||
3 | Elect Director Fulvio Conti | For | For | Management | ||||
4 | Elect Director Cheryl A. Francis | For | For | Management | ||||
5 | Elect Director Edgar D. Jannotta | For | For | Management | ||||
6 | Elect Director J. Michael Losh | For | For | Management | ||||
7 | Elect Director Robert S. Morrison | For | For | Management | ||||
8 | Elect Director Richard B. Myers | For | For | Management | ||||
9 | Elect Director Richard C. Notebaert | For | For | Management | ||||
10 | Elect Director Gloria Santona | For | For | Management | ||||
11 | Elect Director Carolyn Y. Woo | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
APACHE CORPORATION
Ticker: | APA | Security ID: | 037411105 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Scott D. Josey | For | For | Management | ||||
2 | Elect Director George D. Lawrence | For | For | Management | ||||
3 | Elect Director Rodman D. Patton | For | For | Management | ||||
4 | Elect Director Charles J. Pitman | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||||
AT&T INC.
Ticker: | T | Security ID: | 00206R102 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||
2 | Elect Director Gilbert F. Amelio | For | For | Management | ||||
3 | Elect Director Reuben V. Anderson | For | For | Management | ||||
4 | Elect DirectorJames H. Blanchard | For | For | Management | ||||
5 | Elect DirectorJaime Chico Pardo | For | For | Management | ||||
6 | Elect Director James P. Kelly | For | For | Management | ||||
7 | Elect Director Jon C. Madonna | For | For | Management | ||||
8 | Elect Director John B. McCoy | For | For | Management | ||||
9 | Elect Director Joyce M. Roche | For | For | Management | ||||
10 | Elect Director Matthew K. Rose | For | For | Management | ||||
11 | Elect Director Laura D’Andrea Tyson | For | For | Management | ||||
12 | Ratification Of Appointment Of | For | For | Management | ||||
Independent Auditors. | ||||||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | For | For | Management | ||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
16 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
17 | Require Independent Board Chairman | Against | For | Shareholder | ||||
BB&T CORPORATION
Ticker: | BBT | Security ID: | 054937107 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John A. Allison, IV | For | For | Management | ||||
1.2 | Elect Director Jennifer S. Banner | For | For | Management | ||||
1.3 | Elect Director K. David Boyer, Jr. | For | For | Management | ||||
1.4 | Elect Director Anna R. Cablik | For | For | Management | ||||
1.5 | Elect Director Ronald E. Deal | For | For | Management | ||||
1.6 | Elect Director J.L. Glover, Jr. | For | For | Management | ||||
1.7 | Elect Director Jane P. Helm | For | For | Management | ||||
1.8 | Elect Director John P. Howe, III | For | For | Management | ||||
1.9 | Elect Director Kelly S. King | For | For | Management | ||||
1.10 | Elect Director Valeria Lynch Lee | For | For | Management | ||||
1.11 | Elect Director Nido R. Qubein | For | For | Management | ||||
1.12 | Elect Director Thomas E. Skains | For | For | Management | ||||
1.13 | Elect Director Thomas N. Thompson | For | For | Management | ||||
1.14 | Elect Director Edwin H. Welch | For | For | Management | ||||
1.15 | Elect Director Stephen T. Williams | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
BP PLC
Ticker: | BP. | Security ID: | 055622104 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||||
1 | Accept Financial Statements and | For | For | Management | |||||
Statutory Reports | |||||||||
2 | Approve Remuneration Report | For | For | Management | |||||
3 | Re-elect Robert Dudley as Director | For | For | Management | |||||
4 | Re-elect Iain Conn as Director | For | For | Management | |||||
5 | Elect Dr Brian Gilvary as Director | For | For | Management | |||||
6 | Re-elect Dr Byron Grote as Director | For | For | Management | |||||
7 | Re-elect Paul Anderson as Director | For | For | Management | |||||
8 | Re-elect Frank Bowman as Director | For | For | Management | |||||
9 | Re-elect Antony Burgmans as Director | For | For | Management | |||||
10 | Re-elect Cynthia Carroll as Director | For | For | Management | |||||
11 | Re-elect George David as Director | For | For | Management | |||||
12 | Re-elect Ian Davis as Director | For | For | Management | |||||
13 | Elect Dame Ann Dowling as Director | For | For | Management | |||||
14 | Re-elect Brendan Nelson as Director | For | For | Management | |||||
15 | Re-elect Phuthuma Nhleko as Director | For | For | Management | |||||
16 | Elect Andrew Shilston as Director | For | For | Management | |||||
17 | Re-elect Carl-Henric Svanberg as | For | For | Management | |||||
Director | |||||||||
18 | Reappoint Ernst & Young LLP as | For | For | Management | |||||
Auditors and Authorise Their | |||||||||
Remuneration | |||||||||
19 | Authorise Market Purchase | For | For | Management | |||||
20 | Authorise Issue of Equity with | For | For | Management | |||||
Pre-emptive Rights | |||||||||
21 | Authorise Issue of Equity without | For | For | Management | |||||
Pre-emptive Rights | |||||||||
22 | Authorise the Company to Call EGM with | For | For | Management | |||||
Two Weeks’ Notice | |||||||||
CENTURYLINK, INC.
Ticker: | CTL | Security ID: | 156700106 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Declassify the Board of Directors | For | For | Management | ||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3.1 | Elect Director Fred R. Nichols | For | For | Management | ||||
3.2 | Elect Director Harvey P. Perry | For | For | Management | ||||
3.3 | Elect Director Laurie A. Siegel | For | For | Management | ||||
3.4 | Elect Director Joseph R. Zimmel | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
7 | Adopt Policy on Bonus Banking | Against | For | Shareholder | ||||
8 | Report on Political Contributions | Against | For | Shareholder | ||||
CHEVRON CORPORATION
Ticker: | CVX | Security ID: | 166764100 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Linnet F. Deily | For | For | Management | ||||
2 | Elect Director Robert E. Denham | For | For | Management | ||||
3 | Elect Director Chuck Hagel | For | For | Management | ||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
5 | Elect Director George L. Kirkland | For | For | Management | ||||
6 | Elect Director Charles W. Moorman, IV | For | For | Management | ||||
7 | Elect Director Kevin W. Sharer | For | For | Management | ||||
8 | Elect Director John G. Stumpf | For | For | Management | ||||
9 | Elect Director Ronald D. Sugar | For | For | Management | ||||
10 | Elect Director Carl Ware | For | For | Management | ||||
11 | Elect Director John S. Watson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Remove Exclusive Venue Provision | Against | For | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
17 | Adopt Guidelines for Country Selection | Against | For | Shareholder | ||||
18 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
19 | Report on Accident Risk Reduction | Against | Against | Shareholder | ||||
Efforts | ||||||||
20 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
21 | Request Director Nominee with | Against | For | Shareholder | ||||
Environmental Qualifications | ||||||||
CIGNA CORPORATION
Ticker: | CI | Security ID: | 125509109 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John M. Partridge | For | For | Management | ||||
2 | Elect Director James E. Rogers | For | For | Management | ||||
3 | Elect Director Joseph P. Sullivan | For | For | Management | ||||
4 | Elect Director Eric C. Wiseman | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
8 | Declassify the Board of Directors | None | For | Management | ||||
CITIGROUP INC.
Ticker: | C | Security ID: | 172967424 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Franz B. Humer | For | For | Management | ||||
2 | Elect Director Robert L. Joss | For | For | Management | ||||
3 | Elect Director Michael E. O’Neill | For | For | Management | ||||
4 | Elect Director Vikram S. Pandit | For | For | Management | ||||
5 | Elect Director Lawrence R. Ricciardi | For | For | Management | ||||
6 | Elect Director Judith Rodin | For | For | Management | ||||
7 | Elect Director Robert L. Ryan | For | For | Management | ||||
8 | Elect Director Anthony M. Santomero | For | For | Management | ||||
9 | Elect Director Joan E. Spero | For | For | Management | ||||
10 | Elect Director Diana L. Taylor | For | For | Management | ||||
11 | Elect Director William S. Thompson, Jr. | For | For | Management | ||||
12 | Elect Director Ernesto Zedillo Ponce | For | For | Management | ||||
de Leon | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
17 | Report on Political Contributions and | Against | Against | Shareholder | ||||
Lobbying Expenditures | ||||||||
18 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
19 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
CONSTELLATION BRANDS, INC.
Ticker: | STZ | Security ID: | 21036P108 | |
Meeting Date: | JUL 21, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 23, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jerry Fowden | For | For | Management | ||||
1.2 | Elect Director Barry A. Fromberg | For | For | Management | ||||
1.3 | Elect Director Jeananne K. Hauswald | For | For | Management | ||||
1.4 | Elect Director James A. Locke III | For | Withhold | Management | ||||
1.5 | Elect Director Richard Sands | For | For | Management | ||||
1.6 | Elect Director Robert Sands | For | For | Management | ||||
1.7 | Elect Director Paul L. Smith | For | For | Management | ||||
1.8 | Elect Director Mark Zupan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Request that the Board Adopt a Plan | Against | For | Shareholder | ||||
for All Stock to Have One Vote Per | ||||||||
Share | ||||||||
CORNING INCORPORATED
Ticker: | GLW | Security ID: | 219350105 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John Seely Brown | For | For | Management | ||||
2 | Elect Director Stephanie A. Burns | For | For | Management | ||||
3 | Elect Director John A. Canning, Jr. | For | For | Management | ||||
4 | Elect Director Richard T. Clark | For | For | Management | ||||
5 | Elect Director James B. Flaws | For | For | Management | ||||
6 | Elect Director Gordon Gund | For | For | Management | ||||
7 | Elect Director Kurt M. Landgraf | For | For | Management | ||||
8 | Elect Director Deborah D. Rieman | For | For | Management | ||||
9 | Elect Director H. Onno Ruding | For | For | Management | ||||
10 | Elect Director Mark S. Wrighton | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
DISCOVER FINANCIAL SERVICES
Ticker: | DFS | Security ID: | 254709108 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jeffrey S. Aronin | For | For | Management | ||||
2 | Elect Director Mary K. Bush | For | For | Management | ||||
3 | Elect Director Gregory C. Case | For | For | Management | ||||
4 | Elect Director Robert M. Devlin | For | For | Management | ||||
5 | Elect Director Cynthia A. Glassman | For | For | Management | ||||
6 | Elect Director Richard H. Lenny | For | For | Management | ||||
7 | Elect Director Thomas G. Maheras | For | For | Management | ||||
8 | Elect Director Michael H. Moskow | For | For | Management | ||||
9 | Elect Director David W. Nelms | For | For | Management | ||||
10 | Elect Director E. Follin Smith | For | For | Management | ||||
11 | Elect Director Lawrence A.Weinbach | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
DISH NETWORK CORPORATION
Ticker: | DISH | Security ID: | 25470M109 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joseph P. Clayton | For | Withhold | Management | ||||
1.2 | Elect Director James DeFranco | For | Withhold | Management | ||||
1.3 | Elect Director Cantey M. Ergen | For | Withhold | Management | ||||
1.4 | Elect Director Charles W. Ergen | For | Withhold | Management | ||||
1.5 | Elect Director Steven R. Goodbarn | For | Withhold | Management | ||||
1.6 | Elect Director Gary S. Howard | For | Withhold | Management | ||||
1.7 | Elect Director David K. Moskowitz | For | Withhold | Management | ||||
1.8 | Elect Director Tom A. Ortolf | For | Withhold | Management | ||||
1.9 | Elect Director Carl E. Vogel | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Other Business | For | Against | Management | ||||
EATON CORPORATION
Ticker: | ETN | Security ID: | 278058102 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alexander M. Cutler | For | For | Management | ||||
2 | Elect Director Arthur E. Johnson | For | For | Management | ||||
3 | Elect Director Deborah L. McCoy | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ENSCO PLC
Ticker: | ESV | Security ID: | 29358Q109 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Re-elect C. Christopher Gaut as | For | For | Management | ||||
Director | ||||||||
2 | Re-elect Gerald W. Haddock as Director | For | For | Management | ||||
3 | Re-elect Paul E. Rowsey, III as | For | For | Management | ||||
Director | ||||||||
4 | Re-elect Francis S. Kalman as Director | For | For | Management | ||||
5 | Re-elect David A. B. Brown as Director | For | For | Management | ||||
6 | Reappoint KPMG LLP as Auditors of the | For | For | Management | ||||
Company | ||||||||
7 | Reappoint KPMG Audit Plc as Auditors | For | For | Management | ||||
of the Company | ||||||||
8 | Authorize Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
9 | Approve Omnibus Stock Plan | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
EXELON CORPORATION
Ticker: | EXC | Security ID: | 30161N101 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Special | |
Record Date: | OCT 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||
EXELON CORPORATION
Ticker: | EXC | Security ID: | 30161N101 | |
Meeting Date: | APR 02, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John A. Canning, Jr. | For | For | Management | ||||
2 | Elect Director Christopher M. Crane | For | For | Management | ||||
3 | Elect Director M. Walter D’Alessio | For | For | Management | ||||
4 | Elect Director Nicholas DeBenedictis | For | For | Management | ||||
5 | Elect Director Nelson A. Diaz | For | For | Management | ||||
6 | Elect Director Sue L. Gin | For | For | Management | ||||
7 | Elect Director Rosemarie B. Greco | For | For | Management | ||||
8 | Elect Director Paul L. Joskow, Ph. D. | For | For | Management | ||||
9 | Elect Director Richard W. Mies | For | For | Management | ||||
10 | Elect Director John M. Palms, Ph. D. | For | For | Management | ||||
11 | Elect Director William C. Richardson, | For | For | Management | ||||
Ph. D. | ||||||||
12 | Elect Director Thomas J. Ridge | For | For | Management | ||||
13 | Elect Director John W. Rogers, Jr. | For | For | Management | ||||
14 | Elect Director John W. Rowe | For | For | Management | ||||
15 | Elect Director Stephen D. Steinour | For | For | Management | ||||
16 | Elect Director Don Thompson | For | For | Management | ||||
17 | Elect Director Ann C. Berzin | For | For | Management | ||||
18 | Elect Director Yves C. de Balmann | For | For | Management | ||||
19 | Elect Director Robert J. Lawless | For | For | Management | ||||
20 | Elect Director Mayo A. Shattuck III | For | For | Management | ||||
21 | Ratify Auditors | For | For | Management | ||||
22 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
GENERAL DYNAMICS CORPORATION
Ticker: | GD | Security ID: | 369550108 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mary T. Barra | For | For | Management | ||||
2 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||
3 | Elect Director James S. Crown | For | For | Management | ||||
4 | Elect Director William P. Fricks | For | For | Management | ||||
5 | Elect Director Jay L. Johnson | For | For | Management | ||||
6 | Elect Director James L. Jones | For | For | Management | ||||
7 | Elect Director Paul G. Kaminski | For | For | Management | ||||
8 | Elect Director John M. Keane | For | For | Management | ||||
9 | Elect Director Lester L. Lyles | For | For | Management | ||||
10 | Elect Director Phebe N. Novakovic | For | For | Management | ||||
11 | Elect Director William A. Osborn | For | For | Management | ||||
12 | Elect Director Robert Walmsley | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||
16 | Review and Assess Human Rights Policies | Against | For | Shareholder | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
GENERAL ELECTRIC COMPANY
Ticker: | GE | Security ID: | 369604103 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director W. Geoffrey Beattie | For | For | Management | ||||
2 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||
4 | Elect Director Susan Hockfield | For | For | Management | ||||
5 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||
6 | Elect Director Andrea Jung | For | For | Management | ||||
7 | Elect Director Alan G. Lafley | For | For | Management | ||||
8 | Elect Director Robert W. Lane | For | For | Management | ||||
9 | Elect Director Ralph S. Larsen | For | For | Management | ||||
10 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
11 | Elect Director James J. Mulva | For | For | Management | ||||
12 | Elect Director Sam Nunn | For | For | Management | ||||
13 | Elect Director Roger S. Penske | For | For | Management | ||||
14 | Elect Director Robert J. Swieringa | For | For | Management | ||||
15 | Elect Director James S. Tisch | For | For | Management | ||||
16 | Elect Director Douglas A. Warner, III | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Amend Omnibus Stock Plan | For | For | Management | ||||
20 | Approve Material Terms of Senior | For | For | Management | ||||
Officer Performance Goals | ||||||||
21 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
22 | Phase Out Nuclear Activities | Against | Against | Shareholder | ||||
23 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
24 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
GILEAD SCIENCES, INC.
Ticker: | GILD | Security ID: | 375558103 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Cogan | For | For | Management | ||||
1.2 | Elect Director Etienne F. Davignon | For | For | Management | ||||
1.3 | Elect Director James M. Denny | For | For | Management | ||||
1.4 | Elect Director Carla A. Hills | For | For | Management | ||||
1.5 | Elect Director Kevin E. Lofton | For | For | Management | ||||
1.6 | Elect Director John W. Madigan | For | For | Management | ||||
1.7 | Elect Director John C. Martin | For | For | Management | ||||
1.8 | Elect Director Gordon E. Moore | For | For | Management | ||||
1.9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
1.10 | Elect Director Richard J. Whitley | For | For | Management | ||||
1.11 | Elect Director Gayle E. Wilson | For | For | Management | ||||
1.12 | Elect Director Per Wold-Olsen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
INTEL CORPORATION
Ticker: | INTC | Security ID: | 458140100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
2 | Elect Director Andy D. Bryant | For | For | Management | ||||
3 | Elect Director Susan L. Decker | For | For | Management | ||||
4 | Elect Director John J. Donahoe | For | For | Management | ||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||
7 | Elect Director James D. Plummer | For | For | Management | ||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||
9 | Elect Director Frank D. Yeary | For | For | Management | ||||
10 | Elect Director David B. Yoffie | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
INVESCO LTD.
Ticker: | IVZ | Security ID: | G491BT108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Martin L. Flanagan | For | For | Management | ||||
1.2 | Elect Director C. Robert Henrikson | For | For | Management | ||||
1.3 | Elect Director Ben F. Johnson, II | For | For | Management | ||||
1.4 | Elect Director J. Thomas Presby | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
KEYCORP
Ticker: | KEY | Security ID: | 493267108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward P. Campbell | For | For | Management | ||||
1.2 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
1.3 | Elect Director Charles P. Cooley | For | For | Management | ||||
1.4 | Elect Director Alexander M. Cutler | For | For | Management | ||||
1.5 | Elect Director H. James Dallas | For | For | Management | ||||
1.6 | Elect Director Elizabeth R. Gile | For | For | Management | ||||
1.7 | Elect Director Ruth Ann M. Gillis | For | For | Management | ||||
1.8 | Elect Director William G. Gisel, Jr. | For | For | Management | ||||
1.9 | Elect Director Richard J. Hipple | For | For | Management | ||||
1.10 | Elect Director Kristen L. Manos | For | For | Management | ||||
1.11 | Elect Director Beth E. Mooney | For | For | Management | ||||
1.12 | Elect Director Bill R. Sanford | For | For | Management | ||||
1.13 | Elect Director Barbara R. Snyder | For | For | Management | ||||
1.14 | Elect Director Thomas C. Stevens | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
MATTEL, INC.
Ticker: | MAT | Security ID: | 577081102 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael J. Dolan | For | For | Management | ||||
2 | Elect Director Robert A. Eckert | For | For | Management | ||||
3 | Elect Director Trevor A. Edwards | For | For | Management | ||||
4 | Elect Director Frances D. Fergusson | For | For | Management | ||||
5 | Elect Director Dominic Ng | For | For | Management | ||||
6 | Elect Director Vasant M. Prabhu | For | For | Management | ||||
7 | Elect Director Andrea L. Rich | For | For | Management | ||||
8 | Elect Director Dean A. Scarborough | For | For | Management | ||||
9 | Elect Director Christopher A. Sinclair | For | For | Management | ||||
10 | Elect Director Bryan G. Stockton | For | For | Management | ||||
11 | Elect Director Dirk Van de Put | For | For | Management | ||||
12 | Elect Director Kathy White Loyd | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 58933Y105 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leslie A. Brun | For | For | Management | ||||
2 | Elect Director Thomas R. Cech | For | For | Management | ||||
3 | Elect Director Kenneth C. Frazier | For | For | Management | ||||
4 | Elect Director Thomas H. Glocer | For | For | Management | ||||
5 | Elect Director William B. Harrison Jr. | For | For | Management | ||||
6 | Elect Director C. Robert Kidder | For | For | Management | ||||
7 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
8 | Elect Director Carlos E. Represas | For | For | Management | ||||
9 | Elect Director Patricia F. Russo | For | For | Management | ||||
10 | Elect Director Craig B. Thompson | For | For | Management | ||||
11 | Elect Director Wendell P. Weeks | For | For | Management | ||||
12 | Elect Director Peter C. Wendell | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
16 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||
17 | Report on Charitable and Political | Against | Against | Shareholder | ||||
Contributions | ||||||||
MICROSOFT CORPORATION
Ticker: | MSFT | Security ID: | 594918104 | |
Meeting Date: | NOV 15, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven A. Ballmer | For | For | Management | ||||
2 | Elect Director Dina Dublon | For | For | Management | ||||
3 | Elect Director William H. Gates, III | For | For | Management | ||||
4 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||
5 | Elect Director Reed Hastings | For | For | Management | ||||
6 | Elect Director Maria M. Klawe | For | For | Management | ||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||
9 | Elect Director Helmut Panke | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Environmental | ||||||||
Sustainability | ||||||||
NEXTERA ENERGY, INC.
Ticker: | NEE | Security ID: | 65339F101 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Sherry S. Barrat | For | For | Management | ||||
2 | Elect Director Robert M. Beall, Ii | For | For | Management | ||||
3 | Elect Director James L. Camaren | For | For | Management | ||||
4 | Elect Director Kenneth B. Dunn | For | For | Management | ||||
5 | Elect Director J. Brian Ferguson | For | For | Management | ||||
6 | Elect Director Lewis Hay, Iii | For | For | Management | ||||
7 | Elect Director Toni Jennings | For | For | Management | ||||
8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management | ||||
9 | Elect Director Rudy E. Schupp | For | For | Management | ||||
10 | Elect Director William H. Swanson | For | For | Management | ||||
11 | Elect Director Michael H. Thaman | For | For | Management | ||||
12 | Elect Director Hansel E. Tookes, Ii | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
NOBLE CORPORATION
Ticker: | NE | Security ID: | H5833N103 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Decrease in Size of Board | For | For | Management | ||||
2.1 | Elect Director Julie H. Edwards | For | For | Management | ||||
2.2 | Elect Director David W. Williams | For | For | Management | ||||
3 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
4 | Approve Dividends | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm and | ||||||||
PricewaterhouseCoopers AG as Statutory | ||||||||
Auditor | ||||||||
6 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
7 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Amend Omnibus Stock Plan | For | For | Management | ||||
NYSE EURONEXT
Ticker: | NYX | Security ID: | 629491101 | |
Meeting Date: | JUL 07, 2011 | Meeting Type: | Special | |
Record Date: | MAY 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
to Amend Articles and Approve Certain | ||||||||
Transactions | ||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
to Elect Directors in Certain | ||||||||
Circumstances and Remove Directors | ||||||||
4 | Approve Appointment of Directors for | For | For | Management | ||||
Initial Term Expiring at the AGM in | ||||||||
2015 | ||||||||
5 | Adjourn Meeting | For | For | Management | ||||
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: | PFG | Security ID: | 74251V102 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Keyser | For | For | Management | ||||
2 | Elect Director Luca Maestri | For | For | Management | ||||
3 | Elect Director Elizabeth E. Tallett | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
PRUDENTIAL FINANCIAL, INC.
Ticker: | PRU | Security ID: | 744320102 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas J. Baltimore, Jr. For | Against | Management | |||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||
3 | Elect Director Gaston Caperton | For | For | Management | ||||
4 | Elect Director Gilbert F. Casellas | For | For | Management | ||||
5 | Elect Director James G. Cullen | For | For | Management | ||||
6 | Elect Director William H. Gray, III | For | For | Management | ||||
7 | Elect Director Mark B. Grier | For | For | Management | ||||
8 | Elect Director Constance J. Horner | For | For | Management | ||||
9 | Elect Director Martina Hund-Mejean | For | For | Management | ||||
10 | Elect Director Karl J. Krapek | For | For | Management | ||||
11 | Elect Director Chrisitne A. Poon | For | For | Management | ||||
12 | Elect Director John R. Strangfeld | For | For | Management | ||||
13 | Elect Director James A. Unruh | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Eliminate Supermajority Voting | For | For | Management | ||||
Provisions | ||||||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
REGIONS FINANCIAL CORPORATION
Ticker: | RF | Security ID: | 7591EP100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Samuel W. Bartholomew, | For | For | Management | ||||
Jr. | ||||||||
2 | Elect Director George W. Bryan | For | For | Management | ||||
3 | Elect Director Carolyn H. Byrd | For | For | Management | ||||
4 | Elect Director David J. Cooper, Sr. | For | For | Management | ||||
5 | Elect Director Earnest W. Deavenport, | For | For | Management | ||||
Jr. | ||||||||
6 | Elect Director Don DeFosset | For | For | Management | ||||
7 | Elect Director Eric C. Fast | For | For | Management | ||||
8 | Elect Director O.B. Grayson Hall, Jr. | For | For | Management | ||||
9 | Elect Director John D. Johns | For | For | Management | ||||
10 | Elect Director Charles D. McCrary | For | For | Management | ||||
11 | Elect Director James R. Malone | For | For | Management | ||||
12 | Elect Director Ruth Ann Marshall | For | For | Management | ||||
13 | Elect Director Susan W. Matlock | For | For | Management | ||||
14 | Elect Director John E. Maupin, Jr. | For | For | Management | ||||
15 | Elect Director John R. Roberts | For | For | Management | ||||
16 | Elect Director Lee J. Styslinger, III | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
18 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
19 | Ratify Auditors | For | For | Management | ||||
20 | Report on Political Contributions | Against | For | Shareholder | ||||
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: | RGA | Security ID: | 759351604 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frederick J. Sievert | For | For | Management | ||||
1.2 | Elect Director Stanley B. Tulin | For | For | Management | ||||
1.3 | Elect Director A. Greig Woodring | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ROYAL DUTCH SHELL PLC
Ticker: | RDSB | Security ID: | 780259107 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | APR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Sir Nigel Sheinwald as Director | For | For | Management | ||||
4 | Re-elect Josef Ackermann as Director | For | For | Management | ||||
5 | Re-elect Guy Elliott as Director | For | For | Management | ||||
6 | Re-elect Simon Henry as Director | For | For | Management | ||||
7 | Re-elect Charles Holliday as Director | For | For | Management | ||||
8 | Re-elect Gerard Kleisterlee as Director | For | For | Management | ||||
9 | Re-elect Christine Morin-Postel as | For | For | Management | ||||
Director | ||||||||
10 | Re-elect Jorma Ollila as Director | For | For | Management | ||||
11 | Re-elect Linda Stuntz as Director | For | For | Management | ||||
12 | Re-elect Jeroen van der Veer as | For | For | Management | ||||
Director | ||||||||
13 | Re-elect Peter Voser as Director | For | For | Management | ||||
14 | Re-elect Hans Wijers as Director | For | For | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
16 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Market Purchase of Ordinary | For | For | Management | ||||
Shares | ||||||||
20 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
SANOFI
Ticker: | SAN | Security ID: | 80105N105 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.65 per Share | ||||||||
4 | Elect Laurent Attal as Director | For | For | Management | ||||
5 | Reelect Uwe Bicker as Director | For | For | Management | ||||
6 | Reelect Jean Rene Fourtou as Director | For | For | Management | ||||
7 | Reelect Claudie Haignere as Director | For | For | Management | ||||
8 | Reelect Carole Piwnica as Director | For | For | Management | ||||
9 | Reelect Klaus Pohle as Director | For | For | Management | ||||
10 | Appoint Ernst & Young et Autres as | For | For | Management | ||||
Auditor | ||||||||
11 | Appoint Auditex as Alternate Auditor | For | For | Management | ||||
12 | Ratify Change of Registered Office to | For | For | Management | ||||
54, rue La Boetie, 75008 Paris and | ||||||||
Amend Article 4 of Bylaws Accordingly | ||||||||
13 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
14 | Authorize up to 1.2 Percent of Issued | For | For | Management | ||||
Capital for Use in Restricted Stock | ||||||||
Plan | ||||||||
15 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: | TEVA | Security ID: | 881624209 | |
Meeting Date: | SEP 19, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 10, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Final Dividend | For | For | Management | ||||
2.1 | Elect Chaim Hurvitz as Director | For | For | Management | ||||
2.2 | Elect Ory Slonim as Director | For | For | Management | ||||
2.3 | Elect Dan Suesskind as Director | For | For | Management | ||||
3.1 | Elect Joseph Nitzani as External | For | For | Management | ||||
Director and Approve His Remuneration | ||||||||
3.2 | Elect Dafna Schwartz as External | For | For | Management | ||||
Director and Approve Her Remuneration | ||||||||
4 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
5 | Approve Director/Officer Liability and | For | For | Management | ||||
Indemnification Insurance | ||||||||
6.1 | Amend Remuneration of Vice Chairman | For | For | Management | ||||
6.2 | Approve Reimbursement of Expenses of | For | For | Management | ||||
Board Chairman | ||||||||
THE DOW CHEMICAL COMPANY
Ticker: | DOW | Security ID: | 260543103 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Arnold A. Allemang | For | For | Management | ||||
2 | Elect Director Jacqueline K. Barton | For | For | Management | ||||
3 | Elect Director James A. Bell | For | For | Management | ||||
4 | Elect Director Jeff M. Fettig | For | For | Management | ||||
5 | Elect Director John B. Hess | For | For | Management | ||||
6 | Elect Director Andrew N. Liveris | For | For | Management | ||||
7 | Elect Director Paul Polman | For | For | Management | ||||
8 | Elect Director Dennis H. Reilley | For | For | Management | ||||
9 | Elect Director James M. Ringler | For | For | Management | ||||
10 | Elect Director Ruth G. Shaw | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
THE GOLDMAN SACHS GROUP, INC.
Ticker: | GS | Security ID: | 38141G104 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lloyd C. Blankfein | For | For | Management | ||||
2 | Elect Director M. Michele Burns | For | For | Management | ||||
3 | Elect Director Gary D. Cohn | For | For | Management | ||||
4 | Elect Director Claes Dahlback | For | For | Management | ||||
5 | Elect Director Stephen Friedman | For | For | Management | ||||
6 | Elect Director William W. George | For | For | Management | ||||
7 | Elect Director James A. Johnson | For | For | Management | ||||
8 | Elect Director Lakshmi N. Mittal | For | For | Management | ||||
9 | Elect Director James J. Schiro | For | For | Management | ||||
10 | Elect Director Debora L. Spar | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
14 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
15 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
THE PROGRESSIVE CORPORATION
Ticker: | PGR | Security ID: | 743315103 | |
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Roger N. Farah | For | For | Management | ||||
2 | Elect Director Stephen R. Hardis | For | For | Management | ||||
3 | Elect Director Heidi G. Miller, Ph.D. | For | For | Management | ||||
4 | Elect Director Bradley T. Sheares, Ph. | For | For | Management | ||||
D. | ||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Fix Number of Directors at Eleven | For | For | Management | ||||
8 | Amend Code of Regulations for Revise | For | For | Management | ||||
the Procedures for Fixing the Number | ||||||||
of Directors Within the Limits Set | ||||||||
Forth in the Code of Regulations | ||||||||
9 | Permit Board to Amend Bylaws Without | For | For | Management | ||||
Shareholder Consent | ||||||||
10 | Amend Code of Regulations Providing | For | For | Management | ||||
the Annual Meeting be held by June 30 | ||||||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
TIME WARNER INC.
Ticker: | TWX | Security ID: | 887317303 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James L. Barksdale | For | For | Management | ||||
2 | Elect Director William P. Barr | For | For | Management | ||||
3 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||||
4 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
5 | Elect Director Robert C. Clark | For | For | Management | ||||
6 | Elect Director Mathias Dopfner | For | For | Management | ||||
7 | Elect Director Jessica P. Einhorn | For | For | Management | ||||
8 | Elect Director Fred Hassan | For | For | Management | ||||
9 | Elect Director Kenneth J. Novack | For | For | Management | ||||
10 | Elect Director Paul D. Wachter | For | For | Management | ||||
11 | Elect Director Deborah C. Wright | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
UBS AG
Ticker: | UBSN | Security ID: | H89231338 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | APR 25, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
1.2 | Approve Remuneration Report | For | Against | Management | ||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of CHF 0.10 per Share from | ||||||||
Capital Contribution Reserves | ||||||||
3 | Approve Discharge of Board and Senior | For | Against | Management | ||||
Management | ||||||||
4.1.1 | Reelect Michel Demare as Director | For | For | Management | ||||
4.1.2 | Reelect David Sidwell as Director | For | For | Management | ||||
4.1.3 | Reelect Rainer-Marc Frey as Director | For | For | Management | ||||
4.1.4 | Reelect Ann Godbehere as Director | For | For | Management | ||||
4.1.5 | Reelect Axel Lehmann as Director | For | For | Management | ||||
4.1.6 | Reelect Wolfgang Mayrhuber as Director | For | For | Management | ||||
4.1.7 | Reelect Helmut Panke as Director | For | For | Management | ||||
4.1.8 | Reelect William Parrett as Director | For | For | Management | ||||
4.1.9 | Reelect Joseph Yam as Director | For | For | Management | ||||
4.2.1 | Elect Isabelle Romy as Director | For | For | Management | ||||
4.2.2 | Elect Beatrice Weder di Mauro as | For | For | Management | ||||
Director | ||||||||
4.2.3 | Elect Axel Weber as Director | For | For | Management | ||||
4.3 | Ratify Ernst & Young AG as Auditors | For | For | Management | ||||
4.4 | Ratify BDO AG as Special Auditor | For | For | Management | ||||
5 | Increase Pool of Conditional Capital | For | Against | Management | ||||
by CHF 15.1 Million for Issuance of | ||||||||
Stock Options and Other Equity Awards | ||||||||
to Employees, Senior Executives, and | ||||||||
Members of the Board | ||||||||
6.1 | Amend Articles Re: Contributions in | For | For | Management | ||||
Kind | ||||||||
6.2 | Amend Articles Re: Contributions in | For | For | Management | ||||
Kind | ||||||||
UNITEDHEALTH GROUP INCORPORATED
Ticker: | UNH | Security ID: | 91324P102 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||
2 | Elect Director Richard T. Burke | For | For | Management | ||||
3 | Elect Director Robert J. Darretta | For | For | Management | ||||
4 | Elect Director Stephen J. Hemsley | For | For | Management | ||||
5 | Elect Director Michele J. Hooper | For | For | Management | ||||
6 | Elect Director Rodger A. Lawson | For | For | Management | ||||
7 | Elect Director Douglas W. Leatherdale | For | For | Management | ||||
8 | Elect Director Glenn M. Renwick | For | For | Management | ||||
9 | Elect Director Kenneth I. Shine | For | For | Management | ||||
10 | Elect Director Gail R. Wilensky | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
UNUM GROUP
Ticker: | UNM | Security ID: | 91529Y106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Pamela H. Godwin | For | For | Management | ||||
2 | Elect Director Thomas Kinser | For | For | Management | ||||
3 | Elect Director A.S. MacMillan, Jr. | For | For | Management | ||||
4 | Elect Director Edward J. Muhl | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Approve Omnibus Stock Plan | For | Against | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
XEROX CORPORATION
Ticker: | XRX | Security ID: | 984121103 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Glenn A. Britt | For | For | Management | ||||
2 | Elect Director Ursula M. Burns | For | For | Management | ||||
3 | Elect Director Richard J. Harrington | For | For | Management | ||||
4 | Elect Director William Curt Hunter | For | For | Management | ||||
5 | Elect Director Robert J. Keegan | For | For | Management | ||||
6 | Elect Director Robert A. McDonald | For | For | Management | ||||
7 | Elect Director Charles Prince | For | For | Management | ||||
8 | Elect Director Ann N. Reese | For | For | Management | ||||
9 | Elect Director Sara Martinez Tucker | For | For | Management | ||||
10 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Omnibus Stock Plan | For | For | Management |
======================= Fifth Third Dividend Growth Fund =======================
ACCENTURE PLC
Ticker: | CSA | Security ID: | G1151C101 | |
Meeting Date: | FEB 09, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Reelect Dina Dublon as a Director | For | For | Management | ||||
3 | Reelect William D. Green as a Director For | For | Management | |||||
4 | Reelect Nobuyuki Idei as a Director | For | For | Management | ||||
5 | Reelect Marjorie Magner as a Director | For | For | Management | ||||
6 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Declassify the Board of Directors | For | For | Management | ||||
9 | Authorize the Holding of the 2013 AGM | For | For | Management | ||||
at a Location Outside Ireland | ||||||||
10 | Authorize Open-Market Purchases of | For | For | Management | ||||
Class A Ordinary Shares | ||||||||
11 | Determine the Price Range at which | For | For | Management | ||||
Accenture Plc can Re-issue Shares that | ||||||||
it Acquires as Treasury Stock | ||||||||
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 30, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mario L. Baeza | For | For | Management | ||||
2 | Elect Director Susan K. Carter | For | For | Management | ||||
3 | Elect Director John E. McGlade | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AMERIPRISE FINANCIAL, INC.
Ticker: | AMP | Security ID: | 03076C106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lon R. Greenberg | For | For | Management | ||||
2 | Elect Director Warren D. Knowlton | For | For | Management | ||||
3 | Elect Director Jeffrey Noddle | For | For | Management | ||||
4 | Elect Director Robert F. Sharpe, Jr. | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
AMERISOURCEBERGEN CORPORATION
Ticker: | ABC | Security ID: | 03073E105 | |
Meeting Date: | MAR 01, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven H. Collis | For | For | Management | ||||
2 | Elect Director Richard C. Gozon | For | For | Management | ||||
3 | Elect Director Kathleen W. Hyle | For | For | Management | ||||
4 | Elect Director Michael J. Long | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
APPLE INC.
Ticker: | AAPL | Security ID: | 037833100 | |
Meeting Date: | FEB 23, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William V. Campbell | For | For | Management | ||||
1.2 | Elect Director Timothy D. Cook | For | For | Management | ||||
1.3 | Elect Director Millard S. Drexler | For | For | Management | ||||
1.4 | Elect Director Al Gore | For | For | Management | ||||
1.5 | Elect Director Robert A. Iger | For | For | Management | ||||
1.6 | Elect Director Andrea Jung | For | For | Management | ||||
1.7 | Elect Director Arthur D. Levinson | For | For | Management | ||||
1.8 | Elect Director Ronald D. Sugar | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Prepare Conflict of Interest Report | Against | Against | Shareholder | ||||
5 | Advisory Vote to Ratify Directors’ | Against | Against | Shareholder | ||||
Compensation | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
AUTOMATIC DATA PROCESSING, INC.
Ticker: | ADP | Security ID: | 053015103 | |
Meeting Date: | NOV 08, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gregory D. Brenneman | For | For | Management | ||||
1.2 | Elect Director Leslie A. Brun | For | For | Management | ||||
1.3 | Elect Director Gary C. Butler | For | For | Management | ||||
1.4 | Elect Director Richard T. Clark | For | For | Management | ||||
1.5 | Elect Director Eric C. Fast | For | For | Management | ||||
1.6 | Elect Director Linda R. Gooden | For | For | Management | ||||
1.7 | Elect Director R. Glenn Hubbard | For | For | Management | ||||
1.8 | Elect Director John P. Jones | For | For | Management | ||||
1.9 | Elect Director Enrique T. Salem | For | For | Management | ||||
1.10 | Elect Director Gregory L. Summe | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
BAXTER INTERNATIONAL INC.
Ticker: | BAX | Security ID: | 071813109 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James R. Gavin, III | For | For | Management | ||||
2 | Elect Director Peter S. Hellman | For | For | Management | ||||
3 | Elect Director K. J. Storm | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Shareholder | ||||
7 | Reduce Supermajority Vote Requirement | For | For | Shareholder | ||||
BRISTOL-MYERS SQUIBB COMPANY
Ticker: | BMY | Security ID: | 110122108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lamberto Andreotti | For | For | Management | ||||
2 | Elect Director Lewis B. Campbell | For | For | Management | ||||
3 | Elect Director James M. Cornelius | For | For | Management | ||||
4 | Elect Director Louis J. Freeh | For | For | Management | ||||
5 | Elect Director Laurie H. Glimcher | For | For | Management | ||||
6 | Elect Director Michael Grobstein | For | For | Management | ||||
7 | Elect Director Alan J. Lacy | For | For | Management | ||||
8 | Elect Director Vicki L. Sato | For | For | Management | ||||
9 | Elect Director Elliott Sigal | For | For | Management | ||||
10 | Elect Director Gerald L. Storch | For | For | Management | ||||
11 | Elect Director Togo D. West, Jr. | For | For | Management | ||||
12 | Elect Director R. Sanders Williams | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
17 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
CHEVRON CORPORATION
Ticker: | CVX | Security ID: | 166764100 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Linnet F. Deily | For | For | Management | ||||
2 | Elect Director Robert E. Denham | For | For | Management | ||||
3 | Elect Director Chuck Hagel | For | For | Management | ||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
5 | Elect Director George L. Kirkland | For | For | Management | ||||
6 | Elect Director Charles W. Moorman, IV | For | For | Management | ||||
7 | Elect Director Kevin W. Sharer | For | For | Management | ||||
8 | Elect Director John G. Stumpf | For | For | Management | ||||
9 | Elect Director Ronald D. Sugar | For | For | Management | ||||
10 | Elect Director Carl Ware | For | For | Management | ||||
11 | Elect Director John S. Watson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Remove Exclusive Venue Provision | Against | For | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
17 | Adopt Guidelines for Country Selection | Against | For | Shareholder | ||||
18 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
19 | Report on Accident Risk Reduction | Against | Against | Shareholder | ||||
Efforts | ||||||||
20 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
21 | Request Director Nominee with | Against | For | Shareholder | ||||
Environmental Qualifications | ||||||||
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James D. Sinegal | For | For | Management | ||||
1.2 | Elect Director Jeffrey H. Brotman | For | For | Management | ||||
1.3 | Elect Director Richard A. Galanti | For | For | Management | ||||
1.4 | Elect Director Daniel J. Evans | For | For | Management | ||||
1.5 | Elect Director Jeffrey S. Raikes | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CUMMINS INC.
Ticker: | CMI | Security ID: | 231021106 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director N. Thomas Linebarger | For | For | Management | ||||
2 | Elect Director William I. Miller | For | For | Management | ||||
3 | Elect Director Alexis M. Herman | For | For | Management | ||||
4 | Elect Director Georgia R. Nelson | For | For | Management | ||||
5 | Elect Director Carl Ware | For | For | Management | ||||
6 | Elect Director Robert K. Herdman | For | For | Management | ||||
7 | Elect Director Robert J. Bernhard | For | For | Management | ||||
8 | Elect Director Franklin R. Chang Diaz | For | For | Management | ||||
9 | Elect Director Stephen B. Dobbs | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
13 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Provide Right to Call Special Meeting | For | For | Management | ||||
CVS CAREMARK CORPORATION
Ticker: | CVS | Security ID: | 126650100 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director C. David Brown, II | For | For | Management | ||||
2 | Elect Director David W. Dorman | For | For | Management | ||||
3 | Elect Director Anne M. Finucane | For | For | Management | ||||
4 | Elect Director Kristen Gibney Williams | For | For | Management | ||||
5 | Elect Director Marian L. Heard | For | For | Management | ||||
6 | Elect Director Larry J. Merlo | For | For | Management | ||||
7 | Elect Director Jean-Pierre Millon | For | For | Management | ||||
8 | Elect Director C.A. Lance Piccolo | For | For | Management | ||||
9 | Elect Director Richard J. Swift | For | For | Management | ||||
10 | Elect Director Tony L. White | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Provide Right to Act by Written Consent | For | For | Management | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
DEERE & COMPANY
Ticker: | DE | Security ID: | 244199105 | |
Meeting Date: | FEB 29, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||
2 | Elect Director Vance D. Coffman | For | For | Management | ||||
3 | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||||
4 | Elect Director Dipak C. Jain | For | For | Management | ||||
5 | Elect Director Clayton M. Jones | For | For | Management | ||||
6 | Elect Director Joachim Milberg | For | For | Management | ||||
7 | Elect Director Richard B. Myers | For | For | Management | ||||
8 | Elect Director Thomas H. Patrick | For | For | Management | ||||
9 | Elect Director Sherry M. Smith | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Approve Non-Employee Director | For | For | Management | ||||
Restricted Stock Plan | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
DIAGEO PLC
Ticker: | DGE | Security ID: | 25243Q205 | |
Meeting Date: | OCT 19, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Peggy Bruzelius as Director | For | For | Management | ||||
5 | Re-elect Laurence Danon as Director | For | For | Management | ||||
6 | Re-elect Lord Davies of Abersoch as | For | For | Management | ||||
Director | ||||||||
7 | Re-elect Betsy Holden as Director | For | For | Management | ||||
8 | Re-elect Dr Franz Humer as Director | For | For | Management | ||||
9 | Re-elect Deirdre Mahlan as Director | For | For | Management | ||||
10 | Re-elect Philip Scott as Director | For | For | Management | ||||
11 | Re-elect Todd Stitzer as Director | For | For | Management | ||||
12 | Re-elect Paul Walsh as Director | For | For | Management | ||||
13 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
of the Company | ||||||||
14 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
15 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
16 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
17 | Authorise Market Purchase | For | For | Management | ||||
18 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
19 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
EATON CORPORATION
Ticker: | ETN | Security ID: | 278058102 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alexander M. Cutler | For | For | Management | ||||
2 | Elect Director Arthur E. Johnson | For | For | Management | ||||
3 | Elect Director Deborah L. McCoy | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ECOLAB INC.
Ticker: | ECL | Security ID: | 278865100 | |
Meeting Date: | NOV 30, 2011 | Meeting Type: | Special | |
Record Date: | OCT 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
EMC CORPORATION
Ticker: | EMC | Security ID: | 268648102 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael W. Brown | For | For | Management | ||||
2 | Elect Director Randolph L. Cowen | For | For | Management | ||||
3 | Elect Director Gail Deegan | For | For | Management | ||||
4 | Elect Director James S. DiStasio | For | For | Management | ||||
5 | Elect Director John R. Egan | For | For | Management | ||||
6 | Elect Director Edmund F. Kelly | For | For | Management | ||||
7 | Elect Director Windle B. Priem | For | For | Management | ||||
8 | Elect Director Paul Sagan | For | For | Management | ||||
9 | Elect Director David N. Strohm | For | For | Management | ||||
10 | Elect Director Joseph M. Tucci | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ENBRIDGE INC.
Ticker: | ENB | Security ID: | 29250N105 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David A. Arledge | For | For | Management | ||||
1.2 | Elect Director James J. Blanchard | For | For | Management | ||||
1.3 | Elect Director J. Lorne Braithwaite | For | For | Management | ||||
1.4 | Elect Director Patrick D. Daniel | For | For | Management | ||||
1.5 | Elect Director J. Herb England | For | For | Management | ||||
1.6 | Elect Director Charles W. Fischer | For | For | Management | ||||
1.7 | Elect Director V. Maureen Kempston | For | For | Management | ||||
Darkes | ||||||||
1.8 | Elect Director David A. Leslie | For | For | Management | ||||
1.9 | Elect Director Al Monaco | For | For | Management | ||||
1.10 | Elect Director George K. Petty | For | For | Management | ||||
1.11 | Elect Director Charles E. Shultz | For | For | Management | ||||
1.12 | Elect Director Dan C. Tutcher | For | For | Management | ||||
1.13 | Elect Director Catherine L. Williams | For | For | Management | ||||
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors | ||||||||
3 | Advisory Vote on Executive | For | For | Management | ||||
Compensation Approach | ||||||||
4 | Community-Environment Impact | Against | For | Shareholder | ||||
EXXON MOBIL CORPORATION
Ticker: | XOM | Security ID: | 30231G102 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director M.J. Boskin | For | For | Management | ||||
1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management | ||||
1.3 | Elect Director L.R. Faulkner | For | For | Management | ||||
1.4 | Elect Director J.S. Fishman | For | For | Management | ||||
1.5 | Elect Director H.H. Fore | For | For | Management | ||||
1.6 | Elect Director K.C. Frazier | For | For | Management | ||||
1.7 | Elect Director W.W. George | For | For | Management | ||||
1.8 | Elect Director S.J. Palmisano | For | For | Management | ||||
1.9 | Elect Director S.S. Reinemund | For | For | Management | ||||
1.10 | Elect Director R.W. Tillerson | For | For | Management | ||||
1.11 | Elect Director E.E. Whitacre, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||
Discrimination based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
8 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
9 | Adopt Quantitative GHG Goals for | Against | For | Shareholder | ||||
Products and Operations | ||||||||
GENERAL ELECTRIC COMPANY
Ticker: | GE | Security ID: | 369604103 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director W. Geoffrey Beattie | For | For | Management | ||||
2 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||
4 | Elect Director Susan Hockfield | For | For | Management | ||||
5 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||
6 | Elect Director Andrea Jung | For | For | Management | ||||
7 | Elect Director Alan G. Lafley | For | For | Management | ||||
8 | Elect Director Robert W. Lane | For | For | Management | ||||
9 | Elect Director Ralph S. Larsen | For | For | Management | ||||
10 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
11 | Elect Director James J. Mulva | For | For | Management | ||||
12 | Elect Director Sam Nunn | For | For | Management | ||||
13 | Elect Director Roger S. Penske | For | For | Management | ||||
14 | Elect Director Robert J. Swieringa | For | For | Management | ||||
15 | Elect Director James S. Tisch | For | For | Management | ||||
16 | Elect Director Douglas A. Warner, III | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Amend Omnibus Stock Plan | For | For | Management | ||||
20 | Approve Material Terms of Senior | For | For | Management | ||||
Officer Performance Goals | ||||||||
21 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
22 | Phase Out Nuclear Activities | Against | Against | Shareholder | ||||
23 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
24 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
H. J. HEINZ COMPANY
Ticker: | HNZ | Security ID: | 423074103 | |
Meeting Date: | AUG 30, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William R. Johnson | For | For | Management | ||||
2 | Elect Director Charles E. Bunch | For | For | Management | ||||
3 | Elect Director Leonard S. Coleman, Jr. For | For | Management | |||||
4 | Elect Director John G. Drosdick | For | For | Management | ||||
5 | Elect Director Edith E. Holiday | For | For | Management | ||||
6 | Elect Director Candace Kendle | For | For | Management | ||||
7 | Elect Director Dean R. O’Hare | For | For | Management | ||||
8 | Elect Director Nelson Peltz | For | For | Management | ||||
9 | Elect Director Dennis H. Reilley | For | For | Management | ||||
10 | Elect Director Lynn C. Swann | For | For | Management | ||||
11 | Elect Director Thomas J. Usher | For | For | Management | ||||
12 | Elect Director Michael F. Weinstein | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
INTEL CORPORATION
Ticker: | INTC | Security ID: | 458140100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
2 | Elect Director Andy D. Bryant | For | For | Management | ||||
3 | Elect Director Susan L. Decker | For | For | Management | ||||
4 | Elect Director John J. Donahoe | For | For | Management | ||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||
7 | Elect Director James D. Plummer | For | For | Management | ||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||
9 | Elect Director Frank D. Yeary | For | For | Management | ||||
10 | Elect Director David B. Yoffie | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: | IBM | Security ID: | 459200101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alain J.P. Belda | For | For | Management | ||||
2 | Elect Director William R. Brody | For | For | Management | ||||
3 | Elect Director Kenneth I. Chenault | For | For | Management | ||||
4 | Elect Director Michael L. Eskew | For | For | Management | ||||
5 | Elect Director David N. Farr | For | For | Management | ||||
6 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||
8 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
9 | Elect Director James W. Owens | For | For | Management | ||||
10 | Elect Director Samuel J. Palmisano | For | For | Management | ||||
11 | Elect Director Virginia M. Rometty | For | For | Management | ||||
12 | Elect Director Joan E. Spero | For | For | Management | ||||
13 | Elect Director Sidney Taurel | For | For | Management | ||||
14 | Elect Director Lorenzo H. Zambrano | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
18 | Report on Political Contributions | Against | Against | Shareholder | ||||
19 | Report on Lobbying Expenses | Against | Against | Shareholder | ||||
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James A. Bell | For | For | Management | ||||
2 | Elect Director Crandall C. Bowles | For | For | Management | ||||
3 | Elect Director Stephen B. Burke | For | For | Management | ||||
4 | Elect Director David M. Cote | For | For | Management | ||||
5 | Elect Director James S. Crown | For | For | Management | ||||
6 | Elect Director James Dimon | For | For | Management | ||||
7 | Elect Director Timothy P. Flynn | For | For | Management | ||||
8 | Elect Director Ellen V. Futter | For | For | Management | ||||
9 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||
10 | Elect Director Lee R. Raymond | For | For | Management | ||||
11 | Elect Director William C. Weldon | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Affirm Political Non-Partisanship | Against | Against | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Loan Modifications | Against | Against | Shareholder | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Institute Procedures to Prevent | Against | Against | Shareholder | ||||
Investments in Companies that | ||||||||
Contribute to Genocide or Crimes | ||||||||
Against Humanity | ||||||||
19 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
20 | Stock Retention | Against | For | Shareholder | ||||
MACY’S, INC.
Ticker: | M | Security ID: | 55616P104 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
2 | Elect Director Deirdre P. Connelly | For | For | Management | ||||
3 | Elect Director Meyer Feldberg | For | For | Management | ||||
4 | Elect Director Sara Levinson | For | For | Management | ||||
5 | Elect Director Terry J. Lundgren | For | For | Management | ||||
6 | Elect Director Joseph Neubauer | For | For | Management | ||||
7 | Elect Director Joyce M. Roche | For | For | Management | ||||
8 | Elect Director Paul C. Varga | For | For | Management | ||||
9 | Elect Director Craig E. Weatherup | For | For | Management | ||||
10 | Elect Director Marna C. Whittington | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Phase Out Sale of Raccoon Dog Fur | Against | Against | Shareholder | ||||
Products | ||||||||
MCDONALD’S CORPORATION
Ticker: | MCD | Security ID: | 580135101 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert A. Eckert | For | For | Management | ||||
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||
4 | Elect Director Andrew J. Mckenna | For | For | Management | ||||
5 | Elect Director Donald Thompson | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Declassify the Board of Directors | For | For | Management | ||||
9 | Provide Right to Call Special Meeting | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Report on Policy Responses to | Against | Against | Shareholder | ||||
Children’s Health Concerns and Fast | ||||||||
Food | ||||||||
MEAD JOHNSON NUTRITION COMPANY
Ticker: | MJN | Security ID: | 582839106 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen W. Golsby | For | For | Management | ||||
2 | Elect Director Steven M. Altschuler | For | For | Management | ||||
3 | Elect Director Howard B. Bernick | For | For | Management | ||||
4 | Elect Director Kimberly A. Casiano | For | For | Management | ||||
5 | Elect Director Anna C. Catalano | For | For | Management | ||||
6 | Elect Director Celeste A. Clark | For | For | Management | ||||
7 | Elect Director James M. Cornelius | For | For | Management | ||||
8 | Elect Director Peter G. Ratcliffe | For | For | Management | ||||
9 | Elect Director Elliott Sigal | For | For | Management | ||||
10 | Elect Director Robert S. Singer | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
NATIONAL OILWELL VARCO, INC.
Ticker: | NOV | Security ID: | 637071101 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Merrill A. Miller, Jr. | For | For | Management | ||||
2 | Elect Director Greg L. Armstrong | For | For | Management | ||||
3 | Elect Director David D. Harrison | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
NIKE, INC.
Ticker: | NKE | Security ID: | 654106103 | |
Meeting Date: | SEP 19, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 25, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alan B. Graf, Jr. | For | For | Management | ||||
1.2 | Elect Director John C. Lechleiter | For | For | Management | ||||
1.3 | Elect Director Phyllis M. Wise | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
OCCIDENTAL PETROLEUM CORPORATION
Ticker: | OXY | Security ID: | 674599105 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Spencer Abraham | For | For | Management | ||||
2 | Elect Director Howard I. Atkins | For | For | Management | ||||
3 | Elect Director Stephen I. Chazen | For | For | Management | ||||
4 | Elect Director Edward P. Djerejian | For | For | Management | ||||
5 | Elect Director John E. Feick | For | For | Management | ||||
6 | Elect Director Margaret M. Foran | For | For | Management | ||||
7 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
8 | Elect Director Ray R. Irani | For | For | Management | ||||
9 | Elect Director Avedick B. Poladian | For | For | Management | ||||
10 | Elect Director Aziz D. Syriani | For | For | Management | ||||
11 | Elect Director Rosemary Tomich | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Request Director Nominee with | Against | Against | Shareholder | ||||
Environmental Qualifications | ||||||||
ONEOK, INC.
Ticker: | OKE | Security ID: | 682680103 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James C. Day | For | For | Management | ||||
2 | Elect Director Julie H. Edwards | For | For | Management | ||||
3 | Elect Director William L. Ford | For | For | Management | ||||
4 | Elect Director John W. Gibson | For | For | Management | ||||
5 | Elect Director Bert H. Mackie | For | For | Management | ||||
6 | Elect Director Steven J. Malcolm | For | For | Management | ||||
7 | Elect Director Jim W. Mogg | For | For | Management | ||||
8 | Elect Director Pattye L. Moore | For | For | Management | ||||
9 | Elect Director Gary D. Parker | For | For | Management | ||||
10 | Elect Director Eduardo A. Rodriguez | For | For | Management | ||||
11 | Elect Director Gerald B. Smith | For | For | Management | ||||
12 | Elect Director David J. Tippeconnic | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Restricted Stock Plan | For | Against | Management | ||||
15 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
16 | Increase Authorized Common Stock | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ORACLE CORPORATION
Ticker: | ORCL | Security ID: | 68389X105 | |
Meeting Date: | OCT 12, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey S. Berg | For | For | Management | ||||
1.2 | Elect Director H. Raymond Bingham | For | For | Management | ||||
1.3 | Elect Director Michael J. Boskin | For | For | Management | ||||
1.4 | Elect Director Safra A. Catz | For | For | Management | ||||
1.5 | Elect Director Bruce R. Chizen | For | For | Management | ||||
1.6 | Elect Director George H. Conrades | For | For | Management | ||||
1.7 | Elect Director Lawrence J. Ellison | For | For | Management | ||||
1.8 | Elect Director Hector Garcia-Molina | For | For | Management | ||||
1.9 | Elect Director Jeffrey O. Henley | For | For | Management | ||||
1.10 | Elect Director Mark V. Hurd | For | For | Management | ||||
1.11 | Elect Director Donald L. Lucas | For | For | Management | ||||
1.12 | Director Naomi O. Seligman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | None | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
PARKER-HANNIFIN CORPORATION
Ticker: | PH | Security ID: | 701094104 | |
Meeting Date: | OCT 26, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert G. Bohn | For | For | Management | ||||
1.2 | Elect Director Linda S. Harty | For | For | Management | ||||
1.3 | Elect Director William E. Kassling | For | For | Management | ||||
1.4 | Elect Director Robert J. Kohlhepp | For | For | Management | ||||
1.5 | Elect Director Klaus-Peter Muller | For | For | Management | ||||
1.6 | Elect Director Candy M. Obourn | For | For | Management | ||||
1.7 | Elect Director Joseph M. Scaminace | For | For | Management | ||||
1.8 | Elect Director Wolfgang R. Schmitt | For | For | Management | ||||
1.9 | Elect Director Ake Svensson | For | For | Management | ||||
1.10 | Elect Director James L. Wainscott | For | For | Management | ||||
1.11 | Elect Director Donald E. Washkewicz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
PFIZER INC.
Ticker: | PFE | Security ID: | 717081103 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Dennis A. Ausiello | For | For | Management | ||||
2 | Elect Director M. Anthony Burns | For | For | Management | ||||
3 | Elect Director W. Don Cornwell | For | For | Management | ||||
4 | Elect Director Frances D. Fergusson | For | For | Management | ||||
5 | Elect Director William H. Gray, III | For | For | Management | ||||
6 | Elect Director Helen H. Hobbs | For | For | Management | ||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||
8 | Elect Director James M. Kilts | For | For | Management | ||||
9 | Elect Director George A. Lorch | For | For | Management | ||||
10 | Elect Director John P. Mascotte | For | For | Management | ||||
11 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
12 | Elect Director Ian C. Read | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director Marc Tessier-Lavigne | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Publish Political Contributions | Against | Against | Shareholder | ||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
19 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
20 | Non-Employee Director Compensation | Against | Against | Shareholder | ||||
PRAXAIR, INC.
Ticker: | PX | Security ID: | 74005P104 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen F. Angel | For | For | Management | ||||
1.2 | Elect Director Oscar Bernardes | For | For | Management | ||||
1.3 | Elect Director Bret K. Clayton | For | For | Management | ||||
1.4 | Elect Director Nance K. Dicciani | For | For | Management | ||||
1.5 | Elect Director Edward G. Galante | For | For | Management | ||||
1.6 | Elect Director Claire W. Gargalli | For | For | Management | ||||
1.7 | Elect Director Ira D. Hall | For | For | Management | ||||
1.8 | Elect Director Raymond W. LeBoeuf | For | For | Management | ||||
1.9 | Elect Director Larry D. McVay | For | For | Management | ||||
1.10 | Elect Director Wayne T. Smith | For | For | Management | ||||
1.11 | Elect Director Robert L. Wood | For | For | Management | ||||
2 | Provide Right to Call Special Meeting | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
QUALCOMM INCORPORATED
Ticker: | QCOM | Security ID: | 747525103 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||
1.2 | Elect Director Stephen M. Bennett | For | For | Management | ||||
1.3 | Elect Director Donald G. Cruickshank | For | For | Management | ||||
1.4 | Elect Director Raymond V. Dittamore | For | For | Management | ||||
1.5 | Elect Director Thomas W. Horton | For | For | Management | ||||
1.6 | Elect Director Paul E. Jacobs | For | For | Management | ||||
1.7 | Elect Director Robert E. Kahn | For | For | Management | ||||
1.8 | Elect Director Sherry Lansing | For | For | Management | ||||
1.9 | Elect Director Duane A. Nelles | For | For | Management | ||||
1.10 | Elect Director Francisco Ros | For | For | Management | ||||
1.11 | Elect Director Brent Scowcroft | For | For | Management | ||||
1.12 | Elect Director Marc I. Stern | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Eliminate Provision Relating to | For | For | Management | ||||
Plurality Voting for the Election of | ||||||||
Directors | ||||||||
ROPER INDUSTRIES, INC.
Ticker: | ROP | Security ID: | 776696106 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert D. Johnson | For | For | Management | ||||
1.2 | Elect Director Robert E. Knowling, Jr. | For | For | Management | ||||
1.3 | Elect Director Wilbur J. Prezzano | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
SCHLUMBERGER LIMITED
Ticker: | SLB | Security ID: | 806857108 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Peter L.S. Currie | For | For | Management | ||||
1.2 | Elect Director Tony Isaac | For | For | Management | ||||
1.3 | Elect Director K. Vaman Kamath | For | For | Management | ||||
1.4 | Elect Director Paal Kibsgaard | For | For | Management | ||||
1.5 | Elect Director Nikolay Kudryavtsev | For | For | Management | ||||
1.6 | Elect Director Adrian Lajous | For | For | Management | ||||
1.7 | Elect Director Michael E. Marks | For | For | Management | ||||
1.8 | Elect Director Elizabeth Moler | For | For | Management | ||||
1.9 | Elect Director Lubna S. Olayan | For | For | Management | ||||
1.10 | Elect Director Leo Rafael Reif | For | For | Management | ||||
1.11 | Elect Director Tore I. Sandvold | For | For | Management | ||||
1.12 | Elect Director Henri Seydoux | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Adopt and Approve Financials and | For | For | Management | ||||
Dividends | ||||||||
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors | ||||||||
5 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
STRYKER CORPORATION
Ticker: | SYK | Security ID: | 863667101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Howard E. Cox, Jr. | For | For | Management | ||||
1.2 | Elect Director S.M. Datar | For | For | Management | ||||
1.3 | Elect Director Roch Doliveux | For | For | Management | ||||
1.4 | Elect Director Louise L. Francesconi | For | For | Management | ||||
1.5 | Elect Director Allan C. Golston | For | For | Management | ||||
1.6 | Elect Director Howard L. Lance | For | For | Management | ||||
1.7 | Elect Director William U. Parfet | For | For | Management | ||||
1.8 | Elect Director Ronda E. Stryker | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
THE COCA-COLA COMPANY
Ticker: | KO | Security ID: | 191216100 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Herbert A. Allen | For | For | Management | ||||
2 | Elect Director Ronald W. Allen | For | Against | Management | ||||
3 | Elect Director Howard G. Buffett | For | For | Management | ||||
4 | Elect Director Richard M. Daley | For | For | Management | ||||
5 | Elect Director Barry Diller | For | For | Management | ||||
6 | Elect Director Evan G. Greenberg | For | For | Management | ||||
7 | Elect Director Alexis M. Herman | For | For | Management | ||||
8 | Elect Director Muhtar Kent | For | For | Management | ||||
9 | Elect Director Donald R. Keough | For | For | Management | ||||
10 | Elect Director Robert A. Kotick | For | For | Management | ||||
11 | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
12 | Elect Director Donald F. McHenry | For | For | Management | ||||
13 | Elect Director Sam Nunn | For | For | Management | ||||
14 | Elect Director James D. Robinson, III | For | For | Management | ||||
15 | Elect Director Peter V. Ueberroth | For | For | Management | ||||
16 | Elect Director Jacob Wallenberg | For | For | Management | ||||
17 | Elect Director James B. Williams | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
19 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE HOME DEPOT, INC.
Ticker: | HD | Security ID: | 437076102 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||
2 | Elect Director Francis S. Blake | For | For | Management | ||||
3 | Elect Director Ari Bousbib | For | For | Management | ||||
4 | Elect Director Gregory D. Brenneman | For | For | Management | ||||
5 | Elect Director J. Frank Brown | For | For | Management | ||||
6 | Elect Director Albert P. Carey | For | For | Management | ||||
7 | Elect Director Armando Codina | For | For | Management | ||||
8 | Elect Director Bonnie G. Hill | For | For | Management | ||||
9 | Elect Director Karen L. Katen | For | For | Management | ||||
10 | Elect Director Ronald L. Sargent | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
15 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
16 | Amend Right to Act by Written Consent | Against | For | Shareholder | ||||
17 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||
18 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
19 | Adopt Storm Water Run-off Management | Against | Against | Shareholder | ||||
Policy | ||||||||
THE J. M. SMUCKER COMPANY
Ticker: | SJM | Security ID: | 832696405 | |
Meeting Date: | AUG 17, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Vincent C. Byrd | For | For | Management | ||||
2 | Elect Director R. Douglas Cowan | For | For | Management | ||||
3 | Elect Director Elizabeth Valk Long | For | For | Management | ||||
4 | Elect Director Mark T. Smucker | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
8 | Prepare Sustainability Report | Against | For | Shareholder | ||||
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: | PNC | Security ID: | 693475105 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard O. Berndt | For | For | Management | ||||
2 | Elect Director Charles E. Bunch | For | For | Management | ||||
3 | Elect Director Paul W. Chellgren | For | For | Management | ||||
4 | Elect Director Kay Coles James | For | For | Management | ||||
5 | Elect Director Richard B. Kelson | For | For | Management | ||||
6 | Elect Director Bruce C. Lindsay | For | For | Management | ||||
7 | Elect Director Anthony A. Massaro | For | For | Management | ||||
8 | Elect Director Jane G. Pepper | For | For | Management | ||||
9 | Elect Director James E. Rohr | For | For | Management | ||||
10 | Elect Director Donald J. Shepard | For | For | Management | ||||
11 | Elect Director Lorene K. Steffes | For | For | Management | ||||
12 | Elect Director Dennis F. Strigl | For | For | Management | ||||
13 | Elect Director Thomas J. Usher | For | For | Management | ||||
14 | Elect Director George H. Walls, Jr. | For | For | Management | ||||
15 | Elect Director Helge H. Wehmeier | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE PROCTER & GAMBLE COMPANY
Ticker: | PG | Security ID: | 742718109 | |
Meeting Date: | OCT 11, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Angela F. Braly | For | For | Management | ||||
2 | Elect Director Kenneth I. Chenault | For | For | Management | ||||
3 | Elect Director Scott D. Cook | For | For | Management | ||||
4 | Elect Director Susan Desmond-Hellmann | For | For | Management | ||||
5 | Elect Director Robert A. McDonald | For | For | Management | ||||
6 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
7 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
8 | Elect Director Margaret C. Whitman | For | For | Management | ||||
9 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
10 | Elect Director Patricia A. Woertz | For | For | Management | ||||
11 | Elect Director Ernesto Zedillo | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
15 | Amend Articles of Incorporation | For | For | Management | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
17 | Phase Out Use of Laboratory Animals in | Against | Against | Shareholder | ||||
Pet Food Product Testing | ||||||||
18 | Report on Political Contributions and | Against | Against | Shareholder | ||||
Provide Advisory Vote | ||||||||
THE TJX COMPANIES, INC.
Ticker: | TJX | Security ID: | 872540109 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Zein Abdalla | For | For | Management | ||||
2 | Elect Director Jose B. Alvarez | For | For | Management | ||||
3 | Elect Director Alan M. Bennett | For | For | Management | ||||
4 | Elect Director Bernard Cammarata | For | For | Management | ||||
5 | Elect Director David T. Ching | For | For | Management | ||||
6 | Elect Director Michael F. Hines | For | For | Management | ||||
7 | Elect Director Amy B. Lane | For | For | Management | ||||
8 | Elect Director Carol Meyrowitz | For | For | Management | ||||
9 | Elect Director John F. O’Brien | For | For | Management | ||||
10 | Elect Director Willow B. Shire | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
U.S. BANCORP
Ticker: | USB | Security ID: | 902973304 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||
2 | Elect Director Y. Marc Belton | For | For | Management | ||||
3 | Elect Director Victoria Buyniski | For | For | Management | ||||
Gluckman | ||||||||
4 | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||||
5 | Elect Director Richard K. Davis | For | For | Management | ||||
6 | Elect Director Roland A. Hernandez | For | For | Management | ||||
7 | Elect Director Joel W. Johnson | For | For | Management | ||||
8 | Elect Director Olivia F. Kirtley | For | For | Management | ||||
9 | Elect Director Jerry W. Levin | For | For | Management | ||||
10 | Elect Director David B. O’Maley | For | For | Management | ||||
11 | Elect Director O’dell M. Owens, M.D., | For | For | Management | ||||
M.P.H. | ||||||||
12 | Elect Director Craig D. Schnuck | For | For | Management | ||||
13 | Elect Director Patrick T. Stokes | For | For | Management | ||||
14 | Elect Director Doreen Woo Ho | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
UNION PACIFIC CORPORATION
Ticker: | UNP | Security ID: | 907818108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||
3 | Elect Director Thomas J. Donohue | For | For | Management | ||||
4 | Elect Director Archie W. Dunham | For | For | Management | ||||
5 | Elect Director Judith Richards Hope | For | For | Management | ||||
6 | Elect Director Charles C. Krulak | For | For | Management | ||||
7 | Elect Director Michael R. McCarthy | For | For | Management | ||||
8 | Elect Director Michael W. McConnell | For | For | Management | ||||
9 | Elect Director Thomas F. McLarty, III | For | For | Management | ||||
10 | Elect Director Steven R. Rogel | For | For | Management | ||||
11 | Elect Director Jose H. Villarreal | For | For | Management | ||||
12 | Elect Director James R. Young | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Stock Retention | Against | For | Shareholder | ||||
UNITED TECHNOLOGIES CORPORATION
Ticker: | UTX | Security ID: | 913017109 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Louis R. Chenevert | For | For | Management | ||||
2 | Elect Director John V. Faraci | For | For | Management | ||||
3 | Elect Director Jean-Pierre Garnier, Ph. | For | For | Management | ||||
D. | ||||||||
4 | Elect Director Jamie S. Gorelick | For | For | Management | ||||
5 | Elect Director Edward A. Kangas | For | For | Management | ||||
6 | Elect Director Ellen J. Kullman | For | For | Management | ||||
7 | Elect Director Richard D. McCormick | For | For | Management | ||||
8 | Elect Director Harold McGraw, III | For | For | Management | ||||
9 | Elect Director Richard B. Myers | For | For | Management | ||||
10 | Elect Director H. Patrick Swygert | For | For | Management | ||||
11 | Elect Director Andre Villeneuve | For | For | Management | ||||
12 | Elect Director Christine Todd Whitman | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
UNITEDHEALTH GROUP INCORPORATED
Ticker: | UNH | Security ID: | 91324P102 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||
2 | Elect Director Richard T. Burke | For | For | Management | ||||
3 | Elect Director Robert J. Darretta | For | For | Management | ||||
4 | Elect Director Stephen J. Hemsley | For | For | Management | ||||
5 | Elect Director Michele J. Hooper | For | For | Management | ||||
6 | Elect Director Rodger A. Lawson | For | For | Management | ||||
7 | Elect Director Douglas W. Leatherdale | For | For | Management | ||||
8 | Elect Director Glenn M. Renwick | For | For | Management | ||||
9 | Elect Director Kenneth I. Shine | For | For | Management | ||||
10 | Elect Director Gail R. Wilensky | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
VERIZON COMMUNICATIONS INC.
Ticker: | VZ | Security ID: | 92343V104 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Carrion | For | For | Management | ||||
2 | Elect Director Melanie L. Healey | For | For | Management | ||||
3 | Elect Director M. Frances Keeth | For | For | Management | ||||
4 | Elect Director Robert W. Lane | For | For | Management | ||||
5 | Elect Director Lowell C. McAdam | For | For | Management | ||||
6 | Elect Director Sandra O. Moose | For | For | Management | ||||
7 | Elect Director Joseph Neubauer | For | For | Management | ||||
8 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
9 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||
10 | Elect Director Hugh B. Price | For | For | Management | ||||
11 | Elect Director Rodney E. Slater | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
19 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
VF CORPORATION
Ticker: | VFC | Security ID: | 918204108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Hurst | For | For | Management | ||||
1.2 | Elect Director Laura W. Lang | For | For | Management | ||||
1.3 | Elect Director W. Alan McCollough | For | For | Management | ||||
1.4 | Elect Director Raymond G. Viault | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
W.W. GRAINGER, INC.
Ticker: | GWW | Security ID: | 384802104 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brian P. Anderson | For | For | Management | ||||
1.2 | Elect Director Wilbur H. Gantz | For | For | Management | ||||
1.3 | Elect Director V. Ann Hailey | For | For | Management | ||||
1.4 | Elect Director William K. Hall | For | For | Management | ||||
1.5 | Elect Director Stuart L. Levenick | For | For | Management | ||||
1.6 | Elect Director John W. McCarter, Jr. | For | For | Management | ||||
1.7 | Elect Director Neil S. Novich | For | For | Management | ||||
1.8 | Elect Director Michael J. Roberts | For | For | Management | ||||
1.9 | Elect Director Gary L. Rogers | For | For | Management | ||||
1.10 | Elect Director James T. Ryan | For | For | Management | ||||
1.11 | Elect Director E. Scott Santi | For | For | Management | ||||
1.12 | Elect Director James D. Slavik | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John D. Baker, II | For | For | Management | ||||
2 | Elect Director Elaine L. Chao | For | For | Management | ||||
3 | Elect Director John S. Chen | For | For | Management | ||||
4 | Elect Director Lloyd H. Dean | For | For | Management | ||||
5 | Elect Director Susan E. Engel | For | For | Management | ||||
6 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
7 | Elect Director Donald M. James | For | For | Management | ||||
8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||
9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
10 | Elect Director Federico F. Pena | For | For | Management | ||||
11 | Elect Director Philip J. Quigley | For | Against | Management | ||||
12 | Elect Director Judith M. Runstad | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director John G. Stumpf | For | For | Management | ||||
15 | Elect Director Susan G. Swenson | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
20 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
21 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
WISCONSIN ENERGY CORPORATION
Ticker: | WEC | Security ID: | 976657106 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Bergstrom | For | For | Management | ||||
1.2 | Elect Director Barbara L. Bowles | For | For | Management | ||||
1.3 | Elect Director Patricia W. Chadwick | For | For | Management | ||||
1.4 | Elect Director Robert A. Cornog | For | For | Management | ||||
1.5 | Elect Director Curt S. Culver | For | For | Management | ||||
1.6 | Elect Director Thomas J. Fischer | For | For | Management | ||||
1.7 | Elect Director Gale E. Klappa | For | For | Management | ||||
1.8 | Elect Director Ulice Payne, Jr. | For | For | Management | ||||
1.9 | Elect Director Mary Ellen Stanek | For | For | Management | ||||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
======================== Fifth Third Equity Index Fund =========================
3M COMPANY
Ticker: | MMM | Security ID: | 88579Y101 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Linda G. Alvarado | For | For | Management | ||||
2 | Elect Director Vance D. Coffman | For | For | Management | ||||
3 | Elect Director Michael L. Eskew | For | For | Management | ||||
4 | Elect Director W. James Farrell | For | For | Management | ||||
5 | Elect Director Herbert L. Henkel | For | For | Management | ||||
6 | Elect Director Edward M. Liddy | For | For | Management | ||||
7 | Elect Director Robert S. Morrison | For | For | Management | ||||
8 | Elect Director Aulana L. Peters | For | For | Management | ||||
9 | Elect Director Inge G. Thulin | For | For | Management | ||||
10 | Elect Director Robert J. Ulrich | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Prohibit Political Contributions | Against | Against | Shareholder | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
ABBOTT LABORATORIES
Ticker: | ABT | Security ID: | 002824100 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Alpern | For | For | Management | ||||
1.2 | Elect Director Roxanne S. Austin | For | For | Management | ||||
1.3 | Elect Director Sally E. Blount | For | For | Management | ||||
1.4 | Elect Director W. James Farrell | For | For | Management | ||||
1.5 | Elect Director Edward M. Liddy | For | For | Management | ||||
1.6 | Elect Director Nancy McKinstry | For | Withhold | Management | ||||
1.7 | Elect Director Phebe N. Novakovic | For | For | Management | ||||
1.8 | Elect Director William A. Osborn | For | For | Management | ||||
1.9 | Elect Director Samuel C. Scott, III | For | For | Management | ||||
1.10 | Elect Director Glenn F. Tilton | For | For | Management | ||||
1.11 | Elect Director Miles D. White | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
5 | Report on Lobbying Payments and Policy Against | For | Shareholder | |||||
6 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
7 | Adopt Anti Gross-up Policy | Against | For | Shareholder | ||||
8 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
9 | Cease Compliance Adjustments to | Against | For | Shareholder | ||||
Performance Criteria | ||||||||
10 | Pro-rata Vesting of Equity Plans | Against | For | Shareholder | ||||
ABERCROMBIE & FITCH CO.
Ticker: | ANF | Security ID: | 002896207 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 25, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James B. Bachmann | For | For | Management | ||||
2 | Elect Director Michael S. Jeffries | For | For | Management | ||||
3 | Elect Director John W. Kessler | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
ACCENTURE PLC
Ticker: | CSA | Security ID: | G1151C101 | |
Meeting Date: | FEB 09, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Reelect Dina Dublon as a Director | For | For | Management | ||||
3 | Reelect William D. Green as a Director | For | For | Management | ||||
4 | Reelect Nobuyuki Idei as a Director | For | For | Management | ||||
5 | Reelect Marjorie Magner as a Director | For | For | Management | ||||
6 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Declassify the Board of Directors | For | For | Management | ||||
9 | Authorize the Holding of the 2013 AGM | For | For | Management | ||||
at a Location Outside Ireland | ||||||||
10 | Authorize Open-Market Purchases of | For | For | Management | ||||
Class A Ordinary Shares | ||||||||
11 | Determine the Price Range at which | For | For | Management | ||||
Accenture Plc can Re-issue Shares that | ||||||||
it Acquires as Treasury Stock | ||||||||
ACE LIMITED
Ticker: | ACE | Security ID: | H0023R105 | |
Meeting Date: | JAN 09, 2012 | Meeting Type: | Special | |
Record Date: | NOV 30, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Dividend Distribution from | For | For | Management | ||||
Legal Reserves | ||||||||
ACE LIMITED
Ticker: | ACE | Security ID: | H0023R105 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Michael G. Atieh as Director | For | For | Management | ||||
1.2 | Elect Mary A. Cirillo as Director | For | For | Management | ||||
1.3 | Elect Thomas J. Neff as Director | For | For | Management | ||||
2.1 | Approve Annual Report | For | For | Management | ||||
2.2 | Accept Statutory Financial Statements | For | For | Management | ||||
2.3 | Accept Consolidated Financial | For | For | Management | ||||
Statements | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends | ||||||||
4 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
5 | Approve Creation of CHF 4.2 Billion | For | For | Management | ||||
Pool of Capital without Preemptive | ||||||||
Rights | ||||||||
6.1 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Auditors | ||||||||
6.2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm as Auditors | ||||||||
6.3 | Ratify BDO AG as Special Auditors | For | For | Management | ||||
7 | Approve Dividend Distribution From | For | For | Management | ||||
Legal Reserves Through Reduction in | ||||||||
Share Capital | ||||||||
8 | Advisory Vote to ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
ADOBE SYSTEMS INCORPORATED
Ticker: | ADBE | Security ID: | 00724F101 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Edward W. Barnholt | For | For | Management | ||||
2 | Elect Director Michael R. Cannon | For | For | Management | ||||
3 | Elect Director James E. Daley | For | For | Management | ||||
4 | Elect Director Charles M. Geschke | For | For | Management | ||||
5 | Elect Director Shantanu Narayen | For | For | Management | ||||
6 | Amend Omnibus Stock Plan | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
ADVANCED MICRO DEVICES, INC.
Ticker: | AMD | Security ID: | 007903107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Bruce L. Claflin | For | For | Management | ||||
2 | Elect Director W. Michael Barnes | For | For | Management | ||||
3 | Elect Director John E. Caldwell | For | For | Management | ||||
4 | Elect Director Henry WK Chow | For | For | Management | ||||
5 | Elect Director Craig A. Conway | For | For | Management | ||||
6 | Elect Director Nicholas M. Donofrio | For | For | Management | ||||
7 | Elect Director H. Paulett Eberhart | For | For | Management | ||||
8 | Elect Director Waleed Muhairi | For | For | Management | ||||
9 | Elect Director Robert B. Palmer | For | For | Management | ||||
10 | Elect Director Rory P. Read | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AETNA INC.
Ticker: | AET | Security ID: | 00817Y108 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Fernando Aguirre | For | For | Management | ||||
2 | Elect Director Mark T. Bertolini | For | For | Management | ||||
3 | Elect Director Frank M. Clark | For | For | Management | ||||
4 | Elect Director Betsy Z. Cohen | For | For | Management | ||||
5 | Elect Director Molly J. Coye | For | For | Management | ||||
6 | Elect Director Roger N. Farah | For | For | Management | ||||
7 | Elect Director Barbara Hackman Franklin | For | For | Management | ||||
8 | Elect Director Jeffrey E. Garten | For | For | Management | ||||
9 | Elect Director Ellen M. Hancock | For | For | Management | ||||
10 | Elect Director Richard J. Harrington | For | For | Management | ||||
11 | Elect Director Edward J. Ludwig | For | For | Management | ||||
12 | Elect Director Joseph P. Newhouse | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Daniel P. Amos | For | For | Management | ||||
2 | Elect Director John Shelby Amos, II | For | For | Management | ||||
3 | Elect Director Paul S. Amos, II | For | For | Management | ||||
4 | Elect Director Kriss Cloninger, III | For | For | Management | ||||
5 | Elect Director Elizabeth J. Hudson | For | For | Management | ||||
6 | Elect Director Douglas W. Johnson | For | For | Management | ||||
7 | Elect Director Robert B. Johnson | For | For | Management | ||||
8 | Elect Director Charles B. Knapp | For | For | Management | ||||
9 | Elect Director E. Stephen Purdom | For | For | Management | ||||
10 | Elect Director Barbara K. Rimer | For | For | Management | ||||
11 | Elect Director Marvin R. Schuster | For | For | Management | ||||
12 | Elect Director Melvin T. Stith | For | For | Management | ||||
13 | Elect Director David Gary Thompson | For | For | Management | ||||
14 | Elect Director Takuro Yoshida | For | Against | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Amend Omnibus Stock Plan | For | For | Management | ||||
17 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
AGILENT TECHNOLOGIES, INC.
Ticker: | A | Security ID: | 00846U101 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert J. Herbold | For | For | Management | ||||
2 | Elect Director Koh Boon Hwee | For | For | Management | ||||
3 | Elect Director William P. Sullivan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AGL RESOURCES INC.
Ticker: | GAS | Security ID: | 001204106 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Sandra N. Bane | For | For | Management | ||||
1.2 | Elect Director Thomas D. Bell, Jr. | For | For | Management | ||||
1.3 | Elect Director Norman R. Bobins | For | For | Management | ||||
1.4 | Elect Director Charles R. Crisp | For | For | Management | ||||
1.5 | Elect Director Brenda J. Gaines | For | For | Management | ||||
1.6 | Elect Director Arthur E. Johnson | For | For | Management | ||||
1.7 | Elect Director Wyck A. Knox, Jr. | For | For | Management | ||||
1.8 | Elect Director Dennis M. Love | For | For | Management | ||||
1.9 | Elect Director Charles H. “Pete” McTier | For | For | Management | ||||
1.10 | Elect Director Dean R. O’Hare | For | For | Management | ||||
1.11 | Elect Director Armando J. Olivera | For | For | Management | ||||
1.12 | Elect Director John E. Rau | For | For | Management | ||||
1.13 | Elect Director James A. Rubright | For | For | Management | ||||
1.14 | Elect Director John W. Somerhalder II | For | For | Management | ||||
1.15 | Elect Director Bettina M. Whyte | For | For | Management | ||||
1.16 | Elect Director Henry C. Wolf | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 30, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mario L. Baeza | For | For | Management | ||||
2 | Elect Director Susan K. Carter | For | For | Management | ||||
3 | Elect Director John E. McGlade | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AIRGAS, INC.
Ticker: | ARG | Security ID: | 009363102 | |
Meeting Date: | AUG 29, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Peter McCausland | For | For | Management | ||||
1.2 | Elect Director Lee M. Thomas | For | For | Management | ||||
1.3 | Elect Director John C. van Roden, Jr. | For | For | Management | ||||
1.4 | Elect Director Ellen C. Wolf | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
AKAMAI TECHNOLOGIES, INC.
Ticker: | AKAM | Security ID: | 00971T101 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director George H. Conrades | For | For | Management | ||||
2 | Elect Director Martin M. Coyne, II | For | For | Management | ||||
3 | Elect Director Jill A. Greenthal | For | For | Management | ||||
4 | Elect Director Geoffrey A. Moore | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
ALCOA INC.
Ticker: | AA | Security ID: | 013817101 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kathryn S. Fuller | For | For | Management | ||||
2 | Elect Director Judith M. Gueron | For | For | Management | ||||
3 | Elect Director Patricia F. Russo | For | For | Management | ||||
4 | Elect Director Ernesto Zedillo | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for the Fair Price Provision | ||||||||
8 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for Director Elections | ||||||||
9 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for Director Removals | ||||||||
10 | Declassify the Board of Directors | For | For | Management | ||||
11 | Provide Right to Act by Written Consent | For | For | Management | ||||
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: | ATI | Security ID: | 01741R102 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard J. Harshman | For | For | Management | ||||
1.2 | Elect Director Diane C. Creel | For | For | Management | ||||
1.3 | Elect Director John R. Pipski | For | For | Management | ||||
1.4 | Elect Director James E. Rohr | For | For | Management | ||||
1.5 | Elect Director Louis J. Thomas | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
ALLERGAN, INC.
Ticker: | AGN | Security ID: | 018490102 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David E.I. Pyott | For | For | Management | ||||
2 | Elect Director Herbert W. Boyer, Ph.D. | For | For | Management | ||||
3 | Elect Director Deborah Dunsire, M.D. | For | For | Management | ||||
4 | Elect Director Michael R. Gallagher | For | For | Management | ||||
5 | Elect Director Dawn Hudson | For | For | Management | ||||
6 | Elect Director Robert A. Ingram | For | For | Management | ||||
7 | Elect Director Trevor M. Jones, Ph.D. | For | For | Management | ||||
8 | Elect Director Louis J. Lavigne, Jr. | For | For | Management | ||||
9 | Elect Director Russell T. Ray | For | For | Management | ||||
10 | Elect Director Stephen J. Ryan, M.D. | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
ALPHA NATURAL RESOURCES, INC.
Ticker: | ANR | Security ID: | 02076X102 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kevin S. Crutchfield | For | For | Management | ||||
2 | Elect Director William J. Crowley, Jr. | For | For | Management | ||||
3 | Elect Director E. Linn Draper, Jr. | For | For | Management | ||||
4 | Elect Director Glenn A. Eisenberg | For | For | Management | ||||
5 | Elect Director P. Michael Giftos | For | For | Management | ||||
6 | Elect Director Deborah M. Fretz | For | For | Management | ||||
7 | Elect Director Joel Richards, III | For | For | Management | ||||
8 | Elect Director James F. Roberts | For | For | Management | ||||
9 | Elect Director Ted G. Wood | For | For | Management | ||||
10 | Approve Omnibus Stock Plan | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
ALTERA CORPORATION
Ticker: | ALTR | Security ID: | 021441100 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John P. Daane | For | For | Management | ||||
2 | Elect Director T. Michael Nevens | For | For | Management | ||||
3 | Elect Director Elisha W. Finney | For | For | Management | ||||
4 | Elect Director Kevin McGarity | For | For | Management | ||||
5 | Elect Director Krish A. Prabhu | For | For | Management | ||||
6 | Elect Director John Shoemaker | For | For | Management | ||||
7 | Elect Director Thomas H. Waechter | For | For | Management | ||||
8 | Elect Director Susan Wang | For | For | Management | ||||
9 | Amend Omnibus Stock Plan | For | For | Management | ||||
10 | Amend Omnibus Stock Plan | For | For | Management | ||||
11 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
12 | Provide Right to Act by Written Consent | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||
3 | Elect Director Martin J. Barrington | For | For | Management | ||||
4 | Elect Director John T. Casteen III | For | For | Management | ||||
5 | Elect Director Dinyar S. Devitre | For | For | Management | ||||
6 | Elect Director Thomas F. Farrell II | For | For | Management | ||||
7 | Elect Director Thomas W. Jones | For | For | Management | ||||
8 | Elect Director W. Leo Kiely III | For | For | Management | ||||
9 | Elect Director Kathryn B. McQuade | For | For | Management | ||||
10 | Elect Director George Munoz | For | For | Management | ||||
11 | Elect Director Nabil Y. Sakkab | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
AMAZON.COM, INC.
Ticker: | AMZN | Security ID: | 023135106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jeffrey P. Bezos | For | For | Management | ||||
2 | Elect Director Tom A. Alberg | For | For | Management | ||||
3 | Elect Director John Seely Brown | For | For | Management | ||||
4 | Elect Director William B. Gordon | For | For | Management | ||||
5 | Elect Director Jamie S. Gorelick | For | For | Management | ||||
6 | Elect Director Blake G. Krikorian | For | For | Management | ||||
7 | Elect Director Alain Monie | For | For | Management | ||||
8 | Elect Director Jonathan J. Rubinstein | For | For | Management | ||||
9 | Elect Director Thomas O. Ryder | For | For | Management | ||||
10 | Elect Director Patricia Q. Stonesifer | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Report on Climate Change | Against | For | Shareholder | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
AMEREN CORPORATION
Ticker: | AEE | Security ID: | 023608102 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen F. Brauer | For | For | Management | ||||
1.2 | Elect Director Catherine S. Brune | For | For | Management | ||||
1.3 | Elect Director Ellen M. Fitzsimmons | For | For | Management | ||||
1.4 | Elect Director Walter J. Galvin | For | For | Management | ||||
1.5 | Elect Director Gayle P.W. Jackson | For | For | Management | ||||
1.6 | Elect Director James C. Johnson | For | For | Management | ||||
1.7 | Elect Director Steven H. Lipstein | For | For | Management | ||||
1.8 | Elect Director Patrick T. Stokes | For | For | Management | ||||
1.9 | Elect Director Thomas R. Voss | For | For | Management | ||||
1.10 | Elect Director Stephen R. Wilson | For | For | Management | ||||
1.11 | Elect Director Jack D. Woodard | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Report on Coal Combustion Waste Hazard | Against | Against | Shareholder | ||||
and Risk Mitigation Efforts | ||||||||
5 | Report on Financial Risks of Coal | Against | Against | Shareholder | ||||
Reliance | ||||||||
6 | Report on Energy Efficiency and | Against | Against | Shareholder | ||||
Renewable Energy Programs | ||||||||
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: | AEP | Security ID: | 025537101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Nicholas K. Akins | For | For | Management | ||||
2 | Elect Director David J. Anderson | For | For | Management | ||||
3 | Elect Director James F. Cordes | For | For | Management | ||||
4 | Elect Director Ralph D. Crosby, Jr. | For | For | Management | ||||
5 | Elect Director Linda A. Goodspeed | For | For | Management | ||||
6 | Elect Director Thomas E. Hoaglin | For | For | Management | ||||
7 | Elect Director Michael G. Morris | For | For | Management | ||||
8 | Elect Director Richard C. Notebaert | For | For | Management | ||||
9 | Elect Director Lionel L. Nowell, III | For | For | Management | ||||
10 | Elect Director Richard L. Sandor | For | For | Management | ||||
11 | Elect Director Sara Martinez Tucker | For | For | Management | ||||
12 | Elect Director John F. Turner | For | For | Management | ||||
13 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AMERICAN EXPRESS COMPANY
Ticker: | AXP | Security ID: | 025816109 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director C. Barshefsky | For | For | Management | ||||
1.2 | Elect Director U.M. Burns | For | For | Management | ||||
1.3 | Elect Director K.I. Chenault | For | For | Management | ||||
1.4 | Elect Director P. Chernin | For | For | Management | ||||
1.5 | Elect Director T.J. Leonsis | For | For | Management | ||||
1.6 | Elect Director J. Leschly | For | For | Management | ||||
1.7 | Elect Director R.C. Levin | For | For | Management | ||||
1.8 | Elect Director R.A. McGinn | For | For | Management | ||||
1.9 | Elect Director E.D. Miller | For | For | Management | ||||
1.10 | Elect Director S.S. Reinemund | For | For | Management | ||||
1.11 | Elect Director R.D. Walter | For | For | Management | ||||
1.12 | Director R.A. Williams | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
6 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: | AIG | Security ID: | 026874784 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert H. Benmosche | For | For | Management | ||||
2 | Elect Director W. Don Cornwell | For | For | Management | ||||
3 | Elect Director John H. Fitzpatrick | For | For | Management | ||||
4 | Elect Director Laurette T. Koellner | For | For | Management | ||||
5 | Elect Director Donald H. Layton | For | For | Management | ||||
6 | Elect Director Christopher S. Lynch | For | For | Management | ||||
7 | Elect Director Arthur C. Martinez | For | For | Management | ||||
8 | Elect Director George L. Miles, Jr. | For | For | Management | ||||
9 | Elect Director Henry S. Miller | For | For | Management | ||||
10 | Elect Director Robert S. Miller | For | For | Management | ||||
11 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
12 | Elect Director Ronald A. Rittenmeyer | For | For | Management | ||||
13 | Elect Director Douglas M. Steenland | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
AMERICAN TOWER CORPORATION
Ticker: | AMT | Security ID: | 029912201 | |
Meeting Date: | NOV 29, 2011 | Meeting Type: | Special | |
Record Date: | OCT 03, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reorganization Plan | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
AMERICAN TOWER CORPORATION
Ticker: | AMT | Security ID: | 03027X100 | |
Meeting Date: | JUN 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Raymond P. Dolan | For | For | Management | ||||
2 | Elect Director Ronald M. Dykes | For | For | Management | ||||
3 | Elect Director Carolyn F. Katz | For | For | Management | ||||
4 | Elect Director Gustavo Lara Cantu | For | For | Management | ||||
5 | Elect Director Joann A. Reed | For | For | Management | ||||
6 | Elect Director Pamela D.A. Reeve | For | For | Management | ||||
7 | Elect Director David E. Sharbutt | For | For | Management | ||||
8 | Elect Director James D. Taiclet, Jr. | For | For | Management | ||||
9 | Elect Director Samme L. Thompson | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
AMERIPRISE FINANCIAL, INC.
Ticker: | AMP | Security ID: | 03076C106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lon R. Greenberg | For | For | Management | ||||
2 | Elect Director Warren D. Knowlton | For | For | Management | ||||
3 | Elect Director Jeffrey Noddle | For | For | Management | ||||
4 | Elect Director Robert F. Sharpe, Jr. | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
AMERISOURCEBERGEN CORPORATION
Ticker: | ABC | Security ID: | 03073E105 | |
Meeting Date: | MAR 01, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven H. Collis | For | For | Management | ||||
2 | Elect Director Richard C. Gozon | For | For | Management | ||||
3 | Elect Director Kathleen W. Hyle | For | For | Management | ||||
4 | Elect Director Michael J. Long | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AMGEN INC.
Ticker: | AMGN | Security ID: | 031162100 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David Baltimore | For | For | Management | ||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||
3 | Elect Director Robert A. Bradway | For | For | Management | ||||
4 | Elect Director Francois De Carbonnel | For | For | Management | ||||
5 | Elect Director Vance D. Coffman | For | For | Management | ||||
6 | Elect Director Rebecca M. Henderson | For | For | Management | ||||
7 | Elect Director Frank C. Herringer | For | For | Management | ||||
8 | Elect Director Tyler Jacks | For | For | Management | ||||
9 | Elect Director Gilbert S. Omenn | For | For | Management | ||||
10 | Elect Director Judith C. Pelham | For | For | Management | ||||
11 | Elect Director J. Paul Reason | For | For | Management | ||||
12 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||
13 | Elect Director Kevin W. Sharer | For | For | Management | ||||
14 | Elect Director Ronald D. Sugar | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Provide Right to Act by Written Consent | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
20 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
21 | Limit CEO to Serving on only One Other | Against | Against | Shareholder | ||||
Board | ||||||||
AMPHENOL CORPORATION
Ticker: | APH | Security ID: | 032095101 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward G. Jepsen | For | For | Management | ||||
1.2 | Elect Director John R. Lord | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
6 | Approve Non-Employee Director | For | For | Management | ||||
Restricted Stock Plan | ||||||||
7 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
ANADARKO PETROLEUM CORPORATION
Ticker: | APC | Security ID: | 032511107 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kevin P. Chilton | For | For | Management | ||||
2 | Elect Director Luke R. Corbett | For | For | Management | ||||
3 | Elect Director H. Paulett Eberhart | For | For | Management | ||||
4 | Elect Director Peter J. Fluor | For | For | Management | ||||
5 | Elect Director Richard L. George | For | For | Management | ||||
6 | Elect Director Preston M. Geren, III | For | For | Management | ||||
7 | Elect Director Charles W. Goodyear | For | For | Management | ||||
8 | Elect Director John R. Gordon | For | For | Management | ||||
9 | Elect Director James T. Hackett | For | For | Management | ||||
10 | Elect Director Eric D. Mullins | For | For | Management | ||||
11 | Elect Director Paula Rosput Reynolds | For | For | Management | ||||
12 | Elect Director R. A. Walker | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Require Independent Board Chairman | Against | For | Shareholder | ||||
17 | Amend EEO Policy to Prohibit | Against | For | Shareholder | ||||
Discrimination based on Gender Identity | ||||||||
18 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
19 | Report on Political Contributions | Against | For | Shareholder | ||||
ANALOG DEVICES, INC.
Ticker: | ADI | Security ID: | 032654105 | |
Meeting Date: | MAR 13, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ray Stata | For | For | Management | ||||
2 | Elect Director Jerald G. Fishman | For | For | Management | ||||
3 | Elect Director James A. Champy | For | For | Management | ||||
4 | Elect Director John C. Hodgson | For | For | Management | ||||
5 | Elect Director Yves-Andre Istel | For | For | Management | ||||
6 | Elect Director Neil Novich | For | For | Management | ||||
7 | Elect Director F. Grant Saviers | For | For | Management | ||||
8 | Elect Director Paul J. Severino | For | For | Management | ||||
9 | Elect Director Kenton J. Sicchitano | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
AON CORPORATION
Ticker: | AON | Security ID: | 037389103 | |
Meeting Date: | MAR 16, 2012 | Meeting Type: | Special | |
Record Date: | FEB 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change State of Incorporation [from | For | For | Management | ||||
Delaware to England] | ||||||||
2 | Approve Reduction in Share Capital | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
4 | Adjourn Meeting | For | For | Management | ||||
AON PLC
Ticker: | AON | Security ID: | G0408V102 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lester B. Knight | For | For | Management | ||||
2 | Elect Director Gregory C. Case | For | For | Management | ||||
3 | Elect Director Fulvio Conti | For | For | Management | ||||
4 | Elect Director Cheryl A. Francis | For | For | Management | ||||
5 | Elect Director Edgar D. Jannotta | For | For | Management | ||||
6 | Elect Director J. Michael Losh | For | For | Management | ||||
7 | Elect Director Robert S. Morrison | For | For | Management | ||||
8 | Elect Director Richard B. Myers | For | For | Management | ||||
9 | Elect Director Richard C. Notebaert | For | For | Management | ||||
10 | Elect Director Gloria Santona | For | For | Management | ||||
11 | Elect Director Carolyn Y. Woo | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
APACHE CORPORATION
Ticker: | APA | Security ID: | 037411105 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Scott D. Josey | For | For | Management | ||||
2 | Elect Director George D. Lawrence | For | For | Management | ||||
3 | Elect Director Rodman D. Patton | For | For | Management | ||||
4 | Elect Director Charles J. Pitman | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||||
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: | AIV | Security ID: | 03748R101 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James N. Bailey | For | For | Management | ||||
2 | Elect Director Terry Considine | For | For | Management | ||||
3 | Elect Director Thomas L. Keltner | For | For | Management | ||||
4 | Elect Director J. Landis Martin | For | For | Management | ||||
5 | Elect Director Robert A. Miller | For | For | Management | ||||
6 | Elect Director Kathleen M. Nelson | For | For | Management | ||||
7 | Elect Director Michael A. Stein | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
APPLE INC.
Ticker: | AAPL | Security ID: | 037833100 | |
Meeting Date: | FEB 23, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William V. Campbell | For | For | Management | ||||
1.2 | Elect Director Timothy D. Cook | For | For | Management | ||||
1.3 | Elect Director Millard S. Drexler | For | For | Management | ||||
1.4 | Elect Director Al Gore | For | For | Management | ||||
1.5 | Elect Director Robert A. Iger | For | For | Management | ||||
1.6 | Elect Director Andrea Jung | For | For | Management | ||||
1.7 | Elect Director Arthur D. Levinson | For | For | Management | ||||
1.8 | Elect Director Ronald D. Sugar | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Prepare Conflict of Interest Report | Against | Against | Shareholder | ||||
5 | Advisory Vote to Ratify Directors’ | Against | Against | Shareholder | ||||
Compensation | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
APPLIED MATERIALS, INC.
Ticker: | AMAT | Security ID: | 038222105 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Aart J. de Geus | For | For | Management | ||||
2 | Elect Director Stephen R. Forrest | For | For | Management | ||||
3 | Elect Director Thomas J. Iannotti | For | For | Management | ||||
4 | Elect Director Susan M. James | For | For | Management | ||||
5 | Elect Director Alexander A. Karsner | For | For | Management | ||||
6 | Elect Director Gerhard H. Parker | For | For | Management | ||||
7 | Elect Director Dennis D. Powell | For | For | Management | ||||
8 | Elect Director Willem P. Roelandts | For | For | Management | ||||
9 | Elect Director James E. Rogers | For | For | Management | ||||
10 | Elect Director Michael R. Splinter | For | For | Management | ||||
11 | Elect Director Robert H. Swan | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: | ADM | Security ID: | 039483102 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director George W. Buckley | For | For | Management | ||||
2 | Elect Director Mollie Hale Carter | For | For | Management | ||||
3 | Elect Director Terrell K. Crews | For | For | Management | ||||
4 | Elect Director Pierre Dufour | For | For | Management | ||||
5 | Elect Director Donald E. Felsinger | For | For | Management | ||||
6 | Elect Director Antonio Maciel | For | For | Management | ||||
7 | Elect Director Patrick J. Moore | For | For | Management | ||||
8 | Elect Director Thomas F. O’Neill | For | For | Management | ||||
9 | Elect Director Kelvin R. Westbrook | For | For | Management | ||||
10 | Elect Director Patricia A. Woertz | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
14 | Adopt Policy to Prohibit Political | Against | Against | Shareholder | ||||
Spending | ||||||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
16 | Adopt and Implement Sustainable Palm | Against | Against | Shareholder | ||||
Oil Policy | ||||||||
ASSURANT, INC.
Ticker: | AIZ | Security ID: | 04621X108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Elaine D. Rosen | For | For | Management | ||||
2 | Elect Director Howard L. Carver | For | For | Management | ||||
3 | Elect Director Juan N. Cento | For | For | Management | ||||
4 | Elect Director Elyse Douglas | For | For | Management | ||||
5 | Elect Director Lawrence V. Jackson | For | For | Management | ||||
6 | Elect Director David B. Kelso | For | For | Management | ||||
7 | Elect Director Charles J. Koch | For | For | Management | ||||
8 | Elect Director H. Carroll Mackin | For | For | Management | ||||
9 | Elect Director Robert B. Pollock | For | For | Management | ||||
10 | Elect Director Paul J. Reilly | For | For | Management | ||||
11 | Elect Director Robert W. Stein | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AT&T INC.
Ticker: | T | Security ID: | 00206R102 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||
2 | Elect Director Gilbert F. Amelio | For | For | Management | ||||
3 | Elect Director Reuben V. Anderson | For | For | Management | ||||
4 | Elect DirectorJames H. Blanchard | For | For | Management | ||||
5 | Elect DirectorJaime Chico Pardo | For | For | Management | ||||
6 | Elect Director James P. Kelly | For | For | Management | ||||
7 | Elect Director Jon C. Madonna | For | For | Management | ||||
8 | Elect Director John B. McCoy | For | For | Management | ||||
9 | Elect Director Joyce M. Roche | For | For | Management | ||||
10 | Elect Director Matthew K. Rose | For | For | Management | ||||
11 | Elect Director Laura D’Andrea Tyson | For | For | Management | ||||
12 | Ratification Of Appointment Of | For | For | Management | ||||
Independent Auditors. | ||||||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | For | For | Management | ||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
16 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
17 | Require Independent Board Chairman | Against | For | Shareholder | ||||
AUTODESK, INC.
Ticker: | ADSK | Security ID: | 052769106 | |
Meeting Date: | JAN 06, 2012 | Meeting Type: | Special | |
Record Date: | NOV 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Omnibus Stock Plan | For | For | Management | ||||
2 | Approve Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
AUTODESK, INC.
Ticker: | ADSK | Security ID: | 052769106 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Carl Bass | For | For | Management | ||||
2 | Elect Director Crawford W. Beveridge | For | For | Management | ||||
3 | Elect Director J. Hallam Dawson | For | For | Management | ||||
4 | Elect Director Per-Kristian Halvorsen | For | For | Management | ||||
5 | Elect Director Mary T. McDowell | For | For | Management | ||||
6 | Elect Director Lorrie M. Norrington | For | For | Management | ||||
7 | Elect Director Charles J. Robel | For | For | Management | ||||
8 | Elect Director Stacy J. Smith | For | For | Management | ||||
9 | Elect Director Steven M. West | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
AUTOMATIC DATA PROCESSING, INC.
Ticker: | ADP | Security ID: | 053015103 | |
Meeting Date: | NOV 08, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gregory D. Brenneman | For | For | Management | ||||
1.2 | Elect Director Leslie A. Brun | For | For | Management | ||||
1.3 | Elect Director Gary C. Butler | For | For | Management | ||||
1.4 | Elect Director Richard T. Clark | For | For | Management | ||||
1.5 | Elect Director Eric C. Fast | For | For | Management | ||||
1.6 | Elect Director Linda R. Gooden | For | For | Management | ||||
1.7 | Elect Director R. Glenn Hubbard | For | For | Management | ||||
1.8 | Elect Director John P. Jones | For | For | Management | ||||
1.9 | Elect Director Enrique T. Salem | For | For | Management | ||||
1.10 | Elect Director Gregory L. Summe | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
AUTONATION, INC.
Ticker: | AN | Security ID: | 05329W102 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mike Jackson | For | For | Management | ||||
2 | Elect Director Robert J. Brown | For | For | Management | ||||
3 | Elect Director Rick L. Burdick | For | For | Management | ||||
4 | Elect Director William C. Crowley | For | Against | Management | ||||
5 | Elect Director David B. Edelson | For | For | Management | ||||
6 | Elect Director Robert R. Grusky | For | Against | Management | ||||
7 | Elect Director Michael Larson | For | For | Management | ||||
8 | Elect Director Michael E. Maroone | For | For | Management | ||||
9 | Elect Director Carlos A. Migoya | For | For | Management | ||||
10 | Elect Director Alison H. Rosenthal | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Require Independent Board Chairman | Against | For | Shareholder | ||||
14 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
AUTOZONE, INC.
Ticker: | AZO | Security ID: | 053332102 | |
Meeting Date: | DEC 14, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Crowley | For | For | Management | ||||
2 | Elect Director Sue E. Gove | For | For | Management | ||||
3 | Elect Director Earl G. Graves, Jr. | For | For | Management | ||||
4 | Elect Director Robert R. Grusky | For | For | Management | ||||
5 | Elect Director J. R. Hyde, III | For | For | Management | ||||
6 | Elect Director W. Andrew McKenna | For | For | Management | ||||
7 | Elect Director George R. Mrkonic, Jr. | For | For | Management | ||||
8 | Elect Director Luis P. Nieto | For | For | Management | ||||
9 | Elect Director William C. Rhodes, III | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
AVALONBAY COMMUNITIES, INC.
Ticker: | AVB | Security ID: | 053484101 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bryce Blair | For | For | Management | ||||
1.2 | Elect Director Alan B. Buckelew | For | For | Management | ||||
1.3 | Elect Director Bruce A. Choate | For | For | Management | ||||
1.4 | Elect Director John J. Healy, Jr. | For | For | Management | ||||
1.5 | Elect Director Timothy J. Naughton | For | For | Management | ||||
1.6 | Elect Director Lance R. Primis | For | For | Management | ||||
1.7 | Elect Director Peter S. Rummell | For | For | Management | ||||
1.8 | Elect Director H. Jay Sarles | For | For | Management | ||||
1.9 | Elect Director W. Edward Walter | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Prepare Sustainability Report | Against | For | Shareholder | ||||
AVERY DENNISON CORPORATION
Ticker: | AVY | Security ID: | 053611109 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John T. Cardis | For | For | Management | ||||
2 | Elect Director David E. I. Pyott | For | For | Management | ||||
3 | Elect Director Dean A. Scarborough | For | For | Management | ||||
4 | Elect Director Julia A. Stewart | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Amend Omnibus Stock Plan | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
AVON PRODUCTS, INC.
Ticker: | AVP | Security ID: | 054303102 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Douglas R. Conant | For | For | Management | ||||
1.2 | Elect Director W. Don Cornwell | For | For | Management | ||||
1.3 | Elect Director V. Ann Hailey | For | For | Management | ||||
1.4 | Elect Director Fred Hassan | For | For | Management | ||||
1.5 | Elect Director Andrea Jung | For | For | Management | ||||
1.6 | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
1.7 | Elect Director Ann S. Moore | For | For | Management | ||||
1.8 | Elect Director Gary M. Rodkin | For | For | Management | ||||
1.9 | Elect Director Paula Stern | For | For | Management | ||||
1.10 | Elect Director Lawrence A. Weinbach | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
BAKER HUGHES INCORPORATED
Ticker: | BHI | Security ID: | 057224107 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Larry D. Brady | For | For | Management | ||||
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management | ||||
1.3 | Elect Director Martin S. Craighead | For | For | Management | ||||
1.4 | Elect Director Chad C. Deaton | For | For | Management | ||||
1.5 | Elect Director Anthony G. Fernandes | For | For | Management | ||||
1.6 | Elect Director Claire W. Gargalli | For | For | Management | ||||
1.7 | Elect Director Pierre H. Jungels | For | For | Management | ||||
1.8 | Elect Director James A. Lash | For | For | Management | ||||
1.9 | Elect Director J. Larry Nichols | For | For | Management | ||||
1.10 | Elect Director H. John Riley, Jr. | For | For | Management | ||||
1.11 | Elect Director J. W. Stewart | For | For | Management | ||||
1.12 | Elect Director Charles L. Watson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
BALL CORPORATION
Ticker: | BLL | Security ID: | 058498106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert W. Alspaugh | For | Withhold | Management | ||||
1.2 | Elect Director R. David Hoover | For | Withhold | Management | ||||
1.3 | Elect Director Jan Nicholson | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
BANK OF AMERICA CORPORATION
Ticker: | BAC | Security ID: | 060505104 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mukesh D. Ambani | For | For | Management | ||||
2 | Elect Director Susan S. Bies | For | For | Management | ||||
3 | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||||
4 | Elect Director Virgis W. Colbert | For | For | Management | ||||
5 | Elect Director Charles K. Gifford | For | For | Management | ||||
6 | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||||
7 | Elect Director Monica C. Lozano | For | For | Management | ||||
8 | Elect Director Thomas J. May | For | For | Management | ||||
9 | Elect Director Brian T. Moynihan | For | For | Management | ||||
10 | Elect Director Donald E. Powell | For | For | Management | ||||
11 | Elect Director Charles O. Rossotti | For | Against | Management | ||||
12 | Elect Director Robert W. Scully | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
16 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
17 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
18 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
19 | Prohibit Political Contributions | Against | Against | Shareholder | ||||
BAXTER INTERNATIONAL INC.
Ticker: | BAX | Security ID: | 071813109 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James R. Gavin, III | For | For | Management | ||||
2 | Elect Director Peter S. Hellman | For | For | Management | ||||
3 | Elect Director K. J. Storm | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Shareholder | ||||
7 | Reduce Supermajority Vote Requirement | For | For | Shareholder | ||||
BB&T CORPORATION
Ticker: | BBT | Security ID: | 054937107 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John A. Allison, IV | For | For | Management | ||||
1.2 | Elect Director Jennifer S. Banner | For | For | Management | ||||
1.3 | Elect Director K. David Boyer, Jr. | For | For | Management | ||||
1.4 | Elect Director Anna R. Cablik | For | For | Management | ||||
1.5 | Elect Director Ronald E. Deal | For | For | Management | ||||
1.6 | Elect Director J.L. Glover, Jr. | For | For | Management | ||||
1.7 | Elect Director Jane P. Helm | For | For | Management | ||||
1.8 | Elect Director John P. Howe, III | For | For | Management | ||||
1.9 | Elect Director Kelly S. King | For | For | Management | ||||
1.10 | Elect Director Valeria Lynch Lee | For | For | Management | ||||
1.11 | Elect Director Nido R. Qubein | For | For | Management | ||||
1.12 | Elect Director Thomas E. Skains | For | For | Management | ||||
1.13 | Elect Director Thomas N. Thompson | For | For | Management | ||||
1.14 | Elect Director Edwin H. Welch | For | For | Management | ||||
1.15 | Elect Director Stephen T. Williams | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
BEAM INC.
Ticker: | BEAM | Security ID: | 073730103 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard A. Goldstein | For | For | Management | ||||
2 | Elect Director Stephen W. Golsby | For | For | Management | ||||
3 | Elect Director Ann F. Hackett | For | For | Management | ||||
4 | Elect Director A. D. David Mackay | For | For | Management | ||||
5 | Elect Director Matthew J. Shattock | For | For | Management | ||||
6 | Elect Director Robert A. Steele | For | For | Management | ||||
7 | Elect Director Peter M. Wilson | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
11 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
BECTON, DICKINSON AND COMPANY
Ticker: | BDX | Security ID: | 075887109 | |
Meeting Date: | JAN 31, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Basil L. Anderson | For | For | Management | ||||
2 | Elect Director Henry P. Becton, Jr. | For | For | Management | ||||
3 | Elect Director Edward F. Degraan | For | For | Management | ||||
4 | Elect Director Vincent A. Forlenza | For | For | Management | ||||
5 | Elect Director Claire M. Fraser-liggett | For | For | Management | ||||
6 | Elect Director Christopher Jones | For | For | Management | ||||
7 | Elect Director Marshall O. Larsen | For | For | Management | ||||
8 | Elect Director Edward J. Ludwig | For | For | Management | ||||
9 | Elect Director Adel A.F. Mahmoud | For | For | Management | ||||
10 | Elect Director Gary A. Mecklenburg | For | For | Management | ||||
11 | Elect Director James F. Orr | For | For | Management | ||||
12 | Elect Director Willard J. Overlock, Jr | For | For | Management | ||||
13 | Elect Director Bertram L. Scott | For | For | Management | ||||
14 | Elect Director Alfred Sommer | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
BED BATH & BEYOND INC.
Ticker: | BBBY | Security ID: | 075896100 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Warren Eisenberg | For | For | Management | ||||
2 | Elect Director Leonard Feinstein | For | For | Management | ||||
3 | Elect Director Steven H. Temares | For | For | Management | ||||
4 | Elect Director Dean S. Adler | For | For | Management | ||||
5 | Elect Director Stanley F. Barshay | For | For | Management | ||||
6 | Elect Director Klaus Eppler | For | For | Management | ||||
7 | Elect Director Patrick R. Gaston | For | For | Management | ||||
8 | Elect Director Jordan Heller | For | For | Management | ||||
9 | Elect Director Victoria A. Morrison | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
BEMIS COMPANY, INC.
Ticker: | BMS | Security ID: | 081437105 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William J. Bolton | For | For | Management | ||||
1.2 | Elect Director Barbara L. Johnson | For | For | Management | ||||
1.3 | Elect Director Paul S. Peercy | For | For | Management | ||||
1.4 | Elect Director Ronald J. Floto | For | For | Management | ||||
1.5 | Elect Director William L. Mansfield | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
BERKSHIRE HATHAWAY INC.
Ticker: | BRK.B | Security ID: | 084670702 | |
Meeting Date: | MAY 05, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Warren E. Buffett | For | For | Management | ||||
1.2 | Elect Director Charles T. Munger | For | For | Management | ||||
1.3 | Elect Director Howard G. Buffett | For | For | Management | ||||
1.4 | Elect Director Stephen B. Burke | For | For | Management | ||||
1.5 | Elect Director Susan L. Decker | For | For | Management | ||||
1.6 | Elect Director William H. Gates, III | For | For | Management | ||||
1.7 | Elect Director David S. Gottesman | For | For | Management | ||||
1.8 | Elect Director Charlotte Guyman | For | For | Management | ||||
1.9 | Elect Director Donald R. Keough | For | For | Management | ||||
1.10 | Elect Director Thomas S. Murphy | For | For | Management | ||||
1.11 | Elect Director Ronald L. Olson | For | For | Management | ||||
1.12 | Elect Director Walter Scott, Jr. | For | For | Management | ||||
2 | Adopt Policy on Succession Planning | Against | For | Shareholder | ||||
BEST BUY CO., INC.
Ticker: | BBY | Security ID: | 086516101 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lisa M. Caputo | For | For | Management | ||||
1.2 | Elect Director Kathy J. Higgins Victor | For | For | Management | ||||
1.3 | Elect Director Gerard R. Vittecoq | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Declassify the Board of Directors | For | For | Shareholder | ||||
BIG LOTS, INC.
Ticker: | BIG | Security ID: | 089302103 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey P. Berger | For | For | Management | ||||
1.2 | Elect Director James R. Chambers | For | For | Management | ||||
1.3 | Elect Director Steven S. Fishman | For | For | Management | ||||
1.4 | Elect Director Peter J. Hayes | For | For | Management | ||||
1.5 | Elect Director Brenda J. Lauderback | For | For | Management | ||||
1.6 | Elect Director Philip E. Mallott | For | For | Management | ||||
1.7 | Elect Director Russell Solt | For | For | Management | ||||
1.8 | Elect Director James R. Tener | For | For | Management | ||||
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
BIOGEN IDEC INC.
Ticker: | BIIB | Security ID: | 09062X103 | |
Meeting Date: | JUN 08, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Caroline D. Dorsa | For | For | Management | ||||
2 | Elect Director Stelios Papadopoulos | For | For | Management | ||||
3 | Elect Director George A. Scangos | For | For | Management | ||||
4 | Elect Director Lynn Schenk | For | For | Management | ||||
5 | Elect Director Alexander J. Denner | For | For | Management | ||||
6 | Elect Director Nancy L. Leaming | For | For | Management | ||||
7 | Elect Director Richard C. Mulligan | For | For | Management | ||||
8 | Elect Director Robert W. Pangia | For | For | Management | ||||
9 | Elect Director Brian S. Posner | For | For | Management | ||||
10 | Elect Director Eric K. Rowinsky | For | For | Management | ||||
11 | Elect Director Stephen A. Sherwin | For | For | Management | ||||
12 | Elect Director William D. Young | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Adopt the Jurisdiction of | For | Against | Management | ||||
Incorporation as the Exclusive Forum | ||||||||
for Certain Disputes | ||||||||
16 | Provide Right to Call Special Meeting | For | For | Management | ||||
BLACKROCK, INC.
Ticker: | BLK | Security ID: | 09247X101 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William S. Demchak | For | For | Management | ||||
2 | Elect Director Laurence D. Fink | For | For | Management | ||||
3 | Elect Director Robert S. Kapito | For | For | Management | ||||
4 | Elect Director Thomas H. O’Brien | For | For | Management | ||||
5 | Elect Director Ivan G. Seidenberg | For | For | Management | ||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
BMC SOFTWARE, INC.
Ticker: | BMC | Security ID: | 055921100 | |
Meeting Date: | JUL 21, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 25, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert E. Beauchamp | For | For | Management | ||||
2 | Elect Director Jon E. Barfield | For | For | Management | ||||
3 | Elect Director Gary L. Bloom | For | For | Management | ||||
4 | Elect Director Meldon K. Gafner | For | For | Management | ||||
5 | Elect Director Mark J. Hawkins | For | For | Management | ||||
6 | Elect Director Stephan A. James | For | For | Management | ||||
7 | Elect Director P. Thomas Jenkins | For | For | Management | ||||
8 | Elect Director Louis J. Lavigne, Jr. | For | For | Management | ||||
9 | Elect Director Kathleen A. O Neil | For | For | Management | ||||
10 | Elect Director Tom C. Tinsley | For | For | Management | ||||
11 | Amend Omnibus Stock Plan | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
BORGWARNER INC.
Ticker: | BWA | Security ID: | 099724106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Phyllis O. Bonanno | For | For | Management | ||||
2 | Elect Director Alexis P. Michas | For | For | Management | ||||
3 | Elect Director Richard O. Schaum | For | For | Management | ||||
4 | Elect Director Thomas T. Stallkamp | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
BOSTON PROPERTIES, INC.
Ticker: | BXP | Security ID: | 101121101 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lawrence S. Bacow | For | For | Management | ||||
2 | Elect Director Zoe Baird Budinger | For | For | Management | ||||
3 | Elect Director Douglas T. Linde | For | For | Management | ||||
4 | Elect Director Matthew J. Lustig | For | For | Management | ||||
5 | Elect Director Alan J. Patricof | For | For | Management | ||||
6 | Elect Director Martin Turchin | For | For | Management | ||||
7 | Elect Director David A. Twardock | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Amend Omnibus Stock Plan | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
BOSTON SCIENTIFIC CORPORATION
Ticker: | BSX | Security ID: | 101137107 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Katharine T. Bartlett | For | For | Management | ||||
1.2 | Elect Director Bruce L. Byrnes | For | For | Management | ||||
1.3 | Elect Director Nelda J. Connors | For | For | Management | ||||
1.4 | Elect Director Kristina M. Johnson | For | For | Management | ||||
1.5 | Elect Director William H. Kucheman | For | For | Management | ||||
1.6 | Elect Director Ernest Mario | For | For | Management | ||||
1.7 | Elect Director N.J. Nicholas, Jr. | For | For | Management | ||||
1.8 | Elect Director Pete M. Nicholas | For | For | Management | ||||
1.9 | Elect Director Uwe E. Reinhardt | For | For | Management | ||||
1.10 | Elect Director John E. Sununu | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
BRISTOL-MYERS SQUIBB COMPANY
Ticker: | BMY | Security ID: | 110122108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lamberto Andreotti | For | For | Management | ||||
2 | Elect Director Lewis B. Campbell | For | For | Management | ||||
3 | Elect Director James M. Cornelius | For | For | Management | ||||
4 | Elect Director Louis J. Freeh | For | For | Management | ||||
5 | Elect Director Laurie H. Glimcher | For | For | Management | ||||
6 | Elect Director Michael Grobstein | For | For | Management | ||||
7 | Elect Director Alan J. Lacy | For | For | Management | ||||
8 | Elect Director Vicki L. Sato | For | For | Management | ||||
9 | Elect Director Elliott Sigal | For | For | Management | ||||
10 | Elect Director Gerald L. Storch | For | For | Management | ||||
11 | Elect Director Togo D. West, Jr. | For | For | Management | ||||
12 | Elect Director R. Sanders Williams | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
17 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder |
BROADCOM CORPORATION
Ticker: | BRCM | Security ID: | 111320107 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Finocchio, Jr. | For | For | Management | ||||
1.2 | Elect Director Nancy H. Handel | For | For | Management | ||||
1.3 | Elect Director Eddy W. Hartenstein | For | Withhold | Management | ||||
1.4 | Elect Director Maria Klawe | For | For | Management | ||||
1.5 | Elect Director John E. Major | For | Withhold | Management | ||||
1.6 | Elect Director Scott A. McGregor | For | For | Management | ||||
1.7 | Elect Director William T. Morrow | For | Withhold | Management | ||||
1.8 | Elect Director Henry Samueli | For | For | Management | ||||
1.9 | Elect Director Robert E. Switz | For | For | Management | ||||
2 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
C. R. BARD, INC.
Ticker: | BCR | Security ID: | 067383109 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Marc C. Breslawsky | For | For | Management | ||||
2 | Elect Director Herbert L. Henkel | For | For | Management | ||||
3 | Elect Director Tommy G. Thompson | For | For | Management | ||||
4 | Elect Director Timothy M. Ring | For | For | Management | ||||
5 | Elect Director G. Mason Morfit | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||
8 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
9 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Declassify the Board of Directors | For | For | Management | ||||
11 | Prepare Sustainability Report | Against | For | Shareholder | ||||
C.H. ROBINSON WORLDWIDE, INC.
Ticker: | CHRW | Security ID: | 12541W209 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David W. MacLennan | For | For | Management | ||||
2 | Elect Director James B. Stake | For | For | Management | ||||
3 | Elect Director John P. Wiehoff | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Declassify the Board of Directors | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
CA, INC.
Ticker: | CA | Security ID: | 12673P105 | |
Meeting Date: | AUG 03, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Raymond J. Bromark | For | For | Management | ||||
2 | Elect Director Gary J. Fernandes | For | For | Management | ||||
3 | Elect Director Rohit Kapoor | For | For | Management | ||||
4 | Elect Director Kay Koplovitz | For | For | Management | ||||
5 | Elect Director Christopher B. Lofgren | For | For | Management | ||||
6 | Elect Director William E. McCracken | For | For | Management | ||||
7 | Elect Director Richard Sulpizio | For | For | Management | ||||
8 | Elect Director Laura S. Unger | For | For | Management | ||||
9 | Elect Director Arthur F. Weinbach | For | For | Management | ||||
10 | Elect Director Renato (Ron) Zambonini | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
CABLEVISION SYSTEMS CORPORATION
Ticker: | CVC | Security ID: | 12686C109 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Zachary W. Carter | For | For | Management | ||||
1.2 | Elect Director Thomas V. Reifenheiser | For | Withhold | Management | ||||
1.3 | Elect Director John R. Ryan | For | Withhold | Management | ||||
1.4 | Elect Director Vincent Tese | For | Withhold | Management | ||||
1.5 | Elect Director Leonard Tow | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
CABOT OIL & GAS CORPORATION
Ticker: | COG | Security ID: | 127097103 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Rhys J. Best | For | For | Management | ||||
2 | Elect Director Robert Kelley | For | For | Management | ||||
3 | Elect Director P. Dexter Peacock | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Increase Authorized Common Stock | For | For | Management | ||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Include Sustainability as a | Against | Against | Shareholder | ||||
Performance Measure for Senior | ||||||||
Executive Compensation | ||||||||
9 | Provide Sustainability Report | Against | For | Shareholder | ||||
CAMERON INTERNATIONAL CORPORATION
Ticker: | CAM | Security ID: | 13342B105 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director C. Baker Cunningham | For | For | Management | ||||
2 | Elect Director Sheldon R. Erikson | For | For | Management | ||||
3 | Elect Director Douglas L. Foshee | For | For | Management | ||||
4 | Elect Director Rodolfo Landim | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Adopt the Jurisdiction of | For | Against | Management | ||||
Incorporation as the Exclusive Forum | ||||||||
for Certain Disputes | ||||||||
9 | Approve Restatement of the Company’s | For | For | Management | ||||
Certificate of Incorporation | ||||||||
CAMPBELL SOUP COMPANY
Ticker: | CPB | Security ID: | 134429109 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edmund M. Carpenter | For | For | Management | ||||
1.2 | Elect Director Paul R. Charron | For | For | Management | ||||
1.3 | Elect Director Bennett Dorrance | For | For | Management | ||||
1.4 | Elect Director Lawrence C. Karlson | For | For | Management | ||||
1.5 | Elect Director Randall W. Larrimore | For | For | Management | ||||
1.6 | Elect Director Mary Alice D. Malone | For | For | Management | ||||
1.7 | Elect Director Sara Mathew | For | For | Management | ||||
1.8 | Elect Director Denise M. Morrison | For | For | Management | ||||
1.9 | Elect Director William D. Perez | For | For | Management | ||||
1.10 | Elect Director Charles R. Perrin | For | For | Management | ||||
1.11 | Elect Director A. Barry Rand | For | For | Management | ||||
1.12 | Elect Director Nick Shreiber | For | For | Management | ||||
1.13 | Elect Director Tracey T. Travis | For | For | Management | ||||
1.14 | Elect Director Archbold D. van Beuren | For | For | Management | ||||
1.15 | Elect Director Les C. Vinney | For | For | Management | ||||
1.16 | Elect Director Charlotte C. Weber | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
CAPITAL ONE FINANCIAL CORPORATION
Ticker: | COF | Security ID: | 14040H105 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard D. Fairbank | For | For | Management | ||||
2 | Elect Director Peter E. Raskind | For | For | Management | ||||
3 | Elect Director Bradford H. Warner | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
CARDINAL HEALTH, INC.
Ticker: | CAH | Security ID: | 14149Y108 | |
Meeting Date: | NOV 02, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Colleen F. Arnold | For | For | Management | ||||
2 | Elect Director George S. Barrett | For | For | Management | ||||
3 | Elect Director Glenn A. Britt | For | For | Management | ||||
4 | Elect Director Carrie S. Cox | For | For | Management | ||||
5 | Elect Director Calvin Darden | For | For | Management | ||||
6 | Elect Director Bruce L. Downey | For | For | Management | ||||
7 | Elect Director John F. Finn | For | For | Management | ||||
8 | Elect Director Gregory B. Kenny | For | For | Management | ||||
9 | Elect Director David P. King | For | For | Management | ||||
10 | Elect Director Richard C. Notebaert | For | For | Management | ||||
11 | Elect Director David W. Raisbeck | For | For | Management | ||||
12 | Elect Director Jean G. Spaulding | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
CAREFUSION CORPORATION
Ticker: | CFN | Security ID: | 14170T101 | |
Meeting Date: | NOV 02, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jacqueline B. Kosecoff, | For | For | Management | ||||
Ph.D. | ||||||||
2 | Elect Director Michael D. O’Halleran | For | For | Management | ||||
3 | Elect Director Robert P. Wayman | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
CARMAX, INC.
Ticker: | KMX | Security ID: | 143130102 | |
Meeting Date: | JUN 25, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey E. Garten | For | For | Management | ||||
1.2 | Elect Director Vivian M. Stephenson | For | For | Management | ||||
1.3 | Elect Director Beth A. Stewart | For | For | Management | ||||
1.4 | Elect Director William R. Tiefel | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||||
CARNIVAL CORPORATION
Ticker: | CCL | Security ID: | 143658300 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect Micky Arison As A Director Of | For | For | Management | ||||
Carnival Corporation and As A Director | ||||||||
Of Carnival Plc. | ||||||||
2 | Reelect Jonathon Band As A Director Of | For | For | Management | ||||
Carnival Corporation and As A Director | ||||||||
Of Carnival Plc. | ||||||||
3 | Reelect Robert H. Dickinson As A | For | For | Management | ||||
Director Of Carnival Corporation and | ||||||||
As A Director Of Carnival Plc. | ||||||||
4 | Reelect Arnold W. Donald As A Director | For | For | Management | ||||
Of Carnival Corporation and As A | ||||||||
Director Of Carnival Plc. | ||||||||
5 | Reelect Pier Luigi Foschi As A | For | For | Management | ||||
Director Of Carnival Corporation and | ||||||||
As A Director Of Carnival Plc. | ||||||||
6 | Reelect Howard S. Frank As A Director | For | For | Management | ||||
Of Carnival Corporation and As A | ||||||||
Director Of Carnival Plc. | ||||||||
7 | Reelect Richard J. Glasier As A | For | For | Management | ||||
Director Of Carnival Corporation and | ||||||||
As A Director Of Carnival Plc. | ||||||||
8 | Reelect Debra Kelly-Ennis As A | For | For | Management | ||||
Director Of Carnival Corporation and | ||||||||
As A Director Of Carnival Plc. | ||||||||
9 | Reelect Modesto A. Maidique As A | For | For | Management | ||||
Director Of Carnival Corporation and | ||||||||
As A Director Of Carnival Plc. | ||||||||
10 | Reelect Sir John Parker As A Director | For | For | Management | ||||
Of Carnival Corporation and As A | ||||||||
Director Of Carnival Plc. | ||||||||
11 | Reelect Peter G. Ratcliffe As A | For | For | Management | ||||
Director Of Carnival Corporation and | ||||||||
As A Director Of Carnival Plc. | ||||||||
12 | Reelect Stuart Subotnick As A Director | For | For | Management | ||||
Of Carnival Corporation and As A | ||||||||
Director Of Carnival Plc. | ||||||||
13 | Reelect Laura Weil As A Director Of | For | For | Management | ||||
Carnival Corporation and As A Director | ||||||||
Of Carnival Plc. | ||||||||
14 | Reelect Randall J. Weisenburger As A | For | For | Management | ||||
Director Of Carnival Corporation and | ||||||||
As A Director Of Carnival Plc. | ||||||||
15 | Reappoint The UK Firm Of | For | For | Management | ||||
PricewaterhouseCoopers LLP As | ||||||||
Independent Auditors For Carnival Plc | ||||||||
And Ratify The U.S. Firm Of | ||||||||
PricewaterhouseCoopers LLP As The | ||||||||
Independent Auditor For Carnival | ||||||||
Corporation | ||||||||
16 | Authorize The Audit Committee Of | For | For | Management | ||||
Carnival Plc To Fix Remuneration Of | ||||||||
The Independent Auditors Of Carnival | ||||||||
Plc | ||||||||
17 | Receive The UK Accounts And Reports Of | For | For | Management | ||||
The Directors And Auditors Of Carnival | ||||||||
Plc For The Year Ended November 30, | ||||||||
2011 | ||||||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Approve Remuneration of Executive | For | For | Management | ||||
Directors | ||||||||
20 | Authorize Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
21 | Authorize Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
22 | Authorize Shares for Market Purchase | For | For | Management | ||||
23 | Report on Political Contributions | Against | For | Shareholder | ||||
CATERPILLAR INC.
Ticker: | CAT | Security ID: | 149123101 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David L. Calhoun | For | For | Management | ||||
1.2 | Elect Director Daniel M. Dickinson | For | For | Management | ||||
1.3 | Elect Director Eugene V. Fife | For | For | Management | ||||
1.4 | Elect Director Juan Gallardo | For | For | Management | ||||
1.5 | Elect Director David R. Goode | For | For | Management | ||||
1.6 | Elect Director Jesse J. Greene, Jr. | For | For | Management | ||||
1.7 | Elect Director Jon M. Huntsman, Jr. | For | For | Management | ||||
1.8 | Elect Director Peter A. Magowan | For | For | Management | ||||
1.9 | Elect Director Dennis A. Muilenburg | For | For | Management | ||||
1.10 | Elect Director Douglas R. Oberhelman | For | For | Management | ||||
1.11 | Elect Director William A. Osborn | For | For | Management | ||||
1.12 | Elect Director Charles D. Powell | For | For | Management | ||||
1.13 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||
1.14 | Elect Director Susan C. Schwab | For | For | Management | ||||
1.15 | Elect Director Joshua I. Smith | For | For | Management | ||||
1.16 | Elect Director Miles D. White | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Provide Right to Call Special Meeting | For | For | Management | ||||
5 | Amend Advance Notice Provisions for | For | For | Management | ||||
Shareholder Proposals/Nominations | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
8 | Review and Assess Human Rights Policies | Against | For | Shareholder | ||||
9 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
CBRE GROUP, INC.
Ticker: | CBG | Security ID: | 12504L109 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard C. Blum | For | For | Management | ||||
1.2 | Elect Director Curtis F. Feeny | For | For | Management | ||||
1.3 | Elect Director Bradford M. Freeman | For | For | Management | ||||
1.4 | Elect Director Michael Kantor | For | For | Management | ||||
1.5 | Elect Director Frederic V. Malek | For | For | Management | ||||
1.6 | Elect Director Jane J. Su | For | For | Management | ||||
1.7 | Elect Director Laura D. Tyson | For | For | Management | ||||
1.8 | Elect Director Brett White | For | For | Management | ||||
1.9 | Elect Director Gary L. Wilson | For | For | Management | ||||
1.10 | Elect Director Ray Wirta | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||||
CELGENE CORPORATION
Ticker: | CELG | Security ID: | 151020104 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Hugin | For | For | Management | ||||
1.2 | Elect Director Richard W. Barker | For | For | Management | ||||
1.3 | Elect Director Michael D. Casey | For | For | Management | ||||
1.4 | Elect Director Carrie S. Cox | For | For | Management | ||||
1.5 | Elect Director Rodman L. Drake | For | For | Management | ||||
1.6 | Elect Director Michael A. Friedman | For | For | Management | ||||
1.7 | Elect Director Gilla Kaplan | For | For | Management | ||||
1.8 | Elect Director James J. Loughlin | For | For | Management | ||||
1.9 | Elect Director Ernest Mario | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
CENTERPOINT ENERGY, INC.
Ticker: | CNP | Security ID: | 15189T107 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Donald R. Campbell | For | For | Management | ||||
2 | Elect Director Milton Carroll | For | For | Management | ||||
3 | Elect Director O. Holcombe Crosswell | For | For | Management | ||||
4 | Elect Director Michael P. Johnson | For | For | Management | ||||
5 | Elect Director Janiece M. Longoria | For | For | Management | ||||
6 | Elect Director David M. McClanahan | For | For | Management | ||||
7 | Elect Director Susan O. Rheney | For | For | Management | ||||
8 | Elect Director R. A. Walker | For | For | Management | ||||
9 | Elect Director Peter S. Wareing | For | For | Management | ||||
10 | Elect Director Sherman M. Wolff | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CENTURYLINK, INC.
Ticker: | CTL | Security ID: | 156700106 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Declassify the Board of Directors | For | For | Management | ||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3.1 | Elect Director Fred R. Nichols | For | For | Management | ||||
3.2 | Elect Director Harvey P. Perry | For | For | Management | ||||
3.3 | Elect Director Laurie A. Siegel | For | For | Management | ||||
3.4 | Elect Director Joseph R. Zimmel | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
7 | Adopt Policy on Bonus Banking | Against | For | Shareholder | ||||
8 | Report on Political Contributions | Against | For | Shareholder | ||||
CEPHALON, INC.
Ticker: | CEPH | Security ID: | 156708109 | |
Meeting Date: | JUL 14, 2011 | Meeting Type: | Special | |
Record Date: | JUN 10, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
CERNER CORPORATION
Ticker: | CERN | Security ID: | 156782104 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Clifford W. Illig | For | For | Management | ||||
2 | Elect Director William B. Neaves | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||||
CF INDUSTRIES HOLDINGS, INC.
Ticker: | CF | Security ID: | 125269100 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen A. Furbacher | For | Withhold | Management | ||||
1.2 | Elect Director John D. Johnson | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
CHESAPEAKE ENERGY CORPORATION
Ticker: | CHK | Security ID: | 165167107 | |
Meeting Date: | JUN 08, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard K. Davidson | For | Withhold | Management | ||||
1.2 | Elect Director V. Burns Hargis | For | Withhold | Management | ||||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Reincorporate in Another State [from | Against | For | Shareholder | ||||
Oklahoma to Delaware] | ||||||||
8 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
9 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
10 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
CHEVRON CORPORATION
Ticker: | CVX | Security ID: | 166764100 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Linnet F. Deily | For | For | Management | ||||
2 | Elect Director Robert E. Denham | For | For | Management | ||||
3 | Elect Director Chuck Hagel | For | For | Management | ||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
5 | Elect Director George L. Kirkland | For | For | Management | ||||
6 | Elect Director Charles W. Moorman, IV | For | For | Management | ||||
7 | Elect Director Kevin W. Sharer | For | For | Management | ||||
8 | Elect Director John G. Stumpf | For | For | Management | ||||
9 | Elect Director Ronald D. Sugar | For | For | Management | ||||
10 | Elect Director Carl Ware | For | For | Management | ||||
11 | Elect Director John S. Watson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Remove Exclusive Venue Provision | Against | For | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
17 | Adopt Guidelines for Country Selection | Against | For | Shareholder | ||||
18 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
19 | Report on Accident Risk Reduction | Against | Against | Shareholder | ||||
Efforts | ||||||||
20 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
21 | Request Director Nominee with | Against | For | Shareholder | ||||
Environmental Qualifications | ||||||||
CHIPOTLE MEXICAN GRILL, INC.
Ticker: | CMG | Security ID: | 169656105 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steve Ells | For | For | Management | ||||
1.2 | Elect Director Patrick J. Flynn | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
CIGNA CORPORATION
Ticker: | CI | Security ID: | 125509109 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John M. Partridge | For | For | Management | ||||
2 | Elect Director James E. Rogers | For | For | Management | ||||
3 | Elect Director Joseph P. Sullivan | For | For | Management | ||||
4 | Elect Director Eric C. Wiseman | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
8 | Declassify the Board of Directors | None | For | Management | ||||
CINCINNATI FINANCIAL CORPORATION
Ticker: | CINF | Security ID: | 172062101 | |
Meeting Date: | APR 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William F. Bahl | For | For | Management | ||||
1.2 | Elect Director Steven J. Johnston | For | For | Management | ||||
1.3 | Elect Director Kenneth C. Lichtendahl | For | For | Management | ||||
1.4 | Elect Director W. Rodney McMullen | For | For | Management | ||||
1.5 | Elect Director Gretchen W. Price | For | For | Management | ||||
1.6 | Elect Director John J. Schiff, Jr. | For | For | Management | ||||
1.7 | Elect Director Thomas R. Schiff | For | For | Management | ||||
1.8 | Elect Director Kenneth W. Stecher | For | For | Management | ||||
1.9 | Elect Director John F. Steele, Jr. | For | For | Management | ||||
1.10 | Elect Director E. Anthony Woods | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
CINTAS CORPORATION
Ticker: | CTAS | Security ID: | 172908105 | |
Meeting Date: | OCT 18, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gerald S. Adolph | For | For | Management | ||||
2 | Elect Director Melanie W. Barstad | For | For | Management | ||||
3 | Elect Director Richard T. Farmer | For | For | Management | ||||
4 | Elect Director Scott D. Farmer | For | For | Management | ||||
5 | Elect Director James J. Johnson | For | For | Management | ||||
6 | Elect Director Robert J. Kohlhepp | For | For | Management | ||||
7 | Elect Director David C. Phillips | For | Against | Management | ||||
8 | Elect Director Joseph Scaminace | For | For | Management | ||||
9 | Elect Director Ronald W. Tysoe | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
CISCO SYSTEMS, INC.
Ticker: | CSCO | Security ID: | 17275R102 | |
Meeting Date: | DEC 07, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 10, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Carol A. Bartz | For | For | Management | ||||
2 | Elect Director M. Michele Burns | For | For | Management | ||||
3 | Elect Director Michael D. Capellas | For | For | Management | ||||
4 | Elect Director Larry R. Carter | For | For | Management | ||||
5 | Elect Director John T. Chambers | For | For | Management | ||||
6 | Elect Director Brian L. Halla | For | For | Management | ||||
7 | Elect Director John L. Hennessy | For | For | Management | ||||
8 | Elect Director Richard M. Kovacevich | For | For | Management | ||||
9 | Elect Director Roderick C. McGeary | For | For | Management | ||||
10 | Elect Director Arun Sarin | For | For | Management | ||||
11 | Elect Director Steven M. West | For | For | Management | ||||
12 | Elect Director Jerry Yang | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Environmental | ||||||||
Sustainability | ||||||||
18 | Report on Internet Fragmentation | Against | For | Shareholder | ||||
19 | Stock Retention/Holding Period | Against | For | Shareholder |
CITIGROUP INC.
Ticker: | C | Security ID: | 172967424 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Franz B. Humer | For | For | Management | ||||
2 | Elect Director Robert L. Joss | For | For | Management | ||||
3 | Elect Director Michael E. O’Neill | For | For | Management | ||||
4 | Elect Director Vikram S. Pandit | For | For | Management | ||||
5 | Elect Director Lawrence R. Ricciardi | For | For | Management | ||||
6 | Elect Director Judith Rodin | For | For | Management | ||||
7 | Elect Director Robert L. Ryan | For | For | Management | ||||
8 | Elect Director Anthony M. Santomero | For | For | Management | ||||
9 | Elect Director Joan E. Spero | For | For | Management | ||||
10 | Elect Director Diana L. Taylor | For | For | Management | ||||
11 | Elect Director William S. Thompson, Jr. | For | For | Management | ||||
12 | Elect Director Ernesto Zedillo Ponce | For | For | Management | ||||
de Leon | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
17 | Report on Political Contributions and | Against | Against | Shareholder | ||||
Lobbying Expenditures | ||||||||
18 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
19 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
CITRIX SYSTEMS, INC.
Ticker: | CTXS | Security ID: | 177376100 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas F. Bogan | For | For | Management | ||||
2 | Elect Director Nanci E. Caldwell | For | For | Management | ||||
3 | Elect Director Gary E. Morin | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CLIFFS NATURAL RESOURCES INC.
Ticker: | CLF | Security ID: | 18683K101 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
2 | Elect Director Susan M. Cunningham | For | For | Management | ||||
3 | Elect Director Barry J. Eldridge | For | For | Management | ||||
4 | Elect Director Andres R. Gluski | For | For | Management | ||||
5 | Elect Director Susan M. Green | For | For | Management | ||||
6 | Elect Director Janice K. Henry | For | For | Management | ||||
7 | Elect Director James F. Kirsch | For | For | Management | ||||
8 | Elect Director Francis R. McAllister | For | For | Management | ||||
9 | Elect Director Richard K. Riederer | For | For | Management | ||||
10 | Elect Director Richard A. Ross | For | For | Management | ||||
11 | Permit Board to Amend Bylaws Without | For | For | Management | ||||
Shareholder Consent | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
CME GROUP INC.
Ticker: | CME | Security ID: | 12572Q105 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dennis H. Chookaszian | For | Withhold | Management | ||||
1.2 | Elect Director Larry G. Gerdes | For | For | Management | ||||
1.3 | Elect Director Daniel R. Glickman | For | For | Management | ||||
1.4 | Elect Director James E. Oliff | For | For | Management | ||||
1.5 | Elect Director Edemir Pinto | For | For | Management | ||||
1.6 | Elect Director Alex J. Pollock | For | For | Management | ||||
1.7 | Elect Director William R. Shepard | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
6 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
7 | Proxy Access | Against | For | Shareholder | ||||
CMS ENERGY CORPORATION
Ticker: | CMS | Security ID: | 125896100 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Merribel S. Ayres | For | For | Management | ||||
2 | Elect Director Jon E. Barfield | For | For | Management | ||||
3 | Elect Director Stephen E. Ewing | For | For | Management | ||||
4 | Elect Director Richard M. Gabrys | For | For | Management | ||||
5 | Elect Director David W. Joos | For | For | Management | ||||
6 | Elect Director Philip R. Lochner, Jr. | For | For | Management | ||||
7 | Elect Director Michael T. Monahan | For | For | Management | ||||
8 | Elect Director John G. Russell | For | For | Management | ||||
9 | Elect Director Kenneth L. Way | For | For | Management | ||||
10 | Elect Director John B. Yasinsky | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
COACH, INC.
Ticker: | COH | Security ID: | 189754104 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lew Frankfort | For | For | Management | ||||
1.2 | Elect Director Susan Kropf | For | For | Management | ||||
1.3 | Elect Director Gary Loveman | For | For | Management | ||||
1.4 | Elect Director Ivan Menezes | For | For | Management | ||||
1.5 | Elect Director Irene Miller | For | For | Management | ||||
1.6 | Elect Director Michael Murphy | For | For | Management | ||||
1.7 | Elect Director Jide Zeitlin | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
COCA-COLA ENTERPRISES, INC.
Ticker: | CCE | Security ID: | 19122T109 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jan Bennink | For | For | Management | ||||
1.2 | Elect Director John F. Brock | For | For | Management | ||||
1.3 | Elect Director Calvin Darden | For | For | Management | ||||
1.4 | Elect Director L. Phillip Humann | For | For | Management | ||||
1.5 | Elect Director Orrin H. Ingram, II | For | For | Management | ||||
1.6 | Elect Director Thomas H. Johnson | For | For | Management | ||||
1.7 | Elect Director Suzanne B. Labarge | For | For | Management | ||||
1.8 | Elect Director Veronique Morali | For | For | Management | ||||
1.9 | Elect Director Garry Watts | For | For | Management | ||||
1.10 | Elect Director Curtis R. Welling | For | For | Management | ||||
1.11 | Elect Director Phoebe A. Wood | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: | CTSH | Security ID: | 192446102 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Francisco D’Souza | For | For | Management | ||||
2 | Elect Director John N. Fox, Jr. | For | For | Management | ||||
3 | Elect Director Thomas M. Wendel | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Provide Right to Call Special Meeting | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||||
COLGATE-PALMOLIVE COMPANY
Ticker: | CL | Security ID: | 194162103 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Nikesh Arora | For | For | Management | ||||
2 | Elect Director John T. Cahill | For | For | Management | ||||
3 | Elect Director Ian Cook | For | For | Management | ||||
4 | Elect Director Helene D. Gayle | For | For | Management | ||||
5 | Elect Director Ellen M. Hancock | For | For | Management | ||||
6 | Elect Director Joseph Jimenez | For | For | Management | ||||
7 | Elect Director Richard J. Kogan | For | For | Management | ||||
8 | Elect Director Delano E. Lewis | For | For | Management | ||||
9 | Elect Director J. Pedro Reinhard | For | For | Management | ||||
10 | Elect Director Stephen I. Sadove | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
COMCAST CORPORATION
Ticker: | CMCSA | Security ID: | 20030N101 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kenneth J. Bacon | For | For | Management | ||||
1.2 | Elect Director Sheldon M. Bonovitz | For | For | Management | ||||
1.3 | Elect Director Joseph J. Collins | For | Withhold | Management | ||||
1.4 | Elect Director J. Michael Cook | For | For | Management | ||||
1.5 | Elect Director Gerald L. Hassell | For | Withhold | Management | ||||
1.6 | Elect Director Jeffrey A. Honickman | For | For | Management | ||||
1.7 | Elect Director Eduardo G. Mestre | For | For | Management | ||||
1.8 | Elect Director Brian L. Roberts | For | For | Management | ||||
1.9 | Elect Director Ralph J. Roberts | For | For | Management | ||||
1.10 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
1.11 | Elect Director Judith Rodin | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Restore or Provide for Cumulative | Against | For | Shareholder | ||||
Voting | ||||||||
6 | Require Independent Board Chairman | Against | For | Shareholder | ||||
7 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
8 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
COMERICA INCORPORATED
Ticker: | CMA | Security ID: | 200340107 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard G. Lindner | For | For | Management | ||||
2 | Elect Director Robert S. Taubman | For | For | Management | ||||
3 | Elect Director Reginald M. Turner, Jr. | For | For | Management | ||||
4 | Elect Director Roger A. Cregg | For | For | Management | ||||
5 | Elect Director T. Kevin DeNicola | For | For | Management | ||||
6 | Elect Director Alfred A. Piergallini | For | For | Management | ||||
7 | Elect Director Nina G. Vaca | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
COMPUTER SCIENCES CORPORATION
Ticker: | CSC | Security ID: | 205363104 | |
Meeting Date: | AUG 08, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 13, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Irving W. Bailey, II | For | For | Management | ||||
2 | Elect Director David J. Barram | For | For | Management | ||||
3 | Elect Director Stephen L. Baum | For | For | Management | ||||
4 | Elect Director Erik Brynjolfsson | For | For | Management | ||||
5 | Elect Director Rodney F. Chase | For | For | Management | ||||
6 | Elect Director Judith R. Haberkorn | For | For | Management | ||||
7 | Elect Director Michael W. Laphen | For | For | Management | ||||
8 | Elect Director F. Warren McFarlan | For | For | Management | ||||
9 | Elect Director Chong Sup Park | For | For | Management | ||||
10 | Elect Director Thomas H. Patrick | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
COMPUWARE CORPORATION
Ticker: | CPWR | Security ID: | 205638109 | |
Meeting Date: | AUG 23, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dennis W. Archer | For | For | Management | ||||
1.2 | Elect Director Gurminder S. Bedi | For | For | Management | ||||
1.3 | Elect Director William O. Grabe | For | For | Management | ||||
1.4 | Elect Director Frederick A. Henderson | For | For | Management | ||||
1.5 | Elect Director Peter Karmanos, Jr. | For | For | Management | ||||
1.6 | Elect Director Faye Alexander Nelson | For | For | Management | ||||
1.7 | Elect Director Robert C. Paul | For | For | Management | ||||
1.8 | Elect Director Glenda D. Price | For | For | Management | ||||
1.9 | Elect Director W. James Prowse | For | For | Management | ||||
1.10 | Elect Director G. Scott Romney | For | For | Management | ||||
1.11 | Elect Director Ralph J. Szygenda | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
6 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
CONAGRA FOODS, INC.
Ticker: | CAG | Security ID: | 205887102 | |
Meeting Date: | SEP 23, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 29, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mogens C. Bay | For | For | Management | ||||
1.2 | Elect Director Stephan G. Butler | For | For | Management | ||||
1.3 | Elect Director Steven F. Goldstone | For | For | Management | ||||
1.4 | Elect Director Joie A. Gregor | For | For | Management | ||||
1.5 | Elect Director Rajive Johri | For | For | Management | ||||
1.6 | Elect Director w.G. Jurgensen | For | For | Management | ||||
1.7 | Elect Director Richard H. Lenny | For | For | Management | ||||
1.8 | Elect Director Ruth Ann Marshall | For | For | Management | ||||
1.9 | Elect Director Gary M. Rodkin | For | For | Management | ||||
1.10 | Elect Director Andrew J. Schindler | For | For | Management | ||||
1.11 | Elect Director Kenneth E. Stinson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
CONOCOPHILLIPS
Ticker: | COP | Security ID: | 20825C104 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Armitage | For | For | Management | ||||
2 | Elect Director Richard H. Auchinleck | For | For | Management | ||||
3 | Elect Director James E. Copeland, Jr. | For | For | Management | ||||
4 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||
5 | Elect Director Ruth R. Harkin | For | For | Management | ||||
6 | Elect Director Ryan M. Lance | For | For | Management | ||||
7 | Elect Director Mohd H. Marican | For | For | Management | ||||
8 | Elect Director Harold W. McGraw, III | For | For | Management | ||||
9 | Elect Director James J. Mulva | For | For | Management | ||||
10 | Elect Director Robert A. Niblock | For | For | Management | ||||
11 | Elect Director Harald J. Norvik | For | For | Management | ||||
12 | Elect Director William K. Reilly | For | For | Management | ||||
13 | Elect Director Victoria J. Tschinkel | For | For | Management | ||||
14 | Elect Director Kathryn C. Turner | For | For | Management | ||||
15 | Elect Director William E. Wade, Jr. | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
18 | Adopt Policy to Address Coastal | Against | Against | Shareholder | ||||
Louisiana Environmental Impacts | ||||||||
19 | Report on Accident Risk Reduction | Against | Against | Shareholder | ||||
Efforts | ||||||||
20 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
21 | Adopt Quantitative GHG Goals for | Against | For | Shareholder | ||||
Products and Operations | ||||||||
22 | Amend EEO Policy to Prohibit | Against | For | Shareholder | ||||
Discrimination based on Gender Identity | ||||||||
CONSOL ENERGY INC.
Ticker: | CNX | Security ID: | 20854P109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Brett Harvey | For | For | Management | ||||
1.2 | Elect Director Philip W. Baxter | For | For | Management | ||||
1.3 | Elect Director James E. Altmeyer, Sr. | For | For | Management | ||||
1.4 | Elect Director William E. Davis | For | For | Management | ||||
1.5 | Elect Director Raj K. Gupta | For | For | Management | ||||
1.6 | Elect Director Patricia A. Hammick | For | For | Management | ||||
1.7 | Elect Director David C.Hardesty, Jr. | For | For | Management | ||||
1.8 | Elect Director John T. Mills | For | For | Management | ||||
1.9 | Elect Director William P. Powell | For | For | Management | ||||
1.10 | Elect Director Joseph T. Williams | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
CONSOLIDATED EDISON, INC.
Ticker: | ED | Security ID: | 209115104 | |
Meeting Date: | MAY 21, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kevin Burke | For | For | Management | ||||
2 | Elect Director Vincent A. Calarco | For | For | Management | ||||
3 | Elect Director George Campbell, Jr. | For | For | Management | ||||
4 | Elect Director Gordon J. Davis | For | For | Management | ||||
5 | Elect Director Michael J. Del Giudice | For | For | Management | ||||
6 | Elect Director Ellen V. Futter | For | For | Management | ||||
7 | Elect Director John F. Hennessy, III | For | For | Management | ||||
8 | Elect Director John F. Killian | For | For | Management | ||||
9 | Elect Director Eugene R. McGrath | For | For | Management | ||||
10 | Elect Director Sally H. Pinero | For | For | Management | ||||
11 | Elect Director Michael W. Ranger | For | For | Management | ||||
12 | Elect Director L. Frederick Sutherland | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||
Compensation | ||||||||
CONSTELLATION BRANDS, INC.
Ticker: | STZ | Security ID: | 21036P108 | |
Meeting Date: | JUL 21, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 23, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jerry Fowden | For | For | Management | ||||
1.2 | Elect Director Barry A. Fromberg | For | For | Management | ||||
1.3 | Elect Director Jeananne K. Hauswald | For | For | Management | ||||
1.4 | Elect Director James A. Locke III | For | Withhold | Management | ||||
1.5 | Elect Director Richard Sands | For | For | Management | ||||
1.6 | Elect Director Robert Sands | For | For | Management | ||||
1.7 | Elect Director Paul L. Smith | For | For | Management | ||||
1.8 | Elect Director Mark Zupan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Request that the Board Adopt a Plan | Against | For | Shareholder | ||||
for All Stock to Have One Vote Per | ||||||||
Share | ||||||||
CONSTELLATION ENERGY GROUP, INC.
Ticker: | CEG | Security ID: | 210371100 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Special | |
Record Date: | OCT 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
COOPER INDUSTRIES PLC
Ticker: | CBE | Security ID: | G24140108 | |
Meeting Date: | APR 23, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Ivor J. Evans as Director | For | For | Management | ||||
2 | Elect Kirk S. Hachigian as Director | For | For | Management | ||||
3 | Elect Lawrence D. Kingsley as Director | For | For | Management | ||||
4 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
5 | Approve Ernst & Young as Auditors and | For | For | Management | ||||
Authorize the Audit Committee to Fix | ||||||||
their Remuneration | ||||||||
6 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Authorize Share Repurchase by Any | For | For | Management | ||||
Subsidiary of the Company | ||||||||
8 | Authorize the Reissue Price Range of | For | For | Management | ||||
Treasury Shares | ||||||||
CORNING INCORPORATED
Ticker: | GLW | Security ID: | 219350105 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John Seely Brown | For | For | Management | ||||
2 | Elect Director Stephanie A. Burns | For | For | Management | ||||
3 | Elect Director John A. Canning, Jr. | For | For | Management | ||||
4 | Elect Director Richard T. Clark | For | For | Management | ||||
5 | Elect Director James B. Flaws | For | For | Management | ||||
6 | Elect Director Gordon Gund | For | For | Management | ||||
7 | Elect Director Kurt M. Landgraf | For | For | Management | ||||
8 | Elect Director Deborah D. Rieman | For | For | Management | ||||
9 | Elect Director H. Onno Ruding | For | For | Management | ||||
10 | Elect Director Mark S. Wrighton | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James D. Sinegal | For | For | Management | ||||
1.2 | Elect Director Jeffrey H. Brotman | For | For | Management | ||||
1.3 | Elect Director Richard A. Galanti | For | For | Management | ||||
1.4 | Elect Director Daniel J. Evans | For | For | Management | ||||
1.5 | Elect Director Jeffrey S. Raikes | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
COVENTRY HEALTH CARE, INC.
Ticker: | CVH | Security ID: | 222862104 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Daniel N. Mendelson | For | Against | Management | ||||
2 | Elect Director Rodman W. Moorehead, Iii | For | For | Management | ||||
3 | Elect Director Timothy T. Weglicki | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Report on Political Contributions | Against | For | Shareholder | ||||
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: | COV | Security ID: | G2554F113 | |
Meeting Date: | MAR 13, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jose E. Almeida | For | For | Management | ||||
2 | Elect Director Craig Arnold | For | For | Management | ||||
3 | Elect Director Robert H. Brust | For | For | Management | ||||
4 | Elect Director John M. Connors, Jr | For | For | Management | ||||
5 | Elect Director Christopher J. Coughlin | For | For | Management | ||||
6 | Elect Director Timothy M. Donahue | For | For | Management | ||||
7 | Elect Director Randall J. Hogan, III | For | For | Management | ||||
8 | Elect Director Martin D. Madaus | For | For | Management | ||||
9 | Elect Director Dennis H. Reilley | For | For | Management | ||||
10 | Elect Director Joseph A. Zaccagnino | For | For | Management | ||||
11 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Authorize Open-Market Purchases of | For | For | Management | ||||
Ordinary Shares | ||||||||
14 | Authorize the Price Range at which the | For | For | Management | ||||
Company can Reissue Shares that it | ||||||||
holds as Treasury Shares | ||||||||
15 | Amend Articles of Association to | For | For | Management | ||||
Provide for Escheatment under U.S. Law | ||||||||
16 | Amend Articles of Association to Allow | For | For | Management | ||||
Board to Declare Non-Cash Dividends | ||||||||
CROWN CASTLE INTERNATIONAL CORP.
Ticker: | CCI | Security ID: | 228227104 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Cindy Christy | For | For | Management | ||||
1.2 | Elect Director Ari Q. Fitzgerald | For | For | Management | ||||
1.3 | Elect Director Robert E. Garrison, II | For | For | Management | ||||
1.4 | Elect Director John P. Kelly | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CSX CORPORATION
Ticker: | CSX | Security ID: | 126408103 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Donna M. Alvarado | For | For | Management | ||||
2 | Elect Director John B. Breaux | For | For | Management | ||||
3 | Elect Director Pamela L. Carter | For | For | Management | ||||
4 | Elect Director Steven T. Halverson | For | For | Management | ||||
5 | Elect Director Edward J. Kelly, III | For | For | Management | ||||
6 | Elect Director Gilbert H. Lamphere | For | For | Management | ||||
7 | Elect Director John D. McPherson | For | For | Management | ||||
8 | Elect Director Timothy T. O’Toole | For | For | Management | ||||
9 | Elect Director David M. Ratcliffe | For | For | Management | ||||
10 | Elect Director Donald J. Shepard | For | For | Management | ||||
11 | Elect Director Michael J. Ward | For | For | Management | ||||
12 | Elect Director J.C. Watts, Jr. | For | For | Management | ||||
13 | Elect Director J. Steven Whisler | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CUMMINS INC.
Ticker: | CMI | Security ID: | 231021106 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director N. Thomas Linebarger | For | For | Management | ||||
2 | Elect Director William I. Miller | For | For | Management | ||||
3 | Elect Director Alexis M. Herman | For | For | Management | ||||
4 | Elect Director Georgia R. Nelson | For | For | Management | ||||
5 | Elect Director Carl Ware | For | For | Management | ||||
6 | Elect Director Robert K. Herdman | For | For | Management | ||||
7 | Elect Director Robert J. Bernhard | For | For | Management | ||||
8 | Elect Director Franklin R. Chang Diaz | For | For | Management | ||||
9 | Elect Director Stephen B. Dobbs | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
13 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Provide Right to Call Special Meeting | For | For | Management | ||||
CVS CAREMARK CORPORATION
Ticker: | CVS | Security ID: | 126650100 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director C. David Brown, II | For | For | Management | ||||
2 | Elect Director David W. Dorman | For | For | Management | ||||
3 | Elect Director Anne M. Finucane | For | For | Management | ||||
4 | Elect Director Kristen Gibney Williams | For | For | Management | ||||
5 | Elect Director Marian L. Heard | For | For | Management | ||||
6 | Elect Director Larry J. Merlo | For | For | Management | ||||
7 | Elect Director Jean-Pierre Millon | For | For | Management | ||||
8 | Elect Director C.A. Lance Piccolo | For | For | Management | ||||
9 | Elect Director Richard J. Swift | For | For | Management | ||||
10 | Elect Director Tony L. White | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Provide Right to Act by Written Consent | For | For | Management | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
D.R. HORTON, INC.
Ticker: | DHI | Security ID: | 23331A109 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Donald R. Horton | For | For | Management | ||||
2 | Elect Director Bradley S. Anderson | For | For | Management | ||||
3 | Elect Director Michael R. Buchanan | For | For | Management | ||||
4 | Elect Director Michael W. Hewatt | For | For | Management | ||||
5 | Elect Director Bob G. Scott | For | For | Management | ||||
6 | Elect Director Donald J. Tomnitz | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
DANAHER CORPORATION
Ticker: | DHR | Security ID: | 235851102 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mortimer M. Caplin | For | For | Management | ||||
2 | Elect Director Donald J. Ehrlich | For | For | Management | ||||
3 | Elect Director Linda P. Hefner | For | For | Management | ||||
4 | Elect Director Teri List-Stoll | For | For | Management | ||||
5 | Elect Director Walter G. Lohr, Jr. | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Increase Authorized Common Stock | For | For | Management | ||||
8 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
DARDEN RESTAURANTS, INC.
Ticker: | DRI | Security ID: | 237194105 | |
Meeting Date: | SEP 22, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 29, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leonard L. Berry | For | For | Management | ||||
1.2 | Elect Director Odie C. Donald | For | For | Management | ||||
1.3 | Elect Director Christopher J. Fraleigh | For | For | Management | ||||
1.4 | Elect Director Victoria D. Harker | For | For | Management | ||||
1.5 | Elect Director David H. Hughes | For | For | Management | ||||
1.6 | Elect Director Charles A. Ledsinger Jr. | For | For | Management | ||||
1.7 | Elect Director William M. Lewis, Jr. | For | For | Management | ||||
1.8 | Elect Director Senator Connie Mack III | For | For | Management | ||||
1.9 | Elect Director Andrew H. Madsen | For | For | Management | ||||
1.10 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||
1.11 | Elect Director Michael D. Rose | For | For | Management | ||||
1.12 | Director Maria A. Sastre | For | For | Management | ||||
2 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
DAVITA INC.
Ticker: | DVA | Security ID: | 23918K108 | |
Meeting Date: | JUN 11, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Pamela M. Arway | For | For | Management | ||||
2 | Elect Director Charles G. Berg | For | For | Management | ||||
3 | Elect Director Carol Anthony (John) | For | For | Management | ||||
Davidson | ||||||||
4 | Elect Director Paul J. Diaz | For | For | Management | ||||
5 | Elect Director Peter T. Grauer | For | For | Management | ||||
6 | Elect Director John M. Nehra | For | For | Management | ||||
7 | Elect Director William L. Roper | For | For | Management | ||||
8 | Elect Director Kent J. Thiry | For | For | Management | ||||
9 | Elect Director Roger J. Valine | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
DEAN FOODS COMPANY
Ticker: | DF | Security ID: | 242370104 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Janet Hill | For | For | Management | ||||
2 | Elect Director J. Wayne Mailloux | For | For | Management | ||||
3 | Elect Director Hector M. Nevares | For | For | Management | ||||
4 | Elect Director Doreen A. Wright | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Provide Directors May Be Removed with | For | For | Management | ||||
or without Cause | ||||||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Require Independent Board Chairman | Against | For | Shareholder | ||||
11 | Pro-rata Vesting of Equity Plans | Against | For | Shareholder | ||||
12 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
DEERE & COMPANY
Ticker: | DE | Security ID: | 244199105 | |
Meeting Date: | FEB 29, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||
2 | Elect Director Vance D. Coffman | For | For | Management | ||||
3 | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||||
4 | Elect Director Dipak C. Jain | For | For | Management | ||||
5 | Elect Director Clayton M. Jones | For | For | Management | ||||
6 | Elect Director Joachim Milberg | For | For | Management | ||||
7 | Elect Director Richard B. Myers | For | For | Management | ||||
8 | Elect Director Thomas H. Patrick | For | For | Management | ||||
9 | Elect Director Sherry M. Smith | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Approve Non-Employee Director | For | For | Management | ||||
Restricted Stock Plan | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
DELL INC.
Ticker: | DELL | Security ID: | 24702R101 | |
Meeting Date: | JUL 15, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 20, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James W. Breyer | For | Withhold | Management | ||||
1.2 | Elect Director Donald J. Carty | For | For | Management | ||||
1.3 | Elect Director Michael S. Dell | For | For | Management | ||||
1.4 | Elect Director William H. Gray, III | For | For | Management | ||||
1.5 | Elect Director Gerald J. Kleisterlee | For | For | Management | ||||
1.6 | Elect Director Thomas W. Luce, III | For | For | Management | ||||
1.7 | Elect Director Klaus S. Luft | For | For | Management | ||||
1.8 | Elect Director Alex J. Mandl | For | For | Management | ||||
1.9 | Elect Director Shantanu Narayen | For | For | Management | ||||
1.10 | Elect Director H. Ross Perot, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
6 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
7 | Approve Declaration of Dividends | Against | Against | Shareholder | ||||
DENBURY RESOURCES INC.
Ticker: | DNR | Security ID: | 247916208 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Wieland F. Wettstein | For | For | Management | ||||
1.2 | Elect Director Michael L. Beatty | For | For | Management | ||||
1.3 | Elect Director Michael B. Decker | For | For | Management | ||||
1.4 | Elect Director Ronald G. Greene | For | For | Management | ||||
1.5 | Elect Director Gregory L. McMichael | For | For | Management | ||||
1.6 | Elect Director Kevin O. Meyers | For | For | Management | ||||
1.7 | Elect Director Gareth Roberts | For | For | Management | ||||
1.8 | Elect Director Phil Rykhoek | For | For | Management | ||||
1.9 | Elect Director Randy Stein | For | For | Management | ||||
1.10 | Elect Director Laura A. Sugg | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
4 | Approve an Amendment of the Limited | For | For | Management | ||||
Liability Company Agreement of Denbury | ||||||||
Onshore, LLC | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
DENTSPLY INTERNATIONAL INC.
Ticker: | XRAY | Security ID: | 249030107 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Willie A. Deese | For | For | Management | ||||
1.2 | Elect Director Leslie A. Jones | For | For | Management | ||||
1.3 | Elect Director Bret W. Wise | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
DEVON ENERGY CORPORATION
Ticker: | DVN | Security ID: | 25179M103 | |
Meeting Date: | JUN 06, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert H. Henry | For | For | Management | ||||
1.2 | Elect Director John A. Hill | For | For | Management | ||||
1.3 | Elect Director Michael M. Kanovsky | For | For | Management | ||||
1.4 | Elect Director Robert A. Mosbacher, Jr | For | For | Management | ||||
1.5 | Elect Director J. Larry Nichols | For | For | Management | ||||
1.6 | Elect Director Duane C. Radtke | For | For | Management | ||||
1.7 | Elect Director Mary P. Ricciardello | For | For | Management | ||||
1.8 | Elect Director John Richels | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Provide Right to Call Special Meeting | For | For | Management | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Amend Omnibus Stock Plan | For | For | Management | ||||
7 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
DEVRY INC.
Ticker: | DV | Security ID: | 251893103 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Christopher B. Begley | For | For | Management | ||||
1.2 | Elect Director David S. Brown | For | For | Management | ||||
1.3 | Elect Director Gary Butler | For | For | Management | ||||
1.4 | Elect Director Lisa W. Pickrum | For | For | Management | ||||
1.5 | Elect Director Fernando Ruiz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
DIAMOND OFFSHORE DRILLING, INC.
Ticker: | DO | Security ID: | 25271C102 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James S. Tisch | For | Against | Management | ||||
2 | Elect Director Lawrence R. Dickerson | For | Against | Management | ||||
3 | Elect Director John R. Bolton | For | For | Management | ||||
4 | Elect Director Charles L. Fabrikant | For | Against | Management | ||||
5 | Elect Director Paul G. Gaffney, II | For | For | Management | ||||
6 | Elect Director Edward Grebow | For | For | Management | ||||
7 | Elect Director Herbert C. Hofmann | For | Against | Management | ||||
8 | Elect Director Clifford M. Sobel | For | For | Management | ||||
9 | Elect Director Andrew H. Tisch | For | Against | Management | ||||
10 | Elect Director Raymond S. Troubh | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
DIRECTV
Ticker: | DTV | Security ID: | 25490A101 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ralph Boyd, Jr. | For | For | Management | ||||
2 | Elect Director David Dillon | For | For | Management | ||||
3 | Elect Director Samuel DiPiazza, Jr. | For | For | Management | ||||
4 | Elect Director Dixon Doll | For | For | Management | ||||
5 | Elect Director Peter Lund | For | For | Management | ||||
6 | Elect Director Nancy Newcomb | For | For | Management | ||||
7 | Elect Director Lorrie Norrington | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Eliminate Class of Common Stock | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
DISCOVER FINANCIAL SERVICES
Ticker: | DFS | Security ID: | 254709108 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jeffrey S. Aronin | For | For | Management | ||||
2 | Elect Director Mary K. Bush | For | For | Management | ||||
3 | Elect Director Gregory C. Case | For | For | Management | ||||
4 | Elect Director Robert M. Devlin | For | For | Management | ||||
5 | Elect Director Cynthia A. Glassman | For | For | Management | ||||
6 | Elect Director Richard H. Lenny | For | For | Management | ||||
7 | Elect Director Thomas G. Maheras | For | For | Management | ||||
8 | Elect Director Michael H. Moskow | For | For | Management | ||||
9 | Elect Director David W. Nelms | For | For | Management | ||||
10 | Elect Director E. Follin Smith | For | For | Management | ||||
11 | Elect Director Lawrence A.Weinbach | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
DISCOVERY COMMUNICATIONS, INC.
Ticker: | DISCA | Security ID: | 25470F104 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert R. Beck | For | Withhold | Management | ||||
1.2 | Elect Director J. David Wargo | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
DOLLAR TREE, INC.
Ticker: | DLTR | Security ID: | 256746108 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arnold S. Barron | For | For | Management | ||||
1.2 | Elect Director Macon F. Brock, Jr. | For | For | Management | ||||
1.3 | Elect Director Mary Anne Citrino | For | For | Management | ||||
1.4 | Elect Director J. Douglas Perry | For | For | Management | ||||
1.5 | Elect Director Thomas A. Saunders, III | For | For | Management | ||||
1.6 | Elect Director Thomas E. Whiddon | For | For | Management | ||||
1.7 | Elect Director Carl P. Zeithaml | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
DOMINION RESOURCES, INC.
Ticker: | D | Security ID: | 25746U109 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William P. Barr | For | For | Management | ||||
2 | Elect Director Peter W. Brown | For | For | Management | ||||
3 | Elect Director Helen E. Dragas | For | For | Management | ||||
4 | Elect Director Thomas F. Farrell, II | For | For | Management | ||||
5 | Elect Director John W. Harris | For | Against | Management | ||||
6 | Elect Director Robert S. Jepson, Jr. | For | For | Management | ||||
7 | Elect Director Mark J. Kington | For | For | Management | ||||
8 | Elect Director Frank S. Royal | For | For | Management | ||||
9 | Elect Director Robert H. Spilman, Jr. | For | For | Management | ||||
10 | Elect Director David A. Wollard | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Adopt Renewable Energy Production Goal | Against | Against | Shareholder | ||||
14 | Report on Encouraging Customer Use of | Against | Against | Shareholder | ||||
Renewable Energy Systems | ||||||||
15 | Report on Plant Closures | Against | For | Shareholder | ||||
16 | Report on Coal Use from Mountaintop | Against | Against | Shareholder | ||||
Removal Mining | ||||||||
17 | Report on Impacts and Risks of Natural | Against | Against | Shareholder | ||||
Gas | ||||||||
18 | Review and Report on Nuclear Safety | Against | For | Shareholder | ||||
DOVER CORPORATION
Ticker: | DOV | Security ID: | 260003108 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David H. Benson | For | For | Management | ||||
2 | Elect Director Robert W. Cremin | For | For | Management | ||||
3 | Elect Director Jean-Pierre M. Ergas | For | For | Management | ||||
4 | Elect Director Peter T. Francis | For | For | Management | ||||
5 | Elect Director Kristiane C. Graham | For | For | Management | ||||
6 | Elect Director Robert A. Livingston | For | For | Management | ||||
7 | Elect Director Richard K. Lochridge | For | For | Management | ||||
8 | Elect Director Bernard G. Rethore | For | For | Management | ||||
9 | Elect Director Michael B. Stubbs | For | For | Management | ||||
10 | Elect Director Stephen M. Todd | For | For | Management | ||||
11 | Elect Director Stephen K. Wagner | For | For | Management | ||||
12 | Elect Director Mary A. Winston | For | For | Management | ||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
DR PEPPER SNAPPLE GROUP, INC.
Ticker: | DPS | Security ID: | 26138E109 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David E. Alexander | For | For | Management | ||||
2 | Elect Director Pamela H. Patsley | For | For | Management | ||||
3 | Elect Director M. Anne Szostak | For | For | Management | ||||
4 | Elect Director Michael F. Weinstein | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Adopt Comprehensive Recycling Strategy | Against | For | Shareholder | ||||
for Beverage Containers | ||||||||
DTE ENERGY COMPANY
Ticker: | DTE | Security ID: | 233331107 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gerard M. Anderson | For | For | Management | ||||
1.2 | Elect Director Charles G. McClure, Jr. | For | For | Management | ||||
1.3 | Elect Director Eugene A. Miller | For | For | Management | ||||
1.4 | Elect Director Charles W. Pryor, Jr. | For | For | Management | ||||
1.5 | Elect Director Ruth G. Shaw | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Adopt Quantitative Goals for GHG and | Against | For | Shareholder | ||||
Other Air Emissions | ||||||||
DUKE ENERGY CORPORATION
Ticker: | DUK | Security ID: | 26441C105 | |
Meeting Date: | AUG 23, 2011 | Meeting Type: | Special | |
Record Date: | JUL 05, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reverse Stock Split | For | For | Management | ||||
2 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
3 | Adjourn Meeting | For | For | Management | ||||
DUKE ENERGY CORPORATION
Ticker: | DUK | Security ID: | 26441C105 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William Barnet, III | For | For | Management | ||||
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management | ||||
1.3 | Elect Director Michael G. Browning | For | For | Management | ||||
1.4 | Elect Director Daniel R. DiMicco | For | For | Management | ||||
1.5 | Elect Director John H. Forsgren | For | For | Management | ||||
1.6 | Elect Director Ann Maynard Gray | For | For | Management | ||||
1.7 | Elect Director James H. Hance, Jr. | For | For | Management | ||||
1.8 | Elect Director E. James Reinsch | For | For | Management | ||||
1.9 | Elect Director James T. Rhodes | For | For | Management | ||||
1.10 | Elect Director James E. Rogers | For | For | Management | ||||
1.11 | Elect Director Philip R. Sharp | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Report on Financial Risks of Coal | Against | Against | Shareholder | ||||
Reliance | ||||||||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
E*TRADE FINANCIAL CORPORATION
Ticker: | ETFC | Security ID: | 269246401 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Declassify the Board of Directors | For | For | Management | ||||
2.1 | Elect Director Rodger A. Lawson | For | For | Management | ||||
2.2 | Elect Director Frank J. Petrilli | For | For | Management | ||||
2.3 | Elect Director Rebecca Saeger | For | For | Management | ||||
2.4 | Elect Director Joseph L. Sclafani | For | For | Management | ||||
2.5 | Elect Director Stephen H. Willard | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: | DD | Security ID: | 263534109 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lamberto Andreotti | For | For | Management | ||||
2 | Elect Director Richard H. Brown | For | For | Management | ||||
3 | Elect Director Robert A. Brown | For | For | Management | ||||
4 | Elect Director Bertrand P. Collomb | For | For | Management | ||||
5 | Elect Director Curtis J. Crawford | For | For | Management | ||||
6 | Elect Director Alexander M. Cutler | For | For | Management | ||||
7 | Elect |
For | For | Management | ||||
8 | Elect Director Marillyn A. Hewson | For | For | Management | ||||
9 | Elect Director Lois D. Juliber | For | For | Management | ||||
10 | Elect Director Ellen J. Kullman | For | For | Management | ||||
11 | Elect Director Lee M. Thomas | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Require Independent Board Chairman | Against | For | Shareholder | ||||
15 | Report on Pay Disparity | Against | Against | Shareholder | ||||
EASTMAN CHEMICAL COMPANY
Ticker: | EMN | Security ID: | 277432100 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen R. Demeritt | For | For | Management | ||||
2 | Elect Director Robert M. Hernandez | For | For | Management | ||||
3 | Elect Director Julie F. Holder | For | For | Management | ||||
4 | Elect Director Lewis M. Kling | For | For | Management | ||||
5 | Elect Director David W. Raisbeck | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Eliminate Supermajority Vote Provisions | For | For | Management | ||||
10 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
EATON CORPORATION
Ticker: | ETN | Security ID: | 278058102 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alexander M. Cutler | For | For | Management | ||||
2 | Elect Director Arthur E. Johnson | For | For | Management | ||||
3 | Elect Director Deborah L. McCoy | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EBAY INC.
Ticker: | EBAY | Security ID: | 278642103 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Marc L. Andreessen | For | For | Management | ||||
2 | Elect Director William C. Ford, Jr. | For | For | Management | ||||
3 | Elect Director Dawn G. Lepore | For | For | Management | ||||
4 | Elect Director Kathleen C. Mitic | For | For | Management | ||||
5 | Elect Director Pierre M. Omidyar | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||
8 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
9 | Declassify the Board of Directors | For | For | Management | ||||
10 | Provide Right to Call Special Meeting | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
ECOLAB INC.
Ticker: | ECL | Security ID: | 278865100 | |
Meeting Date: | NOV 30, 2011 | Meeting Type: | Special | |
Record Date: | OCT 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
ECOLAB INC.
Ticker: | ECL | Security ID: | 278865100 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leslie S. Biller | For | For | Management | ||||
2 | Elect Director Jerry A. Grundhofer | For | For | Management | ||||
3 | Elect Director Michael Larson | For | For | Management | ||||
4 | Elect Director Victoria J. Reich | For | For | Management | ||||
5 | Elect Director John J. Zillmer | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Eliminate Supermajority Vote | For | For | Management | ||||
Requirement | ||||||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
10 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
EDISON INTERNATIONAL
Ticker: | EIX | Security ID: | 281020107 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jagjeet S. Bindra | For | For | Management | ||||
2 | Elect Director Vanessa C.L. Chang | For | For | Management | ||||
3 | Elect Director France A. Cordova | For | For | Management | ||||
4 | Elect Director Theodore F. Craver, Jr. | For | For | Management | ||||
5 | Elect Director Charles B. Curtis | For | For | Management | ||||
6 | Elect Director Bradford M. Freeman | For | For | Management | ||||
7 | Elect Director Luis G. Nogales | For | For | Management | ||||
8 | Elect Director Ronald L. Olson | For | For | Management | ||||
9 | Elect Director Richard T. Schlosberg, | For | For | Management | ||||
III | ||||||||
10 | Elect Director Thomas C. Sutton | For | For | Management | ||||
11 | Elect Director Peter J. Taylor | For | For | Management | ||||
12 | Elect Director Brett White | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
EDWARDS LIFESCIENCES CORPORATION
Ticker: | EW | Security ID: | 28176E108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mike R. Bowlin | For | For | Management | ||||
2 | Elect Director Barbara J. McNeil | For | For | Management | ||||
3 | Elect Director Michael A. Mussallem | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Declassify the Board of Directors | None | For | Shareholder | ||||
8 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
EL PASO CORPORATION
Ticker: | EP | Security ID: | 28336L109 | |
Meeting Date: | MAR 09, 2012 | Meeting Type: | Special | |
Record Date: | JAN 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
ELECTRONIC ARTS INC.
Ticker: | ERTS | Security ID: | 285512109 | |
Meeting Date: | JUL 28, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leonard S. Coleman | For | For | Management | ||||
2 | Elect Director Jeffrey T. Huber | For | For | Management | ||||
3 | Elect Director Geraldine B. Laybourne | For | For | Management | ||||
4 | Elect Director Gregory B. Maffei | For | Against | Management | ||||
5 | Elect Director Vivek Paul | For | For | Management | ||||
6 | Elect Director Lawrence F. Probst III | For | For | Management | ||||
7 | Elect Director John S. Riccitiello | For | For | Management | ||||
8 | Elect Director Richard A. Simonson | For | For | Management | ||||
9 | Elect Director Linda J. Srere | For | For | Management | ||||
10 | Elect Director Luis A. Ubinas | For | For | Management | ||||
11 | Amend Omnibus Stock Plan | For | For | Management | ||||
12 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
ELI LILLY AND COMPANY
Ticker: | LLY | Security ID: | 532457108 | |
Meeting Date: | APR 16, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director K. Baicker | For | For | Management | ||||
2 | Elect Director J. E. Fyrwald | For | For | Management | ||||
3 | Elect Director E. R. Marram | For | For | Management | ||||
4 | Elect Director D. R. Oberhelman | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
9 | Adopt Policy for Engagement With | Against | For | Shareholder | ||||
Proponents of Shareholder Proposals | ||||||||
Supported by a Majority Vote | ||||||||
10 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
EMC CORPORATION
Ticker: | EMC | Security ID: | 268648102 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael W. Brown | For | For | Management | ||||
2 | Elect Director Randolph L. Cowen | For | For | Management | ||||
3 | Elect Director Gail Deegan | For | For | Management | ||||
4 | Elect Director James S. DiStasio | For | For | Management | ||||
5 | Elect Director John R. Egan | For | For | Management | ||||
6 | Elect Director Edmund F. Kelly | For | For | Management | ||||
7 | Elect Director Windle B. Priem | For | For | Management | ||||
8 | Elect Director Paul Sagan | For | For | Management | ||||
9 | Elect Director David N. Strohm | For | For | Management | ||||
10 | Elect Director Joseph M. Tucci | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EMERSON ELECTRIC CO.
Ticker: | EMR | Security ID: | 291011104 | |
Meeting Date: | FEB 07, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 29, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director C. Fernandez G. | For | For | Management | ||||
1.2 | Elect Director A.F. Golden | For | For | Management | ||||
1.3 | Elect Director W.R. Johnson | For | For | Management | ||||
1.4 | Elect Director J.B. Menzer | For | For | Management | ||||
1.5 | Elect Director A.A. Busch, III | For | For | Management | ||||
1.6 | Elect Director R.I. Ridgway | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Report on Sustainability | Against | For | Shareholder | ||||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||||
ENTERGY CORPORATION
Ticker: | ETR | Security ID: | 29364G103 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Maureen Scannell Bateman | For | For | Management | ||||
2 | Elect Director Gary W. Edwards | For | For | Management | ||||
3 | Elect Director Alexis M. Herman | For | For | Management | ||||
4 | Elect Director Donald C. Hintz | For | For | Management | ||||
5 | Elect Director J. Wayne Leonard | For | For | Management | ||||
6 | Elect Director Stuart L. Levenick | For | For | Management | ||||
7 | Elect Director Blanche L. Lincoln | For | For | Management | ||||
8 | Elect Director Stewart C. Myers | For | For | Management | ||||
9 | Elect Director William A. Percy, II | For | For | Management | ||||
10 | Elect Director W.J. Tauzin | For | For | Management | ||||
11 | Elect Director Steven V. Wilkinson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EOG RESOURCES, INC.
Ticker: | EOG | Security ID: | 26875P101 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director George A. Alcorn | For | For | Management | ||||
2 | Elect Director Charles R. Crisp | For | For | Management | ||||
3 | Elect Director James C. Day | For | For | Management | ||||
4 | Elect Director Mark G. Papa | For | For | Management | ||||
5 | Elect Director H. Leighton Steward | For | For | Management | ||||
6 | Elect Director Donald F. Textor | For | For | Management | ||||
7 | Elect Director Frank G. Wisner | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
11 | Adopt Retention Ratio for Executives | Against | For | Shareholder | ||||
EQT CORPORATION
Ticker: | EQT | Security ID: | 26884L109 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kenneth M. Burke | For | For | Management | ||||
1.2 | Elect Director Margaret K. Dorman | For | For | Management | ||||
1.3 | Elect Director Philip G. Behrman | For | For | Management | ||||
1.4 | Elect Director A. Bray Cary, Jr. | For | For | Management | ||||
1.5 | Elect Director Lee T. Todd, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
EQUIFAX INC.
Ticker: | EFX | Security ID: | 294429105 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James E. Copeland, Jr. | For | For | Management | ||||
2 | Elect Director Robert D. Daleo | For | For | Management | ||||
3 | Elect Director Walter W. Driver, Jr. | For | For | Management | ||||
4 | Elect Director Mark L. Feidler | For | For | Management | ||||
5 | Elect Director L. Phillip Humann | For | For | Management | ||||
6 | Elect Director Siri S. Marshall | For | For | Management | ||||
7 | Elect Director John A. McKinley | For | For | Management | ||||
8 | Elect Director Richard F. Smith | For | For | Management | ||||
9 | Elect Director Mark B. Templeton | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EQUITY RESIDENTIAL
Ticker: | EQR | Security ID: | 29476L107 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John W. Alexander | For | For | Management | ||||
1.2 | Elect Director Charles L. Atwood | For | For | Management | ||||
1.3 | Elect Director Linda Walker Bynoe | For | For | Management | ||||
1.4 | Elect Director Mary Kay Haben | For | For | Management | ||||
1.5 | Elect Director Bradley A. Keywell | For | For | Management | ||||
1.6 | Elect Director John E. Neal | For | For | Management | ||||
1.7 | Elect Director David J. Neithercut | For | For | Management | ||||
1.8 | Elect Director Mark S. Shapiro | For | For | Management | ||||
1.9 | Elect Director Gerald A. Spector | For | For | Management | ||||
1.10 | Elect Director B. Joseph White | For | For | Management | ||||
1.11 | Elect Director Samuel Zell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Prepare Sustainability Report | Against | For | Shareholder | ||||
EXELON CORPORATION
Ticker: | EXC | Security ID: | 30161N101 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Special | |
Record Date: | OCT 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
2 | Adjourn Meeting | For | For | Management | ||||
EXELON CORPORATION
Ticker: | EXC | Security ID: | 30161N101 | |
Meeting Date: | APR 02, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John A. Canning, Jr. | For | For | Management | ||||
2 | Elect Director Christopher M. Crane | For | For | Management | ||||
3 | Elect Director M. Walter D’Alessio | For | For | Management | ||||
4 | Elect Director Nicholas DeBenedictis | For | For | Management | ||||
5 | Elect Director Nelson A. Diaz | For | For | Management | ||||
6 | Elect Director Sue L. Gin | For | For | Management | ||||
7 | Elect Director Rosemarie B. Greco | For | For | Management | ||||
8 | Elect Director Paul L. Joskow, Ph. D. | For | For | Management | ||||
9 | Elect Director Richard W. Mies | For | For | Management | ||||
10 | Elect Director John M. Palms, Ph. D. | For | For | Management | ||||
11 | Elect Director William C. Richardson, | For | For | Management | ||||
Ph. D. | ||||||||
12 | Elect Director Thomas J. Ridge | For | For | Management | ||||
13 | Elect Director John W. Rogers, Jr. | For | For | Management | ||||
14 | Elect Director John W. Rowe | For | For | Management | ||||
15 | Elect Director Stephen D. Steinour | For | For | Management | ||||
16 | Elect Director Don Thompson | For | For | Management | ||||
17 | Elect Director Ann C. Berzin | For | For | Management | ||||
18 | Elect Director Yves C. de Balmann | For | For | Management | ||||
19 | Elect Director Robert J. Lawless | For | For | Management | ||||
20 | Elect Director Mayo A. Shattuck III | For | For | Management | ||||
21 | Ratify Auditors | For | For | Management | ||||
22 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
EXPEDIA, INC.
Ticker: | EXPE | Security ID: | 30212P105 | |
Meeting Date: | DEC 06, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Spin-Off Agreement | For | For | Management | ||||
2 | Approve Reverse Stock Split | For | Against | Management | ||||
3 | Approve Merger Agreement | For | For | Management | ||||
4 | Amend Certificate of Incorporation | For | For | Management | ||||
Renouncing Interest in Transactions | ||||||||
that may be a Corporate Opportunity | ||||||||
for both Expedia and TripAdvisor | ||||||||
5.1 | Elect Director A. George ‘Skip’ Battle | For | For | Management | ||||
5.2 | Elect Director Barry Diller | For | Withhold | Management | ||||
5.3 | Elect Director Jonathan L. Dolgen | For | For | Management | ||||
5.4 | Elect Director William R. Fitzgerald | For | Withhold | Management | ||||
5.5 | Elect Director Craig A. Jacobson | For | For | Management | ||||
5.6 | Elect Director Victor A. Kaufman | For | Withhold | Management | ||||
5.7 | Elect Director Peter M. Kern | For | For | Management | ||||
5.8 | Elect Director Dara Khosrowshahi | For | Withhold | Management | ||||
5.9 | Elect Director John C. Malone | For | Withhold | Management | ||||
5.10 | Elect Director Jose A. Tazon | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
EXPEDIA, INC.
Ticker: | EXPE | Security ID: | 30212P303 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director A. George “Skip” Battle | For | For | Management | ||||
1.2 | Elect Director Barry Diller | For | Withhold | Management | ||||
1.3 | Elect Director Jonathan L. Dolgen | For | For | Management | ||||
1.4 | Elect Director William R. Fitzgerald | For | Withhold | Management | ||||
1.5 | Elect Director Craig A. Jacobson | For | For | Management | ||||
1.6 | Elect Director Victor A. Kaufman | For | Withhold | Management | ||||
1.7 | Elect Director Peter M. Kern | For | For | Management | ||||
1.8 | Elect Director Dara Khosrowshahi | For | Withhold | Management | ||||
1.9 | Elect Director John C. Malone | For | Withhold | Management | ||||
1.10 | Elect Director Jose A. Tazon | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: | EXPD | Security ID: | 302130109 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mark A. Emmert | For | For | Management | ||||
2 | Elect Director R. Jordan Gates | For | For | Management | ||||
3 | Elect Director Dan P. Kourkoumelis | For | For | Management | ||||
4 | Elect Director Michael J. Malone | For | For | Management | ||||
5 | Elect Director John W. Meisenbach | For | For | Management | ||||
6 | Elect Director Peter J. Rose | For | For | Management | ||||
7 | Elect Director James L. K. Wang | For | For | Management | ||||
8 | Elect Director Robert R. Wright | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Approve Stock Option Plan | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Require Independent Board Chairman | Against | For | Shareholder | ||||
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: | ESRX | Security ID: | 30219G108 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gary G. Benanav | For | For | Management | ||||
2 | Elect Director Maura C. Breen | For | For | Management | ||||
3 | Elect Director William J. Delaney | For | For | Management | ||||
4 | Elect Director Nicholas J. Lahowchic | For | For | Management | ||||
5 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||
6 | Elect Director Frank Mergenthaler | For | For | Management | ||||
7 | Elect Director Woodrow A. Myers, Jr. | For | For | Management | ||||
8 | Elect Director John O. Parker, Jr. | For | For | Management | ||||
9 | Election Of Director: George Paz | For | For | Management | ||||
10 | Election Of Director: Myrtle S. Potter | For | For | Management | ||||
11 | Elect Director William L. Roper | For | For | Management | ||||
12 | Elect Director Samuel K. Skinner | For | For | Management | ||||
13 | Elect Director Seymour Sternberg | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Report on Political Contributions | Against | For | Shareholder | ||||
17 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
EXPRESS SCRIPTS, INC.
Ticker: | ESRX | Security ID: | 302182100 | |
Meeting Date: | DEC 21, 2011 | Meeting Type: | Special | |
Record Date: | NOV 04, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
EXXON MOBIL CORPORATION
Ticker: | XOM | Security ID: | 30231G102 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director M.J. Boskin | For | For | Management | ||||
1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management | ||||
1.3 | Elect Director L.R. Faulkner | For | For | Management | ||||
1.4 | Elect Director J.S. Fishman | For | For | Management | ||||
1.5 | Elect Director H.H. Fore | For | For | Management | ||||
1.6 | Elect Director K.C. Frazier | For | For | Management | ||||
1.7 | Elect Director W.W. George | For | For | Management | ||||
1.8 | Elect Director S.J. Palmisano | For | For | Management | ||||
1.9 | Elect Director S.S. Reinemund | For | For | Management | ||||
1.10 | Elect Director R.W. Tillerson | For | For | Management | ||||
1.11 | Elect Director E.E. Whitacre, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||
Discrimination based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
8 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
9 | Adopt Quantitative GHG Goals for | Against | For | Shareholder | ||||
Products and Operations | ||||||||
F5 NETWORKS, INC.
Ticker: | FFIV | Security ID: | 315616102 | |
Meeting Date: | MAR 15, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jonathan Chadwick | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
FAMILY DOLLAR STORES, INC.
Ticker: | FDO | Security ID: | 307000109 | |
Meeting Date: | JAN 19, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 25, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark R. Bernstein | For | For | Management | ||||
1.2 | Elect Director Pamela L. Davies | For | For | Management | ||||
1.3 | Elect Director Sharon Allred Decker | For | For | Management | ||||
1.4 | Elect Director Edward C. Dolby | For | For | Management | ||||
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management | ||||
1.6 | Elect Director Edward P. Garden | For | For | Management | ||||
1.7 | Elect Director Howard R. Levine | For | For | Management | ||||
1.8 | Elect Director George R. Mahoney, Jr. | For | For | Management | ||||
1.9 | Elect Director James G. Martin | For | For | Management | ||||
1.10 | Elect Director Harvey Morgan | For | For | Management | ||||
1.11 | Elect Director Dale C. Pond | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
FASTENAL COMPANY
Ticker: | FAST | Security ID: | 311900104 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert A. Kierlin | For | For | Management | ||||
1.2 | Elect Director Stephen M. Slaggie | For | For | Management | ||||
1.3 | Elect Director Michael M. Gostomski | For | For | Management | ||||
1.4 | Elect Director Willard D. Oberton | For | For | Management | ||||
1.5 | Elect Director Michael J. Dolan | For | For | Management | ||||
1.6 | Elect Director Reyne K. Wisecup | For | For | Management | ||||
1.7 | Elect Director Hugh L. Miller | For | For | Management | ||||
1.8 | Elect Director Michael J. Ancius | For | For | Management | ||||
1.9 | Elect Director Scott A. Satterlee | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
FEDEX CORPORATION
Ticker: | FDX | Security ID: | 31428X106 | |
Meeting Date: | SEP 26, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James L. Barksdale | For | For | Management | ||||
2 | Elect Director John A. Edwardson | For | For | Management | ||||
3 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
4 | Elect Director Steven R. Loranger | For | For | Management | ||||
5 | Elect Director Gary W. Loveman | For | For | Management | ||||
6 | Elect Director R. Brad Martin | For | For | Management | ||||
7 | Elect Director Joshua Cooper Ramo | For | For | Management | ||||
8 | Elect Director Susan C. Schwab | For | For | Management | ||||
9 | Elect Director Frederick W. Smith | For | For | Management | ||||
10 | Elect Director Joshua I. Smith | For | For | Management | ||||
11 | Elect Director David P. Steiner | For | For | Management | ||||
12 | Elect Director Paul S. Walsh | For | For | Management | ||||
13 | Provide Right to Call Special Meeting | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
17 | Require Independent Board Chairman | Against | For | Shareholder | ||||
18 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
19 | Report on Political Contributions | Against | For | Shareholder | ||||
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: | FIS | Security ID: | 31620M106 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William P. Foley, II | For | For | Management | ||||
2 | Elect Director Thomas M. Hagerty | For | For | Management | ||||
3 | Elect Director Keith W. Hughes | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Management | ||||
FIFTH THIRD BANCORP
Ticker: | FITB | Security ID: | 316773100 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Darryl F. Allen | For | For | Management | ||||
1.2 | Elect Director B. Evan Bayh, III | For | For | Management | ||||
1.3 | Elect Director Ulysses L. Bridgeman, | For | For | Management | ||||
Jr. | ||||||||
1.4 | Elect Director Emerson L. Brumback | For | For | Management | ||||
1.5 | Elect Director James P. Hackett | For | For | Management | ||||
1.6 | Elect Director Gary R. Heminger | For | For | Management | ||||
1.7 | Elect Director Jewell D. Hoover | For | For | Management | ||||
1.8 | Elect Director William M. Isaac | For | For | Management | ||||
1.9 | Elect Director Kevin T. Kabat | For | For | Management | ||||
1.10 | Elect Director Mitchel D. Livingston | For | For | Management | ||||
1.11 | Elect Director Michael B. McCallister | For | For | Management | ||||
1.12 | Elect Director Hendrik G. Meijer | For | For | Management | ||||
1.13 | Elect Director John J. Schiff, Jr. | For | For | Management | ||||
1.14 | Elect Director Marsha C. Williams | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
FIRST HORIZON NATIONAL CORPORATION
Ticker: | FHN | Security ID: | 320517105 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert B. Carter | For | For | Management | ||||
2 | Elect Director John C. Compton | For | For | Management | ||||
3 | Elect Director Mark A. Emkes | For | For | Management | ||||
4 | Elect Director Vicky B. Gregg | For | For | Management | ||||
5 | Elect Director James A. Haslam, III | For | For | Management | ||||
6 | Elect Director D. Bryan Jordan | For | For | Management | ||||
7 | Elect Director R. Brad Martin | For | For | Management | ||||
8 | Elect Director Scott M. Niswonger | For | For | Management | ||||
9 | Elect Director Vicki R. Palmer | For | For | Management | ||||
10 | Elect Director Colin V. Reed | For | For | Management | ||||
11 | Elect Director Luke Yancy, III | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
FIRST SOLAR, INC.
Ticker: | FSLR | Security ID: | 336433107 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael J. Ahearn | For | For | Management | ||||
1.2 | Elect Director Richard D. Chapman | For | For | Management | ||||
1.3 | Elect Director George A. Hambro | For | For | Management | ||||
1.4 | Elect Director Craig Kennedy | For | For | Management | ||||
1.5 | Elect Director James F. Nolan | For | For | Management | ||||
1.6 | Elect Director William J. Post | For | For | Management | ||||
1.7 | Elect Director J. Thomas Presby | For | For | Management | ||||
1.8 | Elect Director Paul H. Stebbins | For | For | Management | ||||
1.9 | Elect Director Michael Sweeney | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
4 | Adopt Policy and Report on Board | Against | For | Shareholder | ||||
Diversity | ||||||||
FIRSTENERGY CORP.
Ticker: | FE | Security ID: | 337932107 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul T. Addison | For | For | Management | ||||
1.2 | Elect Director Anthony J. Alexander | For | For | Management | ||||
1.3 | Elect Director Michael J. Anderson | For | For | Management | ||||
1.4 | Elect Director Carol A. Cartwright | For | For | Management | ||||
1.5 | Elect Director William T. Cottle | For | For | Management | ||||
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management | ||||
1.7 | Elect DirectorJulia L. Johnson | For | For | Management | ||||
1.8 | Elect DirectorTed J. Kleisner | For | For | Management | ||||
1.9 | Elect Director Donald T. Misheff | For | For | Management | ||||
1.10 | Elect Director Ernest J. Novak, Jr. | For | For | Management | ||||
1.11 | Elect Director Christopher D. Pappas | For | For | Management | ||||
1.12 | Elect Director Catherine A. Rein | For | For | Management | ||||
1.13 | Elect Director George M. Smart | For | For | Management | ||||
1.14 | Elect Director Wes M. Taylor | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Coal Combustion Waste Hazard | Against | For | Shareholder | ||||
and Risk Mitigation Efforts | ||||||||
6 | Report on Plans to Reduce Coal-Related | Against | Against | Shareholder | ||||
Costs and Risks | ||||||||
7 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
FISERV, INC.
Ticker: | FISV | Security ID: | 337738108 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel P. Kearney | For | For | Management | ||||
1.2 | Elect Director Jeffery W. Yabuki | For | For | Management | ||||
2 | Declassify the Board of Directors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
FLIR SYSTEMS, INC.
Ticker: | FLIR | Security ID: | 302445101 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Earl R. Lewis | For | For | Management | ||||
1.2 | Elect Director Steven E. Wynne | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
FLOWSERVE CORPORATION
Ticker: | FLS | Security ID: | 34354P105 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark A. Blinn | For | For | Management | ||||
1.2 | Elect Director Roger L. Fix | For | For | Management | ||||
1.3 | Elect Director David E. Roberts | For | For | Management | ||||
1.4 | Elect Director James O. Rollans | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Provide Right to Call Special Meeting | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
FLUOR CORPORATION
Ticker: | FLR | Security ID: | 343412102 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Peter K. Barker | For | Against | Management | ||||
2 | Elect Director Alan M. Bennett | For | For | Management | ||||
3 | Elect Director Dean R. OHare | For | For | Management | ||||
4 | Elect Director David T. Seaton | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
6 | Provide Right to Call Special Meeting | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
FMC CORPORATION
Ticker: | FMC | Security ID: | 302491303 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Eduardo E. Cordeiro | For | For | Management | ||||
2 | Elect Director Peter D Aloia | For | For | Management | ||||
3 | Elect Director C. Scott Greer | For | For | Management | ||||
4 | Elect Director Paul J. Norris | For | For | Management | ||||
5 | Elect Director William H. Powell | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
8 | Increase Authorized Common Stock | For | For | Management | ||||
9 | Declassify the Board of Directors | Against | For | Shareholder | ||||
FMC TECHNOLOGIES, INC.
Ticker: | FTI | Security ID: | 30249U101 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mike R. Bowlin | For | For | Management | ||||
2 | Elect Director Philip J. Burguieres | For | For | Management | ||||
3 | Elect Director Edward J. Mooney | For | For | Management | ||||
4 | Elect Director James M. Ringler | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
FORD MOTOR COMPANY
Ticker: | F | Security ID: | 345370860 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen G. Butler | For | For | Management | ||||
2 | Elect Director Kimberly A. Casiano | For | For | Management | ||||
3 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||||
4 | Elect Director Edsel B. Ford II | For | For | Management | ||||
5 | Elect Director William Clay Ford, Jr. | For | For | Management | ||||
6 | Elect Director Richard A. Gephardt | For | For | Management | ||||
7 | Elect Director James H. Hance, Jr. | For | For | Management | ||||
8 | Elect Director William W. Helman IV | For | For | Management | ||||
9 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management | ||||
10 | Elect Director Jon M. Huntsman, Jr. | For | For | Management | ||||
11 | Elect Director Richard A. Manoogian | For | Against | Management | ||||
12 | Elect Director Ellen R. Marram | For | For | Management | ||||
13 | Elect Director Alan Mulally | For | For | Management | ||||
14 | Elect Director Homer A. Neal | For | For | Management | ||||
15 | Elect Director Gerald L. Shaheen | For | For | Management | ||||
16 | Elect Director John L. Thornton | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
19 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
20 | Approve Recapitalization Plan for all | Against | For | Shareholder | ||||
Stock to have One-vote per Share | ||||||||
21 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
FOREST LABORATORIES, INC.
Ticker: | FRX | Security ID: | 345838106 | |
Meeting Date: | AUG 18, 2011 | Meeting Type: | Proxy Contest | |
Record Date: | JUN 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
Management Proposals (White Card) | None | |||||||
1.1 | Elect Director Howard Solomon | For | For | Management | ||||
1.2 | Elect Director Nesli Basgoz | For | For | Management | ||||
1.3 | Elect Director Christopher J. Coughlin | For | For | Management | ||||
1.4 | Elect Director Dan L. Goldwasser | For | For | Management | ||||
1.5 | Elect Director Kenneth E. Goodman | For | For | Management | ||||
1.6 | Elect Director Gerald M. Lieberman | For | For | Management | ||||
1.7 | Elect Director Lawrence S. Olanoff | For | For | Management | ||||
1.8 | Elect Director Lester B. Salans | For | For | Management | ||||
1.9 | Elect Director Brenton L. Saunders | For | For | Management | ||||
1.10 | Elect Director Peter J. Zimetbaum | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||||
Dissident Proxy (Gold Card) | None | |||||||
1.1 | Elect Director Alexander J. Denner | For | Did Not | Vote Shareholder | ||||
1.2 | Elect Director Richard Mulligan | For | Did Not | Vote Shareholder | ||||
1.3 | Elect Director Lucian A. Bebchuk | For | Did Not | Vote Shareholder | ||||
1.4 | Elect Director Eric J. Ende | For | Did Not | Vote Shareholder | ||||
1.5 | Management Nominee - Nesli Basgoz | For | Did Not | Vote Shareholder | ||||
1.6 | Management Nominee - Christopher J. | For | Did Not | Vote Shareholder | ||||
Coughlin | ||||||||
1.7 | Management Nominee - Gerald M. | For | Did Not | Vote Shareholder | ||||
Lieberman | ||||||||
1.8 | Management Nominee - Lawrence S. | For | Did Not | Vote Shareholder | ||||
Olanoff | ||||||||
1.9 | Management Nominee - Brenton L. | For | Did Not | Vote Shareholder | ||||
Saunders | ||||||||
1.10 | Management Nominee - Peter J. Zimetbaum | For | Did Not | Vote Shareholder | ||||
2 | Advisory Vote to Ratify Named | Against | Did Not | Vote Management | ||||
Executive Officers Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | Did Not | Vote Management | ||||
4 | Ratify Auditors | For | Did Not | Vote Management | ||||
FRANKLIN RESOURCES, INC.
Ticker: | BEN | Security ID: | 354613101 | |
Meeting Date: | MAR 14, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Samuel H. Armacost | For | For | Management | ||||
2 | Elect Director Charles Crocker | For | For | Management | ||||
3 | Elect Director Joseph R. Hardiman | For | For | Management | ||||
4 | Elect Director Charles B. Johnson | For | For | Management | ||||
5 | Elect Director Gregory E. Johnson | For | For | Management | ||||
6 | Elect Director Rupert H. Johnson, Jr. | For | For | Management | ||||
7 | Elect Director Mark C. Pigott | For | For | Management | ||||
8 | Elect Director Chutta Ratnathicam | For | For | Management | ||||
9 | Elect Director Laura Stein | For | For | Management | ||||
10 | Elect Director Anne M. Tatlock | For | For | Management | ||||
11 | Elect Director Geoffrey Y. Yang | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: | FCX | Security ID: | 35671D857 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard C. Adkerson | For | For | Management | ||||
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||||
1.3 | Elect Director Robert A. Day | For | For | Management | ||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management | ||||
1.6 | Elect Director Charles C. Krulak | For | For | Management | ||||
1.7 | Elect Director Bobby Lee Lackey | For | For | Management | ||||
1.8 | Elect Director Jon C. Madonna | For | For | Management | ||||
1.9 | Elect Director Dustan E. McCoy | For | For | Management | ||||
1.10 | Elect Director James R. Moffett | For | For | Management | ||||
1.11 | Elect Director B. M. Rankin, Jr. | For | For | Management | ||||
1.12 | Elect Director Stephen H. Siegele | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Request Director Nominee with | Against | For | Shareholder | ||||
Environmental Qualifications | ||||||||
FRONTIER COMMUNICATIONS CORPORATION
Ticker: | FTR | Security ID: | 35906A108 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leroy T. Barnes, Jr. | For | For | Management | ||||
1.2 | Elect Director Peter C.B. Bynoe | For | For | Management | ||||
1.3 | Elect Director Jeri B. Finard | For | For | Management | ||||
1.4 | Elect Director Edward Fraioli | For | For | Management | ||||
1.5 | Elect Director James S. Kahan | For | For | Management | ||||
1.6 | Elect Director Pamela D.A. Reeve | For | For | Management | ||||
1.7 | Elect Director Howard L. Schrott | For | For | Management | ||||
1.8 | Elect Director Larraine D. Segil | For | For | Management | ||||
1.9 | Elect Director Mark Shapiro | For | For | Management | ||||
1.10 | Elect Director Myron A. Wick, III | For | For | Management | ||||
1.11 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Require Independent Board Chairman | Against | For | Shareholder | ||||
4 | Amend Articles Regarding Arbitration | Against | Against | Shareholder | ||||
of Shareholder Lawsuits | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
GAMESTOP CORP.
Ticker: | GME | Security ID: | 36467W109 | |
Meeting Date: | JUN 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel A. DeMatteo | For | For | Management | ||||
1.2 | Elect Director Shane S. Kim | For | For | Management | ||||
1.3 | Elect Director J. Paul Raines | For | For | Management | ||||
1.4 | Elect Director Kathy Vrabeck | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
GANNETT CO., INC.
Ticker: | GCI | Security ID: | 364730101 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John E. Cody | For | For | Management | ||||
1.2 | Elect Director Howard D. Elias | For | For | Management | ||||
1.3 | Elect Director Arthur H. Harper | For | For | Management | ||||
1.4 | Elect Director John Jeffry Louis | For | For | Management | ||||
1.5 | Elect Director Marjorie Magner | For | For | Management | ||||
1.6 | Elect Director Gracia C. Martore | For | For | Management | ||||
1.7 | Elect Director Scott K. McCune | For | Withhold | Management | ||||
1.8 | Elect Director Duncan M. McFarland | For | For | Management | ||||
1.9 | Elect Director Susan Ness | For | For | Management | ||||
1.10 | Elect Director Neal Shapiro | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
GENERAL DYNAMICS CORPORATION
Ticker: | GD | Security ID: | 369550108 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mary T. Barra | For | For | Management | ||||
2 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||
3 | Elect Director James S. Crown | For | For | Management | ||||
4 | Elect Director William P. Fricks | For | For | Management | ||||
5 | Elect Director Jay L. Johnson | For | For | Management | ||||
6 | Elect Director James L. Jones | For | For | Management | ||||
7 | Elect Director Paul G. Kaminski | For | For | Management | ||||
8 | Elect Director John M. Keane | For | For | Management | ||||
9 | Elect Director Lester L. Lyles | For | For | Management | ||||
10 | Elect Director Phebe N. Novakovic | For | For | Management | ||||
11 | Elect Director William A. Osborn | For | For | Management | ||||
12 | Elect Director Robert Walmsley | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||
16 | Review and Assess Human Rights Policies | Against | For | Shareholder | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
GENERAL ELECTRIC COMPANY
Ticker: | GE | Security ID: | 369604103 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director W. Geoffrey Beattie | For | For | Management | ||||
2 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||
4 | Elect Director Susan Hockfield | For | For | Management | ||||
5 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||
6 | Elect Director Andrea Jung | For | For | Management | ||||
7 | Elect Director Alan G. Lafley | For | For | Management | ||||
8 | Elect Director Robert W. Lane | For | For | Management | ||||
9 | Elect Director Ralph S. Larsen | For | For | Management | ||||
10 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
11 | Elect Director James J. Mulva | For | For | Management | ||||
12 | Elect Director Sam Nunn | For | For | Management | ||||
13 | Elect Director Roger S. Penske | For | For | Management | ||||
14 | Elect Director Robert J. Swieringa | For | For | Management | ||||
15 | Elect Director James S. Tisch | For | For | Management | ||||
16 | Elect Director Douglas A. Warner, III | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
19 | Amend Omnibus Stock Plan | For | For | Management | ||||
20 | Approve Material Terms of Senior | For | For | Management | ||||
Officer Performance Goals | ||||||||
21 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
22 | Phase Out Nuclear Activities | Against | Against | Shareholder | ||||
23 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
24 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
GENERAL MILLS, INC.
Ticker: | GIS | Security ID: | 370334104 | |
Meeting Date: | SEP 26, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Bradbury H. Anderson | For | For | Management | ||||
2 | Elect Director R. Kerry Clark | For | For | Management | ||||
3 | Elect Director Paul Danos | For | For | Management | ||||
4 | Elect Director William T. Esrey | For | For | Management | ||||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||
6 | Elect Director Judith Richards Hope | For | For | Management | ||||
7 | Elect Director Heidi G. Miller | For | For | Management | ||||
8 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management | ||||
9 | Elect Director Steve Odland | For | For | Management | ||||
10 | Elect Director Kendall J. Powell | For | For | Management | ||||
11 | Elect Director Michael D. Rose | For | For | Management | ||||
12 | Elect Director Robert L. Ryan | For | For | Management | ||||
13 | Elect Director Dorothy A. Terrell | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Approve Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
17 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
GENUINE PARTS COMPANY
Ticker: | GPC | Security ID: | 372460105 | |
Meeting Date: | APR 23, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mary B. Bullock | For | For | Management | ||||
1.2 | Elect Director Paul D. Donahue | For | For | Management | ||||
1.3 | Elect Director Jean Douville | For | For | Management | ||||
1.4 | Elect Director Thomas C. Gallagher | For | For | Management | ||||
1.5 | Elect Director George C. Guynn | For | For | Management | ||||
1.6 | Elect Director John R. Holder | For | For | Management | ||||
1.7 | Elect Director John D. Johns | For | For | Management | ||||
1.8 | Elect Director Michael M.E. Johns | For | For | Management | ||||
1.9 | Elect Director J. Hicks Lanier | For | For | Management | ||||
1.10 | Elect Director Robert C. Loudermilk, | For | For | Management | ||||
Jr. | ||||||||
1.11 | Elect Director Wendy B. Needham | For | For | Management | ||||
1.12 | Elect Director Jerry W. Nix | For | For | Management | ||||
1.13 | Elect Director Gary W. Rollins | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
GENWORTH FINANCIAL, INC.
Ticker: | GNW | Security ID: | 37247D106 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven W. Alesio | For | For | Management | ||||
2 | Elect Director William H. Bolinder | For | For | Management | ||||
3 | Elect Director Michael D. Fraizer | For | For | Management | ||||
4 | Elect Director Nancy J. Karch | For | For | Management | ||||
5 | Elect Director Christine B. Mead | For | For | Management | ||||
6 | Elect Director Thomas E. Moloney | For | For | Management | ||||
7 | Elect Director James A. Parke | For | For | Management | ||||
8 | Elect Director James S. Riepe | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
GILEAD SCIENCES, INC.
Ticker: | GILD | Security ID: | 375558103 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Cogan | For | For | Management | ||||
1.2 | Elect Director Etienne F. Davignon | For | For | Management | ||||
1.3 | Elect Director James M. Denny | For | For | Management | ||||
1.4 | Elect Director Carla A. Hills | For | For | Management | ||||
1.5 | Elect Director Kevin E. Lofton | For | For | Management | ||||
1.6 | Elect Director John W. Madigan | For | For | Management | ||||
1.7 | Elect Director John C. Martin | For | For | Management | ||||
1.8 | Elect Director Gordon E. Moore | For | For | Management | ||||
1.9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
1.10 | Elect Director Richard J. Whitley | For | For | Management | ||||
1.11 | Elect Director Gayle E. Wilson | For | For | Management | ||||
1.12 | Elect Director Per Wold-Olsen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
GOODRICH CORPORATION
Ticker: | GR | Security ID: | 382388106 | |
Meeting Date: | MAR 13, 2012 | Meeting Type: | Special | |
Record Date: | FEB 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
GOOGLE INC.
Ticker: | GOOG | Security ID: | 38259P508 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Larry Page | For | For | Management | ||||
1.2 | Elect Director Sergey Brin | For | For | Management | ||||
1.3 | Elect Director Eric E. Schmidt | For | For | Management | ||||
1.4 | Elect Director L. John Doerr | For | For | Management | ||||
1.5 | Elect Director Diane B. Greene | For | For | Management | ||||
1.6 | Elect Director John L. Hennessy | For | For | Management | ||||
1.7 | Elect Director Ann Mather | For | For | Management | ||||
1.8 | Elect Director Paul S. Otellini | For | For | Management | ||||
1.9 | Elect Director K. Ram Shriram | For | For | Management | ||||
1.10 | Elect Director Shirley M. Tilghman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Authorize a New Class of Common Stock | For | Against | Management | ||||
4 | Increase Authorized Common Stock | For | Against | Management | ||||
5 | Amend Charter to Provide For Class A | For | For | Management | ||||
Common Holders to Receive Equal | ||||||||
Consideration as Class B Common | ||||||||
Holders in event of any Merger, | ||||||||
Consolidation or Business Combination | ||||||||
6 | Approve Omnibus Stock Plan | For | Against | Management | ||||
7 | Approve Omnibus Stock Plan | For | Against | Management | ||||
8 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
9 | Amend Articles Regarding Arbitration | Against | Against | Shareholder | ||||
of Shareholder Lawsuits | ||||||||
10 | Approve Recapitalization Plan for all | Against | For | Shareholder | ||||
Stock to have One-vote per Share | ||||||||
H&R BLOCK, INC.
Ticker: | HRB | Security ID: | 093671105 | |
Meeting Date: | SEP 14, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Paul J. Brown | For | For | Management | ||||
2 | Elect Director William C. Cobb | For | For | Management | ||||
3 | Elect Director Marvin R. Ellison | For | For | Management | ||||
4 | Elect Director Robert A. Gerard | For | For | Management | ||||
5 | Elect Director David B. Lewis | For | For | Management | ||||
6 | Elect Director Victoria J. Reich | For | For | Management | ||||
7 | Elect Director Bruce C. Rohde | For | For | Management | ||||
8 | Elect Director Tom D. Seip | For | For | Management | ||||
9 | Elect Director Christianna Wood | For | For | Management | ||||
10 | Elect Director James F. Wright | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
13 | Amend Deferred Compensation Plan | For | For | Management | ||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
H. J. HEINZ COMPANY
Ticker: | HNZ | Security ID: | 423074103 | |
Meeting Date: | AUG 30, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William R. Johnson | For | For | Management | ||||
2 | Elect Director Charles E. Bunch | For | For | Management | ||||
3 | Elect Director Leonard S. Coleman, Jr. | For | For | Management | ||||
4 | Elect Director John G. Drosdick | For | For | Management | ||||
5 | Elect Director Edith E. Holiday | For | For | Management | ||||
6 | Elect Director Candace Kendle | For | For | Management | ||||
7 | Elect Director Dean R. OHare | For | For | Management | ||||
8 | Elect Director Nelson Peltz | For | For | Management | ||||
9 | Elect Director Dennis H. Reilley | For | For | Management | ||||
10 | Elect Director Lynn C. Swann | For | For | Management | ||||
11 | Elect Director Thomas J. Usher | For | For | Management | ||||
12 | Elect Director Michael F. Weinstein | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
15 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
HALLIBURTON COMPANY
Ticker: | HAL | Security ID: | 406216101 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alan M. Bennett | For | For | Management | ||||
2 | Elect Director James R. Boyd | For | For | Management | ||||
3 | Elect Director Milton Carroll | For | For | Management | ||||
4 | Elect Director Nance K. Dicciani | For | For | Management | ||||
5 | Elect Director Murry S. Gerber | For | For | Management | ||||
6 | Elect Director S. Malcolm Gillis | For | For | Management | ||||
7 | Elect Director Abdallah S. Jumah | For | For | Management | ||||
8 | Elect Director David J. Lesar | For | For | Management | ||||
9 | Elect Director Robert A. Malone | For | For | Management | ||||
10 | Elect Director J. Landis Martin | For | For | Management | ||||
11 | Elect Director Debra L. Reed | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
HARLEY-DAVIDSON, INC.
Ticker: | HOG | Security ID: | 412822108 | |
Meeting Date: | APR 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Barry K. Allen | For | For | Management | ||||
1.2 | Elect Director R. John Anderson | For | For | Management | ||||
1.3 | Elect Director Richard I. Beattie | For | For | Management | ||||
1.4 | Elect Director Martha F. Brooks | For | For | Management | ||||
1.5 | Elect Director George H. Conrades | For | For | Management | ||||
1.6 | Elect Director Donald A. James | For | For | Management | ||||
1.7 | Elect Director Sara L. Levinson | For | For | Management | ||||
1.8 | Elect Director N. Thomas Linebarger | For | For | Management | ||||
1.9 | Elect Director George L. Miles, Jr. | For | For | Management | ||||
1.10 | Elect Director James A. Norling | For | For | Management | ||||
1.11 | Elect Director Keith E. Wandell | For | For | Management | ||||
1.12 | Elect Director Jochen Zeitz | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: | HAR | Security ID: | 413086109 | |
Meeting Date: | DEC 07, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 10, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brian F. Carroll | For | For | Management | ||||
1.2 | Elect Director Hellene S. Runtagh | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
HARRIS CORPORATION
Ticker: | HRS | Security ID: | 413875105 | |
Meeting Date: | OCT 28, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Howard L. Lance | For | For | Management | ||||
2 | Elect Director Thomas A. Dattilo | For | For | Management | ||||
3 | Elect Director Terry D. Growcock | For | For | Management | ||||
4 | Elect Director Lewis Hay, III | For | For | Management | ||||
5 | Elect Director Karen Katen | For | For | Management | ||||
6 | Elect Director Stephen P. Kaufman | For | For | Management | ||||
7 | Elect Director Leslie F. Kenne | For | For | Management | ||||
8 | Elect Director David B. Rickard | For | For | Management | ||||
9 | Elect Director James C. Stoffel | For | For | Management | ||||
10 | Elect Director Gregory T. Swienton | For | For | Management | ||||
11 | Elect Director Hansel E. Tookes, II | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
13 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
HASBRO, INC.
Ticker: | HAS | Security ID: | 418056107 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Basil L. Anderson | For | For | Management | ||||
1.2 | Elect Director Alan R. Batkin | For | For | Management | ||||
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management | ||||
1.5 | Elect Director John M. Connors, Jr. | For | For | Management | ||||
1.6 | Elect Director Michael W.O. Garrett | For | For | Management | ||||
1.7 | Elect Director Lisa Gersh | For | For | Management | ||||
1.8 | Elect Director Brian D. Goldner | For | For | Management | ||||
1.9 | Elect Director Jack M. Greenberg | For | For | Management | ||||
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management | ||||
1.11 | Elect Director Tracy A. Leinbach | For | For | Management | ||||
1.12 | Elect Director Edward M. Philip | For | For | Management | ||||
1.13 | Elect Director Alfred J. Verrecchia | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
HCP, INC.
Ticker: | HCP | Security ID: | 40414L109 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James F. Flaherty, III | For | For | Management | ||||
2 | Elect Director Christine N. Garvey | For | For | Management | ||||
3 | Elect Director David B. Henry | For | For | Management | ||||
4 | Elect Director Lauralee E. Martin | For | For | Management | ||||
5 | Elect Director Michael D. McKee | For | For | Management | ||||
6 | Elect Director Peter L. Rhein | For | For | Management | ||||
7 | Elect Director Kenneth B. Roath | For | For | Management | ||||
8 | Elect Director Joseph P. Sullivan | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
HEALTH CARE REIT, INC.
Ticker: | HCN | Security ID: | 42217K106 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||
2 | Elect Director George L. Chapman | For | For | Management | ||||
3 | Elect Director Daniel A. Decker | For | For | Management | ||||
4 | Elect Director Thomas J. DeRosa | For | For | Management | ||||
5 | Elect Director Jeffrey H. Donahue | For | For | Management | ||||
6 | Elect Director Peter J. Grua | For | For | Management | ||||
7 | Elect Director Fred S. Klipsch | For | For | Management | ||||
8 | Elect Director Sharon M. Oster | For | For | Management | ||||
9 | Elect Director Jeffrey R. Otten | For | For | Management | ||||
10 | Elect Director R. Scott Trumbull | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
HELMERICH & PAYNE, INC.
Ticker: | HP | Security ID: | 423452101 | |
Meeting Date: | MAR 07, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Donald F. Robillard, Jr. | For | For | Management | ||||
1.2 | Elect Director Francis Rooney | For | For | Management | ||||
1.3 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Provide Directors May Be Removed for | For | For | Management | ||||
Cause or Without Cause | ||||||||
HESS CORPORATION
Ticker: | HES | Security ID: | 42809H107 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director J.B. Hess | For | For | Management | ||||
2 | Elect Director S.W. Bodman | For | For | Management | ||||
3 | Elect Director R. Lavizzo Mourey | For | For | Management | ||||
4 | Elect Director C.G. Matthews | For | For | Management | ||||
5 | Elect Director E.H. Von Metzsch | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
8 | Amend Omnibus Stock Plan | For | For | Management | ||||
9 | Declassify the Board of Directors | None | For | Shareholder | ||||
HEWLETT-PACKARD COMPANY
Ticker: | HPQ | Security ID: | 428236103 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Marc L. Andreessen | For | For | Management | ||||
2 | Elect Director Shumeet Banerji | For | For | Management | ||||
3 | Elect Director Rajiv L. Gupta | For | For | Management | ||||
4 | Elect Director John H. Hammergren | For | For | Management | ||||
5 | Elect Director Raymond. J. Lane | For | For | Management | ||||
6 | Elect Director Ann M. Livermore | For | For | Management | ||||
7 | Elect Director G. M. Reiner | For | For | Management | ||||
8 | Elect Director Patricia. F. Russo | For | For | Management | ||||
9 | Elect Director G. Kennedy Thompson | For | For | Management | ||||
10 | Elect Director Margaret C. Whitman | For | For | Management | ||||
11 | Elect Director Ralph. V. Whitworth | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
14 | Adopt Retention Ratio for Executives | Against | For | Shareholder | ||||
HONEYWELL INTERNATIONAL INC.
Ticker: | HON | Security ID: | 438516106 | |
Meeting Date: | APR 23, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gordon M. Bethune | For | For | Management | ||||
2 | Elect Director Kevin Burke | For | For | Management | ||||
3 | Elect Director Jaime Chico Pardo | For | For | Management | ||||
4 | Elect Director David M. Cote | For | For | Management | ||||
5 | Elect Director D. Scott Davis | For | For | Management | ||||
6 | Elect Director Linnet F. Deily | For | For | Management | ||||
7 | Elect Director Judd Gregg | For | For | Management | ||||
8 | Elect Director Clive R. Hollick | For | For | Management | ||||
9 | Elect Director George Paz | For | For | Management | ||||
10 | Elect Director Bradley T. Sheares | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
13 | Require Independent Board Chairman | Against | For | Shareholder | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
HORMEL FOODS CORPORATION
Ticker: | HRL | Security ID: | 440452100 | |
Meeting Date: | JAN 31, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Terrell K. Crews | For | For | Management | ||||
1.2 | Elect Director Jeffrey M. Ettinger | For | For | Management | ||||
1.3 | Elect Director Jody H. Feragen | For | For | Management | ||||
1.4 | Elect Director Glenn S. Forbes | For | For | Management | ||||
1.5 | Elect Director Stephen M. Lacy | For | For | Management | ||||
1.6 | Elect Director Susan I. Marvin | For | For | Management | ||||
1.7 | Elect Director Michael J. Mendes | For | For | Management | ||||
1.8 | Elect Director John L. Morrison | For | For | Management | ||||
1.9 | Elect Director Elsa A. Murano | For | For | Management | ||||
1.10 | Elect Director Robert C. Nakasone | For | For | Management | ||||
1.11 | Elect Director Susan K. Nestegard | For | For | Management | ||||
1.12 | Elect Director Dakota A. Pippins | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
HOSPIRA, INC.
Ticker: | HSP | Security ID: | 441060100 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Barbara L. Bowles | For | For | Management | ||||
2 | Elect Director Roger W. Hale | For | For | Management | ||||
3 | Elect Director John C. Staley | For | For | Management | ||||
4 | Elect Director William G. Dempsey | For | For | Management | ||||
5 | Provide Right to Call Special Meeting | For | For | Management | ||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
HOST HOTELS & RESORTS, INC.
Ticker: | HST | Security ID: | 44107P104 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert M. Baylis | For | For | Management | ||||
2 | Elect Director Terence C. Golden | For | For | Management | ||||
3 | Elect Director Ann M. Korologos | For | For | Management | ||||
4 | Elect Director Richard E. Marriott | For | For | Management | ||||
5 | Elect Director John B. Morse, Jr. | For | For | Management | ||||
6 | Elect Director Walter C. Rakowich | For | For | Management | ||||
7 | Elect Director Gordon H. Smith | For | For | Management | ||||
8 | Elect Director W. Edward Walter | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
HUDSON CITY BANCORP, INC.
Ticker: | HCBK | Security ID: | 443683107 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Denis J. Salamone | For | For | Management | ||||
2 | Elect Director Michael W. Azzara | For | For | Management | ||||
3 | Elect Director Victoria H. Bruni | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Management | ||||
HUMANA INC.
Ticker: | HUM | Security ID: | 444859102 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Frank A. DAmelio | For | For | Management | ||||
2 | Elect Director W. Roy Dunbar | For | For | Management | ||||
3 | Elect Director Kurt J. Hilzinger | For | For | Management | ||||
4 | Elect Director David A. Jones, Jr. | For | For | Management | ||||
5 | Elect Director Michael B. McCallister | For | For | Management | ||||
6 | Elect Director William J. McDonald | For | For | Management | ||||
7 | Elect Director William E. Mitchell | For | For | Management | ||||
8 | Elect Director David B. Nash | For | For | Management | ||||
9 | Elect Director James J. OBrien | For | For | Management | ||||
10 | Elect Director Marissa T. Peterson | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
HUNTINGTON BANCSHARES INCORPORATED
Ticker: | HBAN | Security ID: | 446150104 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Don M. Casto, III | For | For | Management | ||||
1.2 | Elect Director Ann B. Crane | For | For | Management | ||||
1.3 | Elect Director Steven G. Elliott | For | For | Management | ||||
1.4 | Elect Director Michael J. Endres | For | For | Management | ||||
1.5 | Elect Director John B. Gerlach, Jr. | For | For | Management | ||||
1.6 | Elect Director David P. Lauer | For | For | Management | ||||
1.7 | Elect Director Jonathan A. Levy | For | For | Management | ||||
1.8 | Elect Director Richard W. Neu | For | For | Management | ||||
1.9 | Elect Director David L. Porteous | For | For | Management | ||||
1.10 | Elect Director Kathleen H. Ransier | For | For | Management | ||||
1.11 | Elect Director Stephen D. Steinour | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
ILLINOIS TOOL WORKS INC.
Ticker: | ITW | Security ID: | 452308109 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Daniel J. Brutto | For | For | Management | ||||
2 | Elect Director Susan Crown | For | For | Management | ||||
3 | Elect Director Don H. Davis, Jr. | For | For | Management | ||||
4 | Elect Director James W. Griffith | For | For | Management | ||||
5 | Elect Director Robert C. McCormack | For | For | Management | ||||
6 | Elect Director Robert S. Morrison | For | For | Management | ||||
7 | Elect Director James A. Skinner | For | For | Management | ||||
8 | Elect Director David B. Smith, Jr. | For | For | Management | ||||
9 | Elect Director David B. Speer | For | For | Management | ||||
10 | Elect Director Pamela B. Strobel | For | For | Management | ||||
11 | Elect Director Kevin M. Warren | For | For | Management | ||||
12 | Elect Director Anre D. Williams | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
INGERSOLL-RAND PLC
Ticker: | IR | Security ID: | G47791101 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ann C. Berzin | For | For | Management | ||||
2 | Elect Director John Bruton | For | For | Management | ||||
3 | Elect Director Jared L. Cohon | For | For | Management | ||||
4 | Elect Director Gary D. Forsee | For | For | Management | ||||
5 | Elect Director Peter C. Godsoe | For | For | Management | ||||
6 | Elect Director Edward E. Hagenlocker | For | For | Management | ||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||
8 | Elect Director Michael W. Lamach | For | For | Management | ||||
9 | Elect Director Theodore E. Martin | For | For | Management | ||||
10 | Elect Director Richard J. Swift | For | For | Management | ||||
11 | Elect Director Tony L. White | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
INTEGRYS ENERGY GROUP, INC.
Ticker: | TEG | Security ID: | 45822P105 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Keith E. Bailey | For | For | Management | ||||
1.2 | Elect Director William J. Brodsky | For | For | Management | ||||
1.3 | Elect Director Albert J. Budney, Jr. | For | For | Management | ||||
1.4 | Elect Director P. San Juan Cafferty | For | For | Management | ||||
1.5 | Elect Director Ellen Carnahan | For | For | Management | ||||
1.6 | Elect Director Michelle L. Collins | For | For | Management | ||||
1.7 | Elect Director Kathryn M. | For | For | Management | ||||
Hasselblad-Pascale | ||||||||
1.8 | Elect Director John W. Higgins | For | For | Management | ||||
1.9 | Elect Director Paul W. Jones | For | For | Management | ||||
1.10 | Elect Director Holly K. Koeppel | For | For | Management | ||||
1.11 | Elect Director Michael E. Lavin | For | For | Management | ||||
1.12 | Elect Director William F. Protz, Jr. | For | For | Management | ||||
1.13 | Elect Director Charles A. Schrock | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
INTEL CORPORATION
Ticker: | INTC | Security ID: | 458140100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
2 | Elect Director Andy D. Bryant | For | For | Management | ||||
3 | Elect Director Susan L. Decker | For | For | Management | ||||
4 | Elect Director John J. Donahoe | For | For | Management | ||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||
7 | Elect Director James D. Plummer | For | For | Management | ||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||
9 | Elect Director Frank D. Yeary | For | For | Management | ||||
10 | Elect Director David B. Yoffie | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
13 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
INTERCONTINENTALEXCHANGE, INC.
Ticker: | ICE | Security ID: | 45865V100 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charles R. Crisp | For | For | Management | ||||
2 | Elect Director Jean-Marc Forneri | For | For | Management | ||||
3 | Elect Director Judd A. Gregg | For | For | Management | ||||
4 | Elect Director Fred W. Hatfield | For | For | Management | ||||
5 | Elect Director Terrence F. Martell | For | For | Management | ||||
6 | Elect Director Callum McCarthy | For | For | Management | ||||
7 | Elect Director Sir Robert Reid | For | For | Management | ||||
8 | Elect Director Frederic V. Salerno | For | For | Management | ||||
9 | Elect Director Jeffrey C. Sprecher | For | For | Management | ||||
10 | Elect Director Judith A. Sprieser | For | For | Management | ||||
11 | Elect Director Vincent Tese | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: | IBM | Security ID: | 459200101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alain J.P. Belda | For | For | Management | ||||
2 | Elect Director William R. Brody | For | For | Management | ||||
3 | Elect Director Kenneth I. Chenault | For | For | Management | ||||
4 | Elect Director Michael L. Eskew | For | For | Management | ||||
5 | Elect Director David N. Farr | For | For | Management | ||||
6 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||
8 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
9 | Elect Director James W. Owens | For | For | Management | ||||
10 | Elect Director Samuel J. Palmisano | For | For | Management | ||||
11 | Elect Director Virginia M. Rometty | For | For | Management | ||||
12 | Elect Director Joan E. Spero | For | For | Management | ||||
13 | Elect Director Sidney Taurel | For | For | Management | ||||
14 | Elect Director Lorenzo H. Zambrano | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
17 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
18 | Report on Political Contributions | Against | Against | Shareholder | ||||
19 | Report on Lobbying Expenses | Against | Against | Shareholder | ||||
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: | IFF | Security ID: | 459506101 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Marcello Bottoli | For | For | Management | ||||
2 | Elect Director Linda B. Buck | For | For | Management | ||||
3 | Elect Director J. Michael Cook | For | For | Management | ||||
4 | Elect Director Roger W. Ferguson, Jr. | For | For | Management | ||||
5 | Elect Director Andreas Fibig | For | For | Management | ||||
6 | Elect Director Alexandra A. Herzan | For | For | Management | ||||
7 | Elect Director Henry W. Howell, Jr. | For | For | Management | ||||
8 | Elect Director Katherine M. Hudson | For | For | Management | ||||
9 | Elect Director Arthur C. Martinez | For | For | Management | ||||
10 | Elect Director Dale F. Morrison | For | For | Management | ||||
11 | Elect Director Douglas D. Tough | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
INTERNATIONAL GAME TECHNOLOGY
Ticker: | IGT | Security ID: | 459902102 | |
Meeting Date: | MAR 05, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paget L. Alves | For | For | Management | ||||
1.2 | Elect Director Janice Chaffin | For | For | Management | ||||
1.3 | Elect Director Greg Creed | For | For | Management | ||||
1.4 | Elect Director Patti S. Hart | For | For | Management | ||||
1.5 | Elect Director Robert J. Miller | For | For | Management | ||||
1.6 | Elect Director David E. Roberson | For | For | Management | ||||
1.7 | Elect Director Vincent L. Sadusky | For | For | Management | ||||
1.8 | Elect Director Philip G. Satre | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
INTERNATIONAL PAPER COMPANY
Ticker: | IP | Security ID: | 460146103 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David J. Bronczek | For | For | Management | ||||
2 | Elect Director Ahmet C. Dorduncu | For | For | Management | ||||
3 | Elect Director John V. Faraci | For | For | Management | ||||
4 | Elect Director Stacey J. Mobley | For | For | Management | ||||
5 | Elect Director Joan E. Spero | For | For | Management | ||||
6 | Elect Director John L. Townsend, Iii | For | For | Management | ||||
7 | Elect Director John F. Turner | For | For | Management | ||||
8 | Elect Director William G. Walter | For | For | Management | ||||
9 | Elect Director J. Steven Whisler | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
12 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
INTUIT INC.
Ticker: | INTU | Security ID: | 461202103 | |
Meeting Date: | JAN 19, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Christopher W. Brody | For | For | Management | ||||
2 | Elect Director William V. Campbell | For | For | Management | ||||
3 | Elect Director Scott D. Cook | For | For | Management | ||||
4 | Elect Director Diane B. Greene | For | For | Management | ||||
5 | Elect Director Edward A. Kangas | For | For | Management | ||||
6 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
7 | Elect Director Dennis D. Powell | For | For | Management | ||||
8 | Elect Director Brad D. Smith | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
INTUITIVE SURGICAL, INC.
Ticker: | ISRG | Security ID: | 46120E602 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gary S. Guthart | For | For | Management | ||||
2 | Elect Director Mark J. Rubash | For | For | Management | ||||
3 | Elect Director Lonnie M. Smith | For | For | Management | ||||
4 | Amend Stock Option Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
INVESCO LTD.
Ticker: | IVZ | Security ID: | G491BT108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Martin L. Flanagan | For | For | Management | ||||
1.2 | Elect Director C. Robert Henrikson | For | For | Management | ||||
1.3 | Elect Director Ben F. Johnson, II | For | For | Management | ||||
1.4 | Elect Director J. Thomas Presby | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
IRON MOUNTAIN INCORPORATED
Ticker: | IRM | Security ID: | 462846106 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ted R. Antenucci | For | For | Management | ||||
1.2 | Elect Director Clarke H. Bailey | For | For | Management | ||||
1.3 | Elect Director Kent P. Dauten | For | For | Management | ||||
1.4 | Elect Director Paul F. Deninger | For | For | Management | ||||
1.5 | Elect Director Per-Kristian Halvorsen | For | For | Management | ||||
1.6 | Elect Director Michael W. Lamach | For | For | Management | ||||
1.7 | Elect Director Arthur D. Little | For | For | Management | ||||
1.8 | Elect Director Allan Z. Loren | For | For | Management | ||||
1.9 | Elect Director C. Richard Reese | For | For | Management | ||||
1.10 | Elect Director Vincent J. Ryan | For | For | Management | ||||
1.11 | Elect Director Laurie A. Tucker | For | For | Management | ||||
1.12 | Elect Director Alfred J. Verrecchia | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
J. C. PENNEY COMPANY, INC.
Ticker: | JCP | Security ID: | 708160106 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William A. Ackman | For | For | Management | ||||
2 | Elect Director Colleen C. Barrett | For | For | Management | ||||
3 | Elect Director Thomas J. Engibous | For | For | Management | ||||
4 | Elect Director Kent B. Foster | For | For | Management | ||||
5 | Elect Director Ronald B. Johnson | For | For | Management | ||||
6 | Elect Director Geraldine B. Laybourne | For | For | Management | ||||
7 | Elect Director Burl Osborne | For | For | Management | ||||
8 | Elect Director Leonard H. Roberts | For | For | Management | ||||
9 | Elect Director Steven Roth | For | For | Management | ||||
10 | Elect Director Javier G. Teruel | For | For | Management | ||||
11 | Elect Director R. Gerald Turner | For | For | Management | ||||
12 | Elect Director Mary Beth West | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | Against | Management | ||||
15 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
JABIL CIRCUIT, INC.
Ticker: | JBL | Security ID: | 466313103 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Martha F. Brooks | For | For | Management | ||||
1.2 | Elect Director Mel S. Lavitt | For | For | Management | ||||
1.3 | Elect Director Timothy L. Main | For | For | Management | ||||
1.4 | Elect Director William D. Morean | For | For | Management | ||||
1.5 | Elect Director Lawrence J. Murphy | For | For | Management | ||||
1.6 | Elect Director Frank A. Newman | For | For | Management | ||||
1.7 | Elect Director Steven A. Raymund | For | For | Management | ||||
1.8 | Elect Director Thomas A. Sansone | For | For | Management | ||||
1.9 | Elect Director David M. Stout | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Other Business | For | Against | Management | ||||
JACOBS ENGINEERING GROUP INC.
Ticker: | JEC | Security ID: | 469814107 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Noel G. Watson | For | For | Management | ||||
2 | Elect Director Joseph R. Bronson | For | For | Management | ||||
3 | Elect Director Peter J. Robertson | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Amend Omnibus Stock Plan | For | For | Management | ||||
JDS UNIPHASE CORPORATION
Ticker: | JDSU | Security ID: | 46612J507 | |
Meeting Date: | NOV 16, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 20, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Penelope A. Herscher | For | For | Management | ||||
1.2 | Elect Director Masood Jabbar | For | For | Management | ||||
1.3 | Elect Director Thomas Waechter | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
JOHNSON & JOHNSON
Ticker: | JNJ | Security ID: | 478160104 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mary Sue Coleman | For | For | Management | ||||
2 | Elect Director James G. Cullen | For | For | Management | ||||
3 | Elect Director Ian E.l. Davis | For | For | Management | ||||
4 | Elect Director Alex Gorsky | For | For | Management | ||||
5 | Elect Director Michael M.e. Johns | For | For | Management | ||||
6 | Elect Director Susan L. Lindquist | For | For | Management | ||||
7 | Elect Director Anne M. Mulcahy | For | For | Management | ||||
8 | Elect Director Leo F. Mullin | For | For | Management | ||||
9 | Elect Director William D. Perez | For | For | Management | ||||
10 | Elect Director Charles Prince | For | For | Management | ||||
11 | Elect Director David Satcher | For | For | Management | ||||
12 | Elect Director William C. Weldon | For | For | Management | ||||
13 | Elect Director Ronald A. Williams | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Require Independent Board Chairman | Against | For | Shareholder | ||||
18 | Require Shareholder Vote to Approve | Against | Against | Shareholder | ||||
Political Contributions | ||||||||
19 | Adopt Animal-Free Training Methods | Against | Against | Shareholder | ||||
JOHNSON CONTROLS, INC.
Ticker: | JCI | Security ID: | 478366107 | |
Meeting Date: | JAN 25, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dennis W. Archer | For | For | Management | ||||
1.2 | Elect Director Mark P. Vergnano | For | For | Management | ||||
1.3 | Elect Director Richard Goodman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
JOY GLOBAL INC.
Ticker: | JOY | Security ID: | 481165108 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven L. Gerard | For | For | Management | ||||
1.2 | Elect Director John T. Gremp | For | For | Management | ||||
1.3 | Elect Director John Nils Hanson | For | For | Management | ||||
1.4 | Elect Director Gale E. Klappa | For | For | Management | ||||
1.5 | Elect Director Richard B. Loynd | For | For | Management | ||||
1.6 | Elect Director P. Eric Siegert | For | For | Management | ||||
1.7 | Elect Director Michael W. Sutherlin | For | For | Management | ||||
1.8 | Elect Director James H. Tate | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James A. Bell | For | For | Management | ||||
2 | Elect Director Crandall C. Bowles | For | For | Management | ||||
3 | Elect Director Stephen B. Burke | For | For | Management | ||||
4 | Elect Director David M. Cote | For | For | Management | ||||
5 | Elect Director James S. Crown | For | For | Management | ||||
6 | Elect Director James Dimon | For | For | Management | ||||
7 | Elect Director Timothy P. Flynn | For | For | Management | ||||
8 | Elect Director Ellen V. Futter | For | For | Management | ||||
9 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||
10 | Elect Director Lee R. Raymond | For | For | Management | ||||
11 | Elect Director William C. Weldon | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Affirm Political Non-Partisanship | Against | Against | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Loan Modifications | Against | Against | Shareholder | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Institute Procedures to Prevent | Against | Against | Shareholder | ||||
Investments in Companies that | ||||||||
Contribute to Genocide or Crimes | ||||||||
Against Humanity | ||||||||
19 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
20 | Stock Retention | Against | For | Shareholder | ||||
JUNIPER NETWORKS, INC.
Ticker: | JNPR | Security ID: | 48203R104 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mercedes Johnson | For | For | Management | ||||
1.2 | Elect Director Scott Kriens | For | For | Management | ||||
1.3 | Elect Director William R. Stensrud | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Declassify the Board of Directors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
KELLOGG COMPANY
Ticker: | K | Security ID: | 487836108 | |
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Benjamin Carson | For | For | Management | ||||
1.2 | Elect Director John Dillon | For | For | Management | ||||
1.3 | Elect Director Jim Jenness | For | For | Management | ||||
1.4 | Elect Director Don Knauss | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
KEYCORP
Ticker: | KEY | Security ID: | 493267108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward P. Campbell | For | For | Management | ||||
1.2 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
1.3 | Elect Director Charles P. Cooley | For | For | Management | ||||
1.4 | Elect Director Alexander M. Cutler | For | For | Management | ||||
1.5 | Elect Director H. James Dallas | For | For | Management | ||||
1.6 | Elect Director Elizabeth R. Gile | For | For | Management | ||||
1.7 | Elect Director Ruth Ann M. Gillis | For | For | Management | ||||
1.8 | Elect Director William G. Gisel, Jr. | For | For | Management | ||||
1.9 | Elect Director Richard J. Hipple | For | For | Management | ||||
1.10 | Elect Director Kristen L. Manos | For | For | Management | ||||
1.11 | Elect Director Beth E. Mooney | For | For | Management | ||||
1.12 | Elect Director Bill R. Sanford | For | For | Management | ||||
1.13 | Elect Director Barbara R. Snyder | For | For | Management | ||||
1.14 | Elect Director Thomas C. Stevens | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
KIMBERLY-CLARK CORPORATION
Ticker: | KMB | Security ID: | 494368103 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John R. Alm | For | For | Management | ||||
2 | Elect Director John F. Bergstrom | For | For | Management | ||||
3 | Elect Director Abelardo E. Bru | For | For | Management | ||||
4 | Elect Director Robert W. Decherd | For | For | Management | ||||
5 | Elect Director Thomas J. Falk | For | For | Management | ||||
6 | Elect Director Fabian T. Garcia | For | For | Management | ||||
7 | Elect Director Mae C. Jemison, M.D. | For | For | Management | ||||
8 | Elect Director James M. Jenness | For | For | Management | ||||
9 | Elect Director Nancy J. Karch | For | For | Management | ||||
10 | Elect Director Ian C. Read | For | For | Management | ||||
11 | Elect Director Linda Johnson Rice | For | For | Management | ||||
12 | Elect Director Marc J. Shapiro | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
KIMCO REALTY CORPORATION
Ticker: | KIM | Security ID: | 49446R109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Milton Cooper | For | For | Management | ||||
1.2 | Elect Director Philip E. Coviello | For | For | Management | ||||
1.3 | Elect Director Richard G. Dooley | For | For | Management | ||||
1.4 | Elect Director Joe Grills | For | For | Management | ||||
1.5 | Elect Director David B. Henry | For | For | Management | ||||
1.6 | Elect Director F. Patrick Hughes | For | For | Management | ||||
1.7 | Elect Director Frank Lourenso | For | For | Management | ||||
1.8 | Elect Director Colombe M. Nicholas | For | For | Management | ||||
1.9 | Elect Director Richard Saltzman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Other Business | For | Against | Management | ||||
KLA-TENCOR CORPORATION
Ticker: | KLAC | Security ID: | 482480100 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 13, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert M. Calderoni | For | For | Management | ||||
1.2 | Elect Director John T. Dickson | For | For | Management | ||||
1.3 | Elect Director Kevin J. Kennedy | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
KOHL’S CORPORATION
Ticker: | KSS | Security ID: | 500255104 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Peter Boneparth | For | For | Management | ||||
2 | Elect Director Steven A. Burd | For | For | Management | ||||
3 | Elect Director John F. Herma | For | For | Management | ||||
4 | Elect Director Dale E. Jones | For | For | Management | ||||
5 | Elect Director William S. Kellogg | For | For | Management | ||||
6 | Elect Director Kevin Mansell | For | For | Management | ||||
7 | Elect Director John E. Schlifske | For | For | Management | ||||
8 | Elect Director Frank V. Sica | For | For | Management | ||||
9 | Elect Director Peter M. Sommerhauser | For | For | Management | ||||
10 | Elect Director Stephanie A. Streeter | For | For | Management | ||||
11 | Elect Director Nina G. Vaca | For | For | Management | ||||
12 | Elect Director Stephen E. Watson | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Adopt Policy on Ending Use of Animal | Against | Against | Shareholder | ||||
Fur in Products | ||||||||
16 | Adopt Policy on Succession Planning | Against | For | Shareholder | ||||
17 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
KRAFT FOODS INC.
Ticker: | KFT | Security ID: | 50075N104 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Myra M. Hart | For | For | Management | ||||
2 | Elect Director Peter B. Henry | For | For | Management | ||||
3 | Elect Director Lois D. Juliber | For | For | Management | ||||
4 | Elect Director Mark D. Ketchum | For | For | Management | ||||
5 | Elect Director Terry J. Lundgren | For | For | Management | ||||
6 | Elect Director Mackey J. McDonald | For | For | Management | ||||
7 | Elect Director Jorge S. Mesquita | For | For | Management | ||||
8 | Elect Director John C. Pope | For | For | Management | ||||
9 | Elect Director Fredric G. Reynolds | For | For | Management | ||||
10 | Elect Director Irene B. Rosenfeld | For | For | Management | ||||
11 | Elect Director Jean-Francois M.L. van | For | For | Management | ||||
Boxmeer | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Change Company Name | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Report on Supply Chain and | Against | Against | Shareholder | ||||
Deforestation | ||||||||
16 | Report on Adopting Extended Producer | Against | For | Shareholder | ||||
Responsibility Policy | ||||||||
17 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: | LLL | Security ID: | 502424104 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lewis Kramer | For | For | Management | ||||
2 | Elect Director Robert B. Millard | For | For | Management | ||||
3 | Elect Director Arthur L. Simon | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: | LH | Security ID: | 50540R409 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David P. King | For | For | Management | ||||
2 | Elect Director Kerrii B. Anderson | For | For | Management | ||||
3 | Elect Director Jean-Luc Belingard | For | For | Management | ||||
4 | Elect Director N. Anthony Coles, Jr. | For | For | Management | ||||
5 | Elect Director Wendy E. Lane | For | For | Management | ||||
6 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||
7 | Elect Director Robert E. Mittelstaedt, | For | For | Management | ||||
Jr. | ||||||||
8 | Elect Director Arthur H. Rubenstein | For | For | Management | ||||
9 | Elect Director M. Keith Weikel | For | For | Management | ||||
10 | Elect Director R. Sanders Williams | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
13 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
LEGG MASON, INC.
Ticker: | LM | Security ID: | 524901105 | |
Meeting Date: | JUL 26, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Harold L. Adams | For | For | Management | ||||
1.2 | Elect Director John T. Cahill | For | For | Management | ||||
1.3 | Elect Director Mark R. Fetting | For | For | Management | ||||
1.4 | Elect Director Margaret Milner | For | For | Management | ||||
Richardson | ||||||||
1.5 | Elect Director Kurt L. Schmoke | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
LEGGETT & PLATT, INCORPORATED
Ticker: | LEG | Security ID: | 524660107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert E. Brunner | For | For | Management | ||||
2 | Elect Director Ralph W. Clark | For | For | Management | ||||
3 | Elect Director R. Ted Enloe, III | For | For | Management | ||||
4 | Elect Director Richard T. Fisher | For | For | Management | ||||
5 | Elect Director Matthew C. Flanigan | For | For | Management | ||||
6 | Elect Director Karl G. Glassman | For | For | Management | ||||
7 | Elect Director Ray A. Griffith | For | For | Management | ||||
8 | Elect Director David S. Haffner | For | For | Management | ||||
9 | Elect Director Joseph W. McClanathan | For | For | Management | ||||
10 | Elect Director Judy C. Odom | For | For | Management | ||||
11 | Elect Director Maurice E. Purnell, Jr. | For | For | Management | ||||
12 | Elect Director Phoebe A. Wood | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Amend EEO Policy to Prohibit | Against | For | Shareholder | ||||
Discrimination based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
LENNAR CORPORATION
Ticker: | LEN | Security ID: | 526057104 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Irving Bolotin | For | For | Management | ||||
1.2 | Elect Director Steven L. Gerard | For | For | Management | ||||
1.3 | Elect Director Theron I. Gilliam | For | For | Management | ||||
1.4 | Elect Director Sherrill W. Hudson | For | For | Management | ||||
1.5 | Elect Director R. Kirk Landon | For | For | Management | ||||
1.6 | Elect Director Sidney Lapidus | For | For | Management | ||||
1.7 | Elect Director Stuart A. Miller | For | For | Management | ||||
1.8 | Elect Director Jeffrey Sonnenfeld | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Assess Energy Use and Establish | Against | For | Shareholder | ||||
Reduction Targets | ||||||||
LEUCADIA NATIONAL CORPORATION
Ticker: | LUK | Security ID: | 527288104 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ian M. Cumming | For | For | Management | ||||
1.2 | Elect Director Paul M. Dougan | For | For | Management | ||||
1.3 | Elect Director Alan J. Hirschfield | For | For | Management | ||||
1.4 | Elect Director James E. Jordan | For | For | Management | ||||
1.5 | Elect Director Jeffrey C. Keil | For | For | Management | ||||
1.6 | Elect Director Jesse Clyde Nichols, III | For | For | Management | ||||
1.7 | Elect Director Michael Sorkin | For | For | Management | ||||
1.8 | Elect Director Joseph S. Steinberg | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Other Business | For | Against | Management | ||||
LEXMARK INTERNATIONAL, INC.
Ticker: | LXK | Security ID: | 529771107 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director W. Roy Dunbar | For | For | Management | ||||
2 | Elect Director Michael J. Maples | For | For | Management | ||||
3 | Elect Director Stephen R. Hardis | For | For | Management | ||||
4 | Elect Director William R. Fields | For | For | Management | ||||
5 | Elect Director Robert Holland, Jr. | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Declassify the Board of Directors | Against | For | Shareholder | ||||
LIFE TECHNOLOGIES CORPORATION
Ticker: | LIFE | Security ID: | 53217V109 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Donald W. Grimm | For | For | Management | ||||
2 | Elect Director Ora H. Pescovitz | For | For | Management | ||||
3 | Elect Director Per A. Peterson | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
LIMITED BRANDS, INC.
Ticker: | LTD | Security ID: | 532716107 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James L. Heskett | For | For | Management | ||||
2 | Elect Director Allan R. Tessler | For | For | Management | ||||
3 | Elect Director Abigail S. Wexner | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
7 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
8 | Declassify the Board of Directors | Against | For | Shareholder | ||||
9 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
10 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
LINCOLN NATIONAL CORPORATION
Ticker: | LNC | Security ID: | 534187109 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director George W. Henderson, III | For | For | Management | ||||
2 | Elect Director Eric G. Johnson | For | For | Management | ||||
3 | Elect Director M. Leanne Lachman | For | For | Management | ||||
4 | Elect Director Isaiah Tidwell | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
LINEAR TECHNOLOGY CORPORATION
Ticker: | LLTC | Security ID: | 535678106 | |
Meeting Date: | NOV 02, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management | ||||
1.2 | Elect Director Lothar Maier | For | For | Management | ||||
1.3 | Elect Director Arthur C. Agnos | For | For | Management | ||||
1.4 | Elect Director John J. Gordon | For | For | Management | ||||
1.5 | Elect Director David S. Lee | For | For | Management | ||||
1.6 | Elect Director Richard M. Moley | For | For | Management | ||||
1.7 | Elect Director Thomas S. Volpe | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
LOCKHEED MARTIN CORPORATION
Ticker: | LMT | Security ID: | 539830109 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Nolan D. Archibald | For | For | Management | ||||
2 | Elect Director Rosalind G. Brewer | For | For | Management | ||||
3 | Elect Director David B. Burritt | For | For | Management | ||||
4 | Elect Director James O. Ellis, Jr. | For | For | Management | ||||
5 | Elect Director Thomas J. Falk | For | For | Management | ||||
6 | Elect Director Gwendolyn S. King | For | For | Management | ||||
7 | Elect Director James M. Loy | For | For | Management | ||||
8 | Elect Director Douglas H. McCorkindale | For | For | Management | ||||
9 | Elect Director Joseph W. Ralston | For | For | Management | ||||
10 | Elect Director Anne Stevens | For | For | Management | ||||
11 | Elect Director Robert J. Stevens | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Require Independent Board Chairman | Against | For | Shareholder | ||||
LOEWS CORPORATION
Ticker: | L | Security ID: | 540424108 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lawrence S. Bacow | For | For | Management | ||||
2 | Elect Director Ann E. Berman | For | For | Management | ||||
3 | Elect Director Joseph L. Bower | For | For | Management | ||||
4 | Elect Director Charles M. Diker | For | For | Management | ||||
5 | Elect Director Jacob A. Frenkel | For | For | Management | ||||
6 | Elect Director Paul J. Fribourg | For | For | Management | ||||
7 | Elect Director Walter L. Harris | For | Against | Management | ||||
8 | Elect Director Philip A. Laskawy | For | For | Management | ||||
9 | Elect Director Ken Miller | For | For | Management | ||||
10 | Elect Director Gloria R. Scott | For | For | Management | ||||
11 | Elect Director Andrew H. Tisch | For | For | Management | ||||
12 | Elect Director James S. Tisch | For | For | Management | ||||
13 | Elect Director Jonathan M. Tisch | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Amend Stock Option Plan | For | For | Management | ||||
16 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
LORILLARD, INC.
Ticker: | LO | Security ID: | 544147101 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert C. Almon | For | For | Management | ||||
1.2 | Elect Director Kit D. Dietz | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Declassify the Board of Directors | None | For | Shareholder | ||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
LOWE’S COMPANIES, INC.
Ticker: | LOW | Security ID: | 548661107 | |
Meeting Date: | JUN 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Raul Alvarez | For | For | Management | ||||
1.2 | Elect Director David W. Bernauer | For | For | Management | ||||
1.3 | Elect Director Leonard L. Berry | For | For | Management | ||||
1.4 | Elect Director Peter C. Browning | For | For | Management | ||||
1.5 | Elect Director Richard W. Dreiling | For | For | Management | ||||
1.6 | Elect Director Dawn E. Hudson | For | For | Management | ||||
1.7 | Elect Director Robert L. Johnson | For | For | Management | ||||
1.8 | Elect Director Marshall O. Larsen | For | For | Management | ||||
1.9 | Elect Director Richard K. Lochridge | For | For | Management | ||||
1.10 | Elect Director Robert A. Niblock | For | For | Management | ||||
1.11 | Elect Director Eric C. Wiseman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Submit Severance Agreement | Against | For | Shareholder | ||||
(Change-in-Control) to Shareholder Vote | ||||||||
7 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
LSI CORPORATION
Ticker: | LSI | Security ID: | 502161102 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charles A. Haggerty | For | For | Management | ||||
2 | Elect Director Richard S. Hill | For | For | Management | ||||
3 | Elect Director John H.F. Miner | For | For | Management | ||||
4 | Elect Director Arun Netravali | For | For | Management | ||||
5 | Elect Director Charles C. Pope | For | For | Management | ||||
6 | Elect Director Gregorio Reyes | For | For | Management | ||||
7 | Elect Director Michael G. Strachan | For | For | Management | ||||
8 | Elect Director Abhijit Y. Talwalkar | For | For | Management | ||||
9 | Elect Director Susan M. Whitney | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
M&T BANK CORPORATION
Ticker: | MTB | Security ID: | 55261F104 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brent D. Baird | For | For | Management | ||||
1.2 | Elect Director C. Angela Bontempo | For | For | Management | ||||
1.3 | Elect Director Robert T. Brady | For | For | Management | ||||
1.4 | Elect Director T. Jefferson | For | For | Management | ||||
Cunningham, III | ||||||||
1.5 | Elect Director Mark J. Czarnecki | For | For | Management | ||||
1.6 | Elect Director Gary N. Geisel | For | For | Management | ||||
1.7 | Elect Director Patrick W.E. Hodgson | For | For | Management | ||||
1.8 | Elect Director Richard G. King | For | For | Management | ||||
1.9 | Elect Director Jorge G. Pereira | For | For | Management | ||||
1.10 | Elect Director Michael P. Pinto | For | For | Management | ||||
1.11 | Elect Director Melinda R. Rich | For | For | Management | ||||
1.12 | Elect Director Robert E. Sadler, Jr. | For | For | Management | ||||
1.13 | Elect Director Herbert L. Washington | For | For | Management | ||||
1.14 | Elect Director Robert G. Wilmers | For | For | Management | ||||
2 | Advisory Vote on Executive Compensation | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
MACY’S, INC.
Ticker: | M | Security ID: | 55616P104 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
2 | Elect Director Deirdre P. Connelly | For | For | Management | ||||
3 | Elect Director Meyer Feldberg | For | For | Management | ||||
4 | Elect Director Sara Levinson | For | For | Management | ||||
5 | Elect Director Terry J. Lundgren | For | For | Management | ||||
6 | Elect Director Joseph Neubauer | For | For | Management | ||||
7 | Elect Director Joyce M. Roche | For | For | Management | ||||
8 | Elect Director Paul C. Varga | For | For | Management | ||||
9 | Elect Director Craig E. Weatherup | For | For | Management | ||||
10 | Elect Director Marna C. Whittington | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Phase Out Sale of Raccoon Dog Fur | Against | Against | Shareholder | ||||
Products | ||||||||
MARATHON OIL CORPORATION
Ticker: | MRO | Security ID: | 565849106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gregory H. Boyce | For | For | Management | ||||
2 | Elect Director Pierre Brondeau | For | For | Management | ||||
3 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management | ||||
4 | Elect Director Linda Z. Cook | For | For | Management | ||||
5 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
6 | Elect Director Philip Lader | For | For | Management | ||||
7 | Elect Director Michael E. J. Phelps | For | For | Management | ||||
8 | Elect Director Dennis H. Reilley | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Approve Omnibus Stock Plan | For | For | Management | ||||
MARATHON PETROLEUM CORPORATION
Ticker: | MPC | Security ID: | 56585A102 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David A. Daberko | For | For | Management | ||||
1.2 | Elect Director Donna A. James | For | For | Management | ||||
1.3 | Elect Director Charles R. Lee | For | For | Management | ||||
1.4 | Elect Director Seth E. Schofield | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
MARRIOTT INTERNATIONAL, INC.
Ticker: | MAR | Security ID: | 571903202 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director J.W. Marriott, Jr. | For | For | Management | ||||
2 | Elect Director John W. Marriott, III | For | For | Management | ||||
3 | Elect Director Mary K. Bush | For | For | Management | ||||
4 | Elect Director Lawrence W. Kellner | For | For | Management | ||||
5 | Elect Director Debra L. Lee | For | For | Management | ||||
6 | Elect Director George Munoz | For | For | Management | ||||
7 | Elect Director Harry J. Pearce | For | For | Management | ||||
8 | Elect Director Steven S Reinemund | For | For | Management | ||||
9 | Elect Director Lawrence M. Small | For | For | Management | ||||
10 | Elect Director Arne M. Sorenson | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
MARSH & MCLENNAN COMPANIES, INC.
Ticker: | MMC | Security ID: | 571748102 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Zachary W. Carter | For | For | Management | ||||
2 | Elect Director Brian Duperreault | For | For | Management | ||||
3 | Elect Director Oscar Fanjul | For | For | Management | ||||
4 | Elect Director H. Edward Hanway | For | For | Management | ||||
5 | Elect Director Elaine La Roche | For | For | Management | ||||
6 | Elect Director Lord Lang | For | For | Management | ||||
7 | Elect Director Steven A. Mills | For | For | Management | ||||
8 | Elect Director Bruce P. Nolop | For | For | Management | ||||
9 | Elect Director Marc D. Oken | For | For | Management | ||||
10 | Elect Director Morton O. Schapiro | For | For | Management | ||||
11 | Elect Director Adele Simmons | For | For | Management | ||||
12 | Elect Director Lloyd M. Yates | For | For | Management | ||||
13 | Elect Director R. David Yost | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MASCO CORPORATION
Ticker: | MAS | Security ID: | 574599106 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard A. Manoogian | For | For | Management | ||||
2 | Elect Director John C. Plant | For | For | Management | ||||
3 | Elect Director Mary Ann Van Lokeren | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||||
7 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
MASTERCARD INCORPORATED
Ticker: | MA | Security ID: | 57636Q104 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ajay Banga | For | For | Management | ||||
2 | Elect Director David R. Carlucci | For | For | Management | ||||
3 | Elect Director Steven J. Freiberg | For | For | Management | ||||
4 | Elect Director Richard Haythornthwaite | For | For | Management | ||||
5 | Elect Director Marc Olivie | For | For | Management | ||||
6 | Elect Director Rima Qureshi | For | For | Management | ||||
7 | Elect Director Mark Schwartz | For | For | Management | ||||
8 | Elect Director Jackson P. Tai | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
11 | Amend Omnibus Stock Plan | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
MATTEL, INC.
Ticker: | MAT | Security ID: | 577081102 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael J. Dolan | For | For | Management | ||||
2 | Elect Director Robert A. Eckert | For | For | Management | ||||
3 | Elect Director Trevor A. Edwards | For | For | Management | ||||
4 | Elect Director Frances D. Fergusson | For | For | Management | ||||
5 | Elect Director Dominic Ng | For | For | Management | ||||
6 | Elect Director Vasant M. Prabhu | For | For | Management | ||||
7 | Elect Director Andrea L. Rich | For | For | Management | ||||
8 | Elect Director Dean A. Scarborough | For | For | Management | ||||
9 | Elect Director Christopher A. Sinclair | For | For | Management | ||||
10 | Elect Director Bryan G. Stockton | For | For | Management | ||||
11 | Elect Director Dirk Van de Put | For | For | Management | ||||
12 | Elect Director Kathy White Loyd | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
MCDONALD’S CORPORATION
Ticker: | MCD | Security ID: | 580135101 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert A. Eckert | For | For | Management | ||||
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||
4 | Elect Director Andrew J. Mckenna | For | For | Management | ||||
5 | Elect Director Donald Thompson | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Declassify the Board of Directors | For | For | Management | ||||
9 | Provide Right to Call Special Meeting | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Report on Policy Responses to | Against | Against | Shareholder | ||||
Children’s Health Concerns and Fast | ||||||||
Food | ||||||||
MCKESSON CORPORATION
Ticker: | MCK | Security ID: | 58155Q103 | |
Meeting Date: | JUL 27, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Andy D. Bryant | For | For | Management | ||||
2 | Elect Director Wayne A. Budd | For | For | Management | ||||
3 | Elect Director John H. Hammergren | For | For | Management | ||||
4 | Elect Director Alton F. Irby III | For | For | Management | ||||
5 | Elect Director M. Christine Jacobs | For | For | Management | ||||
6 | Elect Director Marie L. Knowles | For | For | Management | ||||
7 | Elect Director David M. Lawrence | For | For | Management | ||||
8 | Elect Director Edward A. Mueller | For | For | Management | ||||
9 | Elect Director Jane E. Shaw | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
13 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
to Amend Certificate of Incorporation | ||||||||
That Adversely Affects Holders of | ||||||||
Series A Junior Participating | ||||||||
Preferred Stock | ||||||||
14 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
to Amend Bylaws | ||||||||
15 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
and “Fair Price” Provision Applicable | ||||||||
to Certain Business Combinations | ||||||||
16 | Amend Certificate of Incorporation to | For | For | Management | ||||
Remove Transitional Provision Related | ||||||||
to Eliminated Classified Board | ||||||||
Structure | ||||||||
17 | Amend Certificate of Incorporation to | For | For | Management | ||||
Conform the “Interested Transactions” | ||||||||
Provisions and the Stockholder Action | ||||||||
Provision | ||||||||
18 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
MEAD JOHNSON NUTRITION COMPANY
Ticker: | MJN | Security ID: | 582839106 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen W. Golsby | For | For | Management | ||||
2 | Elect Director Steven M. Altschuler | For | For | Management | ||||
3 | Elect Director Howard B. Bernick | For | For | Management | ||||
4 | Elect Director Kimberly A. Casiano | For | For | Management | ||||
5 | Elect Director Anna C. Catalano | For | For | Management | ||||
6 | Elect Director Celeste A. Clark | For | For | Management | ||||
7 | Elect Director James M. Cornelius | For | For | Management | ||||
8 | Elect Director Peter G. Ratcliffe | For | For | Management | ||||
9 | Elect Director Elliott Sigal | For | For | Management | ||||
10 | Elect Director Robert S. Singer | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
MEADWESTVACO CORPORATION
Ticker: | MWV | Security ID: | 583334107 | |
Meeting Date: | APR 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael E. Campbell | For | For | Management | ||||
2 | Elect Director Thomas W. Cole, Jr. | For | For | Management | ||||
3 | Elect Director James G. Kaiser | For | For | Management | ||||
4 | Elect Director Richard B. Kelson | For | For | Management | ||||
5 | Elect Director James M. Kilts | For | For | Management | ||||
6 | Elect Director Susan J. Kropf | For | For | Management | ||||
7 | Elect Director Douglas S. Luke | For | For | Management | ||||
8 | Elect Director John A. Luke, Jr. | For | For | Management | ||||
9 | Elect Director Gracia C. Martore | For | For | Management | ||||
10 | Elect Director Timothy H. Powers | For | For | Management | ||||
11 | Elect Director Jane L. Warner | For | For | Management | ||||
12 | Elect Director Alan D. Wilson | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MEDCO HEALTH SOLUTIONS, INC.
Ticker: | MHS | Security ID: | 58405U102 | |
Meeting Date: | DEC 21, 2011 | Meeting Type: | Special | |
Record Date: | NOV 04, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
MEDTRONIC, INC.
Ticker: | MDT | Security ID: | 585055106 | |
Meeting Date: | AUG 25, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Director Richard H. Anderson | For | For | Management | ||||
1.2 | Director David L. Calhoun | For | Withhold | Management | ||||
1.3 | Elect Director Victor J. Dzau | For | For | Management | ||||
1.4 | Elect Director Omar Ishrak | For | For | Management | ||||
1.5 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
1.6 | Elect Director James T. Lenehan | For | For | Management | ||||
1.7 | Elect Director Denise M. O’Leary | For | For | Management | ||||
1.8 | Elect Director Kendall J. Powell | For | For | Management | ||||
1.9 | Elect Director Robert C. Pozen | For | For | Management | ||||
1.10 | Elect Director Jean-Pierre Rosso | For | For | Management | ||||
1.11 | Elect Director Jack W. Schuler | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 58933Y105 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leslie A. Brun | For | For | Management | ||||
2 | Elect Director Thomas R. Cech | For | For | Management | ||||
3 | Elect Director Kenneth C. Frazier | For | For | Management | ||||
4 | Elect Director Thomas H. Glocer | For | For | Management | ||||
5 | Elect Director William B. Harrison Jr. | For | For | Management | ||||
6 | Elect Director C. Robert Kidder | For | For | Management | ||||
7 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
8 | Elect Director Carlos E. Represas | For | For | Management | ||||
9 | Elect Director Patricia F. Russo | For | For | Management | ||||
10 | Elect Director Craig B. Thompson | For | For | Management | ||||
11 | Elect Director Wendell P. Weeks | For | For | Management | ||||
12 | Elect Director Peter C. Wendell | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
16 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||
17 | Report on Charitable and Political | Against | Against | Shareholder | ||||
Contributions | ||||||||
METLIFE, INC.
Ticker: | MET | Security ID: | 59156R108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John M. Keane | For | For | Management | ||||
1.2 | Elect Director Catherine R. Kinney | For | For | Management | ||||
1.3 | Elect Director Hugh B. Price | For | For | Management | ||||
1.4 | Elect Director Kenton J. Sicchitano | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
METROPCS COMMUNICATIONS, INC.
Ticker: | PCS | Security ID: | 591708102 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John (Jack) F. | For | For | Management | ||||
Callahan, Jr. | ||||||||
1.2 | Elect Director W. Michael Barnes | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: | MCHP | Security ID: | 595017104 | |
Meeting Date: | AUG 19, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steve Sanghi | For | For | Management | ||||
1.2 | Elect Director Albert J. Hugo-Martinez For | For | Management | |||||
1.3 | Elect Director L.b. Day | For | For | Management | ||||
1.4 | Elect Director Matthew W. Chapman | For | For | Management | ||||
1.5 | Elect Director Wade F. Meyercord | For | For | Management | ||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
MICRON TECHNOLOGY, INC.
Ticker: | MU | Security ID: | 595112103 | |
Meeting Date: | JAN 24, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven R. Appleton | For | For | Management | ||||
2 | Elect Director Robert L. Bailey | For | For | Management | ||||
3 | Elect Director Patrick J. Byrne | For | For | Management | ||||
4 | Elect Director Mercedes Johnson | For | For | Management | ||||
5 | Elect Director Lawrence N. Mondry | For | For | Management | ||||
6 | Elect Director Robert E. Switz | For | For | Management | ||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
MICROSOFT CORPORATION
Ticker: | MSFT | Security ID: | 594918104 | |
Meeting Date: | NOV 15, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven A. Ballmer | For | For | Management | ||||
2 | Elect Director Dina Dublon | For | For | Management | ||||
3 | Elect Director William H. Gates, III | For | For | Management | ||||
4 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||
5 | Elect Director Reed Hastings | For | For | Management | ||||
6 | Elect Director Maria M. Klawe | For | For | Management | ||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||
9 | Elect Director Helmut Panke | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Environmental | ||||||||
Sustainability | ||||||||
MOLEX INCORPORATED
Ticker: | MOLX | Security ID: | 608554101 | |
Meeting Date: | OCT 28, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edgar D. Jannotta | For | For | Management | ||||
1.2 | Elect Director John H. Krehbiel, Jr. | For | For | Management | ||||
1.3 | Elect Director Donald G. Lubin | For | For | Management | ||||
1.4 | Elect Director Robert J. Potter | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
6 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
MOLSON COORS BREWING COMPANY
Ticker: | TAP | Security ID: | 60871R209 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles M. Herington | For | Withhold | Management | ||||
1.2 | Elect Director H. Sanford Riley | For | Withhold | Management | ||||
MONSANTO COMPANY
Ticker: | MON | Security ID: | 61166W101 | |
Meeting Date: | JAN 24, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors Janice L. Fields | For | For | Management | ||||
2 | Elect Directors Hugh Grant | For | For | Management | ||||
3 | Elect Directors C. Steven McMillan | For | For | Management | ||||
4 | Elect Directors Robert J. Stevens | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||
8 | Report on Risk of Genetically | Against | Against | Shareholder | ||||
Engineered Products | ||||||||
MOODY’S CORPORATION
Ticker: | MCO | Security ID: | 615369105 | |
Meeting Date: | APR 16, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ewald Kist | For | For | Management | ||||
2 | Elect Director Henry A. McKinnell, Jr. | For | For | Management | ||||
, Ph.D. | ||||||||
3 | Elect Director John K. Wulff | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||||
MORGAN STANLEY
Ticker: | MS | Security ID: | 617446448 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Roy J. Bostock | For | For | Management | ||||
2 | Elect Director Erskine B. Bowles | For | For | Management | ||||
3 | Elect Director Howard J. Davies | For | For | Management | ||||
4 | Elect Director James P. Gorman | For | For | Management | ||||
5 | Elect Director C. Robert Kidder | For | For | Management | ||||
6 | Elect Director Klaus Kleinfeld | For | For | Management | ||||
7 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
8 | Elect Director Hutham S. Olayan | For | For | Management | ||||
9 | Elect Director James W. Owens | For | For | Management | ||||
10 | Elect Director O. Griffith Sexton | For | For | Management | ||||
11 | Elect Director Ryosuke Tamakoshi | For | For | Management | ||||
12 | Elect Director Masaaki Tanaka | For | For | Management | ||||
13 | Elect Director Laura D. Tyson | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Amend Omnibus Stock Plan | For | Against | Management | ||||
16 | Amend Non-Employee Director Restricted | For | For | Management | ||||
Stock Plan | ||||||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MOTOROLA MOBILITY HOLDINGS, INC.
Ticker: | MMI | Security ID: | 620097105 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Special | |
Record Date: | OCT 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
MOTOROLA SOLUTIONS, INC.
Ticker: | MSI | Security ID: | 620076307 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gregory Q. Brown | For | For | Management | ||||
2 | Elect Director William J. Bratton | For | For | Management | ||||
3 | Elect Director Kenneth C. Dahlberg | For | For | Management | ||||
4 | Elect Director David W. Dorman | For | For | Management | ||||
5 | Elect Director Michael V. Hayden | For | For | Management | ||||
6 | Elect Director Judy C. Lewent | For | For | Management | ||||
7 | Elect Director Samuel C. Scott, III | For | For | Management | ||||
8 | Elect Director John A. White | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Encourage Suppliers to Produce | Against | Against | Shareholder | ||||
Sustainability Reports | ||||||||
12 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
MURPHY OIL CORPORATION
Ticker: | MUR | Security ID: | 626717102 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Frank W. Blue | For | For | Management | ||||
2 | Elect Director Steven A. Cosse | For | For | Management | ||||
3 | Elect Director Claiborne P. Deming | For | For | Management | ||||
4 | Elect Director Robert A. Hermes | For | For | Management | ||||
5 | Elect Director James V. Kelley | For | For | Management | ||||
6 | Elect Director Walentin Mirosh | For | For | Management | ||||
7 | Elect Director R. Madison Murphy | For | For | Management | ||||
8 | Elect Director Neal E. Schmale | For | For | Management | ||||
9 | Elect Director David J.H. Smith | For | For | Management | ||||
10 | Elect Director Caroline G. Theus | For | For | Management | ||||
11 | Elect Director David M. Wood | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
MYLAN INC.
Ticker: | MYL | Security ID: | 628530107 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Coury | For | For | Management | ||||
1.2 | Elect Director Rodney L. Piatt | For | For | Management | ||||
1.3 | Elect Director Heather Bresch | For | For | Management | ||||
1.4 | Elect Director Wendy Cameron | For | For | Management | ||||
1.5 | Elect Director Robert J. Cindrich | For | For | Management | ||||
1.6 | Elect Director Neil Dimick | For | For | Management | ||||
1.7 | Elect Director Douglas J. Leech | For | For | Management | ||||
1.8 | Elect Director Joseph C. Maroon | For | For | Management | ||||
1.9 | Elect Director Mark W. Parrish | For | For | Management | ||||
1.10 | Elect Director C.B. Todd | For | For | Management | ||||
1.11 | Elect Director Randall L. Vanderveen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder | ||||
NABORS INDUSTRIES LTD.
Ticker: | NBR | Security ID: | G6359F103 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James R. Crane as | For | For | Management | ||||
Director | ||||||||
1.2 | Elect Director Michael C. Linn as | For | For | Management | ||||
Director | ||||||||
1.3 | Elect Director John Yearwood as | For | For | Management | ||||
Director | ||||||||
2 | Approve Pricewaterhouse Coopers LLP as | For | For | Management | ||||
Auditor and Authorize Board to Fix | ||||||||
Their Renumeration | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Amend Bylaws Regarding Business | For | Against | Management | ||||
Combination | ||||||||
5 | Change Location of Registered Office | For | For | Management | ||||
6 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||||
7 | Approve Omnibus Stock Plan | For | Against | Management | ||||
8 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Proxy Access | Against | For | Shareholder | ||||
10 | Submit Severance Agreement | Against | For | Shareholder | ||||
(Change-in-Control) to Shareholder Vote | ||||||||
NATIONAL OILWELL VARCO, INC.
Ticker: | NOV | Security ID: | 637071101 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Merrill A. Miller, Jr. | For | For | Management | ||||
2 | Elect Director Greg L. Armstrong | For | For | Management | ||||
3 | Elect Director David D. Harrison | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
NETAPP, INC.
Ticker: | NTAP | Security ID: | 64110D104 | |
Meeting Date: | AUG 31, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management | ||||
1.2 | Elect Director Nicholas G. Moore | For | For | Management | ||||
1.3 | Elect Director Thomas Georgens | For | For | Management | ||||
1.4 | Elect Director Jeffry R. Allen | For | For | Management | ||||
1.5 | Elect Director Allan L. Earhart | For | For | Management | ||||
1.6 | Elect Director Gerald Held | For | For | Management | ||||
1.7 | Elect Director T. Michael Nevens | For | For | Management | ||||
1.8 | Elect Director George T. Shaheen | For | For | Management | ||||
1.9 | Elect Director Robert T. Wall | For | For | Management | ||||
1.10 | Elect Director Richard P. Wallace | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
NETFLIX, INC.
Ticker: | NFLX | Security ID: | 64110L106 | |
Meeting Date: | JUN 01, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard N. Barton | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
NEWELL RUBBERMAID INC.
Ticker: | NWL | Security ID: | 651229106 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas E. Clarke | For | For | Management | ||||
2 | Elect Director Elizabeth | For | For | Management | ||||
Cuthbert-Millett | ||||||||
3 | Elect Director Domenico De Sole | For | For | Management | ||||
4 | Elect Director Steven J. Strobel | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
NEWFIELD EXPLORATION COMPANY
Ticker: | NFX | Security ID: | 651290108 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lee K. Boothby | For | For | Management | ||||
2 | Elect Director Philip J. Burguieres | For | For | Management | ||||
3 | Elect Director Pamela J. Gardner | For | For | Management | ||||
4 | Elect Director John Randolph Kemp, III | For | For | Management | ||||
5 | Elect Director J. Michael Lacey | For | For | Management | ||||
6 | Elect Director Joseph H. Netherland | For | For | Management | ||||
7 | Elect Director Howard H. Newman | For | For | Management | ||||
8 | Elect Director Thomas G. Ricks | For | For | Management | ||||
9 | Elect Director Juanita F. Romans | For | For | Management | ||||
10 | Elect Director C. E. Shultz | For | For | Management | ||||
11 | Elect Director J. Terry Strange | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
NEWMONT MINING CORPORATION
Ticker: | NEM | Security ID: | 651639106 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce R. Brook | For | For | Management | ||||
1.2 | Elect Director Vincent A. Calarco | For | For | Management | ||||
1.3 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
1.4 | Elect Director Noreen Doyle | For | For | Management | ||||
1.5 | Elect Director Veronica M. Hagen | For | For | Management | ||||
1.6 | Elect Director Michael S. Hamson | For | For | Management | ||||
1.7 | Elect Director Jane Nelson | For | For | Management | ||||
1.8 | Elect Director Richard T. O’Brien | For | For | Management | ||||
1.9 | Elect Director John B. Prescott | For | For | Management | ||||
1.10 | Elect Director Donald C. Roth | For | For | Management | ||||
1.11 | Elect Director Simon R. Thompson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Other Business | For | Against | Management | ||||
NEXTERA ENERGY, INC.
Ticker: | NEE | Security ID: | 65339F101 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Sherry S. Barrat | For | For | Management | ||||
2 | Elect Director Robert M. Beall, Ii | For | For | Management | ||||
3 | Elect Director James L. Camaren | For | For | Management | ||||
4 | Elect Director Kenneth B. Dunn | For | For | Management | ||||
5 | Elect Director J. Brian Ferguson | For | For | Management | ||||
6 | Elect Director Lewis Hay, Iii | For | For | Management | ||||
7 | Elect Director Toni Jennings | For | For | Management | ||||
8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management | ||||
9 | Elect Director Rudy E. Schupp | For | For | Management | ||||
10 | Elect Director William H. Swanson | For | For | Management | ||||
11 | Elect Director Michael H. Thaman | For | For | Management | ||||
12 | Elect Director Hansel E. Tookes, Ii | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
NIKE, INC.
Ticker: | NKE | Security ID: | 654106103 | |
Meeting Date: | SEP 19, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 25, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alan B. Graf, Jr. | For | For | Management | ||||
1.2 | Elect Director John C. Lechleiter | For | For | Management | ||||
1.3 | Elect Director Phyllis M. Wise | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
NISOURCE INC.
Ticker: | NI | Security ID: | 65473P105 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard A. Abdoo | For | For | Management | ||||
2 | Elect Director Aristides S. Candris | For | For | Management | ||||
3 | Elect Director Sigmund L. Cornelius | For | For | Management | ||||
4 | Elect Director Michael E. Jesanis | For | For | Management | ||||
5 | Elect Director Marty R. Kittrell | For | For | Management | ||||
6 | Elect Director W. Lee Nutter | For | For | Management | ||||
7 | Elect Director Deborah S. Parker | For | For | Management | ||||
8 | Elect Director Ian M. Rolland | For | For | Management | ||||
9 | Elect Director Robert C. Skaggs, Jr. | For | For | Management | ||||
10 | Elect Director Teresa A. Taylor | For | For | Management | ||||
11 | Elect Director Richard L. Thompson | For | For | Management | ||||
12 | Elect Director Carolyn Y. Woo | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
16 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
NOBLE CORPORATION
Ticker: | NE | Security ID: | H5833N103 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Decrease in Size of Board | For | For | Management | ||||
2.1 | Elect Director Julie H. Edwards | For | For | Management | ||||
2.2 | Elect Director David W. Williams | For | For | Management | ||||
3 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
4 | Approve Dividends | For | For | Management | ||||
5 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm and | ||||||||
PricewaterhouseCoopers AG as Statutory | ||||||||
Auditor | ||||||||
6 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
7 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Amend Omnibus Stock Plan | For | For | Management | ||||
NOBLE ENERGY, INC.
Ticker: | NBL | Security ID: | 655044105 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jeffrey L. Berenson | For | For | Management | ||||
2 | Elect Director Michael A. Cawley | For | For | Management | ||||
3 | Elect Director Edward F. Cox | For | For | Management | ||||
4 | Elect Director Charles D. Davidson | For | For | Management | ||||
5 | Elect Director Thomas J. Edelman | For | For | Management | ||||
6 | Elect Director Eric P. Grubman | For | For | Management | ||||
7 | Elect Director Kirby L. Hedrick | For | For | Management | ||||
8 | Elect Director Scott D. Urban | For | For | Management | ||||
9 | Elect Director William T. Van Kleef | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Increase Authorized Common Stock | For | For | Management | ||||
NORDSTROM, INC.
Ticker: | JWN | Security ID: | 655664100 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Phyllis J. Campbell | For | For | Management | ||||
2 | Elect Director Michelle M. Ebanks | For | For | Management | ||||
3 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
4 | Elect Director Robert G. Miller | For | For | Management | ||||
5 | Elect Director Blake W. Nordstrom | For | For | Management | ||||
6 | Elect Director Erik B. Nordstrom | For | For | Management | ||||
7 | Elect Director Peter E. Nordstrom | For | For | Management | ||||
8 | Elect Director Philip G. Satre | For | For | Management | ||||
9 | Elect Director B. Kevin Turner | For | For | Management | ||||
10 | Elect Director Robert D. Walter | For | For | Management | ||||
11 | Elect Director Alison A. Winter | For | For | Management | ||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
NORFOLK SOUTHERN CORPORATION
Ticker: | NSC | Security ID: | 655844108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gerald L. Baliles | For | For | Management | ||||
2 | Elect Director Erskine B. Bowles | For | For | Management | ||||
3 | Elect Director Robert A. Bradway | For | For | Management | ||||
4 | Elect Director Wesley G. Bush | For | For | Management | ||||
5 | Elect Director Daniel A. Carp | For | For | Management | ||||
6 | Elect Director Karen N. Horn | For | For | Management | ||||
7 | Elect Director Steven F. Leer | For | For | Management | ||||
8 | Elect Director Michael D. Lockhart | For | For | Management | ||||
9 | Elect Director Charles W. Moorman, IV | For | For | Management | ||||
10 | Elect Director J. Paul Reason | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
NORTHERN TRUST CORPORATION
Ticker: | NTRS | Security ID: | 665859104 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Linda Walker Bynoe | For | For | Management | ||||
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||
1.3 | Elect Director Susan Crown | For | For | Management | ||||
1.4 | Elect Director Dipak C. Jain | For | For | Management | ||||
1.5 | Elect Director Robert W. Lane | For | For | Management | ||||
1.6 | Elect Director Edward J. Mooney | For | For | Management | ||||
1.7 | Elect Director John W. Rowe | For | For | Management | ||||
1.8 | Elect Director Martin P. Slark | For | For | Management | ||||
1.9 | Elect Director David H.B. Smith, Jr. | For | For | Management | ||||
1.10 | Elect Director Charles A. Tribbett, III | For | For | Management | ||||
1.11 | Elect Director Frederick H. Waddell | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Pro-rata Vesting of Equity Plans | Against | For | Shareholder | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder | ||||
NORTHROP GRUMMAN CORPORATION
Ticker: | NOC | Security ID: | 666807102 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Wesley G. Bush | For | For | Management | ||||
2 | Elect Director Lewis W. Coleman | For | For | Management | ||||
3 | Elect Director Victor H. Fazio | For | For | Management | ||||
4 | Elect Director Donald E. Felsinger | For | For | Management | ||||
5 | Elect Director Stephen E. Frank | For | For | Management | ||||
6 | Elect Director Bruce S. Gordon | For | For | Management | ||||
7 | Elect Director Madeleine A. Kleiner | For | For | Management | ||||
8 | Elect Director Karl J. Krapek | For | For | Management | ||||
9 | Elect Director Richard B. Myers | For | For | Management | ||||
10 | Elect Director Aulana L. Peters | For | For | Management | ||||
11 | Elect Director Gary Roughead | For | For | Management | ||||
12 | Elect Director Thomas M. Schoewe | For | For | Management | ||||
13 | Elect Director Kevin W. Sharer | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Amend Certificate of Incorporation of | For | For | Management | ||||
Titan II, Inc. | ||||||||
17 | Provide Right to Act by Written Consent | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
NOVELLUS SYSTEMS, INC.
Ticker: | NVLS | Security ID: | 670008101 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Special | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
NRG ENERGY, INC.
Ticker: | NRG | Security ID: | 629377508 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John F. Chlebowski | For | For | Management | ||||
2 | Elect Director Howard E. Cosgrove | For | For | Management | ||||
3 | Elect Director William E. Hantke | For | For | Management | ||||
4 | Elect Director Anne C. Schaumburg | For | For | Management | ||||
5 | Declassify the Board of Directors | For | For | Management | ||||
6 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
7 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
NUCOR CORPORATION
Ticker: | NUE | Security ID: | 670346105 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Clayton C. Daley, Jr. | For | For | Management | ||||
1.2 | Elect Director John J. Ferriola | For | For | Management | ||||
1.3 | Elect Director Harvey B. Gantt | For | For | Management | ||||
1.4 | Elect Director Bernard L. Kasriel | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
NVIDIA CORPORATION
Ticker: | NVDA | Security ID: | 67066G104 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Tench Coxe | For | For | Management | ||||
1.2 | Elect Director Mark L. Perry | For | For | Management | ||||
1.3 | Elect Director Mark A. Stevens | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
NYSE EURONEXT
Ticker: | NYX | Security ID: | 629491101 | |
Meeting Date: | JUL 07, 2011 | Meeting Type: | Special | |
Record Date: | MAY 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
to Amend Articles and Approve Certain | ||||||||
Transactions | ||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
to Elect Directors in Certain | ||||||||
Circumstances and Remove Directors | ||||||||
4 | Approve Appointment of Directors for | For | For | Management | ||||
Initial Term Expiring at the AGM in | ||||||||
2015 | ||||||||
5 | Adjourn Meeting | For | For | Management | ||||
NYSE EURONEXT
Ticker: | NYX | Security ID: | 629491101 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Andre Bergen | For | For | Management | ||||
2 | Elect Director Ellyn L. Brown | For | For | Management | ||||
3 | Elect Director Marshall N. Carter | For | For | Management | ||||
4 | Elect Director Dominique Cerutti | For | For | Management | ||||
5 | Elect Director Patricia M. Cloherty | For | For | Management | ||||
6 | Elect Director George Cox | For | For | Management | ||||
7 | Elect Director Sylvain Hefes | For | For | Management | ||||
8 | Elect Director Jan-Michiel Hessels | For | For | Management | ||||
9 | Elect Director Duncan M. McFarland | For | For | Management | ||||
10 | Elect Director James J. McNulty | For | For | Management | ||||
11 | Elect Director Duncan L. Niederauer | For | For | Management | ||||
12 | Elect Director Ricardo Salgado | For | Against | Management | ||||
13 | Elect Director Robert G. Scott | For | For | Management | ||||
14 | Elect Director Jackson P. Tai | For | For | Management | ||||
15 | Elect Director Rijnhard van Tets | For | For | Management | ||||
16 | Elect Director Brian Williamson | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Call Special Meetings | Against | For | Shareholder | ||||
O’REILLY AUTOMOTIVE, INC.
Ticker: | ORLY | Security ID: | 67103H107 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charles H. O’Reilly, Jr. | For | For | Management | ||||
2 | Elect Director John Murphy | For | For | Management | ||||
3 | Elect Director Ronald Rashkow | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
OCCIDENTAL PETROLEUM CORPORATION
Ticker: | OXY | Security ID: | 674599105 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Spencer Abraham | For | For | Management | ||||
2 | Elect Director Howard I. Atkins | For | For | Management | ||||
3 | Elect Director Stephen I. Chazen | For | For | Management | ||||
4 | Elect Director Edward P. Djerejian | For | For | Management | ||||
5 | Elect Director John E. Feick | For | For | Management | ||||
6 | Elect Director Margaret M. Foran | For | For | Management | ||||
7 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
8 | Elect Director Ray R. Irani | For | For | Management | ||||
9 | Elect Director Avedick B. Poladian | For | For | Management | ||||
10 | Elect Director Aziz D. Syriani | For | For | Management | ||||
11 | Elect Director Rosemary Tomich | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Request Director Nominee with | Against | Against | Shareholder | ||||
Environmental Qualifications | ||||||||
OMNICOM GROUP INC.
Ticker: | OMC | Security ID: | 681919106 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John D. Wren | For | For | Management | ||||
2 | Elect Director Bruce Crawford | For | For | Management | ||||
3 | Elect Director Alan R. Batkin | For | For | Management | ||||
4 | Elect Director Mary C. Choksi | For | For | Management | ||||
5 | Elect Director Robert Charles Clark | For | For | Management | ||||
6 | Elect Director Leonard S. Coleman, Jr. | For | For | Management | ||||
7 | Elect Director Errol M. Cook | For | For | Management | ||||
8 | Elect Director Susan S. Denison | For | For | Management | ||||
9 | Elect Director Michael A. Henning | For | For | Management | ||||
10 | Elect Director John R. Murphy | For | For | Management | ||||
11 | Elect Director John R. Purcell | For | For | Management | ||||
12 | Elect Director Linda Johnson Rice | For | For | Management | ||||
13 | Elect Director Gary L. Roubos | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Provide Right to Call Special Meeting | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
ONEOK, INC.
Ticker: | OKE | Security ID: | 682680103 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James C. Day | For | For | Management | ||||
2 | Elect Director Julie H. Edwards | For | For | Management | ||||
3 | Elect Director William L. Ford | For | For | Management | ||||
4 | Elect Director John W. Gibson | For | For | Management | ||||
5 | Elect Director Bert H. Mackie | For | For | Management | ||||
6 | Elect Director Steven J. Malcolm | For | For | Management | ||||
7 | Elect Director Jim W. Mogg | For | For | Management | ||||
8 | Elect Director Pattye L. Moore | For | For | Management | ||||
9 | Elect Director Gary D. Parker | For | For | Management | ||||
10 | Elect Director Eduardo A. Rodriguez | For | For | Management | ||||
11 | Elect Director Gerald B. Smith | For | For | Management | ||||
12 | Elect Director David J. Tippeconnic | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Restricted Stock Plan | For | Against | Management | ||||
15 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
16 | Increase Authorized Common Stock | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ORACLE CORPORATION
Ticker: | ORCL | Security ID: | 68389X105 | |
Meeting Date: | OCT 12, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey S. Berg | For | For | Management | ||||
1.2 | Elect Director H. Raymond Bingham | For | For | Management | ||||
1.3 | Elect Director Michael J. Boskin | For | For | Management | ||||
1.4 | Elect Director Safra A. Catz | For | For | Management | ||||
1.5 | Elect Director Bruce R. Chizen | For | For | Management | ||||
1.6 | Elect Director George H. Conrades | For | For | Management | ||||
1.7 | Elect Director Lawrence J. Ellison | For | For | Management | ||||
1.8 | Elect Director Hector Garcia-Molina | For | For | Management | ||||
1.9 | Elect Director Jeffrey O. Henley | For | For | Management | ||||
1.10 | Elect Director Mark V. Hurd | For | For | Management | ||||
1.11 | Elect Director Donald L. Lucas | For | For | Management | ||||
1.12 | Director Naomi O. Seligman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | None | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
OWENS-ILLINOIS, INC.
Ticker: | OI | Security ID: | 690768403 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gary F. Colter | For | For | Management | ||||
1.2 | Elect Director Corbin A. McNeill, Jr. | For | For | Management | ||||
1.3 | Elect Director Helge H. Wehmeier | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||
PACCAR INC
Ticker: | PCAR | Security ID: | 693718108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark C. Pigott | For | For | Management | ||||
1.2 | Elect Director Warren R. Staley | For | For | Management | ||||
1.3 | Elect Director Charles R. Williamson | For | For | Management | ||||
2 | Require a Majority Vote for the | For | For | Shareholder | ||||
Election of Directors | ||||||||
3 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
PALL CORPORATION
Ticker: | PLL | Security ID: | 696429307 | |
Meeting Date: | DEC 14, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 25, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Amy E. Alving | For | For | Management | ||||
2 | Elect Director Daniel J. Carroll, Jr. | For | For | Management | ||||
3 | Elect Director Robert B. Coutts | For | For | Management | ||||
4 | Elect Director Cheryl W. Grise | For | For | Management | ||||
5 | Elect Director Ronald L. Hoffman | For | For | Management | ||||
6 | Elect Director Lawrence D. Kingsley | For | For | Management | ||||
7 | Elect Director Dennis N. Longstreet | For | For | Management | ||||
8 | Elect Director B. Craig Owens | For | For | Management | ||||
9 | Elect Director Katharine L. Plourde | For | For | Management | ||||
10 | Elect Director Edward L. Snyder | For | For | Management | ||||
11 | Elect Director Edward Travaglianti | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
15 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
16 | Approve Omnibus Stock Plan | For | For | Management | ||||
PARKER-HANNIFIN CORPORATION
Ticker: | PH | Security ID: | 701094104 | |
Meeting Date: | OCT 26, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert G. Bohn | For | For | Management | ||||
1.2 | Elect Director Linda S. Harty | For | For | Management | ||||
1.3 | Elect Director William E. Kassling | For | For | Management | ||||
1.4 | Elect Director Robert J. Kohlhepp | For | For | Management | ||||
1.5 | Elect Director Klaus-Peter Muller | For | For | Management | ||||
1.6 | Elect Director Candy M. Obourn | For | For | Management | ||||
1.7 | Elect Director Joseph M. Scaminace | For | For | Management | ||||
1.8 | Elect Director Wolfgang R. Schmitt | For | For | Management | ||||
1.9 | Elect Director Ake Svensson | For | For | Management | ||||
1.10 | Elect Director James L. Wainscott | For | For | Management | ||||
1.11 | Elect Director Donald E. Washkewicz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
PATTERSON COMPANIES, INC.
Ticker: | PDCO | Security ID: | 703395103 | |
Meeting Date: | SEP 12, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andre B. Lacey | For | For | Management | ||||
1.2 | Elect Director Les C. Vinney | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | None | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
PAYCHEX, INC.
Ticker: | PAYX | Security ID: | 704326107 | |
Meeting Date: | OCT 11, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director B. Thomas Golisano | For | For | Management | ||||
2 | Elect Director Joseph G. Doody | For | For | Management | ||||
3 | Elect Director David J. S. Flaschen | For | For | Management | ||||
4 | Elect Director Phillip Horsley | For | For | Management | ||||
5 | Elect Director Grant M. Inman | For | For | Management | ||||
6 | Elect Director Pamela A. Joseph | For | For | Management | ||||
7 | Elect Director Martin Mucci | For | For | Management | ||||
8 | Elect Director Joseph M. Tucci | For | For | Management | ||||
9 | Elect Director Joseph M. Velli | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
PEABODY ENERGY CORPORATION
Ticker: | BTU | Security ID: | 704549104 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gregory H. Boyce | For | For | Management | ||||
1.2 | Elect Director William A. Coley | For | For | Management | ||||
1.3 | Elect Director William E. James | For | For | Management | ||||
1.4 | Elect Director Robert B. Karn, III | For | For | Management | ||||
1.5 | Elect Director M. Frances Keeth | For | For | Management | ||||
1.6 | Elect Director Henry E. Lentz | For | For | Management | ||||
1.7 | Elect Director Robert A. Malone | For | For | Management | ||||
1.8 | Elect Director William C. Rusnack | For | For | Management | ||||
1.9 | Elect Director John F. Turner | For | For | Management | ||||
1.10 | Elect Director Sandra A. Van Trease | For | For | Management | ||||
1.11 | Elect Director Alan H. Washkowitz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
PEOPLE’S UNITED FINANCIAL, INC.
Ticker: | PBCT | Security ID: | 712704105 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George P. Carter | For | For | Management | ||||
1.2 | Elect Director Jerry Franklin | For | For | Management | ||||
1.3 | Elect Director Kirk W. Walters | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Declassify the Board of Directors | None | For | Shareholder | ||||
PEPCO HOLDINGS, INC.
Ticker: | POM | Security ID: | 713291102 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jack B. Dunn, IV | For | For | Management | ||||
1.2 | Elect Director Terence C. Golden | For | For | Management | ||||
1.3 | Elect Director Patrick T. Harker | For | For | Management | ||||
1.4 | Elect Director Frank O. Heintz | For | For | Management | ||||
1.5 | Elect Director Barbara J. Krumsiek | For | For | Management | ||||
1.6 | Elect Director George F. MacCormack | For | For | Management | ||||
1.7 | Elect Director Lawrence C. Nussdorf | For | For | Management | ||||
1.8 | Elect Director Patricia A. Oelrich | For | For | Management | ||||
1.9 | Elect Director Joseph M. Rigby | For | For | Management | ||||
1.10 | Elect Director Frank K. Ross | For | For | Management | ||||
1.11 | Elect Director Pauline A. Schneider | For | For | Management | ||||
1.12 | Elect Director Lester P. Silverman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Shona L. Brown | For | For | Management | ||||
2 | Elect Director Ian M. Cook | For | For | Management | ||||
3 | Elect Director Dina Dublon | For | For | Management | ||||
4 | Elect Director Victor J. Dzau | For | For | Management | ||||
5 | Elect Director Ray L. Hunt | For | For | Management | ||||
6 | Elect Director Alberto Ibarguen | For | For | Management | ||||
7 | Elect Director Indra K. Nooyi | For | For | Management | ||||
8 | Elect Director Sharon Percy Rockefeller | For | For | Management | ||||
9 | Elect Director James J. Schiro | For | For | Management | ||||
10 | Elect Director Lloyd G. Trotter | For | For | Management | ||||
11 | Elect Director Daniel Vasella | For | For | Management | ||||
12 | Elect Director Alberto Weisser | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Amend Omnibus Stock Plan | For | For | Management | ||||
16 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
17 | Establish Risk Oversight Committee | Against | Against | Shareholder | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
PERKINELMER, INC.
Ticker: | PKI | Security ID: | 714046109 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Peter Barrett | For | For | Management | ||||
2 | Elect Director Robert F. Friel | For | For | Management | ||||
3 | Elect Director Nicholas A. Lopardo | For | For | Management | ||||
4 | Elect Director Alexis P. Michas | For | For | Management | ||||
5 | Elect Director James C. Mullen | For | For | Management | ||||
6 | Elect Director Vicki L. Sato, Ph.D. | For | For | Management | ||||
7 | Elect Director Kenton J. Sicchitano | For | For | Management | ||||
8 | Elect Director Patrick J. Sullivan | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PFIZER INC.
Ticker: | PFE | Security ID: | 717081103 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Dennis A. Ausiello | For | For | Management | ||||
2 | Elect Director M. Anthony Burns | For | For | Management | ||||
3 | Elect Director W. Don Cornwell | For | For | Management | ||||
4 | Elect Director Frances D. Fergusson | For | For | Management | ||||
5 | Elect Director William H. Gray, III | For | For | Management | ||||
6 | Elect Director Helen H. Hobbs | For | For | Management | ||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||
8 | Elect Director James M. Kilts | For | For | Management | ||||
9 | Elect Director George A. Lorch | For | For | Management | ||||
10 | Elect Director John P. Mascotte | For | For | Management | ||||
11 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
12 | Elect Director Ian C. Read | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director Marc Tessier-Lavigne | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Publish Political Contributions | Against | Against | Shareholder | ||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
19 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
20 | Non-Employee Director Compensation | Against | Against | Shareholder | ||||
PG&E CORPORATION
Ticker: | PCG | Security ID: | 69331C108 | |
Meeting Date: | MAY 14, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David R. Andrews | For | For | Management | ||||
2 | Elect Director Lewis Chew | For | For | Management | ||||
3 | Elect Director C. Lee Cox | For | For | Management | ||||
4 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||||
5 | Elect Director Fred J. Fowler | For | For | Management | ||||
6 | Elect Director Maryellen C. Herringer | For | For | Management | ||||
7 | Elect Director Roger H. Kimmel | For | For | Management | ||||
8 | Elect Director Richard A. Meserve | For | For | Management | ||||
9 | Elect Director Forrest E. Miller | For | For | Management | ||||
10 | Elect Director Rosendo G. Parra | For | For | Management | ||||
11 | Elect Director Barbara L. Rambo | For | For | Management | ||||
12 | Elect Director Barry Lawson Williams | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Formulate EEO Policy That Does Not | Against | Against | Shareholder | ||||
Include Sexual Orientation | ||||||||
PHILIP MORRIS INTERNATIONAL INC.
Ticker: | PM | Security ID: | 718172109 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Harold Brown | For | For | Management | ||||
2 | Elect Director Mathis Cabiallavetta | For | For | Management | ||||
3 | Elect DirectorLouis C. Camilleri | For | For | Management | ||||
4 | Elect DirectorJ. Dudley Fishburn | For | For | Management | ||||
5 | Elect DirectorJennifer Li | For | For | Management | ||||
6 | Elect Director Graham Mackay | For | For | Management | ||||
7 | Elect Director Sergio Marchionne | For | For | Management | ||||
8 | Elect Director Kalpana Morparia | For | For | Management | ||||
9 | Elect DirectorLucio A. Noto | For | For | Management | ||||
10 | Elect DirectorRobert B. Polet | For | For | Management | ||||
11 | Elect DirectorCarlos Slim Helu | For | For | Management | ||||
12 | Elect DirectorStephen M. Wolf | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Restricted Stock Plan | For | For | Management | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
17 | Establish Ethics Committee to Review | Against | Against | Shareholder | ||||
Marketing Activities | ||||||||
PINNACLE WEST CAPITAL CORPORATION
Ticker: | PNW | Security ID: | 723484101 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management | ||||
1.2 | Elect Director Donald E. Brandt | For | For | Management | ||||
1.3 | Elect Director Susan Clark-Johnson | For | For | Management | ||||
1.4 | Elect Director Denis A. Cortese | For | For | Management | ||||
1.5 | Elect Director Michael L. Gallagher | For | For | Management | ||||
1.6 | Elect Director Roy A. Herberger, Jr. | For | For | Management | ||||
1.7 | Elect Director Dale E. Klein | For | For | Management | ||||
1.8 | Elect Director Humberto S. Lopez | For | For | Management | ||||
1.9 | Elect Director Kathryn L. Munro | For | For | Management | ||||
1.10 | Elect Director Bruce J. Nordstrom | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
PIONEER NATURAL RESOURCES COMPANY
Ticker: | PXD | Security ID: | 723787107 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas D. Arthur | For | For | Management | ||||
2 | Elect Director Andrew F. Cates | For | For | Management | ||||
3 | Elect Director Scott J. Reiman | For | For | Management | ||||
4 | Elect Director Scott D. Sheffield | For | For | Management | ||||
5 | Declassify the Board of Directors | For | For | Management | ||||
6 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
7 | Ratify Auditors | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
PITNEY BOWES INC.
Ticker: | PBI | Security ID: | 724479100 | |
Meeting Date: | MAY 14, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Rodney C. Adkins | For | For | Management | ||||
2 | Elect Director Anne M. Busquet | For | For | Management | ||||
3 | Elect Director Roger Fradin | For | For | Management | ||||
4 | Elect Director Anne Sutherland Fuchs | For | For | Management | ||||
5 | Elect Director James H. Keyes | For | For | Management | ||||
6 | Elect Director Murray D. Martin | For | For | Management | ||||
7 | Elect Director Michael I. Roth | For | For | Management | ||||
8 | Elect Director David L. Shedlarz | For | For | Management | ||||
9 | Elect Director David B. Snow, Jr. | For | For | Management | ||||
10 | Elect Director Robert E. Weissman | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
PLUM CREEK TIMBER COMPANY, INC.
Ticker: | PCL | Security ID: | 729251108 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Rick R. Holley | For | For | Management | ||||
2 | Elect Director Robin Josephs | For | For | Management | ||||
3 | Elect Director John G. McDonald | For | For | Management | ||||
4 | Elect Director Robert B. McLeod | For | For | Management | ||||
5 | Elect Director John F. Morgan Sr. | For | For | Management | ||||
6 | Elect Director Marc F. Racicot | For | For | Management | ||||
7 | Elect Director John H. Scully | For | For | Management | ||||
8 | Elect Director Lawrence A. Selzer | For | For | Management | ||||
9 | Elect Director Stephen C. Tobias | For | For | Management | ||||
10 | Elect Director Martin A. White | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
POLO RALPH LAUREN CORPORATION
Ticker: | RL | Security ID: | 731572103 | |
Meeting Date: | AUG 11, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frank A. Bennack, Jr | For | For | Management | ||||
1.2 | Elect Director Joel L. Fleishman | For | For | Management | ||||
1.3 | Elect Director Steven P. Murphy | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Change Company Name | For | For | Management | ||||
PPG INDUSTRIES, INC.
Ticker: | PPG | Security ID: | 693506107 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles E. Bunch | For | For | Management | ||||
1.2 | Elect Director Robert Ripp | For | For | Management | ||||
1.3 | Elect Director Thomas J. Usher | For | For | Management | ||||
1.4 | Elect Director David R. Whitwam | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
PPL CORPORATION
Ticker: | PPL | Security ID: | 69351T106 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frederick M. Bernthal | For | For | Management | ||||
1.2 | Elect Director John W. Conway | For | For | Management | ||||
1.3 | Elect Director Steven G. Elliott | For | For | Management | ||||
1.4 | Elect Director Louise K. Goeser | For | For | Management | ||||
1.5 | Elect Director Stuart E. Graham | For | For | Management | ||||
1.6 | Elect Director Stuart Heydt | For | For | Management | ||||
1.7 | Elect Director Raja Rajamannar | For | For | Management | ||||
1.8 | Elect Director Craig A. Rogerson | For | For | Management | ||||
1.9 | Elect Director William H. Spence | For | For | Management | ||||
1.10 | Elect Director Natica von Althann | For | For | Management | ||||
1.11 | Elect Director Keith W. Williamson | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
PRAXAIR, INC.
Ticker: | PX | Security ID: | 74005P104 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen F. Angel | For | For | Management | ||||
1.2 | Elect Director Oscar Bernardes | For | For | Management | ||||
1.3 | Elect Director Bret K. Clayton | For | For | Management | ||||
1.4 | Elect Director Nance K. Dicciani | For | For | Management | ||||
1.5 | Elect Director Edward G. Galante | For | For | Management | ||||
1.6 | Elect Director Claire W. Gargalli | For | For | Management | ||||
1.7 | Elect Director Ira D. Hall | For | For | Management | ||||
1.8 | Elect Director Raymond W. LeBoeuf | For | For | Management | ||||
1.9 | Elect Director Larry D. McVay | For | For | Management | ||||
1.10 | Elect Director Wayne T. Smith | For | For | Management | ||||
1.11 | Elect Director Robert L. Wood | For | For | Management | ||||
2 | Provide Right to Call Special Meeting | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
PRECISION CASTPARTS CORP.
Ticker: | PCP | Security ID: | 740189105 | |
Meeting Date: | AUG 16, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 14, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Don R. Graber | For | For | Management | ||||
1.2 | Elect Director Lester L. Lyles | For | For | Management | ||||
1.3 | Elect Director Timothy A. Wicks | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
PRICELINE.COM INCORPORATED
Ticker: | PCLN | Security ID: | 741503403 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffery H. Boyd | For | For | Management | ||||
1.2 | Elect Director Ralph M. Bahna | For | For | Management | ||||
1.3 | Elect Director Howard W. Barker, Jr. | For | For | Management | ||||
1.4 | Elect Director Jan L. Docter | For | For | Management | ||||
1.5 | Elect Director Jeffrey E. Epstein | For | For | Management | ||||
1.6 | Elect Director James M. Guyette | For | For | Management | ||||
1.7 | Elect Director Nancy B. Peretsman | For | For | Management | ||||
1.8 | Elect Director Craig W. Rydin | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: | PFG | Security ID: | 74251V102 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Keyser | For | For | Management | ||||
2 | Elect Director Luca Maestri | For | For | Management | ||||
3 | Elect Director Elizabeth E. Tallett | For | For | Management | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
PROGRESS ENERGY, INC.
Ticker: | PGN | Security ID: | 743263105 | |
Meeting Date: | AUG 23, 2011 | Meeting Type: | Special | |
Record Date: | JUL 05, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
PROLOGIS, INC.
Ticker: | PLD | Security ID: | 74340W103 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Hamid R. Moghadam | For | For | Management | ||||
2 | Elect Director Walter C. Rakowich | For | For | Management | ||||
3 | Elect Director George L. Fotiades | For | For | Management | ||||
4 | Elect Director Christine N. Garvey | For | For | Management | ||||
5 | Elect Director Lydia H. Kennard | For | For | Management | ||||
6 | Elect Director J. Michael Losh | For | For | Management | ||||
7 | Elect Director Irving F. Lyons, III | For | For | Management | ||||
8 | Elect Director Jeffrey L. Skelton | For | For | Management | ||||
9 | Elect Director D. Michael Steuert | For | For | Management | ||||
10 | Elect Director Carl B. Webb | For | For | Management | ||||
11 | Elect Director William D. Zollars | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Increase Authorized Common Stock | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
PRUDENTIAL FINANCIAL, INC.
Ticker: | PRU | Security ID: | 744320102 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas J. Baltimore, Jr. | For | Against | Management | ||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||
3 | Elect Director Gaston Caperton | For | For | Management | ||||
4 | Elect Director Gilbert F. Casellas | For | For | Management | ||||
5 | Elect Director James G. Cullen | For | For | Management | ||||
6 | Elect Director William H. Gray, III | For | For | Management | ||||
7 | Elect Director Mark B. Grier | For | For | Management | ||||
8 | Elect Director Constance J. Horner | For | For | Management | ||||
9 | Elect Director Martina Hund-Mejean | For | For | Management | ||||
10 | Elect Director Karl J. Krapek | For | For | Management | ||||
11 | Elect Director Chrisitne A. Poon | For | For | Management | ||||
12 | Elect Director John R. Strangfeld | For | For | Management | ||||
13 | Elect Director James A. Unruh | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Eliminate Supermajority Voting | For | For | Management | ||||
Provisions | ||||||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: | PEG | Security ID: | 744573106 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Albert R. Gamper, Jr. | For | For | Management | ||||
2 | Elect Director Conrad K. Harper | For | For | Management | ||||
3 | Elect Director William V. Hickey | For | For | Management | ||||
4 | Elect Director Ralph Izzo | For | For | Management | ||||
5 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
6 | Elect Director David Lilley | For | For | Management | ||||
7 | Elect Director Thomas A. Renyi | For | For | Management | ||||
8 | Elect Director Hak Cheol Shin | For | For | Management | ||||
9 | Elect Director Richard J. Swift | For | For | Management | ||||
10 | Elect Director Susan Tomasky | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
PUBLIC STORAGE
Ticker: | PSA | Security ID: | 74460D109 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ronald L. Havner, Jr. | For | For | Management | ||||
1.2 | Elect Director Tamara Hughes Gustavson | For | For | Management | ||||
1.3 | Elect Director Uri P. Harkham | For | For | Management | ||||
1.4 | Elect Director B. Wayne Hughes, Jr. | For | For | Management | ||||
1.5 | Elect Director Avedick B. Poladian | For | For | Management | ||||
1.6 | Elect Director Gary E. Pruitt | For | For | Management | ||||
1.7 | Elect Director Ronald P. Spogli | For | For | Management | ||||
1.8 | Elect Director Daniel C. Staton | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PULTEGROUP, INC.
Ticker: | PHM | Security ID: | 745867101 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brian P. Anderson | For | For | Management | ||||
1.2 | Elect Director Bryce Blair | For | For | Management | ||||
1.3 | Elect Director Cheryl W. Grise | For | For | Management | ||||
1.4 | Elect Director Debra J. Kelly-Ennis | For | For | Management | ||||
1.5 | Elect Director Patrick J. O’Leary | For | For | Management | ||||
1.6 | Elect Director Bernard W. Reznicek | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
5 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
QEP RESOURCES, INC.
Ticker: | QEP | Security ID: | 74733V100 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Phillips S. Baker | For | For | Management | ||||
1.2 | Elect Director Charles B. Stanley | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Declassify the Board of Directors | None | For | Shareholder | ||||
QUALCOMM INCORPORATED
Ticker: | QCOM | Security ID: | 747525103 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||
1.2 | Elect Director Stephen M. Bennett | For | For | Management | ||||
1.3 | Elect Director Donald G. Cruickshank | For | For | Management | ||||
1.4 | Elect Director Raymond V. Dittamore | For | For | Management | ||||
1.5 | Elect Director Thomas W. Horton | For | For | Management | ||||
1.6 | Elect Director Paul E. Jacobs | For | For | Management | ||||
1.7 | Elect Director Robert E. Kahn | For | For | Management | ||||
1.8 | Elect Director Sherry Lansing | For | For | Management | ||||
1.9 | Elect Director Duane A. Nelles | For | For | Management | ||||
1.10 | Elect Director Francisco Ros | For | For | Management | ||||
1.11 | Elect Director Brent Scowcroft | For | For | Management | ||||
1.12 | Elect Director Marc I. Stern | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Eliminate Provision Relating to | For | For | Management | ||||
Plurality Voting for the Election of | ||||||||
Directors | ||||||||
QUANTA SERVICES, INC.
Ticker: | PWR | Security ID: | 74762E102 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James R. Ball | For | For | Management | ||||
2 | Elect Director John R. Colson | For | For | Management | ||||
3 | Elect Director J. Michal Conaway | For | For | Management | ||||
4 | Elect Director Ralph R. DiSibio | For | For | Management | ||||
5 | Elect Director Vincent D. Foster | For | For | Management | ||||
6 | Elect Director Bernard Fried | For | For | Management | ||||
7 | Elect Director Louis C. Golm | For | For | Management | ||||
8 | Elect Director Worthing F. Jackman | For | For | Management | ||||
9 | Elect Director James F. O’Neil III | For | For | Management | ||||
10 | Elect Director Bruce Ranck | For | For | Management | ||||
11 | Elect Director Pat Wood, III | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
QUEST DIAGNOSTICS INCORPORATED
Ticker: | DGX | Security ID: | 74834L100 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jenne K. Britell | For | For | Management | ||||
2 | Elect Director Gail R. Wilensky | For | For | Management | ||||
3 | Elect Director John B. Ziegler | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | None | For | Shareholder | ||||
R. R. DONNELLEY & SONS COMPANY
Ticker: | RRD | Security ID: | 257867101 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas J. Quinlan, III | For | For | Management | ||||
2 | Elect Director Stephen M. Wolf | For | For | Management | ||||
3 | Elect Director Susan M. Cameron | For | For | Management | ||||
4 | Elect Director Lee A. Chaden | For | For | Management | ||||
5 | Elect Director Richard L. Crandall | For | For | Management | ||||
6 | Elect Director Judith H. Hamilton | For | For | Management | ||||
7 | Elect Director Thomas S. Johnson | For | For | Management | ||||
8 | Elect Director John C. Pope | For | For | Management | ||||
9 | Elect Director Michael T. Riordan | For | For | Management | ||||
10 | Elect Director Oliver R. Sockwell | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Prepare Sustainability Report | Against | For | Shareholder | ||||
RANGE RESOURCES CORPORATION
Ticker: | RRC | Security ID: | 75281A109 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charles L. Blackburn | For | For | Management | ||||
2 | Elect Director Anthony V. Dub | For | For | Management | ||||
3 | Elect Director V. Richard Eales | For | For | Management | ||||
4 | Elect Director Allen Finkelson | For | For | Management | ||||
5 | Elect Director James M. Funk | For | For | Management | ||||
6 | Elect Director Jonathan S. Linker | For | For | Management | ||||
7 | Elect Director Kevin S. McCarthy | For | For | Management | ||||
8 | Elect Director John H. Pinkerton | For | For | Management | ||||
9 | Elect Director Jeffrey L. Ventura | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
13 | Include Sustainability as a | Against | Against | Shareholder | ||||
Performance Measure for Senior | ||||||||
Executive Compensation | ||||||||
RAYTHEON COMPANY
Ticker: | RTN | Security ID: | 755111507 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James E. Cartwright | For | For | Management | ||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||
3 | Elect Director John M. Deutch | For | For | Management | ||||
4 | Elect Director Stephen J. Hadley | For | For | Management | ||||
5 | Elect Director Frederic M. Poses | For | For | Management | ||||
6 | Elect Director Michael C. Ruettgers | For | For | Management | ||||
7 | Elect Director Ronald L. Skates | For | For | Management | ||||
8 | Elect Director William R. Spivey | For | For | Management | ||||
9 | Elect Director Linda G. Stuntz | For | Against | Management | ||||
10 | Elect Director William H. Swanson | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder | ||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
RED HAT, INC.
Ticker: | RHT | Security ID: | 756577102 | |
Meeting Date: | AUG 11, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Sohaib Abbasi | For | For | Management | ||||
2 | Elect Director Narendra K. Gupta | For | For | Management | ||||
3 | Elect Director William S. Kaiser | For | For | Management | ||||
4 | Elect Director James M. Whitehurst | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
8 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
REGIONS FINANCIAL CORPORATION
Ticker: | RF | Security ID: | 7591EP100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Samuel W. Bartholomew, | For | For | Management | ||||
Jr. | ||||||||
2 | Elect Director George W. Bryan | For | For | Management | ||||
3 | Elect Director Carolyn H. Byrd | For | For | Management | ||||
4 | Elect Director David J. Cooper, Sr. | For | For | Management | ||||
5 | Elect Director Earnest W. Deavenport, | For | For | Management | ||||
Jr. | ||||||||
6 | Elect Director Don DeFosset | For | For | Management | ||||
7 | Elect Director Eric C. Fast | For | For | Management | ||||
8 | Elect Director O.B. Grayson Hall, Jr. | For | For | Management | ||||
9 | Elect Director John D. Johns | For | For | Management | ||||
10 | Elect Director Charles D. McCrary | For | For | Management | ||||
11 | Elect Director James R. Malone | For | For | Management | ||||
12 | Elect Director Ruth Ann Marshall | For | For | Management | ||||
13 | Elect Director Susan W. Matlock | For | For | Management | ||||
14 | Elect Director John E. Maupin, Jr. | For | For | Management | ||||
15 | Elect Director John R. Roberts | For | For | Management | ||||
16 | Elect Director Lee J. Styslinger, III | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
18 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
19 | Ratify Auditors | For | For | Management | ||||
20 | Report on Political Contributions | Against | For | Shareholder | ||||
REPUBLIC SERVICES, INC.
Ticker: | RSG | Security ID: | 760759100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James W. Crownover | For | For | Management | ||||
2 | Elect Director William J. Flynn | For | For | Management | ||||
3 | Elect Director Michael Larson | For | For | Management | ||||
4 | Elect Director Nolan Lehmann | For | For | Management | ||||
5 | Elect Director W. Lee Nutter | For | For | Management | ||||
6 | Elect Director Ramon A. Rodriguez | For | For | Management | ||||
7 | Elect Director Donald W. Slager | For | For | Management | ||||
8 | Elect Director Allan C. Sorensen | For | For | Management | ||||
9 | Elect Director John M. Trani | For | For | Management | ||||
10 | Elect Director Michael W. Wickham | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Adopt a Policy in which the Company | Against | For | Shareholder | ||||
will not Make or Promise to Make Any | ||||||||
Death Benefit Payments to Senior | ||||||||
Executives | ||||||||
14 | Report on Political Contributions | Against | Against | Shareholder | ||||
REYNOLDS AMERICAN INC.
Ticker: | RAI | Security ID: | 761713106 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John P. Daly | For | For | Management | ||||
1.2 | Elect Director Holly K. Koeppel | For | For | Management | ||||
1.3 | Elect Director H.G.L. (Hugo) Powell | For | Withhold | Management | ||||
1.4 | Elect Director Richard E. Thornburgh | For | For | Management | ||||
1.5 | Elect Director Thomas C. Wajnert | For | For | Management | ||||
1.6 | Elect Director H. Richard Kahler | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Establish Ethics Committee to Review | Against | Against | Shareholder | ||||
Marketing Activities | ||||||||
ROBERT HALF INTERNATIONAL INC.
Ticker: | RHI | Security ID: | 770323103 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management | ||||
1.2 | Elect Director Harold M. Messmer, Jr. | For | For | Management | ||||
1.3 | Elect Director Barbara J. Novogradac | For | For | Management | ||||
1.4 | Elect Director Robert J. Pace | For | For | Management | ||||
1.5 | Elect Director Frederick A. Richman | For | For | Management | ||||
1.6 | Elect Director M. Keith Waddell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ROCKWELL AUTOMATION, INC.
Ticker: | ROK | Security ID: | 773903109 | |
Meeting Date: | FEB 07, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Betty C. Alewine | For | For | Management | ||||
1.2 | Elect Director Verne G. Istock | For | For | Management | ||||
1.3 | Elect Director David B. Speer | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ROCKWELL COLLINS, INC.
Ticker: | COL | Security ID: | 774341101 | |
Meeting Date: | FEB 03, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 05, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director A.J. Carbone | For | For | Management | ||||
1.2 | Elect Director C.M. Jones | For | For | Management | ||||
1.3 | Elect Director C.L. Shavers | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ROPER INDUSTRIES, INC.
Ticker: | ROP | Security ID: | 776696106 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert D. Johnson | For | For | Management | ||||
1.2 | Elect Director Robert E. Knowling, Jr. | For | For | Management | ||||
1.3 | Elect Director Wilbur J. Prezzano | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
ROSS STORES, INC.
Ticker: | ROST | Security ID: | 778296103 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael Balmuth | For | For | Management | ||||
1.2 | Elect Director K. Gunnar Bjorklund | For | For | Management | ||||
1.3 | Elect Director Sharon D. Garrett | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
ROWAN COMPANIES, INC.
Ticker: | RDC | Security ID: | 779382100 | |
Meeting Date: | APR 16, 2012 | Meeting Type: | Special | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change State of Incorporation from | For | For | Management | ||||
Delaware to England | ||||||||
2 | Amend Articles of Association | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Adjourn Meeting | For | For | Management | ||||
RYDER SYSTEM, INC.
Ticker: | R | Security ID: | 783549108 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John M. Berra | For | For | Management | ||||
2 | Elect Director Luis P. Nieto, Jr. | For | For | Management | ||||
3 | Elect Director E. Follin Smith | For | For | Management | ||||
4 | Elect Director Gregory T. Swienton | For | For | Management | ||||
5 | Elect Director Robert J. Eck | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Declassify the Board of Directors | Against | For | Shareholder | ||||
SAFEWAY INC.
Ticker: | SWY | Security ID: | 786514208 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven A. Burd | For | For | Management | ||||
2 | Elect Director Janet E. Grove | For | For | Management | ||||
3 | Elect Director Mohan Gyani | For | For | Management | ||||
4 | Elect Director Frank C. Herringer | For | For | Management | ||||
5 | Elect Director Kenneth W. Oder | For | For | Management | ||||
6 | Elect Director T. Gary Rogers | For | For | Management | ||||
7 | Elect Director Arun Sarin | For | For | Management | ||||
8 | Elect Director Michael S. Shannion | For | For | Management | ||||
9 | Elect Director William Y. Tauscher | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
14 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
15 | Adopt Policy on Succession Planning | Against | For | Shareholder | ||||
SAIC, INC.
Ticker: | SAI | Security ID: | 78390X101 | |
Meeting Date: | JUN 15, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director France A. Cordova | For | For | Management | ||||
2 | Elect Director Jere A. Drummond | For | For | Management | ||||
3 | Elect Director Thomas F. Frist, III | For | For | Management | ||||
4 | Elect Director John J. Hamre | For | For | Management | ||||
5 | Elect Director Miriam E. John | For | For | Management | ||||
6 | Elect Director Anita K. Jones | For | For | Management | ||||
7 | Elect Director John P. Jumper | For | For | Management | ||||
8 | Elect Director Harry M.J. Kraemer, Jr. | For | For | Management | ||||
9 | Elect Director Lawrence C. Nussdorf | For | For | Management | ||||
10 | Elect Director Edward J. Sanderson, Jr. | For | For | Management | ||||
11 | Elect Director A. Thomas Young | For | For | Management | ||||
12 | Approve Merger Agreement | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
SALESFORCE.COM, INC.
Ticker: | CRM | Security ID: | 79466L302 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Craig Ramsey | For | Against | Management | ||||
2 | Elect Director Sanford R. Robertson | For | Against | Management | ||||
3 | Elect Director Maynard Webb | For | Against | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||||
SANDISK CORPORARTION
Ticker: | SNDK | Security ID: | 80004C101 | |
Meeting Date: | JUN 12, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael E. Marks | For | For | Management | ||||
2 | Elect Director Kevin DeNuccio | For | For | Management | ||||
3 | Elect Director Irwin Federman | For | For | Management | ||||
4 | Elect Director Steven J. Gomo | For | For | Management | ||||
5 | Elect Director Eddy W. Hartenstein | For | For | Management | ||||
6 | Elect Director Chenming Hu | For | For | Management | ||||
7 | Elect Director Catherine P. Lego | For | For | Management | ||||
8 | Elect Director Sanjay Mehrotra | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SARA LEE CORPORATION
Ticker: | SLE | Security ID: | 803111103 | |
Meeting Date: | OCT 27, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Christopher B. Begley | For | For | Management | ||||
2 | Elect Director Jan Bennink | For | For | Management | ||||
3 | Elect Director Crandall C. Bowles | For | For | Management | ||||
4 | Elect Director Virgis W. Colbert | For | For | Management | ||||
5 | Elect Director James S. Crown | For | For | Management | ||||
6 | Elect Director Laurette T. Koellner | For | For | Management | ||||
7 | Elect Director Cornelis J.A. Van Lede | For | For | Management | ||||
8 | Elect Director John McAdam | For | For | Management | ||||
9 | Elect Director Sir Ian Prosser | For | For | Management | ||||
10 | Elect Director Norman R. Sorensen | For | For | Management | ||||
11 | Elect Director Jeffrey W. Ubben | For | For | Management | ||||
12 | Elect Director Jonathan P. Ward | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||
SCANA CORPORATION
Ticker: | SCG | Security ID: | 80589M102 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James A. Bennett | For | For | Management | ||||
1.2 | Elect Director Lynne M. Miller | For | For | Management | ||||
1.3 | Elect Director James W. Roquemore | For | For | Management | ||||
1.4 | Elect Director Maceo K. Sloan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||
SCHLUMBERGER LIMITED
Ticker: | SLB | Security ID: | 806857108 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Peter L.S. Currie | For | For | Management | ||||
1.2 | Elect Director Tony Isaac | For | For | Management | ||||
1.3 | Elect Director K. Vaman Kamath | For | For | Management | ||||
1.4 | Elect Director Paal Kibsgaard | For | For | Management | ||||
1.5 | Elect Director Nikolay Kudryavtsev | For | For | Management | ||||
1.6 | Elect Director Adrian Lajous | For | For | Management | ||||
1.7 | Elect Director Michael E. Marks | For | For | Management | ||||
1.8 | Elect Director Elizabeth Moler | For | For | Management | ||||
1.9 | Elect Director Lubna S. Olayan | For | For | Management | ||||
1.10 | Elect Director Leo Rafael Reif | For | For | Management | ||||
1.11 | Elect |
For | For | Management | ||||
1.12 | Elect Director Henri Seydoux | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Adopt and Approve Financials and | For | For | Management | ||||
Dividends | ||||||||
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors | ||||||||
5 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: | SNI | Security ID: | 811065101 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David A. Galloway | For | Withhold | Management | ||||
1.2 | Elect Director Nicholas B. Paumgarten | For | For | Management | ||||
1.3 | Elect Director Jeffrey Sagansky | For | For | Management | ||||
1.4 | Elect Director Ronald W. Tysoe | For | Withhold | Management | ||||
SEALED AIR CORPORATION
Ticker: | SEE | Security ID: | 81211K100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Hank Brown | For | For | Management | ||||
2 | Elect Director Michael Chu | For | For | Management | ||||
3 | Elect Director Lawrence R. Codey | For | For | Management | ||||
4 | Elect Director Patrick Duff | For | For | Management | ||||
5 | Elect Director T. J. Dermot Dunphy | For | For | Management | ||||
6 | Elect Director William V. Hickey | For | For | Management | ||||
7 | Elect Director Jacqueline B. Kosecoff | For | For | Management | ||||
8 | Elect Director Kenneth P. Manning | For | For | Management | ||||
9 | Elect Director William J. Marino | For | For | Management | ||||
10 | Elect Director Richard L. Wambold | For | For | Management | ||||
11 | Elect Director Jerry R. Whitaker | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
SEARS HOLDINGS CORPORATION
Ticker: | SHLD | Security ID: | 812350106 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Louis J. D’Ambrosio | For | For | Management | ||||
1.2 | Elect Director William C. Kunkler, III | For | For | Management | ||||
1.3 | Elect Director Edward S. Lampert | For | For | Management | ||||
1.4 | Elect Director Steven T. Mnuchin | For | For | Management | ||||
1.5 | Elect Director Ann N. Reese | For | For | Management | ||||
1.6 | Elect Director Emily Scott | For | For | Management | ||||
1.7 | Elect Director Thomas J. Tisch | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
SEMPRA ENERGY
Ticker: | SRE | Security ID: | 816851109 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alan L. Boeckmann | For | For | Management | ||||
2 | Elect Director James G. Brocksmith, Jr. | For | For | Management | ||||
3 | Elect Director Donald E. Felsinger | For | For | Management | ||||
4 | Elect Director Wilford D. Godbold, Jr. | For | For | Management | ||||
5 | Elect Director William D. Jones | For | For | Management | ||||
6 | Elect Director William G. Ouchi | For | For | Management | ||||
7 | Elect Director Debra L. Reed | For | For | Management | ||||
8 | Elect Director Carlos Ruiz | For | For | Management | ||||
9 | Elect Director William C. Rusnack | For | For | Management | ||||
10 | Elect Director William P. Rutledge | For | For | Management | ||||
11 | Elect Director Lynn Schenk | For | For | Management | ||||
12 | Elect Director Luis M. Tellez | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Include Sustainability as a | Against | Against | Shareholder | ||||
Performance Measure for Senior | ||||||||
Executive Compensation | ||||||||
SIGMA-ALDRICH CORPORATION
Ticker: | SIAL | Security ID: | 826552101 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Rebecca M. Bergman | For | For | Management | ||||
2 | Elect Director George M. Church, Ph.D. | For | For | Management | ||||
3 | Elect Director W. Lee McCollum | For | For | Management | ||||
4 | Elect Director Avi M. Nash | For | For | Management | ||||
5 | Elect Director Steven M. Paul, M.D. | For | For | Management | ||||
6 | Elect Director J. Pedro Reinhard | For | For | Management | ||||
7 | Elect Director Rakesh Sachdev | For | For | Management | ||||
8 | Elect Director D. Dean Spatz | For | For | Management | ||||
9 | Elect Director Barrett A. Toan | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SIMON PROPERTY GROUP, INC.
Ticker: | SPG | Security ID: | 828806109 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Melvyn E. Bergstein | For | For | Management | ||||
2 | Elect Director Larry C. Glasscock | For | For | Management | ||||
3 | Elect Director Karen N. Horn | For | For | Management | ||||
4 | Elect Director Allan Hubbard | For | For | Management | ||||
5 | Elect Director Reuben S. Leibowitz | For | For | Management | ||||
6 | Elect Director Daniel C. Smith | For | For | Management | ||||
7 | Elect Director J. Albert Smith, Jr. | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Amend Omnibus Stock Plan | For | Against | Management | ||||
SLM CORPORATION
Ticker: | SLM | Security ID: | 78442P106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ann Torre Bates | For | For | Management | ||||
2 | Elect Director W.m. Diefenderfer III | For | For | Management | ||||
3 | Elect Director Diane Suitt Gilleland | For | For | Management | ||||
4 | Elect Director Earl A. Goode | For | For | Management | ||||
5 | Elect Director Ronald F. Hunt | For | For | Management | ||||
6 | Elect Director Albert L. Lord | For | For | Management | ||||
7 | Elect Director Barry A. Munitz | For | For | Management | ||||
8 | Elect Director Howard H. Newman | For | For | Management | ||||
9 | Elect Director A. Alexander Porter, Jr. | For | For | Management | ||||
10 | Elect Director Frank C. Puleo | For | For | Management | ||||
11 | Elect Director Wolfgang Schoellkopf | For | For | Management | ||||
12 | Elect Director Steven L. Shapiro | For | For | Management | ||||
13 | Elect Director J. Terry Strange | For | For | Management | ||||
14 | Elect Director Anthony P. Terracciano | For | For | Management | ||||
15 | Elect Director Barry L. Williams | For | For | Management | ||||
16 | Approve Omnibus Stock Plan | For | For | Management | ||||
17 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Ratify Auditors | For | For | Management | ||||
SNAP-ON INCORPORATED
Ticker: | SNA | Security ID: | 833034101 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Karen L. Daniel | For | For | Management | ||||
2 | Elect Director Nathan J. Jones | For | For | Management | ||||
3 | Elect Director Henry W. Knueppel | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||||
SOUTHWEST AIRLINES CO.
Ticker: | LUV | Security ID: | 844741108 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David W. Biegler | For | For | Management | ||||
2 | Elect Director J. Veronica Biggins | For | For | Management | ||||
3 | Elect Director Douglas H. Brooks | For | For | Management | ||||
4 | Elect Director William H. Cunningham | For | For | Management | ||||
5 | Elect Director John G. Denison | For | For | Management | ||||
6 | Elect Director Gary C. Kelly | For | For | Management | ||||
7 | Elect Director Nancy B. Loeffler | For | For | Management | ||||
8 | Elect Director John T. Montford | For | For | Management | ||||
9 | Elect Director Thomas M. Nealon | For | For | Management | ||||
10 | Elect Director Daniel D. Villanueva | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
SOUTHWESTERN ENERGY COMPANY
Ticker: | SWN | Security ID: | 845467109 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lewis E. Epley, Jr. | For | For | Management | ||||
2 | Elect Director Robert L. Howard | For | For | Management | ||||
3 | Elect Director Catherine A. Kehr | For | For | Management | ||||
4 | Elect Director Greg D. Kerley | For | For | Management | ||||
5 | Elect Director Harold M. Korell | For | For | Management | ||||
6 | Elect Director Vello A. Kuuskraa | For | For | Management | ||||
7 | Elect Director Kenneth R. Mourton | For | For | Management | ||||
8 | Elect Director Steven L. Mueller | For | For | Management | ||||
9 | Elect Director Charles E. Scharlau | For | For | Management | ||||
10 | Elect Director Alan H. Stevens | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
SPECTRA ENERGY CORP
Ticker: | SE | Security ID: | 847560109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William T. Esrey | For | For | Management | ||||
1.2 | Elect Director Gregory L. Ebel | For | For | Management | ||||
1.3 | Elect Director Austin A. Adams | For | For | Management | ||||
1.4 | Elect Director Joseph Alvarado | For | For | Management | ||||
1.5 | Elect Director Pamela L. Carter | For | For | Management | ||||
1.6 | Elect Director F. Anthony Comper | For | For | Management | ||||
1.7 | Elect Director Peter B. Hamilton | For | For | Management | ||||
1.8 | Elect Director Dennis R. Hendrix | For | For | Management | ||||
1.9 | Elect Director Michael McShane | For | For | Management | ||||
1.10 | Elect Director Joseph H. Netherland | For | For | Management | ||||
1.11 | Elect Director Michael E.J. Phelps | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SPRINT NEXTEL CORPORATION
Ticker: | S | Security ID: | 852061100 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert R. Bennett | For | For | Management | ||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||
3 | Elect Director Larry C. Glasscock | For | For | Management | ||||
4 | Elect Director James H. Hance, Jr. | For | For | Management | ||||
5 | Elect Director Daniel R. Hesse | For | For | Management | ||||
6 | Elect Director V. Janet Hill | For | For | Management | ||||
7 | Elect Director Frank Ianna | For | For | Management | ||||
8 | Elect Director Sven-Christer Nilsson | For | For | Management | ||||
9 | Elect Director William R. Nuti | For | For | Management | ||||
10 | Elect Director Rodney O’Neal | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Articles of Incorporation to | For | For | Management | ||||
Opt-out of the Business Combination | ||||||||
Statute | ||||||||
14 | Amend Articles of Incorporation to | For | For | Management | ||||
Eliminate Business Combination | ||||||||
Provision | ||||||||
15 | Amend Omnibus Stock Plan | For | For | Management | ||||
16 | Adopt Policy on Bonus Banking | Against | For | Shareholder | ||||
17 | Report on Political Contributions | Against | For | Shareholder | ||||
18 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
ST. JUDE MEDICAL, INC.
Ticker: | STJ | Security ID: | 790849103 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John W. Brown | For | For | Management | ||||
2 | Elect Director Daniel J. Starks | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
STANLEY BLACK & DECKER, INC.
Ticker: | SWK | Security ID: | 854502101 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Patrick D. Campbell | For | For | Management | ||||
1.2 | Elect Director Benjamin H. Griswold, IV | For | For | Management | ||||
1.3 | Elect Director Eileen S. Kraus | For | For | Management | ||||
1.4 | Elect Director Robert L. Ryan | For | For | Management | ||||
2 | Declassify the Board of Directors | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
STAPLES, INC.
Ticker: | SPLS | Security ID: | 855030102 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Basil L. Anderson | For | For | Management | ||||
2 | Elect Director Arthur M. Blank | For | For | Management | ||||
3 | Elect Director Drew G. Faust | For | For | Management | ||||
4 | Elect Director Justin King | For | For | Management | ||||
5 | Elect Director Carol Meyrowitz | For | For | Management | ||||
6 | Elect Director Rowland T. Moriarty | For | For | Management | ||||
7 | Elect Director Robert C. Nakasone | For | For | Management | ||||
8 | Elect Director Ronald L. Sargent | For | For | Management | ||||
9 | Elect Director Elizabeth A. Smith | For | For | Management | ||||
10 | Elect Director Robert E. Sulentic | For | For | Management | ||||
11 | Elect Director Vijay Vishwanath | For | For | Management | ||||
12 | Elect Director Paul F. Walsh | For | For | Management | ||||
13 | Provide Right to Act by Written Consent | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
16 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
17 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
18 | Ratify Auditors | For | For | Management | ||||
19 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
STARBUCKS CORPORATION
Ticker: | SBUX | Security ID: | 855244109 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Howard Schultz | For | For | Management | ||||
2 | Elect Director William W. Bradley | For | For | Management | ||||
3 | Elect Director Mellody Hobson | For | For | Management | ||||
4 | Elect Director Kevin R. Johnson | For | For | Management | ||||
5 | Elect Director Olden Lee | For | For | Management | ||||
6 | Elect Director Joshua Cooper Ramo | For | For | Management | ||||
7 | Elect Director James G. Shennan, Jr. | For | For | Management | ||||
8 | Elect Director Clara Shih | For | For | Management | ||||
9 | Elect Director Javier G. Teruel | For | For | Management | ||||
10 | Elect Director Myron E. Ullman, III | For | For | Management | ||||
11 | Elect Director Craig E. Weatherup | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Environmental | ||||||||
Sustainability | ||||||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: | HOT | Security ID: | 85590A401 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frits van Paasschen | For | For | Management | ||||
1.2 | Elect Director Bruce W. Duncan | For | For | Management | ||||
1.3 | Elect Director Adam M. Aron | For | For | Management | ||||
1.4 | Elect Director Charlene Barshefsky | For | For | Management | ||||
1.5 | Elect Director Thomas E. Clarke | For | For | Management | ||||
1.6 | Elect Director Clayton C. Daley, Jr. | For | For | Management | ||||
1.7 | Elect Director Lizanne Galbreath | For | For | Management | ||||
1.8 | Elect Director Eric Hippeau | For | For | Management | ||||
1.9 | Elect Director Stephen R. Quazzo | For | For | Management | ||||
1.10 | Elect Director Thomas O. Ryder | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
STATE STREET CORPORATION
Ticker: | STT | Security ID: | 857477103 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kennett F. Burnes | For | For | Management | ||||
2 | Elect Director Peter Coym | For | For | Management | ||||
3 | Elect Director Patrick De Saint-Aignan | For | For | Management | ||||
4 | Elect Director Amellia C. Fawcett | For | For | Management | ||||
5 | Elect Director David P. Gruber | For | For | Management | ||||
6 | Elect Director Linda A. Hill | For | For | Management | ||||
7 | Elect Director Joseph L. Hooley | For | For | Management | ||||
8 | Elect Director Robert S. Kaplan | For | For | Management | ||||
9 | Elect Director Richard P. Sergel | For | For | Management | ||||
10 | Elect Director Ronald L. Skates | For | For | Management | ||||
11 | Elect Director Gregory L. Summe | For | For | Management | ||||
12 | Elect Director Robert E. Weissman | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
STERICYCLE, INC.
Ticker: | SRCL | Security ID: | 858912108 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mark C. Miller | For | For | Management | ||||
2 | Elect Director Jack W. Schuler | For | For | Management | ||||
3 | Elect Director Thomas D. Brown | For | For | Management | ||||
4 | Elect Director Rod F. Dammeyer | For | For | Management | ||||
5 | Elect Director William K. Hall | For | For | Management | ||||
6 | Elect Director Jonathan T. Lord | For | For | Management | ||||
7 | Elect Director John Patience | For | For | Management | ||||
8 | Elect Director James W.p. Reid-Anderson | For | For | Management | ||||
9 | Elect Director Ronald G. Spaeth | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
STRYKER CORPORATION
Ticker: | SYK | Security ID: | 863667101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Howard E. Cox, Jr. | For | For | Management | |
1.2 | Elect Director S.M. Datar | For | For | Management | |
1.3 | Elect Director Roch Doliveux | For | For | Management | |
1.4 | Elect Director Louise L. Francesconi | For | For | Management | |
1.5 | Elect Director Allan C. Golston | For | For | Management | |
1.6 | Elect Director Howard L. Lance | For | For | Management | |
1.7 | Elect Director William U. Parfet | For | For | Management | |
1.8 | Elect Director Ronda E. Stryker | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Adopt Majority Voting for Uncontested | For | For | Management | |
Election of Directors | |||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | |
5 | Advisory Vote to Ratify Named | For | Against | Management | |
Executive Officers’ Compensation | |||||
SUNOCO, INC.
Ticker: | SUN | Security ID: | 86764P109 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director I.C. Britt | For | For | Management | ||||
1.2 | Elect Director C.C. Casciato | For | For | Management | ||||
1.3 | Elect Director W.H. Easter, III | For | For | Management | ||||
1.4 | Elect Director G.W. Edwards | For | For | Management | ||||
1.5 | Elect Director U.O. Fairbairn | For | For | Management | ||||
1.6 | Elect Director J.P. Jones, III | For | For | Management | ||||
1.7 | Elect Director J.G. Kaiser | For | For | Management | ||||
1.8 | Elect Director B.P. MacDonald | For | For | Management | ||||
1.9 | Elect Director J.K. Wulff | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Pro-rata Vesting of Equity Plans | Against | For | Shareholder | ||||
SUNTRUST BANKS, INC.
Ticker: | STI | Security ID: | 867914103 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert M. Beall, II | For | For | Management | ||||
2 | Elect Director Alston D. Correll | For | For | Management | ||||
3 | Elect Director Jeffrey C. Crowe | For | For | Management | ||||
4 | Elect Director Blake P. Garrett, Jr. | For | For | Management | ||||
5 | Elect Director David H. Hughes | For | For | Management | ||||
6 | Elect Director M. Douglas Ivester | For | For | Management | ||||
7 | Elect Director Kyle Prechtl Legg | For | For | Management | ||||
8 | Elect Director William A. Linnenbringer | For | For | Management | ||||
9 | Elect Director G. Gilmer Minor, III | For | For | Management | ||||
10 | Elect Director Donna Morea | For | For | Management | ||||
11 | Elect Director David M. Ratcliffe | For | For | Management | ||||
12 | Elect Director William H. Rogers, Jr. | For | For | Management | ||||
13 | Elect Director Thomas R. Watjen | For | For | Management | ||||
14 | Elect Director Phail Wynn, Jr. | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SUPERVALU INC.
Ticker: | SVU | Security ID: | 868536103 | |
Meeting Date: | JUL 26, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Donald R. Chappel | For | For | Management |
2 | Elect Director Irwin S. Cohen | For | For | Management |
3 | Elect Director Ronald E. Daly | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Philip L. Francis | For | For | Management |
6 | Elect Director Edwin C. Gage | For | For | Management |
7 | Elect Director Craig R. Herkert | For | For | Management |
8 | Elect Director Steven S. Rogers | For | For | Management |
9 | Elect Director Matthew E. Rubel | For | For | Management |
10 | Elect Director Wayne C. Sales | For | For | Management |
11 | Elect Director Kathi P. Seifert | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Advisory Vote to Ratify Named | For | For | Management |
Executive Officers’ Compensation | ||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
SYMANTEC CORPORATION
Ticker: | SYMC | Security ID: | 871503108 | |
Meeting Date: | OCT 25, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 26, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen M. Bennett | For | For | Management | ||||
2 | Elect Director Michael A. Brown | For | For | Management | ||||
3 | Elect Director Frank E. Dangeard | For | For | Management | ||||
4 | Elect Director Geraldine B. Laybourne | For | For | Management | ||||
5 | Elect Director David L. Mahoney | For | For | Management | ||||
6 | Elect Director Robert S. Miller | For | For | Management | ||||
7 | Elect Director Enrique Salem | For | For | Management | ||||
8 | Elect Director Daniel H. Schulman | For | For | Management | ||||
9 | Elect Director V. Paul Unruh | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Amend Outside Director Stock | For | For | Management | ||||
Awards/Options in Lieu of Cash | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
14 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
SYSCO CORPORATION
Ticker: | SYY | Security ID: | 871829107 | |
Meeting Date: | NOV 16, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Judith B. Craven, M.D. | For | For | Management | ||||
2 | Elect Director William J. DeLaney | For | For | Management | ||||
3 | Elect Director Larry C. Glasscock | For | For | Management | ||||
4 | Elect Director Richard G. Tilghman | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
T. ROWE PRICE GROUP, INC.
Ticker: | TROW | Security ID: | 74144T108 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Edward C. Bernard | For | For | Management | ||||
2 | Elect Director James T. Brady | For | For | Management | ||||
3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management | ||||
4 | Elect Director Donald B. Hebb, Jr. | For | For | Management | ||||
5 | Elect Director James A.C. Kennedy | For | For | Management | ||||
6 | Elect Director Robert F. MacLellan | For | For | Management | ||||
7 | Elect Director Brian C. Rogers | For | For | Management | ||||
8 | Elect Director Alfred Sommer | For | For | Management | ||||
9 | Elect Director Dwight S. Taylor | For | For | Management | ||||
10 | Elect Director Anne Marie Whittemore | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Approve Omnibus Stock Plan | For | Against | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
TARGET CORPORATION
Ticker: | TGT | Security ID: | 87612E106 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Roxanne S. Austin | For | For | Management | ||||
1.2 | Elect Director Calvin Darden | For | For | Management | ||||
1.3 | Elect Director Mary N. Dillon | For | For | Management | ||||
1.4 | Elect Director James A. Johnson | For | For | Management | ||||
1.5 | Elect Director Mary E. Minnick | For | For | Management | ||||
1.6 | Elect Director Anne M. Mulcahy | For | For | Management | ||||
1.7 | Elect Director Derica W. Rice | For | For | Management | ||||
1.8 | Elect Director Stephen W. Sanger | For | For | Management | ||||
1.9 | Elect Director Gregg W. Steinhafel | For | For | Management | ||||
1.10 | Elect Director John G. Stumpf | For | For | Management | ||||
1.11 | Elect Director Solomon D. Trujillo | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Report on Electronics Recycling and | Against | Against | Shareholder | ||||
Preventing E-Waste Export | ||||||||
6 | Prohibit Political Contributions | Against | Against | Shareholder | ||||
TE CONNECTIVITY LTD.
Ticker: | TEL | Security ID: | H84989104 | |
Meeting Date: | MAR 07, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect Pierre Brondeau as Director | For | For | Management | ||||
2 | Reelect Juergen Gromer as Director | For | For | Management | ||||
3 | Reelect William A. Jeffrey as Director | For | For | Management | ||||
4 | Reelect Thomas Lynch as Director | For | For | Management | ||||
5 | Reelect Yong Nam as Director | For | For | Management | ||||
6 | Reelect Daniel Phelan as Director | For | For | Management | ||||
7 | Reelect Frederic Poses as Director | For | For | Management | ||||
8 | Reelect Lawrence Smith as Director | For | For | Management | ||||
9 | Reelect Paula Sneed as Director | For | For | Management | ||||
10 | Reelect David Steiner as Director | For | For | Management | ||||
11 | Reelect John Van Scoter as Director | For | For | Management | ||||
12 | Accept Annual Report for Fiscal | For | For | Management | ||||
2010/2011 | ||||||||
13 | Accept Statutory Financial Statements | For | For | Management | ||||
for Fiscal 2011/2012 | ||||||||
14 | Accept Consolidated Financial | For | For | Management | ||||
Statements for Fiscal 2011/2012 | ||||||||
15 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
16 | Ratify Deloitte & Touche LLP as | For | For | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm for Fiscal 2011/2012 | ||||||||
17 | Ratify Deloitte AG as Swiss Registered | For | For | Management | ||||
Auditors for Fiscal 2011/2012 | ||||||||
18 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Special Auditor for Fiscal 2011/2012 | ||||||||
19 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
20 | Amend Omnibus Stock Plan | For | For | Management | ||||
21 | Approve Reduction in Share Capital | For | For | Management | ||||
22 | Authorize Share Repurchase Program | For | Against | Management | ||||
23 | Approve Ordinary Cash Dividend | For | For | Management | ||||
24 | Approve Reallocation of Free Reserves | For | For | Management | ||||
to Legal Reserves | ||||||||
25 | Adjourn Meeting | For | Against | Management | ||||
TECO ENERGY, INC.
Ticker: | TE | Security ID: | 872375100 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Dubose Ausley | For | For | Management | ||||
2 | Elect Director Evelyn V. Follit | For | For | Management | ||||
3 | Elect Director Sherrill W. Hudson | For | For | Management | ||||
4 | Elect Director Joseph P. Lacher | For | For | Management | ||||
5 | Elect Director Loretta A. Penn | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Declassify the Board of Directors | For | For | Management | ||||
9 | Amend EEO Policy to Prohibit | Against | For | Shareholder | ||||
Discrimination Based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
TENET HEALTHCARE CORPORATION
Ticker: | THC | Security ID: | 88033G100 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John Ellis Jeb Bush | For | For | Management | ||||
2 | Elect Director Trevor Fetter | For | For | Management | ||||
3 | Elect Director Brenda J. Gaines | For | For | Management | ||||
4 | Elect Director Karen M. Garrison | For | For | Management | ||||
5 | Elect Director Edward A. Kangas | For | For | Management | ||||
6 | Elect Director J. Robert Kerrey | For | For | Management | ||||
7 | Elect Director Floyd D. Loop, M.D. | For | For | Management | ||||
8 | Elect Director Richard R. Pettingill | For | For | Management | ||||
9 | Elect Director Ronald A. Rittenmeyer | For | For | Management | ||||
10 | Elect Director James A. Unruh | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
TENET HEALTHCARE CORPORATION
Ticker: | THC | Security ID: | 88033G100 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John Ellis ‘Jeb’ Bush | For | For | Management | ||||
2 | Elect Director Trevor Fetter | For | For | Management | ||||
3 | Elect Director Brenda J. Gaines | For | For | Management | ||||
4 | Elect Director Karen M. Garrison | For | For | Management | ||||
5 | Elect Director Edward A. Kangas | For | For | Management | ||||
6 | Elect Director Floyd D. Loop | For | For | Management | ||||
7 | Elect Director Richard R. Pettingill | For | For | Management | ||||
8 | Elect Director Ronald A. Rittenmeyer | For | For | Management | ||||
9 | Elect Director James A. Unruh | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
TERADATA CORPORATION
Ticker: | TDC | Security ID: | 88076W103 | |
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael F. Koehler | For | For | Management | ||||
2 | Elect Director James M. Ringler | For | For | Management | ||||
3 | Elect Director John G. Schwarz | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
TERADYNE, INC.
Ticker: | TER | Security ID: | 880770102 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James W. Bagley | For | For | Management | ||||
2 | Elect Director Michael A. Bradley | For | For | Management | ||||
3 | Elect Director Albert Carnesale | For | For | Management | ||||
4 | Elect Director Daniel W. Christman | For | For | Management | ||||
5 | Elect Director Edwin J. Gillis | For | For | Management | ||||
6 | Elect Director Timothy E. Guertin | For | For | Management | ||||
7 | Elect Director Paul J. Tufano | For | For | Management | ||||
8 | Elect Director Roy A. Vallee | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Ratify Auditors | For | For | Management | ||||
TESORO CORPORATION
Ticker: | TSO | Security ID: | 881609101 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Rodney F. Chase | For | For | Management | ||||
2 | Elect Director Gregory J. Goff | For | For | Management | ||||
3 | Elect Director Robert W. Goldman | For | For | Management | ||||
4 | Elect Director Steven H. Grapstein | For | For | Management | ||||
5 | Elect Director David Lilley | For | For | Management | ||||
6 | Elect Director J.W. Nokes | For | For | Management | ||||
7 | Elect Director Susan Tomasky | For | For | Management | ||||
8 | Elect Director Michael E. Wiley | For | For | Management | ||||
9 | Elect Director Patrick Y. Yang | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
TEXAS INSTRUMENTS INCORPORATED
Ticker: | TXN | Security ID: | 882508104 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director R.W. Babb, Jr. | For | For | Management | ||||
2 | Elect Director D.A. Carp | For | For | Management | ||||
3 | Elect Director C.S. Cox | For | For | Management | ||||
4 | Elect Director P.H. Patsley | For | For | Management | ||||
5 | Elect Director R.E. Sanchez | For | For | Management | ||||
6 | Elect Director W.R. Sanders | For | For | Management | ||||
7 | Elect Director R.J. Simmons | For | For | Management | ||||
8 | Elect Director R.K. Templeton | For | For | Management | ||||
9 | Elect Director C.T. Whitman | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
TEXTRON INC.
Ticker: | TXT | Security ID: | 883203101 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Scott C. Donnelly | For | For | Management | ||||
2 | Elect Director James T. Conway | For | For | Management | ||||
3 | Elect Director Lawrence K. Fish | For | For | Management | ||||
4 | Elect Director Paul E. Gagne | For | For | Management | ||||
5 | Elect Director Dain M. Hancock | For | For | Management | ||||
6 | Elect Director Lloyd G. Trotter | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
9 | Amend Omnibus Stock Plan | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
THE AES CORPORATION
Ticker: | AES | Security ID: | 00130H105 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andres Gluski | For | For | Management | ||||
1.2 | Elect Director Zhang Guo Bao | For | For | Management | ||||
1.3 | Elect Director Kristina M. Johnson | For | For | Management | ||||
1.4 | Elect Director Tarun Khanna | For | For | Management | ||||
1.5 | Elect Director John A. Koskinen | For | For | Management | ||||
1.6 | Elect Director Philip Lader | For | For | Management | ||||
1.7 | Elect Director Sandra O. Moose | For | For | Management | ||||
1.8 | Elect Director John B. Morse, Jr. | For | For | Management | ||||
1.9 | Elect Director Philip A. Odeen | For | For | Management | ||||
1.10 | Elect Director Charles O. Rossotti | For | For | Management | ||||
1.11 | Elect Director Sven Sandstrom | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE ALLSTATE CORPORATION
Ticker: | ALL | Security ID: | 020002101 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||
2 | Elect Director Robert D. Beyer | For | For | Management | ||||
3 | Elect Director W. James Farrell | For | For | Management | ||||
4 | Elect Director Jack M. Greenberg | For | For | Management | ||||
5 | Elect Director Ronald T. LeMay | For | For | Management | ||||
6 | Elect Director Andrea Redmond | For | For | Management | ||||
7 | Elect Director H. John Riley, Jr. | For | For | Management | ||||
8 | Elect Director John W. Rowe | For | For | Management | ||||
9 | Elect Director Joshua I. Smith | For | For | Management | ||||
10 | Elect Director Judith A. Sprieser | For | For | Management | ||||
11 | Elect Director Mary Alice Taylor | For | For | Management | ||||
12 | Elect Director Thomas J. Wilson | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | For | For | Management | ||||
15 | Provide Right to Call Special Meeting | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: | BK | Security ID: | 064058100 | |
Meeting Date: | APR 10, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ruth E. Bruch | For | For | Management | ||||
2 | Elect Director Nicholas M. Donofrio | For | For | Management | ||||
3 | Elect Director Gerald L. Hassell | For | For | Management | ||||
4 | Elect Director Edmund F. Kelly | For | For | Management | ||||
5 | Elect Director Richard J. Kogan | For | For | Management | ||||
6 | Elect Director Michael J. Kowalski | For | For | Management | ||||
7 | Elect Director John A. Luke, Jr. | For | For | Management | ||||
8 | Elect Director Mark A. Nordenberg | For | For | Management | ||||
9 | Elect Director Catherine A. Rein | For | For | Management | ||||
10 | Elect Director William C. Richardson | For | For | Management | ||||
11 | Elect Director Samuel C. Scott, III | For | For | Management | ||||
12 | Elect Director Wesley W. von Schack | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Restore or Provide for Cumulative | Against | For | Shareholder | ||||
Voting | ||||||||
THE BOEING COMPANY
Ticker: | BA | Security ID: | 097023105 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David L. Calhoun | For | For | Management | ||||
2 | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||||
3 | Elect Director Linda Z. Cook | For | For | Management | ||||
4 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||
5 | Elect Director Edmund P. Giambastiani, | For | For | Management | ||||
Jr. | ||||||||
6 | Elect Director Lawrence W. Kellner | For | For | Management | ||||
7 | Elect Director Edward M. Liddy | For | For | Management | ||||
8 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
9 | Elect Director Susan C. Schwab | For | For | Management | ||||
10 | Elect Director Ronald A. Williams | For | For | Management | ||||
11 | Elect Director Mike S. Zafirovski | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
16 | Adopt Retention Ratio for | Against | For | Shareholder | ||||
Executives/Directors | ||||||||
17 | Submit SERP to Shareholder Vote | Against | For | Shareholder | ||||
THE CHARLES SCHWAB CORPORATION
Ticker: | SCHW | Security ID: | 808513105 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Nancy H. Bechtle | For | For | Management | ||||
2 | Elect Director Walter W. Bettinger, II | For | For | Management | ||||
3 | Elect Director C. Preston Butcher | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Report on Political Contributions | Against | For | Shareholder | ||||
8 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
THE CHUBB CORPORATION
Ticker: | CB | Security ID: | 171232101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Zoe Baird Budinger | For | For | Management | ||||
2 | Elect Director Sheila P. Burke | For | For | Management | ||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
4 | Elect Director John D. Finnegan | For | For | Management | ||||
5 | Elect Director Lawrence W. Kellner | For | For | Management | ||||
6 | Elect Director Martin G. McGuinn | For | For | Management | ||||
7 | Elect Director Lawrence M. Small | For | For | Management | ||||
8 | Elect Director Jess Soderberg | For | For | Management | ||||
9 | Elect Director Daniel E. Somers | For | For | Management | ||||
10 | Elect Director James M. Zimmerman | For | For | Management | ||||
11 | Elect Director Alfred W. Zollar | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
THE CLOROX COMPANY
Ticker: | CLX | Security ID: | 189054109 | |
Meeting Date: | NOV 16, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Daniel Boggan, Jr. | For | For | Management | ||||
2 | Elect Director Richard H. Carmona | For | For | Management | ||||
3 | Elect Director Tully M. Friedman | For | For | Management | ||||
4 | Elect Director George J. Harad | For | For | Management | ||||
5 | Elect Director Donald R. Knauss | For | For | Management | ||||
6 | Elect Director Robert W. Matschullat | For | For | Management | ||||
7 | Elect Director Gary G. Michael | For | For | Management | ||||
8 | Elect Director Edward A. Mueller | For | For | Management | ||||
9 | Elect Director Pamela Thomas-Graham | For | For | Management | ||||
10 | Elect Director Carolyn M. Ticknor | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
THE COCA-COLA COMPANY
Ticker: | KO | Security ID: | 191216100 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Herbert A. Allen | For | For | Management | ||||
2 | Elect Director Ronald W. Allen | For | Against | Management | ||||
3 | Elect Director Howard G. Buffett | For | For | Management | ||||
4 | Elect Director Richard M. Daley | For | For | Management | ||||
5 | Elect Director Barry Diller | For | For | Management | ||||
6 | Elect Director Evan G. Greenberg | For | For | Management | ||||
7 | Elect Director Alexis M. Herman | For | For | Management | ||||
8 | Elect Director Muhtar Kent | For | For | Management | ||||
9 | Elect Director Donald R. Keough | For | For | Management | ||||
10 | Elect Director Robert A. Kotick | For | For | Management | ||||
11 | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
12 | Elect Director Donald F. McHenry | For | For | Management | ||||
13 | Elect Director Sam Nunn | For | For | Management | ||||
14 | Elect Director James D. Robinson, III | For | For | Management | ||||
15 | Elect Director Peter V. Ueberroth | For | For | Management | ||||
16 | Elect Director Jacob Wallenberg | For | For | Management | ||||
17 | Elect Director James B. Williams | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
19 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE DOW CHEMICAL COMPANY
Ticker: | DOW | Security ID: | 260543103 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Arnold A. Allemang | For | For | Management | ||||
2 | Elect Director Jacqueline K. Barton | For | For | Management | ||||
3 | Elect Director James A. Bell | For | For | Management | ||||
4 | Elect Director Jeff M. Fettig | For | For | Management | ||||
5 | Elect Director John B. Hess | For | For | Management | ||||
6 | Elect Director Andrew N. Liveris | For | For | Management | ||||
7 | Elect Director Paul Polman | For | For | Management | ||||
8 | Elect Director Dennis H. Reilley | For | For | Management | ||||
9 | Elect Director James M. Ringler | For | For | Management | ||||
10 | Elect Director Ruth G. Shaw | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
THE DUN & BRADSTREET CORPORATION
Ticker: | DNB | Security ID: | 26483E100 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Austin A. Adams | For | For | Management | ||||
2 | Elect Director John W. Alden | For | For | Management | ||||
3 | Elect Director Christopher J. Coughlin | For | For | Management | ||||
4 | Elect Director James N. Fernandez | For | For | Management | ||||
5 | Elect Director Paul R. Garcia | For | For | Management | ||||
6 | Elect Director Douglas A. Kehring | For | For | Management | ||||
7 | Elect Director Sara Mathew | For | For | Management | ||||
8 | Elect Director Sandra E. Peterson | For | For | Management | ||||
9 | Elect Director Michael J. Winkler | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Provide Right to Call Special Meeting | For | For | Management | ||||
THE ESTEE LAUDER COMPANIES INC.
Ticker: | EL | Security ID: | 518439104 | |
Meeting Date: | NOV 11, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
1.2 | Elect Director Wei Sun Christianson | For | For | Management | ||||
1.3 | Elect Director Fabrizio Freda | For | For | Management | ||||
1.4 | Elect Director Jane Lauder | For | For | Management | ||||
1.5 | Elect Director Leonard A. Lauder | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
THE GAP, INC.
Ticker: | GPS | Security ID: | 364760108 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Adrian D. P. Bellamy | For | For | Management | ||||
2 | Elect Director Domenico De Sole | For | For | Management | ||||
3 | Elect Director Robert J. Fisher | For | For | Management | ||||
4 | Elect Director William S. Fisher | For | For | Management | ||||
5 | Elect Director Isabella D. Goren | For | For | Management | ||||
6 | Elect Director Bob L. Martin | For | For | Management | ||||
7 | Elect Director Jorge P. Montoya | For | For | Management | ||||
8 | Elect Director Glenn K. Murphy | For | For | Management | ||||
9 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||
10 | Elect Director Katherine Tsang | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | End Sri Lanka Trade Partnerships Until | Against | Against | Shareholder | ||||
Human Rights Improve | ||||||||
THE GOLDMAN SACHS GROUP, INC.
Ticker: | GS | Security ID: | 38141G104 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lloyd C. Blankfein | For | For | Management | ||||
2 | Elect Director M. Michele Burns | For | For | Management | ||||
3 | Elect Director Gary D. Cohn | For | For | Management | ||||
4 | Elect Director Claes Dahlback | For | For | Management | ||||
5 | Elect Director Stephen Friedman | For | For | Management | ||||
6 | Elect Director William W. George | For | For | Management | ||||
7 | Elect Director James A. Johnson | For | For | Management | ||||
8 | Elect Director Lakshmi N. Mittal | For | For | Management | ||||
9 | Elect Director James J. Schiro | For | For | Management | ||||
10 | Elect Director Debora L. Spar | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
14 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
15 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: | GT | Security ID: | 382550101 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William J. Conaty | For | For | Management | ||||
2 | Elect Director James A. Firestone | For | For | Management | ||||
3 | Elect Director Werner Geissler | For | For | Management | ||||
4 | Elect Director Peter S. Hellman | For | For | Management | ||||
5 | Elect Director Richard J. Kramer | For | For | Management | ||||
6 | Elect Director W. Alan McCollough | For | For | Management | ||||
7 | Elect Director Shirley D. Peterson | For | For | Management | ||||
8 | Elect Director Stephanie A. Streeter | For | For | Management | ||||
9 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||
10 | Elect Director Michael R. Wessel | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: | HIG | Security ID: | 416515104 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert B. Allardice, III | For | For | Management | ||||
2 | Elect Director Trevor Fetter | For | For | Management | ||||
3 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||||
4 | Elect Director Liam E. Mcgee | For | For | Management | ||||
5 | Elect Director Kathryn A. Mikells | For | For | Management | ||||
6 | Elect Director Michael G. Morris | For | For | Management | ||||
7 | Elect Director Thomas A. Renyi | For | For | Management | ||||
8 | Elect Director Charles B. Strauss | For | For | Management | ||||
9 | Elect Director H. Patrick Swygert | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE HERSHEY COMPANY
Ticker: | HSY | Security ID: | 427866108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director P.M. Arway | For | For | Management | ||||
1.2 | Elect Director J.P. Bilbrey | For | For | Management | ||||
1.3 | Elect Director R.F. Cavanaugh | For | For | Management | ||||
1.4 | Elect Director C.A. Davis | For | For | Management | ||||
1.5 | Elect Director R.M. Malcolm | For | For | Management | ||||
1.6 | Elect Director J.M. Mead | For | For | Management | ||||
1.7 | Elect Director J.E. Nevels | For | For | Management | ||||
1.8 | Elect Director A.J. Palmer | For | For | Management | ||||
1.9 | Elect Director T.J. Ridge | For | For | Management | ||||
1.10 | Elect Director D.L. Shedlarz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE HOME DEPOT, INC.
Ticker: | HD | Security ID: | 437076102 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||
2 | Elect Director Francis S. Blake | For | For | Management | ||||
3 | Elect Director Ari Bousbib | For | For | Management | ||||
4 | Elect Director Gregory D. Brenneman | For | For | Management | ||||
5 | Elect Director J. Frank Brown | For | For | Management | ||||
6 | Elect Director Albert P. Carey | For | For | Management | ||||
7 | Elect Director Armando Codina | For | For | Management | ||||
8 | Elect Director Bonnie G. Hill | For | For | Management | ||||
9 | Elect Director Karen L. Katen | For | For | Management | ||||
10 | Elect Director Ronald L. Sargent | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
15 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
16 | Amend Right to Act by Written Consent | Against | For | Shareholder | ||||
17 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||
18 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
19 | Adopt Storm Water Run-off Management | Against | Against | Shareholder | ||||
Policy | ||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: | IPG | Security ID: | 460690100 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jocelyn Carter-Miller | For | For | Management | ||||
2 | Elect Director Jill M. Considine | For | For | Management | ||||
3 | Elect Director Richard A. Goldstein | For | For | Management | ||||
4 | Elect Director Mary J. Steele Guilfoile | For | For | Management | ||||
5 | Elect Director H. John Greeniaus | For | For | Management | ||||
6 | Elect Director Dawn Hudson | For | For | Management | ||||
7 | Elect Director William T. Kerr | For | For | Management | ||||
8 | Elect Director Michael I. Roth | For | For | Management | ||||
9 | Elect Director David M. Thomas | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
THE J. M. SMUCKER COMPANY
Ticker: | SJM | Security ID: | 832696405 | |
Meeting Date: | AUG 17, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Vincent C. Byrd | For | For | Management | ||||
2 | Elect Director R. Douglas Cowan | For | For | Management | ||||
3 | Elect Director Elizabeth Valk Long | For | For | Management | ||||
4 | Elect Director Mark T. Smucker | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
8 | Prepare Sustainability Report | Against | For | Shareholder | ||||
THE KROGER CO.
Ticker: | KR | Security ID: | 501044101 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Reuben V. Anderson | For | For | Management | ||||
2 | Elect Director Robert D. Beyer | For | For | Management | ||||
3 | Elect Director David B. Dillon | For | For | Management | ||||
4 | Elect Director Susan J. Kropf | For | For | Management | ||||
5 | Elect Director John T. LaMacchia | For | For | Management | ||||
6 | Elect Director David B. Lewis | For | For | Management | ||||
7 | Elect Director W. Rodney McMullen | For | For | Management | ||||
8 | Elect Director Jorge P. Montoya | For | For | Management | ||||
9 | Elect Director Clyde R. Moore | For | For | Management | ||||
10 | Elect Director Susan M. Phillips | For | For | Management | ||||
11 | Elect Director Steven R. Rogel | For | For | Management | ||||
12 | Elect Director James A. Runde | For | For | Management | ||||
13 | Elect Director Ronald L. Sargent | For | For | Management | ||||
14 | Elect Director Bobby S. Shackouls | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder | ||||
18 | Report on Adopting Extended Producer | Against | Against | Shareholder | ||||
Responsibility Policy | ||||||||
THE MCGRAW-HILL COMPANIES, INC.
Ticker: | MHP | Security ID: | 580645109 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Pedro Aspe | For | For | Management | ||||
2 | Elect Director Winfried Bischoff | For | For | Management | ||||
3 | Elect Director William D. Green | For | For | Management | ||||
4 | Elect Director Linda Koch Lorimer | For | For | Management | ||||
5 | Elect Director Harold McGraw, III | For | For | Management | ||||
6 | Elect Director Robert P. McGraw | For | For | Management | ||||
7 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management | ||||
8 | Elect Director Michael Rake | For | For | Management | ||||
9 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||
10 | Elect Director Kurt L. Schmoke | For | For | Management | ||||
11 | Elect Director Sidney Taurel | For | For | Management | ||||
12 | Elect Director Richard E. Thornburgh | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
THE NASDAQ OMX GROUP, INC.
Ticker: | NDAQ | Security ID: | 631103108 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven D. Black | For | For | Management | ||||
2 | Elect Director Borje Ekholm | For | Against | Management | ||||
3 | Elect Director Robert Greifeld | For | For | Management | ||||
4 | Elect Director Glenn H. Hutchins | For | For | Management | ||||
5 | Elect Director Essa Kazim | For | For | Management | ||||
6 | Elect Director John D. Markese | For | For | Management | ||||
7 | Elect Director Ellyn A. McColgan | For | For | Management | ||||
8 | Elect Director Thomas F. O’Neill | For | For | Management | ||||
9 | Elect Director James S. Riepe | For | For | Management | ||||
10 | Elect Director Michael R. Splinter | For | For | Management | ||||
11 | Elect Director Lars Wedenborn | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
15 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: | PNC | Security ID: | 693475105 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard O. Berndt | For | For | Management | ||||
2 | Elect Director Charles E. Bunch | For | For | Management | ||||
3 | Elect Director Paul W. Chellgren | For | For | Management | ||||
4 | Elect Director Kay Coles James | For | For | Management | ||||
5 | Elect Director Richard B. Kelson | For | For | Management | ||||
6 | Elect Director Bruce C. Lindsay | For | For | Management | ||||
7 | Elect Director Anthony A. Massaro | For | For | Management | ||||
8 | Elect Director Jane G. Pepper | For | For | Management | ||||
9 | Elect Director James E. Rohr | For | For | Management | ||||
10 | Elect Director Donald J. Shepard | For | For | Management | ||||
11 | Elect Director Lorene K. Steffes | For | For | Management | ||||
12 | Elect Director Dennis F. Strigl | For | For | Management | ||||
13 | Elect Director Thomas J. Usher | For | For | Management | ||||
14 | Elect Director George H. Walls, Jr. | For | For | Management | ||||
15 | Elect Director Helge H. Wehmeier | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE PROCTER & GAMBLE COMPANY
Ticker: | PG | Security ID: | 742718109 | |
Meeting Date: | OCT 11, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Angela F. Braly | For | For | Management | ||||
2 | Elect Director Kenneth I. Chenault | For | For | Management | ||||
3 | Elect Director Scott D. Cook | For | For | Management | ||||
4 | Elect Director Susan Desmond-Hellmann | For | For | Management | ||||
5 | Elect Director Robert A. McDonald | For | For | Management | ||||
6 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
7 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
8 | Elect Director Margaret C. Whitman | For | For | Management | ||||
9 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
10 | Elect Director Patricia A. Woertz | For | For | Management | ||||
11 | Elect Director Ernesto Zedillo | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
15 | Amend Articles of Incorporation | For | For | Management | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
17 | Phase Out Use of Laboratory Animals in | Against | Against | Shareholder | ||||
Pet Food Product Testing | ||||||||
18 | Report on Political Contributions and | Against | Against | Shareholder | ||||
Provide Advisory Vote | ||||||||
THE PROGRESSIVE CORPORATION
Ticker: | PGR | Security ID: | 743315103 | |
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Roger N. Farah | For | For | Management | ||||
2 | Elect Director Stephen R. Hardis | For | For | Management | ||||
3 | Elect Director Heidi G. Miller, Ph.D. | For | For | Management | ||||
4 | Elect Director Bradley T. Sheares, Ph. | For | For | Management | ||||
D. | ||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Fix Number of Directors at Eleven | For | For | Management | ||||
8 | Amend Code of Regulations for Revise | For | For | Management | ||||
the Procedures for Fixing the Number | ||||||||
of Directors Within the Limits Set | ||||||||
Forth in the Code of Regulations | ||||||||
9 | Permit Board to Amend Bylaws Without | For | For | Management | ||||
Shareholder Consent | ||||||||
10 | Amend Code of Regulations Providing | For | For | Management | ||||
the Annual Meeting be held by June 30 | ||||||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
THE SHERWIN-WILLIAMS COMPANY
Ticker: | SHW | Security ID: | 824348106 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arthur F. Anton | For | For | Management | ||||
1.2 | Elect Director Christopher M. Connor | For | For | Management | ||||
1.3 | Elect Director David F. Hodnik | For | For | Management | ||||
1.4 | Elect Director Thomas G. Kadien | For | For | Management | ||||
1.5 | Elect Director Richard J. Kramer | For | For | Management | ||||
1.6 | Elect Director Susan J. Kropf | For | For | Management | ||||
1.7 | Elect Director A. Malachi Mixon, III | For | For | Management | ||||
1.8 | Elect Director Richard K. Smucker | For | For | Management | ||||
1.9 | Elect Director John M. Stropki, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
THE SOUTHERN COMPANY
Ticker: | SO | Security ID: | 842587107 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Juanita Powell Baranco | For | For | Management | ||||
2 | Elect Director Jon A. Boscia | For | For | Management | ||||
3 | Elect Director Henry A. Clark, III | For | For | Management | ||||
4 | Elect Director Thomas A. Fanning | For | For | Management | ||||
5 | Elect Director H. William Habermeyer, | For | For | Management | ||||
Jr. | ||||||||
6 | Elect Director Veronica M. Hagen | For | For | Management | ||||
7 | Elect Director Warren A. Hood, Jr. | For | For | Management | ||||
8 | Elect Director Donald M. James | For | For | Management | ||||
9 | Elect Director Dale E. Klein | For | For | Management | ||||
10 | Elect Director William G. Smith, Jr. | For | For | Management | ||||
11 | Elect Director Steven R. Specker | For | For | Management | ||||
12 | Elect Director Larry D. Thompson | For | For | Management | ||||
13 | Elect Director E. Jenner Wood, III | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Report on Coal Combustion Waste Hazard | Against | For | Shareholder | ||||
and Risk Mitigation Efforts | ||||||||
17 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
THE TJX COMPANIES, INC.
Ticker: | TJX | Security ID: | 872540109 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Zein Abdalla | For | For | Management | ||||
2 | Elect Director Jose B. Alvarez | For | For | Management | ||||
3 | Elect Director Alan M. Bennett | For | For | Management | ||||
4 | Elect Director Bernard Cammarata | For | For | Management | ||||
5 | Elect Director David T. Ching | For | For | Management | ||||
6 | Elect Director Michael F. Hines | For | For | Management | ||||
7 | Elect Director Amy B. Lane | For | For | Management | ||||
8 | Elect Director Carol Meyrowitz | For | For | Management | ||||
9 | Elect Director John F. O’Brien | For | For | Management | ||||
10 | Elect Director Willow B. Shire | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE TRAVELERS COMPANIES, INC.
Ticker: | TRV | Security ID: | 89417E109 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alan L. Beller | For | For | Management | ||||
2 | Elect Director John H. Dasburg | For | For | Management | ||||
3 | Elect Director Janet M. Dolan | For | For | Management | ||||
4 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||
5 | Elect Director Jay S. Fishman | For | For | Management | ||||
6 | Elect Director Lawrence G. Graev | For | For | Management | ||||
7 | Elect Director Patricia L. Higgins | For | For | Management | ||||
8 | Elect Director Thomas R. Hodgson | For | For | Management | ||||
9 | Elect Director William J. Kane | For | For | Management | ||||
10 | Elect Director Cleve L. Killingsworth, | For | For | Management | ||||
Jr. | ||||||||
11 | Elect Director Donald J. Shepard | For | For | Management | ||||
12 | Elect Director Laurie J. Thomsen | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
THE WALT DISNEY COMPANY
Ticker: | DIS | Security ID: | 254687106 | |
Meeting Date: | MAR 13, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Susan E. Arnold | For | For | Management | ||||
2 | Elect Director John S. Chen | For | For | Management | ||||
3 | Elect Director Judith L. Estrin | For | Against | Management | ||||
4 | Elect Director Robert A. Iger | For | For | Management | ||||
5 | Elect Director Fred H. Langhammer | For | For | Management | ||||
6 | Elect Director Aylwin B. Lewis | For | Against | Management | ||||
7 | Elect Director Monica C. Lozano | For | For | Management | ||||
8 | Elect Director Robert W. Matschullat | For | Against | Management | ||||
9 | Elect Director Sheryl Sandberg | For | Against | Management | ||||
10 | Elect Director Orin C. Smith | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
THE WASHINGTON POST COMPANY
Ticker: | WPO | Security ID: | 939640108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Christopher C. Davis | For | For | Management | ||||
1.2 | Elect Director Anne M. Mulcahy | For | Withhold | Management | ||||
1.3 | Elect Director Larry D. Thompson | For | Withhold | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
THE WESTERN UNION COMPANY
Ticker: | WU | Security ID: | 959802109 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard A. Goodman | For | For | Management | ||||
2 | Elect Director Roberto G. Mendoza | For | For | Management | ||||
3 | Elect Director Michael A. Miles, Jr. | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||
8 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
9 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
THE WILLIAMS COMPANIES, INC.
Ticker: | WMB | Security ID: | 969457100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alan S. Armstrong | For | For | Management | ||||
2 | Elect Director Joseph R. Cleveland | For | For | Management | ||||
3 | Elect Director Irl F. Engelhardt | For | For | Management | ||||
4 | Elect Director John A. Hagg | For | For | Management | ||||
5 | Elect Director Juanita H. Hinshaw | For | For | Management | ||||
6 | Elect Director Frank T. Macinnis | For | For | Management | ||||
7 | Elect Director Steven W. Nance | For | For | Management | ||||
8 | Elect Director Murray D. Smith | For | For | Management | ||||
9 | Elect Director Janice D. Stoney | For | For | Management | ||||
10 | Elect Director Laura A. Sugg | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THERMO FISHER SCIENTIFIC INC.
Ticker: | TMO | Security ID: | 883556102 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director C. Martin Harris | For | For | Management | ||||
2 | Elect Director Judy C. Lewent | For | For | Management | ||||
3 | Elect Director Jim P. Manzi | For | For | Management | ||||
4 | Elect Director Lars R. Sorensen | For | For | Management | ||||
5 | Elect Director Elaine S. Ullian | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Ratify Auditors | For | For | Management | ||||
TIFFANY & CO.
Ticker: | TIF | Security ID: | 886547108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael J. Kowalski | For | For | Management | ||||
2 | Elect Director Rose Marie Bravo | For | For | Management | ||||
3 | Elect Director Gary E. Costley | For | For | Management | ||||
4 | Elect Director Lawrence K. Fish | For | For | Management | ||||
5 | Elect Director Abby F. Kohnstamm | For | For | Management | ||||
6 | Elect Director Charles K. Marquis | For | For | Management | ||||
7 | Elect Director Peter W. May | For | For | Management | ||||
8 | Elect Director William A. Shutzer | For | For | Management | ||||
9 | Elect Director Robert S. Singer | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
TIME WARNER CABLE INC.
Ticker: | TWC | Security ID: | 88732J207 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Carole Black | For | For | Management | ||||
2 | Elect Director Glenn A. Britt | For | For | Management | ||||
3 | Elect Director Thomas H. Castro | For | For | Management | ||||
4 | Elect Director David C. Chang | For | For | Management | ||||
5 | Elect Director James E. Copeland, Jr. | For | For | Management | ||||
6 | Elect Director Peter R. Haje | For | For | Management | ||||
7 | Elect Director Donna A. James | For | For | Management | ||||
8 | Elect Director Don Logan | For | For | Management | ||||
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management | ||||
10 | Elect Director Wayne H. Pace | For | For | Management | ||||
11 | Elect Director Edward D. Shirley | For | For | Management | ||||
12 | Elect Director John E. Sununu | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Provide Right to Call Special Meeting | Against | For | Shareholder | ||||
TIME WARNER INC.
Ticker: | TWX | Security ID: | 887317303 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James L. Barksdale | For | For | Management | ||||
2 | Elect Director William P. Barr | For | For | Management | ||||
3 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||||
4 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
5 | Elect Director Robert C. Clark | For | For | Management | ||||
6 | Elect Director Mathias Dopfner | For | For | Management | ||||
7 | Elect Director Jessica P. Einhorn | For | For | Management | ||||
8 | Elect Director Fred Hassan | For | For | Management | ||||
9 | Elect Director Kenneth J. Novack | For | For | Management | ||||
10 | Elect Director Paul D. Wachter | For | For | Management | ||||
11 | Elect Director Deborah C. Wright | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
TITANIUM METALS CORPORATION
Ticker: | TIE | Security ID: | 888339207 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Keith R. Coogan | For | For | Management | ||||
1.2 | Elect Director Glenn R. Simmons | For | For | Management | ||||
1.3 | Elect Director Harold C. Simmons | For | For | Management | ||||
1.4 | Elect Director Thomas P. Stafford | For | For | Management | ||||
1.5 | Elect Director Steven L. Watson | For | For | Management | ||||
1.6 | Elect Director Terry N. Worrell | For | For | Management | ||||
1.7 | Elect Director Paul J. Zucconi | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
TORCHMARK CORPORATION
Ticker: | TMK | Security ID: | 891027104 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David L. Boren | For | For | Management | ||||
2 | Elect Director M. Jane Buchan | For | For | Management | ||||
3 | Elect Director Robert W. Ingram | For | For | Management | ||||
4 | Elect Director Mark S. McAndrew | For | For | Management | ||||
5 | Elect Director Sam R. Perry | For | For | Management | ||||
6 | Elect Director Lamar C. Smith | For | For | Management | ||||
7 | Elect Director Paul J. Zucconi | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
TOTAL SYSTEM SERVICES, INC.
Ticker: | TSS | Security ID: | 891906109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James H. Blanchard | For | For | Management | ||||
2 | Elect Director Richard Y. Bradley | For | For | Management | ||||
3 | Elect Director Kriss Cloninger, III | For | For | Management | ||||
4 | Elect Director Walter W. Driver, Jr. | For | For | Management | ||||
5 | Elect Director Gardiner W. Garrard, Jr. | For | For | Management | ||||
6 | Elect Director Sidney E. Harris | For | For | Management | ||||
7 | Elect Director Mason H. Lampton | For | For | Management | ||||
8 | Elect Director H. Lynn Page | For | For | Management | ||||
9 | Elect Director Philip W. Tomlinson | For | For | Management | ||||
10 | Elect Director John T. Turner | For | For | Management | ||||
11 | Elect Director Richard W. Ussery | For | For | Management | ||||
12 | Elect Director M. Troy Woods | For | For | Management | ||||
13 | Elect Director James D. Yancey | For | For | Management | ||||
14 | Elect Director Rebecca K. Yarbrough | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Amend Omnibus Stock Plan | For | For | Management | ||||
18 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
TRIPADVISOR, INC.
Ticker: | TRIP | Security ID: | 896945201 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | APR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Barry Diller | For | Withhold | Management | ||||
1.2 | Elect Director Stephen Kaufer | For | Withhold | Management | ||||
1.3 | Elect Director William R. Fitzgerald | For | Withhold | Management | ||||
1.4 | Elect Director Victor A. Kaufman | For | Withhold | Management | ||||
1.5 | Elect Director Dara Khosrowshahi | For | Withhold | Management | ||||
1.6 | Elect Director Jonathan F. Miller | For | For | Management | ||||
1.7 | Elect Director Jeremy Philips | For | For | Management | ||||
1.8 | Elect Director Sukhinder Singh Cassidy | For | For | Management | ||||
1.9 | Elect Director Robert S. Wiesenthal | For | For | Management | ||||
1.10 | Elect Director Michael P. Zeisser | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
TYCO INTERNATIONAL LTD.
Ticker: | TYC | Security ID: | H89128104 | |
Meeting Date: | MAR 07, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports for Fiscal 2010/2011 | ||||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
3.1 | Elect Edward D. Breen as Director | For | For | Management | ||||
3.2 | Elect Michael Daniels as Director | For | For | Management | ||||
3.3 | Reelect Timothy Donahue as Director | For | For | Management | ||||
3.4 | Reelect Brian Duperreault as Director | For | For | Management | ||||
3.5 | Reelect Bruce Gordon as Director | For | For | Management | ||||
3.6 | Reelect Rajiv L. Gupta as Director | For | For | Management | ||||
3.7 | Reelect John Krol as Director | For | For | Management | ||||
3.8 | Reelect Brendan O’Neill as Director | For | For | Management | ||||
3.9 | Reelect Dinesh Paliwal as Director | For | For | Management | ||||
3.10 | Reelect William Stavropoulos as | For | For | Management | ||||
Director | ||||||||
3.11 | Reelect Sandra Wijnberg as Director | For | For | Management | ||||
3.12 | Reelect R. David Yost as Director | For | For | Management | ||||
4a | Ratify Deloitte AG as Auditors | For | For | Management | ||||
4b | Appoint Deloitte & Touche LLP as | For | For | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm for Fiscal 2011/2012 | ||||||||
4c | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Special Auditors | ||||||||
5a | Approve Allocation of Income | For | For | Management | ||||
5b | Approve Consolidated Reserves | For | For | Management | ||||
5c | Approve Ordinary Cash Dividend | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Amend Articles of Association | For | For | Management | ||||
Regarding Book Entry Securities and | ||||||||
Transfer of Registered Seat | ||||||||
TYSON FOODS, INC.
Ticker: | TSN | Security ID: | 902494103 | |
Meeting Date: | FEB 03, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 05, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John Tyson | For | For | Management | ||||
1.2 | Elect Director Kathleen M. Bader | For | For | Management | ||||
1.3 | Elect Director Gaurdie E. Banister, Jr. | For | For | Management | ||||
1.4 | Elect Director Jim Kever | For | For | Management | ||||
1.5 | Elect Director Kevin M. McNamara | For | For | Management | ||||
1.6 | Elect Director Brad T. Sauer | For | For | Management | ||||
1.7 | Elect Director Robert Thurber | For | For | Management | ||||
1.8 | Elect Director Barbara A. Tyson | For | For | Management | ||||
1.9 | Elect Director Albert C. Zapanta | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
U.S. BANCORP
Ticker: | USB | Security ID: | 902973304 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||
2 | Elect Director Y. Marc Belton | For | For | Management | ||||
3 | Elect Director Victoria Buyniski | For | For | Management | ||||
Gluckman | ||||||||
4 | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||||
5 | Elect Director Richard K. Davis | For | For | Management | ||||
6 | Elect Director Roland A. Hernandez | For | For | Management | ||||
7 | Elect Director Joel W. Johnson | For | For | Management | ||||
8 | Elect Director Olivia F. Kirtley | For | For | Management | ||||
9 | Elect Director Jerry W. Levin | For | For | Management | ||||
10 | Elect Director David B. O’Maley | For | For | Management | ||||
11 | Elect Director O’dell M. Owens, M.D., | For | For | Management | ||||
M.P.H. | ||||||||
12 | Elect Director Craig D. Schnuck | For | For | Management | ||||
13 | Elect Director Patrick T. Stokes | For | For | Management | ||||
14 | Elect Director Doreen Woo Ho | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
UNION PACIFIC CORPORATION
Ticker: | UNP | Security ID: | 907818108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||
3 | Elect Director Thomas J. Donohue | For | For | Management | ||||
4 | Elect Director Archie W. Dunham | For | For | Management | ||||
5 | Elect Director Judith Richards Hope | For | For | Management | ||||
6 | Elect Director Charles C. Krulak | For | For | Management | ||||
7 | Elect Director Michael R. McCarthy | For | For | Management | ||||
8 | Elect Director Michael W. McConnell | For | For | Management | ||||
9 | Elect Director Thomas F. McLarty, III | For | For | Management | ||||
10 | Elect Director Steven R. Rogel | For | For | Management | ||||
11 | Elect Director Jose H. Villarreal | For | For | Management | ||||
12 | Elect Director James R. Young | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Stock Retention | Against | For | Shareholder | ||||
UNITED PARCEL SERVICE, INC.
Ticker: | UPS | Security ID: | 911312106 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||
2 | Elect Director Michael J. Burns | For | For | Management | ||||
3 | Elect Director D. Scott Davis | For | For | Management | ||||
4 | Elect Director Stuart E. Eizenstat | For | For | Management | ||||
5 | Elect Director Michael L. Eskew | For | For | Management | ||||
6 | Elect Director William R. Johnson | For | For | Management | ||||
7 | Elect Director Candace Kendle | For | For | Management | ||||
8 | Elect Director Ann M. Livermore | For | For | Management | ||||
9 | Elect Director Rudy H.P. Markham | For | For | Management | ||||
10 | Elect Director Clark T. Randt, Jr. | For | For | Management | ||||
11 | Elect Director John W. Thompson | For | For | Management | ||||
12 | Elect Director Carol B. Tome | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
16 | Report on Lobbying Contributions and | Against | Against | Shareholder | ||||
Expenses | ||||||||
UNITED STATES STEEL CORPORATION
Ticker: | X | Security ID: | 912909108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Frank J. Lucchino | For | For | Management | ||||
2 | Elect Director Seth E. Schofield | For | For | Management | ||||
3 | Elect Director John P. Surma | For | For | Management | ||||
4 | Elect Director David S. Sutherland | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||||
UNITED TECHNOLOGIES CORPORATION
Ticker: | UTX | Security ID: | 913017109 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Louis R. Chenevert | For | For | Management | ||||
2 | Elect Director John V. Faraci | For | For | Management | ||||
3 | Elect Director Jean-Pierre Garnier, Ph. | For | For | Management | ||||
D. | ||||||||
4 | Elect Director Jamie S. Gorelick | For | For | Management | ||||
5 | Elect Director Edward A. Kangas | For | For | Management | ||||
6 | Elect Director Ellen J. Kullman | For | For | Management | ||||
7 | Elect Director Richard D. McCormick | For | For | Management | ||||
8 | Elect Director Harold McGraw, III | For | For | Management | ||||
9 | Elect Director Richard B. Myers | For | For | Management | ||||
10 | Elect Director H. Patrick Swygert | For | For | Management | ||||
11 | Elect Director Andre Villeneuve | For | For | Management | ||||
12 | Elect Director Christine Todd Whitman | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
UNITEDHEALTH GROUP INCORPORATED
Ticker: | UNH | Security ID: | 91324P102 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||
2 | Elect Director Richard T. Burke | For | For | Management | ||||
3 | Elect Director Robert J. Darretta | For | For | Management | ||||
4 | Elect Director Stephen J. Hemsley | For | For | Management | ||||
5 | Elect Director Michele J. Hooper | For | For | Management | ||||
6 | Elect Director Rodger A. Lawson | For | For | Management | ||||
7 | Elect Director Douglas W. Leatherdale | For | For | Management | ||||
8 | Elect Director Glenn M. Renwick | For | For | Management | ||||
9 | Elect Director Kenneth I. Shine | For | For | Management | ||||
10 | Elect Director Gail R. Wilensky | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
UNUM GROUP
Ticker: | UNM | Security ID: | 91529Y106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Pamela H. Godwin | For | For | Management | ||||
2 | Elect Director Thomas Kinser | For | For | Management | ||||
3 | Elect Director A.S. MacMillan, Jr. | For | For | Management | ||||
4 | Elect Director Edward J. Muhl | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Approve Omnibus Stock Plan | For | Against | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
URBAN OUTFITTERS, INC.
Ticker: | URBN | Security ID: | 917047102 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard A. Hayne | For | Withhold | Management | ||||
1.2 | Elect Director Harry S. Cherken, Jr. | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Add Women and Minorities to the Board | Against | For | Shareholder | ||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||||
VALERO ENERGY CORPORATION
Ticker: | VLO | Security ID: | 91913Y100 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ronald K. Calgaard | For | For | Management | ||||
2 | Elect Director Jerry D. Choate | For | For | Management | ||||
3 | Elect Director Ruben M. Escobedo | For | For | Management | ||||
4 | Elect Director William R. Klesse | For | For | Management | ||||
5 | Elect Director Bob Marbut | For | For | Management | ||||
6 | Elect Director Donald L. Nickles | For | For | Management | ||||
7 | Elect Director Philip J. Pfeiffer | For | For | Management | ||||
8 | Elect Director Robert A. Profusek | For | For | Management | ||||
9 | Elect Director Susan Kaufman Purcell | For | For | Management | ||||
10 | Elect Director Stephen M. Waters | For | For | Management | ||||
11 | Elect Director Randall J. Weisenburger | For | For | Management | ||||
12 | Elect Director Rayford Wilkins, Jr. | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
16 | Report on Accident Risk Reduction | Against | For | Shareholder | ||||
Efforts | ||||||||
VARIAN MEDICAL SYSTEMS, INC.
Ticker: | VAR | Security ID: | 92220P105 | |
Meeting Date: | FEB 09, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 13, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Timothy E. Guertin | For | For | Management | ||||
1.2 | Elect Director David J. Illingworth | For | For | Management | ||||
1.3 | Elect Director Ruediger Naumann-Etienne | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
VENTAS, INC.
Ticker: | VTR | Security ID: | 92276F100 | |
Meeting Date: | JUL 01, 2011 | Meeting Type: | Special | |
Record Date: | MAY 13, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
VENTAS, INC.
Ticker: | VTR | Security ID: | 92276F100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Debra A. Cafaro | For | For | Management | ||||
2 | Elect Director Douglas Crocker, II | For | For | Management | ||||
3 | Elect Director Ronald G. Geary | For | For | Management | ||||
4 | Elect Director Jay M. Gellert | For | For | Management | ||||
5 | Elect Director Richard I. Gilchrist | For | For | Management | ||||
6 | Elect Director Matthew J. Lustig | For | For | Management | ||||
7 | Elect Director Douglas M. Pasquale | For | For | Management | ||||
8 | Elect Director Robert D. Reed | For | For | Management | ||||
9 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||||
10 | Elect Director Glenn J. Rufrano | For | For | Management | ||||
11 | Elect Director James D. Shelton | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
VERISIGN, INC.
Ticker: | VRSN | Security ID: | 92343E102 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director D. James Bidzos | For | For | Management | ||||
1.2 | Elect Director William L. Chenevich | For | For | Management | ||||
1.3 | Elect Director Kathleen A. Cote | For | For | Management | ||||
1.4 | Elect Director Roger H. Moore | For | For | Management | ||||
1.5 | Elect Director John D. Roach | For | For | Management | ||||
1.6 | Elect Director Louis A. Simpson | For | For | Management | ||||
1.7 | Elect Director Timothy Tomlinson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
VERIZON COMMUNICATIONS INC.
Ticker: | VZ | Security ID: | 92343V104 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Carrion | For | For | Management | ||||
2 | Elect Director Melanie L. Healey | For | For | Management | ||||
3 | Elect Director M. Frances Keeth | For | For | Management | ||||
4 | Elect Director Robert W. Lane | For | For | Management | ||||
5 | Elect Director Lowell C. McAdam | For | For | Management | ||||
6 | Elect Director Sandra O. Moose | For | For | Management | ||||
7 | Elect Director Joseph Neubauer | For | For | Management | ||||
8 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
9 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||
10 | Elect Director Hugh B. Price | For | For | Management | ||||
11 | Elect Director Rodney E. Slater | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
19 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
VF CORPORATION
Ticker: | VFC | Security ID: | 918204108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Hurst | For | For | Management | ||||
1.2 | Elect Director Laura W. Lang | For | For | Management | ||||
1.3 | Elect Director W. Alan McCollough | For | For | Management | ||||
1.4 | Elect Director Raymond G. Viault | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
VISA INC.
Ticker: | V | Security ID: | 92826C839 | |
Meeting Date: | JAN 31, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 05, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gary P. Coughlan | For | For | Management | ||||
2 | Elect Director Mary B. Cranston | For | For | Management | ||||
3 | Elect Director Francisco Javier | For | For | Management | ||||
Fernandez-Carbajal | ||||||||
4 | Elect Director Robert W. Matschullat | For | For | Management | ||||
5 | Elect Director Cathy E. Minehan | For | For | Management | ||||
6 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
7 | Elect Director David J. Pang | For | For | Management | ||||
8 | Elect Director Joseph W. Saunders | For | For | Management | ||||
9 | Elect Director William S. Shanahan | For | For | Management | ||||
10 | Elect Director John A. Swainson | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
VORNADO REALTY TRUST
Ticker: | VNO | Security ID: | 929042109 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven Roth | For | Withhold | Management | ||||
1.2 | Elect Director Michael D. Fascitelli | For | Withhold | Management | ||||
1.3 | Elect Director Russell B. Wight, Jr. | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||||
VULCAN MATERIALS COMPANY
Ticker: | VMC | Security ID: | 929160109 | |
Meeting Date: | JUN 01, 2012 | Meeting Type: | Proxy Contest | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
Management Proxy (White Card) | None | |||||||
1.1 | Elect Director Phillip W. Farmer | For | For | Management | ||||
1.2 | Elect Director H. Allen Franklin | For | For | Management | ||||
1.3 | Elect Director Richard T. O’Brien | For | For | Management | ||||
1.4 | Elect Director Donald B. Rice | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||||
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||||
Dissident Proxy (Blue Card) | None | |||||||
1.1 | Elect Director Philip R. Lochner, Jr | For | Did Not Vote | Shareholder | ||||
1.2 | Elect Director Edward W. Moneypenny | For | Did Not Vote | Shareholder | ||||
1.3 | Elect Director Karen R. Osar | For | Did Not Vote | Shareholder | ||||
1.4 | Elect Director V. James Sardo | For | Did Not Vote | Shareholder | ||||
2 | Advisory Vote to Ratify Named | None | Did Not Vote | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | None | Did Not Vote | Management | ||||
4 | Require a Majority Vote for the | None | Did Not Vote | Shareholder | ||||
Election of Directors | ||||||||
5 | Declassify the Board of Directors | None | Did Not Vote | Shareholder | ||||
6 | Reduce Supermajority Vote Requirement | None | Did Not Vote | Shareholder | ||||
W.W. GRAINGER, INC.
Ticker: | GWW | Security ID: | 384802104 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brian P. Anderson | For | For | Management | ||||
1.2 | Elect Director Wilbur H. Gantz | For | For | Management | ||||
1.3 | Elect Director V. Ann Hailey | For | For | Management | ||||
1.4 | Elect Director William K. Hall | For | For | Management | ||||
1.5 | Elect Director Stuart L. Levenick | For | For | Management | ||||
1.6 | Elect Director John W. McCarter, Jr. | For | For | Management | ||||
1.7 | Elect Director Neil S. Novich | For | For | Management | ||||
1.8 | Elect Director Michael J. Roberts | For | For | Management | ||||
1.9 | Elect Director Gary L. Rogers | For | For | Management | ||||
1.10 | Elect Director James T. Ryan | For | For | Management | ||||
1.11 | Elect Director E. Scott Santi | For | For | Management | ||||
1.12 | Elect Director James D. Slavik | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
WAL-MART STORES, INC.
Ticker: | WMT | Security ID: | 931142103 | |
Meeting Date: | JUN 01, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Aida M. Alvarez | For | For | Management | ||||
2 | Elect Director James W. Breyer | For | For | Management | ||||
3 | Elect Director M. Michele Burns | For | For | Management | ||||
4 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
5 | Elect Director Roger C. Corbett | For | For | Management | ||||
6 | Elect Director Douglas N. Daft | For | For | Management | ||||
7 | Elect Director Michael T. Duke | For | Against | Management | ||||
8 | Elect Director Marissa A. Mayer | For | For | Management | ||||
9 | Elect Director Gregory B. Penner | For | For | Management | ||||
10 | Elect Director Steven S. Reinemund | For | For | Management | ||||
11 | Elect Director H. Lee Scott, Jr. | For | Against | Management | ||||
12 | Elect Director Arne M. Sorenson | For | For | Management | ||||
13 | Elect Director Jim C. Walton | For | For | Management | ||||
14 | Elect Director S. Robson Walton | For | Against | Management | ||||
15 | Elect Director Christopher J. Williams | For | Against | Management | ||||
16 | Elect Director Linda S. Wolf | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Report on Political Contributions | Against | For | Shareholder | ||||
20 | Request Director Nominee with Patient | Against | Against | Shareholder | ||||
Safety and Healthcare Quality | ||||||||
Experience | ||||||||
21 | Performance-Based Equity Awards | Against | For | Shareholder | ||||
WALGREEN CO.
Ticker: | WAG | Security ID: | 931422109 | |
Meeting Date: | JAN 11, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 14, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David J. Brailer | For | For | Management | ||||
2 | Elect Director Steven A. Davis | For | For | Management | ||||
3 | Elect Director William C. Foote | For | For | Management | ||||
4 | Elect Director Mark P. Frissora | For | For | Management | ||||
5 | Elect Director Ginger L. Graham | For | For | Management | ||||
6 | Elect Director Alan G. McNally | For | For | Management | ||||
7 | Elect Director Nancy M. Schlichting | For | For | Management | ||||
8 | Elect Director David Y. Schwartz | For | For | Management | ||||
9 | Elect Director Alejandro Silva | For | For | Management | ||||
10 | Elect Director James A. Skinner | For | For | Management | ||||
11 | Elect Director Gregory D. Wasson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
16 | Adopt Retention Ratio for Executives | Against | For | Shareholder | ||||
WASTE MANAGEMENT, INC.
Ticker: | WM | Security ID: | 94106L109 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Bradbury H. Anderson | For | For | Management | ||||
2 | Elect Director Pastora San Juan | For | For | Management | ||||
Cafferty | ||||||||
3 | Elect Director Frank M. Clark, Jr. | For | For | Management | ||||
4 | Elect Director Patrick W. Gross | For | For | Management | ||||
5 | Elect Director John C. Pope | For | For | Management | ||||
6 | Elect Director W. Robert Reum | For | For | Management | ||||
7 | Elect Director Steven G. Rothmeier | For | For | Management | ||||
8 | Elect Director David P. Steiner | For | For | Management | ||||
9 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
13 | Stock Retention | Against | For | Shareholder | ||||
14 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder | ||||
WATERS CORPORATION
Ticker: | WAT | Security ID: | 941848103 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joshua Bekenstein | For | For | Management | ||||
1.2 | Elect Director M.J. Berendt | For | For | Management | ||||
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management | ||||
1.4 | Elect Director Edward Conard | For | For | Management | ||||
1.5 | Elect Director L.H. Glimcher | For | For | Management | ||||
1.6 | Elect Director Christopher A. Kuebler | For | For | Management | ||||
1.7 | Elect Director William J. Miller | For | For | Management | ||||
1.8 | Elect Director Joann A. Reed | For | For | Management | ||||
1.9 | Elect Director Thomas P. Salice | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
WATSON PHARMACEUTICALS, INC.
Ticker: | WPI | Security ID: | 942683103 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jack Michelson | For | For | Management | ||||
2 | Elect Director Ronald R. Taylor | For | For | Management | ||||
3 | Elect Director Andrew L. Turner | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
WELLPOINT, INC.
Ticker: | WLP | Security ID: | 94973V107 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lenox D. Baker, Jr. | For | For | Management | ||||
2 | Elect Director Susan B. Bayh | For | For | Management | ||||
3 | Elect Director Julie A. Hill | For | For | Management | ||||
4 | Elect Director Ramiro G. Peru | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Report on Political Contributions | Against | Against | Shareholder | ||||
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John D. Baker, II | For | For | Management | ||||
2 | Elect Director Elaine L. Chao | For | For | Management | ||||
3 | Elect Director John S. Chen | For | For | Management | ||||
4 | Elect Director Lloyd H. Dean | For | For | Management | ||||
5 | Elect Director Susan E. Engel | For | For | Management | ||||
6 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
7 | Elect Director Donald M. James | For | For | Management | ||||
8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||
9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
10 | Elect Director Federico F. Pena | For | For | Management | ||||
11 | Elect Director Philip J. Quigley | For | Against | Management | ||||
12 | Elect Director Judith M. Runstad | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director John G. Stumpf | For | For | Management | ||||
15 | Elect Director Susan G. Swenson | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
20 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
21 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
WESTERN DIGITAL CORPORATION
Ticker: | WDC | Security ID: | 958102105 | |
Meeting Date: | NOV 10, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 16, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kathleen A. Cote | For | For | Management | ||||
2 | Elect Director John F. Coyne | For | For | Management | ||||
3 | Elect Director Henry T. DeNero | For | For | Management | ||||
4 | Elect Director William L. Kimsey | For | For | Management | ||||
5 | Elect Director Michael D. Lambert | For | For | Management | ||||
6 | Elect Director Len J. Lauer | For | For | Management | ||||
7 | Elect Director Matthew E. Massengill | For | For | Management | ||||
8 | Elect Director Roger H. Moore | For | For | Management | ||||
9 | Elect Director Thomas E. Pardun | For | For | Management | ||||
10 | Elect Director Arif Shakeel | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
WEYERHAEUSER COMPANY
Ticker: | WY | Security ID: | 962166104 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Debra A. Cafaro | For | For | Management | ||||
2 | Elect Director Mark A. Emmert | For | Against | Management | ||||
3 | Elect Director Daniel S. Fulton | For | For | Management | ||||
4 | Elect Director John I. Kieckhefer | For | For | Management | ||||
5 | Elect Director Wayne W. Murdy | For | For | Management | ||||
6 | Elect Director Nicole W. Piasecki | For | For | Management | ||||
7 | Elect Director Charles R. Williamson | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Ratify Auditors | For | For | Management | ||||
WHIRLPOOL CORPORATION
Ticker: | WHR | Security ID: | 963320106 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Samuel R. Allen | For | For | Management | ||||
2 | Elect Director Gary T. Dicamillo | For | For | Management | ||||
3 | Elect Director Jeff M. Fettig | For | For | Management | ||||
4 | Elect Director Kathleen J. Hempel | For | For | Management | ||||
5 | Elect Director Michael F. Johnston | For | For | Management | ||||
6 | Elect Director William T. Kerr | For | For | Management | ||||
7 | Elect Director John D. Liu | For | For | Management | ||||
8 | Elect Director Harish Manwani | For | For | Management | ||||
9 | Elect Director Miles L. Marsh | For | For | Management | ||||
10 | Elect Director William D. Perez | For | For | Management | ||||
11 | Elect Director Michael A. Todman | For | For | Management | ||||
12 | Elect Director Michael D. White | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Death Benefits/Golden Coffins | Against | For | Shareholder | ||||
WHOLE FOODS MARKET, INC.
Ticker: | WFM | Security ID: | 966837106 | |
Meeting Date: | MAR 09, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John Elstrott | For | For | Management | ||||
1.2 | Elect Director Gabrielle Greene | For | For | Management | ||||
1.3 | Elect Director Shahid (Hass) Hassan | For | For | Management | ||||
1.4 | Elect Director Stephanie Kugelman | For | For | Management | ||||
1.5 | Elect Director John Mackey | For | For | Management | ||||
1.6 | Elect Director Walter Robb | For | For | Management | ||||
1.7 | Elect Director Jonathan Seiffer | For | For | Management | ||||
1.8 | Elect Director Morris (Mo) Siegel | For | For | Management | ||||
1.9 | Elect Director Jonathan Sokoloff | For | For | Management | ||||
1.10 | Elect Director Ralph Sorenson | For | For | Management | ||||
1.11 | Elect Director W. (Kip) Tindell, III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Increase Authorized Common Stock | For | For | Management | ||||
5 | Amend Articles/Bylaws/Charter -- | Against | For | Shareholder | ||||
Removal of Directors | ||||||||
6 | Require Independent Board Chairman | Against | For | Shareholder | ||||
WINDSTREAM CORP.
Ticker: | WIN | Security ID: | 97381W104 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Carol B. Armitage | For | For | Management | ||||
2 | Elect Director Samuel E. Beall, III | For | For | Management | ||||
3 | Elect Director Dennis E. Foster | For | For | Management | ||||
4 | Elect Director Francis X. Frantz | For | For | Management | ||||
5 | Elect Director Jeffery R. Gardner | For | For | Management | ||||
6 | Elect Director Jeffrey T. Hinson | For | For | Management | ||||
7 | Elect Director Judy K. Jones | For | For | Management | ||||
8 | Elect Director William A. Montgomery | For | For | Management | ||||
9 | Elect Director Alan L. Wells | For | For | Management | ||||
10 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Pro-rata Vesting of Equity Plans | Against | Against | Shareholder | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
WISCONSIN ENERGY CORPORATION
Ticker: | WEC | Security ID: | 976657106 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Bergstrom | For | For | Management | ||||
1.2 | Elect Director Barbara L. Bowles | For | For | Management | ||||
1.3 | Elect Director Patricia W. Chadwick | For | For | Management | ||||
1.4 | Elect Director Robert A. Cornog | For | For | Management | ||||
1.5 | Elect Director Curt S. Culver | For | For | Management | ||||
1.6 | Elect Director Thomas J. Fischer | For | For | Management | ||||
1.7 | Elect Director Gale E. Klappa | For | For | Management | ||||
1.8 | Elect Director Ulice Payne, Jr. | For | For | Management | ||||
1.9 | Elect Director Mary Ellen Stanek | For | For | Management | ||||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
WYNDHAM WORLDWIDE CORPORATION
Ticker: | WYN | Security ID: | 98310W108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen P. Holmes | For | For | Management | ||||
1.2 | Elect Director Myra J. Biblowit | For | For | Management | ||||
1.3 | Elect Director Pauline D.E. Richards | For | For | Management | ||||
2 | Declassify the Board of Directors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
XCEL ENERGY INC.
Ticker: | XEL | Security ID: | 98389B100 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gail Koziara Boudreaux | For | For | Management | ||||
2 | Elect Director Fredric W. Corrigan | For | For | Management | ||||
3 | Elect Director Richard K. Davis | For | For | Management | ||||
4 | Elect Director Benjamin G.S. Fowke, III | For | For | Management | ||||
5 | Elect Director Albert F. Moreno | For | For | Management | ||||
6 | Elect Director Christopher J. | For | For | Management | ||||
Policinski | ||||||||
7 | Elect Director A. Patricia Sampson | For | For | Management | ||||
8 | Elect Director James J. Sheppard | For | For | Management | ||||
9 | Elect Director David A. Westerlund | For | For | Management | ||||
10 | Elect Director Kim Williams | For | For | Management | ||||
11 | Elect Director Timothy V. Wolf | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Eliminate Cumulative Voting | For | Against | Management | ||||
14 | Eliminate Class of Preferred Stock | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
XEROX CORPORATION
Ticker: | XRX | Security ID: | 984121103 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Glenn A. Britt | For | For | Management | ||||
2 | Elect Director Ursula M. Burns | For | For | Management | ||||
3 | Elect Director Richard J. Harrington | For | For | Management | ||||
4 | Elect Director William Curt Hunter | For | For | Management | ||||
5 | Elect Director Robert J. Keegan | For | For | Management | ||||
6 | Elect Director Robert A. McDonald | For | For | Management | ||||
7 | Elect Director Charles Prince | For | For | Management | ||||
8 | Elect Director Ann N. Reese | For | For | Management | ||||
9 | Elect Director Sara Martinez Tucker | For | For | Management | ||||
10 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
XILINX, INC.
Ticker: | XLNX | Security ID: | 983919101 | |
Meeting Date: | AUG 10, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 13, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Philip T. Gianos | For | For | Management | ||||
2 | Elect Director Moshe N. Gavrielov | For | For | Management | ||||
3 | Elect Director John L. Doyle | For | For | Management | ||||
4 | Elect Director Jerald G. Fishman | For | For | Management | ||||
5 | Elect Director William G. Howard, Jr. | For | For | Management | ||||
6 | Elect Director J. Michael Patterson | For | For | Management | ||||
7 | Elect Director Albert A. Pimentel | For | For | Management | ||||
8 | Elect Director Marshall C. Turner | For | For | Management | ||||
9 | Elect Director Elizabeth W. Vanderslice | For | For | Management | ||||
10 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
11 | Amend Omnibus Stock Plan | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
XL GROUP PLC
Ticker: | XL | Security ID: | G98290102 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Ramani Ayer as Director | For | For | Management | ||||
2 | Elect Dale R. Comey as Director | For | For | Management | ||||
3 | Elect Robert R. Glauber as Director | For | For | Management | ||||
4 | Elect Suzanne B. Labarge as Director | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
XYLEM INC.
Ticker: | XYL | Security ID: | 98419M100 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Victoria D. Harker | For | For | Management | ||||
2 | Elect Director Gretchen W. McClain | For | For | Management | ||||
3 | Elect |
For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
YUM! BRANDS, INC.
Ticker: | YUM | Security ID: | 988498101 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David W. Dorman | For | For | Management | ||||
2 | Elect Director Massimo Ferragamo | For | For | Management | ||||
3 | Elect Director Mirian M. Graddick-Weir | For | For | Management | ||||
4 | Elect Director J. David Grissom | For | For | Management | ||||
5 | Elect Director Bonnie G. Hill | For | For | Management | ||||
6 | Elect Director Jonathan S. Linen | For | For | Management | ||||
7 | Elect Director Thomas C. Nelson | For | For | Management | ||||
8 | Elect Director David C. Novak | For | For | Management | ||||
9 | Elect Director Thomas M. Ryan | For | For | Management | ||||
10 | Elect Director Jing-Shyh S. Su | For | For | Management | ||||
11 | Elect Director Robert D. Walter | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Require Independent Board Chairman | Against | For | Shareholder | ||||
15 | Adopt and Implement Sustainable Palm | Against | For | Shareholder | ||||
Oil Policy | ||||||||
ZIMMER HOLDINGS, INC.
Ticker: | ZMH | Security ID: | 98956P102 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Betsy J. Bernard | For | For | Management | ||||
2 | Elect Director Marc N. Casper | For | For | Management | ||||
3 | Elect Director David C. Dvorak | For | For | Management | ||||
4 | Elect Director Larry C. Glasscock | For | For | Management | ||||
5 | Elect Director Robert A. Hagemann | For | For | Management | ||||
6 | Elect Director Arthur J. Higgins | For | For | Management | ||||
7 | Elect Director John L. McGoldrick | For | For | Management | ||||
8 | Elect Director Cecil B. Pickett | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Ratify Auditors | For | For | Management | ||||
ZIONS BANCORPORATION
Ticker: | ZION | Security ID: | 989701107 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jerry C. Atkin | For | For | Management | ||||
2 | Elect Director R.D. Cash | For | For | Management | ||||
3 | Elect Director Patricia Frobes | For | For | Management | ||||
4 | Elect Director J. David Heaney | For | For | Management | ||||
5 | Elect Director Roger B. Porter | For | For | Management | ||||
6 | Elect Director Stephen D. Quinn | For | For | Management | ||||
7 | Elect Director Harris H. Simmons | For | For | Management | ||||
8 | Elect Director L.E. Simmons | For | For | Management | ||||
9 | Elect Director Shelley Thomas Williams | For | For | Management | ||||
10 | Elect Director Steven C. Wheelwright | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Claw-back of Payments under | Against | For | Shareholder | ||||
Restatements | ||||||||
======================= Fifth Third High Yield Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============ Fifth Third Institutional Government Money Market Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================= Fifth Third Institutional Money Market Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
==================== Fifth Third International Equity Fund ====================
ADECCO SA
Ticker: | ADEN | Security ID: | H00392318 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
1.2 | Approve Remuneration Report | For | Did Not Vote | Management | ||||
2.1 | Approve Allocation of Income | For | Did Not Vote | Management | ||||
2.2 | Transfer Total Dividend Amount from | For | Did Not Vote | Management | ||||
Capital Contribution Reserves to Free | ||||||||
Reserves and Distribute Dividend of | ||||||||
CHF 1.80 per Share | ||||||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
4.1 | Reelect Rolf Doring as Director | For | Did Not Vote | Management | ||||
4.2 | Reelect Alexander Gut as Director | For | Did Not Vote | Management | ||||
4.3 | Reelect Andreas Jacobs as Director | For | Did Not Vote | Management | ||||
4.4 | Reelect Didier Lamouche as Director | For | Did Not Vote | Management | ||||
4.5 | Reelect Thomas O’Neill as Director | For | Did Not Vote | Management | ||||
4.6 | Reelect David Prince as Director | For | Did Not Vote | Management | ||||
4.7 | Reelect Wanda Rapaczynski as Director | For | Did Not Vote | Management | ||||
4.8 | Elect Dominique-Jean Chertier as | For | Did Not Vote | Management | ||||
Director | ||||||||
5 | Ratify Ernst & Young SA as Auditors | For | Did Not Vote | Management | ||||
ADMIRAL GROUP PLC
Ticker: | ADM | Security ID: | G0110T106 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | APR 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Roger Abravanel as Director | For | For | Management | ||||
5 | Elect Annette Court as Director | For | For | Management | ||||
6 | Re-elect Alastair Lyons as Director | For | For | Management | ||||
7 | Re-elect Henry Engelhardt as Director | For | For | Management | ||||
8 | Re-elect David Stevens as Director | For | For | Management | ||||
9 | Re-elect Kevin Chidwick as Director | For | For | Management | ||||
10 | Re-elect Martin Jackson as Director | For | For | Management | ||||
11 | Re-elect Margaret Johnson as Director | For | For | Management | ||||
12 | Re-elect Lucy Kellaway as Director | For | For | Management | ||||
13 | Re-elect John Sussens as Director | For | For | Management | ||||
14 | Re-elect Manfred Aldag as Director | For | For | Management | ||||
15 | Re-elect Colin Holmes as Director | For | For | Management | ||||
16 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
17 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
18 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
20 | Authorise Market Purchase | For | For | Management | ||||
21 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
AISIN SEIKI CO. LTD.
Ticker: | 7259 | Security ID: | J00714105 | |
Meeting Date: | JUN 19, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 25 | ||||||||
2 | Amend Articles To Decrease Maximum | For | For | Management | ||||
Board Size | ||||||||
3.1 | Elect Director Toyoda, Kanshiro | For | For | Management | ||||
3.2 | Elect Director Fujimori, Fumio | For | For | Management | ||||
3.3 | Elect Director Nakamura, Shunichi | For | For | Management | ||||
3.4 | Elect Director Kobuki, Shinzo | For | For | Management | ||||
3.5 | Elect Director Nagura, Toshikazu | For | For | Management | ||||
3.6 | Elect Director Fujie, Naofumi | For | For | Management | ||||
3.7 | Elect Director Morita, Takashi | For | For | Management | ||||
3.8 | Elect Director Mitsuya, Makoto | For | For | Management | ||||
3.9 | Elect Director Ishikawa, Toshiyuki | For | For | Management | ||||
3.10 | Elect Director Kawata, Takeshi | For | For | Management | ||||
3.11 | Elect Director Kawamoto, Mutsumi | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Toyoda, | For | Against | Management | ||||
Shoichiro | ||||||||
4.2 | Appoint Statutory Auditor Hotta, | For | For | Management | ||||
Masayoshi | ||||||||
5 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
6 | Approve Adjustment to Aggregate | For | For | Management | ||||
Compensation Ceiling for Directors | ||||||||
AKER SOLUTIONS ASA
Ticker: | AKSO | Security ID: | R0180X100 | |
Meeting Date: | APR 13, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Management | ||||
3 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
4 | Receive Information About Business | None | None | Management | ||||
5 | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports; Approve Allocation | ||||||||
of Income and Dividends of NOK 3.90 | ||||||||
per Share | ||||||||
6 | Approve Remuneration Policy And Other | For | Did Not Vote | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
7 | Approve Remuneration of Directors and | For | Did Not Vote | Management | ||||
Board Committees for 2011 | ||||||||
8 | Approve Remuneration of Members of | For | Did Not Vote | Management | ||||
Nominating Committee for 2011 | ||||||||
9 | Amend Articles Re: Set Minimum (6) and | For | Did Not Vote | Management | ||||
Maximum (10) Number of Directors | ||||||||
10 | Elect Directors | For | Did Not Vote | Management | ||||
11 | Elect Members of Nominating Committee | For | Did Not Vote | Management | ||||
12 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
13 | Authorize Share Repurchase Program in | For | Did Not Vote | Management | ||||
Connection with Mergers, Acquisitions, | ||||||||
and Takeovers | ||||||||
14 | Authorize Share Repurchase Program in | For | Did Not Vote | Management | ||||
Connection with Employee Share Program | ||||||||
15 | Authorize Share Repurchase Program in | For | Did Not Vote | Management | ||||
Connection with Share Cancellation | ||||||||
ALLIANZ SE
Ticker: | ALV | Security ID: | D03080112 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 4.50 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5.1.1 | Elect Wulf Bernotat as Shareholder | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.1.2 | Elect Gerhard Cromme as Shareholder | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.1.3 | Elect Renate Koecher as Shareholder | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.1.4 | Elect Igor Landau as Shareholder | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.1.5 | Elect Helmut Perlet as Shareholder | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.1.6 | Elect Denis Sutherland as Shareholder | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.2.1 | Elect Dante Barban as Employee | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.2.2 | Elect Gabriele Burkhardt-Berg as | For | For | Management | ||||
Employee Representative to the | ||||||||
Supervisory Board | ||||||||
5.2.3 | Elect Jean-Jacques Cette as Employee | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.2.4 | Elect Ira Gloe-Semler as Employee | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.2.5 | Elect Franz Heiss as Employee | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.2.6 | Elect Rolf Zimmermann as Employee | For | For | Management | ||||
Representative to the Supervisory Board | ||||||||
5.3.1 | Elect Giovanni Casiroli as Alternate | For | For | Management | ||||
Employee Representative to the | ||||||||
Supervisory Board | ||||||||
5.3.2 | Elect Josef Hochburger as Alternate | For | For | Management | ||||
Employee Representative to the | ||||||||
Supervisory Board | ||||||||
5.3.3 | Elect Jean-Claude Le Goaer as | For | For | Management | ||||
Alternate Employee Representative to | ||||||||
the Supervisory Board | ||||||||
5.3.4 | Elect Joerg Reinbrecht as Alternate | For | For | Management | ||||
Employee Representative to the | ||||||||
Supervisory Board | ||||||||
5.3.5 | Elect Juergen Lawrenz as Alternate | For | For | Management | ||||
Employee Representative to the | ||||||||
Supervisory Board | ||||||||
5.3.6 | Elect Frank Kirsch as Alternate | For | For | Management | ||||
Employee Representative to the | ||||||||
Supervisory Board | ||||||||
6 | Amend Articles Re: Term of Supervisory | For | For | Management | ||||
Board Members | ||||||||
7 | Authorise Exclusion of Preemptive | For | For | Management | ||||
Rights for the Issuance of Shares from | ||||||||
Authorized Capital 2010/I | ||||||||
AMADA CO. LTD.
Ticker: | 6113 | Security ID: | J01218106 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 6 | ||||||||
2.1 | Elect Director Okamoto, Mitsuo | For | For | Management | ||||
2.2 | Elect Director Takagi, Toshio | For | For | Management | ||||
2.3 | Elect Director Yamashita, Yoshihiro | For | For | Management | ||||
2.4 | Elect Director Isobe, Tsutomu | For | For | Management | ||||
2.5 | Elect Director Abe, Atsushige | For | For | Management | ||||
2.6 | Elect Director Shibata, Kotaro | For | For | Management | ||||
2.7 | Elect Director Shigeta, Takaya | For | For | Management | ||||
2.8 | Elect Director Sueoka, Chikahiro | For | For | Management | ||||
3 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Nishiwaki, Nobuhiko | ||||||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
AMADEUS IT HOLDINGS SA
Ticker: | AMS | Security ID: | E04908112 | |
Meeting Date: | JUN 20, 2012 | Meeting Type: | Annual | |
Record Date: | JUN 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated and Standalone | For | For | Management | ||||
Financial Statements | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.37 per Share | ||||||||
3 | Approve Discharge of Directors | For | For | Management | ||||
4 | Renew Appointment of Deloitte as | For | For | Management | ||||
Auditor | ||||||||
5 | Approve Company’s Corporate Web Site | For | For | Management | ||||
6.1 | Amend Article 1 | For | For | Management | ||||
6.2 | Amend Articles 7 and 8 | For | For | Management | ||||
6.3 | Amend Article 11 | For | For | Management | ||||
6.4 | Amend Articles 16, 17, 18, 22, 23, 24, | For | For | Management | ||||
29, and 30 Re: General Meetings | ||||||||
6.5 | Amend Articles 32, 34, 36, and 38 | For | For | Management | ||||
6.6 | Amend Article 41 | For | For | Management | ||||
6.7 | Amend Articles 48 and 50 | For | For | Management | ||||
6.8 | Amend Article 52 | For | For | Management | ||||
7 | Amend General Meeting Regulations | For | For | Management | ||||
8 | Advisory Vote on Remuneration Report | For | For | Management | ||||
9 | Approve Remuneration of Directors | For | For | Management | ||||
10 | Approve Performance Share PLan and | For | Against | Management | ||||
Restricted Share Plan | ||||||||
11 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions | ||||||||
ANGLO AMERICAN PLC
Ticker: | AAL | Security ID: | G03764134 | |
Meeting Date: | JAN 06, 2012 | Meeting Type: | Special | |
Record Date: | JAN 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of the Entire | For | For | Management | ||||
Equity and Shareholder Loan Interests | ||||||||
of the CHL Group in DB Investments SA | ||||||||
and De Beers SA | ||||||||
ANGLO AMERICAN PLC
Ticker: | AAL | Security ID: | G03764134 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Re-elect Cynthia Carroll as Director | For | For | Management | ||||
4 | Re-elect David Challen as Director | For | For | Management | ||||
5 | Re-elect Sir CK Chow as Director | For | For | Management | ||||
6 | Re-elect Sir Philip Hampton as Director | For | For | Management | ||||
7 | Re-elect Rene Medori as Director | For | For | Management | ||||
8 | Re-elect Phuthuma Nhleko as Director | For | For | Management | ||||
9 | Re-elect Ray O’Rourke as Director | For | For | Management | ||||
10 | Re-elect Sir John Parker as Director | For | For | Management | ||||
11 | Re-elect Mamphela Ramphele as Director | For | For | Management | ||||
12 | Re-elect Jack Thompson as Director | For | For | Management | ||||
13 | Re-elect Peter Woicke as Director | For | For | Management | ||||
14 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
15 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
16 | Approve Remuneration Report | For | For | Management | ||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Market Purchase | For | For | Management | ||||
20 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
ANHEUSER-BUSCH INBEV SA
Ticker: | ABI | Security ID: | B6399C107 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
A1a | Receive Special Board Report | None | None | Management | ||||
A1b | Receive Special Auditor Report | None | None | Management | ||||
A1c | Eliminate Preemptive Rights Re: | For | Against | Management | ||||
Issuance of Warrants | ||||||||
A1d | Approve Issuance of 215,000 Warrants | For | Against | Management | ||||
A1e | Renew Authorization to Increase Share | For | Against | Management | ||||
Capital within the Framework of | ||||||||
Authorized Capital Re: Issuance of | ||||||||
Warrants as Proposed under Item A1d | ||||||||
A1f | Approve Deviation from Belgian Company | For | Against | Management | ||||
Law Provision Re: Grant of Warrants to | ||||||||
Non-Executive Directors | ||||||||
A1g | Authorize Implementation of Approved | For | Against | Management | ||||
Resolutions and Filing of Required | ||||||||
Documents/Formalities at Trade Registry | ||||||||
B1 | Receive Directors’ Reports (Non-Voting) | None | None | Management | ||||
B2 | Receive Auditors’ Reports (Non-Voting) | None | None | Management | ||||
B3 | Receive Consolidated Financial | None | None | Management | ||||
Statements and Statutory Reports | ||||||||
(Non-Voting) | ||||||||
B4 | Approve Financial Statements, | For | For | Management | ||||
Allocation of Income, and Dividends of | ||||||||
EUR 1.20 per Share | ||||||||
B5 | Approve Discharge of Directors | For | For | Management | ||||
B6 | Approve Discharge of Auditors | For | For | Management | ||||
B7 | Receive Information on Resignation of | None | None | Management | ||||
Peter Harf as Director | ||||||||
B8a | Approve Remuneration Report | For | Against | Management | ||||
B8b | Approve Omnibus Stock Plan | For | Against | Management | ||||
B9 | Approve Change-of-Control Clause Re : | For | For | Management | ||||
Updated EMTN Program | ||||||||
C1 | Authorize Implementation of Approved | For | For | Management | ||||
Resolutions and Filing of Required | ||||||||
Documents/Formalities at Trade Registry | ||||||||
ANTOFAGASTA PLC
Ticker: | ANTO | Security ID: | G0398N128 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | JUN 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | Abstain | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Jean-Paul Luksic as Director | For | Against | Management | ||||
5 | Re-elect Gonzalo Menendez as Director | For | For | Management | ||||
6 | Re-elect Ramon Jara as Director | For | For | Management | ||||
7 | Re-elect Guillermo Luksic as Director | For | Against | Management | ||||
8 | Re-elect Juan Claro as Director | For | For | Management | ||||
9 | Re-elect William Hayes as Director | For | For | Management | ||||
10 | Re-elect Hugo Dryland as Director | For | For | Management | ||||
11 | Re-elect Tim Baker as Director | For | For | Management | ||||
12 | Elect Manuel De Sousa-Oliveira as | For | For | Management | ||||
Director | ||||||||
13 | Reappoint Deloitte LLP as Auditors and | For | For | Management | ||||
Authorise Their Remuneration | ||||||||
14 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
15 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
16 | Authorise Market Purchase of Ordinary | For | For | Management | ||||
Shares | ||||||||
17 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
ARKEMA
Ticker: | AKE | Security ID: | F0392W125 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Treatment of Losses | For | For | Management | ||||
4 | Approve Dividends of EUR 1.30 per Share | For | For | Management | ||||
5 | Approve Auditors’ Special Report on | For | For | Management | ||||
Related-Party Transactions | ||||||||
6 | Approve Severance Payment Agreement | For | Against | Management | ||||
with Thierry Le Henaff | ||||||||
7 | Reelect Thierry Le Henaff as Director | For | Against | Management | ||||
8 | Reelect Jean-Pierre Seeuws as Director | For | For | Management | ||||
9 | Renew Appointment of Ernst and Young | For | For | Management | ||||
as Auditor | ||||||||
10 | Renew Appointment Auditex as Alternate | For | For | Management | ||||
Auditor | ||||||||
11 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
12 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 300 Million | ||||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights up to 15 Percent of | ||||||||
the Share Capital | ||||||||
14 | Authorize Board to Increase Capital in | For | For | Management | ||||
the Event of Additional Demand Related | ||||||||
to Delegations Submitted to | ||||||||
Shareholder Vote Above under Items 12 | ||||||||
to 13 Above | ||||||||
15 | Set Total Limit for Capital Increase | For | For | Management | ||||
to Result from All Issuance Requests | ||||||||
Granted under Items 12, 13, and 14 at | ||||||||
EUR 300 Million | ||||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
17 | Authorize up to 2.5 Percent of Issued | For | Against | Management | ||||
Capital for Use in Stock Option Plan | ||||||||
18 | Authorize up to 3 Percent of Issued | For | Against | Management | ||||
Capital for Use in Restricted Stock | ||||||||
Plan | ||||||||
19 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
ASML HOLDING NV
Ticker: | ASML | Security ID: | N07059178 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Discuss the Company’s Business, | None | None | Management | ||||
Financial Situation and Sustainability | ||||||||
3 | Adopt Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Receive Explanation on Company’s | None | None | Management | ||||
Reserves and Dividend Policy | ||||||||
7 | Approve Dividends of EUR 0.46 Per Share | For | For | Management | ||||
8 | Approve Performance Share Arrangement | For | For | Management | ||||
According to Remuneration Policy 2010 | ||||||||
9 | Approve the Numbers of Stock Options, | For | For | Management | ||||
Respectively Shares, for Employees | ||||||||
10 | Notification of the Intended Extension | None | None | Management | ||||
of the Appointment Term of E. Meurice | ||||||||
to the Management Board | ||||||||
11a | Reelect O. Bilous to Supervisory Board | For | For | Management | ||||
11b | Reelect F.W. Frohlich to Supervisory | For | For | Management | ||||
Board | ||||||||
11c | Reelect A.P.M. van der Poel to | For | For | Management | ||||
Supervisory Board | ||||||||
12 | Announcement of Retirement of | None | None | Management | ||||
Supervisory Board Members H.C.J. van | ||||||||
den Burg, P.F.M. van der Meer Mohr, W. | ||||||||
T. Siegle, J.W.B. Westerburgen and W.H. | ||||||||
Ziebart by Rotation in 2013 | ||||||||
13 | Ratify Deloitte Accountants as Auditors | For | For | Management | ||||
14a | Grant Board Authority to Issue Shares | For | For | Management | ||||
Up To 5 Percent of Issued Capital | ||||||||
14b | Authorize Board to Exclude Preemptive | For | For | Management | ||||
Rights from Issuance under Item 14a | ||||||||
14c | Grant Board Authority to Issue Shares | For | For | Management | ||||
Up To 5 Percent in Case of | ||||||||
Takeover/Merger and | ||||||||
Restricting/Excluding Preemptive Rights | ||||||||
14d | Authorize Board to Exclude Preemptive | For | For | Management | ||||
Rights from Issuance under Item 14c | ||||||||
15a | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
15b | Authorize Additionnal Repurchase of Up | For | For | Management | ||||
to 10 Percent of Issued Share Capital | ||||||||
16 | Authorize Cancellation of Repurchased | For | For | Management | ||||
Shares | ||||||||
17 | Other Business (Non-Voting) | None | None | Management | ||||
18 | Close Meeting | None | None | Management | ||||
ASTELLAS PHARMA INC.
Ticker: | 4503 | Security ID: | J03393105 | |
Meeting Date: | JUN 20, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 65 | ||||||||
2.1 | Elect Director Nogimori, Masafumi | For | For | Management | ||||
2.2 | Elect Director Ishii, Yasuo | For | For | Management | ||||
2.3 | Elect Director Hatanaka, Yoshihiko | For | For | Management | ||||
2.4 | Elect Director Yasutake, Shiro | For | For | Management | ||||
2.5 | Elect Director Takai, Yasuyuki | For | For | Management | ||||
2.6 | Elect Director Oishi, Kanoko | For | For | Management | ||||
2.7 | Elect Director Aikawa, Naoki | For | For | Management | ||||
3 | Appoint Statutory Auditor Nishiyama, | For | For | Management | ||||
Shigeru | ||||||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
ASTRAZENECA PLC
Ticker: | AZN | Security ID: | G0593M107 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | APR 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Confirm First Interim Dividend; | For | For | Management | ||||
Confirm as Final Dividend the Second | ||||||||
Interim Dividend | ||||||||
3 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
4 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
5(a) | Re-elect Louis Schweitzer as Director | For | For | Management | ||||
5(b) | Re-elect David Brennan as Director | For | For | Management | ||||
5(c) | Re-elect Simon Lowth as Director | For | For | Management | ||||
5(d) | Elect Genevieve Berger as Director | For | For | Management | ||||
5(e) | Re-elect Bruce Burlington as Director | For | For | Management | ||||
5(f) | Elect Graham Chipchase as Director | For | For | Management | ||||
5(g) | Re-elect Jean-Philippe Courtois as | For | For | Management | ||||
Director | ||||||||
5(h) | Elect Leif Johansson as Director | For | For | Management | ||||
5(i) | Re-elect Rudy Markham as Director | For | For | Management | ||||
5(j) | Re-elect Nancy Rothwell as Director | For | For | Management | ||||
5(k) | Re-elect Shriti Vadera as Director | For | For | Management | ||||
5(l) | Re-elect John Varley as Director | For | For | Management | ||||
5(m) | Re-elect Marcus Wallenberg as Director | For | For | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
8 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
9 | Approve 2012 Savings-Related Share | For | For | Management | ||||
Option Scheme | ||||||||
10 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
11 | Authorise Market Purchase | For | For | Management | ||||
12 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
ATLAS COPCO AB
Ticker: | ATCOA | Security ID: | W10020118 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
2 | Prepare and Approve List of | For | Did Not Vote | Management | ||||
Shareholders | ||||||||
3 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
6 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports; Receive Auditor’s | ||||||||
Report | ||||||||
7 | Receive President’s Report; Allow | None | None | Management | ||||
Questions | ||||||||
8a | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
8b | Approve Discharge of Board and | For | Did Not Vote | Management | ||||
President | ||||||||
8c | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of SEK 5.00 per Share | ||||||||
8d | Approve May 3, 2012 as Record Date for | For | Did Not Vote | Management | ||||
Dividend | ||||||||
9 | Determine Number of Members (9) and | For | Did Not Vote | Management | ||||
Deputy Members of Board | ||||||||
10 | Reelect Sune Carlsson, Staffan Bohman, | For | Did Not Vote | Management | ||||
Johan Forssell, Ronnie Leten, Ulla | ||||||||
Litzen, Gunilla Nordstrom, Anders | ||||||||
Ullberg, and Margareth Ovrum as | ||||||||
Directors; Elect Peter Wallenberg as | ||||||||
New Director | ||||||||
11 | Approve Remuneration of Directors in | For | Did Not Vote | Management | ||||
the Amount of SEK 1.8 Million for | ||||||||
Chairman, and SEK 540,000 for Other | ||||||||
Directors; Approve Remuneration for | ||||||||
Committee Work; Approve Synthetic | ||||||||
Shares as Part of Remuneration | ||||||||
12a | Approve Remuneration Policy And Other | For | Did Not Vote | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
12b | Approve 2012 Stock Option Plan for Key | For | Did Not Vote | Management | ||||
Employees | ||||||||
13a | Authorize Repurchase of Up to 4.6 | For | Did Not Vote | Management | ||||
Million Class A Shares in Connection | ||||||||
with 2012 Stock Option Plan for Key | ||||||||
Employees | ||||||||
13b | Authorize Repurchase of Up to 70,000 | For | Did Not Vote | Management | ||||
Million Class A Shares in Connection | ||||||||
with Synthetic Share Plan | ||||||||
13c | Approve Transfer of Shares in | For | Did Not Vote | Management | ||||
Connection with 2012 Stock Option Plan | ||||||||
for Key Employees | ||||||||
13d | Approve Transfer of Shares in | For | Did Not Vote | Management | ||||
Connection with Synthetic Share Plan | ||||||||
13e | Approve Transfer of Shares in | For | Did Not Vote | Management | ||||
Connection with 2007, 2008, and 2009 | ||||||||
Stock Option Plans for Key Employees | ||||||||
14 | Authorize Chairman of Board and | For | Did Not Vote | Management | ||||
Representatives of Four of Company’s | ||||||||
Largest Shareholders to Serve on | ||||||||
Nominating Committee | ||||||||
15 | Close Meeting | None | None | Management | ||||
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: | ANZ | Security ID: | Q09504137 | |
Meeting Date: | DEC 16, 2011 | Meeting Type: | Annual | |
Record Date: | DEC 14, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Approve the Remuneration Report | For | For | Management | ||||
3 | Approve the Grant of Performance | For | For | Management | ||||
Rights to Michael Smith, Chief | ||||||||
Executive Officer of the Company | ||||||||
4 | Approve the Terms and Conditions of | For | For | Management | ||||
the Selective Buy-Back Schemes | ||||||||
Relating to the Buy-Back of the June | ||||||||
2007 Sterling Preference Shares | ||||||||
5 | Ratify Past Issue of 13.4 Million | For | For | Management | ||||
Convertible Preference Shares | ||||||||
6a | Elect R.J. Reeves as a Director | Against | Against | Shareholder | ||||
6b | Elect P.A.F. Hay as a Director | For | For | Management | ||||
6c | Elect A.M. Watkins as a Director | For | For | Management | ||||
AUTOGRILL SPA
Ticker: | AGL | Security ID: | T8347V105 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Elect Massimo Fasanella D’Amore as | None | For | Shareholder | ||||
Director | ||||||||
4 | Approve Remuneration of New Director | For | For | Management | ||||
5.1 | Slate Presented by Schematrentaquattro | None | Did Not Vote | Shareholder | ||||
Srl | ||||||||
5.2 | Slate Presented by Institutional | None | For | Shareholder | ||||
Investors (Assogestioni) | ||||||||
6 | Approve Internal Auditors’ Remuneration | For | For | Management | ||||
7 | Authorize Share Repurchase Program and | For | Against | Management | ||||
Reissuance of Repurchased Shares | ||||||||
8 | Approve Remuneration Report | For | For | Management | ||||
1 | Amend Corporate Purpose | For | For | Management | ||||
AXA
Ticker: | CS | Security ID: | F06106102 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.69 per Share | ||||||||
4 | Approve Auditors’ Special Report on | For | For | Management | ||||
Related-Party Transactions | ||||||||
5 | Reelect Francois Martineau as Director | For | For | Management | ||||
6 | Elect Stefan Lippe as Director | For | For | Management | ||||
7 | Elect Doina Palici Chehab as | For | For | Management | ||||
Representative of Employee | ||||||||
Shareholders to the Board | ||||||||
8 | Elect Fewzia Allaouat as | Against | Against | Management | ||||
Representative of Employee | ||||||||
Shareholders to the Board | ||||||||
9 | Elect Olivier Dot Representative of | Against | Against | Management | ||||
Employee Shareholders to the Board | ||||||||
10 | Elect Herbert Fuchs Representative of | Against | Against | Management | ||||
Employee Shareholders to the Board | ||||||||
11 | Elect Denis Gouyou Beauchamps | Against | Against | Management | ||||
Representative of Employee | ||||||||
Shareholders to the Board | ||||||||
12 | Elect Thierry Jousset Representative | Against | Against | Management | ||||
of Employee Shareholders to the Board | ||||||||
13 | Elect Rodney Koch Representative of | Against | Against | Management | ||||
Employee Shareholders to the Board | ||||||||
14 | Elect Emmanuel Rame Representative of | Against | Against | Management | ||||
Employee Shareholders to the Board | ||||||||
15 | Renew Appointment of | For | For | Management | ||||
PricewaterhouseCoopers Audit as Auditor | ||||||||
16 | Ratify Yves Nicoles as Alternate | For | For | Management | ||||
Auditor | ||||||||
17 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
18 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
19 | Approve Stock Purchase Plan Reserved | For | For | Management | ||||
for Employees of International | ||||||||
Subsidiaries | ||||||||
20 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
21 | Amend Article 21 of Bylaws Re: | For | Against | Management | ||||
Related-Party Transactions | ||||||||
22 | Amend Article 23 of Bylaws Re: | For | For | Management | ||||
Electronic Signature | ||||||||
23 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
BALFOUR BEATTY PLC
Ticker: | BBY | Security ID: | G3224V108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Steve Marshall as Director | For | For | Management | ||||
5 | Re-elect Robert Amen as Director | For | For | Management | ||||
6 | Re-elect Mike Donovan as Director | For | For | Management | ||||
7 | Re-elect Iain Ferguson as Director | For | For | Management | ||||
8 | Re-elect Hubertus Krossa as Director | For | For | Management | ||||
9 | Re-elect Duncan Magrath as Director | For | For | Management | ||||
10 | Re-elect Andrew McNaughton as Director | For | For | Management | ||||
11 | Re-elect Anthony Rabin as Director | For | For | Management | ||||
12 | Re-elect Graham Roberts as Director | For | For | Management | ||||
13 | Re-elect Ian Tyler as Director | For | For | Management | ||||
14 | Re-elect Robert Walvis as Director | For | For | Management | ||||
15 | Re-elect Peter Zinkin as Director | For | For | Management | ||||
16 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
17 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
18 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
20 | Authorise Market Purchase | For | For | Management | ||||
21 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
BALOISE HOLDING
Ticker: | BALN | Security ID: | H04530202 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
2 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
3 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of CHF 4.50 per Share | ||||||||
4.1 | Reelect Andreas Burckhard as Director | For | Did Not Vote | Management | ||||
4.2 | Reelect Hansjoerg Frei as Director | For | Did Not Vote | Management | ||||
4.3 | Elect Thomas Pleines as Director | For | Did Not Vote | Management | ||||
5 | Ratify PricewaterhouseCoopers as | For | Did Not Vote | Management | ||||
Auditors | ||||||||
BANCO SANTANDER S.A.
Ticker: | SAN | Security ID: | E19790109 | |
Meeting Date: | MAR 29, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.A | Accept Individual and Consolidated | For | For | Management | ||||
Financial Statements and Statutory | ||||||||
Reports for FY 2011 | ||||||||
1.B | Approve Discharge of Directors for FY | For | For | Management | ||||
2011 | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.60 Per Share | ||||||||
3.A | Elect Esther Gimenez-Salinas Colomer | For | For | Management | ||||
as Director | ||||||||
3.B | Ratify Appointment of and Elect | For | Against | Management | ||||
Vittorio Corbo Lioi as Director | ||||||||
3.C | Reelect Juan Rodriguez Inciarte as | For | Against | Management | ||||
Director | ||||||||
3.D | Reelect Emilio Botin-Sanz de Sautuola | For | Against | Management | ||||
y Garcia de los Rios as Director | ||||||||
3.E | Reelect Matias Rodriguez Inciarte as | For | Against | Management | ||||
Director | ||||||||
3.F | Reelect Manuel Soto Serrano as Director | For | Against | Management | ||||
4 | Renew Appointment of Deloitte as | For | For | Management | ||||
Auditor | ||||||||
5.A | Amend Articles 22, 23, 24, 27, 31, and | For | For | Management | ||||
61 | ||||||||
5.B | Amend Article 69 | For | For | Management | ||||
6.A | Amend 4, 5, 6, 7, and 8 of General | For | For | Management | ||||
Meeting Regulations | ||||||||
6.B | Amend Articles 18, 19, 21, 22, and 26 | For | For | Management | ||||
of General Meeting Regulations | ||||||||
7 | Authorize Capital Increase of EUR 500 | For | For | Management | ||||
Million | ||||||||
8 | Authorize Increase in Capital up to 50 | For | For | Management | ||||
Percent via Issuance of Equity or | ||||||||
Equity-Linked Securities, Excluding | ||||||||
Preemptive Rights of up to 20 Percent | ||||||||
9.A | Authorize Capital Increase Charged | For | For | Management | ||||
against Voluntary Reserves for Bonus | ||||||||
Issue; Amend Article 5 of Bylaws | ||||||||
Accordingly; Approve Listing of Shares | ||||||||
9.B | Authorize Capital Increase Charged | For | For | Management | ||||
against Voluntary Reserves for Bonus | ||||||||
Issue; Amend Article 5 of Bylaws | ||||||||
Accordingly; Approve Listing of Shares | ||||||||
9.C | Authorize Capital Increase Charged | For | For | Management | ||||
against Voluntary Reserves for Bonus | ||||||||
Issue; Amend Article 5 of Bylaws | ||||||||
Accordingly; Approve Listing of Shares | ||||||||
9.D | Authorize Capital Increase Charged | For | For | Management | ||||
against Voluntary Reserves for Bonus | ||||||||
Issue; Amend Article 5 of Bylaws | ||||||||
Accordingly; Approve Listing of Shares | ||||||||
10.A | Authorize Issuance of Convertible Debt | For | For | Management | ||||
Securities up to EUR 8 Billion with 20 | ||||||||
Percent Dilution Limit on Issues | ||||||||
Excluding Preemptive Rights | ||||||||
10.B | Authorize Issuance of Non-convertible | For | For | Management | ||||
Debt and Fixed-Income Securities up to | ||||||||
EUR 40 Billion | ||||||||
10.C | Approve New Conversion Date for 2007 | For | For | Management | ||||
Mandatorily Convertible Debentures | ||||||||
11.A | Approve Deferred Annual Bonus under | For | For | Management | ||||
Second Cycle of Deferred and | ||||||||
Conditional Variable Remuneration Plan | ||||||||
11.B | Approve Deferred Annual Share Bonus | For | For | Management | ||||
Plan under Third Cycle of Deferred and | ||||||||
Conditional Share Plan | ||||||||
11.C | Approve Savings Plan for Santander UK | For | For | Management | ||||
plc Employees and Other Companies of | ||||||||
Santander Group in UK | ||||||||
12 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions | ||||||||
13 | Advisory Vote on Remuneration Report | For | For | Management | ||||
BANK HAPOALIM LTD.
Ticker: | POLI | Security ID: | M1586M115 | |
Meeting Date: | JAN 03, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 05, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports (Non-Voting) | ||||||||
2 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
3 | Amend Articles | For | For | Management | ||||
3a | Indicate Personal Interest in Proposed | None | Against | Management | ||||
Agenda Item | ||||||||
4 | Amend Non-Controlling Shareholder | For | For | Management | ||||
Director Indemnification Agreements | ||||||||
5 | Amend Controlling Shareholder Director | For | For | Management | ||||
Indemnification Agreements | ||||||||
5a | Indicate Personal Interest in Proposed | None | Against | Management | ||||
Agenda Item | ||||||||
6 | Elect Imri Tov as External Director | For | For | Management | ||||
6a | Indicate if you are a Controlling | None | Against | Management | ||||
Shareholder | ||||||||
BANK HAPOALIM LTD.
Ticker: | POLI | Security ID: | M1586M115 | |
Meeting Date: | APR 05, 2012 | Meeting Type: | Special | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Dafna Schwartz as External | For | For | Management | ||||
Director | ||||||||
1a | Indicate Personal/Controlling Interest | None | Against | Management | ||||
in Proposed Agenda Item | ||||||||
BANK LEUMI LE-ISRAEL B.M.
Ticker: | LUMI | Security ID: | M16043107 | |
Meeting Date: | OCT 30, 2011 | Meeting Type: | Special | |
Record Date: | SEP 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Indemnification Policy | For | For | Management | ||||
2 | Amend Indemnification Agreements of | For | For | Management | ||||
Non-Controlling Shareholder Directors | ||||||||
3 | Amend Articles | For | For | Management | ||||
BARCLAYS PLC
Ticker: | BARC | Security ID: | G08036124 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | APR 25, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Marcus Agius as Director | For | For | Management | ||||
4 | Re-elect David Booth as Director | For | For | Management | ||||
5 | Re-elect Alison Carnwath as Director | For | For | Management | ||||
6 | Re-elect Fulvio Conti as Director | For | For | Management | ||||
7 | Re-elect Bob Diamond as Director | For | For | Management | ||||
8 | Re-elect Simon Fraser as Director | For | For | Management | ||||
9 | Re-elect Reuben Jeffery III as Director | For | For | Management | ||||
10 | Re-elect Sir Andrew Likierman as | For | For | Management | ||||
Director | ||||||||
11 | Re-elect Chris Lucas as Director | For | For | Management | ||||
12 | Re-elect Dambisa Moyo as Director | For | For | Management | ||||
13 | Re-elect Sir Michael Rake as Director | For | For | Management | ||||
14 | Re-elect Sir John Sunderland as | For | For | Management | ||||
Director | ||||||||
15 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
16 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
17 | Approve EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
18 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
20 | Authorise Market Purchase | For | For | Management | ||||
21 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
BASF SE
Ticker: | BAS | Security ID: | D06216317 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.50 per Share | ||||||||
3 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||||
2012 | ||||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||||
Reissuance or Cancellation of | ||||||||
Repurchased Shares | ||||||||
7 | Amend Articles Re: Electronic and | For | For | Management | ||||
Postal Voting at AGM | ||||||||
BAYER AG
Ticker: | BAYN | Security ID: | D0712D163 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | For | For | Management | ||||
Statutory Reports; Approve Allocation | ||||||||
of Income and Dividends of EUR 1.65 | ||||||||
per Share for Fiscal 2011 | ||||||||
2 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
3 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4a | Elect Manfred Schneider to the | For | For | Management | ||||
Supervisory Board (Term End: Sept. 30, | ||||||||
2012) | ||||||||
4b | Elect Werner Wenning to the | For | For | Management | ||||
Supervisory Board (Term Begin: Oct. 1, | ||||||||
2012) | ||||||||
4c | Elect Paul Achleitner to the | For | For | Management | ||||
Supervisory Board | ||||||||
4d | Elect Clemens Boersig to the | For | For | Management | ||||
Supervisory Board | ||||||||
4e | Elect Thomas Ebeling to the | For | For | Management | ||||
Supervisory Board | ||||||||
4f | Elect Klaus Kleinfeld to the | For | For | Management | ||||
Supervisory Board | ||||||||
4g | Elect Helmut Panke to the Supervisory | For | For | Management | ||||
Board | ||||||||
4h | Elect Sue Rataj to the Supervisory | For | For | Management | ||||
Board | ||||||||
4i | Elect Ekkehard Schulz to the | For | For | Management | ||||
Supervisory Board | ||||||||
4j | Elect Klaus Sturany to the Supervisory | For | For | Management | ||||
Board | ||||||||
4k | Elect Ernst-Ludwig Winnacker to the | For | For | Management | ||||
Supervisory Board | ||||||||
5 | Amend Articles Re: Remuneration of | For | For | Management | ||||
Supervisory Board | ||||||||
6 | Ratify PricewaterhouseCoopers as | For | For | Management | ||||
Auditors for Fiscal 2012 | ||||||||
BELGACOM
Ticker: | BELG | Security ID: | B10414116 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Reports | None | None | Management | ||||
2 | Receive Auditors’ Reports | None | None | Management | ||||
3 | Receive Information from the Joint | None | None | Management | ||||
Committee | ||||||||
4 | Receive Consolidated Financial | None | None | Management | ||||
Statements and Statutory Reports | ||||||||
5 | Adopt Financial Statements, Allocation | For | For | Management | ||||
of Income, and Dividends of EUR 2.18 | ||||||||
per Share | ||||||||
6 | Approve Cancellation of Dividend | For | For | Management | ||||
Rights of Own Shares and Release | ||||||||
Unavailable Reserves | ||||||||
7 | Receive Announcement on Cancellation | None | None | Management | ||||
of Dividend Rights | ||||||||
8 | Approve Remuneration Report | For | Against | Management | ||||
9 | Approve Discharge of Directors | For | For | Management | ||||
10 | Approve Discharge of George Jacobs | For | For | Management | ||||
11 | Approve Discharge of Auditors | For | For | Management | ||||
12 | Approve Discharge of Deloitte as | For | For | Management | ||||
Auditor in Charge of Certifying the | ||||||||
Consolidated Accounts | ||||||||
13 | Transact Other Business | None | None | Management | ||||
BELGACOM
Ticker: | BELG | Security ID: | B10414116 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Special | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Discuss Merger Proposal Re: Telindus | None | None | Management | ||||
Group | ||||||||
1.2 | Approve Merger by Absorption Re: | For | For | Management | ||||
Telindus Group | ||||||||
2 | Amend Article 18 Re: Appointment of | For | For | Management | ||||
Directors | ||||||||
3 | Amend Article 34 Re: Participation | For | For | Management | ||||
General Meeting | ||||||||
4 | Amend Article 43 Re: Allocation of | For | For | Management | ||||
Income | ||||||||
5.1 | Authorize Implementation of Approved | For | For | Management | ||||
Resolutions | ||||||||
5.2 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
BG GROUP PLC
Ticker: | BG. | Security ID: | G1245Z108 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Vivienne Cox as Director | For | For | Management | ||||
5 | Elect Chris Finlayson as Director | For | For | Management | ||||
6 | Elect Andrew Gould as Director | For | For | Management | ||||
7 | Re-elect Peter Backhouse as Director | For | For | Management | ||||
8 | Re-elect Fabio Barbosa as Director | For | For | Management | ||||
9 | Re-elect Sir Frank Chapman as Director | For | For | Management | ||||
10 | Re-elect Baroness Hogg as Director | For | For | Management | ||||
11 | Re-elect Dr John Hood as Director | For | For | Management | ||||
12 | Re-elect Martin Houston as Director | For | For | Management | ||||
13 | Re-elect Caio Koch-Weser as Director | For | For | Management | ||||
14 | Re-elect Sir David Manning as Director | For | For | Management | ||||
15 | Re-elect Mark Seligman as Director | For | For | Management | ||||
16 | Re-elect Patrick Thomas as Director | For | For | Management | ||||
17 | Re-elect Philippe Varin as Director | For | For | Management | ||||
18 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
19 | Authorise the Audit Committee to Fix | For | For | Management | ||||
Remuneration of Auditors | ||||||||
20 | Approve EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
21 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
22 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
23 | Authorise Market Purchase | For | For | Management | ||||
24 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
BHP BILLITON LIMITED
Ticker: | BHP | Security ID: | Q1498M100 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Annual | |
Record Date: | NOV 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports for BHP Billiton | ||||||||
Limited and BHP Billiton Plc | ||||||||
2 | Elect Lindsay Maxsted as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
3 | Elect Shriti Vadera as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
4 | Elect Malcolm Broomhead as a Director | For | For | Management | ||||
of BHP Billiton Limited and BHP | ||||||||
Billiton Plc | ||||||||
5 | Elect John Buchanan as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
6 | Elect Carlos Cordeiro as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
7 | Elect David Crawford as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
8 | Elect Carolyn Hewson as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
9 | Elect Marius Kloppers as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
10 | Elect Wayne Murdy as a Director of BHP | For | For | Management | ||||
Billiton Limited and BHP Billiton Plc | ||||||||
11 | Elect Keith Rumble as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
12 | Elect John Schubert as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
13 | Elect Jacques Nasser as a Director of | For | For | Management | ||||
BHP Billiton Limited and BHP Billiton | ||||||||
Plc | ||||||||
14 | Appoint KPMG Audit Plc as Auditors of | For | For | Management | ||||
BHP Billiton Plc | ||||||||
15 | Approve the Authority to Issue Shares | For | For | Management | ||||
in BHP Biliton Plc | ||||||||
16 | Approve the Authority to Issue Shares | For | For | Management | ||||
in BHP Biliton Plc for Cash | ||||||||
17 | Approve the Repurchase of Up to 213.62 | For | For | Management | ||||
Million Shares in BHP Billiton Plc | ||||||||
18 | Approve the Remuneration Report | For | For | Management | ||||
19 | Approve the Termination Benefits for | For | For | Management | ||||
Group Management Committee Members | ||||||||
20 | Approve the Grant of Awards to Marius | For | For | Management | ||||
Kloppers under the Group Incentive | ||||||||
Scheme and the Long Term Incentive Plan | ||||||||
BHP BILLITON PLC
Ticker: | BLT | Security ID: | G10877101 | |
Meeting Date: | OCT 20, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 18, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Elect Lindsay Maxsted as Director | For | For | Management | ||||
3 | Elect Shriti Vadera as Director | For | For | Management | ||||
4 | Re-elect Malcolm Broomhead as Director | For | For | Management | ||||
5 | Re-elect John Buchanan as Director | For | For | Management | ||||
6 | Re-elect Carlos Cordeiro as Director | For | For | Management | ||||
7 | Re-elect David Crawford as Director | For | For | Management | ||||
8 | Re-elect Carolyn Hewson as Director | For | For | Management | ||||
9 | Re-elect Marius Kloppers as Director | For | For | Management | ||||
10 | Re-elect Wayne Murdy as Director | For | For | Management | ||||
11 | Re-elect Keith Rumble as Director | For | For | Management | ||||
12 | Re-elect John Schubert as Director | For | For | Management | ||||
13 | Re-elect Jacques Nasser as Director | For | For | Management | ||||
14 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
and Authorise Their Remuneration | ||||||||
15 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
16 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
17 | Authorise Market Purchase | For | For | Management | ||||
18 | Approve Remuneration Report | For | For | Management | ||||
19 | Approve Termination Benefits for Group | For | For | Management | ||||
Management Committee Members | ||||||||
20 | Approve the Grant of Awards to Marius | For | For | Management | ||||
Kloppers under the Group Incentive | ||||||||
Scheme and the Long Term Incentive Plan | ||||||||
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: | BMW | Security ID: | D12096109 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | APR 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.32 per Preference | ||||||||
Share and EUR 2.30 per Ordinary Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||||
2012 | ||||||||
6 | Approve Remuneration System for | For | For | Management | ||||
Management Board Members | ||||||||
BNP PARIBAS SA
Ticker: | BNP | Security ID: | F1058Q238 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.20 per Share | ||||||||
4 | Approve Auditors’ Special Report on | For | For | Management | ||||
Related-Party Transactions | ||||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
6 | Renew Appointments of Deloitte & | For | For | Management | ||||
Associes as Auditor and Beas as | ||||||||
Alternate Auditor | ||||||||
7 | Renew Appointments of Mazars as | For | For | Management | ||||
Auditor and Michel Barbet Massin as | ||||||||
Alternate Auditor | ||||||||
8 | Renew Appointment of | For | For | Management | ||||
PricewaterhouseCoopers as Auditors and | ||||||||
Elect Anik Chaumartin as Alternate | ||||||||
Auditor | ||||||||
9 | Reelect Denis Kessler as Director | For | Against | Management | ||||
10 | Reelect Laurence Parisot as Director | For | For | Management | ||||
11 | Reelect Michel Pebereau as Director | For | Against | Management | ||||
12 | Elect Pierre Andre de Chalendar as | For | For | Management | ||||
Director | ||||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 1 Billion | ||||||||
14 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 350 Million | ||||||||
15 | Authorize Capital Increase of Up to | For | For | Management | ||||
EUR 350 Million for Future Exchange | ||||||||
Offers | ||||||||
16 | Authorize Capital Increase of up to 10 | For | For | Management | ||||
Percent of Issued Capital for Future | ||||||||
Acquisitions | ||||||||
17 | Set Total Limit for Capital Increase | For | For | Management | ||||
to Result from Issuance Requests under | ||||||||
Items 14 to 16 at EUR 350 Million | ||||||||
18 | Authorize Capitalization of Reserves | For | For | Management | ||||
of Up to EUR 1 Billion for Bonus Issue | ||||||||
or Increase in Par Value | ||||||||
19 | Set Total Limit for Capital Increase | For | For | Management | ||||
to Result from Issuance Requests under | ||||||||
Items 13 to 16 at EUR 1 Billion | ||||||||
20 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
21 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
22 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
BOLIDEN AB
Ticker: | BOLI | Security ID: | W17218103 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | APR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Anders Ullberg as Chairman of | For | For | Management | ||||
Meeting | ||||||||
3 | Prepare and Approve List of | For | For | Management | ||||
Shareholders | ||||||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector(s) of Minutes of | For | For | Management | ||||
Meeting | ||||||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports; Receive Auditor’s | ||||||||
Report | ||||||||
8 | Receive Report on Work of Board and | None | None | Management | ||||
its Committees | ||||||||
9 | Receive President’s Report | None | None | Management | ||||
10 | Receive Report on Audit Work During | None | None | Management | ||||
2011 | ||||||||
11 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
12 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of SEK 4.00 per Share | ||||||||
13 | Approve Discharge of Board and | For | For | Management | ||||
President | ||||||||
14 | Receive Nominating Committee’s Report | None | None | Management | ||||
15 | Determine Number of Members (8) and | For | For | Management | ||||
Deputy Members (0) of Board | ||||||||
16 | Approve Remuneration of Directors in | For | For | Management | ||||
the Amount of SEK 1 Million for | ||||||||
Chairman and SEK 415,000 for Other | ||||||||
Directors; Approve Remuneration for | ||||||||
Committee Work | ||||||||
17 | Reelect Marie Berglund, Staffan | For | For | Management | ||||
Bohman, Lennart Evrell, Ulla Litzen, | ||||||||
Michael Low, Leif Ronnback, Matti | ||||||||
Sundberg, and Anders Ullberg | ||||||||
(Chairman) as Directors | ||||||||
18 | Approve Remuneration of Auditors | For | For | Management | ||||
19 | Approve Remuneration Policy And Other | For | For | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
20 | Elect Jan Andersson, Lars-Erik | For | For | Management | ||||
Forsgaardh, Frank Larsson, Anders | ||||||||
Oscarsson, and Anders Ullberg as | ||||||||
Members of Nominating Committee | ||||||||
21 | Close Meeting | None | None | Management | ||||
BP PLC
Ticker: | BP. | Security ID: | G12793108 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Robert Dudley as Director | For | For | Management | ||||
4 | Re-elect Iain Conn as Director | For | For | Management | ||||
5 | Elect Dr Brian Gilvary as Director | For | For | Management | ||||
6 | Re-elect Dr Byron Grote as Director | For | For | Management | ||||
7 | Re-elect Paul Anderson as Director | For | For | Management | ||||
8 | Re-elect Frank Bowman as Director | For | For | Management | ||||
9 | Re-elect Antony Burgmans as Director | For | For | Management | ||||
10 | Re-elect Cynthia Carroll as Director | For | For | Management | ||||
11 | Re-elect George David as Director | For | For | Management | ||||
12 | Re-elect Ian Davis as Director | For | For | Management | ||||
13 | Elect Dame Ann Dowling as Director | For | For | Management | ||||
14 | Re-elect Brendan Nelson as Director | For | For | Management | ||||
15 | Re-elect Phuthuma Nhleko as Director | For | For | Management | ||||
16 | Elect Andrew Shilston as Director | For | For | Management | ||||
17 | Re-elect Carl-Henric Svanberg as | For | For | Management | ||||
Director | ||||||||
18 | Reappoint Ernst & Young LLP as | For | For | Management | ||||
Auditors and Authorise Their | ||||||||
Remuneration | ||||||||
19 | Authorise Market Purchase | For | For | Management | ||||
20 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
21 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
22 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
BRITISH AMERICAN TOBACCO PLC
Ticker: | BATS | Security ID: | G1510J102 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | APR 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
5 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
6 | Re-elect Richard Burrows as Director | For | For | Management | ||||
7 | Re-elect John Daly as Director | For | For | Management | ||||
8 | Re-elect Karen de Segundo as Director | For | For | Management | ||||
9 | Re-elect Nicandro Durante as Director | For | For | Management | ||||
10 | Re-elect Robert Lerwill as Director | For | For | Management | ||||
11 | Re-elect Christine Morin-Postel as | For | For | Management | ||||
Director | ||||||||
12 | Re-elect Gerry Murphy as Director | For | For | Management | ||||
13 | Re-elect Kieran Poynter as Director | For | For | Management | ||||
14 | Re-elect Anthony Ruys as Director | For | For | Management | ||||
15 | Re-elect Sir Nicholas Scheele as | For | For | Management | ||||
Director | ||||||||
16 | Re-elect Ben Stevens as Director | For | For | Management | ||||
17 | Elect Ann Godbehere as Director | For | For | Management | ||||
18 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
20 | Authorise Market Purchase | For | For | Management | ||||
21 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
BROTHER INDUSTRIES LTD.
Ticker: | 6448 | Security ID: | 114813108 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles To Amend Business Lines | For | For | Management | ||||
2.1 | Elect Director Koike, Toshikazu | For | For | Management | ||||
2.2 | Elect Director Ishikawa, Shigeki | For | For | Management | ||||
2.3 | Elect Director Hirano, Yukihisa | For | For | Management | ||||
2.4 | Elect Director Nishijo, Atsushi | For | For | Management | ||||
2.5 | Elect Director Hattori, Shigehiko | For | For | Management | ||||
2.6 | Elect Director Fukaya, Koichi | For | For | Management | ||||
3 | Appoint Statutory Auditor Maruyama, | For | For | Management | ||||
Hiroaki | ||||||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
5 | Approve Takeover Defense Plan (Poison | For | For | Management | ||||
Pill) | ||||||||
BT GROUP PLC
Ticker: | BT.A | Security ID: | G16612106 | |
Meeting Date: | JUL 13, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Sir Michael Rake as Director | For | For | Management | ||||
5 | Re-elect Ian Livingston as Director | For | For | Management | ||||
6 | Re-elect Tony Chanmugam as Director | For | For | Management | ||||
7 | Re-elect Gavin Patterson as Director | For | For | Management | ||||
8 | Re-elect Tony Ball as Director | For | For | Management | ||||
9 | Re-elect Eric Daniels as Director | For | For | Management | ||||
10 | Re-elect Patricia Hewitt as Director | For | For | Management | ||||
11 | Re-elect Phil Hodkinson as Director | For | For | Management | ||||
12 | Re-elect Carl Symon as Director | For | For | Management | ||||
13 | Elect Nick Rose as Director | For | For | Management | ||||
14 | Elect Jasmine Whitbread as Director | For | For | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
16 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Market Purchase | For | For | Management | ||||
20 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
21 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
22 | Approve Employee Sharesave Scheme | For | For | Management | ||||
23 | Approve International Employee | For | For | Management | ||||
Sharesave Scheme | ||||||||
24 | Approve Employee Share Investment Plan | For | For | Management | ||||
25 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
26 | Approve Executive Portfolio | For | Against | Management | ||||
BUNZL PLC
Ticker: | BNZL | Security ID: | G16968110 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Re-elect Philip Rogerson as Director | For | For | Management | ||||
4 | Re-elect Michael Roney as Director | For | For | Management | ||||
5 | Re-elect Patrick Larmon as Director | For | For | Management | ||||
6 | Re-elect Brian May as Director | For | For | Management | ||||
7 | Re-elect Ulrich Wolters as Director | For | For | Management | ||||
8 | Re-elect Peter Johnson as Director | For | For | Management | ||||
9 | Re-elect David Sleath as Director | For | For | Management | ||||
10 | Re-elect Eugenia Ulasewicz as Director | For | For | Management | ||||
11 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
12 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
13 | Approve Remuneration Report | For | Abstain | Management | ||||
14 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
15 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
16 | Authorise Market Purchase | For | For | Management | ||||
17 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
BURBERRY GROUP PLC
Ticker: | BRBY | Security ID: | G1699R107 | |
Meeting Date: | JUL 14, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect John Peace as Director | For | For | Management | ||||
5 | Re-elect Angela Ahrendts as Director | For | For | Management | ||||
6 | Re-elect Philip Bowman as Director | For | For | Management | ||||
7 | Re-elect Ian Carter as Director | For | For | Management | ||||
8 | Re-elect Stacey Cartwright as Director | For | For | Management | ||||
9 | Re-elect Stephanie George as Director | For | For | Management | ||||
10 | Re-elect David Tyler as Director | For | For | Management | ||||
11 | Re-elect John Smith as Director | For | For | Management | ||||
12 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
13 | Authorise the Audit Committee to Fix | For | For | Management | ||||
Remuneration of Auditors | ||||||||
14 | Approve Sharesave Plan 2011 | For | For | Management | ||||
15 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
16 | Authorise Market Purchase | For | For | Management | ||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
CALTEX AUSTRALIA LTD.
Ticker: | CTX | Security ID: | Q19884107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
5 | Approve Remuneration Report for the | For | For | Management | ||||
Financial Year Ended December 31, 2011 | ||||||||
6(a) | Elect Elizabeth Bryan as Director | For | For | Management | ||||
6(b) | Elect Trevor Bourne as Director | For | For | Management | ||||
6(c) | Elect Ryan Krogmeier as Director | For | For | Management | ||||
CANON INC.
Ticker: | 7751 | Security ID: | J05124144 | |
Meeting Date: | MAR 29, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 60 | ||||||||
2 | Amend Articles To Authorize Internet | For | For | Management | ||||
Disclosure of Shareholder Meeting | ||||||||
Materials - Indemnify Directors and | ||||||||
Statutory Auditors | ||||||||
3.1 | Elect Director Mitarai, Fujio | For | For | Management | ||||
3.2 | Elect Director Tanaka, Toshizo | For | For | Management | ||||
3.3 | Elect Director Ikoma, Toshiaki | For | For | Management | ||||
3.4 | Elect Director Watanabe, Kunio | For | For | Management | ||||
3.5 | Elect Director Adachi, Yoroku | For | For | Management | ||||
3.6 | Elect Director Mitsuhashi, Yasuo | For | For | Management | ||||
3.7 | Elect Director Matsumoto, Shigeyuki | For | For | Management | ||||
3.8 | Elect Director Homma, Toshio | For | For | Management | ||||
3.9 | Elect Director Nakaoka, Masaki | For | For | Management | ||||
3.10 | Elect Director Honda, Haruhisa | For | For | Management | ||||
3.11 | Elect Director Ozawa, Hideki | For | For | Management | ||||
3.12 | Elect Director Maeda, Masaya | For | For | Management | ||||
3.13 | Elect Director Tani, Yasuhiro | For | For | Management | ||||
3.14 | Elect Director Araki, Makoto | For | For | Management | ||||
3.15 | Elect Director Suematsu, Hiroyuki | For | For | Management | ||||
3.16 | Elect Director Uzawa, Shigeyuki | For | For | Management | ||||
3.17 | Elect Director Nagasawa, Kenichi | For | For | Management | ||||
3.18 | Elect Director Otsuka, Naoji | For | For | Management | ||||
4 | Appoint Statutory Auditor Uramoto, | For | For | Management | ||||
Kengo | ||||||||
5 | Approve Retirement Bonus Payment for | For | Against | Management | ||||
Directors | ||||||||
6 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
CAP GEMINI
Ticker: | CAP | Security ID: | F13587120 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Discharge Directors | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Acknowledge Auditors’ Special Report | For | For | Management | ||||
on Related-Party Transactions | ||||||||
Mentioning the Absence of New | ||||||||
Transactions | ||||||||
4 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1 per Share | ||||||||
5 | Elect Lucia Sinapi-Thomas as | For | For | Management | ||||
Representative of Employee | ||||||||
Shareholders to the Board | ||||||||
6 | Elect Carla Heimbigner as | Against | Against | Management | ||||
Representative of Employee | ||||||||
Shareholders to the Board | ||||||||
7 | Renew Appointment of Pierre Hessler as | For | Against | Management | ||||
Censor | ||||||||
8 | Renew Appointment of Geoff Unwin as | For | Against | Management | ||||
Censor | ||||||||
9 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
10 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
11 | Authorize Capitalization of Reserves | For | For | Management | ||||
of Up to EUR 1.5 Billion for Bonus | ||||||||
Issue or Increase in Par Value | ||||||||
12 | Set Total Limit for Capital Increase | For | For | Management | ||||
to Result from All Issuance Requests | ||||||||
under Items 13 to 18 at EUR 500 | ||||||||
Million and under Items 14 to 18 at | ||||||||
EUR 185 Million | ||||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 500 Million | ||||||||
14 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 185 Million | ||||||||
15 | Approve Issuance of Shares up to | For | For | Management | ||||
Aggregate Nominal Amount of EUR 185 | ||||||||
Million for a Private Placement | ||||||||
16 | Authorize Board to Increase Capital in | For | For | Management | ||||
the Event of Additional Demand Related | ||||||||
to Delegation Submitted to Shareholder | ||||||||
Vote Above under Items 13 to 15 | ||||||||
17 | Authorize Capital Increase of up to 10 | For | For | Management | ||||
Percent of Issued Capital for Future | ||||||||
Acquisitions | ||||||||
18 | Authorize Capital Increase of Up to | For | For | Management | ||||
EUR 185 Million for Future Exchange | ||||||||
Offers | ||||||||
19 | Authorize up to 1.5 Percent of Issued | For | For | Management | ||||
Capital for Use in Restricted Stock | ||||||||
Plan | ||||||||
20 | Amend Article 19 of Bylaws Re: | For | For | Management | ||||
Electronic Vote | ||||||||
21 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: | 00001 | Security ID: | Y13213106 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Kam Hing Lam as Director | For | For | Management | ||||
3b | Elect Woo Chia Ching, Grace as Director | For | For | Management | ||||
3c | Elect Fok Kin Ning, Canning as Director | For | For | Management | ||||
3d | Elect Frank John Sixt as Director | For | For | Management | ||||
3e | Elect Kwok Tun-li, Stanley as Director | For | For | Management | ||||
3f | Elect Chow Nin Mow, Albert as Director | For | For | Management | ||||
3g | Elect Hung Siu-lin, Katherine as | For | For | Management | ||||
Director | ||||||||
4 | Appoint PricewaterhouseCoopers as | For | For | Management | ||||
Auditors and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
5a | Approve Issuance of Equity or | For | Against | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights | ||||||||
5b | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
5c | Authorize Reissuance of Repurchased | For | Against | Management | ||||
Shares | ||||||||
CHUBU ELECTRIC POWER CO. INC.
Ticker: | 9502 | Security ID: | J06510101 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 30 | ||||||||
2.1 | Elect Director Ishida, Atsushi | For | For | Management | ||||
2.2 | Elect Director Ono, Tomohiko | For | For | Management | ||||
2.3 | Elect Director Kakimi, Yuuji | For | For | Management | ||||
2.4 | Elect Director Katsuno, Satoru | For | For | Management | ||||
2.5 | Elect Director Katsumata, Hideko | For | For | Management | ||||
2.6 | Elect Director Kume, Yuuji | For | For | Management | ||||
2.7 | Elect Director Sakaguchi, Masatoshi | For | For | Management | ||||
2.8 | Elect Director Masuda, Yoshinori | For | For | Management | ||||
2.9 | Elect Director Matsushita, Shun | For | For | Management | ||||
2.10 | Elect Director Matsubara, Kazuhiro | For | For | Management | ||||
2.11 | Elect Director Matsuyama, Akira | For | For | Management | ||||
2.12 | Elect Director Mizutani, Ryosuke | For | For | Management | ||||
2.13 | Elect Director Mizuno, Akihisa | For | For | Management | ||||
2.14 | Elect Director Mita, Toshio | For | For | Management | ||||
2.15 | Elect Director Miyaike, Yoshihito | For | For | Management | ||||
2.16 | Elect Director Yamazaki, Hiromi | For | For | Management | ||||
2.17 | Elect Director Watanabe, Yutaka | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Okaya, | For | Against | Management | ||||
Tokuichi | ||||||||
3.2 | Appoint Statutory Auditor Sao, | For | For | Management | ||||
Shigehisa | ||||||||
3.3 | Appoint Statutory Auditor Tomita, | For | For | Management | ||||
Hidetaka | ||||||||
4 | Amend Articles to Adopt Declaration of | Against | Against | Shareholder | ||||
Nuclear Free Policy | ||||||||
5 | Amend Articles to Ban Use of Nuclear | Against | Against | Shareholder | ||||
Power and Build Stable Power Supply | ||||||||
6 | Amend Articles to Ban Restart of | Against | Against | Shareholder | ||||
Hamaoka Nuclear Plant Without | ||||||||
Overwhelming Local Support | ||||||||
7 | Amend Articles to Ban Adding to | Against | Against | Shareholder | ||||
On-Site Storage of Spent Nuclear Fuel, | ||||||||
Make Sure Spent Fuel Poses No | ||||||||
Environmental Threat in a Natural | ||||||||
Disaster | ||||||||
8 | Amend Articles to Require Small-Scale | Against | Against | Shareholder | ||||
Distributed Power Technology on | ||||||||
Hamaoka Nuclear Plant Site to Supply | ||||||||
Local Power Needs, Power Hamaoka | ||||||||
Cooling Operations, Provide Cheap | ||||||||
Power to Community | ||||||||
9 | Amend Articles to Aggressively | Against | Against | Shareholder | ||||
Disclose Power Generation Safety Data | ||||||||
and Disclose Supply, Demand Data to | ||||||||
Help Nurture Conservation | ||||||||
10 | Amend Articles to Define a Corporate | Against | Against | Shareholder | ||||
Philosophy of Supporting Regional | ||||||||
Social and Corporate Development by | ||||||||
Becoming Nuclear Free, Developing and | ||||||||
Improving Natural Renewable Energy | ||||||||
CHUGOKU BANK LTD.
Ticker: | 8382 | Security ID: | J07014103 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 7 | ||||||||
2 | Appoint Statutory Auditor Okazaki, | For | For | Management | ||||
Yasuo | ||||||||
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: | CPR | Security ID: | X13765106 | ||
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual | ||
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends | ||||||||
3 | Approve Discharge of Management and | For | For | Management | ||||
Supervisory Board | ||||||||
4 | Approve Remuneration Policy | For | For | Management | ||||
5 | Ratify Director | For | Against | Management | ||||
6 | Authorize Issuance of Treasury Shares | For | For | Management | ||||
to Service Existing Employee Stock | ||||||||
Purchase Plan | ||||||||
7 | Authorize Issuance of Treasury Shares | For | For | Management | ||||
to Service Existing Stock Option Plan | ||||||||
8 | Authorize Repurchase and Reissuance of | For | For | Management | ||||
Shares | ||||||||
CLP HOLDINGS LTD.
Ticker: | 00002 | Security ID: | Y1660Q104 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2a | Elect Cheng Hoi Chuen, Vincent as | For | For | Management | ||||
Director | ||||||||
2b | Elect Law Fan Chiu Fun Fanny as | None | None | Management | ||||
Director | ||||||||
2c | Reelect William Elkin Mocatta as | For | For | Management | ||||
Director | ||||||||
2d | Reelect Lee Yui Bor as Director | For | For | Management | ||||
2e | Reelect Peter William Greenwood as | For | For | Management | ||||
Director | ||||||||
2f | Reelect Vernon Francis Moore as | For | For | Management | ||||
Director | ||||||||
3 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||||
Auditors and Authorize Directors to | ||||||||
Fix Their Remuneration | ||||||||
4 | Amend Article 139 of the Articles of | For | For | Management | ||||
Association of the Company | ||||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights | ||||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||||
Shares | ||||||||
COCA-COLA AMATIL LTD.
Ticker: | CCL | Security ID: | Q2594P146 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Adopt the Remuneration Report | For | For | Management | ||||
3a | Elect David Michael Gonski as a | For | For | Management | ||||
Director | ||||||||
3b | Elect Geoffrey J Kelly as a Director | For | For | Management | ||||
3c | Elect Martin Jansen as a Director | For | For | Management | ||||
4 | Approve the Grant of Up to 247,844 | For | For | Management | ||||
Share Rights to TJ Davis under the | ||||||||
Coca-Cola Amatil Ltd 2012-2014 Long | ||||||||
Term Incentive Share Rights Plan | ||||||||
5 | Approve the Grant of Deferred | For | For | Management | ||||
Securities to TJ Davis under the | ||||||||
Coca-Cola Amatil Ltd Short Term | ||||||||
Incentive Plan | ||||||||
COCA-COLA WEST CO LTD
Ticker: | 2579 | Security ID: | J0814U109 | |
Meeting Date: | MAR 22, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 21 | ||||||||
2.1 | Elect Director Sueyoshi, Norio | For | For | Management | ||||
2.2 | Elect Director Yoshimatsu, Tamio | For | For | Management | ||||
2.3 | Elect Director Calin Dragan | For | For | Management | ||||
2.4 | Elect Director Shibata, Nobuo | For | For | Management | ||||
2.5 | Elect Director Wakasa, Jiro | For | For | Management | ||||
2.6 | Elect Director Sean Cunial | For | For | Management | ||||
2.7 | Elect Director Nakamura, Yoshinori | For | For | Management | ||||
2.8 | Elect Director Sakurai, Masamitsu | For | For | Management | ||||
2.9 | Elect Director Vikas Tiku | For | For | Management | ||||
2.10 | Elect Director Takemori, Hideharu | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Miyaki, | For | For | Management | ||||
Hiroyoshi | ||||||||
3.2 | Appoint Statutory Auditor Miura, Zenji | For | Against | Management | ||||
3.3 | Appoint Statutory Auditor Higuchi, | For | Against | Management | ||||
Kazushige | ||||||||
COMMONWEALTH BANK OF AUSTRALIA
Ticker: | CBA | Security ID: | Q26915100 | |
Meeting Date: | NOV 08, 2011 | Meeting Type: | Annual | |
Record Date: | NOV 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2(a) | Elect Colin Galbraith as Director | For | For | Management | ||||
2(b) | Elect Jane Hemstritch as Director | For | For | Management | ||||
2(c) | Elect Andrew Mohl as Director | For | For | Management | ||||
2(d) | Elect Lorna Inman as Director | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Approve Share Grants to Ian Mark | For | For | Management | ||||
Narev, CEO and Managing Director, | ||||||||
Under the Group Leadership Reward Plan | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: | CFR | Security ID: | H25662158 | |
Meeting Date: | SEP 07, 2011 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
1.2 | Approve Remuneration Report | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of EUR 0.45 per A Bearer | ||||||||
Share and EUR 0.045 per B Registered | ||||||||
Share | ||||||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
4.1 | Reelect Johann Rupert as Director | For | Did Not Vote | Management | ||||
4.2 | Reelect Franco Cologni as Director | For | Did Not Vote | Management | ||||
4.3 | Reelect Lord Douro as Director | For | Did Not Vote | Management | ||||
4.4 | Reelect Yves-Andre Istel as Director | For | Did Not Vote | Management | ||||
4.5 | Reelect Richard Lepeu as Director | For | Did Not Vote | Management | ||||
4.6 | Reelect Ruggero Magnoni as Director | For | Did Not Vote | Management | ||||
4.7 | Reelect Josua Malherbe as Director | For | Did Not Vote | Management | ||||
4.8 | Reelect Simon Murray as Director | For | Did Not Vote | Management | ||||
4.9 | Reelect Frederic Mostert as Director | For | Did Not Vote | Management | ||||
4.10 | Reelect Alain Perrin as Director | For | Did Not Vote | Management | ||||
4.11 | Reelect Guillaume Pictet as Director | For | Did Not Vote | Management | ||||
4.12 | Reelect Norbert Platt as Director | For | Did Not Vote | Management | ||||
4.13 | Reelect Alan Quasha as Director | For | Did Not Vote | Management | ||||
4.14 | Reelect Lord Renwick of Clifton as | For | Did Not Vote | Management | ||||
Director | ||||||||
4.15 | Reelect Dominique Rochat as Director | For | Did Not Vote | Management | ||||
4.16 | Reelect Jan Rupert as Director | For | Did Not Vote | Management | ||||
4.17 | Reelect Gary Saage as Director | For | Did Not Vote | Management | ||||
4.18 | Reelect Juergen Schremp as Director | For | Did Not Vote | Management | ||||
4.19 | Reelect Martha Wikstrom as Director | For | Did Not Vote | Management | ||||
4.20 | Elect Maria Ramos as Director | For | Did Not Vote | Management | ||||
5 | Ratify PricewaterhouseCoopers as | For | Did Not Vote | Management | ||||
Auditors | ||||||||
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: | 8750 | Security ID: | J09748104 | |
Meeting Date: | JUN 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 1600 | ||||||||
2.1 | Elect Director Saito, Katsutoshi | For | For | Management | ||||
2.2 | Elect Director Watanabe, Koichiro | For | For | Management | ||||
2.3 | Elect Director Masaki, Hideto | For | For | Management | ||||
2.4 | Elect Director Kume, Shinsuke | For | For | Management | ||||
2.5 | Elect Director Yajima, Ryoji | For | For | Management | ||||
2.6 | Elect Director Ishii, Kazuma | For | For | Management | ||||
2.7 | Elect Director Tsuyuki, Shigeo | For | For | Management | ||||
2.8 | Elect Director Asano, Tomoyasu | For | For | Management | ||||
2.9 | Elect Director Takeyama, Yoshio | For | For | Management | ||||
2.10 | Elect Director Teramoto, Hideo | For | For | Management | ||||
2.11 | Elect Director Funabashi, Haruo | For | For | Management | ||||
2.12 | Elect Director Miyamoto, Michiko | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Kondo, | For | For | Management | ||||
Fusakazu | ||||||||
3.2 | Appoint Statutory Auditor Taniguchi, | For | For | Management | ||||
Tsuneaki | ||||||||
DAIICHI SANKYO CO. LTD.
Ticker: | 4568 | Security ID: | J11257102 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 30 | ||||||||
2.1 | Elect Director Shoda, Takashi | For | For | Management | ||||
2.2 | Elect Director Nakayama, Joji | For | For | Management | ||||
2.3 | Elect Director Une, Tsutomu | For | For | Management | ||||
2.4 | Elect Director Ogita, Takeshi | For | For | Management | ||||
2.5 | Elect Director Hirokawa, Kazunori | For | For | Management | ||||
2.6 | Elect Director Sato, Yuuki | For | For | Management | ||||
2.7 | Elect Director Hirabayashi, Hiroshi | For | For | Management | ||||
2.8 | Elect Director Ishihara, Kunio | For | For | Management | ||||
2.9 | Elect Director Kanazawa, Ichiro | For | For | Management | ||||
2.10 | Elect Director Sugiyama, Seiji | For | For | Management | ||||
3 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
DAIMLER AG
Ticker: | DAI | Security ID: | D1668R123 | |
Meeting Date: | APR 04, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.20 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||||
2012 | ||||||||
6 | Reelect Clemens Boersig to the | For | For | Management | ||||
Supervisory Board | ||||||||
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: | 1925 | Security ID: | J11508124 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 25 | ||||||||
2 | Amend Articles To Indemnify Directors | For | For | Management | ||||
- Indemnify Statutory Auditors | ||||||||
3.1 | Elect Director Higuchi, Takeo | For | For | Management | ||||
3.2 | Elect Director Ono, Naotake | For | For | Management | ||||
3.3 | Elect Director Ogawa, Tetsuji | For | For | Management | ||||
3.4 | Elect Director Ishibashi, Tamio | For | For | Management | ||||
3.5 | Elect Director Nishimura, Tatsushi | For | For | Management | ||||
3.6 | Elect Director Uzui, Takashi | For | For | Management | ||||
3.7 | Elect Director Ishibashi, Takuya | For | For | Management | ||||
3.8 | Elect Director Kawai, Katsutomo | For | For | Management | ||||
3.9 | Elect Director Hama, Takashi | For | For | Management | ||||
3.10 | Elect Director Numata, Shigeru | For | For | Management | ||||
3.11 | Elect Director Tsuchida, Kazuto | For | For | Management | ||||
3.12 | Elect Director Yamamoto, Makoto | For | For | Management | ||||
3.13 | Elect Director Hori, Fukujiro | For | For | Management | ||||
3.14 | Elect Director Kosokabe, Takeshi | For | For | Management | ||||
3.15 | Elect Director Yoshii, Keiichi | For | For | Management | ||||
3.16 | Elect Director Kiguchi, Masahiro | For | For | Management | ||||
3.17 | Elect Director Fujitani, Osamu | For | For | Management | ||||
3.18 | Elect Director Kamikawa, Koichi | For | For | Management | ||||
3.19 | Elect Director Murakami, Kenji | For | For | Management | ||||
3.20 | Elect Director Kimura, Kazuyoshi | For | For | Management | ||||
3.21 | Elect Director Shigemori, Yutaka | For | For | Management | ||||
4 | Appoint Statutory Auditor Kuwano, | For | For | Management | ||||
Yukinori | ||||||||
5 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors and Statutory Auditors | ||||||||
DEUTSCHE BANK AG
Ticker: | DBK | Security ID: | D18190898 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.75 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||||
2012 | ||||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||||
Reissuance or Cancellation of | ||||||||
Repurchased Shares | ||||||||
7 | Authorize Use of Financial Derivatives | For | For | Management | ||||
when Repurchasing Shares | ||||||||
8 | Approve Remuneration System for | For | For | Management | ||||
Management Board Members | ||||||||
9.1 | Elect Paul Achleitner to the | For | For | Management | ||||
Supervisory Board | ||||||||
9.2 | Elect Peter Loescher to the | For | For | Management | ||||
Supervisory Board | ||||||||
9.3 | Elect Klaus Ruediger Truetzschler to | For | For | Management | ||||
the Supervisory Board | ||||||||
10 | Approve Issuance of Warrants/Bonds | For | For | Management | ||||
with Warrants Attached/Convertible | ||||||||
Bonds with Partial Exclusion of | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 9 Billion; | ||||||||
Approve Creation of EUR 230.4 Million | ||||||||
Pool of Capital to Guarantee | ||||||||
Conversion Rights | ||||||||
DEUTSCHE BOERSE AG
Ticker: | DB1 | Security ID: | D1882G119 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 3.30 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5a | Elect Richard Berliand to the | For | For | Management | ||||
Supervisory Board | ||||||||
5b | Elect Joachim Faber to the Supervisory | For | For | Management | ||||
Board | ||||||||
5c | Elect Karl-Heinz Floether to the | For | For | Management | ||||
Supervisory Board | ||||||||
5d | Elect Richard Hayden to the | For | For | Management | ||||
Supervisory Board | ||||||||
5e | Elect Craig Heimark to the Supervisory | For | For | Management | ||||
Board | ||||||||
5f | Elect David Krell to the Supervisory | For | For | Management | ||||
Board | ||||||||
5g | Elect Monica Maechler to the | For | For | Management | ||||
Supervisory Board | ||||||||
5h | Elect Friedrich Merz to the | For | For | Management | ||||
Supervisory Board | ||||||||
5i | Elect Thomas Neisse to the Supervisory | For | For | Management | ||||
Board | ||||||||
5j | Elect Heinz-Joachim Neubuerger to the | For | For | Management | ||||
Supervisory Board | ||||||||
5k | Elect Gerhard Roggemann to the | For | For | Management | ||||
Supervisory Board | ||||||||
5l | Elect Erhard Schipporeit to the | For | For | Management | ||||
Supervisory Board | ||||||||
6 | Approve Creation of EUR 6 Million Pool | For | For | Management | ||||
of Capital with Partial Exclusion of | ||||||||
Preemptive Rights | ||||||||
7 | Amend Articles Re: Eliminate Variable | For | For | Management | ||||
Supervisory Board Remuneration | ||||||||
Component | ||||||||
8 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||||
2012 | ||||||||
DEUTSCHE LUFTHANSA AG
Ticker: | LHA | Security ID: | D1908N106 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.25 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Approve Affiliation Agreement with | For | For | Management | ||||
Subsidiary Eurowings GmbH | ||||||||
6.1 | Amend Corporate Purpose | For | For | Management | ||||
6.2 | Amend Articles Re: Supervisory Board | For | For | Management | ||||
Resolutions | ||||||||
6.3 | Amend Articles Re: Remuneration of | For | For | Management | ||||
Supervisory Board | ||||||||
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Auditors for Fiscal 2012 | ||||||||
DEUTSCHE POST AG
Ticker: | DPW | Security ID: | D19225107 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.70 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Ratify PricewaterhouseCoopers as | For | For | Management | ||||
Auditors for Fiscal 2012 | ||||||||
6 | Amend 2010 Share Repurchase Program: | For | For | Management | ||||
Allow Introduction of Repurchased | ||||||||
Shares on Foreign Stock Exchange | ||||||||
DNB NOR ASA
Ticker: | DNBNOR | Security ID: | R1812S105 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Management | ||||
3 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
4 | Approve Remuneration of Supervisory | For | Did Not Vote | Management | ||||
Board, Control Committee, and | ||||||||
Nominating Committee | ||||||||
5 | Approve Remuneration of Auditors for | For | Did Not Vote | Management | ||||
2011 | ||||||||
6 | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports; Approve Allocation | ||||||||
of Income and Dividends of NOK 2.00 | ||||||||
per Share | ||||||||
7 | Reelect N. Bastiansen, T. Eidesvik, C. | For | Did Not Vote | Management | ||||
Grieg, E. Lower, O. Reitan, G. | ||||||||
Rollefsen, A. Sletteberg, and H. Wiig | ||||||||
as Members of Supervisory Board; Elect | ||||||||
H. Mogster and R. Thorsen as New | ||||||||
Members of Supervisory Board | ||||||||
8 | Reelect Eldbjorg Lower, Arthur | For | Did Not Vote | Management | ||||
Sletteberg, and Reier Soberg as | ||||||||
Members of Nominating Committee; Elect | ||||||||
Frode Helgerud as New Member of | ||||||||
Nominating Committee | ||||||||
9 | Elect Vigdis Almestad as New Member of | For | Did Not Vote | Management | ||||
Control Committee; Elect Ida Johnson | ||||||||
as New Deputy Member of Control | ||||||||
Committee | ||||||||
10 | Authorize Repurchase and Sale of | For | Did Not Vote | Management | ||||
Issued Shares with an Aggregate | ||||||||
Nominal Value of up to NOK 733 Million | ||||||||
11a | Approve Advisory Part of Remuneration | For | Did Not Vote | Management | ||||
Policy And Other Terms of Employment | ||||||||
For Executive Management | ||||||||
11b | Approve Binding Part of Remuneration | For | Did Not Vote | Management | ||||
Policy And Other Terms of Employment | ||||||||
For Executive Management | ||||||||
12 | Financial Structure for a New Real | None | None | Shareholder | ||||
Economy; Financial Services | ||||||||
Innovation; Requirements Regarding the | ||||||||
Assignment of Roles and Impartiality; | ||||||||
Selection of Board Members; Board | ||||||||
Committee for Shared Financial | ||||||||
Responsibility, Authorization and | ||||||||
Common Interests | ||||||||
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: | EDP | Security ID: | X67925119 | |
Meeting Date: | AUG 25, 2011 | Meeting Type: | Special | |
Record Date: | AUG 18, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Article 4 | For | For | Management | ||||
2 | Amend Article 14 | For | For | Management | ||||
3 | Amend Article 20 | For | For | Management | ||||
4 | Amend Article 27 | For | For | Management | ||||
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: | EDP | Security ID: | X67925119 | |
Meeting Date: | FEB 20, 2012 | Meeting Type: | Special | |
Record Date: | FEB 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Article 10 | For | For | Management | ||||
2 | Amend Article 14 | For | For | Management | ||||
3 | Elect Directors | For | For | Management | ||||
4 | Elect Executive Committee Members | For | For | Management | ||||
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: | EDP | Security ID: | X67925119 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Individual and Consolidated | For | For | Management | ||||
Financial Statements and Statutory | ||||||||
Reports for Fiscal 2011 | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends | ||||||||
3.1 | Approve Discharge of Management and | For | For | Management | ||||
Supervisory Board | ||||||||
3.2 | Approve Discharge of Executive Board | For | For | Management | ||||
3.3 | Approve Discharge of Statutory Auditor | For | For | Management | ||||
4 | Authorize Repurchase and Reissuance of | For | For | Management | ||||
Shares | ||||||||
5 | Authorize Repurchase and Reissuance of | For | For | Management | ||||
Debt Instruments | ||||||||
6 | Renew Board’s Authorization to Issue | For | For | Management | ||||
Up to 10 Percent of Share Capital | ||||||||
7 | Approve Remuneration Policy for | For | For | Management | ||||
Executive Directors | ||||||||
8 | Approve Remuneration Policy for Other | For | For | Management | ||||
Corporate Bodies | ||||||||
9.1 | Ratify Auditor | For | For | Management | ||||
9.2 | Elect General Meeting Board | For | For | Management | ||||
9.3.1 | Elect Remuneration Committee | For | For | Management | ||||
9.3.2 | Approve Fees to be Paid to | For | For | Management | ||||
Remuneration Committee | ||||||||
9.4 | Elect Members of the Environmental and | For | For | Management | ||||
Sustainability Board | ||||||||
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: | 9513 | Security ID: | J12915104 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 35 | ||||||||
2.1 | Elect Director Sawabe, Kiyoshi | For | For | Management | ||||
2.2 | Elect Director Kitamura, Masayoshi | For | For | Management | ||||
2.3 | Elect Director Ota, Shinichiro | For | For | Management | ||||
2.4 | Elect Director Maeda, Yasuo | For | For | Management | ||||
2.5 | Elect Director Sakanashi, Yoshihiko | For | For | Management | ||||
2.6 | Elect Director Hino, Minoru | For | For | Management | ||||
2.7 | Elect Director Watanabe, Toshifumi | For | For | Management | ||||
2.8 | Elect Director Mizunuma, Seigo | For | For | Management | ||||
2.9 | Elect Director Takemata, Kuniharu | For | For | Management | ||||
2.10 | Elect Director Nagashima, Junji | For | For | Management | ||||
2.11 | Elect Director Murayama, Hitoshi | For | For | Management | ||||
2.12 | Elect Director Kajitani, Go | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Fujiwara, | For | For | Management | ||||
Takashi | ||||||||
3.2 | Appoint Statutory Auditor Tano, | For | For | Management | ||||
Hirotada | ||||||||
ELECTRICITE DE FRANCE
Ticker: | EDF | Security ID: | F2940H113 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.15 per Share | ||||||||
4 | Approve Auditors’ Special Report on | For | For | Management | ||||
Related-Party Transactions | ||||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
6 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 45 Million | ||||||||
7 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 45 Million | ||||||||
8 | Approve Issuance of up to 20 Percent | For | For | Management | ||||
of Issued Capital Per Year for a | ||||||||
Private Placement, up to Aggregate | ||||||||
Nominal Amount of EUR 45 Million | ||||||||
9 | Authorize Board to Increase Capital in | For | For | Management | ||||
the Event of Additional Demand Related | ||||||||
to Delegation Submitted to Shareholder | ||||||||
Vote Above | ||||||||
10 | Authorize Capitalization of Reserves | For | For | Management | ||||
of Up to EUR 1 Billion for Bonus Issue | ||||||||
or Increase in Par Value | ||||||||
11 | Authorize Capital Increase of Up to | For | For | Management | ||||
EUR 45 Million for Future Exchange | ||||||||
Offers | ||||||||
12 | Authorize Capital Increase of up to 10 | For | For | Management | ||||
Percent of Issued Capital for Future | ||||||||
Acquisitions | ||||||||
13 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
14 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
15 | Amend Article 18 of Bylaws Re: | For | For | Management | ||||
Related-Party Transactions | ||||||||
16 | Amend Article 20 of Bylaws Re: General | For | For | Management | ||||
Meetings | ||||||||
17 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
ENI SPA
Ticker: | ENI | Security ID: | T3643A145 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
1 | Amend Articles 17 and 28; Add New | For | For | Management | ||||
Article 34 (Board-Related) | ||||||||
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: | ENRC | Security ID: | G3215M109 | |
Meeting Date: | JUN 12, 2012 | Meeting Type: | Annual | |
Record Date: | JUN 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect Terence Wilkinson as Director | For | For | Management | ||||
5 | Re-elect Dr Dieter Ameling as Director | For | For | Management | ||||
6 | Re-elect Gerhard Ammann as Director | For | For | Management | ||||
7 | Re-elect Marat Beketayev as Director | For | For | Management | ||||
8 | Re-elect James Cochrane as Director | For | For | Management | ||||
9 | Re-elect Mehmet Dalman as Director | For | For | Management | ||||
10 | Re-elect Sir Paul Judge as Director | For | For | Management | ||||
11 | Re-elect Roderick Thomson as Director | For | For | Management | ||||
12 | Re-elect Felix Vulis as Director | For | For | Management | ||||
13 | Re-elect Dr Zaure Zaurbekova as | For | For | Management | ||||
Director | ||||||||
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
15 | Authorise the Audit Committee to Fix | For | For | Management | ||||
Remuneration of Auditors | ||||||||
16 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
17 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Market Purchase of Ordinary | For | For | Management | ||||
Shares | ||||||||
19 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
20 | Amend Long-Term Incentive Plan | For | For | Management | ||||
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: | EAD | Security ID: | F17114103 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 03, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2.1 | Discussion on Company’s Corporate | None | None | Management | ||||
Governance Structure | ||||||||
2.2 | Receive Explanation on Company’s | None | None | Management | ||||
Reserves and Dividend Policy | ||||||||
2.3 | Receive Financial Statements and | None | None | Management | ||||
Report on the Business | ||||||||
3 | Discussion of Agenda Items | None | None | Management | ||||
4.1 | Adopt Financial Statements | For | For | Management | ||||
4.2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.45 per Share | ||||||||
4.3 | Approve Discharge of Board of Directors | For | For | Management | ||||
4.4 | Reelect A. Lagardere as Director | For | Against | Management | ||||
4.5 | Elect T. Enders as Director | For | For | Management | ||||
4.6 | Reelect D. D’Hinnin as Director | For | Against | Management | ||||
4.7 | Reeect H.J Lamberti as Director | For | For | Management | ||||
4.8 | Reelect L.N Mittal as Director | For | Against | Management | ||||
4.9 | Reelect J. Parker as Director | For | For | Management | ||||
4.10 | Reelect M. Pebereau as Director | For | Against | Management | ||||
4.11 | Elect J. Pique i Camps as Director | For | Against | Management | ||||
4.12 | Reelect W. Porth as Director | For | Against | Management | ||||
4.13 | Elect J.C Trichet as Director | For | Against | Management | ||||
4.14 | Reelect B.K. Uebber as Director | For | Against | Management | ||||
4.15 | Ratify Ernst & Younba as Co-Auditors | For | For | Management | ||||
4.16 | Ratify KPMG Accountants N.V. as | For | For | Management | ||||
Co-Auditors | ||||||||
4.17 | Amend Articles 15, 16, and 17 Re: | For | For | Management | ||||
Voting Rights | ||||||||
4.18 | Approve Remuneration of Executive and | For | For | Management | ||||
Non-Executive Directors | ||||||||
4.19 | Grant Board Authority to Issue Shares | For | For | Management | ||||
Up To 0.15 Percent of Authorized | ||||||||
Capital and Excluding Preemptive Rights | ||||||||
4.20 | Approve Cancellation of Repurchased | For | For | Management | ||||
Shares | ||||||||
4.21 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
5 | Close Meeting | None | None | Management | ||||
FERROVIAL SA
Ticker: | FER | Security ID: | E49512119 | |
Meeting Date: | MAR 29, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated | For | For | Management | ||||
Financial Statements and Statutory | ||||||||
Reports for FY 2011 | ||||||||
2.1 | Approve Allocation of Income and | For | For | Management | ||||
Dividend of Eur 0.20 | ||||||||
2.2 | Approve Dividend of EUR 0.25 Per Share | For | For | Management | ||||
Charged to Voluntary Reserves | ||||||||
3 | Approve Discharge of Directors for FY | For | For | Management | ||||
2011 | ||||||||
4.1 | Amend Articles | For | For | Management | ||||
4.2 | Amend Article 54 Re: Time Limit for | For | Against | Management | ||||
Director Independence | ||||||||
5 | Amend General Meeting Regulations | For | For | Management | ||||
6 | Approve Payment to Executive Directors | For | For | Management | ||||
and Senior Management of Compensation | ||||||||
Owed to Them in Form of Stock in Lieu | ||||||||
of Cash | ||||||||
7 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions | ||||||||
8 | Advisory Vote on Remuneration Report | For | Against | Management | ||||
FIRST PACIFIC CO., LTD.
Ticker: | 00142 | Security ID: | G34804107 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend of HK$0.13 Per | For | For | Management | ||||
Share | ||||||||
3 | Reappoint Ernst & Young as Auditors | For | For | Management | ||||
and Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
4a | Reelect Anthoni Salim as Non-Executive | For | For | Management | ||||
Director | ||||||||
4b | Reelect Tedy Djuhar as Non-Executive | For | For | Management | ||||
Director | ||||||||
5 | Authorize Board to Fix Remuneration of | For | For | Management | ||||
Executive Directors and Non-Executive | ||||||||
Directors | ||||||||
6 | Authorize Board to Appoint Additional | For | For | Management | ||||
Directors as an Addition to the Board | ||||||||
7 | Adopt New Share Option Scheme | For | Against | Management | ||||
8 | Approve Increase in Authorized Share | For | For | Management | ||||
Capital | ||||||||
9 | Approve Issuance of Equity or | For | Against | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights | ||||||||
10 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
11 | Authorize Reissuance of Repurchased | For | Against | Management | ||||
Shares | ||||||||
12 | Amend Bye-Laws of the Company | For | For | Management | ||||
13 | Adopt Official Chinese Name of the | For | For | Management | ||||
Company | ||||||||
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: | FCC | Security ID: | E52236143 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated and Standalone | For | For | Management | ||||
Financial Statements and Discharge | ||||||||
Directors for FY 2011 | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.30 per Share | ||||||||
3 | Renew Appointment of Deloitte as | For | For | Management | ||||
Auditor | ||||||||
4.1 | Reelect B 1998 S.L. as Director | For | Against | Management | ||||
4.2 | Reelect Cesar Ortega Gomez as Director | For | For | Management | ||||
5.1 | Amend Articles 4, 6, 12, 14, 18, 19, | For | For | Management | ||||
23, 24, 29, 30, 31, 44, and 46 of | ||||||||
Bylaws | ||||||||
5.2 | Amend Articles 16, 17, 25, 39, and 40 | For | For | Management | ||||
of Bylaws | ||||||||
5.3 | Amend Corporate Purpose and Amend | For | For | Management | ||||
Article 2 Accordingly | ||||||||
5.4 | Amend Article 37 of Bylaws Re: | For | For | Management | ||||
Director Remuneration | ||||||||
6 | Amend Several Articles of General | For | For | Management | ||||
Meeting Regulations | ||||||||
7 | Approve Company’s Corporate Web Site | For | For | Management | ||||
8 | Authorize Company to Call EGM with 15 | For | For | Management | ||||
Days Notice | ||||||||
9 | Approve Reduction in Share Capital via | For | For | Management | ||||
Amortization of Treasury Shares | ||||||||
10 | Advisory Vote on Remuneration Report | For | Against | Management | ||||
11 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions | ||||||||
12 | Approve Minutes of Meeting | For | For | Management | ||||
FOSTER’S GROUP LTD.
Ticker: | FGL | Security ID: | Q3944W187 | |
Meeting Date: | OCT 25, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 23, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect P A Clinton as Director | For | For | Management | ||||
2 | Elect P J Dwyer as Director | For | For | Management | ||||
3 | Elect J Swales as Director | For | For | Management | ||||
4 | Elect M J Ullmer as Director | For | For | Management | ||||
5 | Elect M Wesslink as Director | For | For | Management | ||||
6 | Approve Proportional Takeover Provision | For | For | Management | ||||
7 | Approve the Grant of Up to 480,044 | For | Against | Management | ||||
Performance Rights to John Pollaers, | ||||||||
Chief Executive Officer, Under the | ||||||||
Foster’s Long-Term Incentive Plan - | ||||||||
2011 Offer | ||||||||
8 | Approve the Grant of Up to 480,044 | For | Against | Management | ||||
Performance Rights to John Pollaers, | ||||||||
Chief Executive Officer, Under the | ||||||||
Foster’s Long-Term Incentive Plan - | ||||||||
2012 Offer | ||||||||
9 | Approve Adoption of Remuneration Report | For | For | Management | ||||
FRANCE TELECOM
Ticker: | FTE | Security ID: | F4113C103 | ||
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual/Special | ||
Record Date: | MAY 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.40 per Share | ||||||||
A | Amendment to Item 3 Above: Approve | Against | Against | Shareholder | ||||
Dividends of EUR 1 (instead of EUR 1. | ||||||||
40) per Share | ||||||||
4 | Acknowledge Auditors’ Special Report | For | For | Management | ||||
on Related-Party Transactions | ||||||||
Mentioning the Absence of Transactions | ||||||||
5 | Reelect Claudie Haignere as Director | For | For | Management | ||||
6 | Reelect Jose Luis Duran as Director | For | For | Management | ||||
7 | Reelect Charles Henri Filippi as | For | For | Management | ||||
Director | ||||||||
8 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
9 | Ratify Change of Registered Office to | For | For | Management | ||||
78, Rue Olivier de Serres, 75015 Paris | ||||||||
10 | Amend Article 9 of Bylaws Re: | For | Against | Management | ||||
Shareholding Disclosure Requirements | ||||||||
11 | Remove Paragraphs 3 and 4 of Article | For | For | Management | ||||
16 Re: Board Powers | ||||||||
12 | Amend Article 21 of Bylaws Re: Proxy | For | For | Management | ||||
Voting, Electronic Vote, Convening of | ||||||||
General Meeting, Shareholders Proposals | ||||||||
13 | Authorize Capital Increase of up to | For | For | Management | ||||
EUR 25 Million to Holders of Orange SA | ||||||||
Stock Options or Shares in Connection | ||||||||
with France Telecom Liquidity Agreement | ||||||||
14 | Authorize up to EUR 250,000 for | For | For | Management | ||||
Issuance of Free Option-Based | ||||||||
Liquidity Instruments Reserved for | ||||||||
Holders of Orange SA Stock Options | ||||||||
Benefiting from a Liquidity Agreement | ||||||||
15 | Authorize up to 1 Percent of Issued | For | For | Management | ||||
Capital for Use in Restricted Stock | ||||||||
Plan (Repurchased Shares) | ||||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
17 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
18 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
FRESNILLO PLC
Ticker: | FRES | Security ID: | G371E2108 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Alberto Bailleres as Director | For | Abstain | Management | ||||
5 | Re-elect Lord Cairns as Director | For | For | Management | ||||
6 | Re-elect Javier Fernandez as Director | For | For | Management | ||||
7 | Re-elect Fernando Ruiz as Director | For | For | Management | ||||
8 | Re-elect Fernando Solana as Director | For | For | Management | ||||
9 | Re-elect Guy Wilson as Director | For | For | Management | ||||
10 | Re-elect Juan Bordes as Director | For | For | Management | ||||
11 | Re-elect Arturo Fernandez as Director | For | For | Management | ||||
12 | Re-elect Rafael MacGregor as Director | For | For | Management | ||||
13 | Re-elect Jaime Lomelin as Director | For | For | Management | ||||
14 | Elect Maria Asuncion Aramburuzabala as | For | For | Management | ||||
Director | ||||||||
15 | Elect Alejandro Bailleres as Director | For | For | Management | ||||
16 | Reappoint Ernst & Young LLP as Auditors | For | For | Management | ||||
17 | Authorise the Audit Committee to Fix | For | For | Management | ||||
Remuneration of Auditors | ||||||||
18 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
20 | Authorise Market Purchase | For | For | Management | ||||
21 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
FUGRO NV
Ticker: | FUR | Security ID: | N3385Q197 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | APR 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management and | None | None | Management | ||||
Supervisory Board | ||||||||
3 | Adopt Financial Statements | For | For | Management | ||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||||
6 | Approve Dividends of EUR 1.50 Per Share | For | For | Management | ||||
7 | Elect H.L.J. Noy to Supervisory Board | For | For | Management | ||||
8a | Reelect A. Jonkman to Management Board | For | For | Management | ||||
8b | Reelect J. Ruegg to Management Board | For | For | Management | ||||
9 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
10a | Grant Board Authority to Issue Shares | For | For | Management | ||||
10b | Authorize Board to Exclude Preemptive | For | For | Management | ||||
Rights from Issuance under Item 10a | ||||||||
11 | Other Business | None | None | Management | ||||
12 | Close Meeting | None | None | Management | ||||
FUJI HEAVY INDUSTRIES LTD.
Ticker: | 7270 | Security ID: | J14406136 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 4.5 | ||||||||
2 | Amend Articles To Authorize Public | For | For | Management | ||||
Announcements in Electronic Format | ||||||||
3.1 | Elect Director Yoshinaga, Yasuyuki | For | For | Management | ||||
3.2 | Elect Director Kondo, Jun | For | For | Management | ||||
3.3 | Elect Director Mabuchi, Akira | For | For | Management | ||||
3.4 | Elect Director Muto, Naoto | For | For | Management | ||||
3.5 | Elect Director Ikeda, Tomohiko | For | For | Management | ||||
3.6 | Elect Director Takahashi, Mitsuru | For | For | Management | ||||
3.7 | Elect Director Arima, Toshio | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Imai, | For | Against | Management | ||||
Nobushige | ||||||||
4.2 | Appoint Statutory Auditor Yamamoto, | For | For | Management | ||||
Takatoshi | ||||||||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Tamazawa, Kenji | ||||||||
FUKUOKA FINANCIAL GROUP INC.
Ticker: | 8354 | Security ID: | J17129107 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 4 | ||||||||
2.1 | Elect Director Tani, Masaaki | For | For | Management | ||||
2.2 | Elect Director Shibato, Takashige | For | For | Management | ||||
2.3 | Elect Director Yoshikai, Takashi | For | For | Management | ||||
2.4 | Elect Director Sakurai, Fumio | For | For | Management | ||||
2.5 | Elect Director Furumura, Jiro | For | For | Management | ||||
2.6 | Elect Director Aoyagi, Masayuki | For | For | Management | ||||
2.7 | Elect Director Yoshida, Yasuhiko | For | For | Management | ||||
2.8 | Elect Director Hayashi, Kenji | For | For | Management | ||||
2.9 | Elect Director Murayama, Noritaka | For | For | Management | ||||
2.10 | Elect Director Obata, Osamu | For | For | Management | ||||
2.11 | Elect Director Isobe, Hisaharu | For | For | Management | ||||
2.12 | Elect Director Yoshizawa, Shunsuke | For | For | Management | ||||
2.13 | Elect Director Yasuda, Ryuuji | For | For | Management | ||||
2.14 | Elect Director Takahashi, Hideaki | For | Against | Management | ||||
3 | Appoint Statutory Auditor Sugimoto, | For | For | Management | ||||
Fumihide | ||||||||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Habu, Kiyofumi | ||||||||
GAM HOLDING LTD.
Ticker: | GAM | Security ID: | H2878E106 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Share Re-registration Consent | For | Did Not Vote | Management | ||||
GAM HOLDING LTD.
Ticker: | GAM | Security ID: | H2878E106 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
2 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of CHF 0.50 per Share from | ||||||||
Capital Contribution Reserves | ||||||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
4 | Approve CHF 647,250 Reduction in Share | For | Did Not Vote | Management | ||||
Capital via Cancellation of | ||||||||
Repurchased Shares | ||||||||
5.1 | Reelect Daniel Daeniker as Director | For | Did Not Vote | Management | ||||
5.2 | Reelect Diego du Monceau as Director | For | Did Not Vote | Management | ||||
6 | Approve Increase in Minimum Size of | For | Did Not Vote | Management | ||||
Board to Five Directors | ||||||||
7 | Ratify KPMG AG as Auditors | For | Did Not Vote | Management | ||||
GEA GROUP AG
Ticker: | G1A | Security ID: | D28304109 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.55 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||||
2012 | ||||||||
6 | Approve Remuneration System for | For | For | Management | ||||
Management Board Members | ||||||||
7 | Approve Affiliation Agreements with | For | For | Management | ||||
Subsidiary GEA | ||||||||
Beteiligungsgesellschaft II mbH | ||||||||
8 | Approve Affiliation Agreements with | For | For | Management | ||||
Subsidiary GEA Convenience-Food | ||||||||
Technologies GmbH | ||||||||
9 | Elect Werner Bauer to the Supervisory | For | For | Management | ||||
Board | ||||||||
10 | Approve Creation of EUR 77 Million | For | For | Management | ||||
Pool of Capital with Preemptive Rights | ||||||||
11 | Approve Creation of EUR 40.8 Million | For | For | Management | ||||
Pool of Capital without Preemptive | ||||||||
Rights For Issuance of Shares as | ||||||||
Indemification In Relation to 1999 | ||||||||
Domination and Profit Transfer | ||||||||
Agreement | ||||||||
12 | Amend Articles Re: Rights of | For | For | Management | ||||
Supervisory Board Members | ||||||||
GJENSIDIGE FORSIKRING ASA
Ticker: | GJF | Security ID: | R2763X101 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Registration of Attending Shareholders | None | None | Management | ||||
and Proxies | ||||||||
3 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Management | ||||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
5 | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports; Approve Allocation | ||||||||
of Income and Dividends of NOK 4.55 | ||||||||
per Share | ||||||||
6a | Approve Remuneration Policy And Other | For | Did Not Vote | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
6b | Approve Remuneration Guidelines For | For | Did Not Vote | Management | ||||
Executive Management | ||||||||
6c | Approve Guidelines for Shares, | For | Did Not Vote | Management | ||||
Allotments, and Subscription Rights | ||||||||
7 | Allow Voting by Means of Electronic | For | Did Not Vote | Management | ||||
Communications | ||||||||
8a | Authorize Share Repurchase Program of | For | Did Not Vote | Management | ||||
Nominal Value of up to NOK 1 Million | ||||||||
for Employee Share Savings Program | ||||||||
8b | Authorize Share Repurchase Program of | For | Did Not Vote | Management | ||||
Nominal Value of up to NOK 50 Million | ||||||||
9 | Approve Restructuring of the Company’s | For | Did Not Vote | Management | ||||
Subsidiary | ||||||||
10 | Reelect Bjorn, Daugaard, Randi, | For | Did Not Vote | Management | ||||
Frogner, Holtet, Iversen (Chair), | ||||||||
Krog, Myrberg, Nielsen, Ottestad, | ||||||||
Stakkeland, Stray, and Softeland as | ||||||||
Members of the Supervisory Board; | ||||||||
Elect Wold as New Member of | ||||||||
Supervisory Board; Elect Other Members | ||||||||
11 | Approve Remuneration of Supervisory | For | Did Not Vote | Management | ||||
Board in the Amount of NOK 85,000 for | ||||||||
the Chairman, and NOK 10,500 for | ||||||||
Deputy Chair and Other Members; | ||||||||
Approve Meeting Fees; Approve Fees for | ||||||||
Committee Work | ||||||||
GLAXOSMITHKLINE PLC
Ticker: | GSK | Security ID: | G3910J112 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Re-elect Sir Christopher Gent as | For | For | Management | ||||
Director | ||||||||
4 | Re-elect Sir Andrew Witty as Director | For | For | Management | ||||
5 | Re-elect Sir Roy Anderson as Director | For | For | Management | ||||
6 | Re-elect Dr Stephanie Burns as Director | For | For | Management | ||||
7 | Re-elect Stacey Cartwright as Director | For | For | Management | ||||
8 | Re-elect Larry Culp as Director | For | For | Management | ||||
9 | Re-elect Sir Crispin Davis as Director | For | For | Management | ||||
10 | Re-elect Simon Dingemans as Director | For | For | Management | ||||
11 | Re-elect Judy Lewent as Director | For | For | Management | ||||
12 | Re-elect Sir Deryck Maughan as Director | For | For | Management | ||||
13 | Re-elect Dr Daniel Podolsky as Director | For | For | Management | ||||
14 | Re-elect Dr Moncef Slaoui as Director | For | For | Management | ||||
15 | Re-elect Tom de Swaan as Director | For | For | Management | ||||
16 | Re-elect Sir Robert Wilson as Director | For | For | Management | ||||
17 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
18 | Authorise the Audit & Risk Committee | For | For | Management | ||||
to Fix Remuneration of Auditors | ||||||||
19 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
20 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
21 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
22 | Authorise Market Purchase | For | For | Management | ||||
23 | Approve the Exemption from Statement | For | For | Management | ||||
of the Name of the Senior Statutory | ||||||||
Auditor in Published Copies of the | ||||||||
Auditors’ Reports | ||||||||
24 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
25 | Approve 2012 ShareSave Plan | For | For | Management | ||||
26 | Approve 2012 ShareReward Plan | For | For | Management | ||||
GROUPE BRUXELLES LAMBERT
Ticker: | GBLB | Security ID: | B4746J115 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ and Auditors’ | None | None | Management | ||||
Reports | ||||||||
2.1 | Receive Consolidated Financial | None | None | Management | ||||
Statements and Statutory Reports | ||||||||
(Non-Voting) | ||||||||
2.2 | Adopt Financial Statements | For | For | Management | ||||
3 | Approve Discharge of Directors | For | For | Management | ||||
4 | Approve Discharge of Auditor | For | For | Management | ||||
5.1 | Receive Information on Resignation of | None | None | Management | ||||
G. Frere and T. de Rudder as Executive | ||||||||
Directors | ||||||||
5.2.1 | Reelect G. Chodron de Courcel as | For | Against | Management | ||||
Director | ||||||||
5.2.2 | Reelect I. Gallienne as Director | For | For | Management | ||||
5.2.3 | Reelect T. de Rudder as Director | For | Against | Management | ||||
6 | Approve Remuneration Report | For | For | Management | ||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
8 | Approve Stock Option Plan Grants | For | For | Management | ||||
9 | Transact Other Business | None | None | Management | ||||
H & M HENNES & MAURITZ
Ticker: | HMB | Security ID: | W41422101 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | APR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | For | Management | ||||
3 | Receive President’s Report; Allow | None | None | Management | ||||
Questions | ||||||||
4 | Prepare and Approve List of | For | For | Management | ||||
Shareholders | ||||||||
5 | Approve Agenda of Meeting | For | For | Management | ||||
6 | Designate Inspector(s) of Minutes of | For | For | Management | ||||
Meeting | ||||||||
7 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
8a | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports; Receive Auditor’s | ||||||||
Report; Receive Auditor’s Report on | ||||||||
Application of Guidelines for | ||||||||
Remuneration for Executive Management | ||||||||
8b | Receive Auditor’s and Auditing | None | None | Management | ||||
Committee’s Reports | ||||||||
8c | Receive Chairman’s Report About Board | None | None | Management | ||||
Work | ||||||||
8d | Receive Report of the Chairman of the | None | None | Management | ||||
Nominating Committee | ||||||||
9a | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
9b | Approve Allocation of Income and | For | For | Management | ||||
Dividends of SEK 9.50 per Share | ||||||||
9c | Approve Discharge of Board and | For | For | Management | ||||
President | ||||||||
10 | Determine Number of Members (8) and | For | For | Management | ||||
Deputy Members (0) of Board | ||||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||||
the Amount of SEK 1.35 Million to | ||||||||
Chairman and SEK 475,000 for Other | ||||||||
Directors; Approve Remuneration for | ||||||||
Committee Work; Approve Remuneration | ||||||||
of Auditors | ||||||||
12 | Reelect Mia Livfors, Anders Dahlvig, | For | For | Management | ||||
Lottie Knutson, Sussi Kvart, Bo | ||||||||
Lundquist, Stefan Persson (Chairman), | ||||||||
Melker Schorling, and Christian | ||||||||
Sievert as Directors | ||||||||
13 | Elect Chairman of the Board and Lottie | For | Against | Management | ||||
Tham, Liselott Ledin, Jan Andersson, | ||||||||
and Anders Oscarsson as Members of | ||||||||
Nominating Committee | ||||||||
14 | Approve Remuneration Policy And Other | For | For | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
15 | Close Meeting | None | None | Management | ||||
HACHIJUNI BANK LTD.
Ticker: | 8359 | Security ID: | J17976101 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 4 | ||||||||
2.1 | Elect Director Yamaura, Yoshiyuki | For | For | Management | ||||
2.2 | Elect Director Nakamura, Hiroshi | For | For | Management | ||||
2.3 | Elect Director Mizusawa, Hirotoshi | For | For | Management | ||||
3 | Appoint Statutory Auditor Saito, Akio | For | For | Management | ||||
HANNOVER RUECKVERSICHERUNG AG
Ticker: | HNR1 | Security ID: | D3015J135 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Remuneration System for | For | Against | Management | ||||
Management Board Members | ||||||||
2 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.10 per Share | ||||||||
4 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
6a | Elect Herbert Haas to the Supervisory | For | Against | Management | ||||
Board | ||||||||
6b | Elect Klaus Sturany to the Supervisory | For | Against | Management | ||||
Board | ||||||||
6c | Elect Wolf-Dieter Baumgartl to the | For | Against | Management | ||||
Supervisory Board | ||||||||
6d | Elect Andrea Pollak to the Supervisory | For | For | Management | ||||
Board | ||||||||
6e | Elect Immo Querner to the Supervisory | For | Against | Management | ||||
Board | ||||||||
6f | Elect Erhard Schipporeit to the | For | For | Management | ||||
Supervisory Board | ||||||||
7 | Approve Change of Corporate Form to | For | For | Management | ||||
Societas Europaea (SE) | ||||||||
HEXAGON AB
Ticker: | HEXAB | Security ID: | W40063104 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 03, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of | For | Did Not Vote | Management | ||||
Shareholders | ||||||||
4 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
7 | Receive President’s Report | None | None | Management | ||||
8a | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports | ||||||||
8b | Receive Auditor’s Report on | None | None | Management | ||||
Application of Guidelines for | ||||||||
Remuneration for Executive Management | ||||||||
8c | Receive Board’s Dividend Proposal | None | None | Management | ||||
9a | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
9b | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of EUR 0.17 per Share | ||||||||
9c | Approve Discharge of Board and | For | Did Not Vote | Management | ||||
President | ||||||||
10 | Determine Number of Members (7) and | For | Did Not Vote | Management | ||||
Deputy Members of Board | ||||||||
11 | Approve Remuneration of Directors in | For | Did Not Vote | Management | ||||
the Amount of SEK 850,000 for Chairman | ||||||||
and SEK 425,000 for Other Members; | ||||||||
Approve Remuneration for Committee | ||||||||
Work; Approve Remuneration of Auditors | ||||||||
12 | Reelect Melker Schorling (Chair), Ola | For | Did Not Vote | Management | ||||
Rollen, Mario Fontana, Ulf Henriksson, | ||||||||
Gun Nilsson, Ulrik Svensson, and | ||||||||
Ulrika Francke as Directors; Ratify | ||||||||
Ernst & Young as Auditors | ||||||||
13 | Elect Mikael Ekdahl, Jan Andersson, | For | Did Not Vote | Management | ||||
Anders Oscarsson, and Tomas Ehlin as | ||||||||
Members of Nominating Committee | ||||||||
14 | Approve Remuneration Policy And Other | For | Did Not Vote | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
15 | Authorize Share Repurchase Program and | For | Did Not Vote | Management | ||||
Reissuance of Repurchased Shares | ||||||||
16 | Close Meeting | None | None | Management | ||||
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: | 6305 | Security ID: | J20244109 | |
Meeting Date: | JUN 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kikawa, Michijiro | For | Against | Management | ||||
1.2 | Elect Director Tsujimoto, Yuuichi | For | For | Management | ||||
1.3 | Elect Director Mihara, Shinichi | For | For | Management | ||||
1.4 | Elect Director Tokushige, Hiroshi | For | For | Management | ||||
1.5 | Elect Director Mizutani, Tsutomu | For | For | Management | ||||
1.6 | Elect Director Arima, Yukio | For | For | Management | ||||
1.7 | Elect Director Uchibayashi, Kiichi | For | For | Management | ||||
1.8 | Elect Director Miyoshi, Takashi | For | Against | Management | ||||
1.9 | Elect Director Tanigaki, Masahide | For | Against | Management | ||||
1.10 | Elect Director Watanabe, Kosei | For | For | Management | ||||
HITACHI METALS LTD.
Ticker: | 5486 | Security ID: | J20538112 | |
Meeting Date: | JUN 20, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mochida, Nobuo | For | For | Management | ||||
1.2 | Elect Director Fujii, Hiroyuki | For | For | Management | ||||
1.3 | Elect Director Noguchi, Yasutoshi | For | For | Management | ||||
1.4 | Elect Director Machida, Hisashi | For | For | Management | ||||
1.5 | Elect Director Ishigaki, Tadahiko | For | Against | Management | ||||
1.6 | Elect Director Nishino, Toshikazu | For | Against | Management | ||||
1.7 | Elect Director Yoshioka, Hiromi | For | For | Management | ||||
1.8 | Elect Director Shima, Nobuhiko | For | For | Management | ||||
HOKUHOKU FINANCIAL GROUP INC.
Ticker: | 8377 | Security ID: | J21903109 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 3.75 | ||||||||
2.1 | Elect Director Takagi, Shigeo | For | For | Management | ||||
2.2 | Elect Director Sekihachi, Yoshihiro | For | For | Management | ||||
2.3 | Elect Director Kawai, Satoshi | For | For | Management | ||||
2.4 | Elect Director Sasahara, Masahiro | For | For | Management | ||||
2.5 | Elect Director Iwasaki, Taminori | For | For | Management | ||||
2.6 | Elect Director Kitani, Tetsuya | For | For | Management | ||||
2.7 | Elect Director Ihori, Eishin | For | For | Management | ||||
2.8 | Elect Director Oshima, Yuuji | For | Against | Management | ||||
3.1 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Nambu, Masaru | ||||||||
4 | Approve Special Payments in Connection | For | Against | Management | ||||
with Abolition of Retirement Bonus | ||||||||
System | ||||||||
5 | Approve Adjustment to Aggregate | For | For | Management | ||||
Compensation Ceilings for Directors | ||||||||
and Statutory Auditors | ||||||||
6 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
HONDA MOTOR CO. LTD.
Ticker: | 7267 | Security ID: | J22302111 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 15 | ||||||||
2 | Amend Articles To Indemnify Directors | For | For | Management | ||||
and Statutory Auditors | ||||||||
3.1 | Elect Director Ito, Takanobu | For | For | Management | ||||
3.2 | Elect Director Iwamura, Tetsuo | For | For | Management | ||||
3.3 | Elect Director Oyama, Tatsuhiro | For | For | Management | ||||
3.4 | Elect Director Ike, Fumihiko | For | For | Management | ||||
3.5 | Elect Director Kawanabe, Tomohiko | For | For | Management | ||||
3.6 | Elect Director Yamamoto, Takashi | For | For | Management | ||||
3.7 | Elect Director Yamamoto, Yoshiharu | For | For | Management | ||||
3.8 | Elect Director Hogen, Kensaku | For | For | Management | ||||
3.9 | Elect Director Kuroyanagi, Nobuo | For | For | Management | ||||
3.10 | Elect Director Fukui, Takeo | For | For | Management | ||||
3.11 | Elect Director Yoshida, Masahiro | For | For | Management | ||||
3.12 | Elect Director Shiga, Yuuji | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Yamashita, | For | For | Management | ||||
Masaya | ||||||||
4.2 | Appoint Statutory Auditor Hiwatari, | For | For | Management | ||||
Toshiaki | ||||||||
HSBC HOLDINGS PLC
Ticker: | HSBA | Security ID: | G4634U169 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3a | Re-elect Safra Catz as Director | For | For | Management | ||||
3b | Re-elect Laura Cha as Director | For | For | Management | ||||
3c | Re-elect Marvin Cheung as Director | For | For | Management | ||||
3d | Re-elect John Coombe as Director | For | For | Management | ||||
3e | Elect Joachim Faber as Director | For | For | Management | ||||
3f | Re-elect Rona Fairhead as Director | For | For | Management | ||||
3g | Re-elect Douglas Flint as Director | For | For | Management | ||||
3h | Re-elect Alexander Flockhart as | For | For | Management | ||||
Director | ||||||||
3i | Re-elect Stuart Gulliver as Director | For | For | Management | ||||
3j | Re-elect James Hughes-Hallett as | For | For | Management | ||||
Director | ||||||||
3k | Re-elect William Laidlaw as Director | For | For | Management | ||||
3l | Elect John Lipsky as Director | For | For | Management | ||||
3m | Re-elect Janis Lomax as Director | For | For | Management | ||||
3n | Re-elect Iain Mackay as Director | For | For | Management | ||||
3o | Re-elect Nagavara Murthy as Director | For | For | Management | ||||
3p | Re-elect Sir Simon Robertson as | For | For | Management | ||||
Director | ||||||||
3q | Re-elect John Thornton as Director | For | For | Management | ||||
4 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
and Authorise Their Remuneration | ||||||||
5 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
6 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
7 | Authorise Market Purchase | For | For | Management | ||||
8 | Approve Scrip Dividend Program | For | For | Management | ||||
9 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
HUTCHISON PORT HOLDINGS TRUST
Ticker: | HPHT | Security ID: | Y3780D104 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements, Report of | For | For | Management | ||||
Trustee-Manager, Statement by | ||||||||
Trustee-Manager, and Auditor’s Report | ||||||||
2 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors and Authorize | ||||||||
Trustee-Manager to Fix Their | ||||||||
Remuneration | ||||||||
3 | Approve Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with or | ||||||||
without Preemptive Rights | ||||||||
IBIDEN CO. LTD.
Ticker: | 4062 | Security ID: | J23059116 | |
Meeting Date: | JUN 20, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Iwata, Yoshifumi | For | For | Management | ||||
1.2 | Elect Director Takenaka, Hiroki | For | For | Management | ||||
1.3 | Elect Director Kunishima, Mafumi | For | For | Management | ||||
1.4 | Elect Director Kodaka, Hironobu | For | For | Management | ||||
1.5 | Elect Director Mabuchi, Katsumi | For | For | Management | ||||
1.6 | Elect Director Kurita, Shigeyasu | For | For | Management | ||||
1.7 | Elect Director Matsuo, Toshiaki | For | For | Management | ||||
1.8 | Elect Director Sakashita, Keiichi | For | For | Management | ||||
1.9 | Elect Director Kuwayama,Yoichi | For | For | Management | ||||
1.10 | Elect Director Ito, Sotaro | For | For | Management | ||||
1.11 | Elect Director Toyoda, Yoshitoshi | For | For | Management | ||||
1.12 | Elect Director Yonezawa, Toshio | For | For | Management | ||||
2.1 | Appoint Statutory Auditor Hirabayashi, | For | For | Management | ||||
Yoshio | ||||||||
2.2 | Appoint Statutory Auditor Kuribayashi, | For | For | Management | ||||
Tadao | ||||||||
2.3 | Appoint Statutory Auditor Shioda, | For | For | Management | ||||
Shigenori | ||||||||
3 | Approve Adjustment to Aggregate | For | For | Management | ||||
Compensation Ceiling for Statutory | ||||||||
Auditors | ||||||||
IDEMITSU KOSAN CO., LTD.
Ticker: | 5019 | Security ID: | J2388K103 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nakano, Kazuhisa | For | For | Management | ||||
1.2 | Elect Director Matsui, Kenichi | For | For | Management | ||||
1.3 | Elect Director Tsukioka, Takashi | For | For | Management | ||||
1.4 | Elect Director Matsumoto, Yoshihisa | For | For | Management | ||||
1.5 | Elect Director Maeda, Yasunori | For | For | Management | ||||
1.6 | Elect Director Kamimae, Osamu | For | For | Management | ||||
1.7 | Elect Director Kuramochi, Junjiro | For | For | Management | ||||
1.8 | Elect Director Seki, Daisuke | For | For | Management | ||||
1.9 | Elect Director Seki, Hiroshi | For | For | Management | ||||
2 | Appoint Statutory Auditor Ito, Taigi | For | For | Management | ||||
IMPERIAL TOBACCO GROUP PLC
Ticker: | IMT | Security ID: | G4721W102 | |
Meeting Date: | FEB 01, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Ken Burnett as Director | For | For | Management | ||||
5 | Re-elect Alison Cooper as Director | For | For | Management | ||||
6 | Re-elect Robert Dyrbus as Director | For | For | Management | ||||
7 | Re-elect Michael Herlihy as Director | For | For | Management | ||||
8 | Re-elect Susan Murray as Director | For | For | Management | ||||
9 | Re-elect Iain Napier as Director | For | For | Management | ||||
10 | Re-elect Berge Setrakian as Director | For | For | Management | ||||
11 | Re-elect Mark Williamson as Director | For | For | Management | ||||
12 | Elect Malcolm Wyman as Director | For | For | Management | ||||
13 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
14 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
15 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
16 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
17 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Market Purchase | For | For | Management | ||||
19 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: | ITX | Security ID: | E6282J109 | |
Meeting Date: | JUL 19, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Information on Appointment of | None | None | Management | ||||
Pablo Isla Alvarez de Tejera as New | ||||||||
Chairman of the Board, and | ||||||||
Consequently, of AGM | ||||||||
2 | Accept Individual Financial Statements | For | For | Management | ||||
and Statutory Reports for FY 2010, | ||||||||
Ended Jan. 31, 2011 | ||||||||
3 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports, and | ||||||||
Discharge of Directors for FY 2010, | ||||||||
Ended Jan. 31, 2011 | ||||||||
4 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.60 Per Share | ||||||||
5 | Re-elect Irene R. Miller as Director | For | For | Management | ||||
6 | Re-elect KPMG Auditores SL as Auditor | For | For | Management | ||||
7 | Amend Several Articles of Bylaws to | For | For | Management | ||||
Update Legal Reference and Textual | ||||||||
Adjustments to Adapt to Applicable | ||||||||
Legislation | ||||||||
8 | Amend Several Articles of General | For | For | Management | ||||
Meeting Regulations to Update Legal | ||||||||
Reference and Textual Adjustments to | ||||||||
Adapt to Applicable Legislation | ||||||||
9 | Approve Remuneration of Directors | For | For | Management | ||||
10 | Approve Share Award to Newly Appointed | For | Against | Management | ||||
Chairman/CEO | ||||||||
11 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions | ||||||||
12 | Receive Changes to Board of Directors’ | None | None | Management | ||||
Guidelines | ||||||||
INFINEON TECHNOLOGIES AG
Ticker: | IFX | Security ID: | D35415104 | |
Meeting Date: | MAR 08, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2010/2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.12 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2010/2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2010/2011 | ||||||||
5 | Ratify KPMG as Auditors for Fiscal | For | For | Management | ||||
2011/2012 | ||||||||
ING GROEP NV
Ticker: | INGVF | Security ID: | N4578E413 | |
Meeting Date: | MAY 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2A | Receive Report of Management Board | None | None | Management | ||||
(Non-Voting) | ||||||||
2B | Receive Report of Supervisory Board | None | None | Management | ||||
(Non-Voting) | ||||||||
2C | Adopt Financial Statements | For | For | Management | ||||
3 | Receive Explanation on Company’s | None | None | Management | ||||
Reserves and Dividend Policy | ||||||||
4 | Discuss Remuneration Report Containing | None | None | Management | ||||
Remuneration Policy for Management | ||||||||
Board Members | ||||||||
5A | Discussion on Company’s Corporate | None | None | Management | ||||
Governance Structure | ||||||||
5B | Amend Articles Re: Legislative Changes | For | For | Management | ||||
6 | Receive Announcements on Sustainability | None | None | Management | ||||
7A | Approve Discharge of Management Board | For | For | Management | ||||
7B | Approve Discharge of Supervisory Board | For | For | Management | ||||
8 | Ratify Ernst and Young as Auditors | For | For | Management | ||||
9 | Elect Wilfred Nagel to Executive Board | For | For | Management | ||||
10A | Reelect Aman Mehta to Supervisory Board | For | Against | Management | ||||
10B | Elect Jan Holsboer to Supervisory Board | For | For | Management | ||||
10C | Elect Yvonne van Rooy to Supervisory | For | For | Management | ||||
Board | ||||||||
10D | Elect Robert Reibestein to Supervisory | For | For | Management | ||||
Board | ||||||||
11A | Grant Board Authority to Issue Shares | For | For | Management | ||||
Up To 10 Percent of Issued Capital and | ||||||||
Restricting/Excluding Preemptive Rights | ||||||||
11B | Grant Board Authority to Issue Shares | For | For | Management | ||||
Up To 10 Percent of Issued Capital | ||||||||
Plus in Case of Takeover/Merger and | ||||||||
Restricting/Excluding Preemptive Rights | ||||||||
12A | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
12B | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital in | ||||||||
Connection with a Major Capital | ||||||||
Restructuring | ||||||||
13 | Close Meeting | None | None | Management | ||||
INPEX CORPORATION
Ticker: | 1605 | Security ID: | J2467E101 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 4000 for | ||||||||
Ordinary Shares | ||||||||
2 | Amend Articles To Reduce Directors’ | For | For | Management | ||||
Term | ||||||||
3.1 | Elect Director Kuroda, Naoki | For | For | Management | ||||
3.2 | Elect Director Sugioka, Masatoshi | For | For | Management | ||||
3.3 | Elect Director Kitamura, Toshiaki | For | For | Management | ||||
3.4 | Elect Director Yui, Seiji | For | For | Management | ||||
3.5 | Elect Director Sano, Masaharu | For | For | Management | ||||
3.6 | Elect Director Sugaya, Shunichiro | For | For | Management | ||||
3.7 | Elect Director Murayama, Masahiro | For | For | Management | ||||
3.8 | Elect Director Ito, Seiya | For | For | Management | ||||
3.9 | Elect Director Tanaka, Wataru | For | For | Management | ||||
3.10 | Elect Director Ikeda, Takahiko | For | For | Management | ||||
3.11 | Elect Director Kurasawa, Yoshikazu | For | For | Management | ||||
3.12 | Elect Director Wakasugi, Kazuo | For | For | Management | ||||
3.13 | Elect Director Kagawa, Yoshiyuki | For | For | Management | ||||
3.14 | Elect Director Kato, Seiji | For | For | Management | ||||
3.15 | Elect Director Tonoike, Rentaro | For | For | Management | ||||
3.16 | Elect Director Okada, Yasuhiko | For | For | Management | ||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors and Statutory Auditors | ||||||||
INTESA SANPAOLO SPA
Ticker: | ISP | Security ID: | T55067101 | |
Meeting Date: | MAY 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Cover Losses and ApproveDividend | For | For | Management | ||||
through Partial Distribution of | ||||||||
Reserves | ||||||||
2 | Elect Supervisory Board Members | For | Against | Management | ||||
3 | Elect Supervisory Board Vice-Chairman | For | Against | Management | ||||
4 | Approve Remuneration Report | For | For | Management | ||||
5 | Approve Restricted Stock Plan; | For | For | Management | ||||
Authorize Share Repurchase Program and | ||||||||
Reissuance of Repurchased Shares | ||||||||
ITV PLC
Ticker: | ITV | Security ID: | G4984A110 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Mike Clasper as Director | For | For | Management | ||||
5 | Re-elect Adam Crozier as Director | For | For | Management | ||||
6 | Re-elect Ian Griffiths as Director | For | For | Management | ||||
7 | Re-elect Andy Haste as Director | For | For | Management | ||||
8 | Re-elect Lucy Neville-Rolfe as Director | For | For | Management | ||||
9 | Re-elect Archie Norman as Director | For | For | Management | ||||
10 | Re-elect John Ormerod as Director | For | For | Management | ||||
11 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
12 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
13 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
14 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
15 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
16 | Authorise Market Purchase | For | For | Management | ||||
17 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
J SAINSBURY PLC
Ticker: | SBRY | Security ID: | G77732173 | |
Meeting Date: | JUL 13, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Matt Brittin as Director | For | For | Management | ||||
5 | Elect John Rogers as Director | For | For | Management | ||||
6 | Re-elect Mike Coupe as Director | For | For | Management | ||||
7 | Re-elect Anna Ford as Director | For | For | Management | ||||
8 | Re-elect Mary Harris as Director | For | For | Management | ||||
9 | Re-elect Gary Hughes as Director | For | For | Management | ||||
10 | Re-elect Justin King as Director | For | For | Management | ||||
11 | Re-elect John McAdam as Director | For | For | Management | ||||
12 | Re-elect Bob Stack as Director | For | For | Management | ||||
13 | Re-elect David Tyler as Director | For | For | Management | ||||
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
15 | Authorise Audit Committee to Fix | For | For | Management | ||||
Remuneration of Auditors | ||||||||
16 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
17 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Approve 1980 Savings-Related Share | For | For | Management | ||||
Option Scheme | ||||||||
19 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
20 | Authorise Market Purchase | For | For | Management | ||||
21 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
JARDINE CYCLE & CARRIAGE LTD.
Ticker: | C07 | Security ID: | Y43703100 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and | For | For | Management | ||||
Directors’ and Auditors’ Reports | ||||||||
2 | Declare Final Dividend of $1.05 Per | For | For | Management | ||||
Share | ||||||||
3 | Approve Additional Directors’ Fees of | For | For | Management | ||||
SGD 12,000 for the Year Ended Dec. 31, | ||||||||
2011 and Directors’ Fees of Up to SGD | ||||||||
934,000 for the Year Ending Dec. 31, | ||||||||
2012 | ||||||||
4a | Reelect Cheah Kim Teck as Director | For | For | Management | ||||
4b | Reelect Mark Greenberg as Director | For | For | Management | ||||
4c | Reelect Chiew Sin Cheok as Director | For | For | Management | ||||
4d | Reelect Benjamin Keswick as Director | For | For | Management | ||||
5a | Reelect Lim Hwee Hua as Director | For | For | Management | ||||
5b | Reelect Alexander Newbigging as | For | For | Management | ||||
Director | ||||||||
6 | Reelect Boon Yoon Chiang as Director | For | For | Management | ||||
7 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
8 | Other Business (Voting) | For | Against | Management | ||||
9a | Approve Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with or | ||||||||
without Preemptive Rights | ||||||||
9b | Authorize Share Repurchase Program | For | For | Management | ||||
9c | Approve Mandate for Transactions with | For | For | Management | ||||
Interested Person | ||||||||
JSR CORP.
Ticker: | 4185 | Security ID: | J2856K106 | |
Meeting Date: | JUN 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 16 | ||||||||
2 | Amend Articles To Clarify Director | For | For | Management | ||||
Authorities | ||||||||
3.1 | Elect Director Koshiba, Mitsunobu | For | For | Management | ||||
3.2 | Elect Director Hirose, Masaki | For | For | Management | ||||
3.3 | Elect Director Yoshida, Yoshinori | For | For | Management | ||||
3.4 | Elect Director Sato, Hozumi | For | For | Management | ||||
3.5 | Elect Director Hirano, Hayato | For | For | Management | ||||
3.6 | Elect Director Goto, Takuya | For | For | Management | ||||
3.7 | Elect Director Kariya, Michio | For | For | Management | ||||
3.8 | Elect Director Yagi, Kazunori | For | For | Management | ||||
4 | Appoint Statutory Auditor Kataoka, | For | For | Management | ||||
Shoichi | ||||||||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Doi, Makoto | ||||||||
6 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
JTEKT CORP.
Ticker: | 6473 | Security ID: | J2946V104 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 9 | ||||||||
2.1 | Elect Director Yokoyama, Motohiko | For | For | Management | ||||
2.2 | Elect Director Ikawa, Shoji | For | For | Management | ||||
2.3 | Elect Director Suzuki, Takaaki | For | For | Management | ||||
2.4 | Elect Director Kawakami, Seiho | For | For | Management | ||||
2.5 | Elect Director Shimatani, Hitoshi | For | For | Management | ||||
2.6 | Elect Director Isaka, Masakazu | For | For | Management | ||||
2.7 | Elect Director Uchiyamada, Takeshi | For | Against | Management | ||||
2.8 | Elect Director Okuda, Tetsuji | For | For | Management | ||||
2.9 | Elect Director Nakano, Shiro | For | For | Management | ||||
2.10 | Elect Director Kume, Atsushi | For | For | Management | ||||
2.11 | Elect Director Murase, Noriya | For | For | Management | ||||
3 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors and Statutory Auditors | ||||||||
4 | Approve Retirement Bonuses and Special | For | Against | Management | ||||
Payments in Connection with Abolition | ||||||||
of Retirement Bonus System | ||||||||
5 | Approve Adjustment to Aggregate | For | Against | Management | ||||
Compensation Ceilings for Directors | ||||||||
and Statutory Auditors | ||||||||
KABEL DEUTSCHLAND HOLDING AG
Ticker: | KD8 | Security ID: | D6424C104 | |
Meeting Date: | OCT 13, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2010/2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2010/2011 | ||||||||
3 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2010/2011 | ||||||||
4 | Ratify Ernst & Young as Auditors for | For | For | Management | ||||
Fiscal 2011/2012 | ||||||||
5 | Cancel Authorization for Management | For | For | Management | ||||
Board Not to Disclose Individualized | ||||||||
Remuneration of its Members | ||||||||
KAMIGUMI CO. LTD.
Ticker: | 9364 | Security ID: | J29438116 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 9 | ||||||||
2.1 | Elect Director Kubo, Masami | For | For | Management | ||||
2.2 | Elect Director Fukai, Yoshihiro | For | For | Management | ||||
2.3 | Elect Director Nishida, Kenji | For | For | Management | ||||
2.4 | Elect Director Mukai, Koji | For | For | Management | ||||
2.5 | Elect Director Utsunomiya, Masahiro | For | For | Management | ||||
2.6 | Elect Director Makita, Hideo | For | For | Management | ||||
2.7 | Elect Director Tazoe, Tadaaki | For | For | Management | ||||
2.8 | Elect Director Hirase, Toshio | For | For | Management | ||||
2.9 | Elect Director Tahara, Norihito | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Ueda, Naohiro | For | For | Management | ||||
3.2 | Appoint Statutory Auditor Nakao, Takumi | For | For | Management | ||||
KANSAI ELECTRIC POWER CO. INC.
Ticker: | 9503 | Security ID: | J30169106 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 30 | ||||||||
2.1 | Elect Director Mori, Shosuke | For | For | Management | ||||
2.2 | Elect Director Yagi, Makoto | For | For | Management | ||||
2.3 | Elect Director Ikari, Masafumi | For | For | Management | ||||
2.4 | Elect Director Ikoma, Masao | For | For | Management | ||||
2.5 | Elect Director Toyomatsu, Hideki | For | For | Management | ||||
2.6 | Elect Director Kagawa, Jiro | For | For | Management | ||||
2.7 | Elect Director Iwane, Shigeki | For | For | Management | ||||
2.8 | Elect Director Hiroe, Yuzuru | For | For | Management | ||||
2.9 | Elect Director Hashimoto, Noriaki | For | For | Management | ||||
2.10 | Elect Director Mukae, Yoichi | For | For | Management | ||||
2.11 | Elect Director Doi, Yoshihiro | For | For | Management | ||||
2.12 | Elect Director Shirai, Ryohei | For | For | Management | ||||
2.13 | Elect Director Iwatani, Masahiro | For | For | Management | ||||
2.14 | Elect Director Yashima, Yasuhiro | For | For | Management | ||||
2.15 | Elect Director Kawabe, Tatsuya | For | For | Management | ||||
2.16 | Elect Director Inoe, Noriyuki | For | For | Management | ||||
2.17 | Elect Director Tsujii, Akio | For | For | Management | ||||
2.18 | Elect Director Tamakoshi, Ryosuke | For | For | Management | ||||
3 | Amend Articles to Require Abandonment | Against | Against | Shareholder | ||||
of Nuclear Power, Transfer Power | ||||||||
Transmission Lines to a Publicly | ||||||||
Administered, National Entity | ||||||||
4 | Amend Articles to Require Detailed | Against | Against | Shareholder | ||||
Shareholder Meeting Minutes Disclosure | ||||||||
5 | Amend Articles to Reduce Maximum Board | Against | Against | Shareholder | ||||
of Directors Size from 20 to 12 | ||||||||
6 | Amend Articles to Reduce Maximum | Against | Against | Shareholder | ||||
Statutory Auditor Board Size from 7 to | ||||||||
6 and Stipulate that All Shall Be | ||||||||
Selected Based on Recommendations from | ||||||||
Environmentalist Organizations | ||||||||
7 | Amend Articles to Require Firm to | Against | Against | Shareholder | ||||
Aggressively Support Environmental | ||||||||
Protection | ||||||||
8 | Amend Articles to End Promotion of | Against | Against | Shareholder | ||||
All-Electric Households and Require | ||||||||
Switch to Policies and Procedures to | ||||||||
Curb Energy Waste | ||||||||
9 | Amend Articles to Require Priority be | Against | Against | Shareholder | ||||
Given to Protecting Employee Human | ||||||||
Rights, Rights of Consumers and Local | ||||||||
Residents, Improving Labor Environment | ||||||||
10 | Amend Articles to Require Priority be | Against | Against | Shareholder | ||||
Given to Facilities Investment and | ||||||||
Retention of Personnel Devoted to | ||||||||
Upgrading Lifeline Service for Poor | ||||||||
11 | Amend Articles to Commit to Equip | Against | Against | Shareholder | ||||
National Power Network with More | ||||||||
Flexible Power Transfer Capability to | ||||||||
Prepare for Growth of Renewable Energy | ||||||||
that Minimizes Carbon Output and | ||||||||
Disaster Danger | ||||||||
12 | Increase Dividend with Savings from | Against | Against | Shareholder | ||||
Abandoning Nuclear Plant Repairs, | ||||||||
Ending Funding for Nuclear Fuel | ||||||||
Reprocessing and Ending Nuclear Power | ||||||||
Purchases | ||||||||
13 | Remove President Makoto Yagi from the | Against | Against | Shareholder | ||||
Board | ||||||||
14 | Amend Articles to Require Disclosure, | Against | For | Shareholder | ||||
Shareholder Approval of Individual | ||||||||
Breakdown of Director Pay, and | ||||||||
Disclosure of Director Participation | ||||||||
in Foundations, Official Organizations | ||||||||
15 | Amend Articles to Ban Nuclear Power | Against | Against | Shareholder | ||||
Plant Operations | ||||||||
16 | Amend Articles to Require Consumer | Against | Against | Shareholder | ||||
Agreement for Rate Increases, Prohibit | ||||||||
Using Unavailability of Nuclear Power | ||||||||
as a Justification for Rate Increases | ||||||||
17 | Amend Articles to Require Abandonment | Against | Against | Shareholder | ||||
of Nuclear Fuel Reprocessing | ||||||||
18 | Amend Articles to Promote Maximum | Against | For | Shareholder | ||||
Disclosure, Consumer Trust | ||||||||
19 | Amend Articles to Require Individual | Against | For | Shareholder | ||||
Breakdown in Disclosure of Director Pay | ||||||||
20 | Amend Articles to Promote Reduced | Against | For | Shareholder | ||||
Power Demand, Increase Energy | ||||||||
Efficiency by Various Means | ||||||||
21 | Amend Articles to Allow Firm to | Against | For | Shareholder | ||||
Indemnify Outside Directors | ||||||||
22 | Amend Articles to Encourage Dispersed | Against | Against | Shareholder | ||||
Renewable and Natural Gas Power | ||||||||
23 | Amend Articles to Require Firm to Seek | Against | Against | Shareholder | ||||
Enabling Legal Changes and Sell Off | ||||||||
Either Generation Operations or | ||||||||
Transmission and Distribution | ||||||||
Operations | ||||||||
24 | Amend Articles to End Reliance on | Against | Against | Shareholder | ||||
Nuclear Power | ||||||||
25 | Appoint Shareholder Director Nominee | Against | For | Shareholder | ||||
Murakami, Norio | ||||||||
26 | Amend Articles to Ban Hiring or | Against | Against | Shareholder | ||||
Service on the Board by Former | ||||||||
Government Officials | ||||||||
27 | Amend Articles to Reduce Maximum Board | Against | Against | Shareholder | ||||
of Directors Size from 20 to 10 | ||||||||
28 | Amend Articles to Cease Nuclear | Against | Against | Shareholder | ||||
Operations and Decommission All | ||||||||
Nuclear Facilities as Soon as Possible | ||||||||
29 | Amend Articles to Encourage Dispersed | Against | Against | Shareholder | ||||
Renewable and Natural Gas Power | ||||||||
30 | Amend Articles to Require Firm to Run | Against | Against | Shareholder | ||||
Electricity Business on the Basis of | ||||||||
Free and Fair Competition in Accord | ||||||||
with Legal Reforms on Power Production | ||||||||
KAO CORP.
Ticker: | 4452 | Security ID: | J30642169 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 31 | ||||||||
2 | Amend Articles To Change Fiscal Year | For | For | Management | ||||
End - Reduce Directors’ Term | ||||||||
3.1 | Elect Director Ozaki, Motoki | For | For | Management | ||||
3.2 | Elect Director Sawada, Michitaka | For | For | Management | ||||
3.3 | Elect Director Kanda, Hiroshi | For | For | Management | ||||
3.4 | Elect Director Takahashi, Tatsuo | For | For | Management | ||||
3.5 | Elect Director Saito, Toshihide | For | For | Management | ||||
3.6 | Elect Director Hashimoto, Ken | For | For | Management | ||||
3.7 | Elect Director Mitsui, Hisao | For | For | Management | ||||
3.8 | Elect Director Ikeda, Teruhiko | For | For | Management | ||||
3.9 | Elect Director Otoshi, Takuma | For | For | Management | ||||
3.10 | Elect Director Kadonaga, Sonosuke | For | For | Management | ||||
4 | Appoint Statutory Auditor Suzuki, Teruo | For | For | Management | ||||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Ito, Satoshi | ||||||||
KBC GROEP NV
Ticker: | KBC | Security ID: | B5337G162 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Directors’ Reports (Non-Voting) | None | None | Management | ||||
2 | Receive Auditors’ Reports (Non-Voting) | None | None | Management | ||||
3 | Receive Consolidated Financial | None | None | Management | ||||
Statements and Statutory Reports | ||||||||
(Non-Voting) | ||||||||
4 | Adopt Financial Statements | For | For | Management | ||||
5 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.01 per Share | ||||||||
6 | Authorize Reissuance of Repurchased | For | For | Management | ||||
Shares | ||||||||
7 | Approve Remuneration Report | For | For | Management | ||||
8 | Approve Attendance Fees of Directors | For | For | Management | ||||
9 | Approve Remuneration of Directors | For | For | Management | ||||
10 | Approve Discharge of Directors | For | For | Management | ||||
11 | Approve Discharge of Auditors | For | For | Management | ||||
12a | Elect Tom Dechaene as Director | For | Against | Management | ||||
12b | Reelect Lode Morlion as Director | For | Against | Management | ||||
12c | Reelect Theodoros Roussis as Director | For | Against | Management | ||||
12d | Reelect Ghislaine Van Kerckhove as | For | Against | Management | ||||
Director | ||||||||
12e | Reelect Jo Cornu as Independent | For | Against | Management | ||||
Director | ||||||||
12f | Elect Johan Thijs as Director | For | For | Management | ||||
12g | Elect Vladimira Papirnik as | For | For | Management | ||||
Independent Director | ||||||||
12h | Receive Information on Resignation of | None | None | Management | ||||
Paul Borghgraef as Director | ||||||||
12i | Receive Information on Resignation of | None | None | Management | ||||
Hendrik Soete as Director | ||||||||
12j | Receive Information on Resignation of | None | None | Management | ||||
Charles Van Wymeersch as Director | ||||||||
13 | Other Business | None | None | Management | ||||
1 | Authorize Board to Repurchase and | For | Against | Management | ||||
Reissue Shares in the Event of a | ||||||||
Serious and Imminent Harm and Under | ||||||||
Normal Conditions | ||||||||
2 | Amend Article 19 Re: Directors’ | For | For | Management | ||||
Remuneration | ||||||||
3 | Amend Article 37 Re: Profit Related | For | For | Management | ||||
Directors’ Remuneration | ||||||||
4 | Insert Transitional Provision in | For | Against | Management | ||||
Bylaws Re: Authorize Board to | ||||||||
Repurchase and Reissue Shares in the | ||||||||
Event of a Serious and Imminent Harm | ||||||||
KINDEN CORP.
Ticker: | 1944 | Security ID: | J33093105 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 8 | ||||||||
2 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
3.1 | Elect Director Saito, Norihiko | For | For | Management | ||||
3.2 | Elect Director Fujita, Kunihiko | For | For | Management | ||||
3.3 | Elect Director Kawaguchi, Mitsunori | For | For | Management | ||||
3.4 | Elect Director Maeda, Yukikazu | For | For | Management | ||||
3.5 | Elect Director Kawagoe, Eiji | For | For | Management | ||||
3.6 | Elect Director Ito, Koichi | For | For | Management | ||||
3.7 | Elect Director Fujii, Toshio | For | For | Management | ||||
3.8 | Elect Director Urashima, Sumio | For | For | Management | ||||
3.9 | Elect Director Shiota, Tetsu | For | For | Management | ||||
3.10 | Elect Director Maeda, Hidetaka | For | For | Management | ||||
3.11 | Elect Director Onishi, Yoshio | For | For | Management | ||||
3.12 | Elect Director Kobayashi, Kenji | For | For | Management | ||||
3.13 | Elect Director Ishida, Koji | For | For | Management | ||||
3.14 | Elect Director Matsuo, Shiro | For | For | Management | ||||
3.15 | Elect Director Fujishima, Masazumi | For | For | Management | ||||
3.16 | Elect Director Yoshida, Harunori | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Ito, | For | For | Management | ||||
Katsutoshi | ||||||||
4.2 | Appoint Statutory Auditor Inada, Yutaka | For | Against | Management | ||||
4.3 | Appoint Statutory Auditor Miyaji, | For | For | Management | ||||
Yuuichi | ||||||||
4.4 | Appoint Statutory Auditor Ikari, | For | Against | Management | ||||
Masafumi | ||||||||
4.5 | Appoint Statutory Auditor Toyomatsu, | For | Against | Management | ||||
Hideki | ||||||||
KONICA MINOLTA HOLDINGS INC.
Ticker: | 4902 | Security ID: | J36060119 | |
Meeting Date: | JUN 20, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ota, Yoshikatsu | For | For | Management | ||||
1.2 | Elect Director Matsuzaki, Masatoshi | For | For | Management | ||||
1.3 | Elect Director Izuhara, Yozo | For | For | Management | ||||
1.4 | Elect Director Ito, Nobuhiko | For | For | Management | ||||
1.5 | Elect Director Kondo, Shoji | For | For | Management | ||||
1.6 | Elect Director Yoshikawa, Hirokazu | For | For | Management | ||||
1.7 | Elect Director Matsumoto, Yasuo | For | For | Management | ||||
1.8 | Elect Director Kitani, Akio | For | For | Management | ||||
1.9 | Elect Director Yamana, Shoei | For | For | Management | ||||
1.10 | Elect Director Ando, Yoshiaki | For | For | Management | ||||
1.11 | Elect Director Sugiyama, Takashi | For | For | Management | ||||
KONINKLIJKE AHOLD NV
Ticker: | AH | Security ID: | N0139V142 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | None | Management | ||||
(Non-Voting) | ||||||||
3 | Receive Explanation on Company’s | None | None | Management | ||||
Reserves and Dividend Policy | ||||||||
4 | Adopt Financial Statements | For | For | Management | ||||
5 | Approve Dividends of EUR 0.40 Per Share | For | For | Management | ||||
6 | Approve Discharge of Management Board | For | For | Management | ||||
7 | Approve Discharge of Supervisory Board | For | For | Management | ||||
8 | Elect J.E. McCann to Executive Board | For | For | Management | ||||
9 | Elect J. Carr to Executive Board | For | For | Management | ||||
10 | Reelect R. Dahan to Supervisory Board | For | For | Management | ||||
11 | Reelect M.G. McGrath to Supervisory | For | For | Management | ||||
Board | ||||||||
12 | Approve Remuneration of Supervisory | For | For | Management | ||||
Board | ||||||||
13 | Ratify Deloitte as Auditors | For | For | Management | ||||
14 | Grant Board Authority to Issue Shares | For | For | Management | ||||
Up To 10 Percent of Issued Capital | ||||||||
15 | Authorize Board to Exclude Preemptive | For | For | Management | ||||
Rights from Issuance under Item 14 | ||||||||
16 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
17 | Approve Reduction in Share Capital by | For | For | Management | ||||
Cancellation of Shares | ||||||||
18 | Close Meeting | None | None | Management | ||||
KURARAY CO. LTD.
Ticker: | 3405 | Security ID: | J37006137 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 17 | ||||||||
2 | Amend Articles To Increase Maximum | For | For | Management | ||||
Board Size | ||||||||
3.1 | Elect Director Wakui, Yasuaki | For | For | Management | ||||
3.2 | Elect Director Ito, Fumio | For | For | Management | ||||
3.3 | Elect Director Yamamoto, Yasuhiro | For | For | Management | ||||
3.4 | Elect Director Yamashita, Setsuo | For | For | Management | ||||
3.5 | Elect Director Murakami, Keiji | For | For | Management | ||||
3.6 | Elect Director Tenkumo, Kazuhiro | For | For | Management | ||||
3.7 | Elect Director Kawarasaki, Yuuichi | For | For | Management | ||||
3.8 | Elect Director Yukiyoshi, Kunio | For | For | Management | ||||
3.9 | Elect Director Aomoto, Kensaku | For | For | Management | ||||
3.10 | Elect Director Shioya, Takafusa | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Ninagawa, | For | For | Management | ||||
Yoichi | ||||||||
4.2 | Appoint Statutory Auditor Yamada, | For | Against | Management | ||||
Hiroki | ||||||||
4.3 | Appoint Statutory Auditor Okamoto, | For | For | Management | ||||
Yoshimitsu | ||||||||
5 | Approve Adjustment to Aggregate | For | For | Management | ||||
Compensation Ceiling for Directors | ||||||||
6 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||||
Pill) | ||||||||
L AIR LIQUIDE
Ticker: | AI | Security ID: | F01764103 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 03, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.50 per Share | ||||||||
4 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
5 | Reelect Karen Katen as Director | For | For | Management | ||||
6 | Elect Pierre Dufour as Director | For | For | Management | ||||
7 | Approve Transaction with Pierre Dufour | For | Against | Management | ||||
8 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
9 | Authorize Capitalization of Reserves | For | For | Management | ||||
of Up to EUR 250 Million for Bonus | ||||||||
Issue or Increase in Par Value | ||||||||
10 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
11 | Approve Stock Purchase Plan Reserved | For | For | Management | ||||
for Employees of International | ||||||||
Subsidiaries | ||||||||
12 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
L OREAL
Ticker: | OR | Security ID: | F58149133 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2 per Share and | ||||||||
Increased Dividend of 2.20 per Share | ||||||||
4 | Ratify Appointment of Jean Victor | For | For | Management | ||||
Meyers as Director / Elect Jean Victor | ||||||||
Meyers as Director | ||||||||
5 | Elect Paul Bulcke as Director | For | For | Management | ||||
6 | Elect Christiane Kuehne as Director | For | For | Management | ||||
7 | Reelect Jean Pierre Meyers as Director | For | For | Management | ||||
8 | Reelect Bernard Kasriel as Director | For | For | Management | ||||
9 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
10 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
11 | Amend Articles 10 and 12 of Bylaws Re: | For | For | Management | ||||
Chairman of the Board, Electronic Vote | ||||||||
12 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
LANXESS AG
Ticker: | LXS | Security ID: | D5032B102 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.85 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Auditors for Fiscal 2012 | ||||||||
LEGAL & GENERAL GROUP PLC
Ticker: | LGEN | Security ID: | G54404127 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Elect Stuart Popham as Director | For | For | Management | ||||
4 | Elect Julia Wilson as Director | For | For | Management | ||||
5 | Re-elect Tim Breedon as Director | For | For | Management | ||||
6 | Re-elect Mike Fairey as Director | For | For | Management | ||||
7 | Re-elect Dame Clara Furse as Director | For | For | Management | ||||
8 | Re-elect Mark Gregory as Director | For | For | Management | ||||
9 | Re-elect Rudy Markham as Director | For | For | Management | ||||
10 | Re-elect John Pollock as Director | For | For | Management | ||||
11 | Re-elect Nicholas Prettejohn as | For | For | Management | ||||
Director | ||||||||
12 | Re-elect Henry Staunton as Director | For | For | Management | ||||
13 | Re-elect John Stewart as Director | For | For | Management | ||||
14 | Re-elect Nigel Wilson as Director | For | For | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
16 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
17 | Approve Remuneration Report | For | For | Management | ||||
18 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Approve EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
20 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
21 | Authorise Market Purchase | For | For | Management | ||||
22 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
LINDT & SPRUENGLI AG
Ticker: | LISN | Security ID: | H49983176 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Share Re-registration Consent | For | Did Not Vote | Management | ||||
LINDT & SPRUENGLI AG
Ticker: | LISN | Security ID: | H49983176 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
2 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
3.1 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Omission of Dividends | ||||||||
3.2 | Approve Transfer of CHF 116 Million | For | Did Not Vote | Management | ||||
from Capital Contribution Reserves to | ||||||||
Free Reserves and Dividends of CHF 500 | ||||||||
per Share and CHF 50 per Participation | ||||||||
Certificate | ||||||||
4.1 | Reelect Elisabeth Guertler as Director | For | Did Not Vote | Management | ||||
4.2 | Reelect Franz Oesch as Director | For | Did Not Vote | Management | ||||
5 | Ratify PricewaterhouseCoopers AG as | For | Did Not Vote | Management | ||||
Auditors | ||||||||
6 | Approve CHF 330,000 Reduction in Share | For | Did Not Vote | Management | ||||
Capital via Cancellation of | ||||||||
Repurchased Shares and CHF 530,000 | ||||||||
Reduction in Participation Capital via | ||||||||
Cancellation of Repurchased | ||||||||
Participation Certificates | ||||||||
LONDON STOCK EXCHANGE GROUP PLC
Ticker: | LSE | Security ID: | G5689U103 | |
Meeting Date: | APR 03, 2012 | Meeting Type: | Special | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of a Majority | For | For | Management | ||||
Interest in LCH.Clearnet Group Limited | ||||||||
MABUCHI MOTOR CO. LTD.
Ticker: | 6592 | Security ID: | J39186101 | |
Meeting Date: | MAR 29, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 50 | ||||||||
2.1 | Appoint Statutory Auditor Gennaka, | For | For | Management | ||||
Masahiro | ||||||||
2.2 | Appoint Statutory Auditor Horii, | For | For | Management | ||||
Keiichi | ||||||||
2.3 | Appoint Statutory Auditor Motohashi, | For | Against | Management | ||||
Nobutaka | ||||||||
2.4 | Appoint Statutory Auditor Masuda, Toru | For | For | Management | ||||
MAKITA CORP.
Ticker: | 6586 | Security ID: | J39584107 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 57 | ||||||||
2.1 | Appoint Statutory Auditor Yamazoe, | For | For | Management | ||||
Toshihito | ||||||||
2.2 | Appoint Statutory Auditor Hisatsune, | For | For | Management | ||||
Haruhito | ||||||||
2.3 | Appoint Statutory Auditor Kondo, | For | For | Management | ||||
Michiyuki | ||||||||
3 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
MARUBENI CORP.
Ticker: | 8002 | Security ID: | J39788138 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Katsumata, Nobuo | For | For | Management | ||||
1.2 | Elect Director Asada, Teruo | For | For | Management | ||||
1.3 | Elect Director Sekiyama, Mamoru | For | For | Management | ||||
1.4 | Elect Director Ota, Michihiko | For | For | Management | ||||
1.5 | Elect Director Kokubu, Fumiya | For | For | Management | ||||
1.6 | Elect Director Yamazoe, Shigeru | For | For | Management | ||||
1.7 | Elect Director Akiyoshi, Mitsuru | For | For | Management | ||||
1.8 | Elect Director Nomura, Yutaka | For | For | Management | ||||
1.9 | Elect Director Okada, Daisuke | For | For | Management | ||||
1.10 | Elect Director Torii, Keizo | For | For | Management | ||||
1.11 | Elect Director Kuwayama, Shoji | For | For | Management | ||||
1.12 | Elect Director Mstsuura, Yukihiko | For | For | Management | ||||
1.13 | Elect Director Ogura, Toshiyuki | For | For | Management | ||||
1.14 | Elect Director Ishikawa, Shigeaki | For | For | Management | ||||
2 | Approve Adjustment to Aggregate | For | For | Management | ||||
Compensation Ceilings for Directors | ||||||||
and Statutory Auditors | ||||||||
MEDIASET SPA
Ticker: | MS | Security ID: | T6688Q107 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Fix Number of Directors | For | For | Management | ||||
5 | Fix Directors’ Term | For | For | Management | ||||
6 | Approve Remuneration of Directors | For | Against | Management | ||||
7 | Elect Directors (Bundled) | For | Against | Management | ||||
8 | Authorize Share Repurchase Program and | For | Against | Management | ||||
Reissuance of Repurchased Shares | ||||||||
METSO CORPORATION
Ticker: | MEO1V | Security ID: | X53579102 | |
Meeting Date: | MAR 29, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Call the Meeting to Order | None | None | Management | ||||
3 | Designate Inspector or Shareholder | For | For | Management | ||||
Representative(s) of Minutes of Meeting | ||||||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Prepare and Approve List of | For | For | Management | ||||
Shareholders | ||||||||
6 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports | ||||||||
7 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
8 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.70 Per Share | ||||||||
9 | Approve Discharge of Board and | For | For | Management | ||||
President | ||||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||||
the Amount of EUR 100,000 for | ||||||||
Chairman, EUR 60,000 for Deputy | ||||||||
Chairman and Audit Committee Chairman, | ||||||||
and EUR 48,000 for Other Directors; | ||||||||
Approve Meeting Fees | ||||||||
11 | Fix Number of Directors at Seven | For | For | Management | ||||
12 | Reelect Jukka Viinanen, Mikael von | For | For | Management | ||||
Frenckell, Christer Gardell, Ozey | ||||||||
Horton, Erkki Pehu-Lehtonen, and Pia | ||||||||
Rudengren as Directors; Elect Eeva | ||||||||
Sipila as New Director | ||||||||
13 | Approve Remuneration of Auditors | For | Against | Management | ||||
14 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
15 | Authorize Share Repurchase Program | For | For | Management | ||||
16 | Approve Issuance of Shares without | For | For | Management | ||||
Preemptive Rights | ||||||||
17 | Amend Articles Re: Convocation of | For | For | Management | ||||
General Meeting; Redemption Clause | ||||||||
18 | Establish Nominating Committee | None | For | Shareholder | ||||
19 | Close Meeting | None | None | Management | ||||
MITSUBISHI TANABE PHARMA CORP.
Ticker: | 4508 | Security ID: | J4448H104 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 20 | ||||||||
2.1 | Elect Director Tsuchiya, Michihiro | For | For | Management | ||||
2.2 | Elect Director Kaga, Kuniaki | For | For | Management | ||||
2.3 | Elect Director Yanagisawa, Kenichi | For | For | Management | ||||
2.4 | Elect Director Kosakai, Kenkichi | For | For | Management | ||||
2.5 | Elect Director Mitsuka, Masayuki | For | For | Management | ||||
2.6 | Elect Director Kobayashi, Takashi | For | For | Management | ||||
2.7 | Elect Director Hattori, Shigehiko | For | For | Management | ||||
2.8 | Elect Director Yoshioka, Seishiro | For | For | Management | ||||
3 | Appoint Alternate Statutory Auditor | For | Against | Management | ||||
Tomita, Hidetaka | ||||||||
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: | 8306 | Security ID: | J44497105 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 6 for Ordinary | ||||||||
Shares | ||||||||
2.1 | Elect Director Okihara, Takamune | For | For | Management | ||||
2.2 | Elect Director Okauchi, Kinya | For | For | Management | ||||
2.3 | Elect Director Nagayasu, Katsunori | For | For | Management | ||||
2.4 | Elect Director Tanaka, Masaaki | For | For | Management | ||||
2.5 | Elect Director Yuuki, Taihei | For | For | Management | ||||
2.6 | Elect Director Hamakawa, Ichiro | For | For | Management | ||||
2.7 | Elect Director Kagawa, Akihiko | For | For | Management | ||||
2.8 | Elect Director Toyoizumi, Toshiro | For | For | Management | ||||
2.9 | Elect Director Hirano, Nobuyuki | For | For | Management | ||||
2.10 | Elect Director Teraoka, Shunsuke | For | For | Management | ||||
2.11 | Elect Director Wakabayashi, Tatsuo | For | For | Management | ||||
2.12 | Elect Director Araki, Saburo | For | For | Management | ||||
2.13 | Elect Director Noguchi, Hiroyuki | For | For | Management | ||||
2.14 | Elect Director Tokunari, Muneaki | For | For | Management | ||||
2.15 | Elect Director Araki, Ryuuji | For | For | Management | ||||
2.16 | Elect Director Watanabe, Kazuhiro | For | For | Management | ||||
2.17 | Elect Director Otoshi, Takuma | For | For | Management | ||||
MIZUHO FINANCIAL GROUP INC.
Ticker: | 8411 | Security ID: | J4599L102 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 3 | ||||||||
2.1 | Elect Director Tsukamoto, Takashi | For | For | Management | ||||
2.2 | Elect Director Takahashi, Hideyuki | For | For | Management | ||||
2.3 | Elect Director Abe, Daisaku | For | For | Management | ||||
3 | Appoint Statutory Auditor Ishizaka, | For | For | Management | ||||
Masami | ||||||||
4 | Amend Articles to Limit Total Board | Against | Against | Shareholder | ||||
Compensation to JPY 30 Million Until | ||||||||
Net Capital per Share Reaches that of | ||||||||
Competitors MUFG or SMFG | ||||||||
5 | Amend Articles to Require Caution in | Against | Against | Shareholder | ||||
Accepting Corporate Evaluation | ||||||||
Assignments | ||||||||
6 | Amend Articles to Require Subsidiaries | Against | For | Shareholder | ||||
Owning Shares in Allied Firms to Vote | ||||||||
Shares Appropriately | ||||||||
7 | Amend Articles to Require Public | Against | For | Shareholder | ||||
Disclosure of Director Training | ||||||||
Policy, Content and Performance | ||||||||
8 | Amend Articles to Require Disclosure | Against | For | Shareholder | ||||
of Individual Director and Statutory | ||||||||
Auditor Compensation | ||||||||
9 | Amend Articles to Require Firm to Seek | Against | Against | Shareholder | ||||
Unified Nationwide Handling of | ||||||||
Inquiries When Public Entities Request | ||||||||
Assessments of Citizen Eligibility for | ||||||||
Public Assistance | ||||||||
10 | Amend Articles to Relax Limit, Allow | Against | For | Shareholder | ||||
Shareholder Proposal Justification | ||||||||
Statements Up to 4,000 Characters | ||||||||
11 | Amend Articles to Prohibit Biased | Against | For | Shareholder | ||||
Treatment of Non-Votes on Shareholder | ||||||||
vs. Company Proposals | ||||||||
12 | Amend Articles to Prevent CEO from | Against | For | Shareholder | ||||
Presiding Over Board Meetings | ||||||||
13 | Amend Articles to Create a | Against | For | Shareholder | ||||
Whistle-Blowing Complaints Desk | ||||||||
Independent of Executive Director | ||||||||
Influence | ||||||||
NATIONAL AUSTRALIA BANK LIMITED
Ticker: | NAB | Security ID: | Q65336119 | |
Meeting Date: | DEC 15, 2011 | Meeting Type: | Annual | |
Record Date: | DEC 13, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2a | Elect John Thorn as a Director | For | For | Management | ||||
2b | Elect Geoff Tomlinson as a Director | For | For | Management | ||||
2c | Elect Ken Henry as a Director | For | For | Management | ||||
3a | Approve the Issuance of Shares and | For | For | Management | ||||
Performance Rights to Cameron Clyne, | ||||||||
CEO of the company | ||||||||
3b | Approve the Issuance of Shares and | For | For | Management | ||||
Performance Rights to Mark Joiner, | ||||||||
Execuive Director of Finance | ||||||||
4 | Approve Remuneration Report | For | For | Management | ||||
NESTLE SA
Ticker: | NESN | Security ID: | H57312649 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
1.2 | Approve Remuneration Report | For | Did Not Vote | Management | ||||
2 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
3 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of CHF 1.95 per Share | ||||||||
4.1 | Reelect Daniel Borel as Director | For | Did Not Vote | Management | ||||
4.2 | Elect Henri de Castries as Director | For | Did Not Vote | Management | ||||
4.3 | Ratify KPMG SA as Auditors | For | Did Not Vote | Management | ||||
5 | Approve CHF 7.5 Million Reduction in | For | Did Not Vote | Management | ||||
Share Capital via Cancellation of | ||||||||
Repurchased Shares | ||||||||
NEXT PLC
Ticker: | NXT | Security ID: | G6500M106 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect John Barton as Director | For | For | Management | ||||
5 | Re-elect Christos Angelides as Director | For | For | Management | ||||
6 | Re-elect Steve Barber as Director | For | For | Management | ||||
7 | Re-elect Christine Cross as Director | For | For | Management | ||||
8 | Re-elect Jonathan Dawson as Director | For | For | Management | ||||
9 | Re-elect David Keens as Director | For | For | Management | ||||
10 | Re-elect Francis Salway as Director | For | For | Management | ||||
11 | Re-elect Andrew Varley as Director | For | For | Management | ||||
12 | Re-elect Simon Wolfson as Director | For | For | Management | ||||
13 | Reappoint Ernst & Young LLP as | For | For | Management | ||||
Auditors and Authorise Their | ||||||||
Remuneration | ||||||||
14 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
15 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
16 | Authorise Market Purchase | For | For | Management | ||||
17 | Authorise Off-Market Purchase | For | For | Management | ||||
18 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
NIPPON EXPRESS CO. LTD.
Ticker: | 9062 | Security ID: | J53376117 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 5 | ||||||||
2 | Amend Articles To Amend Business Lines | For | For | Management | ||||
3.1 | Elect Director Kawai, Masanori | For | For | Management | ||||
3.2 | Elect Director Watanabe, Kenji | For | For | Management | ||||
3.3 | Elect Director Nakamura, Jiro | For | For | Management | ||||
3.4 | Elect Director Hagio, Keiji | For | For | Management | ||||
3.5 | Elect Director Hosokoshi, Masao | For | For | Management | ||||
3.6 | Elect Director Ohinata, Akira | For | For | Management | ||||
3.7 | Elect Director Shibusawa, Noboru | For | For | Management | ||||
3.8 | Elect Director Miyachika, Kiyofumi | For | For | Management | ||||
3.9 | Elect Director Ideno, Takahiro | For | For | Management | ||||
3.10 | Elect Director Saito, Mitsuru | For | For | Management | ||||
3.11 | Elect Director Hanaoka, Hideo | For | For | Management | ||||
3.12 | Elect Director Nii, Yasuaki | For | For | Management | ||||
3.13 | Elect Director Ito, Yutaka | For | For | Management | ||||
3.14 | Elect Director Hata, Masahiko | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Watanabe, | For | Against | Management | ||||
Zenjiro | ||||||||
4.2 | Appoint Statutory Auditor Fujita, | For | Against | Management | ||||
Yuzuru | ||||||||
5 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
NIPPON PAPER GROUP INC.
Ticker: | 3893 | Security ID: | J56354103 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 20 | ||||||||
2 | Approve Merger Agreement with Nippon | For | For | Management | ||||
Paper Industries Co. | ||||||||
3 | Approve Accounting Transfers | For | For | Management | ||||
4 | Amend Articles To Indemnify Statutory | For | For | Management | ||||
Auditors | ||||||||
5.1 | Elect Director Nakamura, Masatomo | For | For | Management | ||||
5.2 | Elect Director Haga, Yoshio | For | For | Management | ||||
5.3 | Elect Director Yamashita, Tsuyoshi | For | For | Management | ||||
5.4 | Elect Director Motomura, Masaru | For | For | Management | ||||
5.5 | Elect Director Manoshiro, Fumio | For | For | Management | ||||
5.6 | Elect Director Marukawa, Shuuhei | For | For | Management | ||||
5.7 | Elect Director Yamasaki, Kazufumi | For | For | Management | ||||
5.8 | Elect Director Iwase, Hironori | For | For | Management | ||||
5.9 | Elect Director Sakai, Kazuhiro | For | For | Management | ||||
5.10 | Elect Director Hirakawa, Masahiro | For | For | Management | ||||
6.1 | Appoint Statutory Auditor Hamashima, | For | For | Management | ||||
Akito | ||||||||
6.2 | Appoint Statutory Auditor Terao, Makoto | For | For | Management | ||||
6.3 | Appoint Statutory Auditor Fusamura, | For | For | Management | ||||
Seiichi | ||||||||
6.4 | Appoint Statutory Auditor Sakamoto, | For | Against | Management | ||||
Kunio | ||||||||
7 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Ozawa, Masashi | ||||||||
8 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||||
Pill) | ||||||||
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: | 9432 | Security ID: | J59396101 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 70 | ||||||||
2.1 | Elect Director Miura, Satoshi | For | For | Management | ||||
2.2 | Elect Director Unora, Hiro | For | For | Management | ||||
2.3 | Elect Director Katayama, Yasuyoshi | For | For | Management | ||||
2.4 | Elect Director Watanabe, Hiroki | For | For | Management | ||||
2.5 | Elect Director Shinohara, Hiromichi | For | For | Management | ||||
2.6 | Elect Director Sakai, Yoshikiyo | For | For | Management | ||||
2.7 | Elect Director Kobayashi, Mitsuyoshi | For | For | Management | ||||
2.8 | Elect Director Shimada, Akira | For | For | Management | ||||
2.9 | Elect Director Tsujigami, Hiroshi | For | For | Management | ||||
2.10 | Elect Director Okuno, Tsunehisa | For | For | Management | ||||
2.11 | Elect Director Shirai, Katsuhiko | For | For | Management | ||||
2.12 | Elect Director Sakakibara, Sadayuki | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Kosaka, | For | For | Management | ||||
Kiyoshi | ||||||||
3.2 | Appoint Statutory Auditor Ochiai, | For | For | Management | ||||
Seiichi | ||||||||
NISHI-NIPPON CITY BANK LTD.
Ticker: | 8327 | Security ID: | J56773104 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 2.5 | ||||||||
2 | Amend Articles To Decrease Maximum | For | For | Management | ||||
Board Size | ||||||||
3.1 | Elect Director Honda, Masahiro | For | For | Management | ||||
3.2 | Elect Director Kubota, Isao | For | For | Management | ||||
3.3 | Elect Director Higuchi, Kazushige | For | For | Management | ||||
3.4 | Elect Director Isoyama, Seiji | For | For | Management | ||||
3.5 | Elect Director Tanigawa, Hiromichi | For | For | Management | ||||
3.6 | Elect Director Urayama, Shigeru | For | For | Management | ||||
3.7 | Elect Director Takata, Kiyota | For | For | Management | ||||
3.8 | Elect Director Kawamoto, Soichi | For | For | Management | ||||
3.9 | Elect Director Okamura, Sadamasa | For | For | Management | ||||
3.10 | Elect Director Ishida, Yasuyuki | For | For | Management | ||||
3.11 | Elect Director Irie, Hiroyuki | For | For | Management | ||||
3.12 | Elect Director Kitazaki, Michiharu | For | For | Management | ||||
3.13 Elect Director Hinago, Yasumichi | For | For | Management | |||||
4 | Appoint Statutory Auditor Mitsutomi, | For | For | Management | ||||
Akira | ||||||||
NISSAN MOTOR CO. LTD.
Ticker: | 7201 | Security ID: | J57160129 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 10 | ||||||||
2 | Elect Director Greg Kelly | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Aoki, | For | For | Management | ||||
Masahiko | ||||||||
3.2 | Appoint Statutory Auditor Ando, | For | Against | Management | ||||
Shigetoshi | ||||||||
NISSHIN SEIFUN GROUP INC.
Ticker: | 2002 | Security ID: | J57633109 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 10 | ||||||||
2 | Amend Articles To Increase Maximum | For | For | Management | ||||
Board Size | ||||||||
3.1 | Elect Director Oeda, Hiroshi | For | For | Management | ||||
3.2 | Elect Director Miyauchi, Yasutaka | For | For | Management | ||||
3.3 | Elect Director Ikeda, Kazuo | For | For | Management | ||||
3.4 | Elect Director Maruo, Toshio | For | For | Management | ||||
3.5 | Elect Director Harada, Takashi | For | For | Management | ||||
3.6 | Elect Director Inagaki, Izumi | For | For | Management | ||||
3.7 | Elect Director Shiragami, Toshinori | For | For | Management | ||||
3.8 | Elect Director Okumura, Ariyoshi | For | For | Management | ||||
3.9 | Elect Director Mimura, Akio | For | For | Management | ||||
3.10 | Elect Director Nakagawa, Masao | For | For | Management | ||||
3.11 | Elect Director Takizawa, Michinori | For | For | Management | ||||
3.12 | Elect Director Hanafusa, Hiromasa | For | For | Management | ||||
3.13 | Elect Director Nakagawa, Masashi | For | For | Management | ||||
3.14 | Elect Director Iwasaki, Koichi | For | For | Management | ||||
3.15 | Elect Director Shimosaka, Masao | For | For | Management | ||||
4 | Approve Stock Option Plan for Directors | For | For | Management | ||||
5 | Approve Stock Option Plan | For | For | Management | ||||
6 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||||
Pill) | ||||||||
NITTO DENKO CORP.
Ticker: | 6988 | Security ID: | J58472119 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 50 | ||||||||
2 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
3.1 | Elect Director Nagira, Yukio | For | For | Management | ||||
3.2 | Elect Director Aizawa, Kaoru | For | For | Management | ||||
3.3 | Elect Director Takasaki, Hideo | For | For | Management | ||||
3.4 | Elect Director Matsumoto, Kenji | For | For | Management | ||||
3.5 | Elect Director Sakuma, Yoichiro | For | For | Management | ||||
3.6 | Elect Director Omote, Toshihiko | For | For | Management | ||||
3.7 | Elect Director Takeuchi, Toru | For | For | Management | ||||
3.8 | Elect Director Furuse, Yoichiro | For | For | Management | ||||
3.9 | Elect Director Mizukoshi, Koshi | For | For | Management | ||||
4.1 | Appoint Statutory Auditor Ueki, Kenji | For | For | Management | ||||
4.2 | Appoint Statutory Auditor Taniguchi, | For | For | Management | ||||
Yoshihiro | ||||||||
4.3 | Appoint Statutory Auditor Teranishi, | For | Against | Management | ||||
Masashi | ||||||||
4.4 | Appoint Statutory Auditor Shiraki, | For | For | Management | ||||
Mitsuhide | ||||||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
NOBLE GROUP LTD.
Ticker: | N21 | Security ID: | G6542T119 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and | For | For | Management | ||||
Directors’ and Auditors’ Reports | ||||||||
2 | Declare Final Dividend of $0.0165 Per | For | For | Management | ||||
Share | ||||||||
3 | Reelect Milton M. Au as Director | For | For | Management | ||||
4 | Reelect Iain Ferguson Bruce as Director | For | For | Management | ||||
5 | Reelect Burton Levin as Director | For | For | Management | ||||
6 | Reelect Li Rongrong as Director | For | For | Management | ||||
7 | Reelect William James Randall as | For | For | Management | ||||
Director | ||||||||
8 | Reelect Irene Yun Lien Lee as Director | For | For | Management | ||||
9 | Reelect Yusuf Alireza as Director | For | For | Management | ||||
10 | Approve Directors’ Fees of $446,000 | For | For | Management | ||||
for the Year Ended Dec. 31, 2011 | ||||||||
11 | Reappoint Ernst & Young as Auditors | For | For | Management | ||||
and Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
12 | Approve Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with or | ||||||||
without Preemptive Rights | ||||||||
13 | Authorize Share Repurchase Program | For | For | Management | ||||
14 | Approve Issuance of Shares and Grant | For | Against | Management | ||||
of Options Pursuant to the Noble Group | ||||||||
Share Option Scheme 2004 | ||||||||
15 | Approve Issuance of Shares Pursuant to | For | For | Management | ||||
the Noble Group Limited Scrip Dividend | ||||||||
Scheme | ||||||||
16 | Approve Issuance of Shares and Grant | For | Against | Management | ||||
of Awards Pursuant to the Noble Group | ||||||||
Performance Share Plan | ||||||||
NOKIAN TYRES OYJ
Ticker: | NRE1V | Security ID: | X5862L103 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Call the Meeting to Order | None | None | Management | ||||
3 | Designate Inspector or Shareholder | For | For | Management | ||||
Representative(s) of Minutes of Meeting | ||||||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Prepare and Approve List of | For | For | Management | ||||
Shareholders | ||||||||
6 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports; Receive Board’s | ||||||||
Report; Receive Auditor’s Report; | ||||||||
Review by CEO | ||||||||
7 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
8 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.20 Per Share | ||||||||
9 | Approve Discharge of Board and | For | For | Management | ||||
President | ||||||||
10 | Approve Annual Remuneration of | For | For | Management | ||||
Directors in the Amount of EUR 80,000 | ||||||||
for Chairman, and EUR 40,000 for Other | ||||||||
Directors; Approve Meeting Fees | ||||||||
11 | Fix Number of Directors at Seven | For | For | Management | ||||
12 | Reelect Kim Gran, Hille Korhonen, | For | Against | Management | ||||
Hannu Penttila, Benoit Raulin, Aleksey | ||||||||
Vlasov, and Petteri Wallden as | ||||||||
Directors; Elect Risto Murto as New | ||||||||
Director | ||||||||
13 | Approve Remuneration of Auditors | For | For | Management | ||||
14 | Ratify KPMG as Auditors | For | For | Management | ||||
15 | Approve Issuance of up to 25 Million | For | For | Management | ||||
Shares without Preemptive Rights | ||||||||
16 | Close Meeting | None | None | Management | ||||
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: | 3231 | Security ID: | J5893B104 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 12.5 | ||||||||
2.1 | Elect Director Matsumoto, Seiji | For | For | Management | ||||
2.2 | Elect Director Orihara, Takao | For | For | Management | ||||
2.3 | Elect Director Kimura, Hiroyuki | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Yoshioka, | For | For | Management | ||||
Shigeaki | ||||||||
3.2 | Appoint Statutory Auditor Matsushima, | For | For | Management | ||||
Shigeru | ||||||||
3.3 | Appoint Statutory Auditor Nakajima, | For | Against | Management | ||||
Mitsuru | ||||||||
3.4 | Appoint Statutory Auditor Kurihara, | For | For | Management | ||||
Yoji | ||||||||
3.5 | Appoint Statutory Auditor Ogishi, | For | For | Management | ||||
Satoshi | ||||||||
4 | Approve Deep Discount Stock Option Plan | For | Against | Management | ||||
NOMURA RESEARCH INSTITUTE LTD.
Ticker: | 4307 | Security ID: | J5900F106 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Fujinuma, Akihisa | For | For | Management | ||||
1.2 | Elect Director Shimamoto, Tadashi | For | For | Management | ||||
1.3 | Elect Director Muroi, Masahiro | For | For | Management | ||||
1.4 | Elect Director Ishibashi, Keiichi | For | For | Management | ||||
1.5 | Elect Director Sawada, Mitsuru | For | For | Management | ||||
1.6 | Elect Director Tanikawa, Shiro | For | For | Management | ||||
1.7 | Elect Director Minami, Nobuya | For | For | Management | ||||
1.8 | Elect Director Sawada, Takashi | For | For | Management | ||||
2 | Appoint Statutory Auditor Suenaga, | For | For | Management | ||||
Mamoru | ||||||||
NORDEA BANK AB
Ticker: | NDA | Security ID: | W57996105 | |
Meeting Date: | MAR 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Claes Beyer as Chairman of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
2 | Prepare and Approve List of | For | Did Not Vote | Management | ||||
Shareholders | ||||||||
3 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
6 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports; Receive Auditor’s | ||||||||
Report; Receive CEO’s Speech | ||||||||
7 | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
8 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of EUR 0.26 per Share | ||||||||
9 | Approve Discharge of Board and | For | Did Not Vote | Management | ||||
President | ||||||||
10 | Determine Number of Members (9) and | For | Did Not Vote | Management | ||||
Deputy Members (0) of Board | ||||||||
11 | Fix Number of Auditors at One | For | Did Not Vote | Management | ||||
12 | Approve Remuneration of Directors in | For | Did Not Vote | Management | ||||
the Amount of EUR 252,000 for | ||||||||
Chairman, EUR 97,650 for Deputy | ||||||||
Chairman, and EUR 75,600 for Other | ||||||||
Directors; Approve Remuneration for | ||||||||
Committee Work; Approve Remuneration | ||||||||
of Auditors | ||||||||
13.1 | Reelect Bjorn Wahlroos (Chairman), | For | Did Not Vote | Management | ||||
Stine Bosse, Marie Ehrling, Svein | ||||||||
Jacobsen, Tom Knutzen, Lars Nordstrom, | ||||||||
Sarah Russell, and Kari Stadigh as | ||||||||
Directors; Elect Peter Braunwalder as | ||||||||
New Director | ||||||||
13.2 | Elect Jorgen Hyldgaard as New Director | None | Did Not Vote | Shareholder | ||||
14 | Ratify KPMG as Auditors | For | Did Not Vote | Management | ||||
15 | Authorize Chairman of Board and | For | Did Not Vote | Management | ||||
Representatives of Four of Company’s | ||||||||
Largest Shareholders to Serve on | ||||||||
Nominating Committee | ||||||||
16 | Authorize Repurchase of Shares in | For | Did Not Vote | Management | ||||
Connection with Securities Trading | ||||||||
17 | Approve Remuneration Policy and Other | For | Did Not Vote | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
18a | Approve 2012 Share Matching Plan | For | Did Not Vote | Management | ||||
18b | Approve Issuance of up to 2.7 Million | For | Did Not Vote | Management | ||||
Class C-Shares, Approve Repurchase of | ||||||||
up to 2.7 Million Class C-Shares, | ||||||||
Approve Reallocation of Shares, and | ||||||||
Approve Conveyance of up to 7.8 | ||||||||
Million Class C-Shares | ||||||||
19 | Detach Remuneration from Economic | Against | Did Not Vote | Shareholder | ||||
Criteria; Reduce Director and | ||||||||
Executive Management Remuneration by | ||||||||
10-20 percent; Allow Moral Criteria to | ||||||||
Determine Remuneration; Specify how | ||||||||
Financial Advisory Engagements are | ||||||||
Evaluated | ||||||||
NOVARTIS AG
Ticker: | NOVN | Security ID: | H5820Q150 | |
Meeting Date: | FEB 23, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
2 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
3 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of CHF 2.25 per Share | ||||||||
4 | Approve CHF 19.7 Million Reduction in | For | Did Not Vote | Management | ||||
Share Capital via Cancellation of | ||||||||
Repurchased Shares | ||||||||
5.1.1 Reelect Sikrant Datar as Director | For | Did Not Vote | Management | |||||
5.1.2 | Reelect Andreas von Planta as Director | For | Did Not Vote | Management | ||||
5.1.3 | Reelect Wendelin Wiedeking as Director | For | Did Not Vote | Management | ||||
5.1.4 | Reelect William Brody as Director | For | Did Not Vote | Management | ||||
5.1.5 | Reelect Rolf Zinkernagel as Director | For | Did Not Vote | Management | ||||
5.2 | Elect Dimitri Azar as Director | For | Did Not Vote | Management | ||||
6 | Ratify PricewaterhouseCoopers as | For | Did Not Vote | Management | ||||
Auditors | ||||||||
NOVO NORDISK A/S
Ticker: | NOVO B | Security ID: | K7314N152 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Board | None | None | Management | ||||
2 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
3.1 | Approve Remuneration of Directors for | For | For | Management | ||||
2011 in the Aggregate Amount of DKK | ||||||||
9,400,000 | ||||||||
3.2 | Approve Remuneration of Directors for | For | For | Management | ||||
2012; Approve Fees for Committee Work | ||||||||
4 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of DKK 14.00 per Share | ||||||||
5.1 | Reelect Sten Scheibye as Chairman | For | For | Management | ||||
5.2 | Reelect Goran Ando as Vice Chairman | For | For | Management | ||||
5.3a | Reelect Bruno Angelici as Director | For | For | Management | ||||
5.3b | Reelect Henrik Gurtler as Director | For | For | Management | ||||
5.3c | Reelect Thomas Koestler as Director | For | For | Management | ||||
5.3d | Reelect Kurt Nielsen as Director | For | For | Management | ||||
5.3e | Reelect Hannu Ryopponen as Director | For | For | Management | ||||
5.3f | Elect Liz Hewitt as New Director | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers as | For | For | Management | ||||
Auditors | ||||||||
7.1 | Approve DKK 20 Million Reduction in | For | For | Management | ||||
Share Capital via Share Cancellation | ||||||||
7.2 | Authorize Repurchase up to 10 Percent | For | For | Management | ||||
of Share Capital | ||||||||
7.3.1 | Amend Articles Re: Electronic | For | For | Management | ||||
Communication With Shareholders | ||||||||
7.3.2 | Amend Articles to Reflect Name Change | For | For | Management | ||||
of the Danish Business Authority | ||||||||
7.4 | Approve Revised Remuneration Principles | For | For | Management | ||||
8 | Other Business | None | None | Management | ||||
ORACLE CORP. JAPAN
Ticker: | 4716 | Security ID: | J6165M109 | |
Meeting Date: | AUG 25, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Reduction in Legal Reserves | For | For | Management | ||||
2.1 | Elect Director Endo, Takao | For | For | Management | ||||
2.2 | Elect Director Nosaka, Shigeru | For | For | Management | ||||
2.3 | Elect Director Derek H. Williams | For | Against | Management | ||||
2.4 | Elect Director John L. Hall | For | Against | Management | ||||
2.5 | Elect Director Eric R. Ball | For | Against | Management | ||||
2.6 | Elect Director Gregory R. Davies | For | Against | Management | ||||
2.7 | Elect Director Ogishi, Satoshi | For | For | Management | ||||
2.8 | Elect Director Murayama, Shuhei | For | For | Management | ||||
3 | Approve Stock Option Plan | For | For | Management | ||||
ORION OYJ
Ticker: | ORNBV | Security ID: | X6002Y112 | |
Meeting Date: | MAR 20, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Call the Meeting to Order | None | None | Management | ||||
3 | Designate Inspector or Shareholder | For | For | Management | ||||
Representative(s) of Minutes of Meeting | ||||||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Prepare and Approve List of | For | For | Management | ||||
Shareholders | ||||||||
6 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports, the Board’s Report, | ||||||||
and the Auditor’s Report; Receive | ||||||||
Review by the CEO | ||||||||
7 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
8 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.30 Per Share | ||||||||
9 | Approve Distribution of EUR 0.12 Per | For | For | Management | ||||
Share from Company’s Invested | ||||||||
Unrestricted Equity | ||||||||
10 | Approve Discharge of Board and | For | For | Management | ||||
President | ||||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||||
the Amount of EUR 76,000 for Chairman, | ||||||||
EUR 51,000 for Vice Chairman, and EUR | ||||||||
38,000 for Other Directors; Approve | ||||||||
Meeting Fees | ||||||||
12 | Fix Number of Directors at Six | For | For | Management | ||||
13 | Reelect Sirpa Jalkanen, Eero Karvonen, | For | For | Management | ||||
Hannu Syrjanen (Chairman), Heikki | ||||||||
Westerlund and Jukka Ylppo as | ||||||||
Directors; Elect Timo Maasilta as New | ||||||||
Director | ||||||||
14 | Approve Remuneration of Auditors | For | For | Management | ||||
15 | Ratify PricewaterhouseCoopers as | For | For | Management | ||||
Auditors | ||||||||
16 | Close Meeting | None | None | Management | ||||
ORKLA ASA
Ticker: | ORK | Security ID: | R67787102 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Special Dividend of NOK 5.00 | For | Did Not Vote | Management | ||||
per Share | ||||||||
OZ MINERALS LTD
Ticker: | OZL | Security ID: | Q7161P122 | |
Meeting Date: | MAY 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2i | Elect Neil Hamilton as a Director | For | For | Management | ||||
2ii | Elect Brian Jamieson as a Director | For | For | Management | ||||
2iii | Elect Barry Lavin as a Director | For | For | Management | ||||
3 | Approve the Remuneration Report | For | For | Management | ||||
POHJOLA BANK PLC
Ticker: | POH1S | Security ID: | X5942F340 | |
Meeting Date: | MAR 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Call the Meeting to Order | None | None | Management | ||||
3 | Designate Inspector or Shareholder | For | For | Management | ||||
Representative(s) of Minutes of Meeting | ||||||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Prepare and Approve List of | For | For | Management | ||||
Shareholders | ||||||||
6 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports, the Board’s Report, | ||||||||
and the Auditor’s Report; Receive | ||||||||
Review by the President and CEO | ||||||||
7 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
8 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.41 Per Series A | ||||||||
Share and EUR 0.38 Per Series K Share | ||||||||
9 | Approve Discharge of Board and | For | For | Management | ||||
President and CEO | ||||||||
10 | Approve Monthly Remuneration of | For | For | Management | ||||
Directors in the Ammount of EUR 8,000 | ||||||||
for Chairman, EUR 5,500 for Vice | ||||||||
Chairman, and EUR 4,500 for Other | ||||||||
Directors; Approve Attendance Fees for | ||||||||
Board and Committee Work | ||||||||
11 | Fix Number of Directors at Eight | For | For | Management | ||||
12 | Reelect Merja Auvinen, Jukka Hienonen, | For | Against | Management | ||||
Harri Sailas, and Tom von Weymarn as | ||||||||
Directors; Elect Jukka Hulkkonen and | ||||||||
Mirja-Leena Kullberg as New Director; | ||||||||
Ratify Reijo Karhinen (Chair) and Tony | ||||||||
Vepsalainen (Deputy Chair) as Directors | ||||||||
13 | Approve Remuneration of Auditors | For | Against | Management | ||||
14 | Ratify KPMG as Auditors | For | For | Management | ||||
15 | Approve Issuance of up to 24 Million | For | For | Management | ||||
Series A Shares and 6 Million Series K | ||||||||
Shares without Preemptive Rights | ||||||||
16 | Close Meeting | None | None | Management | ||||
POWER ASSETS HOLDINGS LTD.
Ticker: | 00006 | Security ID: | Y33549117 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3a | Elect Neil Douglas McGee as Director | For | Against | Management | ||||
3b | Elect Ralph Raymond Shea as Director | For | For | Management | ||||
3c | Elect Wan Chi Tin as Director | For | Against | Management | ||||
3d | Elect Wong Chung Hin as Director | For | For | Management | ||||
4 | Reappoint KPMG as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights | ||||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||||
Shares | ||||||||
PRUDENTIAL PLC
Ticker: | PRU | Security ID: | G72899100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | Against | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Alexander Johnston as Director | For | For | Management | ||||
5 | Elect Kaikhushru Nargolwala as Director | For | For | Management | ||||
6 | Re-elect Keki Dadiseth as Director | For | For | Management | ||||
7 | Re-elect Sir Howard Davies as Director | For | For | Management | ||||
8 | Re-elect Robert Devey as Director | For | For | Management | ||||
9 | Re-elect John Foley as Director | For | For | Management | ||||
10 | Re-elect Michael Garrett as Director | For | For | Management | ||||
11 | Re-elect Ann Godbehere as Director | For | For | Management | ||||
12 | Re-elect Paul Manduca as Director | For | For | Management | ||||
13 | Re-elect Harvey McGrath as Director | For | For | Management | ||||
14 | Re-elect Michael McLintock as Director | For | For | Management | ||||
15 | Re-elect Nicolaos Nicandrou as Director | For | For | Management | ||||
16 | Re-elect Barry Stowe as Director | For | For | Management | ||||
17 | Re-elect Tidjane Thiam as Director | For | For | Management | ||||
18 | Re-elect Lord Turnbull as Director | For | For | Management | ||||
19 | Re-elect Michael Wells as Director | For | For | Management | ||||
20 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
21 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
22 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
23 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
24 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
25 | Approve International Savings-Related | For | For | Management | ||||
Share Option Scheme for Non-Employees | ||||||||
2012 | ||||||||
26 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
27 | Authorise Market Purchase | For | For | Management | ||||
28 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
PRYSMIAN S.P.A.
Ticker: | PRY | Security ID: | T7630L105 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, | For | For | Management | ||||
Statutory Reports, and Allocation of | ||||||||
Income | ||||||||
2.1 | Slate 1 Presented by Management | For | For | Management | ||||
2.2 | Slate 2 Presented by Clubtre Srl | None | Did Not Vote | Shareholder | ||||
2.3 | Slate 3 Presented by Institutional | None | Did Not Vote | Shareholder | ||||
Investors (Assogestioni) | ||||||||
3 | Approve Remuneration of Directors | For | For | Management | ||||
4 | Authorize Share Repurchase Program and | For | For | Management | ||||
Reissuance of Repurchased Shares | ||||||||
5 | Approve Remuneration Report | For | For | Management | ||||
RANDGOLD RESOURCES LTD
Ticker: | RRS | Security ID: | G73740113 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Re-elect Philippe Lietard as Director | For | For | Management | ||||
5 | Re-elect Mark Bristow as Director | For | For | Management | ||||
6 | Re-elect Graham Shuttleworth as | For | For | Management | ||||
Director | ||||||||
7 | Re-elect Norborne Cole Jr as Director | For | For | Management | ||||
8 | Re-elect Christopher Coleman as | For | For | Management | ||||
Director | ||||||||
9 | Re-elect Kadri Dagdelen as Director | For | For | Management | ||||
10 | Re-elect Karl Voltaire as Director | For | For | Management | ||||
11 | Elect Andrew Quinn as Director | For | For | Management | ||||
12 | Reappoint BDO LLP as Auditors | For | For | Management | ||||
13 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
14 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
15 | Approve Awards of Ordinary Shares to | For | For | Management | ||||
Non-executive Directors | ||||||||
16 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
17 | Authorise Market Purchase | For | For | Management | ||||
RANDSTAD HOLDING NV
Ticker: | RAND | Security ID: | N7291Y137 | |
Meeting Date: | MAR 29, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2a | Receive Report of Management Board and | None | None | Management | ||||
Preceding Advice of the Supervisory | ||||||||
Board | ||||||||
2b | Adopt Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2c | Receive Explanation on Company’s | None | None | Management | ||||
Reserves and Dividend Policy | ||||||||
2d | Approve Dividends of EUR 1.25 Per Share | For | For | Management | ||||
3a | Approve Discharge of Management Board | For | For | Management | ||||
3b | Approve Discharge of Supervisory Board | For | For | Management | ||||
4a | Reelect Brian Wilkinson to Executive | For | For | Management | ||||
Board | ||||||||
4b | Elect Linda Galipeau to Executive Board | For | For | Management | ||||
5a | Reelect Beverley Hodson to Supervisory | For | For | Management | ||||
Board | ||||||||
5b | Reelect Henri Giscard d’Estaing to | For | For | Management | ||||
Supervisory Board | ||||||||
5c | Elect Wout Dekker to Supervisory Board | For | For | Management | ||||
6a | Grant Board Authority to Issue Shares | For | For | Management | ||||
Up To 3 Percent of Issued Capital | ||||||||
6b | Authorize Board to Exclude Preemptive | For | For | Management | ||||
Rights from Issuance under Item 6a | ||||||||
7 | Proposal to Appoint Sjoerd Van Keulen | For | For | Management | ||||
as Director of Foundation Stichting | ||||||||
Administratiekantoor Preferente | ||||||||
Aandelen Randstad Holding | ||||||||
8 | Ratify PricewaterhouseCoopers as | For | For | Management | ||||
Auditors | ||||||||
9 | Approve Remuneration of Supervisory | For | For | Management | ||||
Board | ||||||||
10 | Allow Questions | None | None | Management | ||||
11 | Close Meeting | None | None | Management | ||||
RECKITT BENCKISER GROUP PLC
Ticker: | RB. | Security ID: | G74079107 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Adrian Bellamy as Director | For | For | Management | ||||
5 | Re-elect Peter Harf as Director | For | For | Management | ||||
6 | Re-elect Richard Cousins as Director | For | For | Management | ||||
7 | Re-elect Liz Doherty as Director | For | For | Management | ||||
8 | Re-elect Ken Hydon as Director | For | For | Management | ||||
9 | Re-elect Andre Lacroix as Director | For | For | Management | ||||
10 | Re-elect Graham Mackay as Director | For | For | Management | ||||
11 | Re-elect Judith Sprieser as Director | For | For | Management | ||||
12 | Re-elect Warren Tucker as Director | For | For | Management | ||||
13 | Elect Rakesh Kapoor as Director | For | For | Management | ||||
14 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
15 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
16 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Market Purchase | For | For | Management | ||||
20 | Amend the Annual Limit of Directors’ | For | For | Management | ||||
Fees | ||||||||
21 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
RED ELECTRICA CORPORACION SA
Ticker: | REE | Security ID: | E42807102 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Directors’ Report for FY 2011 | ||||||||
2 | Accept Consolidated Financial | For | For | Management | ||||
Statements and Directors’ Report for | ||||||||
FY 2011 | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.21 Per Share | ||||||||
4 | Approve Discharge of Directors | For | For | Management | ||||
5.1 | Reelect Jose Folgado Blanco as Director | For | Against | Management | ||||
5.2 | Elect Alfredo Parra Garcia-Moliner as | For | For | Management | ||||
Director | ||||||||
5.3 | Elect Franciso Ruiz Jimenez as Director | For | For | Management | ||||
5.4 | Elect Fernando Fernandez Mendez de | For | For | Management | ||||
Andes as Director | ||||||||
5.5 | Elect Paloma Sendin de Caceres as | For | For | Management | ||||
Director | ||||||||
5.6 | Elect Carmen Gomez de Barreda Tous de | For | For | Management | ||||
Monsalve as Director | ||||||||
5.7 | Elect Juan Iranzo Martin as Director | For | For | Management | ||||
6 | Renew Appointment of | For | For | Management | ||||
PricewaterhouseCoopers as Auditor | ||||||||
7.1 | Amend Articles 11, 12, 13, 15, 17, 17 | For | For | Management | ||||
bis, 21, and 32 of Bylaws | ||||||||
7.2 | Amend Article 34 of Bylaws | For | For | Management | ||||
8 | Amend Articles 5, 6, 8, 10, 15.4, 15. | For | For | Management | ||||
5, 15.8, 15.9, and 15.11 of General | ||||||||
Meeting Regulations | ||||||||
9.1 | Authorize Share Repurchase of up to 10 | For | For | Management | ||||
Percent | ||||||||
9.2 | Approve Stock-for-Salary Scheme | For | For | Management | ||||
9.3 | Void Previous Share Repurchase | For | For | Management | ||||
Authorization | ||||||||
10.1 | Approve Remuneration Report | For | For | Management | ||||
10.2 | Approve Remuneration of Directors for | For | For | Management | ||||
FY 2011 | ||||||||
11 | Ratify Company’s Corporate Web Site | For | For | Management | ||||
12 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions | ||||||||
13 | Receive 2011 Corporate Governance | None | None | Management | ||||
Report | ||||||||
REPSOL SA
Ticker: | REP | Security ID: | E8471S130 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Individual and Consolidated | For | For | Management | ||||
Financial Statements and Statutory | ||||||||
Reports for FY 2011, Allocation of | ||||||||
Income, and Distribution of Dividends | ||||||||
2 | Approve Discharge of Directors | For | For | Management | ||||
3 | Reelect Deloitte as Auditor of | For | For | Management | ||||
Individual and Consolidated Accounts | ||||||||
4 | Amend Articles of Association and | For | For | Management | ||||
General Meeting Regulations Re: | ||||||||
Alignment with Applicable Law | ||||||||
5 | Amend Articles Re: Board of Directors | For | For | Management | ||||
and Corporate Governance | ||||||||
6 | Amend Articles of Association and | For | For | Management | ||||
General Meeting Regulations Re: | ||||||||
Conflicts of Interest | ||||||||
7 | Reelect Isidro Faine Casas as Director | For | Against | Management | ||||
8 | Reelect Juan Maria Nin Genova as | For | Against | Management | ||||
Director | ||||||||
9 | Approve 2012-2013 | For | For | Management | ||||
Shares-in-lieu-of-Cash Plan | ||||||||
10 | Approve Increase in Capital against | For | For | Management | ||||
Voluntary Reserves | ||||||||
11 | Approve Increase in Capital against | For | For | Management | ||||
Voluntary Reserves | ||||||||
12 | Change Company Name and Amend Article | For | For | Management | ||||
1 Accordingly | ||||||||
13 | Authorize Issuance of Convertible | For | For | Management | ||||
Bonds, Debentures, Warrants, and Other | ||||||||
Debt Securities without Preemptive | ||||||||
Rights up to EUR 8.4 Billion | ||||||||
14 | Approve Company’s Corporate Web Site | For | For | Management | ||||
15 | Advisory Vote on Remuneration Report | For | Against | Management | ||||
16 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions | ||||||||
RICOH CO. LTD.
Ticker: | 7752 | Security ID: | J64683105 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 8.5 | ||||||||
2.1 | Elect Director Sakurai, Masamitsu | For | For | Management | ||||
2.2 | Elect Director Kondo, Shiro | For | For | Management | ||||
2.3 | Elect Director Miura, Zenji | For | For | Management | ||||
2.4 | Elect Director Kobayashi, Hiroshi | For | For | Management | ||||
2.5 | Elect Director Sasaki, Shiro | For | For | Management | ||||
2.6 | Elect Director Inaba, Nobuo | For | For | Management | ||||
2.7 | Elect Director Matsuura, Yozo | For | For | Management | ||||
2.8 | Elect Director Yamashita, Yoshinori | For | For | Management | ||||
2.9 | Elect Director Sato, Kunihiko | For | For | Management | ||||
2.10 | Elect Director Hosoya, Eiji | For | For | Management | ||||
2.11 | Elect Director Umeda, Mochio | For | For | Management | ||||
2.12 | Elect Director Noji, Kunio | For | For | Management | ||||
3 | Appoint Statutory Auditor Yuhara, Takao | For | For | Management | ||||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Horie, Kiyohisa | ||||||||
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: | RIO | Security ID: | Q81437107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept the Financial Statements and | For | For | Management | ||||
Statutory Reports for the Year Ended | ||||||||
Dec. 31, 2011 | ||||||||
2 | Approve the Remuneration Report for | For | For | Management | ||||
the Year Ended Dec. 31, 2011 | ||||||||
3 | Elect Chris Lynch as a Director | For | For | Management | ||||
4 | Elect John Varley as a Director | For | For | Management | ||||
5 | Elect Tom Albanese as a Director | For | For | Management | ||||
6 | Elect Robert Brown as a Director | For | For | Management | ||||
7 | Elect Vivienne Cox as a Director | For | For | Management | ||||
8 | Elect Jan du Plessis as a Director | For | For | Management | ||||
9 | Elect Guy Elliott as a Director | For | For | Management | ||||
10 | Elect Micheal Fitzpatrick as a Director | For | For | Management | ||||
11 | Elect Ann Godbehere as a Director | For | For | Management | ||||
12 | Elect Richard Goodmanson as a Director | For | For | Management | ||||
13 | Elect Lord Kerr as a Director | For | For | Management | ||||
14 | Elect Paul Tellier as a Director | For | For | Management | ||||
15 | Elect Sam Walsh as a Director | For | For | Management | ||||
16 | Approve the Reappointment of | For | For | Management | ||||
PricewaterhouseCoopers LLP as Auditors | ||||||||
of Rio Tinto plc and Authorize the | ||||||||
Audit Committee to Fix the Auditors’ | ||||||||
Remuneration | ||||||||
17 | Approve the Renewal of the Off-Market | For | For | Management | ||||
and On-Market Share Buyback Authorities | ||||||||
RIO TINTO PLC
Ticker: | RIO | Security ID: | G75754104 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Chris Lynch as Director | For | For | Management | ||||
4 | Elect John Varley as Director | For | For | Management | ||||
5 | Re-elect Tom Albanese as Director | For | For | Management | ||||
6 | Re-elect Robert Brown as Director | For | For | Management | ||||
7 | Re-elect Vivienne Cox as Director | For | For | Management | ||||
8 | Re-elect Jan du Plessis as Director | For | For | Management | ||||
9 | Re-elect Guy Elliott as Director | For | For | Management | ||||
10 | Re-elect Michael Fitzpatrick as | For | For | Management | ||||
Director | ||||||||
11 | Re-elect Ann Godbehere as Director | For | For | Management | ||||
12 | Re-elect Richard Goodmanson as Director | For | For | Management | ||||
13 | Re-elect Lord Kerr as Director | For | For | Management | ||||
14 | Re-elect Paul Tellier as Director | For | For | Management | ||||
15 | Re-elect Sam Walsh as Director | For | For | Management | ||||
16 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors and Authorise Their | ||||||||
Remuneration | ||||||||
17 | Approve Global Employee Share Plan | For | For | Management | ||||
18 | Approve Share Savings Plan | For | For | Management | ||||
19 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
20 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
21 | Authorise Market Purchase | For | For | Management | ||||
22 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
ROHM CO. LTD.
Ticker: | 6963 | Security ID: | J65328122 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 60 | ||||||||
2.1 | Appoint Statutory Auditor Shibata, | For | Against | Management | ||||
Yoshiaki | ||||||||
2.2 | Appoint Statutory Auditor Iwata, Hideo | For | Against | Management | ||||
2.3 | Appoint Statutory Auditor Tamaki, | For | For | Management | ||||
Yasuhito | ||||||||
2.4 | Appoint Statutory Auditor Murao, Shinya | For | Against | Management | ||||
2.5 | Appoint Statutory Auditor Kitamura, | For | For | Management | ||||
Haruo | ||||||||
ROYAL DUTCH SHELL PLC
Ticker: | RDSB | Security ID: | G7690A100 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Sir Nigel Sheinwald as Director | For | For | Management | ||||
4 | Re-elect Josef Ackermann as Director | For | For | Management | ||||
5 | Re-elect Guy Elliott as Director | For | For | Management | ||||
6 | Re-elect Simon Henry as Director | For | For | Management | ||||
7 | Re-elect Charles Holliday as Director | For | For | Management | ||||
8 | Re-elect Gerard Kleisterlee as Director | For | For | Management | ||||
9 | Re-elect Christine Morin-Postel as | For | For | Management | ||||
Director | ||||||||
10 | Re-elect Jorma Ollila as Director | For | For | Management | ||||
11 | Re-elect Linda Stuntz as Director | For | For | Management | ||||
12 | Re-elect Jeroen van der Veer as | For | For | Management | ||||
Director | ||||||||
13 | Re-elect Peter Voser as Director | For | For | Management | ||||
14 | Re-elect Hans Wijers as Director | For | For | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
16 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Market Purchase of Ordinary | For | For | Management | ||||
Shares | ||||||||
20 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
ROYAL DUTCH SHELL PLC
Ticker: | RDSB | Security ID: | G7690A118 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Sir Nigel Sheinwald as Director | For | For | Management | ||||
4 | Re-elect Josef Ackermann as Director | For | For | Management | ||||
5 | Re-elect Guy Elliott as Director | For | For | Management | ||||
6 | Re-elect Simon Henry as Director | For | For | Management | ||||
7 | Re-elect Charles Holliday as Director | For | For | Management | ||||
8 | Re-elect Gerard Kleisterlee as Director | For | For | Management | ||||
9 | Re-elect Christine Morin-Postel as | For | For | Management | ||||
Director | ||||||||
10 | Re-elect Jorma Ollila as Director | For | For | Management | ||||
11 | Re-elect Linda Stuntz as Director | For | For | Management | ||||
12 | Re-elect Jeroen van der Veer as | For | For | Management | ||||
Director | ||||||||
13 | Re-elect Peter Voser as Director | For | For | Management | ||||
14 | Re-elect Hans Wijers as Director | For | For | Management | ||||
15 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
16 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Market Purchase of Ordinary | For | For | Management | ||||
Shares | ||||||||
20 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
SAIPEM
Ticker: | SPM | Security ID: | T82000117 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Saipem Energy Service SpA’s | For | For | Management | ||||
Financial Statements and Statutory | ||||||||
Reports | ||||||||
2 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
3 | Approve Allocation of Income | For | For | Management | ||||
4 | Appoint Two Internal Statutory | For | Against | Management | ||||
Auditors (One Effective and One | ||||||||
Alternate) | ||||||||
5 | Approve Remuneration Report | For | Against | Management | ||||
1 | Amend Articles 19 and 27; Add New | For | For | Management | ||||
Article 31 (Board-Related) | ||||||||
SAMPO OYJ
Ticker: | SAMAS | Security ID: | X75653109 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Call the Meeting to Order | None | None | Management | ||||
3 | Designate Inspector or Shareholder | For | For | Management | ||||
Representative(s) of Minutes of Meeting | ||||||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
5 | Prepare and Approve List of | For | For | Management | ||||
Shareholders | ||||||||
6 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports; Receive Board’s and | ||||||||
Auditor’s Report; Receive CEO’s Review | ||||||||
7 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
8 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.20 Per Share | ||||||||
9 | Approve Discharge of Board and | For | For | Management | ||||
President | ||||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||||
the Amount of EUR 160,000 for | ||||||||
Chairman, EUR 100,000 for Vice | ||||||||
Chairman, and EUR 80,000 for Other | ||||||||
Directors | ||||||||
11 | Fix Number of Directors at Nine | For | For | Management | ||||
12 | Reelect Anne Brunila, Grate Axen, | For | For | Management | ||||
Veli-Matti Mattila, Eira | ||||||||
Palin-Lehtinen, Jukka Pekkarinen, | ||||||||
Christoffer Taxell, Matti Vuoria, and | ||||||||
Bjorn Wahlroos (Chairman) as | ||||||||
Directors; Elect Per Sorlie as New | ||||||||
Director | ||||||||
13 | Approve Remuneration of Auditors | For | For | Management | ||||
14 | Ratify Ernst & Young as Auditors | For | For | Management | ||||
15 | Authorize Repurchase of up to 50 | For | For | Management | ||||
Million Issued Class A Shares | ||||||||
16 | Close Meeting | None | None | Management | ||||
SANKYO CO. LTD. (6417)
Ticker: | 6417 | Security ID: | J67844100 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 75 | ||||||||
2.1 | Elect Director Busujima, Hideyuki | For | For | Management | ||||
2.2 | Elect Director Tsutsui, Kimihisa | For | For | Management | ||||
2.3 | Elect Director Ishihara, Akihiko | For | For | Management | ||||
3 | Approve Retirement Bonus Payment for | For | Against | Management | ||||
Director | ||||||||
SANOFI
Ticker: | SAN | Security ID: | F5548N101 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.65 per Share | ||||||||
4 | Elect Laurent Attal as Director | For | For | Management | ||||
5 | Reelect Uwe Bicker as Director | For | For | Management | ||||
6 | Reelect Jean Rene Fourtou as Director | For | For | Management | ||||
7 | Reelect Claudie Haignere as Director | For | For | Management | ||||
8 | Reelect Carole Piwnica as Director | For | For | Management | ||||
9 | Reelect Klaus Pohle as Director | For | For | Management | ||||
10 | Appoint Ernst & Young et Autres as | For | For | Management | ||||
Auditor | ||||||||
11 | Appoint Auditex as Alternate Auditor | For | For | Management | ||||
12 | Ratify Change of Registered Office to | For | For | Management | ||||
54, rue La Boetie, 75008 Paris and | ||||||||
Amend Article 4 of Bylaws Accordingly | ||||||||
13 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
14 | Authorize up to 1.2 Percent of Issued | For | For | Management | ||||
Capital for Use in Restricted Stock | ||||||||
Plan | ||||||||
15 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
SAP AG
Ticker: | SAP | Security ID: | D66992104 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1.10 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Approve Remuneration System for | For | Against | Management | ||||
Management Board Members | ||||||||
6 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||||
2012 | ||||||||
7a | Elect Hasso Plattner to the | For | Against | Management | ||||
Supervisory Board | ||||||||
7b | Elect Pekka Ala-Pietilae to the | For | For | Management | ||||
Supervisory Board | ||||||||
7c | Elect Anja Feldmann to the Supervisory | For | For | Management | ||||
Board | ||||||||
7d | Elect Wilhelm Haarmann to the | For | Against | Management | ||||
Supervisory Board | ||||||||
7e | Elect Bernard Liautaud to the | For | Against | Management | ||||
Supervisory Board | ||||||||
7f | Elect Hartmut Mehdorn to the | For | Against | Management | ||||
Supervisory Board | ||||||||
7g | Elect Erhard Schipporeit to the | For | For | Management | ||||
Supervisory Board | ||||||||
7h | Elect Klaus Wucherer to the | For | For | Management | ||||
Supervisory Board | ||||||||
8 | Amend Articles Re: Cancellation of | For | For | Management | ||||
Pool of Authorized Capital; | ||||||||
Elimination of Clauses Referring to | ||||||||
Registered Shares | ||||||||
SCHINDLER HOLDING AG
Ticker: | SCHN | Security ID: | H7258G233 | |
Meeting Date: | MAR 19, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1a | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
1b | Approve Remuneration Report | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of CHF 2.00 per Share | ||||||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
4.1 | Reelect Lord Charles Powell of | For | Did Not Vote | Management | ||||
Bayswater, Karl Hofstetter, Rolf | ||||||||
Schweiger and Klaus Wellershoff as | ||||||||
Directors | ||||||||
4.2 | Elect Rudolf Fischer as Director | For | Did Not Vote | Management | ||||
4.3 | Ratify Ernst & Young AG as Auditors | For | Did Not Vote | Management | ||||
5 | Amend Articles Re: Increase Maximum | For | Did Not Vote | Management | ||||
Number of Board Members and Amend | ||||||||
Shareholding Requirement for Directors | ||||||||
6.1 | Approve CHF 33,664.40 Reduction in | For | Did Not Vote | Management | ||||
Share Capital via Cancellation of | ||||||||
336,644 Repurchased Shares | ||||||||
6.2 | Approve CHF 171,460.00 Reduction in | For | Did Not Vote | Management | ||||
Participation Capital via Cancellation | ||||||||
of 1,714,600 Repurchased Participation | ||||||||
Certificates | ||||||||
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: | SSE | Security ID: | G7885V109 | |
Meeting Date: | JUL 21, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Katie Bickerstaffe as Director | For | For | Management | ||||
5 | Elect Jeremy Beeton as Director | For | For | Management | ||||
6 | Re-elect Lord Smith of Kelvin as | For | For | Management | ||||
Director | ||||||||
7 | Re-elect Ian Marchant as Director | For | For | Management | ||||
8 | Re-elect Colin Hood as Director | For | For | Management | ||||
9 | Re-elect Gregor Alexander as Director | For | For | Management | ||||
10 | Re-elect Alistair Phillips-Davies as | For | For | Management | ||||
Director | ||||||||
11 | Re-elect Lady Rice as Director | For | For | Management | ||||
12 | Re-elect Rene Medori as Director | For | For | Management | ||||
13 | Re-elect Richard Gillingwater as | For | For | Management | ||||
Director | ||||||||
14 | Re-elect Thomas Andersen as Director | For | For | Management | ||||
15 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
16 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Market Purchase | For | For | Management | ||||
20 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
21 | Approve Sharesave Scheme | For | For | Management | ||||
SEADRILL LIMITED
Ticker: | SDRL | Security ID: | G7945E105 | |
Meeting Date: | SEP 23, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Reelect John Fredriksen as Director | For | For | Management | ||||
2 | Reelect Olav Troim as Director | For | Against | Management | ||||
3 | Reelect Kate Blankenship as Director | For | Against | Management | ||||
4 | Reelect Kathrine Fredriksen as Director | For | For | Management | ||||
5 | Reelect Carl Steen as Director | For | For | Management | ||||
6 | Approve PricewaterhouseCoopers AS as | For | For | Management | ||||
Auditor and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
7 | Approve Remuneration of Directors | For | For | Management | ||||
SHINSEI BANK LTD.
Ticker: | 8303 | Security ID: | J7385L103 | |
Meeting Date: | JUN 20, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Toma, Shigeki | For | For | Management | ||||
1.2 | Elect Director Nakamura, Yukio | For | For | Management | ||||
1.3 | Elect Director J. Christopher Flowers | For | For | Management | ||||
1.4 | Elect Director Kani, Shigeru | For | For | Management | ||||
1.5 | Elect Director Makihara, Jun | For | For | Management | ||||
1.6 | Elect Director Takahashi, Hiroyuki | For | For | Management | ||||
2 | Appoint Statutory Auditor Nagata, | For | For | Management | ||||
Shinya | ||||||||
3 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Takahashi, Eiji | ||||||||
SHIONOGI & CO., LTD.
Ticker: | 4507 | Security ID: | J74229105 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, With a | For | For | Management | ||||
Final Dividend of JPY 20 | ||||||||
2.1 | Elect Director Shiono, Motozo | For | For | Management | ||||
2.2 | Elect Director Teshirogi, Isao | For | For | Management | ||||
2.3 | Elect Director Nomura, Akio | For | For | Management | ||||
2.4 | Elect Director Mogi, Teppei | For | For | Management | ||||
2.5 | Elect Director Machida, Katsuhiko | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Otani, | For | For | Management | ||||
Mitsuaki | ||||||||
3.2 | Appoint Statutory Auditor Yokoyama, | For | Against | Management | ||||
Shinichi | ||||||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
SHISEIDO CO. LTD.
Ticker: | 4911 | Security ID: | J74358144 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 25 | ||||||||
2.1 | Elect Director Maeda, Shinzo | For | For | Management | ||||
2.2 | Elect Director Suekawa, Hisayuki | For | For | Management | ||||
2.3 | Elect Director Carsten Fischer | For | For | Management | ||||
2.4 | Elect Director Takamori, Tatsuomi | For | For | Management | ||||
2.5 | Elect Director Nishimura, Yoshinori | For | For | Management | ||||
2.6 | Elect Director Iwata, Shoichiro | For | For | Management | ||||
2.7 | Elect Director Nagai, Taeko | For | For | Management | ||||
2.8 | Elect Director Uemura, Tatsuo | For | For | Management | ||||
3 | Appoint Statutory Auditor Tsujiyama, | For | For | Management | ||||
Eiko | ||||||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
5 | Approve Deep Discount Stock Option | For | For | Management | ||||
Plan for Directors | ||||||||
SIEMENS AG
Ticker: | SIE | Security ID: | D69671218 | |
Meeting Date: | JAN 24, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2010/2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 3.00 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2010/2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2010/2011 | ||||||||
5 | Ratify Ernst & Young GmbH as Auditors | For | For | Management | ||||
for Fiscal 2011/2012 | ||||||||
6 | Amend Articles Re: Female | Against | Against | Shareholder | ||||
Representation on the Supervisory Board | ||||||||
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | Z74 | Security ID: | Y79985209 | |
Meeting Date: | JUL 29, 2011 | Meeting Type: | Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
2 | Approve Participation by Relevant | For | For | Management | ||||
Person in the SingTel Performance | ||||||||
Share Plan | ||||||||
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | Z74 | Security ID: | Y79985209 | |
Meeting Date: | JUL 29, 2011 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and | For | For | Management | ||||
Directors’ and Auditors’ Reports | ||||||||
2 | Declare Final Dividend of SGD 0.09 Per | For | For | Management | ||||
Share and Special Dividend of SGD 0.10 | ||||||||
Per Share | ||||||||
3 | Reelect Dominic Chiu Fai Ho as Director | For | For | Management | ||||
4 | Reelect Low Check Kian as Director | For | For | Management | ||||
5 | Reelect Peter Edward Mason as Director | For | For | Management | ||||
6 | Reelect Peter Ong Boon Kwee as Director | For | For | Management | ||||
7 | Approve Directors’ Fees of SGD 2.7 | For | For | Management | ||||
Million for the Year Ending March 31, | ||||||||
2012 | ||||||||
8 | Approve Provision of Transport | For | For | Management | ||||
Benefits to the Chairman | ||||||||
9 | Reappoint Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
10 | Approve Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with or | ||||||||
without Preemptive Rights | ||||||||
11 | Approve Issuance of Shares Pursuant to | For | For | Management | ||||
the Singapore Telecom Share Option | ||||||||
Scheme 1999 | ||||||||
12 | Approve Issuance of Shares and Grant | For | For | Management | ||||
of Awards Pursuant to the SingTel | ||||||||
Performance Share Plan | ||||||||
SONY CORPORATION
Ticker: | 6758 | Security ID: | J76379106 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Hirai, Kazuo | For | For | Management | ||||
1.2 | Elect Director Chuubachi, Ryoji | For | For | Management | ||||
1.3 | Elect Director Kato, Masaru | For | For | Management | ||||
1.4 | Elect Director Howard Stringer | For | For | Management | ||||
1.5 | Elect Director Peter Bonfield | For | For | Management | ||||
1.6 | Elect Director Yasuda, Ryuuji | For | For | Management | ||||
1.7 | Elect Director Uchinaga, Yukako | For | For | Management | ||||
1.8 | Elect Director Yahagi, Mitsuaki | For | For | Management | ||||
1.9 | Elect Director Tsun-Yan Hsieh | For | For | Management | ||||
1.10 | Elect Director Roland A. Hernandez | For | For | Management | ||||
1.11 | Elect Director Anraku, Kanemitsu | For | For | Management | ||||
1.12 | Elect Director Kojima, Yorihiko | For | For | Management | ||||
1.13 | Elect Director Nagayama, Osamu | For | For | Management | ||||
1.14 | Elect Director Nimura, Takaaki | For | For | Management | ||||
2 | Approve Stock Option Plan | For | For | Management | ||||
SQUARE ENIX HOLDINGS CO LTD
Ticker: | 9684 | Security ID: | J7659R109 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Articles To Change Location of | For | For | Management | ||||
Head Office - Clarify Terms of | ||||||||
Alternate Statutory Auditors | ||||||||
2.1 | Elect Director Wada, Yoichi | For | For | Management | ||||
2.2 | Elect Director Honda, Keiji | For | For | Management | ||||
2.3 | Elect Director Matsuda, Yosuke | For | For | Management | ||||
2.4 | Elect Director Chida, Yukinobu | For | For | Management | ||||
2.5 | Elect Director Naruke, Makoto | For | For | Management | ||||
STANDARD CHARTERED PLC
Ticker: | STAN | Security ID: | G84228157 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | For | Management | ||||
4 | Elect Viswanathan Shankar as Director | For | For | Management | ||||
5 | Re-elect Stefano Bertamini as Director | For | For | Management | ||||
6 | Re-elect Jaspal Bindra as Director | For | For | Management | ||||
7 | Re-elect Richard Delbridge as Director | For | For | Management | ||||
8 | Re-elect James Dundas as Director | For | For | Management | ||||
9 | Re-elect Valerie Gooding as Director | For | For | Management | ||||
10 | Re-elect Dr Han Seung-soo as Director | For | For | Management | ||||
11 | Re-elect Simon Lowth as Director | For | For | Management | ||||
12 | Re-elect Rudolph Markham as Director | For | Against | Management | ||||
13 | Re-elect Ruth Markland as Director | For | For | Management | ||||
14 | Re-elect Richard Meddings as Director | For | For | Management | ||||
15 | Re-elect John Paynter as Director | For | For | Management | ||||
16 | Re-elect Sir John Peace as Director | For | For | Management | ||||
17 | Re-elect Alun Rees as Director | For | For | Management | ||||
18 | Re-elect Peter Sands as Director | For | For | Management | ||||
19 | Re-elect Paul Skinner as Director | For | For | Management | ||||
20 | Re-elect Oliver Stocken as Director | For | For | Management | ||||
21 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
22 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
23 | Approve EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
24 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
25 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
26 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
27 | Authorise Market Purchase of Ordinary | For | For | Management | ||||
Shares | ||||||||
28 | Authorise Market Purchase of | For | For | Management | ||||
Preference Shares | ||||||||
29 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
STARHUB LTD.
Ticker: | CC3 | Security ID: | Y8152F132 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and | For | For | Management | ||||
Directors’ and Auditors’ Reports | ||||||||
2 | Reelect Tan Guong Ching as Director | For | For | Management | ||||
3 | Reelect Kua Hong Pak as Director | For | For | Management | ||||
4 | Reelect Steven Terrell Clontz as | For | For | Management | ||||
Director | ||||||||
5 | Reelect Robert J. Sachs as Director | For | For | Management | ||||
6 | Approve Directors’ Remuneration of SGD | For | For | Management | ||||
1.6 million for the Financial Year Dec. | ||||||||
31, 2011 | ||||||||
7 | Declare Final Dividend of SGD 0.05 Per | For | For | Management | ||||
Share | ||||||||
8 | Reappoint KPMG LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
9 | Approve Issuance of Equity and | For | For | Management | ||||
Equity-Linked Securities with or | ||||||||
without Preemptive Rights | ||||||||
10 | Approve Issuance of Shares and Grant | For | Against | Management | ||||
of Options Pursuant to the StarHub Pte | ||||||||
Ltd Share Option Plan | ||||||||
11 | Approve Grant of Awards and Issuance | For | Against | Management | ||||
of Shares Pursuant to the StarHub | ||||||||
Share Option Plan 2004, StarHub | ||||||||
Performance Share Plan and StarHub | ||||||||
Restricted Stock Plan | ||||||||
STARHUB LTD.
Ticker: | CC3 | Security ID: | Y8152F132 | |
Meeting Date: | APR 12, 2012 | Meeting Type: | Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
2 | Approve Mandate for Transactions with | For | For | Management | ||||
Interested Parties | ||||||||
STATOIL ASA
Ticker: | STL | Security ID: | R8413J103 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Registration of Attending Shareholders | None | None | Management | ||||
and Proxies | ||||||||
3 | Elect Olaug Svarva as Chairman of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
4 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Management | ||||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
6 | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports; Approve Allocation | ||||||||
of Income and Dividends of NOK 6.50 | ||||||||
per Share | ||||||||
7 | Withdraw Company From Tar Sands | Against | Did Not Vote | Shareholder | ||||
Activities in Canada | ||||||||
8 | Approve Remuneration Policy And Other | For | Did Not Vote | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
9 | Approve Remuneration of Auditors for | For | Did Not Vote | Management | ||||
2011 | ||||||||
10 | Elect KPMG as Auditors | For | Did Not Vote | Management | ||||
11.1 | Reelect Olaug Svarva as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.2 | Reelect Idar Kreutzer as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.3 | Reelect Karin Aslaksen as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.4 Reelect Greger Mannsverk as Member of | For | Did Not Vote | Management | |||||
Corporate Assembly | ||||||||
11.5 | Reelect Steinar Olsen as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.6 | Reelect Ingvald Strommen as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.7 | Reelect Rune Bjerke as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.8 | Reelect Tore Ulstein as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.9 | Reelect Live Haukvik Aker as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.10 | Reelect Siri Kalvig as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.11 | Reelect Thor Oscar Bolstad as Member | For | Did Not Vote | Management | ||||
of Corporate Assembly | ||||||||
11.12 | Reelect Barbro Haetta as Member of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
11.13 | Reelect Arthur Sletteberg as Deputy | For | Did Not Vote | Management | ||||
Member of Corporate Assembly | ||||||||
11.14 | Elect Bassim Haj as New Deputy Member | For | Did Not Vote | Management | ||||
of Corporate Assembly | ||||||||
11.15 | Reelect Anne-Margrethe Firing as | For | Did Not Vote | Management | ||||
Deputy Member of Corporate Assembly | ||||||||
11.16 | Reelect Linda Litlekalsoy Aase as | For | Did Not Vote | Management | ||||
Deputy Member of Corporate Assembly | ||||||||
12 | Approve Remuneration of Corporate | For | Did Not Vote | Management | ||||
Assembly in the Amount of NOK 107,900 | ||||||||
for Chair, NOK 56,800 for Vice Chair, | ||||||||
NOK 39,900 for Other Members, and NOK | ||||||||
5,700 per Meeting for Deputy Members | ||||||||
13.1 | Reelect Olaug Svarva as Chairman of | For | Did Not Vote | Management | ||||
Nominating Committee | ||||||||
13.2 | Reelect Tom Rathke as Member of | For | Did Not Vote | Management | ||||
Nominating Committee | ||||||||
13.3 | Reelect Live Haukvik Aker as Member of | For | Did Not Vote | Management | ||||
Nominating Committee | ||||||||
13.4 | Reelect Ingrid Dramdal Rasmussen as | For | Did Not Vote | Management | ||||
Member of Nominating Committee | ||||||||
14 | Approve Remuneration of Members of | For | Did Not Vote | Management | ||||
Nominating Committee in the Amount of | ||||||||
NOK 10,800 per Meeting for Chairman | ||||||||
and NOK 8,000 per Meeting for Regular | ||||||||
Members | ||||||||
15 | Authorize Repurchase and Reissuance of | For | Did Not Vote | Management | ||||
Shares up to a Nominal Value of NOK 27. | ||||||||
5 Million in Connection with Share | ||||||||
Saving Scheme for Employees | ||||||||
16 | Authorize Repurchase of Shares up to a | For | Did Not Vote | Management | ||||
Nominal Value of NOK 187.5 Million and | ||||||||
Cancellation of Repurchased Shares | ||||||||
STMICROELECTRONICS NV
Ticker: | STM | Security ID: | N83574108 | ||
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | ||
Record Date: | MAY 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Receive Report of Management Board | None | None | Management | ||||
3 | Receive Report of Supervisory Board | None | None | Management | ||||
4a | Adopt Financial Statements | For | For | Management | ||||
4b | Approve Allocation of Income and | For | For | Management | ||||
Dividends of USD 0.40 per Share | ||||||||
4c | Approve Discharge of Management Board | For | For | Management | ||||
4d | Approve Discharge of Supervisory Board | For | For | Management | ||||
5a | Approve Executive Incentive Bonus Plan | For | Against | Management | ||||
5b | Approve Restricted Stock Grants | For | Against | Management | ||||
6 | Elect M. Verluyten to Supervisory Board | For | For | Management | ||||
7 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
8 | Allow Questions | None | None | Management | ||||
9 | Close Meeting | None | None | Management | ||||
SUMITOMO CORP.
Ticker: | 8053 | Security ID: | J77282119 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 26 | ||||||||
2.1 | Elect Director Kato, Susumu | For | For | Management | ||||
2.2 | Elect Director Hamada, Toyosaku | For | For | Management | ||||
2.3 | Elect Director Nakamura, Kuniharu | For | For | Management | ||||
2.4 | Elect Director Sasaki, Shinichi | For | For | Management | ||||
2.5 | Elect Director Kawahara, Takuro | For | For | Management | ||||
2.6 | Elect Director Osawa, Yoshio | For | For | Management | ||||
2.7 | Elect Director Abe, Yasuyuki | For | For | Management | ||||
2.8 | Elect Director Doi, Masayuki | For | For | Management | ||||
2.9 | Elect Director Togashi, Kazuhisa | For | For | Management | ||||
2.10 | Elect Director Takeuchi, Kazuhiro | For | For | Management | ||||
2.11 | Elect Director Furihata, Toru | For | For | Management | ||||
2.12 | Elect Director Kanegae, Michihiko | For | For | Management | ||||
3 | Appoint Statutory Auditor Fujinuma, | For | For | Management | ||||
Tsuguoki | ||||||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
5 | Approve Stock Option Plan | For | For | Management | ||||
6 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: | 5802 | Security ID: | J77411114 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 10 | ||||||||
2.1 | Elect Director Matsumoto, Masayoshi | For | For | Management | ||||
2.2 | Elect Director Takenaka, Hiroyuki | For | For | Management | ||||
2.3 | Elect Director Nishida, Mitsuo | For | For | Management | ||||
2.4 | Elect Director Tanaka, Shigeru | For | For | Management | ||||
2.5 | Elect Director Inayama, Hideaki | For | For | Management | ||||
2.6 | Elect Director Yano, Atsushi | For | For | Management | ||||
2.7 | Elect Director Noda, Shigeru | For | For | Management | ||||
2.8 | Elect Director Nakajima, Makoto | For | For | Management | ||||
2.9 | Elect Director Kubo, Akito | For | For | Management | ||||
2.10 | Elect Director Hiramatsu, Kazuo | For | For | Management | ||||
2.11 | Elect Director Uchioke, Fumikiyo | For | For | Management | ||||
2.12 | Elect Director Yamabayashi, Naoyuki | For | For | Management | ||||
3 | Appoint Statutory Auditor Kakimi, | For | For | Management | ||||
Takashi | ||||||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: | 6302 | Security ID: | J77497113 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 6 | ||||||||
2.1 | Elect Director Hino, Yoshio | For | For | Management | ||||
2.2 | Elect Director Nakamura, Yoshinobu | For | For | Management | ||||
2.3 | Elect Director Nishimura, Shinji | For | For | Management | ||||
2.4 | Elect Director Betsukawa, Shunsuke | For | For | Management | ||||
2.5 | Elect Director Takaishi, Yuuji | For | For | Management | ||||
2.6 | Elect Director Kashimoto, Hitoshi | For | For | Management | ||||
2.7 | Elect Director Tomita, Yoshiyuki | For | For | Management | ||||
2.8 | Elect Director Shimizu, Kensuke | For | For | Management | ||||
2.9 | Elect Director Ide, Mikio | For | For | Management | ||||
2.10 | Elect Director Kakimoto, Toshiaki | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Kinoshita, | For | For | Management | ||||
Yukio | ||||||||
3.2 | Appoint Statutory Auditor Wakae, Takeo | For | For | Management | ||||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Tsukada, Seishiro | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: | 8309 | Security ID: | J0752J108 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 4.5 for Ordinary | ||||||||
Shares | ||||||||
2.1 | Elect Director Tsunekage, Hitoshi | For | For | Management | ||||
2.2 | Elect Director Kitamura, Kunitaro | For | Against | Management | ||||
2.3 | Elect Director Otsuka, Akio | For | For | Management | ||||
2.4 | Elect Director Iwasaki, Nobuo | For | For | Management | ||||
2.5 | Elect Director Ochiai, Shinji | For | For | Management | ||||
2.6 | Elect Director Okubo, Tetsuo | For | For | Management | ||||
2.7 | Elect Director Okuno, Jun | For | For | Management | ||||
2.8 | Elect Director Mukohara, Kiyoshi | For | For | Management | ||||
SUN HUNG KAI PROPERTIES LTD.
Ticker: | 00016 | Security ID: | Y82594121 | |
Meeting Date: | DEC 08, 2011 | Meeting Type: | Annual | |
Record Date: | DEC 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3a1 | Reelect Li Ka-cheung, Eric as Director | For | For | Management | ||||
3a2 | Reelect Kwok Ping-sheung, Walter as | For | For | Management | ||||
Director | ||||||||
3a3 | Reelect Po-shing Woo as Director | For | For | Management | ||||
3a4 | Reelect Wong Chik-wing, Mike as | For | Against | Management | ||||
Director | ||||||||
3b | Authorize Board to Fix Remuneration of | For | For | Management | ||||
Directors | ||||||||
4 | Reappoint Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
6 | Approve Issuance of Equity or | For | Against | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights | ||||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||||
Shares | ||||||||
8 | Approve New Share Option Scheme and | For | Against | Management | ||||
Terminate Existing Share Option Scheme | ||||||||
of SUNeVision Holdings Ltd. | ||||||||
9 | Approve New Share Option Scheme and | For | Against | Management | ||||
Terminate Existing Share Option Scheme | ||||||||
of SmarTone Telecommunications | ||||||||
Holdings Ltd. | ||||||||
10 | Amend Articles of Association | For | For | Management | ||||
SUZUKI MOTOR CORP.
Ticker: | 7269 | Security ID: | J78529138 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 8 | ||||||||
2.1 | Elect Director Suzuki, Osamu | For | For | Management | ||||
2.2 | Elect Director Tamura, Minoru | For | For | Management | ||||
2.3 | Elect Director Honda, Osamu | For | For | Management | ||||
2.4 | Elect Director Suzuki, Toshihiro | For | For | Management | ||||
2.5 | Elect Director Harayama, Yasuhito | For | For | Management | ||||
2.6 | Elect Director Nakanishi, Shinzo | For | For | Management | ||||
2.7 | Elect Director Sugimoto, Toyokazu | For | For | Management | ||||
2.8 | Elect Director Atsumi, Masanori | For | For | Management | ||||
2.9 | Elect Director Aizawa, Naoki | For | For | Management | ||||
2.10 | Elect Director Mochizuki, Eiji | For | For | Management | ||||
2.11 | Elect Director Iguchi, Masakazu | For | For | Management | ||||
2.12 | Elect Director Tanino, Sakutaro | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Kamimura, | For | For | Management | ||||
Tamotsu | ||||||||
3.2 | Appoint Statutory Auditor Nakamura, | For | For | Management | ||||
Kunio | ||||||||
3.3 | Appoint Statutory Auditor Ishizuka, | For | For | Management | ||||
Shin | ||||||||
3.4 | Appoint Statutory Auditor Osuka, | For | For | Management | ||||
Masataka | ||||||||
3.5 | Appoint Statutory Auditor Tanaka, Norio | For | For | Management | ||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors and Statutory Auditors | ||||||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management | ||||
SVENSKA HANDELSBANKEN
Ticker: | SHBA | Security ID: | W90937181 | |
Meeting Date: | MAR 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting | None | None | Management | ||||
2 | Elect Sven Unger as Chairman of Meeting | For | Did Not Vote | Management | ||||
3 | Prepare and Approve List of | For | Did Not Vote | Management | ||||
Shareholders | ||||||||
4 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||
5 | Designate Two Inspectors of Minutes of | For | Did Not Vote | Management | ||||
Meeting | ||||||||
6 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||
7 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports; Receive | ||||||||
Consolidated Financial Statements and | ||||||||
Statutory Reports; Receive Board’s | ||||||||
Report; Receive Auditor’s Report; | ||||||||
Receive Review by CEO | ||||||||
8 | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports; Approve | ||||||||
Consolidated Financial Statements and | ||||||||
Statutory Reports | ||||||||
9 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of SEK 9.75 per Share | ||||||||
10 | Approve Discharge of Board and | For | Did Not Vote | Management | ||||
President | ||||||||
11 | Authorize Repurchase of Up to 40 | For | Did Not Vote | Management | ||||
Million Class A and/or Class B Shares | ||||||||
and Reissuance of Repurchased Shares | ||||||||
12 | Authorize Repurchase of Up to 2 | For | Did Not Vote | Management | ||||
Percent of Issued Share Capital for | ||||||||
the Bank’s Trading Book | ||||||||
13 | Determine Number of Members (12) of | For | Did Not Vote | Management | ||||
Board | ||||||||
14 | Determine Number of Auditors (2) | For | Did Not Vote | Management | ||||
15 | Approve Remuneration of Directors in | For | Did Not Vote | Management | ||||
the Ammount of 3.15 Million for | ||||||||
Chairman, EUR 850,000 for Vice | ||||||||
Chairmen, and SEK 575,000 for Other | ||||||||
Directors; Approve Remuneration for | ||||||||
Committee Work; Approve Remuneration | ||||||||
of Auditors | ||||||||
16 | Reelect Hans Larsson (Chairman), | For | Did Not Vote | Management | ||||
Anders Nyren, Fredrik Lundberg, Jon | ||||||||
Baksaas, Par Boman, Tommy Bylund, Lone | ||||||||
Schroder, Jan Johansson, Sverker | ||||||||
Martin-Lof, and Bente Rathe as | ||||||||
Directors; Elect Ole Johansson and | ||||||||
Charlotte Skog as New Directors | ||||||||
17 | Ratify KPMG and Ernst & Young as | For | Did Not Vote | Management | ||||
Auditors | ||||||||
18 | Approve Remuneration Policy And Other | For | Did Not Vote | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
19 | Approve Proposal Concerning the | For | Did Not Vote | Management | ||||
Appointment of Auditors in Foundations | ||||||||
Without Own Management | ||||||||
20 | Close Meeting | None | None | Management | ||||
SWATCH GROUP AG
Ticker: | UHR | Security ID: | H83949141 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | APR 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
2 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
3 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of CHF 1.15 per Registered | ||||||||
Share and CHF 5.75 per Bearer Share | ||||||||
4 | Ratify PricewaterhouseCoopers as | For | Did Not Vote | Management | ||||
Auditors | ||||||||
SWEDBANK AB
Ticker: | SWEDA | Security ID: | W9423X102 | |
Meeting Date: | MAR 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Open Meeting; Recieve Address by | None | None | Management | ||||
Chairman of the Board | ||||||||
2 | Elect Claes Beyer as Chairman of | For | For | Management | ||||
Meeting | ||||||||
3 | Prepare and Approve List of | For | For | Management | ||||
Shareholders | ||||||||
4 | Approve Agenda of Meeting | For | For | Management | ||||
5 | Designate Inspector(s) of Minutes of | For | For | Management | ||||
Meeting | ||||||||
6 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||
7a | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports | ||||||||
7b | Receive Auditor’s Report | None | None | Management | ||||
7c | Receive President’s Report | None | None | Management | ||||
8 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
9 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of SEK 5.30 Per Preference | ||||||||
Share and SEK 5.30 Per Common Share | ||||||||
10 | Approve Discharge of Board and | For | For | Management | ||||
President | ||||||||
11 | Determine Number of Members (10) and | For | For | Management | ||||
Deputy Members (0) of Board | ||||||||
12 | Approve Remuneration of Directors in | For | For | Management | ||||
the Amount of SEK 1.35 Million to the | ||||||||
Chairman, SEK 675,000 to the Vice | ||||||||
Chairman, and SEK 400,000 to Other | ||||||||
Directors; Approve Remuneration for | ||||||||
Committee Work; Approve Remuneration | ||||||||
of Auditors | ||||||||
13 | Reelect Olav Fjell, Ulrika Francke, | For | For | Management | ||||
Goran Hedman, Lars Idermark, Anders | ||||||||
Igel, Pia Rudengren, Anders Sundstrom, | ||||||||
Karl-Henrik Sundstrom, and Siv | ||||||||
Svensson as Directors; Elect Charlotte | ||||||||
Stromberg as New Director | ||||||||
14 | Authorize Chairman of Board and | For | For | Management | ||||
Representatives of Four of Company’s | ||||||||
Largest Shareholders to Serve on | ||||||||
Nominating Committee | ||||||||
15 | Approve Remuneration Policy And Other | For | For | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
16 | Amend Articles Re: Conversion of | For | For | Management | ||||
Preference Shares | ||||||||
17a | Approve SEK 610.8 Million Reduction In | For | For | Management | ||||
Share Capital via Share Cancellation | ||||||||
17b | Approve Capitalization of Reserves of | For | For | Management | ||||
SEK 1.13 Billion for a Bonus Issue | ||||||||
18 | Authorize Repurchase Program of up to | For | For | Management | ||||
One Percent of Issued Share Capital in | ||||||||
Accordance with the Securities Market | ||||||||
Act | ||||||||
19 | Authorize Repurchase Program of up to | For | For | Management | ||||
Ten Percent of Issued Share Capital | ||||||||
20 | Approve Issuance of Convertibles | For | For | Management | ||||
without Preemptive Rights | ||||||||
21a | Approve Collective Remuneration | For | For | Management | ||||
Program 2012 | ||||||||
21b | Approve Resolution Regarding Deferred | For | For | Management | ||||
Variable Remuneration in the form of | ||||||||
Shares under Program 2012 | ||||||||
21c | Authorize Transfer of Own Ordinary | For | For | Management | ||||
Shares under Program 2012 | ||||||||
22 | Remove the “Swedbank Arena” Sign from | None | Against | Shareholder | ||||
the Football Stadium in Solna, Sweden; | ||||||||
Change the Name of “Swedbank Arena” | ||||||||
23 | Close Meeting | None | None | Management | ||||
T&D HOLDINGS INC.
Ticker: | 8795 | Security ID: | J86796109 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 22.5 | ||||||||
2.1 | Elect Director Usui, Sonosuke | For | For | Management | ||||
2.2 | Elect Director Matsumoto, Tamiji | For | For | Management | ||||
2.3 | Elect Director Hori, Ryuuji | For | For | Management | ||||
3 | Appoint Statutory Auditor Iwai, | For | For | Management | ||||
Shigekazu | ||||||||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Ozawa, Yuuichi | ||||||||
5 | Approve Special Payments in Connection | For | For | Management | ||||
with Abolition of Retirement Bonus | ||||||||
System | ||||||||
6 | Approve Adjustment to Aggregate | For | For | Management | ||||
Compensation Ceilings for Directors | ||||||||
and Statutory Auditors and Deep | ||||||||
Discount Stock Option Plan | ||||||||
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: | 4502 | Security ID: | J8129E108 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 90 | ||||||||
2.1 | Elect Director Hasegawa, Yasuchika | For | For | Management | ||||
2.2 | Elect Director Yoshida, Toyoji | For | For | Management | ||||
2.3 | Elect Director Yamanaka, Yasuhiko | For | For | Management | ||||
2.4 | Elect Director Frank Morich | For | For | Management | ||||
2.5 | Elect Director Yamada, Tadataka | For | For | Management | ||||
2.6 | Elect Director Sudo, Fumio | For | For | Management | ||||
2.7 | Elect Director Kojima, Yorihiko | For | For | Management | ||||
2.8 | Elect Director Iwasaki, Masato | For | For | Management | ||||
2.9 | Elect Director Deborah Dunsire | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Takeda, | For | For | Management | ||||
Naohisa | ||||||||
3.2 | Appoint Statutory Auditor Fujinuma, | For | For | Management | ||||
Tsuguoki | ||||||||
4 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
TECHNIP
Ticker: | TEC | Security ID: | F90676101 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR1.58 per Share | ||||||||
3 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
4 | Approve Auditors’ Special Report on | For | For | Management | ||||
Related-Party Transactions | ||||||||
5 | Approve Severance Agreement with the | For | Against | Management | ||||
Chairman/CEO | ||||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
7 | Amend Articles 13 and 23 of Bylaws Re: | For | For | Management | ||||
Statutory Disclosure Thresholds, | ||||||||
Attendance to General Meeting | ||||||||
8 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 42 Million | ||||||||
9 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 8 Million | ||||||||
10 | Approve Issuance of Shares for a | For | For | Management | ||||
Private Placement, up to EUR 8 Million | ||||||||
11 | Authorize up to 0.5 Percent of Issued | For | For | Management | ||||
Capital for Use in Restricted Stock | ||||||||
Plan | ||||||||
12 | Authorize Restricted Stock Plan | For | For | Management | ||||
Reserved for Chairman and/or CEO and | ||||||||
Executives, Subject to Approval of | ||||||||
Item 11 | ||||||||
13 | Authorize up to 0.3 Percent of Issued | For | For | Management | ||||
Capital for Use in Stock Option Plan | ||||||||
14 | Authorize Stock Option Plan Reserved | For | For | Management | ||||
for Chairman and/or CEO and | ||||||||
Executives, Subject to Approval of | ||||||||
Item 13 | ||||||||
15 | Approve Stock Purchase Plan Reserved | For | For | Management | ||||
for Employees of International | ||||||||
Subsidiaries | ||||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
17 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
TELECOM ITALIA SPA
Ticker: | TIT | Security ID: | T92778108 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements, | For | For | Management | ||||
Statutory Reports, and Allocation of | ||||||||
Income | ||||||||
2 | Approve Remuneration Report | For | Against | Management | ||||
3 | Elect Lucia Calvosa and Massimo Egidi | For | For | Management | ||||
as Directors (Bundled) | ||||||||
4.1 | Slate Submitted by Telco SpA | None | Did Not Vote | Shareholder | ||||
4.2 | Slate Submitted by Findim Group SA | None | Did Not Vote | Shareholder | ||||
4.3 | Slate Submitted by Institutional | None | For | Shareholder | ||||
Investors | ||||||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||
1 | Approve Capital Increase to Service | For | For | Management | ||||
the Restricted Stock Grant Plan | ||||||||
2 | Amend Articles Re: 9 and 17 | For | For | Management | ||||
(Board-Related) | ||||||||
TELEFONICA S.A.
Ticker: | TEF | Security ID: | 879382109 | |
Meeting Date: | MAY 13, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Standalone and Consolidated | For | For | Management | ||||
Financial Statements, Allocation of | ||||||||
Income, and Discharge Directors for FY | ||||||||
2011 | ||||||||
2.1 | Reelect Cesar Alierta Izuel as Director | For | Against | Management | ||||
2.2 | Reelect Jose Maria Alvarez-Pallete | For | Against | Management | ||||
Lopez as Director | ||||||||
2.3 | Reelect Gonzalo Hinojosa Fernandez de | For | Against | Management | ||||
Angulo as Director | ||||||||
2.4 | Reelect Pablo Isla Alvarez de Tejera | For | Against | Management | ||||
as Director | ||||||||
2.5 | Ratify Co-option of and Elect Ignacio | For | Against | Management | ||||
Moreno Martinez as Director | ||||||||
3 | Renew Appointment of Ernst & Young as | For | For | Management | ||||
Auditor | ||||||||
4 | Amend Several Articles of Bylaws | For | For | Management | ||||
5 | Amend Several Articles of General | For | For | Management | ||||
Meeting Regulations | ||||||||
6.1 | Approve Cash Dividends of EUR 0.53 per | For | For | Management | ||||
Share | ||||||||
6.2 | Authorize Capital Increase Charged | For | For | Management | ||||
against Voluntary Reserves for Scrip | ||||||||
Dividends; Amend Article 5 of Bylaws | ||||||||
Accordingly; Approve Listing of Shares | ||||||||
7 | Approve Capital Reduction via | For | For | Management | ||||
Amortization of Treasury Shares, and | ||||||||
Amend Article 5 of Bylaws Accordingly | ||||||||
8 | Approve Company’s Web Site | For | For | Management | ||||
9 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions | ||||||||
10 | Advisory Vote on Remuneration Report | For | Against | Management | ||||
TELENOR ASA
Ticker: | TEL | Security ID: | R21882106 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Notice of Meeting and Agenda | For | Did Not Vote | Management | ||||
2 | Designate Inspector(s) of Minutes of | None | None | Management | ||||
Meeting | ||||||||
3 | Approve Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports; Approve Allocation | ||||||||
of Income and Dividends of NOK 5.00 | ||||||||
per Share | ||||||||
4 | Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||
5 | Approve Remuneration Policy And Other | For | Did Not Vote | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
6 | Approve NOK 289.5 Million Reduction in | For | Did Not Vote | Management | ||||
Share Capital via Cancellation of 22.2 | ||||||||
Million Shares and Redemption of 26 | ||||||||
Million Shares Owned by the Kingdom of | ||||||||
Norway; Amend Articles Accordingly | ||||||||
7 | Authorize Repurchase of up to 80 | For | Did Not Vote | Management | ||||
Million Issued Shares and Cancellation | ||||||||
of Repurchased Shares | ||||||||
8.1 | Amend Articles Re: Electronic Voting | For | Did Not Vote | Management | ||||
8.2 | Amend Articles Re: Nominating Committee | For | Did Not Vote | Management | ||||
9 | Approve Instructions for Nominating | For | Did Not Vote | Management | ||||
Committee | ||||||||
10.1 | Approve Remuneration of Members of | For | Did Not Vote | Management | ||||
Corporate Assembly | ||||||||
10.2 | Approve Remuneration of Members of | For | Did Not Vote | Management | ||||
Nominating Committee | ||||||||
TELEVISION FRANCAISE 1 TF1
Ticker: | TFI | Security ID: | F91255103 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual/Special | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Transactions with Bouygues | For | Against | Management | ||||
4 | Approve Transactions with Other | For | For | Management | ||||
Related-Parties | ||||||||
5 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.55 per Share | ||||||||
6 | Elect Janine Langlois Glandier as | For | For | Management | ||||
Director | ||||||||
7 | Acknowledge Election of Employee | For | For | Management | ||||
Representatives to the Board | ||||||||
8 | Authorize Repurchase of Up to 5 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
9 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
10 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
TELSTRA CORPORATION LIMITED.
Ticker: | TLS | Security ID: | Q8975N105 | |
Meeting Date: | OCT 18, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 14, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Approve the National Broadband Network | For | For | Management | ||||
(NBN) Proposed Transaction | ||||||||
4.1 | Elect John Mullen as Director | For | For | Management | ||||
4.2 | Elect Catherine Livingstone as Director | For | For | Management | ||||
5 | Approve the Adoption of the | For | For | Management | ||||
Remuneration Report | ||||||||
THALES
Ticker: | HO | Security ID: | F9156M108 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
2 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.78 per Share | ||||||||
4 | Approve Transaction with the French | For | For | Management | ||||
Government and TSA Re: Payment of | ||||||||
Dividends in Shares | ||||||||
5 | Approve Transaction with Dassault | For | For | Management | ||||
Aviation Re: Payment of Dividends in | ||||||||
Shares | ||||||||
6 | Approve Transaction Regarding Increase | For | For | Management | ||||
in DNCS’ Capital from 25 Percent to 35 | ||||||||
Percent | ||||||||
7 | Elect Ann Taylor as Director | For | Against | Management | ||||
8 | Elect Anne Claire Taittinger as | For | Against | Management | ||||
Director | ||||||||
9 | Reelect Loik Segalen as Director | For | Against | Management | ||||
10 | Reelect Eric Trappier as Director | For | Against | Management | ||||
11 | Elect Jeanne Marie Prost as Director | For | Against | Management | ||||
12 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 90 Million | ||||||||
14 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 90 Million | ||||||||
15 | Authorize Board to Increase Capital in | For | For | Management | ||||
the Event of Additional Demand Related | ||||||||
to Delegation Submitted to Shareholder | ||||||||
Vote Above | ||||||||
16 | Authorize Capital Increase of up to 10 | For | Against | Management | ||||
Percent of Issued Capital for Future | ||||||||
Acquisitions | ||||||||
17 | Set Total Limit for Capital Increase | For | For | Management | ||||
to Result from All Issuance Requests | ||||||||
at EUR 150 Million | ||||||||
18 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
19 | Authorize up to 3 Million of Shares | For | Against | Management | ||||
for Use in Restricted Stock Plan | ||||||||
20 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
THE BANK OF EAST ASIA, LIMITED
Ticker: | 00023 | Security ID: | Y06942109 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2a | Reelect Wong Chung-hin as Director | For | For | Management | ||||
2b | Reelect Lee Shau-kee as Director | For | Against | Management | ||||
2c | Reelect Kenneth Lo Chin-ming as | For | For | Management | ||||
Director | ||||||||
2d | Reelect Eric Li Fook-chuen as Director | For | For | Management | ||||
2e | Reelect Valiant Cheung Kin-piu as | For | For | Management | ||||
Director | ||||||||
2f | Reelect Isidro Faine Casas as Director | For | For | Management | ||||
3 | Reappoint KPMG as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
4 | Amend Articles of Association of the | For | For | Management | ||||
Bank | ||||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights | ||||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||||
Shares | ||||||||
TOBU RAILWAY CO. LTD.
Ticker: | 9001 | Security ID: | J84162148 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 2.5 | ||||||||
2.1 | Elect Director Nezu, Yoshizumi | For | For | Management | ||||
2.2 | Elect Director Tsunoda, Kenichi | For | For | Management | ||||
2.3 | Elect Director Nakajima, Kenzo | For | For | Management | ||||
2.4 | Elect Director Takeda, Zengo | For | For | Management | ||||
2.5 | Elect Director Nakajima, Naotaka | For | For | Management | ||||
2.6 | Elect Director Furusawa, Hiromichi | For | For | Management | ||||
2.7 | Elect Director Hirata, Kazuhiko | For | For | Management | ||||
2.8 | Elect Director Tozawa, Takao | For | For | Management | ||||
2.9 | Elect Director Makino, Osamu | For | For | Management | ||||
2.10 | Elect Director Ogaki, Masanori | For | For | Management | ||||
2.11 | Elect Director Inomori, Shinji | For | For | Management | ||||
2.12 | Elect Director Miwa, Hiroaki | For | For | Management | ||||
2.13 | Elect Director Koshimura, Toshiaki | For | For | Management | ||||
2.14 | Elect Director Okatsu, Noritaka | For | For | Management | ||||
2.15 | Elect Director Ojiro, Akihiro | For | For | Management | ||||
2.16 | Elect Director Sakamaki, Nobuaki | For | For | Management | ||||
3.1 | Appoint Statutory Auditor Takeuchi, | For | For | Management | ||||
Akira | ||||||||
3.2 | Appoint Statutory Auditor Shoda, Osamu | For | For | Management | ||||
3.3 | Appoint Statutory Auditor Mogi, | For | Against | Management | ||||
Yuuzaburo | ||||||||
3.4 | Appoint Statutory Auditor Kobayashi, | For | Against | Management | ||||
Takashi | ||||||||
3.5 | Appoint Statutory Auditor Toyoda, Ikuo | For | For | Management | ||||
4 | Approve Adjustment to Aggregate | For | For | Management | ||||
Compensation Ceiling for Statutory | ||||||||
Auditors | ||||||||
5 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||||
Pill) | ||||||||
TOKYU LAND CORP.
Ticker: | 8815 | Security ID: | J88849120 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 3.5 | ||||||||
2.1 | Elect Director Ueki, Masatake | For | For | Management | ||||
2.2 | Elect Director Kanazashi, Kiyoshi | For | For | Management | ||||
2.3 | Elect Director Okamoto, Ushio | For | For | Management | ||||
2.4 | Elect Director Ogura, Satoshi | For | For | Management | ||||
2.5 | Elect Director Arima, Osamu | For | For | Management | ||||
2.6 | Elect Director Otaki, Iwao | For | For | Management | ||||
2.7 | Elect Director Saegusa, Toshiyuki | For | For | Management | ||||
2.8 | Elect Director Uemura, Hitoshi | For | For | Management | ||||
2.9 | Elect Director Okuma, Yuuji | For | For | Management | ||||
2.10 | Elect Director Nomoto, Hirofumi | For | For | Management | ||||
2.11 | Elect Director Nakajima, Yoshihiro | For | For | Management | ||||
2.12 | Elect Director Nakamura, Motonori | For | For | Management | ||||
TOLL HOLDINGS LIMITED
Ticker: | TOL | Security ID: | Q9104H100 | |
Meeting Date: | OCT 26, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Elect Ray Horsburgh as a Director | For | For | Management | ||||
4 | Elect Frank Ford as a Director | For | For | Management | ||||
5 | Elect Nicola Wakefield Evans as a | For | For | Management | ||||
Director | ||||||||
6 | Approve the Increase in Aggregate | For | For | Management | ||||
Remuneration for Non-Executive | ||||||||
Directors | ||||||||
7 | Approve the Adoption of New | For | For | Management | ||||
Constitution | ||||||||
8 | Approve Proportional Takeover | For | For | Management | ||||
Provisions | ||||||||
TONENGENERAL SEKIYU K.K.
Ticker: | 5012 | Security ID: | J8657U110 | |
Meeting Date: | MAR 27, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 19 | ||||||||
2 | Amend Articles to Amend Business Lines | For | For | Management | ||||
3.1 | Elect Director Miyashita, Harunari | For | For | Management | ||||
3.2 | Elect Director Hirose, Takashi | For | For | Management | ||||
3.3 | Elect Director Imazawa, Toyofumi | For | For | Management | ||||
4 | Appoint Alternate Statutory Auditor | For | Against | Management | ||||
Kobayakawa, Hisayoshi | ||||||||
5 | Approve Adjustment to Aggregate | For | For | Management | ||||
Compensation Ceiling for Directors | ||||||||
TOPPAN PRINTING CO. LTD.
Ticker: | 7911 | Security ID: | ADPV15525 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Adachi, Naoki | For | For | Management | |
1.2 | Elect Director Kaneko, Shingo | For | For | Management | |
1.3 | Elect Director Takamiyagi, Jitsumei | For | For | Management | |
1.4 | Elect Director Furuya, Yoshihiro | For | For | Management | |
1.5 | Elect Director Ominato, Mitsuru | For | For | Management | |
1.6 | Elect Director Nagayama, Yoshiyuki | For | For | Management | |
1.7 | Elect Director Okubo, Shinichi | For | For | Management | |
1.8 | Elect Director Kumamoto, Yuuichi | For | For | Management | |
1.9 | Elect Director Maeda, Yukio | For | For | Management | |
1.10 | Elect Director Okazaki, Hiroe | For | For | Management | |
1.11 | Elect Director Ito, Atsushi | For | For | Management | |
1.12 | Elect Director Sakuma, Kunio | For | For | Management | |
1.13 | Elect Director Noma, Yoshinobu | For | Against | Management | |
1.14 | Elect Director Mitsui, Seiji | For | For | Management | |
1.15 | Elect Director Kakiya, Hidetaka | For | For | Management | |
1.16 | Elect Director Arai, Makoto | For | For | Management | |
1.17 | Elect Director Maro, Hideharu | For | For | Management | |
1.18 | Elect Director Matsuda, Naoyuki | For | For | Management | |
1.19 | Elect Director Sato, Nobuaki | For | For | Management | |
1.20 | Elect Director Kinemura, Katsuhiro | For | For | Management | |
1.21 | Elect Director Izawa, Taro | For | For | Management | |
1.22 | Elect Director Ezaki, Sumio | For | For | Management | |
1.23 | Elect Director Yamano, Yasuhiko | For | For | Management | |
1.24 | Elect Director Kotani, Yuuichiro | For | For | Management | |
1.25 | Elect Director Iwase, Hiroshi | For | For | Management | |
TOSHIBA CORP.
Ticker: | 6502 | Security ID: | J89752117 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nishida, Atsutoshi | For | For | Management | ||||
1.2 | Elect Director Sasaki, Norio | For | For | Management | ||||
1.3 | Elect Director Shimomitsu, Hidejiro | For | For | Management | ||||
1.4 | Elect Director Tanaka, Hisao | For | For | Management | ||||
1.5 | Elect Director Kitamura, Hideo | For | For | Management | ||||
1.6 | Elect Director Kubo, Makoto | For | For | Management | ||||
1.7 | Elect Director Watanabe, Toshiharu | For | For | Management | ||||
1.8 | Elect Director Muraoka, Fumio | For | For | Management | ||||
1.9 | Elect Director Horioka, Hiroshi | For | For | Management | ||||
1.10 | Elect Director Kosugi, Takeo | For | For | Management | ||||
1.11 | Elect Director Saito, Shozo | For | For | Management | ||||
1.12 | Elect Director Itami, Hiroyuki | For | For | Management | ||||
1.13 | Elect Director Shimanouchi, Ken | For | For | Management | ||||
1.14 | Elect Director Saito, Kiyomi | For | For | Management | ||||
2 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||||
Pill) | ||||||||
3 | Amend Articles to Prohibit Inclusion | Against | For | Shareholder | ||||
of Non-Votes in Tally for Shareholder | ||||||||
or Company Proposals | ||||||||
TOSOH CORP.
Ticker: | 4042 | Security ID: | J90096116 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Tsuchiya, Takashi | For | For | Management | ||||
1.2 | Elect Director Udagawa, Kenichi | For | For | Management | ||||
1.3 | Elect Director Emori, Shinhachiro | For | For | Management | ||||
1.4 | Elect Director Koie, Yasuyuki | For | For | Management | ||||
1.5 | Elect Director Yamamoto, Toshinori | For | For | Management | ||||
1.6 | Elect Director Abe, Yoshihiko | For | For | Management | ||||
1.7 | Elect Director Inoe, Eiji | For | For | Management | ||||
1.8 | Elect Director Ito, Sukehiro | For | For | Management | ||||
1.9 | Elect Director Chuuma, Naohiro | For | For | Management | ||||
1.10 | Elect Director Uchikura, Masaki | For | For | Management | ||||
1.11 | Elect Director Nishizawa, Keiichiro | For | For | Management | ||||
1.12 | Elect Director Kasuya, Yukinori | For | For | Management | ||||
2 | Appoint Statutory Auditor Murata, | For | For | Management | ||||
Hiroto | ||||||||
3.1 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Iwabuchi, Setsuo | ||||||||
3.2 | Appoint Alternate Statutory Auditor | For | Against | Management | ||||
Matsuoka, Tsutomu | ||||||||
TOTAL SA
Ticker: | FP | Security ID: | F92124100 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.28 per Share | ||||||||
4 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
5 | Reelect Christophe de Margerie as | For | Against | Management | ||||
Director | ||||||||
6 | Reelect Patrick Artus as Director | For | For | Management | ||||
7 | Reelect Bertrand Collomb as Director | For | For | Management | ||||
8 | Reelect Anne Lauvergeon as Director | For | For | Management | ||||
9 | Reelect Michel Pebereau as Director | For | Against | Management | ||||
10 | Ratify Appointment of Gerard Lamarche | For | For | Management | ||||
as Director | ||||||||
11 | Elect Anne-Marie Idrac as Director | For | For | Management | ||||
12 | Approve Severance Payment Agreement | For | Against | Management | ||||
with Christophe de Margerie | ||||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 2.5 Billion | ||||||||
and/or Authorize Capitalization of | ||||||||
Reserves for Bonus Issue or Increase | ||||||||
in Par Value | ||||||||
14 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights up to Aggregate | ||||||||
Nominal Amount of EUR 850 Million | ||||||||
15 | Authorize Board to Increase Capital in | For | For | Management | ||||
the Event of Additional Demand Related | ||||||||
to Delegation Submitted to Shareholder | ||||||||
Vote Under Item 14 | ||||||||
16 | Authorize Capital Increase of up to 10 | For | For | Management | ||||
Percent of Issued Capital for Future | ||||||||
Acquisitions | ||||||||
17 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
18 | Approve Stock Purchase Plan Reserved | For | For | Management | ||||
for Employees of International | ||||||||
Subsidiaries | ||||||||
19 | Approve Reduction in Share Capital via | For | For | Management | ||||
Cancellation of Repurchased Shares | ||||||||
A | Approve Additional Indicators to | Against | Against | Shareholder | ||||
Include in the Information Provided on | ||||||||
Corporate Executive Officers | ||||||||
Remuneration | ||||||||
B | Allow Loyalty Dividends to Long-Term | Against | Against | Shareholder | ||||
Registered Shareholders | ||||||||
TOYOTA MOTOR CORP.
Ticker: | 7203 | Security ID: | J92676113 | |
Meeting Date: | JUN 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 30 | ||||||||
2.1 | Elect Director Cho, Fujio | For | For | Management | ||||
2.2 | Elect Director Toyoda, Akio | For | For | Management | ||||
2.3 | Elect Director Uchiyamada, Takeshi | For | For | Management | ||||
2.4 | Elect Director Funo, Yukitoshi | For | For | Management | ||||
2.5 | Elect Director Niimi, Atsushi | For | For | Management | ||||
2.6 | Elect Director Sasaki, Shinichi | For | For | Management | ||||
2.7 | Elect Director Ozawa, Satoshi | For | For | Management | ||||
2.8 | Elect Director Kodaira, Nobuyori | For | For | Management | ||||
2.9 | Elect Director Furuhashi, Mamoru | For | For | Management | ||||
2.10 | Elect Director Ijichi, Takahiko | For | For | Management | ||||
2.11 | Elect Director Ihara, Yasumori | For | For | Management | ||||
2.12 | Elect Director Maekawa, Masamoto | For | For | Management | ||||
2.13 | Elect Director Kato, Mitsuhisa | For | For | Management | ||||
3 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors | ||||||||
TRANSOCEAN LTD.
Ticker: | RIGN | Security ID: | H8817H100 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
2 | Appropriation of the Available | For | Did Not Vote | Management | ||||
Earnings for Fiscal Year 2011 | ||||||||
3a | Elect Glyn Barker as Director | For | Did Not Vote | Management | ||||
3b | Elect Vanessa C.L. Chang as Director | For | Did Not Vote | Management | ||||
3c | Elect Chad Deaton as Director | For | Did Not Vote | Management | ||||
3d | Reelect Edward R. Muller as Director | For | Did Not Vote | Management | ||||
3e | Reelect Tan Ek Kia as Director | For | Did Not Vote | Management | ||||
4 | Appointment Of Ernst & Young LLP as | For | Did Not Vote | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm for Fiscal Year 2012 | ||||||||
5 | Advisory Vote to Ratify Named | For | Did Not Vote | Management | ||||
Executive Officers’ Compensation | ||||||||
TULLOW OIL PLC
Ticker: | TLW | Security ID: | G91235104 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | Against | Management | ||||
4 | Elect Simon Thompson as Director | For | For | Management | ||||
5 | Elect Steve Lucas as Director | For | For | Management | ||||
6 | Re-elect Tutu Agyare as Director | For | For | Management | ||||
7 | Re-elect David Bamford as Director | For | For | Management | ||||
8 | Re-elect Ann Grant as Director | For | For | Management | ||||
9 | Re-elect Aidan Heavey as Director | For | For | Management | ||||
10 | Re-elect Graham Martin as Director | For | For | Management | ||||
11 | Re-elect Angus McCoss as Director | For | For | Management | ||||
12 | Re-elect Paul McDade as Director | For | For | Management | ||||
13 | Re-elect Steven McTiernan as Director | For | For | Management | ||||
14 | Re-elect Ian Springett as Director | For | For | Management | ||||
15 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
16 | Authorise the Audit Committee to Fix | For | For | Management | ||||
Remuneration of Auditors | ||||||||
17 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
20 | Approve the Increase in the Maximum | For | For | Management | ||||
Amount of Fees to Non-executive | ||||||||
Directors | ||||||||
UBE INDUSTRIES LTD.
Ticker: | 4208 | Security ID: | J93796100 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 5 | ||||||||
2.1 | Elect Director Tamura, Hiroaki | For | For | Management | ||||
2.2 | Elect Director Takeshita, Michio | For | For | Management | ||||
2.3 | Elect Director Furukawa, Akinori | For | For | Management | ||||
2.4 | Elect Director Izumihara, Masato | For | For | Management | ||||
2.5 | Elect Director Motoda, Michitaka | For | For | Management | ||||
2.6 | Elect Director Noguchi, Shoji | For | For | Management | ||||
2.7 | Elect Director Higashi, Tetsuro | For | For | Management | ||||
3 | Appoint Statutory Auditor Miyake, | For | For | Management | ||||
Setsuro | ||||||||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||||
Koriya, Daisuke | ||||||||
5 | Approve Annual Bonus Payment to | For | For | Management | ||||
Directors and Statutory Auditors | ||||||||
UBS AG
Ticker: | UBSN | Security ID: | H89231338 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | APR 25, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
1.2 | Approve Remuneration Report | For | Did Not Vote | Management | ||||
2 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Dividends of CHF 0.10 per Share from | ||||||||
Capital Contribution Reserves | ||||||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
4.1.1 | Reelect Michel Demare as Director | For | Did Not Vote | Management | ||||
4.1.2 | Reelect David Sidwell as Director | For | Did Not Vote | Management | ||||
4.1.3 | Reelect Rainer-Marc Frey as Director | For | Did Not Vote | Management | ||||
4.1.4 | Reelect Ann Godbehere as Director | For | Did Not Vote | Management | ||||
4.1.5 | Reelect Axel Lehmann as Director | For | Did Not Vote | Management | ||||
4.1.6 | Reelect Wolfgang Mayrhuber as Director | For | Did Not Vote | Management | ||||
4.1.7 | Reelect Helmut Panke as Director | For | Did Not Vote | Management | ||||
4.1.8 | Reelect William Parrett as Director | For | Did Not Vote | Management | ||||
4.1.9 | Reelect Joseph Yam as Director | For | Did Not Vote | Management | ||||
4.2.1 | Elect Isabelle Romy as Director | For | Did Not Vote | Management | ||||
4.2.2 | Elect Beatrice Weder di Mauro as | For | Did Not Vote | Management | ||||
Director | ||||||||
4.2.3 | Elect Axel Weber as Director | For | Did Not Vote | Management | ||||
4.3 | Ratify Ernst & Young AG as Auditors | For | Did Not Vote | Management | ||||
4.4 | Ratify BDO AG as Special Auditor | For | Did Not Vote | Management | ||||
5 | Increase Pool of Conditional Capital | For | Did Not Vote | Management | ||||
by CHF 15.1 Million for Issuance of | ||||||||
Stock Options and Other Equity Awards | ||||||||
to Employees, Senior Executives, and | ||||||||
Members of the Board | ||||||||
6.1 | Amend Articles Re: Contributions in | For | Did Not Vote | Management | ||||
Kind | ||||||||
6.2 | Amend Articles Re: Contributions in | For | Did Not Vote | Management | ||||
Kind | ||||||||
UNICREDIT SPA
Ticker: | UCG | Security ID: | T960AS101 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Allocation of Income | For | For | Management | ||||
3 | Approve Financial Statements of | For | For | Management | ||||
UniCredit Real Estate S.c.p.A. | ||||||||
4 | Distribute Profits from UniCredit Real | For | For | Management | ||||
Estate S.c.p.A. | ||||||||
5 | Accept Financial Statements of | For | For | Management | ||||
Medioinvest Srl | ||||||||
6 | Approve Treatment of Net Losses of | For | For | Management | ||||
Medioinvest Srl | ||||||||
7.1 | Slate 1 - Submitted by Fondazione | None | Did Not Vote | Shareholder | ||||
Cassa di Risparmio di Torino, | ||||||||
Fondazione Cassa di Risparmio di | ||||||||
Verona, Vicenza, Belluno e Ancona, | ||||||||
Fondazione Cassa di Risparmio di | ||||||||
Modena e Fondazione Monte di Bologna e | ||||||||
Ravenna | ||||||||
7.2 | Slate 2 - Submitted by Institutional | None | For | Shareholder | ||||
Investors | ||||||||
8 | Deliberations Pursuant to Article 2390 | For | For | Management | ||||
of Civil Code Re: Decisions Inherent | ||||||||
to Authorization of Board Members To | ||||||||
Assume Positions In Competing Companies | ||||||||
9 | Approve Remuneration of Directors | For | Against | Management | ||||
10 | Approve Director and Internal Auditors | For | For | Management | ||||
Liability Provisions | ||||||||
11 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
12 | Approve Remuneration Report | For | For | Management | ||||
13 | Approve 2012 Group Incentive System | For | For | Management | ||||
14 | Approve Group Employees Share | For | For | Management | ||||
Ownership Plan 2012 | ||||||||
1 | Amend Company Bylaws Re: Art. 20, 29, | For | For | Management | ||||
and 31 | ||||||||
2 | Authorize Board to Increase Capital to | For | For | Management | ||||
Service Incentive Plans | ||||||||
UNILEVER NV
Ticker: | UNA | Security ID: | N8981F271 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Report of Management Board | None | None | Management | ||||
2 | Approve Financial Statements and | For | For | Management | ||||
Allocation of Income | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
5 | Reelect P.G.J.M. Polman as CEO to | For | For | Management | ||||
Board of Directors | ||||||||
6 | Relect R.J.M.S. Huet as CFO to Board | For | For | Management | ||||
of Directors | ||||||||
7 | Reelect L.O. Fresco to Board of | For | For | Management | ||||
Directors | ||||||||
8 | Reelect A.M. Fudge to Board of | For | For | Management | ||||
Directors | ||||||||
9 | Reelect C.E. Golden to Board of | For | For | Management | ||||
Directors | ||||||||
10 | Reelect B.E. Grote to Board of | For | For | Management | ||||
Directors | ||||||||
11 | Reelect S.B. Mittal to Board of | For | For | Management | ||||
Directors | ||||||||
12 | Reelect H. Nyasulu to Board of | For | For | Management | ||||
Directors | ||||||||
13 | Reelect M. Rifkind to Board of | For | For | Management | ||||
Directors | ||||||||
14 | Reelect K.J. Storm to Board of | For | For | Management | ||||
Directors | ||||||||
15 | Reelect M. Treschow to Board of | For | For | Management | ||||
Directors | ||||||||
16 | Reelect P.S. Walsh to Board of | For | For | Management | ||||
Directors | ||||||||
17 | Amend Articles of Association | For | For | Management | ||||
18 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
19 | Approve Authorization to Cancel | For | For | Management | ||||
Ordinary Shares | ||||||||
20 | Grant Board Authority to Issue Shares | For | For | Management | ||||
Up To 10 Percent of Issued Capital | ||||||||
Plus Additional 10 Percent in Case of | ||||||||
Takeover/Merger and | ||||||||
Restricting/Excluding Preemptive Rights | ||||||||
21 | Ratify PricewaterhouseCoopers as | For | For | Management | ||||
Auditors | ||||||||
22 | Allow Questions and Close Meeting | None | None | Management | ||||
UNITED OVERSEAS BANK LIMITED
Ticker: | U11 | Security ID: | V96194127 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and | For | For | Management | ||||
Directors’ and Auditors’ Reports | ||||||||
2 | Declare Final Dividend | For | For | Management | ||||
3 | Approve Directors’ Fees of SGD 1.7 | For | For | Management | ||||
Million for 2011 | ||||||||
4 | Approve Fee of SGD 2.2 Million to the | For | For | Management | ||||
Chairman of the Bank for the Period | ||||||||
from Jan. 2011 to Dec. 2011. | ||||||||
5 | Reappoint Ernst & Young LLP as | For | For | Management | ||||
Auditors and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
6 | Reelect Wong Meng Meng as Director | For | For | Management | ||||
7 | Reelect Cheng Jue Hiang Willie as | For | For | Management | ||||
Director | ||||||||
8 | Reelect Hsieh Fu Hua as Director | For | For | Management | ||||
9 | Reelect Wee Cho Yaw as Director | For | For | Management | ||||
10 | Reelect Cham Tao Soon as Director | For | For | Management | ||||
11 | Reelect Thein Reggie as Director | For | For | Management | ||||
12 | Approve Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with or | ||||||||
without Preemptive Rights | ||||||||
13 | Approve Issuance of Shares Pursuant to | For | For | Management | ||||
the UOB Scrip Dividend Scheme | ||||||||
14 | Approve Issuance of Preference Shares | For | For | Management | ||||
UNITED OVERSEAS BANK LIMITED
Ticker: | U11 | Security ID: | V96194127 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Authorize Share Repurchase Program | For | For | Management | ||||
USS CO., LTD.
Ticker: | 4732 | Security ID: | J9446Z105 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 134 | ||||||||
2.1 | Elect Director Ando, Yukihiro | For | For | Management | ||||
2.2 | Elect Director Tamura, Fumihiko | For | For | Management | ||||
2.3 | Elect Director Hara, Shigeo | For | For | Management | ||||
2.4 | Elect Director Seta, Dai | For | For | Management | ||||
2.5 | Elect Director Masuda, Motohiro | For | For | Management | ||||
2.6 | Elect Director Gono, Eiji | For | For | Management | ||||
2.7 | Elect Director Mishima, Toshio | For | For | Management | ||||
2.8 | Elect Director Yamanaka, Masafumi | For | For | Management | ||||
2.9 | Elect Director Ikeda, Hiromitsu | For | For | Management | ||||
2.10 | Elect Director Akase, Masayuki | For | For | Management | ||||
2.11 | Elect Director Okada, Hideo | For | For | Management | ||||
2.12 | Elect Director Hayashi, Isamu | For | For | Management | ||||
2.13 | Elect Director Madono, Satoru | For | For | Management | ||||
2.14 | Elect Director Sato, Koji | For | For | Management | ||||
3 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||||
Pill) | ||||||||
VEDANTA RESOURCES PLC
Ticker: | VED | Security ID: | G9328D100 | |
Meeting Date: | JUN 15, 2012 | Meeting Type: | Special | |
Record Date: | JUN 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Disposal of the Company’s | For | For | Management | ||||
Direct and Indirect Interests in | ||||||||
Vedanta Aluminium Limited, Sterlite | ||||||||
Industries (India) Limited and The | ||||||||
Madras Aluminium Company Limited | ||||||||
2 | Approve Disposal by the Company of its | For | For | Management | ||||
38.7 Per Cent Interest in the Entire | ||||||||
Issued Share Capital of Cairn India | ||||||||
Limited | ||||||||
VIVENDI
Ticker: | VIV | Security ID: | F97982106 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
3 | Approve Auditors’ Special Report on | For | For | Management | ||||
Related-Party Transactions | ||||||||
4 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 1 per Share | ||||||||
5 | Reelect Jean-Rene Fourtou as | For | For | Management | ||||
Supervisory Board Member | ||||||||
6 | Reelect Philippe Donnet as Supervisory | For | For | Management | ||||
Board Member | ||||||||
7 | Renew Appointment of Ernst et Young et | For | For | Management | ||||
Autres as Auditor | ||||||||
8 | Renew Appointment of Auditex as | For | For | Management | ||||
Alternate Auditor | ||||||||
9 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
10 | Authorize Filing of Required | For | For | Management | ||||
Documents/Other Formalities | ||||||||
VODAFONE GROUP PLC
Ticker: | VOD | Security ID: | G93882135 | |
Meeting Date: | JUL 26, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Elect Gerard Kleisterlee as Director | For | For | Management | ||||
3 | Re-elect John Buchanan as Director | For | For | Management | ||||
4 | Re-elect Vittorio Colao as Director | For | For | Management | ||||
5 | Re-elect Michel Combes as Director | For | For | Management | ||||
6 | Re-elect Andy Halford as Director | For | For | Management | ||||
7 | Re-elect Stephen Pusey as Director | For | For | Management | ||||
8 | Elect Renee James as Director | For | For | Management | ||||
9 | Re-elect Alan Jebson as Director | For | For | Management | ||||
10 | Re-elect Samuel Jonah as Director | For | For | Management | ||||
11 | Re-elect Nick Land as Director | For | For | Management | ||||
12 | Re-elect Anne Lauvergeon as Director | For | For | Management | ||||
13 | Re-elect Luc Vandevelde as Director | For | For | Management | ||||
14 | Re-elect Anthony Watson as Director | For | For | Management | ||||
15 | Re-elect Philip Yea as Director | For | For | Management | ||||
16 | Approve Final Dividend | For | For | Management | ||||
17 | Approve Remuneration Report | For | For | Management | ||||
18 | Reappoint Deloitte LLP as Auditors | For | For | Management | ||||
19 | Authorise Audit Committee to Fix | For | For | Management | ||||
Remuneration of Auditors | ||||||||
20 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
21 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
22 | Authorise Market Purchase | For | For | Management | ||||
23 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
VOLKSWAGEN AG (VW)
Ticker: | VOW | Security ID: | D94523103 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Special | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Creation of EUR 110 Million | For | For | Management | ||||
Pool of Capital without Preemptive | ||||||||
Rights | ||||||||
WACKER CHEMIE AG
Ticker: | WCH | Security ID: | D9540Z106 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | APR 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2011 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 2.20 per Share | ||||||||
3 | Approve Discharge of Management Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2011 | ||||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||||
2012 | ||||||||
WEST JAPAN RAILWAY CO.
Ticker: | 9021 | Security ID: | J95094108 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 50 | ||||||||
2.1 | Elect Director Sasaki, Takayuki | For | For | Management | ||||
2.2 | Elect Director Sone, Satoru | For | For | Management | ||||
2.3 | Elect Director Ishikawa, Tadashi | For | For | Management | ||||
2.4 | Elect Director Sato, Yumiko | For | For | Management | ||||
2.5 | Elect Director Murayama, Yuuzo | For | For | Management | ||||
2.6 | Elect Director Saito, Norihiko | For | For | Management | ||||
2.7 | Elect Director Manabe, Seiji | For | For | Management | ||||
2.8 | Elect Director Yamamoto, Akiyoshi | For | For | Management | ||||
2.9 | Elect Director Yabuki, Shizuka | For | For | Management | ||||
2.10 | Elect Director Nanakawa, Kenji | For | For | Management | ||||
2.11 | Elect Director Kijima, Tatsuo | For | For | Management | ||||
2.12 | Elect Director Shibata, Makoto | For | For | Management | ||||
2.13 | Elect Director Horisaka, Akihiro | For | For | Management | ||||
2.14 | Elect Director Hasegawa, Kazuaki | For | For | Management | ||||
3 | Appoint Statutory Auditor Kikuchi, | For | For | Management | ||||
Yasutaka | ||||||||
4 | Remove Director Shibata, Makoto from | Against | Against | Shareholder | ||||
Office | ||||||||
WESTPAC BANKING CORPORATION
Ticker: | WBC | Security ID: | Q97417101 | |
Meeting Date: | DEC 14, 2011 | Meeting Type: | Annual | |
Record Date: | DEC 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Approve Remuneration Report | For | For | Management | ||||
3a | Elect Lindsay Philip Maxsted as a | For | For | Management | ||||
Director | ||||||||
3b | Elect John Simon Curtis as a Director | For | For | Management | ||||
3c | Elect Ann Pickard as a Director | For | For | Management | ||||
WHEELOCK & CO. LTD.
Ticker: | 00020 | Security ID: | Y9553V106 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2a | Reelect Peter K. C. Woo as Director | For | For | Management | ||||
2b | Reelect Stewart C. K. Leung as Director | For | For | Management | ||||
2c | Reelect Paul Y. C. Tsui as Director | For | For | Management | ||||
2d | Reelect Alexander S. K. Au as Director | For | For | Management | ||||
2e | Reelect Kenneth W. S. Ting as Director | For | For | Management | ||||
3 | Reappoint KPMG as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
4 | Approve Increase in the Rates of Fees | For | For | Management | ||||
Payable to Directors | ||||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||||
Percent of Issued Share Capital | ||||||||
6 | Approve Issuance of Equity or | For | Against | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights | ||||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||||
Shares | ||||||||
8 | Amend Existing Share Option Scheme of | For | For | Management | ||||
the Company | ||||||||
9 | Amend Existing Share Option Scheme of | For | For | Management | ||||
The Wharf (Holdings) Ltd. | ||||||||
WM MORRISON SUPERMARKETS PLC
Ticker: | MRW | Security ID: | G62748119 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | JUN 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Re-elect Sir Ian Gibson as Director | For | For | Management | ||||
5 | Re-elect Dalton Philips as Director | For | For | Management | ||||
6 | Re-elect Richard Pennycook as Director | For | For | Management | ||||
7 | Re-elect Philip Cox as Director | For | For | Management | ||||
8 | Re-elect Penny Hughes as Director | For | For | Management | ||||
9 | Re-elect Nigel Robertson as Director | For | For | Management | ||||
10 | Re-elect Johanna Waterous as Director | For | For | Management | ||||
11 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||||
12 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
13 | Authorise Market Purchase of Ordinary | For | For | Management | ||||
Shares | ||||||||
14 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
15 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
16 | Authorise the Company to Call EGM with | For | For | Management | ||||
Two Weeks’ Notice | ||||||||
WOLSELEY PLC
Ticker: | WOS | Security ID: | G9736L108 | |
Meeting Date: | NOV 29, 2011 | Meeting Type: | Annual | |
Record Date: | NOV 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Remuneration Report | For | For | Management | ||||
3 | Approve Final Dividend | For | For | Management | ||||
4 | Elect Tessa Bamford as Director | For | For | Management | ||||
5 | Elect Michael Clarke as Director | For | For | Management | ||||
6 | Elect Karen Witts as Director | For | For | Management | ||||
7 | Re-elect Ian Meakins as Director | For | For | Management | ||||
8 | Re-elect John Martin as Director | For | For | Management | ||||
9 | Re-elect Frank Roach as Director | For | For | Management | ||||
10 | Re-elect Gareth Davis as Director | For | For | Management | ||||
11 | Re-elect Andrew Duff as Director | For | For | Management | ||||
12 | Re-elect Michael Wareing as Director | For | For | Management | ||||
13 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors | ||||||||
14 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
15 | Authorise EU Political Donations and | For | For | Management | ||||
Expenditure | ||||||||
16 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
17 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
18 | Authorise Market Purchase | For | For | Management | ||||
19 | Approve Employee Share Purchase Plan | For | For | Management | ||||
2011 | ||||||||
20 | Approve International Sharesave Plan | For | For | Management | ||||
2011 | ||||||||
WOODSIDE PETROLEUM LTD.
Ticker: | WPL | Security ID: | 980228100 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | APR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2(a) | Elect Melinda Cilento as a Director | For | For | Management | ||||
2(b) | Elect Robert Cole as a Director | For | For | Management | ||||
2(c) | Elect Erich Fraunschiel as a Director | For | For | Management | ||||
2(d) | Elect Christopher Haynes as a Director | For | For | Management | ||||
2(e) | Elect Pierre Jungels as a Director | For | For | Management | ||||
3 | Approve the Remuneration Report | For | For | Management | ||||
WOOLWORTHS LTD.
Ticker: | WOW | Security ID: | Q98418108 | |
Meeting Date: | NOV 24, 2011 | Meeting Type: | Annual | |
Record Date: | NOV 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
2 | Approve the Adoption of the | For | For | Management | ||||
Remuneration Report | ||||||||
3(a) | Elect Roderick Sheldon Deane as a | For | For | Management | ||||
Director | ||||||||
3(b) | Elect Jillian Rosemary Broadbent as a | For | For | Management | ||||
Director | ||||||||
3(c) | Elect Ralph Graham Waters as a Director | For | For | Management | ||||
4 | Approve the Issue of Performance | For | For | Management | ||||
Rights to the Managing Director and | ||||||||
CEO under the Long Term Incentive Plan | ||||||||
XSTRATA PLC
Ticker: | XTA | Security ID: | G9826T102 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | APR 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Final Dividend | For | For | Management | ||||
3 | Approve Remuneration Report | For | Against | Management | ||||
4 | Re-elect Sir John Bond as Director | For | For | Management | ||||
5 | Re-elect Mick Davis as Director | For | For | Management | ||||
6 | Re-elect Dr Con Fauconnier as Director | For | For | Management | ||||
7 | Re-elect Ivan Glasenberg as Director | For | For | Management | ||||
8 | Re-elect Peter Hooley as Director | For | For | Management | ||||
9 | Re-elect Claude Lamoureux as Director | For | For | Management | ||||
10 | Re-elect Aristotelis Mistakidis as | For | For | Management | ||||
Director | ||||||||
11 | Re-elect Tor Peterson as Director | For | For | Management | ||||
12 | Re-elect Trevor Reid as Director | For | For | Management | ||||
13 | Re-elect Sir Steve Robson as Director | For | For | Management | ||||
14 | Re-elect David Rough as Director | For | For | Management | ||||
15 | Re-elect Ian Strachan as Director | For | For | Management | ||||
16 | Re-elect Santiago Zaldumbide as | For | For | Management | ||||
Director | ||||||||
17 | Reappoint Ernst & Young LLP as | For | For | Management | ||||
Auditors and Authorise Their | ||||||||
Remuneration | ||||||||
18 | Authorise Issue of Equity with | For | For | Management | ||||
Pre-emptive Rights | ||||||||
19 | Authorise Issue of Equity without | For | For | Management | ||||
Pre-emptive Rights | ||||||||
20 | Approve Reduction of Share Premium | For | For | Management | ||||
Account | ||||||||
21 | Authorise the Company to Call an EGM | For | For | Management | ||||
with Not Less Than 20 Clear Days’ | ||||||||
Notice | ||||||||
YAMADA DENKI CO.
Ticker: | 9831 | Security ID: | J95534103 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 76 | ||||||||
2 | Amend Articles To Amend Business Lines | For | For | Management | ||||
3.1 | Elect Director Yamada, Noboru | For | For | Management | ||||
3.2 | Elect Director Ichimiya, Tadao | For | For | Management | ||||
3.3 | Elect Director Iizuka, Hiroyasu | For | For | Management | ||||
3.4 | Elect Director Karasawa, Ginji | For | For | Management | ||||
3.5 | Elect Director Igarashi, Makoto | For | For | Management | ||||
3.6 | Elect Director Kurihara, Masaaki | For | For | Management | ||||
3.7 | Elect Director Okamoto, Jun | For | For | Management | ||||
3.8 | Elect Director Kuwano, Mitsumasa | For | For | Management | ||||
3.9 | Elect Director Higuchi, Haruhiko | For | For | Management | ||||
3.10 | Elect Director Kobayashi, Tatsuo | For | For | Management | ||||
3.11 | Elect Director Samata, Shinichi | For | For | Management | ||||
3.12 | Elect Director Fukui, Akira | For | For | Management | ||||
3.13 | Elect Director Takahashi, Chiaki | For | For | Management | ||||
3.14 | Elect Director Matsuda, Yoshinori | For | For | Management | ||||
3.15 | Elect Director Yamada, Shigeaki | For | For | Management | ||||
3.16 | Elect Director Koyano, Kenichi | For | For | Management | ||||
3.17 | Elect Director Yamada, Masaru | For | For | Management | ||||
4 | Appoint Statutory Auditor Itakura, | For | For | Management | ||||
Haruhiko | ||||||||
5 | Approve Retirement Bonus Payment for | For | Against | Management | ||||
Directors | ||||||||
6 | Approve Retirement Bonus Payment for | For | Against | Management | ||||
Statutory Auditor | ||||||||
YAMAHA CORP.
Ticker: | 7951 | Security ID: | J95732103 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Allocation of Income, with a | For | For | Management | ||||
Final Dividend of JPY 5 | ||||||||
2.1 | Elect Director Umemura, Mitsuru | For | For | Management | ||||
2.2 | Elect Director Okabe, Hiro | For | For | Management | ||||
2.3 | Elect Director Takahashi, Motoki | For | For | Management | ||||
2.4 | Elect Director Kitamura, Haruo | For | For | Management | ||||
2.5 | Elect Director Yanagi, Hiroyuki | For | For | Management | ||||
2.6 | Elect Director Ota, Yoshikatsu | For | For | Management | ||||
3 | Appoint Statutory Auditor Yabe, Hisashi | For | For | Management | ||||
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: | BS6 | Security ID: | Y9728A102 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Adopt Financial Statements and | For | For | Management | ||||
Directors’ and Auditors’ Reports | ||||||||
2 | Declare Final Dividend of SGD 0.055 | For | For | Management | ||||
Per Share | ||||||||
3 | Approve Directors’ Fees of SGD 90,000 | For | For | Management | ||||
for the Year Ended Dec. 31, 2011 | ||||||||
4 | Reelect Ren Yuanlin as Director | For | For | Management | ||||
5 | Reelect Teo Yi-dar as Director | For | For | Management | ||||
6 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||||
as Auditors and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
7 | Approve Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with or | ||||||||
without Preemptive Rights | ||||||||
8 | Authorize Share Repurchase Program | For | For | Management | ||||
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: | 00551 | Security ID: | G98803144 | |
Meeting Date: | SEP 28, 2011 | Meeting Type: | Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Third | ||||||||
Supplemental Production Agreement | ||||||||
2 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Third | ||||||||
Supplemental PCC Management Service | ||||||||
Agreement | ||||||||
3 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Third | ||||||||
Supplemental PCC Services Agreement | ||||||||
4 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Second | ||||||||
Supplemental PCC Connected Sales | ||||||||
Agreement | ||||||||
5 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Second | ||||||||
Supplemental PCC Connected Purchases | ||||||||
Agreement | ||||||||
6 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Second | ||||||||
Supplemental Pou Chien Lease Agreement | ||||||||
7 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Second | ||||||||
Supplemental Pou Yuen Lease Agreement | ||||||||
8 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Second | ||||||||
Supplemental Yue Dean Lease Agreement | ||||||||
9 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Supplemental | ||||||||
Pou Chien Technology Lease Agreement | ||||||||
10 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Third | ||||||||
Supplemental GBD Management Service | ||||||||
Agreement | ||||||||
11 | Approve Period Caps and Transactions | For | For | Management | ||||
Contemplated Under the Third | ||||||||
Supplemental Godalming Tenancy | ||||||||
Agreement | ||||||||
ZURICH INSURANCE GROUP AG
Ticker: | ZURN | Security ID: | H9870Y105 | |
Meeting Date: | MAR 29, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Accept Financial Statements and | For | Did Not Vote | Management | ||||
Statutory Reports | ||||||||
1.2 | Approve Remuneration Report | For | Did Not Vote | Management | ||||
2.1 | Approve Allocation of Income and | For | Did Not Vote | Management | ||||
Omission of Dividends | ||||||||
2.2 | Approve Transfer of CHF 2.5 Billion | For | Did Not Vote | Management | ||||
from Capital Contribution Reserves to | ||||||||
Free Reserves and Dividend of CHF 17. | ||||||||
00 per Share | ||||||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote | Management | ||||
Management | ||||||||
4 | Extend Duration of Existing CHF 1 | For | Did Not Vote | Management | ||||
Million Pool of Capital without | ||||||||
Preemptive Rights | ||||||||
5.1 | Change Company Name to Zurich | For | Did Not Vote | Management | ||||
Insurance Group AG | ||||||||
5.2 | Amend Corporate Purpose | For | Did Not Vote | Management | ||||
6.1.1 | Elect Alison Carnwath as Director | For | Did Not Vote | Management | ||||
6.1.2 | Elect Rafael del Pino as Director | For | Did Not Vote | Management | ||||
6.1.3 | Reelect Josef Ackermann as Director | For | Did Not Vote | Management | ||||
6.1.4 | Reelect Thomas Escher as Director | For | Did Not Vote | Management | ||||
6.1.5 | Reelect Don Nicolaisen as Director | For | Did Not Vote | Management | ||||
6.2 | Ratify PricewaterhouseCoopers AG as | For | Did Not Vote | Management | ||||
Auditors | ||||||||
==================== Fifth Third LifeModel Aggressive Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
=================== Fifth Third LifeModel Conservative Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
===================== Fifth Third LifeModel Moderate Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
=============== Fifth Third LifeModel Moderately Aggressive Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============== Fifth Third LifeModel Moderately Conservative Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================= Fifth Third Micro Cap Value Fund =======================
ACETO CORPORATION
Ticker: | ACET | Security ID: | 004446100 | |
Meeting Date: | DEC 08, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 10, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Albert L. Eilender | For | Withhold | Management | ||||
1.2 | Elect Director Robert A. Wiesen | For | Withhold | Management | ||||
1.3 | Elect Director Hans C. Noetzli | For | Withhold | Management | ||||
1.4 | Elect Director William N. Britton | For | Withhold | Management | ||||
1.5 | Elect Director Richard P. Randall | For | Withhold | Management | ||||
1.6 | Elect Director Salvatore Guccione | For | For | Management | ||||
1.7 | Elect Director Natasha Giordano | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | Two Years | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: | AEL | Security ID: | 025676206 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David S. Mulcahy | For | For | Management | ||||
1.2 | Elect Director David J. Noble | For | For | Management | ||||
1.3 | Elect Director A. J. Strickland, III | For | For | Management | ||||
1.4 | Elect Director Wendy C. Waugaman | For | For | Management | ||||
1.5 | Elect Director Harley A. Whitfield, Sr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AMERISAFE, INC.
Ticker: | AMSF | Security ID: | 03071H100 | |
Meeting Date: | JUN 15, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Philip A. Garcia | For | For | Management | ||||
1.2 | Elect Director Randy Roach | For | For | Management | ||||
1.3 | Elect Director Millard E. Morris | For | Withhold | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
AUDIOVOX CORPORATION
Ticker: | VOXX | Security ID: | 050757103 | |
Meeting Date: | JUL 21, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul C. Kreuch, Jr. | For | For | Management | ||||
1.2 | Elect Director Dennis F. Mcmanus | For | For | Management | ||||
1.3 | Elect Director Peter A. Lesser | For | For | Management | ||||
1.4 | Elect Director Philip Christopher | For | For | Management | ||||
1.5 | Elect Director John J. Shalam | For | Withhold | Management | ||||
1.6 | Elect Director Patrick M. Lavelle | For | Withhold | Management | ||||
1.7 | Elect Director Charles M. Stoehr | For | Withhold | Management | ||||
1.8 | Elect Director Ari M. Shalam | For | Withhold | Management | ||||
1.9 | Elect Director Fred S. Klipsch | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
BARRETT BUSINESS SERVICES, INC.
Ticker: | BBSI | Security ID: | 068463108 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Thomas J. Carley | For | For | Management | ||||
1.2 | Elect Director Michael L. Elich | For | For | Management | ||||
1.3 | Elect Director James B. Hicks | For | For | Management | ||||
1.4 | Elect Director Roger L. Johnson | For | For | Management | ||||
1.5 | Elect Director Jon L. Justesen | For | For | Management | ||||
1.6 | Elect Director Anthony Meeker | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
BENIHANA INC.
Ticker: | BNHN | Security ID: | 082047101 | |
Meeting Date: | JAN 10, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 08, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Ronald Castell | For | For | Management | ||||
1.2 | Elect Director Michael S. Kaufman | For | For | Management | ||||
1.3 | Elect Director Richard T. Snead | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
BENIHANA, INC.
Ticker: | BNHNA | Security ID: | 082047200 | |
Meeting Date: | SEP 12, 2011 | Meeting Type: | Proxy Contest | |
Record Date: | JUL 18, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
Management Proxy (White Card) | None | |||||||
1 | Eliminate Class of Common Stock | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||||
Dissident Proxy (Gold Card) | None | |||||||
1 | Eliminate Class of Common Stock | Against | Did Not Vote | Management | ||||
2 | Adjourn Meeting | Against | Did Not Vote | Management | ||||
BENIHANA, INC.
Ticker: | BNHNA | Security ID: | 082047200 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Special | |
Record Date: | OCT 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Eliminate Class of Common Stock | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
BERKSHIRE HILLS BANCORP, INC.
Ticker: | BHLB | Security ID: | 084680107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lawrence A. Bossidy | For | For | Management | ||||
1.2 | Elect Director Robert M. Curley | For | For | Management | ||||
1.3 | Elect Director Barton D. Raser | For | For | Management | ||||
1.4 | Elect Director D. Jeffrey Templeton | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
BIOSCRIP, INC.
Ticker: | BIOS | Security ID: | 09069N108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard H. Friedman | For | For | Management | ||||
1.2 | Elect Director Richard M. Smith | For | For | Management | ||||
1.3 | Elect Director Charlotte W. Collins | For | For | Management | ||||
1.4 | Elect Director Samuel P. Frieder | For | For | Management | ||||
1.5 | Elect Director Myron Z. Holubiak | For | For | Management | ||||
1.6 | Elect Director David R. Hubers | For | For | Management | ||||
1.7 | Elect Director Richard L. Robbins | For | For | Management | ||||
1.8 | Elect Director Stuart A. Samuels | For | For | Management | ||||
1.9 | Elect Director Gordon H. Woodward | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
BOFI HOLDING, INC.
Ticker: | BOFI | Security ID: | 05566U108 | |
Meeting Date: | OCT 20, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 26, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Theodore C. Allrich | For | Withhold | Management | ||||
1.2 | Elect Director John Gary Burke | For | Withhold | Management | ||||
1.3 | Elect Director Nicholas A. Mosich | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
4 | Amend Employment Agreement of the | For | For | Management | ||||
President and Chief Executive Officer | ||||||||
of the Company to Provide for the | ||||||||
Payment of Certain Performance-Based | ||||||||
Incentive Awards | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
CACHE, INC.
Ticker: | CACH | Security ID: | 127150308 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrew M. Saul | For | Withhold | Management | ||||
1.2 | Elect Director Thomas E. Reinckens | For | For | Management | ||||
1.3 | Elect Director Gene G. Gage | For | Withhold | Management | ||||
1.4 | Elect Director Arthur S. Mintz | For | Withhold | Management | ||||
1.5 | Elect Director Morton J. Schrader | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
CAPLEASE, INC.
Ticker: | LSE | Security ID: | 140288101 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul H. McDowell | For | For | Management | ||||
1.2 | Elect Director William R. Pollert | For | For | Management | ||||
1.3 | Elect Director Michael E. Gagliardi | For | For | Management | ||||
1.4 | Elect Director Catherine F. Long | For | For | Management | ||||
1.5 | Elect Director Jeffrey F. Rogatz | For | For | Management | ||||
1.6 | Elect Director Howard A. Silver | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
CARRIAGE SERVICES, INC.
Ticker: | CSV | Security ID: | 143905107 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Melvin C. Payne | For | For | Management | ||||
1.2 | Elect Director Richard W. Scott | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
CASUAL MALE RETAIL GROUP, INC.
Ticker: | CMRG | Security ID: | 148711302 | |
Meeting Date: | AUG 04, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 13, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Seymour Holtzman | For | For | Management | ||||
1.2 | Elect Director David A. Levin | For | For | Management | ||||
1.3 | Elect Director Alan S. Bernikow | For | For | Management | ||||
1.4 | Elect Director Jesse Choper | For | For | Management | ||||
1.5 | Elect Director John E. Kyees | For | For | Management | ||||
1.6 | Elect Director Ward K. Mooney | For | For | Management | ||||
1.7 | Elect Director George T. Porter, Jr. | For | For | Management | ||||
1.8 | Elect Director Mitchell S. Presser | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
CBIZ, INC.
Ticker: | CBZ | Security ID: | 124805102 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael H. DeGroote | For | For | Management | ||||
2 | Elect Director Todd J. Slotkin | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CECO ENVIRONMENTAL CORP.
Ticker: | CECE | Security ID: | 125141101 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arthur Cape | For | For | Management | ||||
1.2 | Elect Director Jason DeZwirek | For | Withhold | Management | ||||
1.3 | Elect Director Phillip DeZwirek | For | Withhold | Management | ||||
1.4 | Elect Director Thomas J. Flaherty | For | For | Management | ||||
1.5 | Elect Director Ronald E. Krieg | For | For | Management | ||||
1.6 | Elect Director Jeffrey Lang | For | Withhold | Management | ||||
1.7 | Elect Director Jason D. Meretsky | For | For | Management | ||||
1.8 | Elect Director Jonathan Pollack | For | Withhold | Management | ||||
1.9 | Elect Director Donald A. Wright | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
CELADON GROUP, INC.
Ticker: | CGI | Security ID: | 150838100 | |
Meeting Date: | NOV 07, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen Russell | For | For | Management | ||||
1.2 | Elect Director Anthony Heyworth | For | For | Management | ||||
1.3 | Elect Director Catherine Langham | For | For | Management | ||||
1.4 | Elect Director Michael Miller | For | For | Management | ||||
1.5 | Elect Director Paul Will | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
CENTER BANCORP, INC.
Ticker: | CNBC | Security ID: | 151408101 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alexander A. Bol | For | For | Management | ||||
1.2 | Elect Director Anthony C. Weagley | For | For | Management | ||||
1.3 | Elect Director Frederick S. Fish | For | For | Management | ||||
1.4 | Elect Director James J. Kennedy | For | For | Management | ||||
1.5 | Elect Director Howard Kent | For | For | Management | ||||
1.6 | Elect Director Nicholas Minoia | For | For | Management | ||||
1.7 | Elect Director Harold Schechter | For | For | Management | ||||
1.8 | Elect Director Lawrence B. Seidman | For | For | Management | ||||
1.9 | Elect Director William A. Thompson | For | For | Management | ||||
1.10 | Elect Director Raymond Vanaria | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Two Years | One Year | Management | ||||
CENTER FINANCIAL CORPORATION
Ticker: | CLFC | Security ID: | 15146E102 | |
Meeting Date: | SEP 21, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2.1 | Elect Director David Z. Hong | For | For | Management | ||||
2.2 | Elect Director Jin Chul Jhung | For | For | Management | ||||
2.3 | Elect Director Chang Hwi Kim | For | For | Management | ||||
2.4 | Elect Director Kevin S. Kim | For | For | Management | ||||
2.5 | Elect Director Peter Y.S. Kim | For | For | Management | ||||
2.6 | Elect Director Sang Hoon Kim | For | For | Management | ||||
2.7 | Elect Director Chung Hyun Lee | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Adjourn Meeting | For | For | Management | ||||
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
Ticker: | CV | Security ID: | 155771108 | |
Meeting Date: | SEP 29, 2011 | Meeting Type: | Special | |
Record Date: | AUG 26, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
CHESAPEAKE UTILITIES CORPORATION
Ticker: | CPK | Security ID: | 165303108 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Eugene H. Bayard | For | For | Management | ||||
1.2 | Elect Director Thomas P. Hill, Jr. | For | For | Management | ||||
1.3 | Elect Director Dennis S. Hudson, III | For | For | Management | ||||
1.4 | Elect Director Calvert A. Morgan, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
CIBER, INC.
Ticker: | CBR | Security ID: | 17163B102 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul A. Jacobs | For | For | Management | ||||
1.2 | Elect Director Archibald J. McGill | For | For | Management | ||||
1.3 | Elect Director David C. Peterschmidt | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
CROSS COUNTRY HEALTHCARE, INC.
Ticker: | CCRN | Security ID: | 227483104 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joseph A. Boshart | For | For | Management | ||||
1.2 | Elect Director Emil Hensel | For | For | Management | ||||
1.3 | Elect Director W. Larry Cash | For | For | Management | ||||
1.4 | Elect Director Thomas C. Dircks | For | For | Management | ||||
1.5 | Elect Director Gale Fitzgerald | For | For | Management | ||||
1.6 | Elect Director Richard M. Mastaler | For | For | Management | ||||
1.7 | Elect Director Joseph Trunfio | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CTS CORPORATION
Ticker: | CTS | Security ID: | 126501105 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Walter S. Catlow | For | For | Management | ||||
1.2 | Elect Director Lawrence J. Ciancia | For | For | Management | ||||
1.3 | Elect Director Thomas G. Cody | For | For | Management | ||||
1.4 | Elect Director Patricia K. Collawn | For | For | Management | ||||
1.5 | Elect Director Michael A. Henning | For | For | Management | ||||
1.6 | Elect Director Vinod M. Khilnani | For | For | Management | ||||
1.7 | Elect Director Diana M. Murphy | For | For | Management | ||||
1.8 | Elect Director Gordon Hunter | For | For | Management | ||||
1.9 | Elect Director Robert A. Profusek | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
DIME COMMUNITY BANCSHARES, INC.
Ticker: | DCOM | Security ID: | 253922108 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael P. Devine | For | For | Management | ||||
1.2 | Elect Director Anthony Bergamo | For | For | Management | ||||
1.3 | Elect Director Joseph J. Perry | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
DUCOMMUN INCORPORATED
Ticker: | DCO | Security ID: | 264147109 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Eugene P. Conese, Jr. | For | For | Management | ||||
1.2 | Elect Director Ralph D. Crosby, Jr. | For | For | Management | ||||
1.3 | Elect Director Anthony J. Reardon | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
EMC INSURANCE GROUP INC.
Ticker: | EMCI | Security ID: | 268664109 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director George C. Carpenter, III | For | For | Management | ||||
2 | Elect Director Stephen A. Crane | For | For | Management | ||||
3 | Elect Director Jonathan R. Fletcher | For | For | Management | ||||
4 | Elect Director Robert L. Howe | For | For | Management | ||||
5 | Elect Director Bruce G. Kelley | For | For | Management | ||||
6 | Elect Director Gretchen H. Tegeler | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Amend Omnibus Stock Plan | For | For | Management | ||||
9 | Approve Outside Director Options in | For | Against | Management | ||||
Lieu of Cash | ||||||||
10 | Ratify Auditors | For | For | Management | ||||
ENDEAVOUR INTERNATIONAL CORPORATION
Ticker: | END | Security ID: | 29259G200 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Sheldon R. Erikson | For | Withhold | Management | ||||
1.2 | Elect Director Nancy K. Quinn | For | Withhold | Management | ||||
1.3 | Elect Director John N. Seitz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Increase Authorized Common Stock | For | For | Management | ||||
EXFO INC.
Ticker: | EXF | Security ID: | 302046107 | |
Meeting Date: | JAN 12, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 14, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Pierre-Paul Allard | For | For | Management | ||||
2 | Elect Director Darryl Edwards | For | For | Management | ||||
3 | Elect Director Germain Lamonde | For | For | Management | ||||
4 | Elect Director Pierre Marcouiller | For | For | Management | ||||
5 | Elect Director Guy Marier | For | For | Management | ||||
6 | Elect Director Susan Louise Spradley | For | For | Management | ||||
7 | Approve PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
FLOW INTERNATIONAL CORPORATION
Ticker: | FLOW | Security ID: | 343468104 | |
Meeting Date: | SEP 07, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert S. Jaffe | For | For | Management | ||||
2 | Elect Director Larry A. Kring | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
FRISCH’S RESTAURANTS, INC.
Ticker: | FRS | Security ID: | 358748101 | |
Meeting Date: | OCT 05, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 08, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dale P. Brown | For | For | Management | ||||
1.2 | Elect Director Daniel W. Geeding | For | For | Management | ||||
1.3 | Elect Director Craig F. Maier | For | For | Management | ||||
1.4 | Elect Director Jerome P. Montopoli | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
GLADSTONE CAPITAL CORPORATION
Ticker: | GLAD | Security ID: | 376535100 | |
Meeting Date: | FEB 16, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Terry Lee Brubaker | For | For | Management | ||||
2 | Elect Director David A.R. Dullum | For | For | Management | ||||
3 | Approve Sale of Common Shares Below | For | For | Management | ||||
Net Asset Value | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
GLADSTONE COMMERCIAL CORPORATION
Ticker: | GOOD | Security ID: | 376536108 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Terry Lee Brubaker | For | For | Management | ||||
1.2 | Elect Director David A.R. Dullum | For | For | Management | ||||
1.3 | Elect Director Jack Reilly | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: | GCA | Security ID: | 378967103 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Scott Betts | For | For | Management | ||||
1.2 | Elect Director E. Miles Kilburn | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
GREAT PANTHER SILVER LIMITED
Ticker: | GPR | Security ID: | 39115V101 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAY 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Fix Number of Directors at Five | For | For | Management | ||||
2.1 | Elect Director Robert A. Archer | For | For | Management | ||||
2.2 | Elect Director Kenneth W. Major | For | For | Management | ||||
2.3 | Elect Director R.W. (Bob) Garnett | For | For | Management | ||||
2.4 | Elect Director John Jennings | For | For | Management | ||||
2.5 | Elect Director J. Richard H. (Dick) | For | For | Management | ||||
Whittington | ||||||||
3 | Ratify KPMG LLP as Auditors | For | For | Management | ||||
4 | Approve Shareholder Rights Plan | For | Against | Management | ||||
5 | Amend Articles | For | For | Management | ||||
6 | Authorize Proxyholder to Vote on Any | For | Against | Management | ||||
Amendment to Previous Resolutions | ||||||||
GREATBATCH, INC.
Ticker: | GB | Security ID: | 39153L106 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Pamela G. Bailey | For | For | Management | ||||
1.2 | Elect Director Anthony P. Bihl, III | For | For | Management | ||||
1.3 | Elect Director Thomas J. Hook | For | For | Management | ||||
1.4 | Elect Director Kevin C. Melia | For | For | Management | ||||
1.5 | Elect Director Joseph A. Miller, Jr. | For | For | Management | ||||
1.6 | Elect Director Bill R. Sanford | For | For | Management | ||||
1.7 | Elect Director Peter H. Soderberg | For | For | Management | ||||
1.8 | Elect Director William B. Summers, Jr. | For | For | Management | ||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
HOOKER FURNITURE CORPORATION
Ticker: | HOFT | Security ID: | 439038100 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul B. Toms, Jr. | For | For | Management | ||||
1.2 | Elect Director W. Christopher Beeler, | For | For | Management | ||||
Jr. | ||||||||
1.3 | Elect Director John L. Gregory, III | For | For | Management | ||||
1.4 | Elect Director E. Larry Ryder | For | For | Management | ||||
1.5 | Elect Director Mark F. Shreiber | For | For | Management | ||||
1.6 | Elect Director David G. Sweet | For | For | Management | ||||
1.7 | Elect Director Henry G. Williamson, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
HORSEHEAD HOLDING CORP.
Ticker: | ZINC | Security ID: | 440694305 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director T. Grant John | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
INDEPENDENT BANK CORP.
Ticker: | INDB | Security ID: | 453836108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Donna L. Abelli | For | For | Management | ||||
1.2 | Elect Director Richard S. Anderson | For | For | Management | ||||
1.3 | Elect Director Kevin J. Jones | For | For | Management | ||||
1.4 | Elect Director Richard H. Sgarzi | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
INFOSPACE, INC.
Ticker: | INSP | Security ID: | 45678T300 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John E. Cunningham, IV | For | For | Management | ||||
1.2 | Elect Director William J. Ruckelshaus | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Change Company Name | For | For | Management | ||||
5 | Eliminate Class of Common Stock | For | For | Management | ||||
INVENTURE FOODS, INC.
Ticker: | SNAK | Security ID: | 461212102 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ashton D. Asensio | For | For | Management | ||||
1.2 | Elect Director Macon Bryce Edmonson | For | For | Management | ||||
1.3 | Elect Director Mark S. Howells | For | For | Management | ||||
1.4 | Elect Director Ronald C. Kesselman | For | For | Management | ||||
1.5 | Elect Director Larry R. Polhill | For | For | Management | ||||
1.6 | Elect Director Itzhak Reichman | For | For | Management | ||||
1.7 | Elect Director Terry McDaniel | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
IXYS CORPORATION
Ticker: | IXYS | Security ID: | 46600W106 | |
Meeting Date: | SEP 16, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Donald L. Feucht | For | For | Management | ||||
1.2 | Elect Director Samuel Kory | For | For | Management | ||||
1.3 | Elect Director S. Joon Lee | For | For | Management | ||||
1.4 | Elect Director Timothy A. Richardson | For | For | Management | ||||
1.5 | Elect Director James M. Thorburn | For | For | Management | ||||
1.6 | Elect Director Nathan Zommer | For | For | Management | ||||
1.7 | Elect Director Kenneth D. Wong | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
JMP GROUP INC.
Ticker: | JMP | Security ID: | 46629U107 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joseph A. Jolson | For | For | Management | ||||
1.2 | Elect Director Craig R. Johnson | For | For | Management | ||||
1.3 | Elect Director Carter D. Mack | For | For | Management | ||||
1.4 | Elect Director Mark L. Lehmann | For | For | Management | ||||
1.5 | Elect Director Glenn H. Tongue | For | For | Management | ||||
1.6 | Elect Director Kenneth M. Karmin | For | For | Management | ||||
1.7 | Elect Director H. Mark Lunenburg | For | For | Management | ||||
1.8 | Elect Director David M. DiPietro | For | For | Management | ||||
1.9 | Elect Director Jonathan M. Orszag | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
KENSEY NASH CORPORATION
Ticker: | KNSY | Security ID: | 490057106 | |
Meeting Date: | DEC 07, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Douglas G. Evans P.E. | For | For | Management | ||||
1.2 | Elect Director C. McCollister Evarts, | For | For | Management | ||||
M.D. | ||||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: | MSFG | Security ID: | 56062Y102 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kathleen L. Bardwell | For | For | Management | ||||
1.2 | Elect Director William G. Barron | For | For | Management | ||||
1.3 | Elect Director Archie M. Brown, Jr. | For | For | Management | ||||
1.4 | Elect Director Brian J. Crall | For | For | Management | ||||
1.5 | Elect Director Philip A. Frantz | For | For | Management | ||||
1.6 | Elect Director Rick S. Hartman | For | For | Management | ||||
1.7 | Elect Director D. J. Hines | For | For | Management | ||||
1.8 | Elect Director William J. McGraw, III | For | Withhold | Management | ||||
1.9 | Elect Director Thomas M. O’Brien | For | For | Management | ||||
1.10 | Elect Director Lawrence R. Rueff | For | For | Management | ||||
1.11 | Elect Director John G. Seale | For | For | Management | ||||
1.12 | Elect Director Charles J. Thayer | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
MARTEN TRANSPORT, LTD.
Ticker: | MRTN | Security ID: | 573075108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Randolph L. Marten | For | For | Management | ||||
1.2 | Elect Director Larry B. Hagness | For | For | Management | ||||
1.3 | Elect Director Thomas J. Winkel | For | For | Management | ||||
1.4 | Elect Director Jerry M. Bauer | For | For | Management | ||||
1.5 | Elect Director Robert L. Demorest | For | For | Management | ||||
1.6 | Elect Director G. Larry Owens | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: | MIG | Security ID: | 58319P108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert S. Cubbin | For | For | Management | ||||
1.2 | Elect Director Robert F. Fix | For | For | Management | ||||
1.3 | Elect Director Hugh W. Greenberg | For | For | Management | ||||
1.4 | Elect Director Florine Mark | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MEDICAL ACTION INDUSTRIES INC.
Ticker: | MDCI | Security ID: | 58449L100 | |
Meeting Date: | AUG 11, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 14, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William W. Burke | For | For | Management | ||||
1.2 | Elect Director Kenneth W. Davidson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
MITCHAM INDUSTRIES, INC.
Ticker: | MIND | Security ID: | 606501104 | |
Meeting Date: | JUL 28, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Billy F. Mitcham, Jr. | For | For | Management | ||||
1.2 | Elect Director Peter H. Blum | For | For | Management | ||||
1.3 | Elect Director Robert P. Capps | For | For | Management | ||||
1.4 | Elect Director R. Dean Lewis | For | For | Management | ||||
1.5 | Elect Director John F. Schwalbe | For | For | Management | ||||
1.6 | Elect Director Robert J. Albers | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: | MNR | Security ID: | 609720107 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Catherine B. Elflein | For | For | Management | ||||
1.2 | Elect Director Eugene W. Landy | For | For | Management | ||||
1.3 | Elect Director Michael P. Landy | For | For | Management | ||||
1.4 | Elect Director Samuel A. Landy | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
MOTORCAR PARTS OF AMERICA, INC.
Ticker: | MPAA | Security ID: | 620071100 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Selwyn Joffe | For | For | Management | ||||
1.2 | Elect Director Mel Marks | For | For | Management | ||||
1.3 | Elect Director Scott J. Adelson | For | For | Management | ||||
1.4 | Elect Director Rudolph J. Borneo | For | For | Management | ||||
1.5 | Elect Director Philip Gay | For | For | Management | ||||
1.6 | Elect Director Duane Miller | For | For | Management | ||||
1.7 | Elect Director Jeffrey Mirvis | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
MVC CAPITAL, INC.
Ticker: | MVC | Security ID: | 553829102 | |
Meeting Date: | MAR 12, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Emilio Dominianni | For | For | Management | ||||
1.2 | Elect Director Gerald Hellerman | For | For | Management | ||||
1.3 | Elect Director Warren Holtsberg | For | For | Management | ||||
1.4 | Elect Director Robert Knapp | For | For | Management | ||||
1.5 | Elect Director William Taylor | For | For | Management | ||||
1.6 | Elect Director Michael Tokarz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
NASH-FINCH COMPANY
Ticker: | NAFC | Security ID: | 631158102 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Christopher W. Bodine | For | For | Management | ||||
1.2 | Elect Director Alec C. Covington | For | For | Management | ||||
1.3 | Elect Director Sam K. Duncan | For | For | Management | ||||
1.4 | Elect Director Mickey P. Foret | For | For | Management | ||||
1.5 | Elect Director Douglas A. Hacker | For | For | Management | ||||
1.6 | Elect Director Hawthorne L. Proctor | For | For | Management | ||||
1.7 | Elect Director William R. Voss | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
NAVIGANT CONSULTING, INC.
Ticker: | NCI | Security ID: | 63935N107 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas A. Gildehaus | For | For | Management | ||||
2 | Elect Director Cynthia A. Glassman | For | For | Management | ||||
3 | Elect Director Peter B. Pond | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
NESS TECHNOLOGIES, INC.
Ticker: | NSTC | Security ID: | 64104X108 | |
Meeting Date: | AUG 30, 2011 | Meeting Type: | Special | |
Record Date: | JUL 18, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
NEUTRAL TANDEM, INC.
Ticker: | IQNT | Security ID: | 64128B108 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rian J. Wren | For | For | Management | ||||
1.2 | Elect Director James P. Hynes | For | For | Management | ||||
1.3 | Elect Director Robert C. Hawk | For | For | Management | ||||
1.4 | Elect Director Lawrence M. Ingeneri | For | For | Management | ||||
1.5 | Elect Director G. Edward Evans | For | For | Management | ||||
1.6 | Elect Director Timothy A. Samples | For | For | Management | ||||
1.7 | Elect Director Edward M. Greenberg | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
NGP CAPITAL RESOURCES COMPANY
Ticker: | NGPC | Security ID: | 62912R107 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||||
1.1 | Elect Director David R. Albin | For | For | Management | |||||
1.2 | Elect Director Lon C. Kile | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management | |||||
3 | Adjourn Meeting | For | For | Management | |||||
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: | NOA | Security ID: | 656844107 | |
Meeting Date: | SEP 27, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George R. Brokaw | For | For | Management | ||||
1.2 | Elect Director John A. Brussa | For | For | Management | ||||
1.3 | Elect Director Peter R. Dodd | For | For | Management | ||||
1.4 | Elect Director John D. Hawkins | For | For | Management | ||||
1.5 | Elect Director Ronald A. McIntosh | For | For | Management | ||||
1.6 | Elect Director William C. Oehmig | For | For | Management | ||||
1.7 | Elect Director Rodney J. Ruston | For | For | Management | ||||
1.8 | Elect Director Allen R. Sello | For | For | Management | ||||
1.9 | Elect Director Peter W. Tomsett | For | For | Management | ||||
1.10 | Elect Director K. Rick Turner | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
NORTHRIM BANCORP, INC.
Ticker: | NRIM | Security ID: | 666762109 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director R. Marc Langland | For | For | Management | ||||
1.2 | Elect Director Larry S. Cash | For | For | Management | ||||
1.3 | Elect Director Mark G. Copeland | For | For | Management | ||||
1.4 | Elect Director Ronald A. Davis | For | For | Management | ||||
1.5 | Elect Director Anthony Drabek | For | For | Management | ||||
1.6 | Elect Director Christopher N. Knudson | For | For | Management | ||||
1.7 | Elect Director Richard L. Lowell | For | For | Management | ||||
1.8 | Elect Director David J. McCambridge | For | For | Management | ||||
1.9 | Elect Director Irene Sparks Rowan | For | For | Management | ||||
1.10 | Elect Director John C. Swalling | For | For | Management | ||||
1.11 | Elect Director David G. Wight | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
OFFICEMAX INCORPORATED
Ticker: | OMX | Security ID: | 67622P101 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Warren F. Bryant | For | For | Management | ||||
2 | Elect Director Joseph M. DePinto | For | For | Management | ||||
3 | Elect Director Rakesh Gangwal | For | For | Management | ||||
4 | Elect Director V. James Marino | For | For | Management | ||||
5 | Elect Director William J. Montgoris | For | For | Management | ||||
6 | Elect Director Francesca Ruiz de | For | For | Management | ||||
Luzuriaga | ||||||||
7 | Elect Director Ravichandra K. Saligram | For | For | Management | ||||
8 | Elect Director David M. Szymanski | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
OMNICELL, INC.
Ticker: | OMCL | Security ID: | 68213N109 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Randall A. Lipps | For | For | Management | ||||
1.2 | Elect Director Joseph E. Whitters | For | For | Management | ||||
1.3 | Elect Director Vance B. Moore | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ORION MARINE GROUP, INC.
Ticker: | ORN | Security ID: | 68628V308 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Daerr, Jr. | For | For | Management | ||||
2 | Elect Director J. Michael Pearson | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
OVERHILL FARMS, INC.
Ticker: | OFI | Security ID: | 690212105 | |
Meeting Date: | JUN 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James Rudis | For | For | Management | ||||
1.2 | Elect Director Harold Estes | For | For | Management | ||||
1.3 | Elect Director Geoffrey A. Gerard | For | For | Management | ||||
1.4 | Elect Director Alexander Auerbach | For | Withhold | Management | ||||
1.5 | Elect Director Alexander Rodetis, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
P. H. GLATFELTER COMPANY
Ticker: | GLT | Security ID: | 377316104 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kathleen A. Dahlberg | For | For | Management | ||||
1.2 | Elect Director Nicholas DeBenedictis | For | For | Management | ||||
1.3 | Elect Director Kevin M. Fogarty | For | For | Management | ||||
1.4 | Elect Director J. Robert Hall | For | For | Management | ||||
1.5 | Elect Director Richard C. III | For | For | Management | ||||
1.6 | Elect Director Ronald J. Naples | For | For | Management | ||||
1.7 | Elect Director Dante C. Parrini | For | For | Management | ||||
1.8 | Elect Director Richard L. Smoot | For | For | Management | ||||
1.9 | Elect Director Lee C. Stewart | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PERFICIENT, INC.
Ticker: | PRFT | Security ID: | 71375U101 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey S. Davis | For | For | Management | ||||
1.2 | Elect Director Ralph C. Derrickson | For | For | Management | ||||
1.3 | Elect Director John S. Hamlin | For | For | Management | ||||
1.4 | Elect Director James R. Kackley | For | For | Management | ||||
1.5 | Elect Director David S. Lundeen | For | For | Management | ||||
1.6 | Elect Director David D. May | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
PERICOM SEMICONDUCTOR CORPORATION
Ticker: | PSEM | Security ID: | 713831105 | |
Meeting Date: | DEC 08, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alex Chiming Hui | For | For | Management | ||||
1.2 | Elect Director Chi-Hung (John) Hui, Ph. For | For | Management | |||||
D. | ||||||||
1.3 | Elect Director Hau L. Lee, Ph.D. | For | For | Management | ||||
1.4 | Elect Director Michael J. Sophie | For | For | Management | ||||
1.5 | Director Siu-Weng Simon Wong, Ph.D. | For | For | Management | ||||
1.6 | Elect Director Edward Yang | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
PETROQUEST ENERGY, INC.
Ticker: | PQ | Security ID: | 716748108 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles T. Goodson | For | For | Management | ||||
1.2 | Elect Director William W. Rucks, IV | For | For | Management | ||||
1.3 | Elect Director E. Wayne Nordberg | For | For | Management | ||||
1.4 | Elect Director Michael L. Finch | For | For | Management | ||||
1.5 | Elect Director W.J. Gordon, III | For | For | Management | ||||
1.6 | Elect Director Charles F. Mitchell, II | For | For | Management | ||||
2 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PHOTRONICS, INC.
Ticker: | PLAB | Security ID: | 719405102 | |
Meeting Date: | MAR 28, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Walter M. Fiederowicz | For | For | Management | ||||
1.2 | Elect Director Joseph A. Fiorita, Jr. | For | For | Management | ||||
1.3 | Elect Director Liang-Choo Hsia | For | For | Management | ||||
1.4 | Elect Director Constantine S. | For | For | Management | ||||
Macricostas | ||||||||
1.5 | Elect Director George Macricostas | For | For | Management | ||||
1.6 | Elect Director Mitchell G. Tyson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Other Business | For | Against | Management | ||||
PIKE ELECTRIC CORPORATION
Ticker: | PIKE | Security ID: | 721283109 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 16, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Eric Pike | For | For | Management | ||||
1.2 | Elect Director Charles E. Bayless | For | For | Management | ||||
1.3 | Elect Director James R. Helvey, III | For | For | Management | ||||
1.4 | Elect Director Robert D. Lindsay | For | For | Management | ||||
1.5 | Elect Director Peter Pace | For | For | Management | ||||
1.6 | Elect Director Daniel J. Sullivan, III | For | For | Management | ||||
1.7 | Elect Director Louis F. Terhar | For | For | Management | ||||
1.8 | Elect Director J. Russell Triedman | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
PIPER JAFFRAY COMPANIES
Ticker: | PJC | Security ID: | 724078100 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrew S. Duff | For | For | Management | ||||
1.2 | Elect Director Michael R. Francis | For | For | Management | ||||
1.3 | Elect Director B. Kristine Johnson | For | For | Management | ||||
1.4 | Elect Director Addison L. Piper | For | For | Management | ||||
1.5 | Elect Director Lisa K. Polsky | For | For | Management | ||||
1.6 | Elect Director Frank L. Sims | For | For | Management | ||||
1.7 | Elect Director Jean M. Taylor | For | For | Management | ||||
1.8 | Elect Director Michele Volpi | For | For | Management | ||||
1.9 | Elect Director Hope B. Woodhouse | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
POWERSECURE INTERNATIONAL, INC.
Ticker: | POWR | Security ID: | 73936N105 | |
Meeting Date: | JUN 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Anthony D. Pell | For | For | Management | ||||
1.2 | Elect Director Thomas J. Madden, III | For | For | Management | ||||
1.3 | Elect Director W. Kent Geer | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Increase Authorized Common Stock | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
PREMIERE GLOBAL SERVICES, INC.
Ticker: | PGI | Security ID: | 740585104 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Boland T. Jones | For | For | Management | ||||
1.2 | Elect Director Wilkie S. Colyer | For | For | Management | ||||
1.3 | Elect Director K. Robert Draughon | For | For | Management | ||||
1.4 | Elect Director John R. Harris | For | For | Management | ||||
1.5 | Elect Director W. Steven Jones | For | For | Management | ||||
1.6 | Elect Director Raymond H. Pirtle, Jr. | For | For | Management | ||||
1.7 | Elect Director J. Walker Smith, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: | PBH | Security ID: | 74112D101 | |
Meeting Date: | AUG 02, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Matthew M. Mannelly | For | For | Management | ||||
1.2 | Elect Director John E. Byom | For | For | Management | ||||
1.3 | Elect Director Gary E. Costley | For | For | Management | ||||
1.4 | Elect Director Charles J. Hinkaty | For | For | Management | ||||
1.5 | Elect Director Patrick M. Lonergan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
RENASANT CORPORATION
Ticker: | RNST | Security ID: | 75970E107 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George H. Booth, II | For | For | Management | ||||
1.2 | Elect Director Frank B. Brooks | For | For | Management | ||||
1.3 | Elect Director Albert J. Dale, III | For | For | Management | ||||
1.4 | Elect Director John T. Foy | For | For | Management | ||||
1.5 | Elect Director T. Michael Glenn | For | For | Management | ||||
1.6 | Elect Director Jack C. Johnson | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
RUDOLPH TECHNOLOGIES, INC.
Ticker: | RTEC | Security ID: | 781270103 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leo Berlinghieri | For | For | Management | ||||
2 | Elect Director Paul F. McLaughlin | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
SAFEGUARD SCIENTIFICS, INC.
Ticker: | SFE | Security ID: | 786449207 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Peter J. Boni | For | For | Management | ||||
1.2 | Elect Director Julie A. Dobson | For | For | Management | ||||
1.3 | Elect Director Andrew E. Lietz | For | For | Management | ||||
1.4 | Elect Director George MacKenzie | For | For | Management | ||||
1.5 | Elect Director George D. McClelland | For | For | Management | ||||
1.6 | Elect Director Jack L. Messman | For | For | Management | ||||
1.7 | Elect Director John J. Roberts | For | For | Management | ||||
1.8 | Elect Director Robert J. Rosenthal | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SAIA, INC.
Ticker: | SAIA | Security ID: | 78709Y105 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Herbert A. Trucksess, | For | For | Management | ||||
III | ||||||||
2 | Elect Director Jeffrey C. Ward | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
SCHAWK, INC.
Ticker: | SGK | Security ID: | 806373106 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Clarence W. Schawk | For | Withhold | Management | ||||
1.2 | Elect Director David A. Schawk | For | Withhold | Management | ||||
1.3 | Elect Director A. Alex Sarkisian | For | Withhold | Management | ||||
1.4 | Elect Director Leonard S. Caronia | For | Withhold | Management | ||||
1.5 | Elect Director Judith W. McCue | For | Withhold | Management | ||||
1.6 | Elect Director Hollis W. Rademacher | For | For | Management | ||||
1.7 | Elect Director John T. McEnroe | For | Withhold | Management | ||||
1.8 | Elect Director Michael G. O’Rourke | For | For | Management | ||||
1.9 | Elect Director Stanley N. Logan | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
SEABRIGHT HOLDINGS, INC.
Ticker: | SBX | Security ID: | 811656107 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John G. Pasqualetto | For | For | Management | ||||
1.2 | Elect Director Joseph A. Edwards | For | For | Management | ||||
1.3 | Elect Director William M. Feldman | For | For | Management | ||||
1.4 | Elect Director Mural R. Josephson | For | For | Management | ||||
1.5 | Elect Director George M. Morvis | For | For | Management | ||||
1.6 | Elect Director Clifford Press | For | For | Management | ||||
1.7 | Elect Director Michael D. Rice | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SIMMONS FIRST NATIONAL CORPORATION
Ticker: | SFNC | Security ID: | 828730200 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Fix Number of Directors | For | For | Management | ||||
2.1 | Elect Director William E. Clark, II | For | For | Management | ||||
2.2 | Elect Director Steven A. Cosse | For | For | Management | ||||
2.3 | Elect Director Edward Drilling | For | For | Management | ||||
2.4 | Elect Director Sharon Gaber | For | For | Management | ||||
2.5 | Elect Director Eugene Hunt | For | For | Management | ||||
2.6 | Elect Director George A. Makris, Jr. | For | For | Management | ||||
2.7 | Elect Director J. Thomas May | For | For | Management | ||||
2.8 | Elect Director W. Scott McGeorge | For | For | Management | ||||
2.9 | Elect Director Harry L. Ryburn | For | For | Management | ||||
2.10 | Elect Director Robert L. Shoptaw | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
SPARTAN STORES, INC.
Ticker: | SPTN | Security ID: | 846822104 | |
Meeting Date: | AUG 10, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Wendy A. Beck | For | For | Management | ||||
1.2 | Elect Director Yvonne R. Jackson | For | For | Management | ||||
1.3 | Elect Director Elizabeth A. Nickels | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
STAGE STORES, INC.
Ticker: | SSI | Security ID: | 85254C305 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alan J. Barocas | For | For | Management | ||||
2 | Elect Director Michael L. Glazer | For | For | Management | ||||
3 | Elect Director Gabrielle E. Greene | For | For | Management | ||||
4 | Elect Director Earl J. Hesterberg | For | For | Management | ||||
5 | Elect Director William J. Montgoris | For | For | Management | ||||
6 | Elect Director David Y. Schwartz | For | For | Management | ||||
7 | Elect Director Ralph P. Scozzafava | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Amend Bundled Compensation Plans | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
STEIN MART, INC.
Ticker: | SMRT | Security ID: | 858375108 | |
Meeting Date: | JUN 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ralph Alexander | For | For | Management | ||||
1.2 | Elect Director Alvin R. Carpenter | For | For | Management | ||||
1.3 | Elect Director Irwin Cohen | For | For | Management | ||||
1.4 | Elect Director Susan Falk | For | For | Management | ||||
1.5 | Elect Director Linda M. Farthing | For | Withhold | Management | ||||
1.6 | Elect Director Mitchell W. Legler | For | For | Management | ||||
1.7 | Elect Director Robert L. Mettler | For | Withhold | Management | ||||
1.8 | Elect Director Richard L. Sisisky | For | For | Management | ||||
1.9 | Elect Director Jay Stein | For | For | Management | ||||
1.10 | Elect Director Martin E. Stein, Jr. | For | For | Management | ||||
1.11 | Elect Director John H. Williams, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
STERLING BANCORP
Ticker: | STL | Security ID: | 859158107 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert Abrams | For | For | Management | ||||
1.2 | Elect Director Joseph M. Adamko | For | For | Management | ||||
1.3 | Elect Director Louis J. Cappelli | For | For | Management | ||||
1.4 | Elect Director Fernando Ferrer | For | For | Management | ||||
1.5 | Elect Director Allan F. Hershfield | For | For | Management | ||||
1.6 | Elect Director Henry J. Humphreys | For | For | Management | ||||
1.7 | Elect Director Robert W. Lazar | For | For | Management | ||||
1.8 | Elect Director Carolyn Joy Lee | For | For | Management | ||||
1.9 | Elect Director John C. Millman | For | For | Management | ||||
1.10 | Elect Director Eugene T. Rossides | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder | ||||
SUSSER HOLDINGS CORPORATION
Ticker: | SUSS | Security ID: | 869233106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce W. Krysiak | For | For | Management | ||||
1.2 | Elect Director Sam J. Susser | For | For | Management | ||||
1.3 | Elect Director David P. Engel | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
SWS GROUP, INC.
Ticker: | SWS | Security ID: | 78503N107 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert A. Buchholz | For | For | Management | ||||
1.2 | Elect Director Brodie L. Cobb | For | For | Management | ||||
1.3 | Elect Director J. Taylor Crandall | For | For | Management | ||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||
1.5 | Elect Director Larry A. Jobe | For | For | Management | ||||
1.6 | Elect Director Frederick R. Meyer | For | For | Management | ||||
1.7 | Elect Director Dr. Mike Moses | For | For | Management | ||||
1.8 | Elect Director James H. Ross | For | For | Management | ||||
1.9 | Elect Director Joel T. Williams III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
SYMMETRY MEDICAL INC.
Ticker: | SMA | Security ID: | 871546206 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John S. Krelle | For | For | Management | ||||
1.2 | Elect Director Robert G. Deuster | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
THE DOLAN COMPANY
Ticker: | DM | Security ID: | 25659P402 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Anton J. Christianson | For | For | Management | ||||
1.2 | Elect Director Bill L. Fairfield | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
THE GREENBRIER COMPANIES, INC.
Ticker: | GBX | Security ID: | 393657101 | |
Meeting Date: | JAN 06, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William A. Furman | For | For | Management | ||||
1.2 | Elect Director C. Bruce Ward | For | For | Management | ||||
1.3 | Elect Director Charles J. Swindells | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
U.S. PHYSICAL THERAPY, INC.
Ticker: | USPH | Security ID: | 90337L108 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jerald L. Pullins | For | For | Management | ||||
1.2 | Elect Director Christopher J. Reading | For | For | Management | ||||
1.3 | Elect Director Lawrance W. McAfee | For | For | Management | ||||
1.4 | Elect Director Daniel C. Arnold | For | For | Management | ||||
1.5 | Elect Director Mark J. Brookner | For | For | Management | ||||
1.6 | Elect Director Harry S. Chapman | For | For | Management | ||||
1.7 | Elect Director Bernard A. Harris, Jr. | For | For | Management | ||||
1.8 | Elect Director Marlin W. Johnston | For | For | Management | ||||
1.9 | Elect Director Reginald E. Swanson | For | For | Management | ||||
1.10 | Elect Director Clayton K. Trier | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ULTRATECH, INC.
Ticker: | UTEK | Security ID: | 904034105 | |
Meeting Date: | JUL 19, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 20, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arthur W. Zafiropoulo | For | Withhold | Management | ||||
1.2 | Elect Director Joel F. Gemunder | For | Withhold | Management | ||||
1.3 | Elect Director Nicholas Konidaris | For | Withhold | Management | ||||
1.4 | Elect Director Dennis Raney | For | Withhold | Management | ||||
1.5 | Elect Director Henri Richard | For | Withhold | Management | ||||
1.6 | Elect Director Rick Timmins | For | Withhold | Management | ||||
1.7 | Elect Director Ben Tsai | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
UMH PROPERTIES, INC.
Ticker: | UMH | Security ID: | 903002103 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Anna T. Chew | For | Withhold | Management | ||||
1.2 | Elect Director Eugene W. Landy | For | Withhold | Management | ||||
1.3 | Elect Director Samuel A. Landy | For | Withhold | Management | ||||
1.4 | Elect Director Stuart Levy | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
USA MOBILITY, INC.
Ticker: | USMO | Security ID: | 90341G103 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nicholas A. Gallopo | For | For | Management | ||||
1.2 | Elect Director Christopher D. Heim | For | For | Management | ||||
1.3 | Elect Director Vincent D. Kelly | For | For | Management | ||||
1.4 | Elect Director Brian O’Reilly | For | For | Management | ||||
1.5 | Elect Director Matthew Oristano | For | For | Management | ||||
1.6 | Elect Director Samme L. Thompson | For | For | Management | ||||
1.7 | Elect Director Royce Yudkoff | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
USA TRUCK, INC.
Ticker: | USAK | Security ID: | 902925106 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Clifton R. Beckham | For | For | Management | ||||
1.2 | Elect Director Terry A. Elliott | For | For | Management | ||||
1.3 | Elect Director Richard B. Beauchamp | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
VIEWPOINT FINANCIAL GROUP, INC.
Ticker: | VPFG | Security ID: | 92672A101 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kevin J. Hanigan | For | For | Management | ||||
1.2 | Elect Director Anthony J. LeVecchio | For | For | Management | ||||
1.3 | Elect Director V. Keith Sockwell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
VITRAN CORPORATION INC.
Ticker: | VTN | Security ID: | 92850E107 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard D. McGraw | For | Withhold | Management | ||||
1.2 | Elect Director Richard E. Gaetz | For | For | Management | ||||
1.3 | Elect Director Anthony F. Griffiths | For | For | Management | ||||
1.4 | Elect Director John R. Gossling | For | For | Management | ||||
1.5 | Elect Director Georges L. Hebert | For | For | Management | ||||
1.6 | Elect Director William S. Deluce | For | For | Management | ||||
2 | Advisory Vote on Executive | For | Against | Management | ||||
Compensation Approach | ||||||||
3 | Approve KPMG LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
WASHINGTON TRUST BANCORP, INC.
Ticker: | WASH | Security ID: | 940610108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven J. Crandall | For | For | Management | ||||
1.2 | Elect Director Joseph J. MarcAurele | For | For | Management | ||||
1.3 | Elect Director Victor J. Orsinger, II | For | For | Management | ||||
1.4 | Elect Director Edwin J. Santos | For | For | Management | ||||
1.5 | Elect Director Patrick J. Shanahan, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
WESTELL TECHNOLOGIES, INC.
Ticker: | WSTL | Security ID: | 957541105 | |
Meeting Date: | SEP 20, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard S. Gilbert | For | For | Management | ||||
1.2 | Elect Director Kirk R. Brannock | For | For | Management | ||||
1.3 | Elect Director Robert W. Foskett | For | Withhold | Management | ||||
1.4 | Elect Director James M. Froisland | For | For | Management | ||||
1.5 | Elect Director Dennis O. Harris | For | For | Management | ||||
1.6 | Elect Director Martin D. Hernandez | For | For | Management | ||||
1.7 | Elect Director Eileen A. Kamerick | For | For | Management | ||||
1.8 | Elect Director Robert C. Penny, III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
WINN-DIXIE STORES, INC.
Ticker: | WINN | Security ID: | 974280307 | |
Meeting Date: | NOV 09, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Evelyn V. Follit | For | For | Management | ||||
1.2 | Elect Director Charles P. Garcia | For | For | Management | ||||
1.3 | Elect Director Jeffrey C. Girard | For | For | Management | ||||
1.4 | Elect Director Yvonne R. Jackson | For | For | Management | ||||
1.5 | Elect Director Gregory P. Josefowicz | For | For | Management | ||||
1.6 | Elect Director Peter L. Lynch | For | For | Management | ||||
1.7 | Elect Director James P. Olson | For | For | Management | ||||
1.8 | Elect Director Terry Peets | For | For | Management | ||||
1.9 | Elect Director Richard E. Rivera | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
WSFS FINANCIAL CORPORATION
Ticker: | WSFS | Security ID: | 929328102 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Anat Bird | For | For | Management | ||||
1.2 | Elect Director William B. Chandler | For | For | Management | ||||
1.3 | Elect Director Jennifer W. Davis | For | For | Management | ||||
1.4 | Elect Director Donald W. Delson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
======================= Fifth Third Mid Cap Growth Fund ========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: | AMG | Security ID: | 008252108 | |
Meeting Date: | JUN 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Samuel T. Byrne | For | For | Management | ||||
2 | Elect Director Dwight D. Churchill | For | For | Management | ||||
3 | Elect Director Sean M. Healey | For | For | Management | ||||
4 | Elect Director Harold J. Meyerman | For | For | Management | ||||
5 | Elect Director William J. Nutt | For | For | Management | ||||
6 | Elect Director Tracy P. Palandjian | For | For | Management | ||||
7 | Elect Director Rita M. Rodriguez | For | For | Management | ||||
8 | Elect Director Patrick T. Ryan | For | For | Management | ||||
9 | Elect Director Jide J. Zeitlin | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
AGILENT TECHNOLOGIES, INC.
Ticker: | A | Security ID: | 00846U101 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert J. Herbold | For | For | Management | ||||
2 | Elect Director Koh Boon Hwee | For | For | Management | ||||
3 | Elect Director William P. Sullivan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ALBEMARLE CORPORATION
Ticker: | ALB | Security ID: | 012653101 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jim W. Nokes | For | For | Management | ||||
1.2 | Elect Director Willam H. Hernandez | For | For | Management | ||||
1.3 | Elect Director R. William Ide, III | For | For | Management | ||||
1.4 | Elect Director Luther C. Kissam, IV | For | For | Management | ||||
1.5 | Elect Director Joseph M. Mahady | For | For | Management | ||||
1.6 | Elect Director Barry W. Perry | For | For | Management | ||||
1.7 | Elect Director John Sherman, Jr. | For | For | Management | ||||
1.8 | Elect Director Harriett Tee Taggart | For | For | Management | ||||
1.9 | Elect Director Anne Marie Whittemore | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ALEXION PHARMACEUTICALS, INC.
Ticker: | ALXN | Security ID: | 015351109 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leonard Bell | For | For | Management | ||||
1.2 | Elect Director Max Link | For | For | Management | ||||
1.3 | Elect Director William R. Keller | For | For | Management | ||||
1.4 | Elect Director Joseph A. Madri | For | For | Management | ||||
1.5 | Elect Director Larry L. Mathis | For | For | Management | ||||
1.6 | Elect Director R. Douglas Norby | For | For | Management | ||||
1.7 | Elect Director Alvin S. Parven | For | For | Management | ||||
1.8 | Elect Director Andreas Rummelt | For | For | Management | ||||
1.9 | Elect Director Ann M. Veneman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ALTERA CORPORATION
Ticker: | ALTR | Security ID: | 021441100 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John P. Daane | For | For | Management | ||||
2 | Elect Director T. Michael Nevens | For | For | Management | ||||
3 | Elect Director Elisha W. Finney | For | For | Management | ||||
4 | Elect Director Kevin McGarity | For | For | Management | ||||
5 | Elect Director Krish A. Prabhu | For | For | Management | ||||
6 | Elect Director John Shoemaker | For | For | Management | ||||
7 | Elect Director Thomas H. Waechter | For | For | Management | ||||
8 | Elect Director Susan Wang | For | For | Management | ||||
9 | Amend Omnibus Stock Plan | For | For | Management | ||||
10 | Amend Omnibus Stock Plan | For | For | Management | ||||
11 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
12 | Provide Right to Act by Written Consent | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
AMETEK, INC.
Ticker: | AME | Security ID: | 031100100 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James R. Malone | For | For | Management | ||||
1.2 | Elect Director Elizabeth R. Varet | For | For | Management | ||||
1.3 | Elect Director Dennis K. Williams | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ARIAD PHARMACEUTICALS, INC.
Ticker: | ARIA | Security ID: | 04033A100 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | APR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Harvey J. Berger | For | For | Management | ||||
1.2 | Elect Director Wayne Wilson | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ARIBA, INC.
Ticker: | ARBA | Security ID: | 04033V203 | |
Meeting Date: | JAN 20, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Harriet Edelman | For | For | Management | ||||
1.2 | Elect Director Richard A. Kashnow | For | For | Management | ||||
1.3 | Elect Director Robert D. Johnson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
BORGWARNER INC.
Ticker: | BWA | Security ID: | 099724106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Phyllis O. Bonanno | For | For | Management | ||||
2 | Elect Director Alexis P. Michas | For | For | Management | ||||
3 | Elect Director Richard O. Schaum | For | For | Management | ||||
4 | Elect Director Thomas T. Stallkamp | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
CARDTRONICS, INC.
Ticker: | CATM | Security ID: | 14161H108 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Tim Arnoult | For | For | Management | ||||
1.2 | Elect Director Dennis F. Lynch | For | For | Management | ||||
1.3 | Elect Director Juli C. Spottiswood | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
CHIPOTLE MEXICAN GRILL, INC.
Ticker: | CMG | Security ID: | 169656105 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steve Ells | For | For | Management | ||||
1.2 | Elect Director Patrick J. Flynn | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
COLFAX CORPORATION
Ticker: | CFX | Security ID: | 194014106 | |
Meeting Date: | JAN 05, 2012 | Meeting Type: | Special | |
Record Date: | DEC 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Issuance of Shares for a | For | For | Management | ||||
Private Placement | ||||||||
2 | Approve Issuance of Shares for a | For | For | Management | ||||
Private Placement | ||||||||
3 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
4 | Increase Authorized Preferred and | For | For | Management | ||||
Common Stock | ||||||||
5 | Adjourn Meeting | For | For | Management | ||||
COLFAX CORPORATION
Ticker: | CFX | Security ID: | 194014106 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mitchell P. Rales | For | For | Management | ||||
2 | Elect Director Clay H. Kiefaber | For | For | Management | ||||
3 | Elect Director Patrick W. Allender | For | For | Management | ||||
4 | Elect Director Joseph O. Bunting, III | For | For | Management | ||||
5 | Elect Director Thomas S. Gayner | For | For | Management | ||||
6 | Elect Director Rhonda L. Jordan | For | For | Management | ||||
7 | Elect Director San W. Orr, III | For | For | Management | ||||
8 | Elect Director A. Clayton Perfall | For | For | Management | ||||
9 | Elect Director Steven E. Simms | For | For | Management | ||||
10 | Elect Director Rajiv Vinnakota | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Approve Material Terms for Payment of | For | For | Management | ||||
Incentive Compensation | ||||||||
COMMVAULT SYSTEMS, INC.
Ticker: | CVLT | Security ID: | 204166102 | |
Meeting Date: | AUG 24, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Allan G. Bunte | For | For | Management | ||||
1.2 | Elect Director Frank J. Fanzilli, Jr. | For | For | Management | ||||
1.3 | Elect Director Daniel Pulver | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
CONCHO RESOURCES INC.
Ticker: | CXO | Security ID: | 20605P101 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven L. Beal | For | For | Management | ||||
1.2 | Elect Director Tucker S. Bridwell | For | For | Management | ||||
1.3 | Elect Director Mark B. Puckett | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CONTINENTAL RESOURCES, INC.
Ticker: | CLR | Security ID: | 212015101 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ellis L. ‘Lon’ McCain | For | For | Management | ||||
1.2 | Elect Director Mark E. Monroe | For | Withhold | Management | ||||
1.3 | Elect Director Edward T. Schafer | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
DOLLAR TREE, INC.
Ticker: | DLTR | Security ID: | 256746108 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arnold S. Barron | For | For | Management | ||||
1.2 | Elect Director Macon F. Brock, Jr. | For | For | Management | ||||
1.3 | Elect Director Mary Anne Citrino | For | For | Management | ||||
1.4 | Elect Director J. Douglas Perry | For | For | Management | ||||
1.5 | Elect Director Thomas A. Saunders, III | For | For | Management | ||||
1.6 | Elect Director Thomas E. Whiddon | For | For | Management | ||||
1.7 | Elect Director Carl P. Zeithaml | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ECOLAB INC.
Ticker: | ECL | Security ID: | 278865100 | |
Meeting Date: | NOV 30, 2011 | Meeting Type: | Special | |
Record Date: | OCT 11, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
ECOLAB INC.
Ticker: | ECL | Security ID: | 278865100 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leslie S. Biller | For | For | Management | ||||
2 | Elect Director Jerry A. Grundhofer | For | For | Management | ||||
3 | Elect Director Michael Larson | For | For | Management | ||||
4 | Elect Director Victoria J. Reich | For | For | Management | ||||
5 | Elect Director John J. Zillmer | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Eliminate Supermajority Vote | For | For | Management | ||||
Requirement | ||||||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
10 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
ELECTRONIC ARTS INC.
Ticker: | ERTS | Security ID: | 285512109 | |
Meeting Date: | JUL 28, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leonard S. Coleman | For | For | Management | ||||
2 | Elect Director Jeffrey T. Huber | For | For | Management | ||||
3 | Elect Director Geraldine B. Laybourne | For | For | Management | ||||
4 | Elect Director Gregory B. Maffei | For | Against | Management | ||||
5 | Elect Director Vivek Paul | For | For | Management | ||||
6 | Elect Director Lawrence F. Probst III | For | For | Management | ||||
7 | Elect Director John S. Riccitiello | For | For | Management | ||||
8 | Elect Director Richard A. Simonson | For | For | Management | ||||
9 | Elect Director Linda J. Srere | For | For | Management | ||||
10 | Elect Director Luis A. Ubinas | For | For | Management | ||||
11 | Amend Omnibus Stock Plan | For | For | Management | ||||
12 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
FASTENAL COMPANY
Ticker: | FAST | Security ID: | 311900104 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert A. Kierlin | For | For | Management | ||||
1.2 | Elect Director Stephen M. Slaggie | For | For | Management | ||||
1.3 | Elect Director Michael M. Gostomski | For | For | Management | ||||
1.4 | Elect Director Willard D. Oberton | For | For | Management | ||||
1.5 | Elect Director Michael J. Dolan | For | For | Management | ||||
1.6 | Elect Director Reyne K. Wisecup | For | For | Management | ||||
1.7 | Elect Director Hugh L. Miller | For | For | Management | ||||
1.8 | Elect Director Michael J. Ancius | For | For | Management | ||||
1.9 | Elect Director Scott A. Satterlee | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
FEI COMPANY
Ticker: | FEIC | Security ID: | 30241L109 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lawrence A. Bock | For | For | Management | ||||
1.2 | Elect Director Arie Huijser | For | For | Management | ||||
1.3 | Elect Director Don R. Kania | For | For | Management | ||||
1.4 | Elect Director Thomas F. Kelly | For | For | Management | ||||
1.5 | Elect Director Jan C. Lobbezoo | For | For | Management | ||||
1.6 | Elect Director Gerhard H. Parker | For | For | Management | ||||
1.7 | Elect Director James T. Richardson | For | For | Management | ||||
1.8 | Elect Director Richard H. Wills | For | For | Management | ||||
1.9 | Elect Director Homa Bahrami | For | For | Management | ||||
1.10 | Elect Director Jami K. Nachtsheim | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
FMC CORPORATION
Ticker: | FMC | Security ID: | 302491303 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Eduardo E. Cordeiro | For | For | Management | ||||
2 | Elect Director Peter D Aloia | For | For | Management | ||||
3 | Elect Director C. Scott Greer | For | For | Management | ||||
4 | Elect Director Paul J. Norris | For | For | Management | ||||
5 | Elect Director William H. Powell | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Increase Authorized Common Stock | For | For | Management | ||||
9 | Declassify the Board of Directors | Against | For | Shareholder | ||||
FMC TECHNOLOGIES, INC.
Ticker: | FTI | Security ID: | 30249U101 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mike R. Bowlin | For | For | Management | ||||
2 | Elect Director Philip J. Burguieres | For | For | Management | ||||
3 | Elect Director Edward J. Mooney | For | For | Management | ||||
4 | Elect Director James M. Ringler | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
GARMIN LTD.
Ticker: | GRMN | Security ID: | H2906T109 | |
Meeting Date: | JUN 01, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Consolidated Financial | For | For | Management | ||||
Statements and Statutory Reports | ||||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
3.1 | Elect Director Min H. Kao | For | For | Management | ||||
3.2 | Elect Director Charles W. Peffer | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Approve Dividends | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
HANSEN NATURAL CORPORATION
Ticker: | HANS | Security ID: | 411310105 | |
Meeting Date: | JAN 05, 2012 | Meeting Type: | Special | |
Record Date: | NOV 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Change Company Name | For | For | Management | ||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
HELMERICH & PAYNE, INC.
Ticker: | HP | Security ID: | 423452101 | |
Meeting Date: | MAR 07, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Donald F. Robillard, Jr. | For | For | Management | ||||
1.2 | Elect Director Francis Rooney | For | For | Management | ||||
1.3 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Provide Directors May Be Removed for | For | For | Management | ||||
Cause or Without Cause | ||||||||
HMS HOLDINGS CORP.
Ticker: | HMSY | Security ID: | 40425J101 | |
Meeting Date: | JUL 06, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William F. Miller III | For | Withhold | Management | ||||
1.2 | Elect Director Ellen A. Rudnick | For | For | Management | ||||
1.3 | Elect Director Michael A. Stocker | For | For | Management | ||||
1.4 | Elect Director Richard H. Stowe | For | For | Management | ||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
HUMANA INC.
Ticker: | HUM | Security ID: | 444859102 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Frank A. D’Amelio | For | For | Management | ||||
2 | Elect Director W. Roy Dunbar | For | For | Management | ||||
3 | Elect Director Kurt J. Hilzinger | For | For | Management | ||||
4 | Elect Director David A. Jones, Jr. | For | For | Management | ||||
5 | Elect Director Michael B. McCallister | For | For | Management | ||||
6 | Elect Director William J. McDonald | For | For | Management | ||||
7 | Elect Director William E. Mitchell | For | For | Management | ||||
8 | Elect Director David B. Nash | For | For | Management | ||||
9 | Elect Director James J. O’Brien | For | For | Management | ||||
10 | Elect Director Marissa T. Peterson | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
INTUITIVE SURGICAL, INC.
Ticker: | ISRG | Security ID: | 46120E602 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gary S. Guthart | For | For | Management | ||||
2 | Elect Director Mark J. Rubash | For | For | Management | ||||
3 | Elect Director Lonnie M. Smith | For | For | Management | ||||
4 | Amend Stock Option Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
JOY GLOBAL INC.
Ticker: | JOY | Security ID: | 481165108 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven L. Gerard | For | For | Management | ||||
1.2 | Elect Director John T. Gremp | For | For | Management | ||||
1.3 | Elect Director John Nils Hanson | For | For | Management | ||||
1.4 | Elect Director Gale E. Klappa | For | For | Management | ||||
1.5 | Elect Director Richard B. Loynd | For | For | Management | ||||
1.6 | Elect Director P. Eric Siegert | For | For | Management | ||||
1.7 | Elect Director Michael W. Sutherlin | For | For | Management | ||||
1.8 | Elect Director James H. Tate | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
KANSAS CITY SOUTHERN
Ticker: | KSU | Security ID: | 485170302 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lu M. Cordova | For | For | Management | ||||
1.2 | Elect Director Michael R. Haverty | For | For | Management | ||||
1.3 | Elect Director Thomas A. McDonnell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
4 | Eliminate Cumulative Voting | For | For | Management | ||||
5 | Amend Certificate of Incorporation | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
LENNAR CORPORATION
Ticker: | LEN | Security ID: | 526057104 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Irving Bolotin | For | For | Management | ||||
1.2 | Elect Director Steven L. Gerard | For | For | Management | ||||
1.3 | Elect |
For | For | Management | ||||
1.4 | Elect Director Sherrill W. Hudson | For | For | Management | ||||
1.5 | Elect Director R. Kirk Landon | For | For | Management | ||||
1.6 | Elect Director Sidney Lapidus | For | For | Management | ||||
1.7 | Elect Director Stuart A. Miller | For | For | Management | ||||
1.8 | Elect Director Jeffrey Sonnenfeld | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Approve Executive Incentive Bonus Plan | Against | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Assess Energy Use and Establish | Against | For | Shareholder | ||||
Reduction Targets | ||||||||
LINKEDIN CORPORATION
Ticker: | LNKD | Security ID: | 53578A108 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leslie Kilgore | For | For | Management | ||||
1.2 | Elect Director Jeffrey Weiner | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
LKQ CORPORATION
Ticker: | LKQX | Security ID: | 501889208 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director A. Clinton Allen | For | For | Management | ||||
1.2 | Elect Director Kevin F. Flynn | For | For | Management | ||||
1.3 | Elect Director Ronald G. Foster | For | For | Management | ||||
1.4 | Elect Director Joseph M. Holsten | For | For | Management | ||||
1.5 | Elect Director Blythe J. McGarvie | For | For | Management | ||||
1.6 | Elect Director Paul M. Meister | For | For | Management | ||||
1.7 | Elect Director John F. O’Brien | For | For | Management | ||||
1.8 | Elect Director Robert L. Wagman | For | For | Management | ||||
1.9 | Elect Director William M. Webster, IV | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MACY’S, INC.
Ticker: | M | Security ID: | 55616P104 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
2 | Elect Director Deirdre P. Connelly | For | For | Management | ||||
3 | Elect Director Meyer Feldberg | For | For | Management | ||||
4 | Elect Director Sara Levinson | For | For | Management | ||||
5 | Elect Director Terry J. Lundgren | For | For | Management | ||||
6 | Elect Director Joseph Neubauer | For | For | Management | ||||
7 | Elect Director Joyce M. Roche | For | For | Management | ||||
8 | Elect Director Paul C. Varga | For | For | Management | ||||
9 | Elect Director Craig E. Weatherup | For | For | Management | ||||
10 | Elect Director Marna C. Whittington | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Phase Out Sale of Raccoon Dog Fur | Against | Against | Shareholder | ||||
Products | ||||||||
MELLANOX TECHNOLOGIES LTD.
Ticker: | MLNX | Security ID: | M51363113 | |
Meeting Date: | MAY 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Eyal Waldman as Director | For | For | Management | ||||
2 | Elect Dov Baharav as Director | For | For | Management | ||||
3 | Elect Glenda Dorchak as Director | For | For | Management | ||||
4 | Elect Irwin Federman as Director | For | For | Management | ||||
5 | Elect Thomas Weatherford as Director | For | For | Management | ||||
6 | Approve | For | For | Management | ||||
Bonus/Compensation/Remuneration of | ||||||||
Eyal Waldman | ||||||||
7 | Approve Restricted Stock Units to Eyal | For | Against | Management | ||||
Waldman | ||||||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
10 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors | ||||||||
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: | MTD | Security ID: | 592688105 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert F. Spoerry | For | For | Management | ||||
2 | Elect Director Wah-Hui Chu | For | For | Management | ||||
3 | Elect Director Francis A. Contino | For | For | Management | ||||
4 | Elect Director Olivier A. Filliol | For | For | Management | ||||
5 | Elect Director Michael A. Kelly | For | For | Management | ||||
6 | Elect Director Martin D. Madaus, Ph.D. | For | For | Management | ||||
7 | Elect Director Hans Ulrich Maerki | For | For | Management | ||||
8 | Elect Director George M. Milne, Jr., | For | For | Management | ||||
Ph.D. | ||||||||
9 | Elect Director Thomas P. Salice | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MONSTER BEVERAGE CORPORATION
Ticker: | MNST | Security ID: | 611740101 | |
Meeting Date: | JUN 08, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rodney C. Sacks | For | For | Management | ||||
1.2 | Elect Director Hilton H. Schlosberg | For | For | Management | ||||
1.3 | Elect Director Norman C. Epstein | For | For | Management | ||||
1.4 | Elect Director Benjamin M. Polk | For | For | Management | ||||
1.5 | Elect Director Sydney Selati | For | For | Management | ||||
1.6 | Elect Director Harold C. Taber, Jr. | For | For | Management | ||||
1.7 | Elect Director Mark S. Vidergauz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MOTOROLA SOLUTIONS, INC.
Ticker: | MSI | Security ID: | 620076307 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gregory Q. Brown | For | For | Management | ||||
2 | Elect Director William J. Bratton | For | For | Management | ||||
3 | Elect Director Kenneth C. Dahlberg | For | For | Management | ||||
4 | Elect Director David W. Dorman | For | For | Management | ||||
5 | Elect Director Michael V. Hayden | For | For | Management | ||||
6 | Elect Director Judy C. Lewent | For | For | Management | ||||
7 | Elect Director Samuel C. Scott, III | For | For | Management | ||||
8 | Elect Director John A. White | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Encourage Suppliers to Produce | Against | Against | Shareholder | ||||
Sustainability Reports | ||||||||
12 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
O’REILLY AUTOMOTIVE, INC.
Ticker: | ORLY | Security ID: | 67103H107 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charles H. O’Reilly, Jr. | For | For | Management | ||||
2 | Elect Director John Murphy | For | For | Management | ||||
3 | Elect Director Ronald Rashkow | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
OCEANEERING INTERNATIONAL, INC.
Ticker: | OII | Security ID: | 675232102 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jerold J. DesRoche | For | For | Management | ||||
1.2 | Elect Director John R. Huff | For | For | Management | ||||
1.3 | Elect Director M. Kevin McEvoy | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
PANERA BREAD COMPANY
Ticker: | PNRA | Security ID: | 69840W108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Domenic Colasacco | For | For | Management | ||||
1.2 | Elect Director Thomas E. Lynch | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
PERRIGO COMPANY
Ticker: | PRGO | Security ID: | 714290103 | |
Meeting Date: | OCT 26, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gary K. Kunkle, Jr. | For | For | Management | ||||
1.2 | Elect Director Herman Morris, Jr. | For | For | Management | ||||
1.3 | Elect Director Ben-Zion Zilberfarb | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
PIER 1 IMPORTS, INC.
Ticker: | PIR | Security ID: | 720279108 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | APR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Claire H. Babrowski | For | For | Management | ||||
2 | Elect Director John H. Burgoyne | For | For | Management | ||||
3 | Elect Director Hamish A. Dodds | For | For | Management | ||||
4 | Elect Director Michael R. Ferrari | For | For | Management | ||||
5 | Elect Director Brendan L. Hoffman | For | For | Management | ||||
6 | Elect Director Terry E. London | For | For | Management | ||||
7 | Elect Director Alexander W. Smith | For | For | Management | ||||
8 | Elect Director Cece Smith | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Ratify Auditors | For | For | Management | ||||
PIONEER NATURAL RESOURCES COMPANY
Ticker: | PXD | Security ID: | 723787107 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas D. Arthur | For | For | Management | ||||
2 | Elect Director Andrew F. Cates | For | For | Management | ||||
3 | Elect Director Scott J. Reiman | For | For | Management | ||||
4 | Elect Director Scott D. Sheffield | For | For | Management | ||||
5 | Declassify the Board of Directors | For | For | Management | ||||
6 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
7 | Ratify Auditors | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
QLIK TECHNOLOGIES INC.
Ticker: | QLIK | Security ID: | 74733T105 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Deborah C. Hopkins | For | For | Management | ||||
1.2 | Elect Director Paul Wahl | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
RACKSPACE HOSTING, INC.
Ticker: | RAX | Security ID: | 750086100 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director S. James Bishkin | For | For | Management | ||||
2 | Elect Director Fred Reichheld | For | For | Management | ||||
3 | Elect Director Mark P. Mellin | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
REGENERON PHARMACEUTICALS, INC.
Ticker: | REGN | Security ID: | 75886F107 | |
Meeting Date: | JUN 08, 2012 | Meeting Type: | Annual | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles A. Baker | For | For | Management | ||||
1.2 | Elect Director Michael S. Brown | For | For | Management | ||||
1.3 | Elect Director Arthur F. Ryan | For | For | Management | ||||
1.4 | Elect Director George L. Sing | For | For | Management | ||||
1.5 | Elect Director Marc Tessier-Lavigne | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
ROCKWELL AUTOMATION, INC.
Ticker: | ROK | Security ID: | 773903109 | |
Meeting Date: | FEB 07, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Betty C. Alewine | For | For | Management | ||||
1.2 | Elect Director Verne G. Istock | For | For | Management | ||||
1.3 | Elect Director David B. Speer | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ROPER INDUSTRIES, INC.
Ticker: | ROP | Security ID: | 776696106 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert D. Johnson | For | For | Management | ||||
1.2 | Elect Director Robert E. Knowling, Jr. | For | For | Management | ||||
1.3 | Elect Director Wilbur J. Prezzano | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
ROSS STORES, INC.
Ticker: | ROST | Security ID: | 778296103 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael Balmuth | For | For | Management | ||||
1.2 | Elect Director K. Gunnar Bjorklund | For | For | Management | ||||
1.3 | Elect Director Sharon D. Garrett | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
SKYWORKS SOLUTIONS, INC.
Ticker: | SWKS | Security ID: | 83088M102 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David J. McLachlan | For | For | Management | ||||
1.2 | Elect Director David J. Aldrich | For | For | Management | ||||
1.3 | Elect Director Kevin L. Beebe | For | For | Management | ||||
1.4 | Elect Director Moiz M. Beguwala | For | For | Management | ||||
1.5 | Elect Director Timothy R. Furey | For | For | Management | ||||
1.6 | Elect Director Balakrishnan S. Iyer | For | For | Management | ||||
1.7 | Elect Director Thomas C. Leonard | For | For | Management | ||||
1.8 | Elect Director David P. McGlade | For | For | Management | ||||
1.9 | Elect Director Robert A. Schriesheim | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
SM ENERGY COMPANY
Ticker: | SM | Security ID: | 78454L100 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Barbara M. Baumann | For | For | Management | ||||
2 | Elect Director Anthony J. Best | For | For | Management | ||||
3 | Elect Director Larry W. Bickle | For | For | Management | ||||
4 | Elect Director Stephen R. Brand | For | For | Management | ||||
5 | Elect Director William J. Gardiner | For | For | Management | ||||
6 | Elect Director Julio M. Quintana | For | For | Management | ||||
7 | Elect Director John M. Seidl | For | For | Management | ||||
8 | Elect Director William D. Sullivan | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SOURCEFIRE, INC.
Ticker: | FIRE | Security ID: | 83616T108 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 03, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael Cristinziano | For | For | Management | ||||
1.2 | Elect Director Charles E. Peters, Jr. | For | For | Management | ||||
1.3 | Elect Director Steven R. Polk | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: | HOT | Security ID: | 85590A401 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frits van Paasschen | For | For | Management | ||||
1.2 | Elect Director Bruce W. Duncan | For | For | Management | ||||
1.3 | Elect Director Adam M. Aron | For | For | Management | ||||
1.4 | Elect Director Charlene Barshefsky | For | For | Management | ||||
1.5 | Elect Director Thomas E. Clarke | For | For | Management | ||||
1.6 | Elect Director Clayton C. Daley, Jr. | For | For | Management | ||||
1.7 | Elect Director Lizanne Galbreath | For | For | Management | ||||
1.8 | Elect Director Eric Hippeau | For | For | Management | ||||
1.9 | Elect Director Stephen R. Quazzo | For | For | Management | ||||
1.10 | Elect Director Thomas O. Ryder | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
STEEL DYNAMICS, INC.
Ticker: | STLD | Security ID: | 858119100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark D. Millett | For | For | Management | ||||
1.2 | Elect Director Richard P. Teets, Jr. | For | For | Management | ||||
1.3 | Elect Director John C. Bates | For | For | Management | ||||
1.4 | Elect Director Keith E. Busse | For | For | Management | ||||
1.5 | Elect Director Frank D. Byrne | For | For | Management | ||||
1.6 | Elect Director Paul B. Edgerley | For | For | Management | ||||
1.7 | Elect Director Richard J. Freeland | For | For | Management | ||||
1.8 | Elect Director Jurgen Kolb | For | For | Management | ||||
1.9 | Elect Director James C. Marcuccilli | For | For | Management | ||||
1.10 | Elect Director Gabriel L. Shaheen | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Other Business | For | Against | Management | ||||
SXC HEALTH SOLUTIONS CORP.
Ticker: | SXCI | Security ID: | 78505P100 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual/Special | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark A. Thierer | For | For | Management | ||||
1.2 | Elect Director Steven D. Cosler | For | For | Management | ||||
1.3 | Elect Director Peter J. Bensen | For | For | Management | ||||
1.4 | Elect Director William J. Davis | For | For | Management | ||||
1.5 | Elect Director Philip R. Reddon | For | For | Management | ||||
1.6 | Elect Director Curtis J. Thorne | For | For | Management | ||||
1.7 | Elect Director Anthony Masso | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve KPMG US as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
TERADATA CORPORATION
Ticker: | TDC | Security ID: | 88076W103 | |
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael F. Koehler | For | For | Management | ||||
2 | Elect Director James M. Ringler | For | For | Management | ||||
3 | Elect Director John G. Schwarz | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
TEXAS CAPITAL BANCSHARES, INC.
Ticker: | TCBI | Security ID: | 88224Q107 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George F. Jones, Jr. | For | For | Management | ||||
1.2 | Elect Director Peter B. Bartholow | For | For | Management | ||||
1.3 | Elect Director James H. Browning | For | For | Management | ||||
1.4 | Elect Director Joseph M. (Jody) Grant | For | Withhold | Management | ||||
1.5 | Elect Director Frederick B. Hegi, Jr. | For | For | Management | ||||
1.6 | Elect Director Larry L. Helm | For | For | Management | ||||
1.7 | Elect Director James R. Holland, Jr. | For | For | Management | ||||
1.8 | Elect Director W.w. McAllister, III | For | For | Management | ||||
1.9 | Elect Director Elysia Holt Ragusa | For | For | Management | ||||
1.10 | Elect Director Steven P. Rosenberg | For | For | Management | ||||
1.11 | Elect Director Grant E. Sims | For | For | Management | ||||
1.12 | Elect Director Robert W. Stallings | For | For | Management | ||||
1.13 | Elect Director Dale W. Tremblay | For | For | Management | ||||
1.14 | Elect Director Ian J. Turpin | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE ESTEE LAUDER COMPANIES INC.
Ticker: | EL | Security ID: | 518439104 | |
Meeting Date: | NOV 11, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
1.2 | Elect Director Wei Sun Christianson | For | For | Management | ||||
1.3 | Elect Director Fabrizio Freda | For | For | Management | ||||
1.4 | Elect Director Jane Lauder | For | For | Management | ||||
1.5 | Elect Director Leonard A. Lauder | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
THE MANITOWOC COMPANY, INC.
Ticker: | MTW | Security ID: | 563571108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Roy V. Armes | For | For | Management | ||||
1.2 | Elect Director Cynthia M. Egnotovich | For | For | Management | ||||
1.3 | Elect Director James L. Packard | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
TRACTOR SUPPLY COMPANY
Ticker: | TSCO | Security ID: | 892356106 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James F. Wright | For | For | Management | ||||
1.2 | Elect Director Johnston C. Adams | For | For | Management | ||||
1.3 | Elect Director Peter D. Bewley | For | For | Management | ||||
1.4 | Elect Director Jack C. Bingleman | For | For | Management | ||||
1.5 | Elect Director Richard W. Frost | For | For | Management | ||||
1.6 | Elect Director Cynthia T. Jamison | For | For | Management | ||||
1.7 | Elect Director George MacKenzie | For | For | Management | ||||
1.8 | Elect Director Edna K. Morris | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
TRANSDIGM GROUP INCORPORATED
Ticker: | TDG | Security ID: | 893641100 | |
Meeting Date: | FEB 23, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 03, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director W. Nicholas Howley | For | For | Management | ||||
1.2 | Elect Director William Dries | For | For | Management | ||||
1.3 | Elect Director Robert Small | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
TRIMBLE NAVIGATION LIMITED
Ticker: | TRMB | Security ID: | 896239100 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven W. Berglund | For | For | Management | ||||
1.2 | Elect Director John B. Goodrich | For | For | Management | ||||
1.3 | Elect Director William Hart | For | For | Management | ||||
1.4 | Elect Director Merit E. Janow | For | For | Management | ||||
1.5 | Elect Director Ulf J. Johansson | For | For | Management | ||||
1.6 | Elect Director Ronald S. Nersesian | For | For | Management | ||||
1.7 | Elect Director Bradford W. Parkinson | For | For | Management | ||||
1.8 | Elect Director Mark S. Peek | For | For | Management | ||||
1.9 | Elect Director Nickolas W. Vande Steeg | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
TRIPADVISOR, INC.
Ticker: | TRIP | Security ID: | 896945201 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | APR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Barry Diller | For | Withhold | Management | ||||
1.2 | Elect Director Stephen Kaufer | For | Withhold | Management | ||||
1.3 | Elect Director William R. Fitzgerald | For | Withhold | Management | ||||
1.4 | Elect Director Victor A. Kaufman | For | Withhold | Management | ||||
1.5 | Elect Director Dara Khosrowshahi | For | Withhold | Management | ||||
1.6 | Elect Director Jonathan F. Miller | For | For | Management | ||||
1.7 | Elect Director Jeremy Philips | For | For | Management | ||||
1.8 | Elect Director Sukhinder Singh Cassidy | For | For | Management | ||||
1.9 | Elect Director Robert S. Wiesenthal | For | For | Management | ||||
1.10 | Elect Director Michael P. Zeisser | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: | ULTA | Security ID: | 90384S303 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert F. DiRomualdo | For | For | Management | ||||
1.2 | Elect Director Catherine A. Halligan | For | For | Management | ||||
1.3 | Elect Director Lorna E. Nagler | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
UNITED RENTALS, INC.
Ticker: | URI | Security ID: | 911363109 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Special | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
3 | Adjourn Meeting | For | For | Management | ||||
UNITED RENTALS, INC.
Ticker: | URI | Security ID: | 911363109 | |
Meeting Date: | JUN 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jenne K. Britell | For | For | Management | ||||
2 | Elect Director Jose B. Alvarez | For | For | Management | ||||
3 | Elect Director Bobby J. Griffin | For | For | Management | ||||
4 | Elect Director Michael J. Kneeland | For | For | Management | ||||
5 | Elect Director Pierre E. Leroy | For | For | Management | ||||
6 | Elect Director Singleton B. McAllister | For | For | Management | ||||
7 | Elect Director Brian D. McAuley | For | For | Management | ||||
8 | Elect Director John S. McKinney | For | For | Management | ||||
9 | Elect Director James H. Ozanne | For | For | Management | ||||
10 | Elect Director Jason D. Papastavrou | For | For | Management | ||||
11 | Elect Director Filippo Passerini | For | For | Management | ||||
12 | Elect Director Donald C. Roof | For | For | Management | ||||
13 | Elect Director Keith Wimbush | For | For | Management | ||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Repeal Exclusive Venue Provision | Against | For | Shareholder | ||||
WESCO INTERNATIONAL, INC.
Ticker: | WCC | Security ID: | 95082P105 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John J. Engel | For | For | Management | ||||
1.2 | Elect Director Steven A. Raymund | For | For | Management | ||||
1.3 | Elect Director Lynn M. Utter | For | For | Management | ||||
1.4 | Elect Director William J. Vareschi, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: | WAB | Security ID: | 929740108 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brian P. Hehir | For | For | Management | ||||
1.2 | Elect Director Michael W. D. Howell | For | For | Management | ||||
1.3 | Elect Director Nickolas W. Vande Steeg | For | For | Management | ||||
1.4 | Elect Director Gary C. Valade | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
WESTLAKE CHEMICAL CORPORATION
Ticker: | WLK | Security ID: | 960413102 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James Chao | For | Withhold | Management | ||||
1.2 | Elect Director H. John Riley, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
ZOLL MEDICAL CORPORATION
Ticker: | ZOLL | Security ID: | 989922109 | |
Meeting Date: | FEB 09, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard A. Packer | For | For | Management | ||||
1.2 | Elect Director Robert J. Halliday | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
===================== Fifth Third Prime Money Market Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================= Fifth Third Quality Growth Fund ========================
AGILENT TECHNOLOGIES, INC.
Ticker: | A | Security ID: | 00846U101 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert J. Herbold | For | For | Management | ||||
2 | Elect Director Koh Boon Hwee | For | For | Management | ||||
3 | Elect Director William P. Sullivan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ALEXION PHARMACEUTICALS, INC.
Ticker: | ALXN | Security ID: | 015351109 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leonard Bell | For | For | Management | ||||
1.2 | Elect Director Max Link | For | For | Management | ||||
1.3 | Elect Director William R. Keller | For | For | Management | ||||
1.4 | Elect Director Joseph A. Madri | For | For | Management | ||||
1.5 | Elect Director Larry L. Mathis | For | For | Management | ||||
1.6 | Elect Director R. Douglas Norby | For | For | Management | ||||
1.7 | Elect Director Alvin S. Parven | For | For | Management | ||||
1.8 | Elect Director Andreas Rummelt | For | For | Management | ||||
1.9 | Elect Director Ann M. Veneman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ALTERA CORPORATION
Ticker: | ALTR | Security ID: | 021441100 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John P. Daane | For | For | Management | ||||
2 | Elect Director T. Michael Nevens | For | For | Management | ||||
3 | Elect Director Elisha W. Finney | For | For | Management | ||||
4 | Elect Director Kevin McGarity | For | For | Management | ||||
5 | Elect Director Krish A. Prabhu | For | For | Management | ||||
6 | Elect Director John Shoemaker | For | For | Management | ||||
7 | Elect Director Thomas H. Waechter | For | For | Management | ||||
8 | Elect Director Susan Wang | For | For | Management | ||||
9 | Amend Omnibus Stock Plan | For | For | Management | ||||
10 | Amend Omnibus Stock Plan | For | For | Management | ||||
11 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
12 | Provide Right to Act by Written Consent | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
AMERICAN EXPRESS COMPANY
Ticker: | AXP | Security ID: | 025816109 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director C. Barshefsky | For | For | Management | ||||
1.2 | Elect Director U.M. Burns | For | For | Management | ||||
1.3 | Elect Director K.I. Chenault | For | For | Management | ||||
1.4 | Elect Director P. Chernin | For | For | Management | ||||
1.5 | Elect Director T.J. Leonsis | For | For | Management | ||||
1.6 | Elect Director J. Leschly | For | For | Management | ||||
1.7 | Elect Director R.C. Levin | For | For | Management | ||||
1.8 | Elect Director R.A. McGinn | For | For | Management | ||||
1.9 | Elect Director E.D. Miller | For | For | Management | ||||
1.10 | Elect Director S.S. Reinemund | For | For | Management | ||||
1.11 | Elect Director R.D. Walter | For | For | Management | ||||
1.12 | Director R.A. Williams | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
6 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
AMETEK, INC.
Ticker: | AME | Security ID: | 031100100 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James R. Malone | For | For | Management | ||||
1.2 | Elect Director Elizabeth R. Varet | For | For | Management | ||||
1.3 | Elect Director Dennis K. Williams | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ANADARKO PETROLEUM CORPORATION
Ticker: | APC | Security ID: | 032511107 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kevin P. Chilton | For | For | Management | ||||
2 | Elect Director Luke R. Corbett | For | For | Management | ||||
3 | Elect Director H. Paulett Eberhart | For | For | Management | ||||
4 | Elect Director Peter J. Fluor | For | For | Management | ||||
5 | Elect Director Richard L. George | For | For | Management | ||||
6 | Elect Director Preston M. Geren, III | For | For | Management | ||||
7 | Elect Director Charles W. Goodyear | For | For | Management | ||||
8 | Elect Director John R. Gordon | For | For | Management | ||||
9 | Elect Director James T. Hackett | For | For | Management | ||||
10 | Elect Director Eric D. Mullins | For | For | Management | ||||
11 | Elect Director Paula Rosput Reynolds | For | For | Management | ||||
12 | Elect Director R. A. Walker | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Require Independent Board Chairman | Against | For | Shareholder | ||||
17 | Amend EEO Policy to Prohibit | Against | For | Shareholder | ||||
Discrimination based on Gender Identity | ||||||||
18 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
19 | Report on Political Contributions | Against | For | Shareholder | ||||
APPLE INC.
Ticker: | AAPL | Security ID: | 037833100 | |
Meeting Date: | FEB 23, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William V. Campbell | For | For | Management | ||||
1.2 | Elect Director Timothy D. Cook | For | For | Management | ||||
1.3 | Elect Director Millard S. Drexler | For | For | Management | ||||
1.4 | Elect Director Al Gore | For | For | Management | ||||
1.5 | Elect Director Robert A. Iger | For | For | Management | ||||
1.6 | Elect Director Andrea Jung | For | For | Management | ||||
1.7 | Elect Director Arthur D. Levinson | For | For | Management | ||||
1.8 | Elect Director Ronald D. Sugar | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Prepare Conflict of Interest Report | Against | Against | Shareholder | ||||
5 | Advisory Vote to Ratify Directors’ | Against | Against | Shareholder | ||||
Compensation | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
BIOGEN IDEC INC.
Ticker: | BIIB | Security ID: | 09062X103 | |
Meeting Date: | JUN 08, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Caroline D. Dorsa | For | For | Management | ||||
2 | Elect Director Stelios Papadopoulos | For | For | Management | ||||
3 | Elect Director George A. Scangos | For | For | Management | ||||
4 | Elect Director Lynn Schenk | For | For | Management | ||||
5 | Elect Director Alexander J. Denner | For | For | Management | ||||
6 | Elect Director Nancy L. Leaming | For | For | Management | ||||
7 | Elect Director Richard C. Mulligan | For | For | Management | ||||
8 | Elect Director Robert W. Pangia | For | For | Management | ||||
9 | Elect Director Brian S. Posner | For | For | Management | ||||
10 | Elect Director Eric K. Rowinsky | For | For | Management | ||||
11 | Elect Director Stephen A. Sherwin | For | For | Management | ||||
12 | Elect Director William D. Young | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Adopt the Jurisdiction of | For | Against | Management | ||||
Incorporation as the Exclusive Forum | ||||||||
for Certain Disputes | ||||||||
16 | Provide Right to Call Special Meeting | For | For | Management | ||||
BORGWARNER INC.
Ticker: | BWA | Security ID: | 099724106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Phyllis O. Bonanno | For | For | Management | ||||
2 | Elect Director Alexis P. Michas | For | For | Management | ||||
3 | Elect Director Richard O. Schaum | For | For | Management | ||||
4 | Elect Director Thomas T. Stallkamp | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
CATERPILLAR INC.
Ticker: | CAT | Security ID: | 149123101 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David L. Calhoun | For | For | Management | ||||
1.2 | Elect Director Daniel M. Dickinson | For | For | Management | ||||
1.3 | Elect Director Eugene V. Fife | For | For | Management | ||||
1.4 | Elect Director Juan Gallardo | For | For | Management | ||||
1.5 | Elect Director David R. Goode | For | For | Management | ||||
1.6 | Elect Director Jesse J. Greene, Jr. | For | For | Management | ||||
1.7 | Elect Director Jon M. Huntsman, Jr. | For | For | Management | ||||
1.8 | Elect Director Peter A. Magowan | For | For | Management | ||||
1.9 | Elect Director Dennis A. Muilenburg | For | For | Management | ||||
1.10 | Elect Director Douglas R. Oberhelman | For | For | Management | ||||
1.11 | Elect Director William A. Osborn | For | For | Management | ||||
1.12 | Elect Director Charles D. Powell | For | For | Management | ||||
1.13 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||
1.14 | Elect Director Susan C. Schwab | For | For | Management | ||||
1.15 | Elect Director Joshua I. Smith | For | For | Management | ||||
1.16 | Elect Director Miles D. White | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Provide Right to Call Special Meeting | For | For | Management | ||||
5 | Amend Advance Notice Provisions for | For | For | Management | ||||
Shareholder Proposals/Nominations | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
8 | Review and Assess Human Rights Policies | Against | For | Shareholder | ||||
9 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: | CTSH | Security ID: | 192446102 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Francisco D’Souza | For | For | Management | ||||
2 | Elect Director John N. Fox, Jr. | For | For | Management | ||||
3 | Elect Director Thomas M. Wendel | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Provide Right to Call Special Meeting | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||||
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James D. Sinegal | For | For | Management | ||||
1.2 | Elect Director Jeffrey H. Brotman | For | For | Management | ||||
1.3 | Elect Director Richard A. Galanti | For | For | Management | ||||
1.4 | Elect Director Daniel J. Evans | For | For | Management | ||||
1.5 | Elect Director Jeffrey S. Raikes | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CUMMINS INC.
Ticker: | CMI | Security ID: | 231021106 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director N. Thomas Linebarger | For | For | Management | ||||
2 | Elect Director William I. Miller | For | For | Management | ||||
3 | Elect Director Alexis M. Herman | For | For | Management | ||||
4 | Elect Director Georgia R. Nelson | For | For | Management | ||||
5 | Elect Director Carl Ware | For | For | Management | ||||
6 | Elect Director Robert K. Herdman | For | For | Management | ||||
7 | Elect Director Robert J. Bernhard | For | For | Management | ||||
8 | Elect Director Franklin R. Chang Diaz | For | For | Management | ||||
9 | Elect Director Stephen B. Dobbs | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
13 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Provide Right to Call Special Meeting | For | For | Management | ||||
DANAHER CORPORATION
Ticker: | DHR | Security ID: | 235851102 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mortimer M. Caplin | For | For | Management | ||||
2 | Elect Director Donald J. Ehrlich | For | For | Management | ||||
3 | Elect Director Linda P. Hefner | For | For | Management | ||||
4 | Elect Director Teri List-Stoll | For | For | Management | ||||
5 | Elect Director Walter G. Lohr, Jr. | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Increase Authorized Common Stock | For | For | Management | ||||
8 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
DEERE & COMPANY
Ticker: | DE | Security ID: | 244199105 | |
Meeting Date: | FEB 29, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||
2 | Elect Director Vance D. Coffman | For | For | Management | ||||
3 | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||||
4 | Elect Director Dipak C. Jain | For | For | Management | ||||
5 | Elect Director Clayton M. Jones | For | For | Management | ||||
6 | Elect Director Joachim Milberg | For | For | Management | ||||
7 | Elect Director Richard B. Myers | For | For | Management | ||||
8 | Elect Director Thomas H. Patrick | For | For | Management | ||||
9 | Elect Director Sherry M. Smith | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Approve Non-Employee Director | For | For | Management | ||||
Restricted Stock Plan | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
EMC CORPORATION
Ticker: | EMC | Security ID: | 268648102 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael W. Brown | For | For | Management | ||||
2 | Elect Director Randolph L. Cowen | For | For | Management | ||||
3 | Elect Director Gail Deegan | For | For | Management | ||||
4 | Elect Director James S. DiStasio | For | For | Management | ||||
5 | Elect Director John R. Egan | For | For | Management | ||||
6 | Elect Director Edmund F. Kelly | For | For | Management | ||||
7 | Elect Director Windle B. Priem | For | For | Management | ||||
8 | Elect Director Paul Sagan | For | For | Management | ||||
9 | Elect Director David N. Strohm | For | For | Management | ||||
10 | Elect Director Joseph M. Tucci | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EOG RESOURCES, INC.
Ticker: | EOG | Security ID: | 26875P101 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director George A. Alcorn | For | For | Management | ||||
2 | Elect Director Charles R. Crisp | For | For | Management | ||||
3 | Elect Director James C. Day | For | For | Management | ||||
4 | Elect Director Mark G. Papa | For | For | Management | ||||
5 | Elect Director H. Leighton Steward | For | For | Management | ||||
6 | Elect Director Donald F. Textor | For | For | Management | ||||
7 | Elect Director Frank G. Wisner | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
11 | Adopt Retention Ratio for Executives | Against | For | Shareholder | ||||
EXXON MOBIL CORPORATION
Ticker: | XOM | Security ID: | 30231G102 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director M.J. Boskin | For | For | Management | ||||
1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management | ||||
1.3 | Elect Director L.R. Faulkner | For | For | Management | ||||
1.4 | Elect Director J.S. Fishman | For | For | Management | ||||
1.5 | Elect Director H.H. Fore | For | For | Management | ||||
1.6 | Elect Director K.C. Frazier | For | For | Management | ||||
1.7 | Elect Director W.W. George | For | For | Management | ||||
1.8 | Elect Director S.J. Palmisano | For | For | Management | ||||
1.9 | Elect Director S.S. Reinemund | For | For | Management | ||||
1.10 | Elect Director R.W. Tillerson | For | For | Management | ||||
1.11 | Elect Director E.E. Whitacre, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||
Discrimination based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
8 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
9 | Adopt Quantitative GHG Goals for | Against | For | Shareholder | ||||
Products and Operations | ||||||||
FASTENAL COMPANY
Ticker: | FAST | Security ID: | 311900104 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert A. Kierlin | For | For | Management | ||||
1.2 | Elect Director Stephen M. Slaggie | For | For | Management | ||||
1.3 | Elect Director Michael M. Gostomski | For | For | Management | ||||
1.4 | Elect Director Willard D. Oberton | For | For | Management | ||||
1.5 | Elect Director Michael J. Dolan | For | For | Management | ||||
1.6 | Elect Director Reyne K. Wisecup | For | For | Management | ||||
1.7 | Elect Director Hugh L. Miller | For | For | Management | ||||
1.8 | Elect Director Michael J. Ancius | For | For | Management | ||||
1.9 | Elect Director Scott A. Satterlee | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
FISERV, INC.
Ticker: | FISV | Security ID: | 337738108 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel P. Kearney | For | For | Management | ||||
1.2 | Elect Director Jeffery W. Yabuki | For | For | Management | ||||
2 | Declassify the Board of Directors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
FLUOR CORPORATION
Ticker: | FLR | Security ID: | 343412102 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Peter K. Barker | For | Against | Management | ||||
2 | Elect Director Alan M. Bennett | For | For | Management | ||||
3 | Elect Director Dean R. O’Hare | For | For | Management | ||||
4 | Elect Director David T. Seaton | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Provide Right to Call Special Meeting | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
FMC CORPORATION
Ticker: | FMC | Security ID: | 302491303 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Eduardo E. Cordeiro | For | For | Management | ||||
2 | Elect Director Peter D Aloia | For | For | Management | ||||
3 | Elect Director C. Scott Greer | For | For | Management | ||||
4 | Elect Director Paul J. Norris | For | For | Management | ||||
5 | Elect Director William H. Powell | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Increase Authorized Common Stock | For | For | Management | ||||
9 | Declassify the Board of Directors | Against | For | Shareholder | ||||
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: | FCX | Security ID: | 35671D857 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard C. Adkerson | For | For | Management | ||||
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||||
1.3 | Elect Director Robert A. Day | For | For | Management | ||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management | ||||
1.6 | Elect Director Charles C. Krulak | For | For | Management | ||||
1.7 | Elect Director Bobby Lee Lackey | For | For | Management | ||||
1.8 | Elect Director Jon C. Madonna | For | For | Management | ||||
1.9 | Elect Director Dustan E. McCoy | For | For | Management | ||||
1.10 | Elect Director James R. Moffett | For | For | Management | ||||
1.11 | Elect Director B. M. Rankin, Jr. | For | For | Management | ||||
1.12 | Elect Director Stephen H. Siegele | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Request Director Nominee with | Against | For | Shareholder | ||||
Environmental Qualifications | ||||||||
INTEL CORPORATION
Ticker: | INTC | Security ID: | 458140100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
2 | Elect Director Andy D. Bryant | For | For | Management | ||||
3 | Elect Director Susan L. Decker | For | For | Management | ||||
4 | Elect Director John J. Donahoe | For | For | Management | ||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||
7 | Elect Director James D. Plummer | For | For | Management | ||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||
9 | Elect Director Frank D. Yeary | For | For | Management | ||||
10 | Elect Director David B. Yoffie | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: | IBM | Security ID: | 459200101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alain J.P. Belda | For | For | Management | ||||
2 | Elect Director William R. Brody | For | For | Management | ||||
3 | Elect Director Kenneth I. Chenault | For | For | Management | ||||
4 | Elect Director Michael L. Eskew | For | For | Management | ||||
5 | Elect Director David N. Farr | For | For | Management | ||||
6 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||
8 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
9 | Elect Director James W. Owens | For | For | Management | ||||
10 | Elect Director Samuel J. Palmisano | For | For | Management | ||||
11 | Elect Director Virginia M. Rometty | For | For | Management | ||||
12 | Elect Director Joan E. Spero | For | For | Management | ||||
13 | Elect Director Sidney Taurel | For | For | Management | ||||
14 | Elect Director Lorenzo H. Zambrano | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
18 | Report on Political Contributions | Against | Against | Shareholder | ||||
19 | Report on Lobbying Expenses | Against | Against | Shareholder | ||||
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: | IFF | Security ID: | 459506101 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Marcello Bottoli | For | For | Management | ||||
2 | Elect Director Linda B. Buck | For | For | Management | ||||
3 | Elect Director J. Michael Cook | For | For | Management | ||||
4 | Elect Director Roger W. Ferguson, Jr. | For | For | Management | ||||
5 | Elect Director Andreas Fibig | For | For | Management | ||||
6 | Elect Director Alexandra A. Herzan | For | For | Management | ||||
7 | Elect Director Henry W. Howell, Jr. | For | For | Management | ||||
8 | Elect Director Katherine M. Hudson | For | For | Management | ||||
9 | Elect Director Arthur C. Martinez | For | For | Management | ||||
10 | Elect Director Dale F. Morrison | For | For | Management | ||||
11 | Elect Director Douglas D. Tough | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
INTUITIVE SURGICAL, INC.
Ticker: | ISRG | Security ID: | 46120E602 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gary S. Guthart | For | For | Management | ||||
2 | Elect Director Mark J. Rubash | For | For | Management | ||||
3 | Elect Director Lonnie M. Smith | For | For | Management | ||||
4 | Amend Stock Option Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
JOHNSON CONTROLS, INC.
Ticker: | JCI | Security ID: | 478366107 | |
Meeting Date: | JAN 25, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dennis W. Archer | For | For | Management | ||||
1.2 | Elect Director Mark P. Vergnano | For | For | Management | ||||
1.3 | Elect Director Richard Goodman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James A. Bell | For | For | Management | ||||
2 | Elect Director Crandall C. Bowles | For | For | Management | ||||
3 | Elect Director Stephen B. Burke | For | For | Management | ||||
4 | Elect Director David M. Cote | For | For | Management | ||||
5 | Elect Director James S. Crown | For | For | Management | ||||
6 | Elect Director James Dimon | For | For | Management | ||||
7 | Elect Director Timothy P. Flynn | For | For | Management | ||||
8 | Elect Director Ellen V. Futter | For | For | Management | ||||
9 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||
10 | Elect Director Lee R. Raymond | For | For | Management | ||||
11 | Elect Director William C. Weldon | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Affirm Political Non-Partisanship | Against | Against | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Loan Modifications | Against | Against | Shareholder | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Institute Procedures to Prevent | Against | Against | Shareholder | ||||
Investments in Companies that | ||||||||
Contribute to Genocide or Crimes | ||||||||
Against Humanity | ||||||||
19 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
20 | Stock Retention | Against | For | Shareholder | ||||
MASTERCARD INCORPORATED
Ticker: | MA | Security ID: | 57636Q104 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ajay Banga | For | For | Management | ||||
2 | Elect Director David R. Carlucci | For | For | Management | ||||
3 | Elect Director Steven J. Freiberg | For | For | Management | ||||
4 | Elect Director Richard Haythornthwaite | For | For | Management | ||||
5 | Elect Director Marc Olivie | For | For | Management | ||||
6 | Elect Director Rima Qureshi | For | For | Management | ||||
7 | Elect Director Mark Schwartz | For | For | Management | ||||
8 | Elect Director Jackson P. Tai | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
11 | Amend Omnibus Stock Plan | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: | MXIM | Security ID: | 57772K101 | |
Meeting Date: | NOV 16, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Tunc Doluca | For | For | Management | ||||
1.2 | Elect Director B. Kipling Hagopian | For | For | Management | ||||
1.3 | Elect Director James R. Bergman | For | For | Management | ||||
1.4 | Elect Director Joseph R. Bronson | For | For | Management | ||||
1.5 | Elect Director Robert E. Grady | For | For | Management | ||||
1.6 | Elect Director William D. Watkins | For | Withhold | Management | ||||
1.7 | Elect Director A. R. Frank Wazzan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
MCDONALD’S CORPORATION
Ticker: | MCD | Security ID: | 580135101 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert A. Eckert | For | For | Management | ||||
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||
4 | Elect Director Andrew J. Mckenna | For | For | Management | ||||
5 | Elect Director Donald Thompson | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Declassify the Board of Directors | For | For | Management | ||||
9 | Provide Right to Call Special Meeting | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Report on Policy Responses to | Against | Against | Shareholder | ||||
Children’s Health Concerns and Fast | ||||||||
Food | ||||||||
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: | MTD | Security ID: | 592688105 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert F. Spoerry | For | For | Management | ||||
2 | Elect Director Wah-Hui Chu | For | For | Management | ||||
3 | Elect Director Francis A. Contino | For | For | Management | ||||
4 | Elect Director Olivier A. Filliol | For | For | Management | ||||
5 | Elect Director Michael A. Kelly | For | For | Management | ||||
6 | Elect Director Martin D. Madaus, Ph.D. | For | For | Management | ||||
7 | Elect Director Hans Ulrich Maerki | For | For | Management | ||||
8 | Elect Director George M. Milne, Jr., | For | For | Management | ||||
Ph.D. | ||||||||
9 | Elect Director Thomas P. Salice | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
NATIONAL OILWELL VARCO, INC.
Ticker: | NOV | Security ID: | 637071101 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Merrill A. Miller, Jr. | For | For | Management | ||||
2 | Elect Director Greg L. Armstrong | For | For | Management | ||||
3 | Elect Director David D. Harrison | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
OCCIDENTAL PETROLEUM CORPORATION
Ticker: | OXY | Security ID: | 674599105 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Spencer Abraham | For | For | Management | ||||
2 | Elect Director Howard I. Atkins | For | For | Management | ||||
3 | Elect Director Stephen I. Chazen | For | For | Management | ||||
4 | Elect Director Edward P. Djerejian | For | For | Management | ||||
5 | Elect Director John E. Feick | For | For | Management | ||||
6 | Elect Director Margaret M. Foran | For | For | Management | ||||
7 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
8 | Elect Director Ray R. Irani | For | For | Management | ||||
9 | Elect Director Avedick B. Poladian | For | For | Management | ||||
10 | Elect Director Aziz D. Syriani | For | For | Management | ||||
11 | Elect Director Rosemary Tomich | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Request Director Nominee with | Against | Against | Shareholder | ||||
Environmental Qualifications | ||||||||
ORACLE CORPORATION
Ticker: | ORCL | Security ID: | 68389X105 |
Meeting Date: | OCT 12, 2011 | Meeting Type: | Annual |
Record Date: | AUG 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey S. Berg | For | For | Management | ||||
1.2 | Elect Director H. Raymond Bingham | For | For | Management | ||||
1.3 | Elect Director Michael J. Boskin | For | For | Management | ||||
1.4 | Elect Director Safra A. Catz | For | For | Management | ||||
1.5 | Elect Director Bruce R. Chizen | For | For | Management | ||||
1.6 | Elect Director George H. Conrades | For | For | Management | ||||
1.7 | Elect Director Lawrence J. Ellison | For | For | Management | ||||
1.8 | Elect Director Hector Garcia-Molina | For | For | Management | ||||
1.9 | Elect Director Jeffrey O. Henley | For | For | Management | ||||
1.10 | Elect Director Mark V. Hurd | For | For | Management | ||||
1.11 | Elect Director Donald L. Lucas | For | For | Management | ||||
1.12 | Director Naomi O. Seligman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | None | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
PERRIGO COMPANY
Ticker: | PRGO | Security ID: | 714290103 | |
Meeting Date: | OCT 26, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gary K. Kunkle, Jr. | For | For | Management | ||||
1.2 | Elect Director Herman Morris, Jr. | For | For | Management | ||||
1.3 | Elect Director Ben-Zion Zilberfarb | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
PRICELINE.COM INCORPORATED
Ticker: | PCLN | Security ID: | 741503403 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffery H. Boyd | For | For | Management | ||||
1.2 | Elect Director Ralph M. Bahna | For | For | Management | ||||
1.3 | Elect Director Howard W. Barker, Jr. | For | For | Management | ||||
1.4 | Elect Director Jan L. Docter | For | For | Management | ||||
1.5 | Elect Director Jeffrey E. Epstein | For | For | Management | ||||
1.6 | Elect Director James M. Guyette | For | For | Management | ||||
1.7 | Elect Director Nancy B. Peretsman | For | For | Management | ||||
1.8 | Elect Director Craig W. Rydin | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
PVH CORP.
Ticker: | PVH | Security ID: | 693656100 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | APR 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mary Baglivo | For | For | Management | ||||
2 | Elect Director Emanuel Chirico | For | For | Management | ||||
3 | Elect Director Juan R. Figuereo | For | For | Management | ||||
4 | Elect Director Joseph B. Fuller | For | For | Management | ||||
5 | Elect Director Fred Gehring | For | For | Management | ||||
6 | Elect Director Margaret L. Jenkins | For | For | Management | ||||
7 | Elect Director David A. Landau | For | For | Management | ||||
8 | Elect Director Bruce Maggin | For | For | Management | ||||
9 | Elect Director V. James Marino | For | For | Management | ||||
10 | Elect Director Henry Nasella | For | For | Management | ||||
11 | Elect Director Rita M. Rodriguez | For | For | Management | ||||
12 | Elect Director Craig Rydin | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
QUALCOMM INCORPORATED
Ticker: | QCOM | Security ID: | 747525103 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||
1.2 | Elect Director Stephen M. Bennett | For | For | Management | ||||
1.3 | Elect Director Donald G. Cruickshank | For | For | Management | ||||
1.4 | Elect Director Raymond V. Dittamore | For | For | Management | ||||
1.5 | Elect Director Thomas W. Horton | For | For | Management | ||||
1.6 | Elect Director Paul E. Jacobs | For | For | Management | ||||
1.7 | Elect Director Robert E. Kahn | For | For | Management | ||||
1.8 | Elect Director Sherry Lansing | For | For | Management | ||||
1.9 | Elect Director Duane A. Nelles | For | For | Management | ||||
1.10 | Elect Director Francisco Ros | For | For | Management | ||||
1.11 | Elect Director Brent Scowcroft | For | For | Management | ||||
1.12 | Elect Director Marc I. Stern | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Eliminate Provision Relating to | For | For | Management | ||||
Plurality Voting for the Election of | ||||||||
Directors | ||||||||
RALCORP HOLDINGS, INC.
Ticker: | RAH | Security ID: | 751028101 | |
Meeting Date: | FEB 15, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David R. Banks | For | Withhold | Management | ||||
1.2 | Elect Director Jonathan E. Baum | For | Withhold | Management | ||||
1.3 | Elect Director David P. Skarie | For | Withhold | Management | ||||
2.1 | Elect Director Barry H. Beracha | For | For | Management | ||||
2.2 | Elect Director Patrick J. Moore | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
SCHLUMBERGER LIMITED
Ticker: | SLB | Security ID: | 806857108 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Peter L.S. Currie | For | For | Management | ||||
1.2 | Elect Director Tony Isaac | For | For | Management | ||||
1.3 | Elect Director K. Vaman Kamath | For | For | Management | ||||
1.4 | Elect Director Paal Kibsgaard | For | For | Management | ||||
1.5 | Elect Director Nikolay Kudryavtsev | For | For | Management | ||||
1.6 | Elect Director Adrian Lajous | For | For | Management | ||||
1.7 | Elect Director Michael E. Marks | For | For | Management | ||||
1.8 | Elect Director Elizabeth Moler | For | For | Management | ||||
1.9 | Elect Director Lubna S. Olayan | For | For | Management | ||||
1.10 | Elect Director Leo Rafael Reif | For | For | Management | ||||
1.11 | Elect Director Tore I. Sandvold | For | For | Management | ||||
1.12 | Elect Director Henri Seydoux | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Adopt and Approve Financials and | For | For | Management | ||||
Dividends | ||||||||
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors | ||||||||
5 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: | HOT | Security ID: | 85590A401 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frits van Paasschen | For | For | Management | ||||
1.2 | Elect Director Bruce W. Duncan | For | For | Management | ||||
1.3 | Elect Director Adam M. Aron | For | For | Management | ||||
1.4 | Elect Director Charlene Barshefsky | For | For | Management | ||||
1.5 | Elect Director Thomas E. Clarke | For | For | Management | ||||
1.6 | Elect Director Clayton C. Daley, Jr. | For | For | Management | ||||
1.7 | Elect Director Lizanne Galbreath | For | For | Management | ||||
1.8 | Elect Director Eric Hippeau | For | For | Management | ||||
1.9 | Elect Director Stephen R. Quazzo | For | For | Management | ||||
1.10 | Elect Director Thomas O. Ryder | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
STERICYCLE, INC.
Ticker: | SRCL | Security ID: | 858912108 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mark C. Miller | For | For | Management | ||||
2 | Elect Director Jack W. Schuler | For | For | Management | ||||
3 | Elect Director Thomas D. Brown | For | For | Management | ||||
4 | Elect Director Rod F. Dammeyer | For | For | Management | ||||
5 | Elect Director William K. Hall | For | For | Management | ||||
6 | Elect Director Jonathan T. Lord | For | For | Management | ||||
7 | Elect Director John Patience | For | For | Management | ||||
8 | Elect Director James W.p. Reid-Anderson | For | For | Management | ||||
9 | Elect Director Ronald G. Spaeth | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
TERADATA CORPORATION
Ticker: | TDC | Security ID: | 88076W103 |
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael F. Koehler | For | For | Management | ||||
2 | Elect Director James M. Ringler | For | For | Management | ||||
3 | Elect Director John G. Schwarz | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
THE COCA-COLA COMPANY
Ticker: | KO | Security ID: | 191216100 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Herbert A. Allen | For | For | Management | ||||
2 | Elect Director Ronald W. Allen | For | Against | Management | ||||
3 | Elect Director Howard G. Buffett | For | For | Management | ||||
4 | Elect Director Richard M. Daley | For | For | Management | ||||
5 | Elect Director Barry Diller | For | For | Management | ||||
6 | Elect Director Evan G. Greenberg | For | For | Management | ||||
7 | Elect Director Alexis M. Herman | For | For | Management | ||||
8 | Elect Director Muhtar Kent | For | For | Management | ||||
9 | Elect Director Donald R. Keough | For | For | Management | ||||
10 | Elect Director Robert A. Kotick | For | For | Management | ||||
11 | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
12 | Elect Director Donald F. McHenry | For | For | Management | ||||
13 | Elect Director Sam Nunn | For | For | Management | ||||
14 | Elect Director James D. Robinson, III | For | For | Management | ||||
15 | Elect Director Peter V. Ueberroth | For | For | Management | ||||
16 | Elect Director Jacob Wallenberg | For | For | Management | ||||
17 | Elect Director James B. Williams | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
19 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE ESTEE LAUDER COMPANIES INC.
Ticker: | EL | Security ID: | 518439104 | |
Meeting Date: | NOV 11, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
1.2 | Elect Director Wei Sun Christianson | For | For | Management | ||||
1.3 | Elect Director Fabrizio Freda | For | For | Management | ||||
1.4 | Elect Director Jane Lauder | For | For | Management | ||||
1.5 | Elect Director Leonard A. Lauder | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
THE HOME DEPOT, INC.
Ticker: | HD | Security ID: | 437076102 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||
2 | Elect Director Francis S. Blake | For | For | Management | ||||
3 | Elect Director Ari Bousbib | For | For | Management | ||||
4 | Elect Director Gregory D. Brenneman | For | For | Management | ||||
5 | Elect Director J. Frank Brown | For | For | Management | ||||
6 | Elect Director Albert P. Carey | For | For | Management | ||||
7 | Elect Director Armando Codina | For | For | Management | ||||
8 | Elect Director Bonnie G. Hill | For | For | Management | ||||
9 | Elect Director Karen L. Katen | For | For | Management | ||||
10 | Elect Director Ronald L. Sargent | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
15 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
16 | Amend Right to Act by Written Consent | Against | For | Shareholder | ||||
17 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||
18 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
19 | Adopt Storm Water Run-off Management | Against | Against | Shareholder | ||||
Policy | ||||||||
THE PROCTER & GAMBLE COMPANY
Ticker: | PG | Security ID: | 742718109 | |
Meeting Date: | OCT 11, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Angela F. Braly | For | For | Management | ||||
2 | Elect Director Kenneth I. Chenault | For | For | Management | ||||
3 | Elect Director Scott D. Cook | For | For | Management | ||||
4 | Elect Director Susan Desmond-Hellmann | For | For | Management | ||||
5 | Elect Director Robert A. McDonald | For | For | Management | ||||
6 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
7 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
8 | Elect Director Margaret C. Whitman | For | For | Management | ||||
9 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
10 | Elect Director Patricia A. Woertz | For | For | Management | ||||
11 | Elect Director Ernesto Zedillo | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
15 | Amend Articles of Incorporation | For | For | Management | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
17 | Phase Out Use of Laboratory Animals in | Against | Against | Shareholder | ||||
Pet Food Product Testing | ||||||||
18 | Report on Political Contributions and | Against | Against | Shareholder | ||||
Provide Advisory Vote | ||||||||
THE VALSPAR CORPORATION
Ticker: | VAL | Security ID: | 920355104 | |
Meeting Date: | FEB 16, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jack J. Allen | For | For | Management | ||||
1.2 | Elect Director John S. Bode | For | For | Management | ||||
1.3 | Elect Director Jeffrey H. Curler | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
UNION PACIFIC CORPORATION
Ticker: | UNP | Security ID: | 907818108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||
3 | Elect Director Thomas J. Donohue | For | For | Management | ||||
4 | Elect Director Archie W. Dunham | For | For | Management | ||||
5 | Elect Director Judith Richards Hope | For | For | Management | ||||
6 | Elect Director Charles C. Krulak | For | For | Management | ||||
7 | Elect Director Michael R. McCarthy | For | For | Management | ||||
8 | Elect Director Michael W. McConnell | For | For | Management | ||||
9 | Elect Director Thomas F. McLarty, III | For | For | Management | ||||
10 | Elect Director Steven R. Rogel | For | For | Management | ||||
11 | Elect Director Jose H. Villarreal | For | For | Management | ||||
12 | Elect Director James R. Young | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Stock Retention | Against | For | Shareholder | ||||
UNITED TECHNOLOGIES CORPORATION
Ticker: | UTX | Security ID: | 913017109 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Louis R. Chenevert | For | For | Management | ||||
2 | Elect Director John V. Faraci | For | For | Management | ||||
3 | Elect Director Jean-Pierre Garnier, Ph. | For | For | Management | ||||
D. | ||||||||
4 | Elect Director Jamie S. Gorelick | For | For | Management | ||||
5 | Elect Director Edward A. Kangas | For | For | Management | ||||
6 | Elect Director Ellen J. Kullman | For | For | Management | ||||
7 | Elect Director Richard D. McCormick | For | For | Management | ||||
8 | Elect Director Harold McGraw, III | For | For | Management | ||||
9 | Elect Director Richard B. Myers | For | For | Management | ||||
10 | Elect Director H. Patrick Swygert | For | For | Management | ||||
11 | Elect Director Andre Villeneuve | For | For | Management | ||||
12 | Elect Director Christine Todd Whitman | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
UNITEDHEALTH GROUP INCORPORATED
Ticker: | UNH | Security ID: | 91324P102 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||
2 | Elect Director Richard T. Burke | For | For | Management | ||||
3 | Elect Director Robert J. Darretta | For | For | Management | ||||
4 | Elect Director Stephen J. Hemsley | For | For | Management | ||||
5 | Elect Director Michele J. Hooper | For | For | Management | ||||
6 | Elect Director Rodger A. Lawson | For | For | Management | ||||
7 | Elect Director Douglas W. Leatherdale | For | For | Management | ||||
8 | Elect Director Glenn M. Renwick | For | For | Management | ||||
9 | Elect Director Kenneth I. Shine | For | For | Management | ||||
10 | Elect Director Gail R. Wilensky | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John D. Baker, II | For | For | Management | ||||
2 | Elect Director Elaine L. Chao | For | For | Management | ||||
3 | Elect Director John S. Chen | For | For | Management | ||||
4 | Elect Director Lloyd H. Dean | For | For | Management | ||||
5 | Elect Director Susan E. Engel | For | For | Management | ||||
6 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
7 | Elect Director Donald M. James | For | For | Management | ||||
8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||
9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
10 | Elect Director Federico F. Pena | For | For | Management | ||||
11 | Elect Director Philip J. Quigley | For | Against | Management | ||||
12 | Elect Director Judith M. Runstad | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director John G. Stumpf | For | For | Management | ||||
15 | Elect Director Susan G. Swenson | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
20 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
21 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
WESCO INTERNATIONAL, INC.
Ticker: | WCC | Security ID: | 95082P105 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John J. Engel | For | For | Management | ||||
1.2 | Elect Director Steven A. Raymund | For | For | Management | ||||
1.3 | Elect Director Lynn M. Utter | For | For | Management | ||||
1.4 | Elect Director William J. Vareschi, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
WILLIAMS-SONOMA, INC.
Ticker: | WSM | Security ID: | 969904101 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Laura J. Alber | For | For | Management | ||||
2 | Elect Director Adrian D.P. Bellamy | For | For | Management | ||||
3 | Elect Director Rose Marie Bravo | For | For | Management | ||||
4 | Elect Director Mary Ann Casati | For | For | Management | ||||
5 | Elect Director Patrick J. Connolly | For | For | Management | ||||
6 | Elect Director Adrian T. Dillon | For | For | Management | ||||
7 | Elect Director Anthony A. Greener | For | For | Management | ||||
8 | Elect Director Ted W. Hall | For | For | Management | ||||
9 | Elect Director Michael R. Lynch | For | For | Management | ||||
10 | Elect Director Lorraine Twohill | For | For | Management | ||||
11 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
WISCONSIN ENERGY CORPORATION
Ticker: | WEC | Security ID: | 976657106 |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual |
Record Date: | FEB 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Bergstrom | For | For | Management | ||||
1.2 | Elect Director Barbara L. Bowles | For | For | Management | ||||
1.3 | Elect Director Patricia W. Chadwick | For | For | Management | ||||
1.4 | Elect Director Robert A. Cornog | For | For | Management | ||||
1.5 | Elect Director Curt S. Culver | For | For | Management | ||||
1.6 | Elect Director Thomas J. Fischer | For | For | Management | ||||
1.7 | Elect Director Gale E. Klappa | For | For | Management | ||||
1.8 | Elect Director Ulice Payne, Jr. | For | For | Management | ||||
1.9 | Elect Director Mary Ellen Stanek | For | For | Management | ||||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
======================= Fifth Third Short Term Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
====================== Fifth Third Small Cap Growth Fund =======================
AKORN, INC.
Ticker: | AKRX | Security ID: | 009728106 | |
Meeting | Date: DEC 29, 2011 | Meeting Type: | Special | |
Record | Date: DEC 05, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Amend Omnibus Stock Plan | For | Against | Management | ||||
AKORN, INC.
Ticker: | AKRX | Security ID: | 009728106 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John N. Kapoor | For | For | Management | ||||
1.2 | Elect Director Ronald M. Johnson | For | For | Management | ||||
1.3 | Elect Director Brian Tambi | For | For | Management | ||||
1.4 | Elect Director Steven J. Meyer | For | For | Management | ||||
1.5 | Elect Director Alan Weinstein | For | For | Management | ||||
1.6 | Elect Director Kenneth S. Abramowitz | For | For | Management | ||||
1.7 | Elect Director Adrienne L. Graves | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
BANKRATE, INC.
Ticker: | RATE | Security ID: | 06647F102 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 03, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce Nelson | For | For | Management | ||||
1.2 | Elect Director Richard J. Pinola | For | For | Management | ||||
1.3 | Elect Director James Tieng | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
BLACK DIAMOND, INC.
Ticker: | BDE | Security ID: | 09202G101 | |
Meeting Date: | JUN 08, 2012 | Meeting Type: | Annual | |
Record Date: | APR 25, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Warren B. Kanders | For | For | Management | ||||
1.2 | Elect Director Robert R. Schiller | For | For | Management | ||||
1.3 | Elect Director Peter R. Metcalf | For | For | Management | ||||
1.4 | Elect Director Donald L. House | For | For | Management | ||||
1.5 | Elect Director Nicholas Sokolow | For | For | Management | ||||
1.6 | Elect Director Michael A. Henning | For | For | Management | ||||
1.7 | Elect Director Philip N. Duff | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
BODY CENTRAL CORP.
Ticker: | BODY | Security ID: | 09689U102 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director B. Allen Weinstein | For | For | Management | ||||
1.2 | Elect Director Beth R. Angelo | For | For | Management | ||||
1.3 | Elect Director David A. Katz | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: | BBRG | Security ID: | 10567B109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alton F. Doody, III | For | For | Management | ||||
2 | Elect Director David B. Pittaway | For | For | Management | ||||
3 | Elect Director Harold O. Rosser, II | For | For | Management | ||||
4 | Elect Director Fortunato N. Valenti | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
CAESARSTONE SDOT-YAM LTD.
Ticker: | CSTE | Security ID: | M20598104 | |
Meeting Date: | JUN 19, 2012 | Meeting Type: | Special | |
Record Date: | MAY 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Irit Ben-Dov as External Director | For | For | Management | ||||
1.1a | Indicate FOR if NO | None | For | Management | ||||
Personal/Controlling Interest in | ||||||||
Proposed Agenda Item; AGAINST if YES | ||||||||
1.2 | Elect Ofer Borovsky as External | For | For | Management | ||||
Director | ||||||||
1.2a | Indicate FOR if NO | None | For | Management | ||||
Personal/Controlling Interest in | ||||||||
Proposed Agenda Item; AGAINST if YES | ||||||||
2 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
CARDTRONICS, INC.
Ticker: | CATM | Security ID: | 14161H108 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Tim Arnoult | For | For | Management | ||||
1.2 | Elect Director Dennis F. Lynch | For | For | Management | ||||
1.3 | Elect Director Juli C. Spottiswood | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
CARPENTER TECHNOLOGY CORPORATION
Ticker: | CRS | Security ID: | 144285103 | |
Meeting Date: | OCT 10, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert R. Mcmaster | For | For | Management | ||||
1.2 | Elect Director Gregory A. Pratt | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
CASH AMERICA INTERNATIONAL, INC.
Ticker: | CSH | Security ID: | 14754D100 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel E. Berce | For | For | Management | ||||
1.2 | Elect Director Jack R. Daugherty | For | For | Management | ||||
1.3 | Elect Director Daniel R. Feehan | For | For | Management | ||||
1.4 | Elect Director Albert Goldstein | For | For | Management | ||||
1.5 | Elect Director James H. Graves | For | For | Management | ||||
1.6 | Elect Director B.d. Hunter | For | For | Management | ||||
1.7 | Elect Director Timothy J. McKibben | For | For | Management | ||||
1.8 | Elect Director Alfred M. Micallef | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
CEPHEID
Ticker: | CPHD | Security ID: | 15670R107 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John L. Bishop | For | For | Management | ||||
1.2 | Elect Director Thomas D. Brown | For | For | Management | ||||
1.3 | Elect Director Dean O. Morton | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
CHART INDUSTRIES, INC.
Ticker: | GTLS | Security ID: | 16115Q308 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Samuel F. Thomas | For | For | Management | ||||
1.2 | Elect Director W. Douglas Brown | For | For | Management | ||||
1.3 | Elect Director Richard E. Goodrich | For | For | Management | ||||
1.4 | Elect Director Steven W. Krablin | For | For | Management | ||||
1.5 | Elect Director Michael W. Press | For | For | Management | ||||
1.6 | Elect Director James M. Tidwell | For | For | Management | ||||
1.7 | Elect Director Thomas L. Williams | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
CHINACAST EDUCATION CORPORATION
Ticker: | CAST | Security ID: | 16946T109 | |
Meeting Date: | DEC 02, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ron Chan Tze Ngon | For | Withhold | Management | ||||
1.2 | Elect Director Justin Tang | For | Withhold | Management | ||||
1.3 | Elect Director Daniel Tseung | For | Withhold | Management | ||||
1.4 | Elect Director Michael Santos | For | Withhold | Management | ||||
1.5 | Elect Director Stephen Markscheid | For | For | Management | ||||
1.6 | Elect Director Hope Ni | For | For | Management | ||||
1.7 | Elect Director Ned Sherwood | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
CHINACAST EDUCATION CORPORATION
Ticker: | CAST | Security ID: | 16946T109 | |
Meeting Date: | JAN 09, 2012 | Meeting Type: | Proxy Contest | |
Record Date: | OCT 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
Management Proxy (Blue Card) | None | |||||||
1.1 | Elect Director Ron Chan Tze Ngon | For | Did Not Vote | Management | ||||
1.2 | Elect Director Justin Tang | For | Did Not Vote | Management | ||||
1.3 | Elect Director Daniel Tseung | For | Did Not Vote | Management | ||||
1.4 | Elect Director Michael Santos | For | Did Not Vote | Management | ||||
1.5 | Elect Director Stephen Markscheid | For | Did Not Vote | Management | ||||
1.6 | Elect Director Hope Ni | For | Did Not Vote | Management | ||||
2 | Ratify Auditors | For | Did Not Vote | Management | ||||
3 | Advisory Vote to Ratify Named | For | Did Not Vote | Management | ||||
Executive Officers Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | Did Not Vote | Management | ||||
Years | ||||||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||||
Dissident Proxy (Green Card) | None | |||||||
1.1 | Elect Director Ned Sherwood | For | For | Shareholder | ||||
1.2 | Elect Director Derek Feng | For | Withhold | Shareholder | ||||
1.3 | Elect Director Daniel Tseung | For | For | Shareholder | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
5 | Repeal Bylaw Amendments Adopted Since | For | For | Shareholder | ||||
May 12, 2006 | ||||||||
6 | Adjourn Annual Meeting until January | For | Against | Shareholder | ||||
20, 2012 | ||||||||
COGENT COMMUNICATIONS GROUP, INC.
Ticker: | CCOI | Security ID: | 19239V302 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dave Schaeffer | For | For | Management | ||||
1.2 | Elect Director Steven D. Brooks | For | For | Management | ||||
1.3 | Elect Director Erel N. Margalit | For | Withhold | Management | ||||
1.4 | Elect Director Timothy Weingarten | For | Withhold | Management | ||||
1.5 | Elect Director Richard T. Liebhaber | For | For | Management | ||||
1.6 | Elect Director D. Blake Bath | For | For | Management | ||||
1.7 | Elect Director Marc Montagner | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
COMPLETE PRODUCTION SERVICES, INC.
Ticker: | CPX | Security ID: | 20453E109 | |
Meeting Date: | FEB 07, 2012 | Meeting Type: | Special | |
Record Date: | DEC 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
DIAMOND FOODS, INC.
Ticker: | DMND | Security ID: | 252603105 | |
Meeting Date: | OCT 27, 2011 | Meeting Type: | Special | |
Record Date: | SEP 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with | For | For | Management | ||||
Acquisition | ||||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
4 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
DXP ENTERPRISES, INC.
Ticker: | DXPE | Security ID: | 233377407 | |
Meeting Date: | JUN 20, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David R. Little | For | For | Management | ||||
1.2 | Elect Director Cletus Davis | For | For | Management | ||||
1.3 | Elect Director Timothy P. Halter | For | For | Management | ||||
1.4 | Elect Director Kenneth H. Miller | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Amend Restricted Stock Plan | For | For | Management | ||||
ENDOLOGIX, INC.
Ticker: | ELGX | Security ID: | 29266S106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John McDermott | For | For | Management | ||||
1.2 | Elect Director Guido J. Neels | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
ENVESTNET, INC.
Ticker: | ENV | Security ID: | 29404K106 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James Johnson | For | For | Management | ||||
1.2 | Elect Director Paul Koontz | For | For | Management | ||||
1.3 | Elect Director Charles Roame | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
EVERCORE PARTNERS INC.
Ticker: | EVR | Security ID: | 29977A105 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Roger C. Altman | For | Withhold | Management | ||||
1.2 | Elect Director Pedro Aspe | For | Withhold | Management | ||||
1.3 | Elect Director Richard I. Beattie | For | Withhold | Management | ||||
1.4 | Elect Director Francois de Saint Phalle For | For | Management | |||||
1.5 | Elect Director Gail B. Harris | For | For | Management | ||||
1.6 | Elect Director Curt Hessler | For | For | Management | ||||
1.7 | Elect Director Anthony N. Pritzker | For | For | Management | ||||
1.8 | Elect Director Ralph L. Schlosstein | For | Withhold | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
EXAMWORKS GROUP INC
Ticker: | EXAM | Security ID: | 30066A105 | |
Meeting Date: | AUG 03, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 10, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Thomas Presby | For | For | Management | ||||
1.2 | Elect Director David B. Zenoff | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
EXPRESS, INC.
Ticker: | EXPR | Security ID: | 30219E103 | |
Meeting | Date: MAY 31, 2012 | Meeting Type: | Annual | |
Record | Date: APR 03, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael F. Devine, III | For | For | Management | ||||
1.2 | Elect Director Mylle H. Mangum | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
GLOBAL GEOPHYSICAL SERVICES, INC.
Ticker: | GGS | Security ID: | 37946S107 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard A. Degner | For | For | Management | ||||
1.2 | Elect Director Michael C. Forrest | For | For | Management | ||||
1.3 | Elect Director Michael S. Bahorich | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
GRAND CANYON EDUCATION, INC.
Ticker: | LOPE | Security ID: | 38526M106 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brent D. Richardson | For | For | Management | ||||
1.2 | Elect Director Brian E. Mueller | For | For | Management | ||||
1.3 | Elect Director Chad N. Heath | For | For | Management | ||||
1.4 | Elect Director D. Mark Dorman | For | For | Management | ||||
1.5 | Elect Director David J. Johnson | For | For | Management | ||||
1.6 | Elect Director Jack A. Henry | For | For | Management | ||||
1.7 | Elect Director Bradley A. Casper | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
H&E EQUIPMENT SERVICES, INC.
Ticker: | HEES | Security ID: | 404030108 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gary W. Bagley | For | For | Management | ||||
1.2 | Elect Director John M. Engquist | For | For | Management | ||||
1.3 | Elect Director Paul N. Arnold | For | For | Management | ||||
1.4 | Elect Director Bruce C. Bruckmann | For | For | Management | ||||
1.5 | Elect Director Patrick L. Edsell | For | For | Management | ||||
1.6 | Elect Director Thomas J. Galligan III | For | For | Management | ||||
1.7 | Elect Director Lawrence C. Karlson | For | For | Management | ||||
1.8 | Elect Director John T. Sawyer | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
HEXCEL CORPORATION
Ticker: | HXL | Security ID: | 428291108 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Joel S. Beckman | For | For | Management | ||||
2 | Elect Director David E. Berges | For | For | Management | ||||
3 | Elect Director Lynn Brubaker | For | For | Management | ||||
4 | Elect Director Jeffrey C. Campbell | For | For | Management | ||||
5 | Elect Director Sandra L. Derickson | For | For | Management | ||||
6 | Elect Director W. Kim Foster | For | For | Management | ||||
7 | Elect Director Thomas A. Gendron | For | For | Management | ||||
8 | Elect Director Jeffrey A. Graves | For | For | Management | ||||
9 | Elect Director David C. Hill | For | For | Management | ||||
10 | Elect Director David L. Pugh | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
HMS HOLDINGS CORP.
Ticker: | HMSY | Security ID: | 40425J101 | |
Meeting Date: | JUL 06, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William F. Miller III | For | Withhold | Management | ||||
1.2 | Elect Director Ellen A. Rudnick | For | For | Management | ||||
1.3 | Elect Director Michael A. Stocker | For | For | Management | ||||
1.4 | Elect Director Richard H. Stowe | For | For | Management | ||||
2 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
7 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
IGATE CORPORATION
Ticker: | IGTE | Security ID: | 45169U105 | |
Meeting Date: | APR 13, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director W. Roy Dunbar | For | Withhold | Management | ||||
1.2 | Elect Director Martin G. McGuinn | For | Withhold | Management | ||||
KAMAN CORPORATION
Ticker: | KAMN | Security ID: | 483548103 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director E. Reeves Callaway, III | For | For | Management | ||||
1.2 | Elect Director Karen M. Garrison | For | For | Management | ||||
1.3 | Elect Director A. William Higgins | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
MAXWELL TECHNOLOGIES, INC.
Ticker: | MXWL | Security ID: | 577767106 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jose L. Cortes | For | For | Management | ||||
1.2 | Elect Director Roger Howsmon | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
MDC PARTNERS INC.
Ticker: | MDZ.A | Security ID: | 552697104 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Miles S. Nadal as Director | For | For | Management | ||||
1.2 | Elect Robert J. Kamerschen as Director | For | For | Management | ||||
1.3 | Elect Clare Copeland as Director | For | For | Management | ||||
1.4 | Elect Thomas N. Davidson as Director | For | For | Management | ||||
1.5 | Elect Scott L. Kauffman as Director | For | For | Management | ||||
1.6 | Elect Michael J.L. Kirby as Director | For | For | Management | ||||
1.7 | Elect Stephen M. Pustil as Director | For | For | Management | ||||
2 | Approve BDO USA, LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
3 | Advisory Vote on Executive | For | Against | Management | ||||
Compensation Approach | ||||||||
MELLANOX TECHNOLOGIES LTD.
Ticker: | MLNX | Security ID: | M51363113 | |
Meeting Date: | MAY 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Eyal Waldman as Director | For | For | Management | ||||
2 | Elect Dov Baharav as Director | For | For | Management | ||||
3 | Elect Glenda Dorchak as Director | For | For | Management | ||||
4 | Elect Irwin Federman as Director | For | For | Management | ||||
5 | Elect Thomas Weatherford as Director | For | For | Management | ||||
6 | Approve | For | For | Management | ||||
Bonus/Compensation/Remuneration of | ||||||||
Eyal Waldman | ||||||||
7 | Approve Restricted Stock Units to Eyal | For | Against | Management | ||||
Waldman | ||||||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
9 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
10 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors | ||||||||
MONRO MUFFLER BRAKE, INC.
Ticker: | MNRO | Security ID: | 610236101 | |
Meeting Date: | AUG 09, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frederick M. Danziger | For | For | Management | ||||
1.2 | Elect Director Robert G. Gross | For | For | Management | ||||
1.3 | Elect Director Robert E. Mellor | For | For | Management | ||||
1.4 | Elect Director Peter J. Solomon | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
MYR GROUP INC.
Ticker: | MYRG | Security ID: | 55405W104 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jack L. Alexander | For | For | Management | ||||
1.2 | Elect Director Betty R. Johnson | For | For | Management | ||||
1.3 | Elect Director Maurice E. Moore | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
NETGEAR, INC.
Ticker: | NTGR | Security ID: | 64111Q104 | |
Meeting Date: | JUN 06, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Patrick C.S. Lo | For | For | Management | ||||
1.2 | Elect Director Jocelyn E. Carter-Miller | For | For | Management | ||||
1.3 | Elect Director Ralph E. Faison | For | For | Management | ||||
1.4 | Elect Director A. Timothy Godwin | For | For | Management | ||||
1.5 | Elect Director Jef Graham | For | For | Management | ||||
1.6 | Elect Director Linwood A. Lacy, Jr | For | For | Management | ||||
1.7 | Elect Director Gregory J. Rossmann | For | For | Management | ||||
1.8 | Elect Director Barbara V. Scherer | For | For | Management | ||||
1.9 | Elect Director Julie A. Shimer | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: | NOA | Security ID: | 656844107 | |
Meeting Date: | SEP 27, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George R. Brokaw | For | For | Management | ||||
1.2 | Elect Director John A. Brussa | For | For | Management | ||||
1.3 | Elect Director Peter R. Dodd | For | For | Management | ||||
1.4 | Elect Director John D. Hawkins | For | For | Management | ||||
1.5 | Elect Director Ronald A. McIntosh | For | For | Management | ||||
1.6 | Elect Director William C. Oehmig | For | For | Management | ||||
1.7 | Elect Director Rodney J. Ruston | For | For | Management | ||||
1.8 | Elect Director Allen R. Sello | For | For | Management | ||||
1.9 | Elect Director Peter W. Tomsett | For | For | Management | ||||
1.10 | Elect Director K. Rick Turner | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
NORTHERN OIL AND GAS, INC.
Ticker: | NOG | Security ID: | 665531109 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael Reger | For | For | Management | ||||
1.2 | Elect Director Robert Grabb | For | For | Management | ||||
1.3 | Elect Director Delos Cy Jamison | For | For | Management | ||||
1.4 | Elect Director Jack King | For | For | Management | ||||
1.5 | Elect Director Lisa Meier | For | For | Management | ||||
1.6 | Elect Director Loren OToole | For | For | Management | ||||
1.7 | Elect Director Richard Weber | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
NXSTAGE MEDICAL, INC.
Ticker: | NXTM | Security ID: | 67072V103 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey H. Burbank | For | For | Management | ||||
1.2 | Elect Director Philippe O. Chambon | For | For | Management | ||||
1.3 | Elect Director Daniel A. Giannini | For | For | Management | ||||
1.4 | Elect Director Nancy J. Ham | For | For | Management | ||||
1.5 | Elect Director Earl R. Lewis | For | For | Management | ||||
1.6 | Elect Director Craig W. Moore | For | For | Management | ||||
1.7 | Elect Director Reid S. Perper | For | For | Management | ||||
1.8 | Elect Director Barry M. Straube | For | For | Management | ||||
1.9 | Elect Director David S. Utterberg | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
OMNIVISION TECHNOLOGIES, INC.
Ticker: | OVTI | Security ID: | 682128103 | |
Meeting Date: | SEP 29, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Wen-Liang William Hsu | For | For | Management | ||||
1.2 | Elect Director Henry Yang | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
ORASURE TECHNOLOGIES, INC.
Ticker: | OSUR | Security ID: | 68554V108 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael Celano | For | For | Management | ||||
1.2 | Elect Director Douglas A. Michels | For | For | Management | ||||
1.3 | Elect Director Charles W. Patrick | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
POLYPORE INTERNATIONAL, INC.
Ticker: | PPO | Security ID: | 73179V103 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William Dries | For | For | Management | ||||
1.2 | Elect Director Frederick C. Flynn, Jr. | For | For | Management | ||||
1.3 | Elect Director Michael Chesser | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: | PRAA | Security ID: | 73640Q105 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven D. Fredrickson | For | For | Management | ||||
1.2 | Elect Director Penelope W. Kyle | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
RUSH ENTERPRISES, INC.
Ticker: | RUSHA | Security ID: | 781846209 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director W. Marvin Rush | For | For | Management | ||||
1.2 | Elect Director W.M. Rusty Rush | For | For | Management | ||||
1.3 | Elect Director James C. Underwood | For | For | Management | ||||
1.4 | Elect Director Harold D. Marshall | For | For | Management | ||||
1.5 | Elect Director Thomas A. Akin | For | For | Management | ||||
1.6 | Elect Director Gerald R. Szczepanski | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
SALIX PHARMACEUTICALS, LTD.
Ticker: | SLXP | Security ID: | 795435106 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Chappell | For | For | Management | ||||
1.2 | Elect Director Thomas W. DAlonzo | For | For | Management | ||||
1.3 | Elect Director William P. Keane | For | For | Management | ||||
1.4 | Elect Director Carolyn J. Logan | For | For | Management | ||||
1.5 | Elect Director Mark A. Sirgo | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
SCIQUEST, INC.
Ticker: | SQI | Security ID: | 80908T101 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen J. Wiehe | For | For | Management | ||||
1.2 | Elect Director Jeffrey T. Barber | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
SELECT COMFORT CORPORATION
Ticker: | SCSS | Security ID: | 81616X103 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen L. Gulis, Jr. | For | For | Management | ||||
1.2 | Elect Director Brenda J. Lauderback | For | For | Management | ||||
1.3 | Elect Director Ervin R. Shames | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
SERVICESOURCE INTERNATIONAL, INC.
Ticker: | SREV | Security ID: | 81763U100 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce W. Dunlevie | For | For | Management | ||||
1.2 | Elect Director Barry D. Reynolds | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
SPS COMMERCE, INC.
Ticker: | SPSC | Security ID: | 78463M107 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Archie C. Black | For | For | Management | ||||
1.2 | Elect Director George H. Spencer, III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
SWIFT TRANSPORTATION COMPANY
Ticker: | SWFT | Security ID: | 87074U101 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William Post | For | For | Management | ||||
1.2 | Elect Director Jerry Moyes | For | For | Management | ||||
1.3 | Elect Director Richard H. Dozer | For | For | Management | ||||
1.4 | Elect Director David Vander Ploeg | For | For | Management | ||||
1.5 | Elect Director Glenn Brown | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Approve Qualified Employee Stock | For | Against | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
TANGOE, INC.
Ticker: | TNGO | Security ID: | 87582Y108 | |
Meeting Date: | JUN 06, 2012 | Meeting Type: | Annual | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gary P. Golding | For | For | Management | ||||
1.2 | Elect Director Ronald W. Kaiser | For | For | Management | ||||
1.3 | Elect Director Gerald G. Kokos | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
TENNECO INC.
Ticker: | TEN | Security ID: | 880349105 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Dennis J. Letham | For | For | Management | ||||
2 | Elect Director Hari N. Nair | For | For | Management | ||||
3 | Elect Director Roger B. Porter | For | For | Management | ||||
4 | Elect Director David B. Price, Jr. | For | For | Management | ||||
5 | Elect Director Gregg M. Sherrill | For | For | Management | ||||
6 | Elect Director Paul T. Stecko | For | For | Management | ||||
7 | Elect Director Mitsunobu Takeuchi | For | For | Management | ||||
8 | Elect Director Jane L. Warner | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: | ULTI | Security ID: | 90385D107 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Marc D. Scherr | For | Withhold | Management | ||||
1.2 | Elect Director James A. FitzPatrick, | For | Withhold | Management | ||||
Jr. | ||||||||
1.3 | Elect Director Rick A. Wilber | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
THE WARNACO GROUP, INC.
Ticker: | WRC | Security ID: | 934390402 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David A. Bell | For | For | Management | ||||
2 | Elect Director Robert A. Bowman | For | For | Management | ||||
3 | Elect Director Richard Karl Goeltz | For | For | Management | ||||
4 | Elect Director Sheila A. Hopkins | For | For | Management | ||||
5 | Elect Director Helen McCluskey | For | For | Management | ||||
6 | Elect Director Charles R. Perrin | For | For | Management | ||||
7 | Elect Director Nancy A. Reardon | For | For | Management | ||||
8 | Elect Director Donald L. Seeley | For | For | Management | ||||
9 | Elect Director Cheryl Nido Turpin | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
VALMONT INDUSTRIES, INC.
Ticker: | VMI | Security ID: | 920253101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Glen A. Barton | For | For | Management | ||||
1.2 | Elect Director Daniel P. Neary | For | For | Management | ||||
1.3 | Elect Director Kenneth E. Stinson | For | For | Management | ||||
1.4 | Elect Director Catherine James Paglia | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
ZAGG INC
Ticker: | ZAGG | Security ID: | 98884U108 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | APR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert G. Pedersen, II | For | For | Management | ||||
2 | Elect Director Edward D. Ekstrom | For | For | Management | ||||
3 | Elect Director Shuichiro Ueyama | For | For | Management | ||||
4 | Elect Director Randy Hales | For | For | Management | ||||
5 | Elect Director Cheryl Larabee | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
======================= Fifth Third Small Cap Value Fund =======================
AAR CORP.
Ticker: | AIR | Security ID: | 000361105 | |
Meeting Date: | OCT 12, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ronald R. Fogleman | For | For | Management | ||||
1.2 | Elect Director Patrick J. Kelly | For | For | Management | ||||
1.3 | Elect Director Peter Pace | For | For | Management | ||||
1.4 | Elect Director Ronald B. Woodard | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: | AEL | Security ID: | 025676206 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David S. Mulcahy | For | For | Management | ||||
1.2 | Elect Director David J. Noble | For | For | Management | ||||
1.3 | Elect Director A. J. Strickland, III | For | For | Management | ||||
1.4 | Elect Director Wendy C. Waugaman | For | For | Management | ||||
1.5 | Elect Director Harley A. Whitfield, Sr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: | AHL | Security ID: | G05384105 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Julian Cusack | For | For | Management | ||||
1.2 | Elect Director Glyn Jones | For | For | Management | ||||
1.3 | Elect Director Ronald Pressman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
AURICO GOLD INC.
Ticker: | AUQ | Security ID: | 05155C105 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Colin K. Benner | For | For | Management | ||||
1.2 | Elect Director Rene Marion | For | For | Management | ||||
1.3 | Elect Director Richard Colterjohn | For | For | Management | ||||
1.4 | Elect Director Alan R. Edwards | For | For | Management | ||||
1.5 | Elect Director Patrick D. Downey | For | For | Management | ||||
1.6 | Elect Director Mark Daniel | For | For | Management | ||||
1.7 | Elect Director Ronald Smith | For | For | Management | ||||
1.8 | Elect Director Luis Chavez | For | For | Management | ||||
1.9 | Elect Director Joseph Spiteri | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
AVISTA CORPORATION
Ticker: | AVA | Security ID: | 05379B107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Erik J. Anderson | For | For | Management | ||||
2 | Elect Director Kristianne Blake | For | For | Management | ||||
3 | Elect Director Donald C. Burke | For | For | Management | ||||
4 | Elect Director Rick R. Holley | For | For | Management | ||||
5 | Elect Director John F. Kelly | For | For | Management | ||||
6 | Elect Director Rebecca A. Klein | For | For | Management | ||||
7 | Elect Director Scott L. Morris | For | For | Management | ||||
8 | Elect Director Michael L. Noel | For | For | Management | ||||
9 | Elect Director Marc F. Racicot | For | For | Management | ||||
10 | Elect Director Heidi B. Stanley | For | For | Management | ||||
11 | Elect Director R. John Taylor | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for Creation of New Class of Stock and | ||||||||
for Disposition of Assets | ||||||||
14 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
for Certain Provisions | ||||||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
BERKSHIRE HILLS BANCORP, INC.
Ticker: | BHLB | Security ID: | 084680107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lawrence A. Bossidy | For | For | Management | ||||
1.2 | Elect Director Robert M. Curley | For | For | Management | ||||
1.3 | Elect Director Barton D. Raser | For | For | Management | ||||
1.4 | Elect Director D. Jeffrey Templeton | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
BIOSCRIP, INC.
Ticker: | BIOS | Security ID: | 09069N108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard H. Friedman | For | For | Management | ||||
1.2 | Elect Director Richard M. Smith | For | For | Management | ||||
1.3 | Elect Director Charlotte W. Collins | For | For | Management | ||||
1.4 | Elect Director Samuel P. Frieder | For | For | Management | ||||
1.5 | Elect Director Myron Z. Holubiak | For | For | Management | ||||
1.6 | Elect Director David R. Hubers | For | For | Management | ||||
1.7 | Elect Director Richard L. Robbins | For | For | Management | ||||
1.8 | Elect Director Stuart A. Samuels | For | For | Management | ||||
1.9 | Elect Director Gordon H. Woodward | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
BLACK HILLS CORPORATION
Ticker: | BKH | Security ID: | 092113109 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael H. Madison | For | For | Management | ||||
1.2 | Elect Director Steven R. Mills | For | For | Management | ||||
1.3 | Elect Director Stephen D. Newlin | For | For | Management | ||||
2 | Approve Increase in Authorized | For | For | Management | ||||
Indebtedness | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
BRANDYWINE REALTY TRUST
Ticker: | BDN | Security ID: | 105368203 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Walter D’Alessio | For | For | Management | ||||
1.2 | Elect Director Anthony A. Nichols, Sr. | For | For | Management | ||||
1.3 | Elect Director Gerard H. Sweeney | For | For | Management | ||||
1.4 | Elect Director Wyche Fowler | For | For | Management | ||||
1.5 | Elect Director Michael J. Joyce | For | For | Management | ||||
1.6 | Elect Director Mich Charles P. Pizzi | For | For | Management | ||||
1.7 | Elect Director James C. Diggs | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CASH AMERICA INTERNATIONAL, INC.
Ticker: | CSH | Security ID: | 14754D100 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel E. Berce | For | For | Management | ||||
1.2 | Elect Director Jack R. Daugherty | For | For | Management | ||||
1.3 | Elect Director Daniel R. Feehan | For | For | Management | ||||
1.4 | Elect Director Albert Goldstein | For | For | Management | ||||
1.5 | Elect Director James H. Graves | For | For | Management | ||||
1.6 | Elect Director B.d. Hunter | For | For | Management | ||||
1.7 | Elect Director Timothy J. McKibben | For | For | Management | ||||
1.8 | Elect Director Alfred M. Micallef | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
CBIZ, INC.
Ticker: | CBZ | Security ID: | 124805102 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael H. DeGroote | For | For | Management | ||||
2 | Elect Director Todd J. Slotkin | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
COEUR D’ALENE MINES CORPORATION
Ticker: | CDE | Security ID: | 192108504 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director L. Michael Bogert | For | For | Management | ||||
1.2 | Elect Director James J. Curran | For | For | Management | ||||
1.3 | Elect Director Sebastian Edwards | For | For | Management | ||||
1.4 | Elect Director Mitchell J. Krebs | For | For | Management | ||||
1.5 | Elect Director Andrew Lundquist | For | For | Management | ||||
1.6 | Elect Director Robert E. Mellor | For | For | Management | ||||
1.7 | Elect Director John H. Robinson | For | For | Management | ||||
1.8 | Elect Director J. Kenneth Thompson | For | For | Management | ||||
1.9 | Elect Director Timothy R. Winterer | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
COMTECH TELECOMMUNICATIONS CORP.
Ticker: | CMTL | Security ID: | 205826209 | |
Meeting Date: | JAN 13, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 21, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ira S. Kaplan | For | For | Management | ||||
1.2 | Elect Director Stanton D. Sloane | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
6 | Permit Separation of Chairman of the | For | For | Management | ||||
Board and Chief Executive Officer | ||||||||
7 | Amend Bylaws Relating to Stockholder | For | For | Management | ||||
Nominations | ||||||||
8 | Require Advance Notice for Shareholder | For | For | Management | ||||
Proposals | ||||||||
CONSOLIDATED GRAPHICS, INC.
Ticker: | CGX | Security ID: | 209341106 | |
Meeting Date: | AUG 25, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 08, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joe R. Davis | For | For | Management | ||||
1.2 | Elect Director Todd A. Reppert | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
CUBESMART
Ticker: | CUBE | Security ID: | 229663109 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William M. | For | For | Management | ||||
Diefenderfer, III | ||||||||
1.2 | Elect Director Piero Bussani | For | For | Management | ||||
1.3 | Elect Director Dean Jernigan | For | For | Management | ||||
1.4 | Elect Director Marianne M. Keler | For | For | Management | ||||
1.5 | Elect Director David J. LaRue | For | For | Management | ||||
1.6 | Elect Director John F. Remondi | For | For | Management | ||||
1.7 | Elect Director Jeffrey F. Rogatz | For | For | Management | ||||
1.8 | Elect Director John W. Fain | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
DIME COMMUNITY BANCSHARES, INC.
Ticker: | DCOM | Security ID: | 253922108 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael P. Devine | For | For | Management | ||||
1.2 | Elect Director Anthony Bergamo | For | For | Management | ||||
1.3 | Elect Director Joseph J. Perry | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EL PASO ELECTRIC COMPANY
Ticker: | EE | Security ID: | 283677854 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James W. Harris | For | For | Management | ||||
1.2 | Elect Director Stephen N. Wertheimer | For | For | Management | ||||
1.3 | Elect Director Charles A. Yamarone | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ENDEAVOUR INTERNATIONAL CORPORATION
Ticker: | END | Security ID: | 29259G200 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Sheldon R. Erikson | For | Withhold | Management | ||||
1.2 | Elect Director Nancy K. Quinn | For | Withhold | Management | ||||
1.3 | Elect Director John N. Seitz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Increase Authorized Common Stock | For | For | Management | ||||
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: | ENH | Security ID: | G30397106 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Steven W. Carlsen as Director | For | For | Management | ||||
1.2 | Elect David Cash as Director | For | For | Management | ||||
1.3 | Elect William M. Jewett as Director | For | For | Management | ||||
1.4 | Elect William J. Raver as Director | For | For | Management | ||||
1.5 | Elect David S. Cash as Subsidiary | For | For | Management | ||||
Director of Endurance Specialty | ||||||||
Insurance Ltd. | ||||||||
1.6 | Elect John V. Del Col as Subsidiary | For | For | Management | ||||
Director of Endurance Specialty | ||||||||
Insurance Ltd. | ||||||||
1.7 | Elect William M. Jewett as Subsidiary | For | For | Management | ||||
Director of Endurance Specialty | ||||||||
Insurance Ltd. | ||||||||
1.8 | Elect Alan Barlow as Subsidiary | For | For | Management | ||||
Director of Endurance Worldwide | ||||||||
Holdings Limited | ||||||||
1.9 | Elect William H. Bolinder as | For | For | Management | ||||
Subsidiary Director of Endurance | ||||||||
Worldwide Holdings Limited | ||||||||
1.10 | Elect David S. Cash as Subsidiary | For | For | Management | ||||
Director of Endurance Worldwide | ||||||||
Holdings Limited | ||||||||
1.11 | Elect Simon Minshall as Subsidiary | For | For | Management | ||||
Director of Endurance Worldwide | ||||||||
Holdings Limited | ||||||||
1.12 | Elect Brendan R. O’Neill as Subsidiary | For | For | Management | ||||
Director of Endurance Worldwide | ||||||||
Holdings Limited | ||||||||
1.13 | Elect Allan Barlow as Subsidiary | For | For | Management | ||||
Director of Endurance Worldwide | ||||||||
Insurance Limited | ||||||||
1.14 | Elect William H. Bolinder as | For | For | Management | ||||
Subsidiary Director of Endurance | ||||||||
Worldwide Insurance Limited | ||||||||
1.15 | Elect as David S. Cash Subsidiary | For | For | Management | ||||
Director of Endurance Worldwide | ||||||||
Insurance Limited | ||||||||
1.16 | Elect Simon Minshall as Subsidiary | For | For | Management | ||||
Director of Endurance Worldwide | ||||||||
Insurance Limited | ||||||||
1.17 | Elect Brendan R. O’Neill as Subsidiary | For | For | Management | ||||
Director of Endurance Worldwide | ||||||||
Insurance Limited | ||||||||
2 | Approve Ernst & Young Ltd. as Auditors | For | For | Management | ||||
and Authorize Board through the Audit | ||||||||
Committee to Fix Their Remuneration | ||||||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend the Company’s Amended and | For | For | Management | ||||
Restated Bylaws | ||||||||
ENERSYS
Ticker: | ENS | Security ID: | 29275Y102 | |
Meeting Date: | AUG 04, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 08, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Seifi Ghasemi | For | For | Management | ||||
1.2 | Elect Director John F. Lehman | For | For | Management | ||||
1.3 | Elect Director Dennis S. Marlo | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
ENTEGRIS, INC.
Ticker: | ENTG | Security ID: | 29362U104 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gideon Argov | For | For | Management | ||||
1.2 | Elect Director Michael A. Bradley | For | For | Management | ||||
1.3 | Elect Director Marvin D. Burkett | For | For | Management | ||||
1.4 | Elect Director R. Nicholas Burns | For | For | Management | ||||
1.5 | Elect Director Daniel W. Christman | For | For | Management | ||||
1.6 | Elect Director Roger D. McDaniel | For | For | Management | ||||
1.7 | Elect Director Paul L.H. Olson | For | For | Management | ||||
1.8 | Elect Director Brian F. Sullivan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ENTERTAINMENT PROPERTIES TRUST
Ticker: | EPR | Security ID: | 29380T105 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jack A. Newman, Jr. | For | For | Management | ||||
1.2 | Elect Director James A. Olson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
F.N.B. CORPORATION
Ticker: | FNB | Security ID: | 302520101 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William B. Campbell | For | For | Management | ||||
1.2 | Elect Director Vincent J. Delie, Jr. | For | For | Management | ||||
1.3 | Elect Director Philip E. Gingerich | For | For | Management | ||||
1.4 | Elect Director Robert B. Goldstein | For | For | Management | ||||
1.5 | Elect Director Stephen J. Gurgovits | For | For | Management | ||||
1.6 | Elect Director Dawne S. Hickton | For | For | Management | ||||
1.7 | Elect Director David J. Malone | For | For | Management | ||||
1.8 | Elect Director D. Stephen Martz | For | For | Management | ||||
1.9 | Elect Director Robert J. McCarthy, Jr. | For | For | Management | ||||
1.10 | Elect Director Harry F. Radcliffe | For | For | Management | ||||
1.11 | Elect Director Arthur J. Rooney, II | For | For | Management | ||||
1.12 | Elect Director John W. Rose | For | For | Management | ||||
1.13 | Elect Director Stanton R. Sheetz | For | For | Management | ||||
1.14 | Elect Director William J. Strimbu | For | For | Management | ||||
1.15 | Elect Director Earl K. Wahl, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
FIRST POTOMAC REALTY TRUST
Ticker: | FPO | Security ID: | 33610F109 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert H. Arnold | For | For | Management | ||||
1.2 | Elect Director Richard B. Chess | For | For | Management | ||||
1.3 | Elect Director Douglas J. Donatelli | For | For | Management | ||||
1.4 | Elect Director J. Roderick Heller, III | For | For | Management | ||||
1.5 | Elect Director R. Michael McCullogh | For | For | Management | ||||
1.6 | Elect Director Alan G. Merten | For | For | Management | ||||
1.7 | Elect Director Terry L. Stevens | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
FOOT LOCKER, INC.
Ticker: | FL | Security ID: | 344849104 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alan D. Feldman | For | For | Management | ||||
1.2 | Elect Director Jarobin Gilbert, Jr. | For | For | Management | ||||
1.3 | Elect Director David Y. Schwartz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
FRESH DEL MONTE PRODUCE INC.
Ticker: | FDP | Security ID: | G36738105 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Mohammad Abu-Ghazaleh as Director | For | For | Management | ||||
2 | Elect Hani El-Naffy as Director | For | For | Management | ||||
3 | Elect John H. Dalton as Director | For | For | Management | ||||
4 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports (Voting) | ||||||||
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||||
6 | Approve Dividends | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
GANNETT CO., INC.
Ticker: | GCI | Security ID: | 364730101 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John E. Cody | For | For | Management | ||||
1.2 | Elect Director Howard D. Elias | For | For | Management | ||||
1.3 | Elect Director Arthur H. Harper | For | For | Management | ||||
1.4 | Elect Director John Jeffry Louis | For | For | Management | ||||
1.5 | Elect Director Marjorie Magner | For | For | Management | ||||
1.6 | Elect Director Gracia C. Martore | For | For | Management | ||||
1.7 | Elect Director Scott K. McCune | For | Withhold | Management | ||||
1.8 | Elect Director Duncan M. McFarland | For | For | Management | ||||
1.9 | Elect Director Susan Ness | For | For | Management | ||||
1.10 | Elect Director Neal Shapiro | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
GLACIER BANCORP, INC.
Ticker: | GBCI | Security ID: | 37637Q105 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Michael J. Blodnick | For | For | Management | ||||
1.2 | Elect Director Sherry L. Cladouhos | For | For | Management | ||||
1.3 | Elect Director James M. English | For | For | Management | ||||
1.4 | Elect Director Allen J. Fetscher | For | For | Management | ||||
1.5 | Elect |
For | For | Management | ||||
1.6 | Elect Director Craig A. Langel | For | For | Management | ||||
1.7 | Elect Director L. Peter Larson | For | For | Management | ||||
1.8 | Elect Director Douglas J. McBride | For | For | Management | ||||
1.9 | Elect Director John W. Murdoch | For | For | Management | ||||
1.10 | Elect Director Everit A. Sliter | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
GREATBATCH, INC.
Ticker: | GB | Security ID: | 39153L106 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Pamela G. Bailey | For | For | Management | ||||
1.2 | Elect Director Anthony P. Bihl, III | For | For | Management | ||||
1.3 | Elect Director Thomas J. Hook | For | For | Management | ||||
1.4 | Elect Director Kevin C. Melia | For | For | Management | ||||
1.5 | Elect Director Joseph A. Miller, Jr. | For | For | Management | ||||
1.6 | Elect Director Bill R. Sanford | For | For | Management | ||||
1.7 | Elect Director Peter H. Soderberg | For | For | Management | ||||
1.8 | Elect Director William B. Summers, Jr. For | For | Management | |||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
HELEN OF TROY LIMITED
Ticker: | HELE | Security ID: | G4388N106 | |
Meeting Date: | OCT 11, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Gary B. Abromovitz as Director | For | For | Management | ||||
2 | Elect John B. Butterworth as Director | For | For | Management | ||||
3 | Elect Timothy F. Meeker as Director | For | For | Management | ||||
4 | Elect Gerald J. Rubin as Director | For | For | Management | ||||
5 | Elect William F. Susetka as Director | For | For | Management | ||||
6 | Elect Adolpho R. Telles as Director | For | For | Management | ||||
7 | Elect Darren G. Woody as Director | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
10 | Amend Helen of Troy Limited 2008 | For | For | Management | ||||
Omnibus Stock Plan | ||||||||
11 | Approve Helen of Troy Limited 2011 | For | For | Management | ||||
Annual Incentive Plan | ||||||||
12 | Approve Grant Thornton LLP as Auditors | For | For | Management | ||||
and Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: | HLX | Security ID: | 42330P107 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director T. William Porter | For | For | Management | ||||
1.2 | Elect Director James A. Watt | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
INDEPENDENT BANK CORP.
Ticker: | INDB | Security ID: | 453836108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Donna L. Abelli | For | For | Management | ||||
1.2 | Elect Director Richard S. Anderson | For | For | Management | ||||
1.3 | Elect Director Kevin J. Jones | For | For | Management | ||||
1.4 | Elect Director Richard H. Sgarzi | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
INFOSPACE, INC.
Ticker: | INSP | Security ID: | 45678T300 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John E. Cunningham, IV | For | For | Management | ||||
1.2 | Elect Director William J. Ruckelshaus | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Change Company Name | For | For | Management | ||||
5 | Eliminate Class of Common Stock | For | For | Management | ||||
KAR AUCTION SERVICES, INC.
Ticker: | KAR | Security ID: | 48238T109 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David J. Ament | For | Withhold | Management | ||||
1.2 | Elect Director Kelly J. Barlow | For | Withhold | Management | ||||
1.3 | Elect Director Thomas J. Carella | For | Withhold | Management | ||||
1.4 | Elect Director Brian T. Clingen | For | Withhold | Management | ||||
1.5 | Elect Director Robert M. Finlayson | For | For | Management | ||||
1.6 | Elect Director Peter R. Formanek | For | For | Management | ||||
1.7 | Elect Director Michael B. Goldberg | For | Withhold | Management | ||||
1.8 | Elect Director James P. Hallett | For | Withhold | Management | ||||
1.9 | Elect Director Sanjeev K. Mehra | For | Withhold | Management | ||||
1.10 | Elect Director Church M. Moore | For | Withhold | Management | ||||
1.11 | Elect Director Thomas C. O’Brien | For | Withhold | Management | ||||
1.12 | Elect Director Gregory P. Spivy | For | Withhold | Management | ||||
1.13 | Elect Director Jonathan P. Ward | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
KEMPER CORPORATION
Ticker: | KMPR | Security ID: | 488401100 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James E. Annable | For | For | Management | ||||
2 | Elect Director Douglas G. Geoga | For | For | Management | ||||
3 | Elect Director Reuben L. Hedlund | For | For | Management | ||||
4 | Elect Director Julie M. Howard | For | For | Management | ||||
5 | Elect Director Wayne Kauth | For | For | Management | ||||
6 | Elect Director Fayez S. Sarofim | For | For | Management | ||||
7 | Elect Director Donald G. Southwell | For | For | Management | ||||
8 | Elect Director David P. Storch | For | For | Management | ||||
9 | Elect Director Richard C. Vie | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
LASALLE HOTEL PROPERTIES
Ticker: | LHO | Security ID: | 517942108 | |
Meeting Date: | APR 20, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 08, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey T. Foland | For | For | Management | ||||
1.2 | Elect Director Darryl Hartley-Leonard | For | For | Management | ||||
1.3 | Elect Director William S. McCalmont | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
LEXINGTON REALTY TRUST
Ticker: | LXP | Security ID: | 529043101 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director E. Robert Roskind | For | For | Management | ||||
1.2 | Elect Director T. Wilson Eglin | For | For | Management | ||||
1.3 | Elect Director Clifford Broser | For | For | Management | ||||
1.4 | Elect Director Harold First | For | For | Management | ||||
1.5 | Elect Director Richard S. Frary | For | For | Management | ||||
1.6 | Elect Director James Grosfeld | For | For | Management | ||||
1.7 | Elect Director Kevin W. Lynch | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
MARTEN TRANSPORT, LTD.
Ticker: | MRTN | Security ID: | 573075108 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Randolph L. Marten | For | For | Management | ||||
1.2 | Elect Director Larry B. Hagness | For | For | Management | ||||
1.3 | Elect Director Thomas J. Winkel | For | For | Management | ||||
1.4 | Elect Director Jerry M. Bauer | For | For | Management | ||||
1.5 | Elect Director Robert L. Demorest | For | For | Management | ||||
1.6 | Elect Director G. Larry Owens | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
MEDASSETS, INC.
Ticker: | MDAS | Security ID: | 584045108 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | APR 25, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director C.A. (Lance) Piccolo | For | Withhold | Management | ||||
1.2 | Elect Director Bruce F. Wesson | For | For | Management | ||||
1.3 | Elect Director Samuel K. Skinner | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: | MNR | Security ID: | 609720107 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Catherine B. Elflein | For | For | Management | ||||
1.2 | Elect Director Eugene W. Landy | For | For | Management | ||||
1.3 | Elect Director Michael P. Landy | For | For | Management | ||||
1.4 | Elect Director Samuel A. Landy | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
NASH-FINCH COMPANY
Ticker: | NAFC | Security ID: | 631158102 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Christopher W. Bodine | For | For | Management | ||||
1.2 | Elect Director Alec C. Covington | For | For | Management | ||||
1.3 | Elect Director Sam K. Duncan | For | For | Management | ||||
1.4 | Elect Director Mickey P. Foret | For | For | Management | ||||
1.5 | Elect Director Douglas A. Hacker | For | For | Management | ||||
1.6 | Elect Director Hawthorne L. Proctor | For | For | Management | ||||
1.7 | Elect Director William R. Voss | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
NAVIGANT CONSULTING, INC.
Ticker: | NCI | Security ID: | 63935N107 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas A. Gildehaus | For | For | Management | ||||
2 | Elect Director Cynthia A. Glassman | For | For | Management | ||||
3 | Elect Director Peter B. Pond | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management | ||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
7 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
NEUTRAL TANDEM, INC.
Ticker: | IQNT | Security ID: | 64128B108 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rian J. Wren | For | For | Management | ||||
1.2 | Elect Director James P. Hynes | For | For | Management | ||||
1.3 | Elect Director Robert C. Hawk | For | For | Management | ||||
1.4 | Elect Director Lawrence M. Ingeneri | For | For | Management | ||||
1.5 | Elect Director G. Edward Evans | For | For | Management | ||||
1.6 | Elect Director Timothy A. Samples | For | For | Management | ||||
1.7 | Elect Director Edward M. Greenberg | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: | NOA | Security ID: | 656844107 | |
Meeting Date: | SEP 27, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 22, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George R. Brokaw | For | For | Management | ||||
1.2 | Elect Director John A. Brussa | For | For | Management | ||||
1.3 | Elect Director Peter R. Dodd | For | For | Management | ||||
1.4 | Elect Director John D. Hawkins | For | For | Management | ||||
1.5 | Elect Director Ronald A. McIntosh | For | For | Management | ||||
1.6 | Elect Director William C. Oehmig | For | For | Management | ||||
1.7 | Elect Director Rodney J. Ruston | For | For | Management | ||||
1.8 | Elect Director Allen R. Sello | For | For | Management | ||||
1.9 | Elect Director Peter W. Tomsett | For | For | Management | ||||
1.10 | Elect Director K. Rick Turner | For | For | Management | ||||
2 | Approve KPMG LLP as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
NORTHGATE MINERALS CORPORATION
Ticker: | NGX | Security ID: | 666416102 | |
Meeting Date: | OCT 24, 2011 | Meeting Type: | Special | |
Record Date: | SEP 23, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Plan of Arrangement Re: | For | For | Management | ||||
Acquired by Aurico Gold Inc. | ||||||||
2 | Amend 2007 Share Option Plan | For | Against | Management | ||||
OFFICEMAX INCORPORATED
Ticker: | OMX | Security ID: | 67622P101 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Warren F. Bryant | For | For | Management | ||||
2 | Elect Director Joseph M. DePinto | For | For | Management | ||||
3 | Elect Director Rakesh Gangwal | For | For | Management | ||||
4 | Elect Director V. James Marino | For | For | Management | ||||
5 | Elect Director William J. Montgoris | For | For | Management | ||||
6 | Elect Director Francesca Ruiz de | For | For | Management | ||||
Luzuriaga | ||||||||
7 | Elect Director Ravichandra K. Saligram | For | For | Management | ||||
8 | Elect Director David M. Szymanski | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
OLD NATIONAL BANCORP
Ticker: | ONB | Security ID: | 680033107 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alan W. Braun | For | For | Management | ||||
1.2 | Elect Director Larry E. Dunigan | For | For | Management | ||||
1.3 | Elect Director Niel C. Ellerbrook | For | For | Management | ||||
1.4 | Elect Director Andrew E. Goebel | For | For | Management | ||||
1.5 | Elect Director Robert G. Jones | For | For | Management | ||||
1.6 | Elect Director Phelps L. Lambert | For | For | Management | ||||
1.7 | Elect Director Arthur H. McElwee, Jr. | For | For | Management | ||||
1.8 | Elect Director James T. Morris | For | For | Management | ||||
1.9 | Elect Director Marjorie Z. Soyugenc | For | For | Management | ||||
1.10 | Elect Director Kelly N. Stanley | For | For | Management | ||||
1.11 | Elect Director Linda E. White | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
OMNICELL, INC.
Ticker: | OMCL | Security ID: | 68213N109 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Randall A. Lipps | For | For | Management | ||||
1.2 | Elect Director Joseph E. Whitters | For | For | Management | ||||
1.3 | Elect Director Vance B. Moore | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
P. H. GLATFELTER COMPANY
Ticker: | GLT | Security ID: | 377316104 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kathleen A. Dahlberg | For | For | Management | ||||
1.2 | Elect Director Nicholas DeBenedictis | For | For | Management | ||||
1.3 | Elect Director Kevin M. Fogarty | For | For | Management | ||||
1.4 | Elect Director J. Robert Hall | For | For | Management | ||||
1.5 | Elect Director Richard C. III | For | For | Management | ||||
1.6 | Elect Director Ronald J. Naples | For | For | Management | ||||
1.7 | Elect Director Dante C. Parrini | For | For | Management | ||||
1.8 | Elect Director Richard L. Smoot | For | For | Management | ||||
1.9 | Elect Director Lee C. Stewart | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PARKER DRILLING COMPANY
Ticker: | PKD | Security ID: | 701081101 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director R. Rudolph Reinfrank | For | For | Management | ||||
1.2 | Elect Director Robert W. Goldman | For | For | Management | ||||
1.3 | Elect Director Richard D. Paterson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
PETROQUEST ENERGY, INC.
Ticker: | PQ | Security ID: | 716748108 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles T. Goodson | For | For | Management | ||||
1.2 | Elect Director William W. Rucks, IV | For | For | Management | ||||
1.3 | Elect Director E. Wayne Nordberg | For | For | Management | ||||
1.4 | Elect Director Michael L. Finch | For | For | Management | ||||
1.5 | Elect Director W.J. Gordon, III | For | For | Management | ||||
1.6 | Elect Director Charles F. Mitchell, II | For | For | Management | ||||
2 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PHOTRONICS, INC.
Ticker: | PLAB | Security ID: | 719405102 | |
Meeting Date: | MAR 28, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Walter M. Fiederowicz | For | For | Management | ||||
1.2 | Elect Director Joseph A. Fiorita, Jr. | For | For | Management | ||||
1.3 | Elect Director Liang-Choo Hsia | For | For | Management | ||||
1.4 | Elect Director Constantine S. | For | For | Management | ||||
Macricostas | ||||||||
1.5 | Elect Director George Macricostas | For | For | Management | ||||
1.6 | Elect Director Mitchell G. Tyson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Other Business | For | Against | Management | ||||
PIKE ELECTRIC CORPORATION
Ticker: | PIKE | Security ID: | 721283109 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 16, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Eric Pike | For | For | Management | ||||
1.2 | Elect Director Charles E. Bayless | For | For | Management | ||||
1.3 | Elect Director James R. Helvey, III | For | For | Management | ||||
1.4 | Elect Director Robert D. Lindsay | For | For | Management | ||||
1.5 | Elect Director Peter Pace | For | For | Management | ||||
1.6 | Elect Director Daniel J. Sullivan, III | For | For | Management | ||||
1.7 | Elect Director Louis F. Terhar | For | For | Management | ||||
1.8 | Elect Director J. Russell Triedman | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
PIPER JAFFRAY COMPANIES
Ticker: | PJC | Security ID: | 724078100 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andrew S. Duff | For | For | Management | ||||
1.2 | Elect Director Michael R. Francis | For | For | Management | ||||
1.3 | Elect Director B. Kristine Johnson | For | For | Management | ||||
1.4 | Elect Director Addison L. Piper | For | For | Management | ||||
1.5 | Elect Director Lisa K. Polsky | For | For | Management | ||||
1.6 | Elect Director Frank L. Sims | For | For | Management | ||||
1.7 | Elect Director Jean M. Taylor | For | For | Management | ||||
1.8 | Elect Director Michele Volpi | For | For | Management | ||||
1.9 | Elect Director Hope B. Woodhouse | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PREMIERE GLOBAL SERVICES, INC.
Ticker: | PGI | Security ID: | 740585104 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Boland T. Jones | For | For | Management | ||||
1.2 | Elect Director Wilkie S. Colyer | For | For | Management | ||||
1.3 | Elect Director K. Robert Draughon | For | For | Management | ||||
1.4 | Elect Director John R. Harris | For | For | Management | ||||
1.5 | Elect Director W. Steven Jones | For | For | Management | ||||
1.6 | Elect Director Raymond H. Pirtle, Jr. | For | For | Management | ||||
1.7 | Elect Director J. Walker Smith, Jr. | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: | PBH | Security ID: | 74112D101 | |
Meeting Date: | AUG 02, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Matthew M. Mannelly | For | For | Management | ||||
1.2 | Elect Director John E. Byom | For | For | Management | ||||
1.3 | Elect Director Gary E. Costley | For | For | Management | ||||
1.4 | Elect Director Charles J. Hinkaty | For | For | Management | ||||
1.5 | Elect Director Patrick M. Lonergan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
PROTECTIVE LIFE CORPORATION
Ticker: | PL | Security ID: | 743674103 | |
Meeting Date: | MAY 14, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert O. Burton | For | For | Management | ||||
1.2 | Elect Director Thomas L. Hamby | For | For | Management | ||||
1.3 | Elect Director John D. Johns | For | For | Management | ||||
1.4 | Elect Director Vanessa Leonard | For | For | Management | ||||
1.5 | Elect Director Charles D. McCrary | For | For | Management | ||||
1.6 | Elect Director John J. McMahon, Jr. | For | For | Management | ||||
1.7 | Elect Director Hans H. Miller | For | For | Management | ||||
1.8 | Elect Director Malcolm Portera | For | For | Management | ||||
1.9 | Elect Director C. Dowd Ritter | For | For | Management | ||||
1.10 | Elect Director Jesse J. Spikes | For | For | Management | ||||
1.11 | Elect Director William A. Terry | For | For | Management | ||||
1.12 | Elect Director W. Michael Warren, Jr. | For | For | Management | ||||
1.13 | Elect Director Vanessa Wilson | For | For | Management | ||||
1.14 | Elect Director Elaine L. Chao | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
REGIS CORPORATION
Ticker: | RGS | Security ID: | 758932107 | |
Meeting Date: | OCT 27, 2011 | Meeting Type: | Proxy Contest | |
Record Date: | AUG 30, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
Management Proxy (Gold Card) | None | |||||||
1.1 | Elect Director Rolf F. Bjelland | For | Did Not Vote | Management | ||||
1.2 | Elect Director Joseph L. Conner | For | Did Not Vote | Management | ||||
1.3 | Elect Director Paul D. Finkelstein | For | Did Not Vote | Management | ||||
1.4 | Elect Director Van Zandt Hawn | For | Did Not Vote | Management | ||||
1.5 | Elect Director Susan S. Hoyt | For | Did Not Vote | Management | ||||
1.6 | Elect Director Michael J. Merriman | For | Did Not Vote | Management | ||||
1.7 | Elect Director Stephen E. Watson | For | Did Not Vote | Management | ||||
2 | Ratify Auditors | For | Did Not Vote | Management | ||||
3 | Advisory Vote to Ratify Named | For | Did Not Vote | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | Did Not Vote | Management | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||||
Dissident Proxy (White Card) | None | |||||||
1.1 | Elect Director James P. Fogarty | For | For | Shareholder | ||||
1.2 | Elect Director Jeffrey C. Smith | For | For | Shareholder | ||||
1.3 | Elect Director David P. Williams | For | For | Shareholder | ||||
1.4 | Management Nominee - Joseph L. Conner | For | For | Shareholder | ||||
1.5 | Management Nominee - Paul D. | For | For | Shareholder | ||||
Finkelstein | ||||||||
1.6 | Management Nominee - Michael J. | For | For | Shareholder | ||||
Merriman | ||||||||
1.7 | Management Nominee - Stephen E. Watson | For | Withhold | Shareholder | ||||
2 | Ratify Auditors | None | For | Management | ||||
3 | Advisory Vote to Ratify Named | None | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | None | One Year | Management | ||||
RENASANT CORPORATION
Ticker: | RNST | Security ID: | 75970E107 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director George H. Booth, II | For | For | Management | ||||
1.2 | Elect Director Frank B. Brooks | For | For | Management | ||||
1.3 | Elect Director Albert J. Dale, III | For | For | Management | ||||
1.4 | Elect Director John T. Foy | For | For | Management | ||||
1.5 | Elect Director T. Michael Glenn | For | For | Management | ||||
1.6 | Elect Director Jack C. Johnson | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
RENT-A-CENTER, INC.
Ticker: | RCII | Security ID: | 76009N100 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael J. Gade | For | For | Management | ||||
2 | Elect Director J. V. Lentell | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SCHAWK, INC.
Ticker: | SGK | Security ID: | 806373106 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Clarence W. Schawk | For | Withhold | Management | ||||
1.2 | Elect Director David A. Schawk | For | Withhold | Management | ||||
1.3 | Elect Director A. Alex Sarkisian | For | Withhold | Management | ||||
1.4 | Elect Director Leonard S. Caronia | For | Withhold | Management | ||||
1.5 | Elect Director Judith W. McCue | For | Withhold | Management | ||||
1.6 | Elect Director Hollis W. Rademacher | For | For | Management | ||||
1.7 | Elect Director John T. McEnroe | For | Withhold | Management | ||||
1.8 | Elect Director Michael G. O’Rourke | For | For | Management | ||||
1.9 | Elect Director Stanley N. Logan | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
SPARTAN STORES, INC.
Ticker: | SPTN | Security ID: | 846822104 | |
Meeting Date: | AUG 10, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 15, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Wendy A. Beck | For | For | Management | ||||
1.2 | Elect Director Yvonne R. Jackson | For | For | Management | ||||
1.3 | Elect Director Elizabeth A. Nickels | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: | SPR | Security ID: | 848574109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles L. Chadwell | For | For | Management | ||||
1.2 | Elect Director Ivor (Ike) Evans | For | For | Management | ||||
1.3 | Elect Director Paul Fulchino | For | Withhold | Management | ||||
1.4 | Elect Director Richard Gephardt | For | Withhold | Management | ||||
1.5 | Elect Director Robert Johnson | For | For | Management | ||||
1.6 | Elect Director Ronald Kadish | For | For | Management | ||||
1.7 | Elect Director Tawfiq Popatia | For | Withhold | Management | ||||
1.8 | Elect Director Francis Raborn | For | For | Management | ||||
1.9 | Elect Director Jeffrey L. Turner | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
STAGE STORES, INC.
Ticker: | SSI | Security ID: | 85254C305 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alan J. Barocas | For | For | Management | ||||
2 | Elect Director Michael L. Glazer | For | For | Management | ||||
3 | Elect Director Gabrielle E. Greene | For | For | Management | ||||
4 | Elect Director Earl J. Hesterberg | For | For | Management | ||||
5 | Elect Director William J. Montgoris | For | For | Management | ||||
6 | Elect Director David Y. Schwartz | For | For | Management | ||||
7 | Elect Director Ralph P. Scozzafava | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Amend Bundled Compensation Plans | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
SWS GROUP, INC.
Ticker: | SWS | Security ID: | 78503N107 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 19, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert A. Buchholz | For | For | Management | ||||
1.2 | Elect Director Brodie L. Cobb | For | For | Management | ||||
1.3 | Elect Director J. Taylor Crandall | For | For | Management | ||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||
1.5 | Elect Director Larry A. Jobe | For | For | Management | ||||
1.6 | Elect Director Frederick R. Meyer | For | For | Management | ||||
1.7 | Elect Director Dr. Mike Moses | For | For | Management | ||||
1.8 | Elect Director James H. Ross | For | For | Management | ||||
1.9 | Elect Director Joel T. Williams III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
SYMMETRY MEDICAL INC.
Ticker: | SMA | Security ID: | 871546206 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John S. Krelle | For | For | Management | ||||
1.2 | Elect Director Robert G. Deuster | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
THE GREENBRIER COMPANIES, INC.
Ticker: | GBX | Security ID: | 393657101 | |
Meeting Date: | JAN 06, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William A. Furman | For | For | Management | ||||
1.2 | Elect Director C. Bruce Ward | For | For | Management | ||||
1.3 | Elect Director Charles J. Swindells | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
UMB FINANCIAL CORPORATION
Ticker: | UMBF | Security ID: | 902788108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Nancy K. Buese | For | For | Management | ||||
1.2 | Elect Director J. Mariner Kemper | For | For | Management | ||||
1.3 | Elect Director Thomas D. Sanders | For | For | Management | ||||
1.4 | Elect Director L. Joshua Sosland | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Adopt a Policy Prohibiting Derivative, | Against | For | Shareholder | ||||
Speculative and Pledging Transactions | ||||||||
UNITED BANKSHARES, INC.
Ticker: | UBSI | Security ID: | 909907107 | |
Meeting Date: | MAY 21, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard M. Adams | For | For | Management | ||||
1.2 | Elect Director Robert G. Astorg | For | For | Management | ||||
1.3 | Elect Director W. Gaston Caperton, III | For | For | Management | ||||
1.4 | Elect Director Lawrence K. Doll | For | For | Management | ||||
1.5 | Elect Director Theodore J. Georgelas | For | For | Management | ||||
1.6 | Elect Director F. T. Graff, Jr. | For | For | Management | ||||
1.7 | Elect Director Douglas J. Leech | For | Withhold | Management | ||||
1.8 | Elect Director John M. McMahon | For | For | Management | ||||
1.9 | Elect Director J. Paul McNamara | For | For | Management | ||||
1.10 | Elect Director Mark R. Nesselroad | For | For | Management | ||||
1.11 | Elect Director William C. Pitt, III | For | For | Management | ||||
1.12 | Elect Director Donald L. Unger | For | For | Management | ||||
1.13 | Elect Director Mary K. Weddle | For | For | Management | ||||
1.14 | Elect Director Gary G. White | For | For | Management | ||||
1.15 | Elect Director P. Clinton Winter, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
UNITIL CORPORATION
Ticker: | UTL | Security ID: | 913259107 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William D. Adams | For | For | Management | ||||
1.2 | Elect Director Robert G. Schoenberger | For | For | Management | ||||
1.3 | Elect Director Sarah P. Voll | For | For | Management | ||||
2 | Amend Restricted Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
VIEWPOINT FINANCIAL GROUP, INC.
Ticker: | VPFG | Security ID: | 92672A101 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kevin J. Hanigan | For | For | Management | ||||
1.2 | Elect Director Anthony J. LeVecchio | For | For | Management | ||||
1.3 | Elect Director V. Keith Sockwell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
W&T OFFSHORE, INC.
Ticker: | WTI | Security ID: | 92922P106 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Virginia Boulet | For | For | Management | ||||
1.2 | Elect Director Samir G. Gibara | For | For | Management | ||||
1.3 | Elect Director Robert I. Israel | For | For | Management | ||||
1.4 | Elect Director Stuart B. Katz | For | For | Management | ||||
1.5 | Elect Director Tracy W. Krohn | For | Withhold | Management | ||||
1.6 | Elect Director S. James Nelson, Jr. | For | For | Management | ||||
1.7 | Elect Director B. Frank Stanley | For | For | Management | ||||
2 | Increase Authorized Preferred Stock | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
WERNER ENTERPRISES, INC.
Ticker: | WERN | Security ID: | 950755108 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Clarence L. Werner | For | For | Management | ||||
1.2 | Elect Director Patrick J. Jung | For | For | Management | ||||
1.3 | Elect Director Duane K. Sather | For | For | Management | ||||
1.4 | Elect Director Dwaine J. Peetz, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
WINN-DIXIE STORES, INC.
Ticker: | WINN | Security ID: | 974280307 | |
Meeting Date: | NOV 09, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Evelyn V. Follit | For | For | Management | ||||
1.2 | Elect Director Charles P. Garcia | For | For | Management | ||||
1.3 | Elect Director Jeffrey C. Girard | For | For | Management | ||||
1.4 | Elect Director Yvonne R. Jackson | For | For | Management | ||||
1.5 | Elect Director Gregory P. Josefowicz | For | For | Management | ||||
1.6 | Elect Director Peter L. Lynch | For | For | Management | ||||
1.7 | Elect Director James P. Olson | For | For | Management | ||||
1.8 | Elect Director Terry Peets | For | For | Management | ||||
1.9 | Elect Director Richard E. Rivera | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
====================== Fifth Third Strategic Income Fund =======================
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||
3 | Elect Director Martin J. Barrington | For | For | Management | ||||
4 | Elect Director John T. Casteen III | For | For | Management | ||||
5 | Elect Director Dinyar S. Devitre | For | For | Management | ||||
6 | Elect Director Thomas F. Farrell II | For | For | Management | ||||
7 | Elect Director Thomas W. Jones | For | For | Management | ||||
8 | Elect Director W. Leo Kiely III | For | For | Management | ||||
9 | Elect Director Kathryn B. McQuade | For | For | Management | ||||
10 | Elect Director George Munoz | For | For | Management | ||||
11 | Elect Director Nabil Y. Sakkab | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
AMERICAN INCOME FUND, INC.
Ticker: | MRF | Security ID: | 02672T109 | |
Meeting Date: | DEC 06, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Roger A. Gibson | For | For | Management | ||||
1.2 | Elect Director John P. Kayser | For | For | Management | ||||
1.3 | Elect Director Leonard W. Kedrowski | For | For | Management | ||||
1.4 | Elect Director Richard K. Riederer | For | For | Management | ||||
1.5 | Elect Director Joseph D. Strauss | For | For | Management | ||||
1.6 | Elect Director James M. Wade | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
ANNALY CAPITAL MANAGEMENT INC.
Ticker: | NLY | Security ID: | 035710409 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Wellington J. | For | For | Management | ||||
Denahan-Norris | ||||||||
2 | Elect Director Michael Haylon | For | For | Management | ||||
3 | Elect Director Donnell A. Segalas | For | Against | Management | ||||
4 | Elect Director Jonathan D. Green | For | Against | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
BCE INC.
Ticker: | BCE | Security ID: | 05534B760 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director B.K. Allen | For | For | Management | ||||
1.2 | Elect Director A. Berard | For | For | Management | ||||
1.3 | Elect Director R.A. Brenneman | For | For | Management | ||||
1.4 | Elect Director S. Brochu | For | For | Management | ||||
1.5 | Elect Director R.E. Brown | For | For | Management | ||||
1.6 | Elect Director G.A. Cope | For | For | Management | ||||
1.7 | Elect Director A.S. Fell | For | For | Management | ||||
1.8 | Elect Director E.C. Lumley | For | For | Management | ||||
1.9 | Elect Director T.C. O’Neill | For | For | Management | ||||
1.10 | Elect Director J. Prentice | For | For | Management | ||||
1.11 | Elect Director R.C. Simmonds | For | For | Management | ||||
1.12 | Elect Director C. Taylor | For | For | Management | ||||
1.13 | Elect Director P.R. Weiss | For | For | Management | ||||
2 | Ratify Deloitte & Touche LLP as | For | For | Management | ||||
Auditors | ||||||||
3 | Advisory Vote on Executive | For | For | Management | ||||
Compensation Approach | ||||||||
4.1 | SP 1: Performance-Based Equity Awards | Against | Against | Shareholder | ||||
4.2 | SP 2: Increase Disclosure of Executive | Against | Against | Shareholder | ||||
Compensation | ||||||||
4.3 | SP 3: Disclose Information on | Against | Against | Shareholder | ||||
Compensation Consultant | ||||||||
4.4 | SP 4: Establish a Separate Risk | Against | Against | Shareholder | ||||
Management Committee | ||||||||
EATON VANCE TAX-ADVANTAGED DIVIDEND INCOME FUND
Ticker: | EVT | Security ID: | 27828G107 | |
Meeting Date: | JUN 22, 2012 | Meeting Type: | Annual | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ronald A. Pearlman | For | For | Management | ||||
1.2 | Elect Director Helen Frame Peters | For | For | Management | ||||
1.3 | Elect Director Ralph F. Verni | For | For | Management | ||||
1.4 | Elect Director Scott E. Eston | For | For | Management | ||||
1.5 | Elect Director Harriett Tee Taggart | For | For | Management | ||||
HOSPITALITY PROPERTIES TRUST
Ticker: | HPT | Security ID: | 44106M102 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Bruce M. Gans, M.D. | For | Against | Management | ||||
2 | Elect Director Adam D. Portnoy | For | Against | Management | ||||
3 | Approve Restricted Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||||
ING PRIME RATE TRUST
Ticker: | PPR | Security ID: | 44977W106 | |
Meeting Date: | JUL 06, 2011 | Meeting Type: | Annual | |
Record Date: | APR 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Colleen D. Baldwin | For | For | Management | ||||
1.2 | Elect Director Patricia W. Chadwick | For | For | Management | ||||
1.3 | Elect Director Robert W. Crispin | For | For | Management | ||||
1.4 | Elect Director Peter S. Drotch | For | For | Management | ||||
1.5 | Elect Director J. Michael Earley | For | For | Management | ||||
1.6 | Elect Director Patrick W. Kenny | For | For | Management | ||||
1.7 | Elect Director Shaun P. Mathews | For | For | Management | ||||
1.8 | Elect Director Sheryl K. Pressler | For | For | Management | ||||
KIMCO REALTY CORPORATION
Ticker: | KIM | Security ID: | 49446R109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Milton Cooper | For | For | Management | ||||
1.2 | Elect Director Philip E. Coviello | For | For | Management | ||||
1.3 | Elect Director Richard G. Dooley | For | For | Management | ||||
1.4 | Elect Director Joe Grills | For | For | Management | ||||
1.5 | Elect Director David B. Henry | For | For | Management | ||||
1.6 | Elect Director F. Patrick Hughes | For | For | Management | ||||
1.7 | Elect Director Frank Lourenso | For | For | Management | ||||
1.8 | Elect Director Colombe M. Nicholas | For | For | Management | ||||
1.9 | Elect Director Richard Saltzman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Other Business | For | Against | Management | ||||
LAS VEGAS SANDS CORP.
Ticker: | LVS | Security ID: | 517834107 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jason N. Ader | For | For | Management | ||||
1.2 | Elect Director Michael A. Leven | For | For | Management | ||||
1.3 | Elect Director Jeffrey H. Schwartz | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
NATIONAL OILWELL VARCO, INC.
Ticker: | NOV | Security ID: | 637071101 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Merrill A. Miller, Jr. | For | For | Management | ||||
2 | Elect Director Greg L. Armstrong | For | For | Management | ||||
3 | Elect Director David D. Harrison | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
NEXTERA ENERGY, INC.
Ticker: | NEE | Security ID: | 65339F101 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Sherry S. Barrat | For | For | Management | ||||
2 | Elect Director Robert M. Beall, Ii | For | For | Management | ||||
3 | Elect Director James L. Camaren | For | For | Management | ||||
4 | Elect Director Kenneth B. Dunn | For | For | Management | ||||
5 | Elect Director J. Brian Ferguson | For | For | Management | ||||
6 | Elect Director Lewis Hay, Iii | For | For | Management | ||||
7 | Elect Director Toni Jennings | For | For | Management | ||||
8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management | ||||
9 | Elect Director Rudy E. Schupp | For | For | Management | ||||
10 | Elect Director William H. Swanson | For | For | Management | ||||
11 | Elect Director Michael H. Thaman | For | For | Management | ||||
12 | Elect Director Hansel E. Tookes, Ii | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
NOVARTIS AG
Ticker: | NOVN | Security ID: | 66987V109 | |
Meeting Date: | FEB 23, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of CHF 2.25 per Share | ||||||||
4 | Approve CHF 19.7 Million Reduction in | For | For | Management | ||||
Share Capital via Cancellation of | ||||||||
Repurchased Shares | ||||||||
5.1.1 | Reelect Sikrant Datar as Director | For | For | Management | ||||
5.1.2 | Reelect Andreas von Planta as Director | For | For | Management | ||||
5.1.3 | Reelect Wendelin Wiedeking as Director | For | For | Management | ||||
5.1.4 | Reelect William Brody as Director | For | For | Management | ||||
5.1.5 | Reelect Rolf Zinkernagel as Director | For | For | Management | ||||
5.2 | Elect Dimitri Azar as Director | For | For | Management | ||||
6 | Ratify PricewaterhouseCoopers as | For | For | Management | ||||
Auditors | ||||||||
7 | Additional And/or Counter-proposals | For | Against | Management | ||||
Presented At The Meeting | ||||||||
PFIZER INC.
Ticker: | PFE | Security ID: | 717081103 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Dennis A. Ausiello | For | For | Management | ||||
2 | Elect Director M. Anthony Burns | For | For | Management | ||||
3 | Elect Director W. Don Cornwell | For | For | Management | ||||
4 | Elect Director Frances D. Fergusson | For | For | Management | ||||
5 | Elect Director William H. Gray, III | For | For | Management | ||||
6 | Elect Director Helen H. Hobbs | For | For | Management | ||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||
8 | Elect Director James M. Kilts | For | For | Management | ||||
9 | Elect Director George A. Lorch | For | For | Management | ||||
10 | Elect Director John P. Mascotte | For | For | Management | ||||
11 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
12 | Elect Director Ian C. Read | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director Marc Tessier-Lavigne | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Publish Political Contributions | Against | Against | Shareholder | ||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
19 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
20 | Non-Employee Director Compensation | Against | Against | Shareholder | ||||
PHILIP MORRIS INTERNATIONAL INC.
Ticker: | PM | Security ID: | 718172109 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Harold Brown | For | For | Management | ||||
2 | Elect Director Mathis Cabiallavetta | For | For | Management | ||||
3 | Elect DirectorLouis C. Camilleri | For | For | Management | ||||
4 | Elect DirectorJ. Dudley Fishburn | For | For | Management | ||||
5 | Elect DirectorJennifer Li | For | For | Management | ||||
6 | Elect Director Graham Mackay | For | For | Management | ||||
7 | Elect Director Sergio Marchionne | For | For | Management | ||||
8 | Elect Director Kalpana Morparia | For | For | Management | ||||
9 | Elect DirectorLucio A. Noto | For | For | Management | ||||
10 | Elect DirectorRobert B. Polet | For | For | Management | ||||
11 | Elect DirectorCarlos Slim Helu | For | For | Management | ||||
12 | Elect DirectorStephen M. Wolf | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Restricted Stock Plan | For | For | Management | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
17 | Establish Ethics Committee to Review | Against | Against | Shareholder | ||||
Marketing Activities | ||||||||
PITNEY BOWES INTERNATIONAL HOLDINGS INC.
Ticker: | Security ID: | 724481866 | ||
Meeting Date: | DEC 12, 2011 | Meeting Type: | Annual | |
Record Date: | NOV 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark J. Gentile | For | Withhold | Management | ||||
1.2 | Elect Director H. Harrison Kephart, Jr | For | Withhold | Management | ||||
2 | Ratify Auditors | For | Abstain | Management | ||||
PROGRESS ENERGY, INC.
Ticker: | PGN | Security ID: | 743263105 | |
Meeting Date: | AUG 23, 2011 | Meeting Type: | Special | |
Record Date: | JUL 05, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
SOURCE CAPITAL, INC.
Ticker: | SOR | Security ID: | 836144204 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Willard H. Altman | For | For | Management | ||||
1.2 | Elect Director Allan M. Rudnick | For | For | Management | ||||
STARWOOD PROPERTY TRUST, INC.
Ticker: | STWD | Security ID: | 85571B105 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard D. Bronson | For | For | Management | ||||
1.2 | Elect Director Jeffrey F. DiModica | For | For | Management | ||||
1.3 | Elect Director Jeffrey G. Dishner | For | For | Management | ||||
1.4 | Elect Director Camille J. Douglas | For | For | Management | ||||
1.5 | Elect Director Boyd W. Fellows | For | For | Management | ||||
1.6 | Elect Director Barry S. Sternlicht | For | For | Management | ||||
1.7 | Elect Director Strauss Zelnick | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
THE SOUTHERN COMPANY
Ticker: | SO | Security ID: | 842587107 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Juanita Powell Baranco | For | For | Management | ||||
2 | Elect Director Jon A. Boscia | For | For | Management | ||||
3 | Elect Director Henry A. Clark, III | For | For | Management | ||||
4 | Elect Director Thomas A. Fanning | For | For | Management | ||||
5 | Elect Director H. William Habermeyer, | For | For | Management | ||||
Jr. | ||||||||
6 | Elect Director Veronica M. Hagen | For | For | Management | ||||
7 | Elect Director Warren A. Hood, Jr. | For | For | Management | ||||
8 | Elect Director Donald M. James | For | For | Management | ||||
9 | Elect Director Dale E. Klein | For | For | Management | ||||
10 | Elect Director William G. Smith, Jr. | For | For | Management | ||||
11 | Elect Director Steven R. Specker | For | For | Management | ||||
12 | Elect Director Larry D. Thompson | For | For | Management | ||||
13 | Elect Director E. Jenner Wood, III | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Report on Coal Combustion Waste Hazard | Against | For | Shareholder | ||||
and Risk Mitigation Efforts | ||||||||
17 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
UDR, INC.
Ticker: | UDR | Security ID: | 902653104 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Katherine A. Cattanach | For | For | Management | ||||
1.2 | Elect Director Eric J. Foss | For | For | Management | ||||
1.3 | Elect Director Robert P. Freeman | For | For | Management | ||||
1.4 | Elect Director Jon A. Grove | For | For | Management | ||||
1.5 | Elect Director James D. Klingbeil | For | For | Management | ||||
1.6 | Elect Director Lynne B. Sagalyn | For | For | Management | ||||
1.7 | Elect Director Mark J. Sandler | For | For | Management | ||||
1.8 | Elect Director Thomas W. Toomey | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
VERIZON COMMUNICATIONS INC.
Ticker: | VZ | Security ID: | 92343V104 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Carrion | For | For | Management | ||||
2 | Elect Director Melanie L. Healey | For | For | Management | ||||
3 | Elect Director M. Frances Keeth | For | For | Management | ||||
4 | Elect Director Robert W. Lane | For | For | Management | ||||
5 | Elect Director Lowell C. McAdam | For | For | Management | ||||
6 | Elect Director Sandra O. Moose | For | For | Management | ||||
7 | Elect Director Joseph Neubauer | For | For | Management | ||||
8 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
9 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||
10 | Elect Director Hugh B. Price | For | For | Management | ||||
11 | Elect Director Rodney E. Slater | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
19 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
WISCONSIN ENERGY CORPORATION
Ticker: | WEC | Security ID: | 976657106 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Bergstrom | For | For | Management | ||||
1.2 | Elect Director Barbara L. Bowles | For | For | Management | ||||
1.3 | Elect Director Patricia W. Chadwick | For | For | Management | ||||
1.4 | Elect Director Robert A. Cornog | For | For | Management | ||||
1.5 | Elect Director Curt S. Culver | For | For | Management | ||||
1.6 | Elect Director Thomas J. Fischer | For | For | Management | ||||
1.7 | Elect Director Gale E. Klappa | For | For | Management | ||||
1.8 | Elect Director Ulice Payne, Jr. | For | For | Management | ||||
1.9 | Elect Director Mary Ellen Stanek | For | For | Management | ||||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||
Election of Directors | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
================== Fifth Third Structured Large Cap Plus Fund ==================
3M COMPANY
Ticker: | MMM | Security ID: | 88579Y101 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# |
Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Linda G. Alvarado | For | For | Management | ||||
2 | Elect Director Vance D. Coffman | For | For | Management | ||||
3 | Elect Director Michael L. Eskew | For | For | Management | ||||
4 | Elect Director W. James Farrell | For | For | Management | ||||
5 | Elect Director Herbert L. Henkel | For | For | Management | ||||
6 | Elect Director Edward M. Liddy | For | For | Management | ||||
7 | Elect Director Robert S. Morrison | For | For | Management | ||||
8 | Elect Director Aulana L. Peters | For | For | Management | ||||
9 | Elect Director Inge G. Thulin | For | For | Management | ||||
10 | Elect Director Robert J. Ulrich | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Prohibit Political Contributions | Against | Against | Shareholder | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
ABBOTT LABORATORIES
Ticker: | ABT | Security ID: | 002824100 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Alpern | For | For | Management | ||||
1.2 | Elect Director Roxanne S. Austin | For | For | Management | ||||
1.3 | Elect Director Sally E. Blount | For | For | Management | ||||
1.4 | Elect Director W. James Farrell | For | For | Management | ||||
1.5 | Elect Director Edward M. Liddy | For | For | Management | ||||
1.6 | Elect Director Nancy McKinstry | For | Withhold | Management | ||||
1.7 | Elect Director Phebe N. Novakovic | For | For | Management | ||||
1.8 | Elect Director William A. Osborn | For | For | Management | ||||
1.9 | Elect Director Samuel C. Scott, III | For | For | Management | ||||
1.10 | Elect Director Glenn F. Tilton | For | For | Management | ||||
1.11 | Elect Director Miles D. White | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
5 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
6 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
7 | Adopt Anti Gross-up Policy | Against | For | Shareholder | ||||
8 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
9 | Cease Compliance Adjustments to | Against | For | Shareholder | ||||
Performance Criteria | ||||||||
10 | Pro-rata Vesting of Equity Plans | Against | For | Shareholder | ||||
ABOVENET, INC.
Ticker: | ABVT | Security ID: | 00374N107 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Special | |
Record Date: | APR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
ACE LIMITED
Ticker: | ACE | Security ID: | H0023R105 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Michael G. Atieh as Director | For | For | Management | ||||
1.2 | Elect Mary A. Cirillo as Director | For | For | Management | ||||
1.3 | Elect Thomas J. Neff as Director | For | For | Management | ||||
2.1 | Approve Annual Report | For | For | Management | ||||
2.2 | Accept Statutory Financial Statements | For | For | Management | ||||
2.3 | Accept Consolidated Financial | For | For | Management | ||||
Statements | ||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||
Dividends | ||||||||
4 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
5 | Approve Creation of CHF 4.2 Billion | For | For | Management | ||||
Pool of Capital without Preemptive | ||||||||
Rights | ||||||||
6.1 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Auditors | ||||||||
6.2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm as Auditors | ||||||||
6.3 | Ratify BDO AG as Special Auditors | For | For | Management | ||||
7 | Approve Dividend Distribution From | For | For | Management | ||||
Legal Reserves Through Reduction in | ||||||||
Share Capital | ||||||||
8 | Advisory Vote to ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
AETNA INC.
Ticker: | AET | Security ID: | 00817Y108 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Fernando Aguirre | For | For | Management | ||||
2 | Elect Director Mark T. Bertolini | For | For | Management | ||||
3 | Elect Director Frank M. Clark | For | For | Management | ||||
4 | Elect Director Betsy Z. Cohen | For | For | Management | ||||
5 | Elect Director Molly J. Coye | For | For | Management | ||||
6 | Elect Director Roger N. Farah | For | For | Management | ||||
7 | Elect Director Barbara Hackman Franklin | For | For | Management | ||||
8 | Elect Director Jeffrey E. Garten | For | For | Management | ||||
9 | Elect Director Ellen M. Hancock | For | For | Management | ||||
10 | Elect Director Richard J. Harrington | For | For | Management | ||||
11 | Elect Director Edward J. Ludwig | For | For | Management | ||||
12 | Elect Director Joseph P. Newhouse | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Daniel P. Amos | For | For | Management | ||||
2 | Elect Director John Shelby Amos, II | For | For | Management | ||||
3 | Elect Director Paul S. Amos, II | For | For | Management | ||||
4 | Elect Director Kriss Cloninger, III | For | For | Management | ||||
5 | Elect Director Elizabeth J. Hudson | For | For | Management | ||||
6 | Elect Director Douglas W. Johnson | For | For | Management | ||||
7 | Elect Director Robert B. Johnson | For | For | Management | ||||
8 | Elect Director Charles B. Knapp | For | For | Management | ||||
9 | Elect Director E. Stephen Purdom | For | For | Management | ||||
10 | Elect Director Barbara K. Rimer | For | For | Management | ||||
11 | Elect Director Marvin R. Schuster | For | For | Management | ||||
12 | Elect Director Melvin T. Stith | For | For | Management | ||||
13 | Elect Director David Gary Thompson | For | For | Management | ||||
14 | Elect Director Takuro Yoshida | For | Against | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Amend Omnibus Stock Plan | For | For | Management | ||||
17 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
AGCO CORPORATION
Ticker: | AGCO | Security ID: | 001084102 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director P. George Benson | For | For | Management | ||||
2 | Elect Director Wolfgang Deml | For | For | Management | ||||
3 | Elect Director Luiz F. Furlan | For | For | Management | ||||
4 | Elect Director Gerald B. Johanneson | For | For | Management | ||||
5 | Elect Director George E. Minnich | For | For | Management | ||||
6 | Elect Director Martin H. Richenhagen | For | For | Management | ||||
7 | Elect Director Gerald L. Shaheen | For | For | Management | ||||
8 | Elect Director Mallika Srinivasan | For | For | Management | ||||
9 | Elect Director Daniel C. Ustian | For | For | Management | ||||
10 | Elect Director Hendrikus Visser | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
ALASKA AIR GROUP, INC.
Ticker: | ALK | Security ID: | 011659109 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William S. Ayer | For | For | Management | ||||
2 | Elect Director Patricia M. Bedient | For | For | Management | ||||
3 | Elect Director Marion C. Blakey | For | For | Management | ||||
4 | Elect Director Phyllis J. Campbell | For | For | Management | ||||
5 | Elect Director Jessie J. Knight, Jr. | For | For | Management | ||||
6 | Elect Director R. Marc Langland | For | For | Management | ||||
7 | Elect Director Dennis F. Madsen | For | For | Management | ||||
8 | Elect Director Byron I. Mallott | For | For | Management | ||||
9 | Elect Director J. Kenneth Thompson | For | For | Management | ||||
10 | Elect Director Bradley D. Tilden | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Stock Retention | Against | For | Shareholder | ||||
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||
3 | Elect Director Martin J. Barrington | For | For | Management | ||||
4 | Elect Director John T. Casteen III | For | For | Management | ||||
5 | Elect Director Dinyar S. Devitre | For | For | Management | ||||
6 | Elect Director Thomas F. Farrell II | For | For | Management | ||||
7 | Elect Director Thomas W. Jones | For | For | Management | ||||
8 | Elect Director W. Leo Kiely III | For | For | Management | ||||
9 | Elect Director Kathryn B. McQuade | For | For | Management | ||||
10 | Elect Director George Munoz | For | For | Management | ||||
11 | Elect Director Nabil Y. Sakkab | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
AMAZON.COM, INC.
Ticker: | AMZN | Security ID: | 023135106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jeffrey P. Bezos | For | For | Management | ||||
2 | Elect Director Tom A. Alberg | For | For | Management | ||||
3 | Elect Director John Seely Brown | For | For | Management | ||||
4 | Elect Director William B. Gordon | For | For | Management | ||||
5 | Elect Director Jamie S. Gorelick | For | For | Management | ||||
6 | Elect Director Blake G. Krikorian | For | For | Management | ||||
7 | Elect Director Alain Monie | For | For | Management | ||||
8 | Elect Director Jonathan J. Rubinstein | For | For | Management | ||||
9 | Elect Director Thomas O. Ryder | For | For | Management | ||||
10 | Elect Director Patricia Q. Stonesifer | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Report on Climate Change | Against | For | Shareholder | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
AMEREN CORPORATION
Ticker: | AEE | Security ID: | 023608102 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen F. Brauer | For | For | Management | ||||
1.2 | Elect Director Catherine S. Brune | For | For | Management | ||||
1.3 | Elect Director Ellen M. Fitzsimmons | For | For | Management | ||||
1.4 | Elect Director Walter J. Galvin | For | For | Management | ||||
1.5 | Elect Director Gayle P.W. Jackson | For | For | Management | ||||
1.6 | Elect Director James C. Johnson | For | For | Management | ||||
1.7 | Elect Director Steven H. Lipstein | For | For | Management | ||||
1.8 | Elect Director Patrick T. Stokes | For | For | Management | ||||
1.9 | Elect Director Thomas R. Voss | For | For | Management | ||||
1.10 | Elect Director Stephen R. Wilson | For | For | Management | ||||
1.11 | Elect Director Jack D. Woodard | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Report on Coal Combustion Waste Hazard | Against | Against | Shareholder | ||||
and Risk Mitigation Efforts | ||||||||
5 | Report on Financial Risks of Coal | Against | Against | Shareholder | ||||
Reliance | ||||||||
6 | Report on Energy Efficiency and | Against | Against | Shareholder | ||||
Renewable Energy Programs | ||||||||
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: | AEP | Security ID: | 025537101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Nicholas K. Akins | For | For | Management | ||||
2 | Elect Director David J. Anderson | For | For | Management | ||||
3 | Elect Director James F. Cordes | For | For | Management | ||||
4 | Elect Director Ralph D. Crosby, Jr. | For | For | Management | ||||
5 | Elect Director Linda A. Goodspeed | For | For | Management | ||||
6 | Elect Director Thomas E. Hoaglin | For | For | Management | ||||
7 | Elect Director Michael G. Morris | For | For | Management | ||||
8 | Elect Director Richard C. Notebaert | For | For | Management | ||||
9 | Elect Director Lionel L. Nowell, III | For | For | Management | ||||
10 | Elect Director Richard L. Sandor | For | For | Management | ||||
11 | Elect Director Sara Martinez Tucker | For | For | Management | ||||
12 | Elect Director John F. Turner | For | For | Management | ||||
13 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AMERICAN TOWER CORPORATION
Ticker: | AMT | Security ID: | 03027X100 | |
Meeting Date: | JUN 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Raymond P. Dolan | For | For | Management | ||||
2 | Elect Director Ronald M. Dykes | For | For | Management | ||||
3 | Elect Director Carolyn F. Katz | For | For | Management | ||||
4 | Elect Director Gustavo Lara Cantu | For | For | Management | ||||
5 | Elect Director Joann A. Reed | For | For | Management | ||||
6 | Elect Director Pamela D.A. Reeve | For | For | Management | ||||
7 | Elect Director David E. Sharbutt | For | For | Management | ||||
8 | Elect Director James D. Taiclet, Jr. | For | For | Management | ||||
9 | Elect Director Samme L. Thompson | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
AMERIPRISE FINANCIAL, INC.
Ticker: | AMP | Security ID: | 03076C106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lon R. Greenberg | For | For | Management | ||||
2 | Elect Director Warren D. Knowlton | For | For | Management | ||||
3 | Elect Director Jeffrey Noddle | For | For | Management | ||||
4 | Elect Director Robert F. Sharpe, Jr. | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Ratify Auditors | For | For | Management | ||||
AMERISOURCEBERGEN CORPORATION
Ticker: | ABC | Security ID: | 03073E105 | |
Meeting Date: | MAR 01, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven H. Collis | For | For | Management | ||||
2 | Elect Director Richard C. Gozon | For | For | Management | ||||
3 | Elect Director Kathleen W. Hyle | For | For | Management | ||||
4 | Elect Director Michael J. Long | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
AMGEN INC.
Ticker: | AMGN | Security ID: | 031162100 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David Baltimore | For | For | Management | ||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||
3 | Elect Director Robert A. Bradway | For | For | Management | ||||
4 | Elect Director Francois De Carbonnel | For | For | Management | ||||
5 | Elect Director Vance D. Coffman | For | For | Management | ||||
6 | Elect Director Rebecca M. Henderson | For | For | Management | ||||
7 | Elect Director Frank C. Herringer | For | For | Management | ||||
8 | Elect Director Tyler Jacks | For | For | Management | ||||
9 | Elect Director Gilbert S. Omenn | For | For | Management | ||||
10 | Elect Director Judith C. Pelham | For | For | Management | ||||
11 | Elect Director J. Paul Reason | For | For | Management | ||||
12 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||
13 | Elect Director Kevin W. Sharer | For | For | Management | ||||
14 | Elect Director Ronald D. Sugar | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Provide Right to Act by Written Consent | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
20 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
21 | Limit CEO to Serving on only One Other | Against | Against | Shareholder | ||||
Board | ||||||||
ANADARKO PETROLEUM CORPORATION
Ticker: | APC | Security ID: | 032511107 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kevin P. Chilton | For | For | Management | ||||
2 | Elect Director Luke R. Corbett | For | For | Management | ||||
3 | Elect Director H. Paulett Eberhart | For | For | Management | ||||
4 | Elect Director Peter J. Fluor | For | For | Management | ||||
5 | Elect Director Richard L. George | For | For | Management | ||||
6 | Elect Director Preston M. Geren, III | For | For | Management | ||||
7 | Elect Director Charles W. Goodyear | For | For | Management | ||||
8 | Elect Director John R. Gordon | For | For | Management | ||||
9 | Elect Director James T. Hackett | For | For | Management | ||||
10 | Elect Director Eric D. Mullins | For | For | Management | ||||
11 | Elect Director Paula Rosput Reynolds | For | For | Management | ||||
12 | Elect Director R. A. Walker | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Require Independent Board Chairman | Against | For | Shareholder | ||||
17 | Amend EEO Policy to Prohibit | Against | For | Shareholder | ||||
Discrimination based on Gender Identity | ||||||||
18 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
19 | Report on Political Contributions | Against | For | Shareholder | ||||
APACHE CORPORATION
Ticker: | APA | Security ID: | 037411105 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Scott D. Josey | For | For | Management | ||||
2 | Elect Director George D. Lawrence | For | For | Management | ||||
3 | Elect Director Rodman D. Patton | For | For | Management | ||||
4 | Elect Director Charles J. Pitman | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||||
APPLE INC.
Ticker: | AAPL | Security ID: | 037833100 | |
Meeting Date: | FEB 23, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 27, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William V. Campbell | For | For | Management | ||||
1.2 | Elect Director Timothy D. Cook | For | For | Management | ||||
1.3 | Elect Director Millard S. Drexler | For | For | Management | ||||
1.4 | Elect Director Al Gore | For | For | Management | ||||
1.5 | Elect Director Robert A. Iger | For | For | Management | ||||
1.6 | Elect Director Andrea Jung | For | For | Management | ||||
1.7 | Elect Director Arthur D. Levinson | For | For | Management | ||||
1.8 | Elect Director Ronald D. Sugar | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Prepare Conflict of Interest Report | Against | Against | Shareholder | ||||
5 | Advisory Vote to Ratify Directors’ | Against | Against | Shareholder | ||||
Compensation | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
APPLIED MATERIALS, INC.
Ticker: | AMAT | Security ID: | 038222105 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Aart J. de Geus | For | For | Management | ||||
2 | Elect Director Stephen R. Forrest | For | For | Management | ||||
3 | Elect Director Thomas J. Iannotti | For | For | Management | ||||
4 | Elect Director Susan M. James | For | For | Management | ||||
5 | Elect Director Alexander A. Karsner | For | For | Management | ||||
6 | Elect Director Gerhard H. Parker | For | For | Management | ||||
7 | Elect Director Dennis D. Powell | For | For | Management | ||||
8 | Elect Director Willem P. Roelandts | For | For | Management | ||||
9 | Elect Director James E. Rogers | For | For | Management | ||||
10 | Elect Director Michael R. Splinter | For | For | Management | ||||
11 | Elect Director Robert H. Swan | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
ASSURANT, INC.
Ticker: | AIZ | Security ID: | 04621X108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Elaine D. Rosen | For | For | Management | ||||
2 | Elect Director Howard L. Carver | For | For | Management | ||||
3 | Elect Director Juan N. Cento | For | For | Management | ||||
4 | Elect Director Elyse Douglas | For | For | Management | ||||
5 | Elect Director Lawrence V. Jackson | For | For | Management | ||||
6 | Elect Director David B. Kelso | For | For | Management | ||||
7 | Elect Director Charles J. Koch | For | For | Management | ||||
8 | Elect Director H. Carroll Mackin | For | For | Management | ||||
9 | Elect Director Robert B. Pollock | For | For | Management | ||||
10 | Elect Director Paul J. Reilly | For | For | Management | ||||
11 | Elect Director Robert W. Stein | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
ASSURED GUARANTY LTD.
Ticker: | AGO | Security ID: | G0585R106 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Francisco L. Borges as Director | For | For | Management | ||||
1.2 | Elect Stephen A. Cozen as Director | For | For | Management | ||||
1.3 | Elect Patrick W. Kenny as Director | For | For | Management | ||||
1.4 | Elect Donald H. Layton as Director | For | For | Management | ||||
1.5 | Elect Robin Monro-Davies as Director | For | For | Management | ||||
1.6 | Elect Michael T. O’Kane as Director | For | For | Management | ||||
1.7 | Elect Wilbur L. Ross, Jr. as Director | For | Withhold | Management | ||||
1.8 | Elect Walter A. Scott as Director | For | For | Management | ||||
1.9 | Elect Howard Albert as Director of | For | For | Management | ||||
Assured Guaranty Re Ltd | ||||||||
1.10 | Elect Robert A. Bailenson as Director | For | For | Management | ||||
of Assured Guaranty Re Ltd | ||||||||
1.11 | Elect Russell B. Brewer, II as | For | For | Management | ||||
Director of Assured Guaranty Re Ltd | ||||||||
1.12 | Elect Gary Burnet as Director of | For | For | Management | ||||
Assured Guaranty Re Ltd | ||||||||
1.13 | Elect Dominic J. Frederico asDirector | For | For | Management | ||||
of Assured Guaranty Re Ltd | ||||||||
1.14 | Elect James M. Michener as Director of | For | For | Management | ||||
Assured Guaranty Re Ltd | ||||||||
1.15 | Elect Robert B. Mills as Director of | For | For | Management | ||||
Assured Guaranty Re Ltd | ||||||||
1.16 | Elect Kevin Pearson as Director of | For | For | Management | ||||
Assured Guaranty Re Ltd | ||||||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors | ||||||||
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors of Assured Guaranty Re | ||||||||
AT&T INC.
Ticker: | T | Security ID: | 00206R102 | |
Meeting Date: | APR 27, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||
2 | Elect Director Gilbert F. Amelio | For | For | Management | ||||
3 | Elect Director Reuben V. Anderson | For | For | Management | ||||
4 | Elect DirectorJames H. Blanchard | For | For | Management | ||||
5 | Elect DirectorJaime Chico Pardo | For | For | Management | ||||
6 | Elect Director James P. Kelly | For | For | Management | ||||
7 | Elect Director Jon C. Madonna | For | For | Management | ||||
8 | Elect Director John B. McCoy | For | For | Management | ||||
9 | Elect Director Joyce M. Roche | For | For | Management | ||||
10 | Elect Director Matthew K. Rose | For | For | Management | ||||
11 | Elect Director Laura D’Andrea Tyson | For | For | Management | ||||
12 | Ratification Of Appointment Of | For | For | Management | ||||
Independent Auditors. | ||||||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | For | For | Management | ||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
16 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
17 | Require Independent Board Chairman | Against | For | Shareholder | ||||
AUTOMATIC DATA PROCESSING, INC.
Ticker: | ADP | Security ID: | 053015103 | |
Meeting Date: | NOV 08, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 09, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gregory D. Brenneman | For | For | Management | ||||
1.2 | Elect Director Leslie A. Brun | For | For | Management | ||||
1.3 | Elect Director Gary C. Butler | For | For | Management | ||||
1.4 | Elect Director Richard T. Clark | For | For | Management | ||||
1.5 | Elect Director Eric C. Fast | For | For | Management | ||||
1.6 | Elect Director Linda R. Gooden | For | For | Management | ||||
1.7 | Elect Director R. Glenn Hubbard | For | For | Management | ||||
1.8 | Elect Director John P. Jones | For | For | Management | ||||
1.9 | Elect Director Enrique T. Salem | For | For | Management | ||||
1.10 | Elect Director Gregory L. Summe | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
AUTOZONE, INC.
Ticker: | AZO | Security ID: | 053332102 | |
Meeting Date: | DEC 14, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Crowley | For | For | Management | ||||
2 | Elect Director Sue E. Gove | For | For | Management | ||||
3 | Elect Director Earl G. Graves, Jr. | For | For | Management | ||||
4 | Elect Director Robert R. Grusky | For | For | Management | ||||
5 | Elect Director J. R. Hyde, III | For | For | Management | ||||
6 | Elect Director W. Andrew McKenna | For | For | Management | ||||
7 | Elect Director George R. Mrkonic, Jr. | For | For | Management | ||||
8 | Elect Director Luis P. Nieto | For | For | Management | ||||
9 | Elect Director William C. Rhodes, III | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
AVALONBAY COMMUNITIES, INC.
Ticker: | AVB | Security ID: | 053484101 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bryce Blair | For | For | Management | ||||
1.2 | Elect Director Alan B. Buckelew | For | For | Management | ||||
1.3 | Elect Director Bruce A. Choate | For | For | Management | ||||
1.4 | Elect Director John J. Healy, Jr. | For | For | Management | ||||
1.5 | Elect Director Timothy J. Naughton | For | For | Management | ||||
1.6 | Elect Director Lance R. Primis | For | For | Management | ||||
1.7 | Elect Director Peter S. Rummell | For | For | Management | ||||
1.8 | Elect Director H. Jay Sarles | For | For | Management | ||||
1.9 | Elect Director W. Edward Walter | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Prepare Sustainability Report | Against | For | Shareholder | ||||
BAKER HUGHES INCORPORATED
Ticker: | BHI | Security ID: | 057224107 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Larry D. Brady | For | For | Management | ||||
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management | ||||
1.3 | Elect Director Martin S. Craighead | For | For | Management | ||||
1.4 | Elect Director Chad C. Deaton | For | For | Management | ||||
1.5 | Elect Director Anthony G. Fernandes | For | For | Management | ||||
1.6 | Elect Director Claire W. Gargalli | For | For | Management | ||||
1.7 | Elect Director Pierre H. Jungels | For | For | Management | ||||
1.8 | Elect Director James A. Lash | For | For | Management | ||||
1.9 | Elect Director J. Larry Nichols | For | For | Management | ||||
1.10 | Elect Director H. John Riley, Jr. | For | For | Management | ||||
1.11 | Elect Director J. W. Stewart | For | For | Management | ||||
1.12 | Elect Director Charles L. Watson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
BANK OF AMERICA CORPORATION
Ticker: | BAC | Security ID: | 060505104 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mukesh D. Ambani | For | For | Management | ||||
2 | Elect Director Susan S. Bies | For | For | Management | ||||
3 | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||||
4 | Elect Director Virgis W. Colbert | For | For | Management | ||||
5 | Elect Director Charles K. Gifford | For | For | Management | ||||
6 | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||||
7 | Elect Director Monica C. Lozano | For | For | Management | ||||
8 | Elect Director Thomas J. May | For | For | Management | ||||
9 | Elect Director Brian T. Moynihan | For | For | Management | ||||
10 | Elect Director Donald E. Powell | For | For | Management | ||||
11 | Elect Director Charles O. Rossotti | For | Against | Management | ||||
12 | Elect Director Robert W. Scully | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
16 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
17 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
18 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
19 | Prohibit Political Contributions | Against | Against | Shareholder | ||||
BARRICK GOLD CORPORATION
Ticker: | ABX | Security ID: | 067901108 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Howard L. Beck | For | For | Management | ||||
1.2 | Elect Director C. William D. Birchall | For | For | Management | ||||
1.3 | Elect Director Donald J. Carty | For | For | Management | ||||
1.4 | Elect Director Gustavo Cisneros | For | For | Management | ||||
1.5 | Elect Director Robert M. Franklin | For | For | Management | ||||
1.6 | Elect Director J. Brett Harvey | For | For | Management | ||||
1.7 | Elect Director Dambisa Moyo | For | For | Management | ||||
1.8 | Elect Director Brian Mulroney | For | For | Management | ||||
1.9 | Elect Director Anthony Munk | For | For | Management | ||||
1.10 | Elect Director Peter Munk | For | For | Management | ||||
1.11 | Elect Director Aaron W. Regent | For | For | Management | ||||
1.12 | Elect Director Nathaniel P. Rothschild | For | For | Management | ||||
1.13 | Elect Director Steven J. Shapiro | For | For | Management | ||||
1.14 | Elect Director John L. Thornton | For | For | Management | ||||
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
3 | Advisory Vote on Executive | For | For | Management | ||||
Compensation Approach | ||||||||
BAXTER INTERNATIONAL INC.
Ticker: | BAX | Security ID: | 071813109 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James R. Gavin, III | For | For | Management | ||||
2 | Elect Director Peter S. Hellman | For | For | Management | ||||
3 | Elect Director K. J. Storm | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Declassify the Board of Directors | For | For | Shareholder | ||||
7 | Reduce Supermajority Vote Requirement | For | For | Shareholder | ||||
BE AEROSPACE, INC.
Ticker: | BEAV | Security ID: | 073302101 | |
Meeting Date: | JUL 26, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 03, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Khoury | For | For | Management | ||||
1.2 | Elect Director Jonathan M. Schofield | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management | ||||
Years | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
BERKSHIRE HATHAWAY INC.
Ticker: | BRK.B | Security ID: | 084670702 | |
Meeting Date: | MAY 05, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Warren E. Buffett | For | For | Management | ||||
1.2 | Elect Director Charles T. Munger | For | For | Management | ||||
1.3 | Elect Director Howard G. Buffett | For | For | Management | ||||
1.4 | Elect Director Stephen B. Burke | For | For | Management | ||||
1.5 | Elect Director Susan L. Decker | For | For | Management | ||||
1.6 | Elect Director William H. Gates, III | For | For | Management | ||||
1.7 | Elect Director David S. Gottesman | For | For | Management | ||||
1.8 | Elect Director Charlotte Guyman | For | For | Management | ||||
1.9 | Elect Director Donald R. Keough | For | For | Management | ||||
1.10 | Elect Director Thomas S. Murphy | For | For | Management | ||||
1.11 | Elect Director Ronald L. Olson | For | For | Management | ||||
1.12 | Elect Director Walter Scott, Jr. | For | For | Management | ||||
2 | Adopt Policy on Succession Planning | Against | For | Shareholder | ||||
BEST BUY CO., INC.
Ticker: | BBY | Security ID: | 086516101 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lisa M. Caputo | For | For | Management | ||||
1.2 | Elect Director Kathy J. Higgins Victor | For | For | Management | ||||
1.3 | Elect Director Gerard R. Vittecoq | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Declassify the Board of Directors | For | For | Shareholder | ||||
BUNGE LIMITED
Ticker: | BG | Security ID: | G16962105 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Francis Coppinger as Director | For | For | Management | ||||
1.2 | Elect Alberto Weisser as Director | For | For | Management | ||||
2 | Approve Deloitte & Touche LLP as | For | For | Management | ||||
Auditors and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CA, INC.
Ticker: | CA | Security ID: | 12673P105 | |
Meeting Date: | AUG 03, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Raymond J. Bromark | For | For | Management | ||||
2 | Elect Director Gary J. Fernandes | For | For | Management | ||||
3 | Elect Director Rohit Kapoor | For | For | Management | ||||
4 | Elect Director Kay Koplovitz | For | For | Management | ||||
5 | Elect Director Christopher B. Lofgren | For | For | Management | ||||
6 | Elect Director William E. McCracken | For | For | Management | ||||
7 | Elect Director Richard Sulpizio | For | For | Management | ||||
8 | Elect Director Laura S. Unger | For | For | Management | ||||
9 | Elect Director Arthur F. Weinbach | For | For | Management | ||||
10 | Elect Director Renato (Ron) Zambonini | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
CAPITAL ONE FINANCIAL CORPORATION
Ticker: | COF | Security ID: | 14040H105 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard D. Fairbank | For | For | Management | ||||
2 | Elect Director Peter E. Raskind | For | For | Management | ||||
3 | Elect Director Bradford H. Warner | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
CARDINAL HEALTH, INC.
Ticker: | CAH | Security ID: | 14149Y108 | |
Meeting Date: | NOV 02, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Colleen F. Arnold | For | For | Management | ||||
2 | Elect Director George S. Barrett | For | For | Management | ||||
3 | Elect Director Glenn A. Britt | For | For | Management | ||||
4 | Elect Director Carrie S. Cox | For | For | Management | ||||
5 | Elect Director Calvin Darden | For | For | Management | ||||
6 | Elect Director Bruce L. Downey | For | For | Management | ||||
7 | Elect Director John F. Finn | For | For | Management | ||||
8 | Elect Director Gregory B. Kenny | For | For | Management | ||||
9 | Elect Director David P. King | For | For | Management | ||||
10 | Elect Director Richard C. Notebaert | For | For | Management | ||||
11 | Elect Director David W. Raisbeck | For | For | Management | ||||
12 | Elect Director Jean G. Spaulding | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
CATERPILLAR INC.
Ticker: | CAT | Security ID: | 149123101 | |
Meeting Date: | JUN 13, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David L. Calhoun | For | For | Management | ||||
1.2 | Elect Director Daniel M. Dickinson | For | For | Management | ||||
1.3 | Elect Director Eugene V. Fife | For | For | Management | ||||
1.4 | Elect Director Juan Gallardo | For | For | Management | ||||
1.5 | Elect Director David R. Goode | For | For | Management | ||||
1.6 | Elect Director Jesse J. Greene, Jr. | For | For | Management | ||||
1.7 | Elect Director Jon M. Huntsman, Jr. | For | For | Management | ||||
1.8 | Elect Director Peter A. Magowan | For | For | Management | ||||
1.9 | Elect Director Dennis A. Muilenburg | For | For | Management | ||||
1.10 | Elect Director Douglas R. Oberhelman | For | For | Management | ||||
1.11 | Elect Director William A. Osborn | For | For | Management | ||||
1.12 | Elect Director Charles D. Powell | For | For | Management | ||||
1.13 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||
1.14 | Elect Director Susan C. Schwab | For | For | Management | ||||
1.15 | Elect Director Joshua I. Smith | For | For | Management | ||||
1.16 | Elect Director Miles D. White | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Provide Right to Call Special Meeting | For | For | Management | ||||
5 | Amend Advance Notice Provisions for | For | For | Management | ||||
Shareholder Proposals/Nominations | ||||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
8 | Review and Assess Human Rights Policies | Against | For | Shareholder | ||||
9 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
CF INDUSTRIES HOLDINGS, INC.
Ticker: | CF | Security ID: | 125269100 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen A. Furbacher | For | Withhold | Management | ||||
1.2 | Elect Director John D. Johnson | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
CHEVRON CORPORATION
Ticker: | CVX | Security ID: | 166764100 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Linnet F. Deily | For | For | Management | ||||
2 | Elect Director Robert E. Denham | For | For | Management | ||||
3 | Elect Director Chuck Hagel | For | For | Management | ||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
5 | Elect Director George L. Kirkland | For | For | Management | ||||
6 | Elect Director Charles W. Moorman, IV | For | For | Management | ||||
7 | Elect Director Kevin W. Sharer | For | For | Management | ||||
8 | Elect Director John G. Stumpf | For | For | Management | ||||
9 | Elect Director Ronald D. Sugar | For | For | Management | ||||
10 | Elect Director Carl Ware | For | For | Management | ||||
11 | Elect Director John S. Watson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Remove Exclusive Venue Provision | Against | For | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
17 | Adopt Guidelines for Country Selection | Against | For | Shareholder | ||||
18 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
19 | Report on Accident Risk Reduction | Against | Against | Shareholder | ||||
Efforts | ||||||||
20 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
21 | Request Director Nominee with | Against | For | Shareholder | ||||
Environmental Qualifications | ||||||||
CISCO SYSTEMS, INC.
Ticker: | CSCO | Security ID: | 17275R102 | |
Meeting Date: | DEC 07, 2011 | Meeting Type: | Annual | |
Record Date: | OCT 10, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Carol A. Bartz | For | For | Management | ||||
2 | Elect Director M. Michele Burns | For | For | Management | ||||
3 | Elect Director Michael D. Capellas | For | For | Management | ||||
4 | Elect Director Larry R. Carter | For | For | Management | ||||
5 | Elect Director John T. Chambers | For | For | Management | ||||
6 | Elect Director Brian L. Halla | For | For | Management | ||||
7 | Elect Director John L. Hennessy | For | For | Management | ||||
8 | Elect Director Richard M. Kovacevich | For | For | Management | ||||
9 | Elect Director Roderick C. McGeary | For | For | Management | ||||
10 | Elect Director Arun Sarin | For | For | Management | ||||
11 | Elect Director Steven M. West | For | For | Management | ||||
12 | Elect Director Jerry Yang | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Environmental | ||||||||
Sustainability | ||||||||
18 | Report on Internet Fragmentation | Against | For | Shareholder | ||||
19 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
CITIGROUP INC.
Ticker: | C | Security ID: | 172967424 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Franz B. Humer | For | For | Management | ||||
2 | Elect Director Robert L. Joss | For | For | Management | ||||
3 | Elect Director Michael E. O’Neill | For | For | Management | ||||
4 | Elect Director Vikram S. Pandit | For | For | Management | ||||
5 | Elect Director Lawrence R. Ricciardi | For | For | Management | ||||
6 | Elect Director Judith Rodin | For | For | Management | ||||
7 | Elect Director Robert L. Ryan | For | For | Management | ||||
8 | Elect Director Anthony M. Santomero | For | For | Management | ||||
9 | Elect Director Joan E. Spero | For | For | Management | ||||
10 | Elect Director Diana L. Taylor | For | For | Management | ||||
11 | Elect Director William S. Thompson, Jr. | For | For | Management | ||||
12 | Elect Director Ernesto Zedillo Ponce | For | For | Management | ||||
de Leon | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
17 | Report on Political Contributions and | Against | Against | Shareholder | ||||
Lobbying Expenditures | ||||||||
18 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
19 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
CLIFFS NATURAL RESOURCES INC.
Ticker: | CLF | Security ID: | 18683K101 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
2 | Elect Director Susan M. Cunningham | For | For | Management | ||||
3 | Elect Director Barry J. Eldridge | For | For | Management | ||||
4 | Elect Director Andres R. Gluski | For | For | Management | ||||
5 | Elect Director Susan M. Green | For | For | Management | ||||
6 | Elect Director Janice K. Henry | For | For | Management | ||||
7 | Elect Director James F. Kirsch | For | For | Management | ||||
8 | Elect Director Francis R. McAllister | For | For | Management | ||||
9 | Elect Director Richard K. Riederer | For | For | Management | ||||
10 | Elect Director Richard A. Ross | For | For | Management | ||||
11 | Permit Board to Amend Bylaws Without | For | For | Management | ||||
Shareholder Consent | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
CNA FINANCIAL CORPORATION
Ticker: | CNA | Security ID: | 126117100 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul J. Liska | For | For | Management | ||||
1.2 | Elect Director Jose O. Montemayor | For | For | Management | ||||
1.3 | Elect Director Thomas F. Motamed | For | Withhold | Management | ||||
1.4 | Elect Director Don M. Randel | For | For | Management | ||||
1.5 | Elect Director Joseph Rosenberg | For | Withhold | Management | ||||
1.6 | Elect Director Andrew H. Tisch | For | Withhold | Management | ||||
1.7 | Elect Director James S. Tisch | For | Withhold | Management | ||||
1.8 | Elect Director Marvin Zonis | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
COEUR D’ALENE MINES CORPORATION
Ticker: | CDE | Security ID: | 192108504 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director L. Michael Bogert | For | For | Management | ||||
1.2 | Elect Director James J. Curran | For | For | Management | ||||
1.3 | Elect Director Sebastian Edwards | For | For | Management | ||||
1.4 | Elect Director Mitchell J. Krebs | For | For | Management | ||||
1.5 | Elect Director Andrew Lundquist | For | For | Management | ||||
1.6 | Elect Director Robert E. Mellor | For | For | Management | ||||
1.7 | Elect Director John H. Robinson | For | For | Management | ||||
1.8 | Elect Director J. Kenneth Thompson | For | For | Management | ||||
1.9 | Elect Director Timothy R. Winterer | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
COLGATE-PALMOLIVE COMPANY
Ticker: | CL | Security ID: | 194162103 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Nikesh Arora | For | For | Management | ||||
2 | Elect Director John T. Cahill | For | For | Management | ||||
3 | Elect Director Ian Cook | For | For | Management | ||||
4 | Elect Director Helene D. Gayle | For | For | Management | ||||
5 | Elect Director Ellen M. Hancock | For | For | Management | ||||
6 | Elect Director Joseph Jimenez | For | For | Management | ||||
7 | Elect Director Richard J. Kogan | For | For | Management | ||||
8 | Elect Director Delano E. Lewis | For | For | Management | ||||
9 | Elect Director J. Pedro Reinhard | For | For | Management | ||||
10 | Elect Director Stephen I. Sadove | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
COMCAST CORPORATION
Ticker: | CMCSA | Security ID: | 20030N101 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kenneth J. Bacon | For | For | Management | ||||
1.2 | Elect Director Sheldon M. Bonovitz | For | For | Management | ||||
1.3 | Elect Director Joseph J. Collins | For | Withhold | Management | ||||
1.4 | Elect Director J. Michael Cook | For | For | Management | ||||
1.5 | Elect Director Gerald L. Hassell | For | Withhold | Management | ||||
1.6 | Elect Director Jeffrey A. Honickman | For | For | Management | ||||
1.7 | Elect Director Eduardo G. Mestre | For | For | Management | ||||
1.8 | Elect Director Brian L. Roberts | For | For | Management | ||||
1.9 | Elect Director Ralph J. Roberts | For | For | Management | ||||
1.10 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
1.11 | Elect Director Judith Rodin | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Restore or Provide for Cumulative | Against | For | Shareholder | ||||
Voting | ||||||||
6 | Require Independent Board Chairman | Against | For | Shareholder | ||||
7 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
8 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
CONAGRA FOODS, INC.
Ticker: | CAG | Security ID: | 205887102 | |
Meeting Date: | SEP 23, 2011 | Meeting Type: | Annual | |
Record Date: | JUL 29, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mogens C. Bay | For | For | Management | ||||
1.2 | Elect Director Stephan G. Butler | For | For | Management | ||||
1.3 | Elect Director Steven F. Goldstone | For | For | Management | ||||
1.4 | Elect Director Joie A. Gregor | For | For | Management | ||||
1.5 | Elect Director Rajive Johri | For | For | Management | ||||
1.6 | Elect Director w.G. Jurgensen | For | For | Management | ||||
1.7 | Elect Director Richard H. Lenny | For | For | Management | ||||
1.8 | Elect Director Ruth Ann Marshall | For | For | Management | ||||
1.9 | Elect Director Gary M. Rodkin | For | For | Management | ||||
1.10 | Elect Director Andrew J. Schindler | For | For | Management | ||||
1.11 | Elect Director Kenneth E. Stinson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
CONOCOPHILLIPS
Ticker: | COP | Security ID: | 20825C104 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Armitage | For | For | Management | ||||
2 | Elect Director Richard H. Auchinleck | For | For | Management | ||||
3 | Elect Director James E. Copeland, Jr. | For | For | Management | ||||
4 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||
5 | Elect Director Ruth R. Harkin | For | For | Management | ||||
6 | Elect Director Ryan M. Lance | For | For | Management | ||||
7 | Elect Director Mohd H. Marican | For | For | Management | ||||
8 | Elect Director Harold W. McGraw, III | For | For | Management | ||||
9 | Elect Director James J. Mulva | For | For | Management | ||||
10 | Elect Director Robert A. Niblock | For | For | Management | ||||
11 | Elect Director Harald J. Norvik | For | For | Management | ||||
12 | Elect Director William K. Reilly | For | For | Management | ||||
13 | Elect Director Victoria J. Tschinkel | For | For | Management | ||||
14 | Elect Director Kathryn C. Turner | For | For | Management | ||||
15 | Elect Director William E. Wade, Jr. | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
18 | Adopt Policy to Address Coastal | Against | Against | Shareholder | ||||
Louisiana Environmental Impacts | ||||||||
19 | Report on Accident Risk Reduction | Against | Against | Shareholder | ||||
Efforts | ||||||||
20 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
21 | Adopt Quantitative GHG Goals for | Against | For | Shareholder | ||||
Products and Operations | ||||||||
22 | Amend EEO Policy to Prohibit | Against | For | Shareholder | ||||
Discrimination based on Gender Identity | ||||||||
CONSTELLATION BRANDS, INC.
Ticker: | STZ | Security ID: | 21036P108 | |
Meeting Date: | JUL 21, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 23, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jerry Fowden | For | For | Management | ||||
1.2 | Elect Director Barry A. Fromberg | For | For | Management | ||||
1.3 | Elect Director Jeananne K. Hauswald | For | For | Management | ||||
1.4 | Elect Director James A. Locke III | For | Withhold | Management | ||||
1.5 | Elect Director Richard Sands | For | For | Management | ||||
1.6 | Elect Director Robert Sands | For | For | Management | ||||
1.7 | Elect Director Paul L. Smith | For | For | Management | ||||
1.8 | Elect Director Mark Zupan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Request that the Board Adopt a Plan | Against | For | Shareholder | ||||
for All Stock to Have One Vote Per | ||||||||
Share | ||||||||
CONSTELLATION ENERGY GROUP, INC.
Ticker: | CEG | Security ID: | 210371100 | |
Meeting Date: | NOV 17, 2011 | Meeting Type: | Special | |
Record Date: | OCT 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Advisory Vote on Golden Parachutes | For | For | Management | ||||
3 | Adjourn Meeting | For | For | Management | ||||
CORRECTIONS CORPORATION OF AMERICA
Ticker: | CXW | Security ID: | 22025Y407 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John D. Ferguson | For | For | Management | ||||
1.2 | Elect Director Damon T. Hininger | For | For | Management | ||||
1.3 | Elect Director Donna M. Alvarado | For | For | Management | ||||
1.4 | Elect Director William F. Andrews | For | For | Management | ||||
1.5 | Elect Director John D. Correnti | For | For | Management | ||||
1.6 | Elect Director Dennis W. DeConcini | For | For | Management | ||||
1.7 | Elect Director John R. Horne | For | For | Management | ||||
1.8 | Elect Director C. Michael Jacobi | For | For | Management | ||||
1.9 | Elect Director Anne L. Mariucci | For | For | Management | ||||
1.10 | Elect Director Thurgood Marshall, Jr. | For | For | Management | ||||
1.11 | Elect Director Charles L. Overby | For | For | Management | ||||
1.12 | Elect Director John R. Prann, Jr. | For | For | Management | ||||
1.13 | Elect Director Joseph V. Russell | For | For | Management | ||||
1.14 | Elect Director Henri L. Wedell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Report on Prison Sexual Violence | Against | For | Shareholder | ||||
Reduction Oversight | ||||||||
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: | COV | Security ID: | G2554F113 | |
Meeting Date: | MAR 13, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jose E. Almeida | For | For | Management | ||||
2 | Elect Director Craig Arnold | For | For | Management | ||||
3 | Elect Director Robert H. Brust | For | For | Management | ||||
4 | Elect Director John M. Connors, Jr | For | For | Management | ||||
5 | Elect Director Christopher J. Coughlin | For | For | Management | ||||
6 | Elect Director Timothy M. Donahue | For | For | Management | ||||
7 | Elect Director Randall J. Hogan, III | For | For | Management | ||||
8 | Elect Director Martin D. Madaus | For | For | Management | ||||
9 | Elect Director Dennis H. Reilley | For | For | Management | ||||
10 | Elect Director Joseph A. Zaccagnino | For | For | Management | ||||
11 | Approve Auditors and Authorize Board | For | For | Management | ||||
to Fix Their Remuneration | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Authorize Open-Market Purchases of | For | For | Management | ||||
Ordinary Shares | ||||||||
14 | Authorize the Price Range at which the | For | For | Management | ||||
Company can Reissue Shares that it | ||||||||
holds as Treasury Shares | ||||||||
15 | Amend Articles of Association to | For | For | Management | ||||
Provide for Escheatment under U.S. Law | ||||||||
16 | Amend Articles of Association to Allow | For | For | Management | ||||
Board to Declare Non-Cash Dividends | ||||||||
CROWN CASTLE INTERNATIONAL CORP.
Ticker: | CCI | Security ID: | 228227104 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Cindy Christy | For | For | Management | ||||
1.2 | Elect Director Ari Q. Fitzgerald | For | For | Management | ||||
1.3 | Elect Director Robert E. Garrison, II | For | For | Management | ||||
1.4 | Elect Director John P. Kelly | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
CVS CAREMARK CORPORATION
Ticker: | CVS | Security ID: | 126650100 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director C. David Brown, II | For | For | Management | ||||
2 | Elect Director David W. Dorman | For | For | Management | ||||
3 | Elect Director Anne M. Finucane | For | For | Management | ||||
4 | Elect Director Kristen Gibney Williams | For | For | Management | ||||
5 | Elect Director Marian L. Heard | For | For | Management | ||||
6 | Elect Director Larry J. Merlo | For | For | Management | ||||
7 | Elect Director Jean-Pierre Millon | For | For | Management | ||||
8 | Elect Director C.A. Lance Piccolo | For | For | Management | ||||
9 | Elect Director Richard J. Swift | For | For | Management | ||||
10 | Elect Director Tony L. White | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Provide Right to Act by Written Consent | For | For | Management | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
DILLARD’S, INC.
Ticker: | DDS | Security ID: | 254067101 | |
Meeting Date: | MAY 19, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director R. Brad Martin | For | For | Management | ||||
2 | Elect Director Frank R. Mori | For | For | Management | ||||
3 | Elect Director J.C. Watts, Jr. | For | For | Management | ||||
4 | Elect Director Nick White | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
DIRECTV
Ticker: | DTV | Security ID: | 25490A101 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ralph Boyd, Jr. | For | For | Management | ||||
2 | Elect Director David Dillon | For | For | Management | ||||
3 | Elect Director Samuel DiPiazza, Jr. | For | For | Management | ||||
4 | Elect Director Dixon Doll | For | For | Management | ||||
5 | Elect Director Peter Lund | For | For | Management | ||||
6 | Elect Director Nancy Newcomb | For | For | Management | ||||
7 | Elect Director Lorrie Norrington | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Eliminate Class of Common Stock | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder | ||||
DISCOVER FINANCIAL SERVICES
Ticker: | DFS | Security ID: | 254709108 | |
Meeting Date: | APR 18, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jeffrey S. Aronin | For | For | Management | ||||
2 | Elect Director Mary K. Bush | For | For | Management | ||||
3 | Elect Director Gregory C. Case | For | For | Management | ||||
4 | Elect Director Robert M. Devlin | For | For | Management | ||||
5 | Elect Director Cynthia A. Glassman | For | For | Management | ||||
6 | Elect Director Richard H. Lenny | For | For | Management | ||||
7 | Elect Director Thomas G. Maheras | For | For | Management | ||||
8 | Elect Director Michael H. Moskow | For | For | Management | ||||
9 | Elect Director David W. Nelms | For | For | Management | ||||
10 | Elect Director E. Follin Smith | For | For | Management | ||||
11 | Elect Director Lawrence A.Weinbach | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
DOLLAR TREE, INC.
Ticker: | DLTR | Security ID: | 256746108 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Arnold S. Barron | For | For | Management | ||||
1.2 | Elect Director Macon F. Brock, Jr. | For | For | Management | ||||
1.3 | Elect Director Mary Anne Citrino | For | For | Management | ||||
1.4 | Elect Director J. Douglas Perry | For | For | Management | ||||
1.5 | Elect Director Thomas A. Saunders, III | For | For | Management | ||||
1.6 | Elect Director Thomas E. Whiddon | For | For | Management | ||||
1.7 | Elect Director Carl P. Zeithaml | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
DOMTAR CORPORATION
Ticker: | UFS | Security ID: | 257559203 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Giannella Alvarez | For | For | Management | ||||
2 | Elect Director Jack C. Bingleman | For | For | Management | ||||
3 | Elect Director Louis P. Gignac | For | For | Management | ||||
4 | Elect Director Brian M. Levitt | For | For | Management | ||||
5 | Elect Director Harold H. MacKay | For | For | Management | ||||
6 | Elect Director David G. Maffucci | For | For | Management | ||||
7 | Elect Director Robert J. Steacy | For | For | Management | ||||
8 | Elect Director Pamela B. Strobel | For | For | Management | ||||
9 | Elect Director Denis Turcotte | For | For | Management | ||||
10 | Elect Director John D. Williams | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
DR PEPPER SNAPPLE GROUP, INC.
Ticker: | DPS | Security ID: | 26138E109 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David E. Alexander | For | For | Management | ||||
2 | Elect Director Pamela H. Patsley | For | For | Management | ||||
3 | Elect Director M. Anne Szostak | For | For | Management | ||||
4 | Elect Director Michael F. Weinstein | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Adopt Comprehensive Recycling Strategy | Against | For | Shareholder | ||||
for Beverage Containers | ||||||||
DUKE ENERGY CORPORATION
Ticker: | DUK | Security ID: | 26441C105 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William Barnet, III | For | For | Management | ||||
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management | ||||
1.3 | Elect Director Michael G. Browning | For | For | Management | ||||
1.4 | Elect Director Daniel R. DiMicco | For | For | Management | ||||
1.5 | Elect Director John H. Forsgren | For | For | Management | ||||
1.6 | Elect Director Ann Maynard Gray | For | For | Management | ||||
1.7 | Elect Director James H. Hance, Jr. | For | For | Management | ||||
1.8 | Elect Director E. James Reinsch | For | For | Management | ||||
1.9 | Elect Director James T. Rhodes | For | For | Management | ||||
1.10 | Elect Director James E. Rogers | For | For | Management | ||||
1.11 | Elect Director Philip R. Sharp | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
5 | Report on Financial Risks of Coal | Against | Against | Shareholder | ||||
Reliance | ||||||||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
EASTMAN CHEMICAL COMPANY
Ticker: | EMN | Security ID: | 277432100 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen R. Demeritt | For | For | Management | ||||
2 | Elect Director Robert M. Hernandez | For | For | Management | ||||
3 | Elect Director Julie F. Holder | For | For | Management | ||||
4 | Elect Director Lewis M. Kling | For | For | Management | ||||
5 | Elect Director David W. Raisbeck | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Eliminate Supermajority Vote Provisions | For | For | Management | ||||
10 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
EATON CORPORATION
Ticker: | ETN | Security ID: | 278058102 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alexander M. Cutler | For | For | Management | ||||
2 | Elect Director Arthur E. Johnson | For | For | Management | ||||
3 | Elect Director Deborah L. McCoy | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EDISON INTERNATIONAL
Ticker: | EIX | Security ID: | 281020107 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jagjeet S. Bindra | For | For | Management | ||||
2 | Elect Director Vanessa C.L. Chang | For | For | Management | ||||
3 | Elect Director France A. Cordova | For | For | Management | ||||
4 | Elect Director Theodore F. Craver, Jr. | For | For | Management | ||||
5 | Elect Director Charles B. Curtis | For | For | Management | ||||
6 | Elect Director Bradford M. Freeman | For | For | Management | ||||
7 | Elect Director Luis G. Nogales | For | For | Management | ||||
8 | Elect Director Ronald L. Olson | For | For | Management | ||||
9 | Elect Director Richard T. Schlosberg, | For | For | Management | ||||
III | ||||||||
10 | Elect Director Thomas C. Sutton | For | For | Management | ||||
11 | Elect Director Peter J. Taylor | For | For | Management | ||||
12 | Elect Director Brett White | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
ELI LILLY AND COMPANY
Ticker: | LLY | Security ID: | 532457108 | |
Meeting Date: | APR 16, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director K. Baicker | For | For | Management | ||||
2 | Elect Director J. E. Fyrwald | For | For | Management | ||||
3 | Elect Director E. R. Marram | For | For | Management | ||||
4 | Elect Director D. R. Oberhelman | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Declassify the Board of Directors | For | For | Management | ||||
8 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
9 | Adopt Policy for Engagement With | Against | For | Shareholder | ||||
Proponents of Shareholder Proposals | ||||||||
Supported by a Majority Vote | ||||||||
10 | Report on Research Animal Care and | Against | Against | Shareholder | ||||
Promotion of Testing Alternatives | ||||||||
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: | ENDP | Security ID: | 29264F205 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Roger H. Kimmel | For | For | Management | ||||
2 | Elect Director John J. Delucca | For | For | Management | ||||
3 | Elect Director David P. Holveck | For | For | Management | ||||
4 | Elect Director Nancy J. Hutson | For | For | Management | ||||
5 | Elect Director Michael Hyatt | For | For | Management | ||||
6 | Elect Director William P. Montague | For | For | Management | ||||
7 | Elect Director David B. Nash | For | For | Management | ||||
8 | Elect Director Joseph C. Scodari | For | For | Management | ||||
9 | Elect Director William F. Spengler | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Change Company Name | For | For | Management | ||||
ENTERGY CORPORATION
Ticker: | ETR | Security ID: | 29364G103 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Maureen Scannell Bateman | For | For | Management | ||||
2 | Elect Director Gary W. Edwards | For | For | Management | ||||
3 | Elect Director Alexis M. Herman | For | For | Management | ||||
4 | Elect Director Donald C. Hintz | For | For | Management | ||||
5 | Elect Director J. Wayne Leonard | For | For | Management | ||||
6 | Elect Director Stuart L. Levenick | For | For | Management | ||||
7 | Elect Director Blanche L. Lincoln | For | For | Management | ||||
8 | Elect Director Stewart C. Myers | For | For | Management | ||||
9 | Elect Director William A. Percy, II | For | For | Management | ||||
10 | Elect Director W.J. Tauzin | For | For | Management | ||||
11 | Elect Director Steven V. Wilkinson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
EXPEDIA, INC.
Ticker: | EXPE | Security ID: | 30212P303 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director A. George “Skip” Battle | For | For | Management | ||||
1.2 | Elect Director Barry Diller | For | Withhold | Management | ||||
1.3 | Elect Director Jonathan L. Dolgen | For | For | Management | ||||
1.4 | Elect Director William R. Fitzgerald | For | Withhold | Management | ||||
1.5 | Elect Director Craig A. Jacobson | For | For | Management | ||||
1.6 | Elect Director Victor A. Kaufman | For | Withhold | Management | ||||
1.7 | Elect Director Peter M. Kern | For | For | Management | ||||
1.8 | Elect Director Dara Khosrowshahi | For | Withhold | Management | ||||
1.9 | Elect Director John C. Malone | For | Withhold | Management | ||||
1.10 | Elect Director Jose A. Tazon | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: | ESRX | Security ID: | 30219G108 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 11, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gary G. Benanav | For | For | Management | ||||
2 | Elect Director Maura C. Breen | For | For | Management | ||||
3 | Elect Director William J. Delaney | For | For | Management | ||||
4 | Elect Director Nicholas J. Lahowchic | For | For | Management | ||||
5 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||
6 | Elect Director Frank Mergenthaler | For | For | Management | ||||
7 | Elect Director Woodrow A. Myers, Jr. | For | For | Management | ||||
8 | Elect Director John O. Parker, Jr. | For | For | Management | ||||
9 | Election Of Director: George Paz | For | For | Management | ||||
10 | Election Of Director: Myrtle S. Potter | For | For | Management | ||||
11 | Elect Director William L. Roper | For | For | Management | ||||
12 | Elect Director Samuel K. Skinner | For | For | Management | ||||
13 | Elect Director Seymour Sternberg | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Report on Political Contributions | Against | For | Shareholder | ||||
17 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
EXXON MOBIL CORPORATION
Ticker: | XOM | Security ID: | 30231G102 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director M.J. Boskin | For | For | Management | ||||
1.2 | Elect Director P. Brabeck-Letmathe | For | For | Management | ||||
1.3 | Elect Director L.R. Faulkner | For | For | Management | ||||
1.4 | Elect Director J.S. Fishman | For | For | Management | ||||
1.5 | Elect Director H.H. Fore | For | For | Management | ||||
1.6 | Elect Director K.C. Frazier | For | For | Management | ||||
1.7 | Elect Director W.W. George | For | For | Management | ||||
1.8 | Elect Director S.J. Palmisano | For | For | Management | ||||
1.9 | Elect Director S.S. Reinemund | For | For | Management | ||||
1.10 | Elect Director R.W. Tillerson | For | For | Management | ||||
1.11 | Elect Director E.E. Whitacre, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||||
Election of Directors | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||
Discrimination based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
8 | Report on Hydraulic Fracturing Risks | Against | For | Shareholder | ||||
to Company | ||||||||
9 | Adopt Quantitative GHG Goals for | Against | For | Shareholder | ||||
Products and Operations | ||||||||
FRANKLIN RESOURCES, INC.
Ticker: | BEN | Security ID: | 354613101 | |
Meeting Date: | MAR 14, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Samuel H. Armacost | For | For | Management | ||||
2 | Elect Director Charles Crocker | For | For | Management | ||||
3 | Elect Director Joseph R. Hardiman | For | For | Management | ||||
4 | Elect Director Charles B. Johnson | For | For | Management | ||||
5 | Elect Director Gregory E. Johnson | For | For | Management | ||||
6 | Elect Director Rupert H. Johnson, Jr. | For | For | Management | ||||
7 | Elect Director Mark C. Pigott | For | For | Management | ||||
8 | Elect Director Chutta Ratnathicam | For | For | Management | ||||
9 | Elect Director Laura Stein | For | For | Management | ||||
10 | Elect Director Anne M. Tatlock | For | For | Management | ||||
11 | Elect Director Geoffrey Y. Yang | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: | FCX | Security ID: | 35671D857 | |
Meeting Date: | JUN 14, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard C. Adkerson | For | For | Management | ||||
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||||
1.3 | Elect Director Robert A. Day | For | For | Management | ||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management | ||||
1.6 | Elect Director Charles C. Krulak | For | For | Management | ||||
1.7 | Elect Director Bobby Lee Lackey | For | For | Management | ||||
1.8 | Elect Director Jon C. Madonna | For | For | Management | ||||
1.9 | Elect Director Dustan E. McCoy | For | For | Management | ||||
1.10 | Elect Director James R. Moffett | For | For | Management | ||||
1.11 | Elect Director B. M. Rankin, Jr. | For | For | Management | ||||
1.12 | Elect Director Stephen H. Siegele | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Request Director Nominee with | Against | For | Shareholder | ||||
Environmental Qualifications | ||||||||
GAMESTOP CORP.
Ticker: | GME | Security ID: | 36467W109 | |
Meeting Date: | JUN 19, 2012 | Meeting Type: | Annual | |
Record Date: | APR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Daniel A. DeMatteo | For | For | Management | ||||
1.2 | Elect Director Shane S. Kim | For | For | Management | ||||
1.3 | Elect Director J. Paul Raines | For | For | Management | ||||
1.4 | Elect Director Kathy Vrabeck | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
GANNETT CO., INC.
Ticker: | GCI | Security ID: | 364730101 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John E. Cody | For | For | Management | ||||
1.2 | Elect Director Howard D. Elias | For | For | Management | ||||
1.3 | Elect Director Arthur H. Harper | For | For | Management | ||||
1.4 | Elect Director John Jeffry Louis | For | For | Management | ||||
1.5 | Elect Director Marjorie Magner | For | For | Management | ||||
1.6 | Elect Director Gracia C. Martore | For | For | Management | ||||
1.7 | Elect Director Scott K. McCune | For | Withhold | Management | ||||
1.8 | Elect Director Duncan M. McFarland | For | For | Management | ||||
1.9 | Elect Director Susan Ness | For | For | Management | ||||
1.10 | Elect Director Neal Shapiro | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
GENERAL ELECTRIC COMPANY
Ticker: | GE | Security ID: | 369604103 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director W. Geoffrey Beattie | For | For | Management | ||||
2 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||
4 | Elect Director Susan Hockfield | For | For | Management | ||||
5 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||
6 | Elect Director Andrea Jung | For | For | Management | ||||
7 | Elect Director Alan G. Lafley | For | For | Management | ||||
8 | Elect Director Robert W. Lane | For | For | Management | ||||
9 | Elect Director Ralph S. Larsen | For | For | Management | ||||
10 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
11 | Elect Director James J. Mulva | For | For | Management | ||||
12 | Elect Director Sam Nunn | For | For | Management | ||||
13 | Elect Director Roger S. Penske | For | For | Management | ||||
14 | Elect Director Robert J. Swieringa | For | For | Management | ||||
15 | Elect Director James S. Tisch | For | For | Management | ||||
16 | Elect Director Douglas A. Warner, III | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Amend Omnibus Stock Plan | For | For | Management | ||||
20 | Approve Material Terms of Senior | For | For | Management | ||||
Officer Performance Goals | ||||||||
21 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
22 | Phase Out Nuclear Activities | Against | Against | Shareholder | ||||
23 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
24 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
GENERAL MOTORS COMPANY
Ticker: | GM | Security ID: | 37045V100 | |
Meeting Date: | JUN 12, 2012 | Meeting Type: | Annual | |
Record Date: | APR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Daniel F. Akerson | For | For | Management | ||||
2 | Elect Director David Bonderman | For | For | Management | ||||
3 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||
4 | Elect Director Stephen J. Girsky | For | For | Management | ||||
5 | Elect Director E. Neville Isdell | For | For | Management | ||||
6 | Elect Director Robert D. Krebs | For | For | Management | ||||
7 | Elect Director Philip A. Laskawy | For | For | Management | ||||
8 | Elect Director Kathryn V. Marinello | For | For | Management | ||||
9 | Elect Director James J. Mulva | For | For | Management | ||||
10 | Elect Director Patricia F. Russo | For | For | Management | ||||
11 | Elect Director Thomas M. Schoewe | For | For | Management | ||||
12 | Elect Director Carol M. Stephenson | For | For | Management | ||||
13 | Elect Director Theodore M. Solso | For | For | Management | ||||
14 | Elect Director Cynthia A. Telles | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
GENUINE PARTS COMPANY
Ticker: | GPC | Security ID: | 372460105 | |
Meeting Date: | APR 23, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mary B. Bullock | For | For | Management | ||||
1.2 | Elect Director Paul D. Donahue | For | For | Management | ||||
1.3 | Elect Director Jean Douville | For | For | Management | ||||
1.4 | Elect Director Thomas C. Gallagher | For | For | Management | ||||
1.5 | Elect Director George C. Guynn | For | For | Management | ||||
1.6 | Elect Director John R. Holder | For | For | Management | ||||
1.7 | Elect Director John D. Johns | For | For | Management | ||||
1.8 | Elect Director Michael M.E. Johns | For | For | Management | ||||
1.9 | Elect Director J. Hicks Lanier | For | For | Management | ||||
1.10 | Elect Director Robert C. Loudermilk, | For | For | Management | ||||
Jr. | ||||||||
1.11 | Elect Director Wendy B. Needham | For | For | Management | ||||
1.12 | Elect Director Jerry W. Nix | For | For | Management | ||||
1.13 | Elect Director Gary W. Rollins | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
GILEAD SCIENCES, INC.
Ticker: | GILD | Security ID: | 375558103 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 14, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John F. Cogan | For | For | Management | ||||
1.2 | Elect Director Etienne F. Davignon | For | For | Management | ||||
1.3 | Elect Director James M. Denny | For | For | Management | ||||
1.4 | Elect Director Carla A. Hills | For | For | Management | ||||
1.5 | Elect Director Kevin E. Lofton | For | For | Management | ||||
1.6 | Elect Director John W. Madigan | For | For | Management | ||||
1.7 | Elect Director John C. Martin | For | For | Management | ||||
1.8 | Elect Director Gordon E. Moore | For | For | Management | ||||
1.9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
1.10 | Elect Director Richard J. Whitley | For | For | Management | ||||
1.11 | Elect Director Gayle E. Wilson | For | For | Management | ||||
1.12 | Elect Director Per Wold-Olsen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
GLOBAL PAYMENTS INC.
Ticker: | GPN | Security ID: | 37940X102 | |
Meeting Date: | SEP 27, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 08, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Paul R. Garcia | For | For | Management | ||||
1.2 | Elect Director Michael W. Trapp | For | For | Management | ||||
1.3 | Elect Director Gerald J. Wilkins | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
GOOGLE INC.
Ticker: | GOOG | Security ID: | 38259P508 | |
Meeting Date: | JUN 21, 2012 | Meeting Type: | Annual | |
Record Date: | APR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Larry Page | For | For | Management | ||||
1.2 | Elect Director Sergey Brin | For | For | Management | ||||
1.3 | Elect Director Eric E. Schmidt | For | For | Management | ||||
1.4 | Elect Director L. John Doerr | For | For | Management | ||||
1.5 | Elect Director Diane B. Greene | For | For | Management | ||||
1.6 | Elect Director John L. Hennessy | For | For | Management | ||||
1.7 | Elect Director Ann Mather | For | For | Management | ||||
1.8 | Elect Director Paul S. Otellini | For | For | Management | ||||
1.9 | Elect Director K. Ram Shriram | For | For | Management | ||||
1.10 | Elect Director Shirley M. Tilghman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Authorize a New Class of Common Stock | For | Against | Management | ||||
4 | Increase Authorized Common Stock | For | Against | Management | ||||
5 | Amend Charter to Provide For Class A | For | For | Management | ||||
Common Holders to Receive Equal | ||||||||
Consideration as Class B Common | ||||||||
Holders in event of any Merger, | ||||||||
Consolidation or Business Combination | ||||||||
6 | Approve Omnibus Stock Plan | For | Against | Management | ||||
7 | Approve Omnibus Stock Plan | For | Against | Management | ||||
8 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
9 | Amend Articles Regarding Arbitration | Against | Against | Shareholder | ||||
of Shareholder Lawsuits | ||||||||
10 | Approve Recapitalization Plan for all | Against | For | Shareholder | ||||
Stock to have One-vote per Share | ||||||||
H. J. HEINZ COMPANY
Ticker: | HNZ | Security ID: | 423074103 | |
Meeting Date: | AUG 30, 2011 | Meeting Type: | Annual | |
Record Date: | JUN 01, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William R. Johnson | For | For | Management | ||||
2 | Elect Director Charles E. Bunch | For | For | Management | ||||
3 | Elect Director Leonard S. Coleman, Jr. | For | For | Management | ||||
4 | Elect Director John G. Drosdick | For | For | Management | ||||
5 | Elect Director Edith E. Holiday | For | For | Management | ||||
6 | Elect Director Candace Kendle | For | For | Management | ||||
7 | Elect Director Dean R. O’Hare | For | For | Management | ||||
8 | Elect Director Nelson Peltz | For | For | Management | ||||
9 | Elect Director Dennis H. Reilley | For | For | Management | ||||
10 | Elect Director Lynn C. Swann | For | For | Management | ||||
11 | Elect Director Thomas J. Usher | For | For | Management | ||||
12 | Elect Director Michael F. Weinstein | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
HARRIS CORPORATION
Ticker: | HRS | Security ID: | 413875105 | |
Meeting Date: | OCT 28, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 31, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Howard L. Lance | For | For | Management | ||||
2 | Elect Director Thomas A. Dattilo | For | For | Management | ||||
3 | Elect Director Terry D. Growcock | For | For | Management | ||||
4 | Elect Director Lewis Hay, III | For | For | Management | ||||
5 | Elect Director Karen Katen | For | For | Management | ||||
6 | Elect Director Stephen P. Kaufman | For | For | Management | ||||
7 | Elect Director Leslie F. Kenne | For | For | Management | ||||
8 | Elect Director David B. Rickard | For | For | Management | ||||
9 | Elect Director James C. Stoffel | For | For | Management | ||||
10 | Elect Director Gregory T. Swienton | For | For | Management | ||||
11 | Elect Director Hansel E. Tookes, II | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
HCP, INC.
Ticker: | HCP | Security ID: | 40414L109 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James F. Flaherty, III | For | For | Management | ||||
2 | Elect Director Christine N. Garvey | For | For | Management | ||||
3 | Elect Director David B. Henry | For | For | Management | ||||
4 | Elect Director Lauralee E. Martin | For | For | Management | ||||
5 | Elect Director Michael D. McKee | For | For | Management | ||||
6 | Elect Director Peter L. Rhein | For | For | Management | ||||
7 | Elect Director Kenneth B. Roath | For | For | Management | ||||
8 | Elect Director Joseph P. Sullivan | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
HEALTHSOUTH CORPORATION
Ticker: | HLS | Security ID: | 421924309 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John W. Chidsey | For | For | Management | ||||
1.2 | Elect Director Donald L. Correll | For | For | Management | ||||
1.3 | Elect Director Yvonne M. Curl | For | For | Management | ||||
1.4 | Elect Director Charles M. Elson | For | For | Management | ||||
1.5 | Elect Director Jay Grinney | For | For | Management | ||||
1.6 | Elect Director Jon F. Hanson | For | For | Management | ||||
1.7 | Elect Director Leo I. Higdon, Jr. | For | For | Management | ||||
1.8 | Elect Director John E. Maupin, Jr. | For | For | Management | ||||
1.9 | Elect Director L. Edward Shaw, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
HEWLETT-PACKARD COMPANY
Ticker: | HPQ | Security ID: | 428236103 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Marc L. Andreessen | For | For | Management | ||||
2 | Elect Director Shumeet Banerji | For | For | Management | ||||
3 | Elect Director Rajiv L. Gupta | For | For | Management | ||||
4 | Elect Director John H. Hammergren | For | For | Management | ||||
5 | Elect Director Raymond. J. Lane | For | For | Management | ||||
6 | Elect Director Ann M. Livermore | For | For | Management | ||||
7 | Elect Director G. M. Reiner | For | For | Management | ||||
8 | Elect Director Patricia. F. Russo | For | For | Management | ||||
9 | Elect Director G. Kennedy Thompson | For | For | Management | ||||
10 | Elect Director Margaret C. Whitman | For | For | Management | ||||
11 | Elect Director Ralph. V. Whitworth | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Adopt Retention Ratio for Executives | Against | For | Shareholder | ||||
HONEYWELL INTERNATIONAL INC.
Ticker: | HON | Security ID: | 438516106 | |
Meeting Date: | APR 23, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gordon M. Bethune | For | For | Management | ||||
2 | Elect Director Kevin Burke | For | For | Management | ||||
3 | Elect Director Jaime Chico Pardo | For | For | Management | ||||
4 | Elect Director David M. Cote | For | For | Management | ||||
5 | Elect Director D. Scott Davis | For | For | Management | ||||
6 | Elect Director Linnet F. Deily | For | For | Management | ||||
7 | Elect Director Judd Gregg | For | For | Management | ||||
8 | Elect Director Clive R. Hollick | For | For | Management | ||||
9 | Elect Director George Paz | For | For | Management | ||||
10 | Elect Director Bradley T. Sheares | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Require Independent Board Chairman | Against | For | Shareholder | ||||
14 | Report on Political Contributions | Against | For | Shareholder | ||||
HUMANA INC.
Ticker: | HUM | Security ID: | 444859102 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Frank A. D’Amelio | For | For | Management | ||||
2 | Elect Director W. Roy Dunbar | For | For | Management | ||||
3 | Elect Director Kurt J. Hilzinger | For | For | Management | ||||
4 | Elect Director David A. Jones, Jr. | For | For | Management | ||||
5 | Elect Director Michael B. McCallister | For | For | Management | ||||
6 | Elect Director William J. McDonald | For | For | Management | ||||
7 | Elect Director William E. Mitchell | For | For | Management | ||||
8 | Elect Director David B. Nash | For | For | Management | ||||
9 | Elect Director James J. O’Brien | For | For | Management | ||||
10 | Elect Director Marissa T. Peterson | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
INGERSOLL-RAND PLC
Ticker: | IR | Security ID: | G47791101 | |
Meeting Date: | JUN 07, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ann C. Berzin | For | For | Management | ||||
2 | Elect Director John Bruton | For | For | Management | ||||
3 | Elect Director Jared L. Cohon | For | For | Management | ||||
4 | Elect Director Gary D. Forsee | For | For | Management | ||||
5 | Elect Director Peter C. Godsoe | For | For | Management | ||||
6 | Elect Director Edward E. Hagenlocker | For | For | Management | ||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||
8 | Elect Director Michael W. Lamach | For | For | Management | ||||
9 | Elect Director Theodore E. Martin | For | For | Management | ||||
10 | Elect Director Richard J. Swift | For | For | Management | ||||
11 | Elect Director Tony L. White | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
INTEL CORPORATION
Ticker: | INTC | Security ID: | 458140100 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charlene Barshefsky | For | For | Management | ||||
2 | Elect Director Andy D. Bryant | For | For | Management | ||||
3 | Elect Director Susan L. Decker | For | For | Management | ||||
4 | Elect Director John J. Donahoe | For | For | Management | ||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||
7 | Elect Director James D. Plummer | For | For | Management | ||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||
9 | Elect Director Frank D. Yeary | For | For | Management | ||||
10 | Elect Director David B. Yoffie | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: | IBM | Security ID: | 459200101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alain J.P. Belda | For | For | Management | ||||
2 | Elect Director William R. Brody | For | For | Management | ||||
3 | Elect Director Kenneth I. Chenault | For | For | Management | ||||
4 | Elect Director Michael L. Eskew | For | For | Management | ||||
5 | Elect Director David N. Farr | For | For | Management | ||||
6 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||
8 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
9 | Elect Director James W. Owens | For | For | Management | ||||
10 | Elect Director Samuel J. Palmisano | For | For | Management | ||||
11 | Elect Director Virginia M. Rometty | For | For | Management | ||||
12 | Elect Director Joan E. Spero | For | For | Management | ||||
13 | Elect Director Sidney Taurel | For | For | Management | ||||
14 | Elect Director Lorenzo H. Zambrano | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
18 | Report on Political Contributions | Against | Against | Shareholder | ||||
19 | Report on Lobbying Expenses | Against | Against | Shareholder | ||||
INTERNATIONAL PAPER COMPANY
Ticker: | IP | Security ID: | 460146103 | |
Meeting Date: | MAY 07, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David J. Bronczek | For | For | Management | ||||
2 | Elect Director Ahmet C. Dorduncu | For | For | Management | ||||
3 | Elect Director John V. Faraci | For | For | Management | ||||
4 | Elect Director Stacey J. Mobley | For | For | Management | ||||
5 | Elect Director Joan E. Spero | For | For | Management | ||||
6 | Elect Director John L. Townsend, Iii | For | For | Management | ||||
7 | Elect Director John F. Turner | For | For | Management | ||||
8 | Elect Director William G. Walter | For | For | Management | ||||
9 | Elect Director J. Steven Whisler | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
JABIL CIRCUIT, INC.
Ticker: | JBL | Security ID: | 466313103 | |
Meeting Date: | JAN 26, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Martha F. Brooks | For | For | Management | ||||
1.2 | Elect Director Mel S. Lavitt | For | For | Management | ||||
1.3 | Elect Director Timothy L. Main | For | For | Management | ||||
1.4 | Elect Director William D. Morean | For | For | Management | ||||
1.5 | Elect Director Lawrence J. Murphy | For | For | Management | ||||
1.6 | Elect Director Frank A. Newman | For | For | Management | ||||
1.7 | Elect Director Steven A. Raymund | For | For | Management | ||||
1.8 | Elect Director Thomas A. Sansone | For | For | Management | ||||
1.9 | Elect Director David M. Stout | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
5 | Other Business | For | Against | Management | ||||
JOHNSON & JOHNSON
Ticker: | JNJ | Security ID: | 478160104 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mary Sue Coleman | For | For | Management | ||||
2 | Elect Director James G. Cullen | For | For | Management | ||||
3 | Elect Director Ian E.l. Davis | For | For | Management | ||||
4 | Elect Director Alex Gorsky | For | For | Management | ||||
5 | Elect Director Michael M.e. Johns | For | For | Management | ||||
6 | Elect Director Susan L. Lindquist | For | For | Management | ||||
7 | Elect Director Anne M. Mulcahy | For | For | Management | ||||
8 | Elect Director Leo F. Mullin | For | For | Management | ||||
9 | Elect Director William D. Perez | For | For | Management | ||||
10 | Elect Director Charles Prince | For | For | Management | ||||
11 | Elect Director David Satcher | For | For | Management | ||||
12 | Elect Director William C. Weldon | For | For | Management | ||||
13 | Elect Director Ronald A. Williams | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Omnibus Stock Plan | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Require Independent Board Chairman | Against | For | Shareholder | ||||
18 | Require Shareholder Vote to Approve | Against | Against | Shareholder | ||||
Political Contributions | ||||||||
19 | Adopt Animal-Free Training Methods | Against | Against | Shareholder | ||||
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James A. Bell | For | For | Management | ||||
2 | Elect Director Crandall C. Bowles | For | For | Management | ||||
3 | Elect Director Stephen B. Burke | For | For | Management | ||||
4 | Elect Director David M. Cote | For | For | Management | ||||
5 | Elect Director James S. Crown | For | For | Management | ||||
6 | Elect Director James Dimon | For | For | Management | ||||
7 | Elect Director Timothy P. Flynn | For | For | Management | ||||
8 | Elect Director Ellen V. Futter | For | For | Management | ||||
9 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||
10 | Elect Director Lee R. Raymond | For | For | Management | ||||
11 | Elect Director William C. Weldon | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Affirm Political Non-Partisanship | Against | Against | Shareholder | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Report on Loan Modifications | Against | Against | Shareholder | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Institute Procedures to Prevent | Against | Against | Shareholder | ||||
Investments in Companies that | ||||||||
Contribute to Genocide or Crimes | ||||||||
Against Humanity | ||||||||
19 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
20 | Stock Retention | Against | For | Shareholder | ||||
KEYCORP
Ticker: | KEY | Security ID: | 493267108 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward P. Campbell | For | For | Management | ||||
1.2 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
1.3 | Elect Director Charles P. Cooley | For | For | Management | ||||
1.4 | Elect Director Alexander M. Cutler | For | For | Management | ||||
1.5 | Elect Director H. James Dallas | For | For | Management | ||||
1.6 | Elect Director Elizabeth R. Gile | For | For | Management | ||||
1.7 | Elect Director Ruth Ann M. Gillis | For | For | Management | ||||
1.8 | Elect Director William G. Gisel, Jr. | For | For | Management | ||||
1.9 | Elect Director Richard J. Hipple | For | For | Management | ||||
1.10 | Elect Director Kristen L. Manos | For | For | Management | ||||
1.11 | Elect Director Beth E. Mooney | For | For | Management | ||||
1.12 | Elect Director Bill R. Sanford | For | For | Management | ||||
1.13 | Elect Director Barbara R. Snyder | For | For | Management | ||||
1.14 | Elect Director Thomas C. Stevens | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||||
KIMBERLY-CLARK CORPORATION
Ticker: | KMB | Security ID: | 494368103 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John R. Alm | For | For | Management | ||||
2 | Elect Director John F. Bergstrom | For | For | Management | ||||
3 | Elect Director Abelardo E. Bru | For | For | Management | ||||
4 | Elect Director Robert W. Decherd | For | For | Management | ||||
5 | Elect Director Thomas J. Falk | For | For | Management | ||||
6 | Elect Director Fabian T. Garcia | For | For | Management | ||||
7 | Elect Director Mae C. Jemison, M.D. | For | For | Management | ||||
8 | Elect Director James M. Jenness | For | For | Management | ||||
9 | Elect Director Nancy J. Karch | For | For | Management | ||||
10 | Elect Director Ian C. Read | For | For | Management | ||||
11 | Elect Director Linda Johnson Rice | For | For | Management | ||||
12 | Elect Director Marc J. Shapiro | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
KIMCO REALTY CORPORATION
Ticker: | KIM | Security ID: | 49446R109 | |
Meeting Date: | MAY 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Milton Cooper | For | For | Management | ||||
1.2 | Elect Director Philip E. Coviello | For | For | Management | ||||
1.3 | Elect Director Richard G. Dooley | For | For | Management | ||||
1.4 | Elect Director Joe Grills | For | For | Management | ||||
1.5 | Elect Director David B. Henry | For | For | Management | ||||
1.6 | Elect Director F. Patrick Hughes | For | For | Management | ||||
1.7 | Elect Director Frank Lourenso | For | For | Management | ||||
1.8 | Elect Director Colombe M. Nicholas | For | For | Management | ||||
1.9 | Elect Director Richard Saltzman | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Other Business | For | Against | Management | ||||
KOHL’S CORPORATION
Ticker: | KSS | Security ID: | 500255104 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 07, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Peter Boneparth | For | For | Management | ||||
2 | Elect Director Steven A. Burd | For | For | Management | ||||
3 | Elect Director John F. Herma | For | For | Management | ||||
4 | Elect Director Dale E. Jones | For | For | Management | ||||
5 | Elect Director William S. Kellogg | For | For | Management | ||||
6 | Elect Director Kevin Mansell | For | For | Management | ||||
7 | Elect Director John E. Schlifske | For | For | Management | ||||
8 | Elect Director Frank V. Sica | For | For | Management | ||||
9 | Elect Director Peter M. Sommerhauser | For | For | Management | ||||
10 | Elect Director Stephanie A. Streeter | For | For | Management | ||||
11 | Elect Director Nina G. Vaca | For | For | Management | ||||
12 | Elect Director Stephen E. Watson | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Adopt Policy on Ending Use of Animal | Against | Against | Shareholder | ||||
Fur in Products | ||||||||
16 | Adopt Policy on Succession Planning | Against | For | Shareholder | ||||
17 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
KRAFT FOODS INC.
Ticker: | KFT | Security ID: | 50075N104 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Myra M. Hart | For | For | Management | ||||
2 | Elect Director Peter B. Henry | For | For | Management | ||||
3 | Elect Director Lois D. Juliber | For | For | Management | ||||
4 | Elect Director Mark D. Ketchum | For | For | Management | ||||
5 | Elect Director Terry J. Lundgren | For | For | Management | ||||
6 | Elect Director Mackey J. McDonald | For | For | Management | ||||
7 | Elect Director Jorge S. Mesquita | For | For | Management | ||||
8 | Elect Director John C. Pope | For | For | Management | ||||
9 | Elect Director Fredric G. Reynolds | For | For | Management | ||||
10 | Elect Director Irene B. Rosenfeld | For | For | Management | ||||
11 | Elect Director Jean-Francois M.L. van | For | For | Management | ||||
Boxmeer | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Change Company Name | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Report on Supply Chain and | Against | Against | Shareholder | ||||
Deforestation | ||||||||
16 | Report on Adopting Extended Producer | Against | For | Shareholder | ||||
Responsibility Policy | ||||||||
17 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
LEAR CORPORATION
Ticker: | LEA | Security ID: | 521865204 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas P. Capo | For | For | Management | ||||
2 | Elect Director Jonathan F. Foster | For | For | Management | ||||
3 | Elect Director Conrad L. Mallett, Jr. | For | For | Management | ||||
4 | Elect Director Donald L. Runkle | For | For | Management | ||||
5 | Elect Director Matthew J. Simoncini | For | For | Management | ||||
6 | Elect Director Gregory C. Smith | For | For | Management | ||||
7 | Elect Director Henry D. G. Wallace | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
LEGG MASON, INC.
Ticker: | LM | Security ID: | 524901105 | |
Meeting Date: | JUL 26, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 24, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Harold L. Adams | For | For | Management | ||||
1.2 | Elect Director John T. Cahill | For | For | Management | ||||
1.3 | Elect Director Mark R. Fetting | For | For | Management | ||||
1.4 | Elect Director Margaret Milner | For | For | Management | ||||
Richardson | ||||||||
1.5 | Elect Director Kurt L. Schmoke | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
LEUCADIA NATIONAL CORPORATION
Ticker: | LUK | Security ID: | 527288104 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ian M. Cumming | For | For | Management | ||||
1.2 | Elect Director Paul M. Dougan | For | For | Management | ||||
1.3 | Elect Director Alan J. Hirschfield | For | For | Management | ||||
1.4 | Elect Director James E. Jordan | For | For | Management | ||||
1.5 | Elect Director Jeffrey C. Keil | For | For | Management | ||||
1.6 | Elect Director Jesse Clyde Nichols, III | For | For | Management | ||||
1.7 | Elect Director Michael Sorkin | For | For | Management | ||||
1.8 | Elect Director Joseph S. Steinberg | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Other Business | For | Against | Management | ||||
LIFE TECHNOLOGIES CORPORATION
Ticker: | LIFE | Security ID: | 53217V109 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Donald W. Grimm | For | For | Management | ||||
2 | Elect Director Ora H. Pescovitz | For | For | Management | ||||
3 | Elect Director Per A. Peterson | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
LIMITED BRANDS, INC.
Ticker: | LTD | Security ID: | 532716107 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James L. Heskett | For | For | Management | ||||
2 | Elect Director Allan R. Tessler | For | For | Management | ||||
3 | Elect Director Abigail S. Wexner | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
7 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
8 | Declassify the Board of Directors | Against | For | Shareholder | ||||
9 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
10 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
LINCOLN NATIONAL CORPORATION
Ticker: | LNC | Security ID: | 534187109 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director George W. Henderson, III | For | For | Management | ||||
2 | Elect Director Eric G. Johnson | For | For | Management | ||||
3 | Elect Director M. Leanne Lachman | For | For | Management | ||||
4 | Elect Director Isaiah Tidwell | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
LORILLARD, INC.
Ticker: | LO | Security ID: | 544147101 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert C. Almon | For | For | Management | ||||
1.2 | Elect Director Kit D. Dietz | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Declassify the Board of Directors | None | For | Shareholder | ||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
LOWE’S COMPANIES, INC.
Ticker: | LOW | Security ID: | 548661107 | |
Meeting Date: | JUN 01, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Raul Alvarez | For | For | Management | ||||
1.2 | Elect Director David W. Bernauer | For | For | Management | ||||
1.3 | Elect Director Leonard L. Berry | For | For | Management | ||||
1.4 | Elect Director Peter C. Browning | For | For | Management | ||||
1.5 | Elect Director Richard W. Dreiling | For | For | Management | ||||
1.6 | Elect Director Dawn E. Hudson | For | For | Management | ||||
1.7 | Elect Director Robert L. Johnson | For | For | Management | ||||
1.8 | Elect Director Marshall O. Larsen | For | For | Management | ||||
1.9 | Elect Director Richard K. Lochridge | For | For | Management | ||||
1.10 | Elect Director Robert A. Niblock | For | For | Management | ||||
1.11 | Elect Director Eric C. Wiseman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
5 | Report on Political Contributions | Against | For | Shareholder | ||||
6 | Submit Severance Agreement | Against | For | Shareholder | ||||
(Change-in-Control) to Shareholder Vote | ||||||||
7 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
MACY’S, INC.
Ticker: | M | Security ID: | 55616P104 | |
Meeting Date: | MAY 18, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
2 | Elect Director Deirdre P. Connelly | For | For | Management | ||||
3 | Elect Director Meyer Feldberg | For | For | Management | ||||
4 | Elect Director Sara Levinson | For | For | Management | ||||
5 | Elect Director Terry J. Lundgren | For | For | Management | ||||
6 | Elect Director Joseph Neubauer | For | For | Management | ||||
7 | Elect Director Joyce M. Roche | For | For | Management | ||||
8 | Elect Director Paul C. Varga | For | For | Management | ||||
9 | Elect Director Craig E. Weatherup | For | For | Management | ||||
10 | Elect Director Marna C. Whittington | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Phase Out Sale of Raccoon Dog Fur | Against | Against | Shareholder | ||||
Products | ||||||||
MARATHON OIL CORPORATION
Ticker: | MRO | Security ID: | 565849106 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Gregory H. Boyce | For | For | Management | ||||
2 | Elect Director Pierre Brondeau | For | For | Management | ||||
3 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management | ||||
4 | Elect Director Linda Z. Cook | For | For | Management | ||||
5 | Elect Director Shirley Ann Jackson | For | For | Management | ||||
6 | Elect Director Philip Lader | For | For | Management | ||||
7 | Elect Director Michael E. J. Phelps | For | For | Management | ||||
8 | Elect Director Dennis H. Reilley | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Approve Omnibus Stock Plan | For | For | Management | ||||
MARVELL TECHNOLOGY GROUP LTD.
Ticker: | MRVL | Security ID: | G5876H105 | |
Meeting Date: | JUN 28, 2012 | Meeting Type: | Annual | |
Record Date: | MAY 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Sehat Sutardja | For | For | Management | ||||
2 | Elect Director Pantas Sutardja | For | For | Management | ||||
3 | Elect Director Juergen Gromer | For | For | Management | ||||
4 | Elect Director Arturo Krueger | For | For | Management | ||||
5 | Elect Director Randhir Thakur | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Approve PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors and Authorize Board to Fix | ||||||||
Their Remuneration | ||||||||
MASTERCARD INCORPORATED
Ticker: | MA | Security ID: | 57636Q104 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ajay Banga | For | For | Management | ||||
2 | Elect Director David R. Carlucci | For | For | Management | ||||
3 | Elect Director Steven J. Freiberg | For | For | Management | ||||
4 | Elect Director Richard Haythornthwaite | For | For | Management | ||||
5 | Elect Director Marc Olivie | For | For | Management | ||||
6 | Elect Director Rima Qureshi | For | For | Management | ||||
7 | Elect Director Mark Schwartz | For | For | Management | ||||
8 | Elect Director Jackson P. Tai | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
11 | Amend Omnibus Stock Plan | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
MCDONALD’S CORPORATION
Ticker: | MCD | Security ID: | 580135101 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert A. Eckert | For | For | Management | ||||
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||
4 | Elect Director Andrew J. Mckenna | For | For | Management | ||||
5 | Elect Director Donald Thompson | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Declassify the Board of Directors | For | For | Management | ||||
9 | Provide Right to Call Special Meeting | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Report on Policy Responses to | Against | Against | Shareholder | ||||
Children’s Health Concerns and Fast | ||||||||
Food | ||||||||
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 58933Y105 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 23, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Leslie A. Brun | For | For | Management | ||||
2 | Elect Director Thomas R. Cech | For | For | Management | ||||
3 | Elect Director Kenneth C. Frazier | For | For | Management | ||||
4 | Elect Director Thomas H. Glocer | For | For | Management | ||||
5 | Elect Director William B. Harrison Jr. | For | For | Management | ||||
6 | Elect Director C. Robert Kidder | For | For | Management | ||||
7 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
8 | Elect Director Carlos E. Represas | For | For | Management | ||||
9 | Elect Director Patricia F. Russo | For | For | Management | ||||
10 | Elect Director Craig B. Thompson | For | For | Management | ||||
11 | Elect Director Wendell P. Weeks | For | For | Management | ||||
12 | Elect Director Peter C. Wendell | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
16 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||
17 | Report on Charitable and Political | Against | Against | Shareholder | ||||
Contributions | ||||||||
MICRON TECHNOLOGY, INC.
Ticker: | MU | Security ID: | 595112103 | |
Meeting Date: | JAN 24, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 28, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven R. Appleton | For | For | Management | ||||
2 | Elect Director Robert L. Bailey | For | For | Management | ||||
3 | Elect Director Patrick J. Byrne | For | For | Management | ||||
4 | Elect Director Mercedes Johnson | For | For | Management | ||||
5 | Elect Director Lawrence N. Mondry | For | For | Management | ||||
6 | Elect Director Robert E. Switz | For | For | Management | ||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
MICROSOFT CORPORATION
Ticker: | MSFT | Security ID: | 594918104 | |
Meeting Date: | NOV 15, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven A. Ballmer | For | For | Management | ||||
2 | Elect Director Dina Dublon | For | For | Management | ||||
3 | Elect Director William H. Gates, III | For | For | Management | ||||
4 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||
5 | Elect Director Reed Hastings | For | For | Management | ||||
6 | Elect Director Maria M. Klawe | For | For | Management | ||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||
9 | Elect Director Helmut Panke | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Environmental | ||||||||
Sustainability | ||||||||
MORGAN STANLEY
Ticker: | MS | Security ID: | 617446448 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Roy J. Bostock | For | For | Management | ||||
2 | Elect Director Erskine B. Bowles | For | For | Management | ||||
3 | Elect Director Howard J. Davies | For | For | Management | ||||
4 | Elect Director James P. Gorman | For | For | Management | ||||
5 | Elect Director C. Robert Kidder | For | For | Management | ||||
6 | Elect Director Klaus Kleinfeld | For | For | Management | ||||
7 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
8 | Elect Director Hutham S. Olayan | For | For | Management | ||||
9 | Elect Director James W. Owens | For | For | Management | ||||
10 | Elect Director O. Griffith Sexton | For | For | Management | ||||
11 | Elect Director Ryosuke Tamakoshi | For | For | Management | ||||
12 | Elect Director Masaaki Tanaka | For | For | Management | ||||
13 | Elect Director Laura D. Tyson | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Amend Omnibus Stock Plan | For | Against | Management | ||||
16 | Amend Non-Employee Director Restricted | For | For | Management | ||||
Stock Plan | ||||||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
MURPHY OIL CORPORATION
Ticker: | MUR | Security ID: | 626717102 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Frank W. Blue | For | For | Management | ||||
2 | Elect Director Steven A. Cosse | For | For | Management | ||||
3 | Elect Director Claiborne P. Deming | For | For | Management | ||||
4 | Elect Director Robert A. Hermes | For | For | Management | ||||
5 | Elect Director James V. Kelley | For | For | Management | ||||
6 | Elect Director Walentin Mirosh | For | For | Management | ||||
7 | Elect Director R. Madison Murphy | For | For | Management | ||||
8 | Elect Director Neal E. Schmale | For | For | Management | ||||
9 | Elect Director David J.H. Smith | For | For | Management | ||||
10 | Elect Director Caroline G. Theus | For | For | Management | ||||
11 | Elect Director David M. Wood | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
NABORS INDUSTRIES LTD.
Ticker: | NBR | Security ID: | G6359F103 | |
Meeting Date: | JUN 05, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James R. Crane as | For | For | Management | ||||
Director | ||||||||
1.2 | Elect Director Michael C. Linn as | For | For | Management | ||||
Director | ||||||||
1.3 | Elect Director John Yearwood as | For | For | Management | ||||
Director | ||||||||
2 | Approve Pricewaterhouse Coopers LLP as | For | For | Management | ||||
Auditor and Authorize Board to Fix | ||||||||
Their Renumeration | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Amend Bylaws Regarding Business | For | Against | Management | ||||
Combination | ||||||||
5 | Change Location of Registered Office | For | For | Management | ||||
6 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||||
7 | Approve Omnibus Stock Plan | For | Against | Management | ||||
8 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Proxy Access | Against | For | Shareholder | ||||
10 | Submit Severance Agreement | Against | For | Shareholder | ||||
(Change-in-Control) to Shareholder Vote | ||||||||
NATIONAL OILWELL VARCO, INC.
Ticker: | NOV | Security ID: | 637071101 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Merrill A. Miller, Jr. | For | For | Management | ||||
2 | Elect Director Greg L. Armstrong | For | For | Management | ||||
3 | Elect Director David D. Harrison | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Report on Political Contributions | Against | For | Shareholder | ||||
NAVISTAR INTERNATIONAL CORPORATION
Ticker: | NAV | Security ID: | 63934E108 | |
Meeting Date: | FEB 21, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Declassify the Board of Directors | For | For | Management | ||||
2.1 | Elect Director David D. Harrison | For | For | Management | ||||
2.2 | Elect Director Steven J. Klinger | For | For | Management | ||||
2.3 | Elect Director Michael N. Hammes | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
NEWMONT MINING CORPORATION
Ticker: | NEM | Security ID: | 651639106 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce R. Brook | For | For | Management | ||||
1.2 | Elect Director Vincent A. Calarco | For | For | Management | ||||
1.3 | Elect Director Joseph A. Carrabba | For | For | Management | ||||
1.4 | Elect Director Noreen Doyle | For | For | Management | ||||
1.5 | Elect Director Veronica M. Hagen | For | For | Management | ||||
1.6 | Elect Director Michael S. Hamson | For | For | Management | ||||
1.7 | Elect Director Jane Nelson | For | For | Management | ||||
1.8 | Elect Director Richard T. O’Brien | For | For | Management | ||||
1.9 | Elect Director John B. Prescott | For | For | Management | ||||
1.10 | Elect Director Donald C. Roth | For | For | Management | ||||
1.11 | Elect Director Simon R. Thompson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Other Business | For | Against | Management | ||||
NRG ENERGY, INC.
Ticker: | NRG | Security ID: | 629377508 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John F. Chlebowski | For | For | Management | ||||
2 | Elect Director Howard E. Cosgrove | For | For | Management | ||||
3 | Elect Director William E. Hantke | For | For | Management | ||||
4 | Elect Director Anne C. Schaumburg | For | For | Management | ||||
5 | Declassify the Board of Directors | For | For | Management | ||||
6 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
7 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
8 | Ratify Auditors | For | For | Management | ||||
O’REILLY AUTOMOTIVE, INC.
Ticker: | ORLY | Security ID: | 67103H107 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charles H. O’Reilly, Jr. | For | For | Management | ||||
2 | Elect Director John Murphy | For | For | Management | ||||
3 | Elect Director Ronald Rashkow | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
OCCIDENTAL PETROLEUM CORPORATION
Ticker: | OXY | Security ID: | 674599105 | |
Meeting Date: | MAY 04, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Spencer Abraham | For | For | Management | ||||
2 | Elect Director Howard I. Atkins | For | For | Management | ||||
3 | Elect Director Stephen I. Chazen | For | For | Management | ||||
4 | Elect Director Edward P. Djerejian | For | For | Management | ||||
5 | Elect Director John E. Feick | For | For | Management | ||||
6 | Elect Director Margaret M. Foran | For | For | Management | ||||
7 | Elect Director Carlos M. Gutierrez | For | For | Management | ||||
8 | Elect Director Ray R. Irani | For | For | Management | ||||
9 | Elect Director Avedick B. Poladian | For | For | Management | ||||
10 | Elect Director Aziz D. Syriani | For | For | Management | ||||
11 | Elect Director Rosemary Tomich | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Request Director Nominee with | Against | Against | Shareholder | ||||
Environmental Qualifications | ||||||||
OSHKOSH CORPORATION
Ticker: | OSK | Security ID: | 688239201 | |
Meeting Date: | JAN 27, 2012 | Meeting Type: | Proxy Contest | |
Record Date: | DEC 06, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
Management Proxy (White Card) | None | |||||||
1.1 | Elect Director Richard M. Donnelly | For | Did Not Vote | Management | ||||
1.2 | Elect Director Michael W. Grebe | For | Did Not Vote | Management | ||||
1.3 | Elect Director Peter B. Hamilton | For | Did Not Vote | Management | ||||
1.4 | Elect Director Kathleen J. Hempel | For | Did Not Vote | Management | ||||
1.5 | Elect Director Leslie F. Kenne | For | Did Not Vote | Management | ||||
1.6 | Elect Director Harvey N. Medvin | For | Did Not Vote | Management | ||||
1.7 | Elect Director J. Peter Mosling, Jr. | For | Did Not Vote | Management | ||||
1.8 | Elect Directors Craig P. Omtvedt | For | Did Not Vote | Management | ||||
1.9 | Elect Director Duncan J. Palmer | For | Did Not Vote | Management | ||||
1.10 | Elect Director John S. Shielly | For | Did Not Vote | Management | ||||
1.11 | Elect Director Richard G. Sim | For | Did Not Vote | Management | ||||
1.12 | Elect Director Charles L. Szews | For | Did Not Vote | Management | ||||
1.13 | Elect Director William S. Wallace | For | Did Not Vote | Management | ||||
2 | Ratify Auditors | For | Did Not Vote | Management | ||||
3 | Advisory Vote to Ratify Named | For | Did Not Vote | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Omnibus Stock Plan | For | Did Not Vote | Management | ||||
5 | Provide Right to Act by Written Consent | Against | Did Not Vote | Shareholder | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||||
Dissident Proxy (Gold Card) | None | |||||||
1.1 | Elect Director A.B. Krongard | For | For | Shareholder | ||||
1.2 | Elect Director Vincent J. Intrieri | For | Withhold | Shareholder | ||||
1.3 | Elect Director Samuel Merksamer | For | For | Shareholder | ||||
1.4 | Elect Director Jose Maria Alapont | For | For | Shareholder | ||||
1.5 | Elect Director Daniel A. Ninivaggi | For | Withhold | Shareholder | ||||
1.6 | Elect Director Marc F. Gustafson | For | Withhold | Shareholder | ||||
1.7 | Management Nominee - Richard M. | For | For | Shareholder | ||||
Donnelly | ||||||||
1.8 | Management Nominee - Peter B. Hamilton | For | For | Shareholder | ||||
1.9 | Management Nominee - Leslie F. Kenne | For | For | Shareholder | ||||
1.10 | Management Nominee - Craig P. Omtvedt | For | For | Shareholder | ||||
1.11 | Management Nominee - Duncan J. Palmer | For | For | Shareholder | ||||
1.12 | Management Nominee - John S. Shielly | For | For | Shareholder | ||||
1.13 | Management Nominee - William S. Wallace | For | For | Shareholder | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | Against | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Amend Omnibus Stock Plan | Against | For | Management | ||||
5 | Provide Right to Act by Written Consent | For | For | Shareholder | ||||
OWENS CORNING
Ticker: | OC | Security ID: | 690742101 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Norman P. Blake, Jr. | For | For | Management | ||||
1.2 | Elect Director James J. McMonagle | For | For | Management | ||||
1.3 | Elect Director W. Howard Morris | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 | |
Meeting Date: | MAY 02, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Shona L. Brown | For | For | Management | ||||
2 | Elect Director Ian M. Cook | For | For | Management | ||||
3 | Elect Director Dina Dublon | For | For | Management | ||||
4 | Elect Director Victor J. Dzau | For | For | Management | ||||
5 | Elect Director Ray L. Hunt | For | For | Management | ||||
6 | Elect Director Alberto Ibarguen | For | For | Management | ||||
7 | Elect Director Indra K. Nooyi | For | For | Management | ||||
8 | Elect Director Sharon Percy Rockefeller | For | For | Management | ||||
9 | Elect Director James J. Schiro | For | For | Management | ||||
10 | Elect Director Lloyd G. Trotter | For | For | Management | ||||
11 | Elect Director Daniel Vasella | For | For | Management | ||||
12 | Elect Director Alberto Weisser | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Amend Omnibus Stock Plan | For | For | Management | ||||
16 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | ||||
17 | Establish Risk Oversight Committee | Against | Against | Shareholder | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
PERKINELMER, INC.
Ticker: | PKI | Security ID: | 714046109 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Peter Barrett | For | For | Management | ||||
2 | Elect Director Robert F. Friel | For | For | Management | ||||
3 | Elect Director Nicholas A. Lopardo | For | For | Management | ||||
4 | Elect Director Alexis P. Michas | For | For | Management | ||||
5 | Elect Director James C. Mullen | For | For | Management | ||||
6 | Elect Director Vicki L. Sato, Ph.D. | For | For | Management | ||||
7 | Elect Director Kenton J. Sicchitano | For | For | Management | ||||
8 | Elect Director Patrick J. Sullivan | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PFIZER INC.
Ticker: | PFE | Security ID: | 717081103 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Dennis A. Ausiello | For | For | Management | ||||
2 | Elect Director M. Anthony Burns | For | For | Management | ||||
3 | Elect Director W. Don Cornwell | For | For | Management | ||||
4 | Elect Director Frances D. Fergusson | For | For | Management | ||||
5 | Elect Director William H. Gray, III | For | For | Management | ||||
6 | Elect Director Helen H. Hobbs | For | For | Management | ||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||
8 | Elect Director James M. Kilts | For | For | Management | ||||
9 | Elect Director George A. Lorch | For | For | Management | ||||
10 | Elect Director John P. Mascotte | For | For | Management | ||||
11 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
12 | Elect Director Ian C. Read | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director Marc Tessier-Lavigne | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Publish Political Contributions | Against | Against | Shareholder | ||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
19 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
20 | Non-Employee Director Compensation | Against | Against | Shareholder | ||||
PG&E CORPORATION
Ticker: | PCG | Security ID: | 69331C108 | |
Meeting Date: | MAY 14, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David R. Andrews | For | For | Management | ||||
2 | Elect Director Lewis Chew | For | For | Management | ||||
3 | Elect Director C. Lee Cox | For | For | Management | ||||
4 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||||
5 | Elect Director Fred J. Fowler | For | For | Management | ||||
6 | Elect Director Maryellen C. Herringer | For | For | Management | ||||
7 | Elect Director Roger H. Kimmel | For | For | Management | ||||
8 | Elect Director Richard A. Meserve | For | For | Management | ||||
9 | Elect Director Forrest E. Miller | For | For | Management | ||||
10 | Elect Director Rosendo G. Parra | For | For | Management | ||||
11 | Elect Director Barbara L. Rambo | For | For | Management | ||||
12 | Elect Director Barry Lawson Williams | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Formulate EEO Policy That Does Not | Against | Against | Shareholder | ||||
Include Sexual Orientation | ||||||||
PHILIP MORRIS INTERNATIONAL INC.
Ticker: | PM | Security ID: | 718172109 | |
Meeting Date: | MAY 09, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Harold Brown | For | For | Management | ||||
2 | Elect Director Mathis Cabiallavetta | For | For | Management | ||||
3 | Elect DirectorLouis C. Camilleri | For | For | Management | ||||
4 | Elect DirectorJ. Dudley Fishburn | For | For | Management | ||||
5 | Elect DirectorJennifer Li | For | For | Management | ||||
6 | Elect Director Graham Mackay | For | For | Management | ||||
7 | Elect Director Sergio Marchionne | For | For | Management | ||||
8 | Elect Director Kalpana Morparia | For | For | Management | ||||
9 | Elect DirectorLucio A. Noto | For | For | Management | ||||
10 | Elect DirectorRobert B. Polet | For | For | Management | ||||
11 | Elect DirectorCarlos Slim Helu | For | For | Management | ||||
12 | Elect DirectorStephen M. Wolf | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Approve Restricted Stock Plan | For | For | Management | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
17 | Establish Ethics Committee to Review | Against | Against | Shareholder | ||||
Marketing Activities | ||||||||
POLARIS INDUSTRIES INC.
Ticker: | PII | Security ID: | 731068102 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 29, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Annette K. Clayton | For | For | Management | ||||
1.2 | Elect Director Gregory R. Palen | For | For | Management | ||||
1.3 | Elect Director John P. Wiehoff | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: | POR | Security ID: | 736508847 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John W. Ballantine | For | For | Management | ||||
1.2 | Elect Director Rodney L. Brown, Jr. | For | For | Management | ||||
1.3 | Elect Director David A. Dietzler | For | For | Management | ||||
1.4 | Elect Director Kirby A. Dyess | For | For | Management | ||||
1.5 | Elect Director Mark B. Ganz | For | For | Management | ||||
1.6 | Elect Director Corbin A. McNeill, Jr. | For | For | Management | ||||
1.7 | Elect Director Neil J. Nelson | For | For | Management | ||||
1.8 | Elect Director M. Lee Pelton | For | For | Management | ||||
1.9 | Elect Director James J. Piro | For | For | Management | ||||
1.10 | Elect Director Robert T. F. Reid | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
PPG INDUSTRIES, INC.
Ticker: | PPG | Security ID: | 693506107 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles E. Bunch | For | For | Management | ||||
1.2 | Elect Director Robert Ripp | For | For | Management | ||||
1.3 | Elect Director Thomas J. Usher | For | For | Management | ||||
1.4 | Elect Director David R. Whitwam | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
PRUDENTIAL FINANCIAL, INC.
Ticker: | PRU | Security ID: | 744320102 | |
Meeting Date: | MAY 08, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas J. Baltimore, Jr. | For | Against | Management | ||||
2 | Elect Director Gordon M. Bethune | For | For | Management | ||||
3 | Elect Director Gaston Caperton | For | For | Management | ||||
4 | Elect Director Gilbert F. Casellas | For | For | Management | ||||
5 | Elect Director James G. Cullen | For | For | Management | ||||
6 | Elect Director William H. Gray, III | For | For | Management | ||||
7 | Elect Director Mark B. Grier | For | For | Management | ||||
8 | Elect Director Constance J. Horner | For | For | Management | ||||
9 | Elect Director Martina Hund-Mejean | For | For | Management | ||||
10 | Elect Director Karl J. Krapek | For | For | Management | ||||
11 | Elect Director Chrisitne A. Poon | For | For | Management | ||||
12 | Elect Director John R. Strangfeld | For | For | Management | ||||
13 | Elect Director James A. Unruh | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
16 | Eliminate Supermajority Voting | For | For | Management | ||||
Provisions | ||||||||
17 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
PUBLIC STORAGE
Ticker: | PSA | Security ID: | 74460D109 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ronald L. Havner, Jr. | For | For | Management | ||||
1.2 | Elect Director Tamara Hughes Gustavson | For | For | Management | ||||
1.3 | Elect Director Uri P. Harkham | For | For | Management | ||||
1.4 | Elect Director B. Wayne Hughes, Jr. | For | For | Management | ||||
1.5 | Elect Director Avedick B. Poladian | For | For | Management | ||||
1.6 | Elect Director Gary E. Pruitt | For | For | Management | ||||
1.7 | Elect Director Ronald P. Spogli | For | For | Management | ||||
1.8 | Elect Director Daniel C. Staton | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
QUALCOMM INCORPORATED
Ticker: | QCOM | Security ID: | 747525103 | |
Meeting Date: | MAR 06, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||
1.2 | Elect Director Stephen M. Bennett | For | For | Management | ||||
1.3 | Elect Director Donald G. Cruickshank | For | For | Management | ||||
1.4 | Elect Director Raymond V. Dittamore | For | For | Management | ||||
1.5 | Elect Director Thomas W. Horton | For | For | Management | ||||
1.6 | Elect Director Paul E. Jacobs | For | For | Management | ||||
1.7 | Elect Director Robert E. Kahn | For | For | Management | ||||
1.8 | Elect Director Sherry Lansing | For | For | Management | ||||
1.9 | Elect Director Duane A. Nelles | For | For | Management | ||||
1.10 | Elect Director Francisco Ros | For | For | Management | ||||
1.11 | Elect Director Brent Scowcroft | For | For | Management | ||||
1.12 | Elect Director Marc I. Stern | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Eliminate Provision Relating to | For | For | Management | ||||
Plurality Voting for the Election of | ||||||||
Directors | ||||||||
R. R. DONNELLEY & SONS COMPANY
Ticker: | RRD | Security ID: | 257867101 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 28, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Thomas J. Quinlan, III | For | For | Management | ||||
2 | Elect Director Stephen M. Wolf | For | For | Management | ||||
3 | Elect Director Susan M. Cameron | For | For | Management | ||||
4 | Elect Director Lee A. Chaden | For | For | Management | ||||
5 | Elect Director Richard L. Crandall | For | For | Management | ||||
6 | Elect Director Judith H. Hamilton | For | For | Management | ||||
7 | Elect Director Thomas S. Johnson | For | For | Management | ||||
8 | Elect Director John C. Pope | For | For | Management | ||||
9 | Elect Director Michael T. Riordan | For | For | Management | ||||
10 | Elect Director Oliver R. Sockwell | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Prepare Sustainability Report | Against | For | Shareholder | ||||
RAYTHEON COMPANY
Ticker: | RTN | Security ID: | 755111507 | |
Meeting Date: | MAY 31, 2012 | Meeting Type: | Annual | |
Record Date: | APR 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James E. Cartwright | For | For | Management | ||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||
3 | Elect Director John M. Deutch | For | For | Management | ||||
4 | Elect Director Stephen J. Hadley | For | For | Management | ||||
5 | Elect Director Frederic M. Poses | For | For | Management | ||||
6 | Elect Director Michael C. Ruettgers | For | For | Management | ||||
7 | Elect Director Ronald L. Skates | For | For | Management | ||||
8 | Elect Director William R. Spivey | For | For | Management | ||||
9 | Elect Director Linda G. Stuntz | For | Against | Management | ||||
10 | Elect Director William H. Swanson | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Stock Retention/Holding Period | Against | For | Shareholder | ||||
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder | ||||
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: | RGA | Security ID: | 759351604 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frederick J. Sievert | For | For | Management | ||||
1.2 | Elect Director Stanley B. Tulin | For | For | Management | ||||
1.3 | Elect Director A. Greig Woodring | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
RESEARCH IN MOTION LIMITED
Ticker: | RIM | Security ID: | 760975102 | |
Meeting Date: | JUL 12, 2011 | Meeting Type: | Annual | |
Record Date: | MAY 17, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James L. Balsillie | For | For | Management | ||||
1.2 | Elect Director Mike Lazaridis | For | For | Management | ||||
1.3 | Elect Director David Kerr | For | For | Management | ||||
1.4 | Elect Director Claudia Kotchka | For | For | Management | ||||
1.5 | Elect Director Roger Martin | For | For | Management | ||||
1.6 | Elect Director John Richardson | For | For | Management | ||||
1.7 | Elect Director Barbara Stymiest | For | For | Management | ||||
1.8 | Elect Director Antonio Viana-Baptista | For | For | Management | ||||
1.9 | Elect Director John Wetmore | For | For | Management | ||||
2 | Approve Ernst & Young LLP as Auditors | For | For | Management | ||||
and Authorize Board to Fix Their | ||||||||
Remuneration | ||||||||
3 | Require Independent Board Chairman | Against | For | Shareholder | ||||
SAIC, INC.
Ticker: | SAI | Security ID: | 78390X101 | |
Meeting Date: | JUN 15, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director France A. Cordova | For | For | Management | ||||
2 | Elect Director Jere A. Drummond | For | For | Management | ||||
3 | Elect Director Thomas F. Frist, III | For | For | Management | ||||
4 | Elect Director John J. Hamre | For | For | Management | ||||
5 | Elect Director Miriam E. John | For | For | Management | ||||
6 | Elect Director Anita K. Jones | For | For | Management | ||||
7 | Elect Director John P. Jumper | For | For | Management | ||||
8 | Elect Director Harry M.J. Kraemer, Jr. | For | For | Management | ||||
9 | Elect Director Lawrence C. Nussdorf | For | For | Management | ||||
10 | Elect Director Edward J. Sanderson, Jr. | For | For | Management | ||||
11 | Elect Director A. Thomas Young | For | For | Management | ||||
12 | Approve Merger Agreement | For | For | Management | ||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
SANDISK CORPORARTION
Ticker: | SNDK | Security ID: | 80004C101 | |
Meeting Date: | JUN 12, 2012 | Meeting Type: | Annual | |
Record Date: | APR 18, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Michael E. Marks | For | For | Management | ||||
2 | Elect Director Kevin DeNuccio | For | For | Management | ||||
3 | Elect Director Irwin Federman | For | For | Management | ||||
4 | Elect Director Steven J. Gomo | For | For | Management | ||||
5 | Elect Director Eddy W. Hartenstein | For | For | Management | ||||
6 | Elect Director Chenming Hu | For | For | Management | ||||
7 | Elect Director Catherine P. Lego | For | For | Management | ||||
8 | Elect Director Sanjay Mehrotra | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
SAUER-DANFOSS INC.
Ticker: | SHS | Security ID: | 804137107 | |
Meeting Date: | JUN 06, 2012 | Meeting Type: | Annual | |
Record Date: | APR 17, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Niels B. Christiansen | For | Withhold | Management | ||||
1.2 | Elect Director Jorgen M. Clausen | For | For | Management | ||||
1.3 | Elect Director Kim Fausing | For | Withhold | Management | ||||
1.4 | Elect Director Richard J. Freeland | For | For | Management | ||||
1.5 | Elect Director Per Have | For | Withhold | Management | ||||
1.6 | Elect Director William E. Hoover, Jr. | For | For | Management | ||||
1.7 | Elect Director Johannes F. Kirchhoff | For | For | Management | ||||
1.8 | Elect Director Sven Ruder | For | Withhold | Management | ||||
1.9 | Elect Director Anders Stahlschmidt | For | Withhold | Management | ||||
1.10 | Elect Director Steven H. Wood | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
SCHLUMBERGER LIMITED
Ticker: | SLB | Security ID: | 806857108 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Peter L.S. Currie | For | For | Management | ||||
1.2 | Elect Director Tony Isaac | For | For | Management | ||||
1.3 | Elect Director K. Vaman Kamath | For | For | Management | ||||
1.4 | Elect Director Paal Kibsgaard | For | For | Management | ||||
1.5 | Elect Director Nikolay Kudryavtsev | For | For | Management | ||||
1.6 | Elect Director Adrian Lajous | For | For | Management | ||||
1.7 | Elect Director Michael E. Marks | For | For | Management | ||||
1.8 | Elect Director Elizabeth Moler | For | For | Management | ||||
1.9 | Elect Director Lubna S. Olayan | For | For | Management | ||||
1.10 | Elect Director Leo Rafael Reif | For | For | Management | ||||
1.11 | Elect Director Tore I. Sandvold | For | For | Management | ||||
1.12 | Elect Director Henri Seydoux | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Adopt and Approve Financials and | For | For | Management | ||||
Dividends | ||||||||
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors | ||||||||
5 | Amend Non-Employee Director Omnibus | For | For | Management | ||||
Stock Plan | ||||||||
SIMON PROPERTY GROUP, INC.
Ticker: | SPG | Security ID: | 828806109 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Melvyn E. Bergstein | For | For | Management | ||||
2 | Elect Director Larry C. Glasscock | For | For | Management | ||||
3 | Elect Director Karen N. Horn | For | For | Management | ||||
4 | Elect Director Allan Hubbard | For | For | Management | ||||
5 | Elect Director Reuben S. Leibowitz | For | For | Management | ||||
6 | Elect Director Daniel C. Smith | For | For | Management | ||||
7 | Elect Director J. Albert Smith, Jr. | For | For | Management | ||||
8 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Amend Omnibus Stock Plan | For | Against | Management | ||||
SOHU.COM INC.
Ticker: | SOHU | Security ID: | 83408W103 | |
Meeting Date: | JUN 15, 2012 | Meeting Type: | Annual | |
Record Date: | APR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dr. Edward B. Roberts | For | Withhold | Management | ||||
1.2 | Elect Director Dr. Zhonghan Deng | For | Withhold | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
SOUTHWEST AIRLINES CO.
Ticker: | LUV | Security ID: | 844741108 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 20, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David W. Biegler | For | For | Management | ||||
2 | Elect Director J. Veronica Biggins | For | For | Management | ||||
3 | Elect Director Douglas H. Brooks | For | For | Management | ||||
4 | Elect Director William H. Cunningham | For | For | Management | ||||
5 | Elect Director John G. Denison | For | For | Management | ||||
6 | Elect Director Gary C. Kelly | For | For | Management | ||||
7 | Elect Director Nancy B. Loeffler | For | For | Management | ||||
8 | Elect Director John T. Montford | For | For | Management | ||||
9 | Elect Director Thomas M. Nealon | For | For | Management | ||||
10 | Elect Director Daniel D. Villanueva | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
STANLEY BLACK & DECKER, INC.
Ticker: | SWK | Security ID: | 854502101 | |
Meeting Date: | APR 17, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Patrick D. Campbell | For | For | Management | ||||
1.2 | Elect Director Benjamin H. Griswold, IV | For | For | Management | ||||
1.3 | Elect Director Eileen S. Kraus | For | For | Management | ||||
1.4 | Elect Director Robert L. Ryan | For | For | Management | ||||
2 | Declassify the Board of Directors | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
STARBUCKS CORPORATION
Ticker: | SBUX | Security ID: | 855244109 | |
Meeting Date: | MAR 21, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 12, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Howard Schultz | For | For | Management | ||||
2 | Elect Director William W. Bradley | For | For | Management | ||||
3 | Elect Director Mellody Hobson | For | For | Management | ||||
4 | Elect Director Kevin R. Johnson | For | For | Management | ||||
5 | Elect Director Olden Lee | For | For | Management | ||||
6 | Elect Director Joshua Cooper Ramo | For | For | Management | ||||
7 | Elect Director James G. Shennan, Jr. | For | For | Management | ||||
8 | Elect Director Clara Shih | For | For | Management | ||||
9 | Elect Director Javier G. Teruel | For | For | Management | ||||
10 | Elect Director Myron E. Ullman, III | For | For | Management | ||||
11 | Elect Director Craig E. Weatherup | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Environmental | ||||||||
Sustainability | ||||||||
SYMANTEC CORPORATION
Ticker: | SYMC | Security ID: | 871503108 | |
Meeting Date: | OCT 25, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 26, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Stephen M. Bennett | For | For | Management | ||||
2 | Elect Director Michael A. Brown | For | For | Management | ||||
3 | Elect Director Frank E. Dangeard | For | For | Management | ||||
4 | Elect Director Geraldine B. Laybourne | For | For | Management | ||||
5 | Elect Director David L. Mahoney | For | For | Management | ||||
6 | Elect Director Robert S. Miller | For | For | Management | ||||
7 | Elect Director Enrique Salem | For | For | Management | ||||
8 | Elect Director Daniel H. Schulman | For | For | Management | ||||
9 | Elect Director V. Paul Unruh | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Amend Outside Director Stock | For | For | Management | ||||
Awards/Options in Lieu of Cash | ||||||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
14 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
TARGA RESOURCES CORP.
Ticker: | TRGP | Security ID: | 87612G101 | |
Meeting Date: | MAY 25, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director In Seon Hwang | For | For | Management | ||||
1.2 | Elect Director Joe Bob Perkins | For | For | Management | ||||
1.3 | Elect Director Ershel C. Redd, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
TECH DATA CORPORATION
Ticker: | TECD | Security ID: | 878237106 | |
Meeting Date: | MAY 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 21, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kathleen Misunas | For | For | Management | ||||
2 | Elect Director Thomas I. Morgan | For | For | Management | ||||
3 | Elect Director Steven A. Raymund | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
TENET HEALTHCARE CORPORATION
Ticker: | THC | Security ID: | 88033G100 | |
Meeting Date: | NOV 03, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 07, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John Ellis Jeb Bush | For | For | Management | ||||
2 | Elect Director Trevor Fetter | For | For | Management | ||||
3 | Elect Director Brenda J. Gaines | For | For | Management | ||||
4 | Elect Director Karen M. Garrison | For | For | Management | ||||
5 | Elect Director Edward A. Kangas | For | For | Management | ||||
6 | Elect Director J. Robert Kerrey | For | For | Management | ||||
7 | Elect Director Floyd D. Loop, M.D. | For | For | Management | ||||
8 | Elect Director Richard R. Pettingill | For | For | Management | ||||
9 | Elect Director Ronald A. Rittenmeyer | For | For | Management | ||||
10 | Elect Director James A. Unruh | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
TERADYNE, INC.
Ticker: | TER | Security ID: | 880770102 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James W. Bagley | For | For | Management | ||||
2 | Elect Director Michael A. Bradley | For | For | Management | ||||
3 | Elect Director Albert Carnesale | For | For | Management | ||||
4 | Elect Director Daniel W. Christman | For | For | Management | ||||
5 | Elect Director Edwin J. Gillis | For | For | Management | ||||
6 | Elect Director Timothy E. Guertin | For | For | Management | ||||
7 | Elect Director Paul J. Tufano | For | For | Management | ||||
8 | Elect Director Roy A. Vallee | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
10 | Ratify Auditors | For | For | Management | ||||
TESORO CORPORATION
Ticker: | TSO | Security ID: | 881609101 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Rodney F. Chase | For | For | Management | ||||
2 | Elect Director Gregory J. Goff | For | For | Management | ||||
3 | Elect Director Robert W. Goldman | For | For | Management | ||||
4 | Elect Director Steven H. Grapstein | For | For | Management | ||||
5 | Elect Director David Lilley | For | For | Management | ||||
6 | Elect Director J.W. Nokes | For | For | Management | ||||
7 | Elect Director Susan Tomasky | For | For | Management | ||||
8 | Elect Director Michael E. Wiley | For | For | Management | ||||
9 | Elect Director Patrick Y. Yang | For | For | Management | ||||
10 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
11 | Ratify Auditors | For | For | Management | ||||
THE AES CORPORATION
Ticker: | AES | Security ID: | 00130H105 | |
Meeting Date: | APR 19, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Andres Gluski | For | For | Management | ||||
1.2 | Elect Director Zhang Guo Bao | For | For | Management | ||||
1.3 | Elect Director Kristina M. Johnson | For | For | Management | ||||
1.4 | Elect Director Tarun Khanna | For | For | Management | ||||
1.5 | Elect Director John A. Koskinen | For | For | Management | ||||
1.6 | Elect Director Philip Lader | For | For | Management | ||||
1.7 | Elect Director Sandra O. Moose | For | For | Management | ||||
1.8 | Elect Director John B. Morse, Jr. | For | For | Management | ||||
1.9 | Elect Director Philip A. Odeen | For | For | Management | ||||
1.10 | Elect Director Charles O. Rossotti | For | For | Management | ||||
1.11 | Elect Director Sven Sandstrom | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: | BK | Security ID: | 064058100 | |
Meeting Date: | APR 10, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ruth E. Bruch | For | For | Management | ||||
2 | Elect Director Nicholas M. Donofrio | For | For | Management | ||||
3 | Elect Director Gerald L. Hassell | For | For | Management | ||||
4 | Elect Director Edmund F. Kelly | For | For | Management | ||||
5 | Elect Director Richard J. Kogan | For | For | Management | ||||
6 | Elect Director Michael J. Kowalski | For | For | Management | ||||
7 | Elect Director John A. Luke, Jr. | For | For | Management | ||||
8 | Elect Director Mark A. Nordenberg | For | For | Management | ||||
9 | Elect Director Catherine A. Rein | For | For | Management | ||||
10 | Elect Director William C. Richardson | For | For | Management | ||||
11 | Elect Director Samuel C. Scott, III | For | For | Management | ||||
12 | Elect Director Wesley W. von Schack | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||||
16 | Restore or Provide for Cumulative | Against | For | Shareholder | ||||
Voting | ||||||||
THE BOEING COMPANY
Ticker: | BA | Security ID: | 097023105 | |
Meeting Date: | APR 30, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 01, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Elect Director David L. Calhoun | For | For | Management | |
2 | Elect Director Arthur D. Collins, Jr. | For | For | Management | |
3 | Elect Director Linda Z. Cook | For | For | Management | |
4 | Elect Director Kenneth M. Duberstein | For | For | Management | |
5 | Elect Director Edmund P. Giambastiani, | For | For | Management | |
Jr. | |||||
6 | Elect Director Lawrence W. Kellner | For | For | Management | |
7 | Elect Director Edward M. Liddy | For | For | Management | |
8 | Elect Director W. James McNerney, Jr. | For | For | Management | |
9 | Elect Director Susan C. Schwab | For | For | Management | |
10 | Elect Director Ronald A. Williams | For | For | Management | |
11 | Elect Director Mike S. Zafirovski | For | For | Management | |
12 | Advisory Vote to Ratify Named | For | For | Management | |
Executive Officers’ Compensation | |||||
13 | Ratify Auditors | For | For | Management | |
14 | Report on Political Contributions | Against | For | Shareholder | |
15 | Provide Right to Act by Written Consent | Against | For | Shareholder | |
16 | Adopt Retention Ratio for | Against | For | Shareholder | |
Executives/Directors | |||||
17 | Submit SERP to Shareholder Vote | Against | For | Shareholder | |
THE COCA-COLA COMPANY
Ticker: | KO | Security ID: | 191216100 | |
Meeting Date: | APR 25, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Herbert A. Allen | For | For | Management | ||||
2 | Elect Director Ronald W. Allen | For | Against | Management | ||||
3 | Elect Director Howard G. Buffett | For | For | Management | ||||
4 | Elect Director Richard M. Daley | For | For | Management | ||||
5 | Elect Director Barry Diller | For | For | Management | ||||
6 | Elect Director Evan G. Greenberg | For | For | Management | ||||
7 | Elect Director Alexis M. Herman | For | For | Management | ||||
8 | Elect Director Muhtar Kent | For | For | Management | ||||
9 | Elect Director Donald R. Keough | For | For | Management | ||||
10 | Elect Director Robert A. Kotick | For | For | Management | ||||
11 | Elect Director Maria Elena Lagomasino | For | For | Management | ||||
12 | Elect Director Donald F. McHenry | For | For | Management | ||||
13 | Elect Director Sam Nunn | For | For | Management | ||||
14 | Elect Director James D. Robinson, III | For | For | Management | ||||
15 | Elect Director Peter V. Ueberroth | For | For | Management | ||||
16 | Elect Director Jacob Wallenberg | For | For | Management | ||||
17 | Elect Director James B. Williams | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
19 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE GAP, INC.
Ticker: | GPS | Security ID: | 364760108 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Adrian D. P. Bellamy | For | For | Management | ||||
2 | Elect Director Domenico De Sole | For | For | Management | ||||
3 | Elect Director Robert J. Fisher | For | For | Management | ||||
4 | Elect Director William S. Fisher | For | For | Management | ||||
5 | Elect Director Isabella D. Goren | For | For | Management | ||||
6 | Elect Director Bob L. Martin | For | For | Management | ||||
7 | Elect Director Jorge P. Montoya | For | For | Management | ||||
8 | Elect Director Glenn K. Murphy | For | For | Management | ||||
9 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||
10 | Elect Director Katherine Tsang | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | End Sri Lanka Trade Partnerships Until | Against | Against | Shareholder | ||||
Human Rights Improve | ||||||||
THE GOLDMAN SACHS GROUP, INC.
Ticker: | GS | Security ID: | 38141G104 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Elect Director Lloyd C. Blankfein | For | For | Management | |
2 | Elect Director M. Michele Burns | For | For | Management | |
3 | Elect Director Gary D. Cohn | For | For | Management | |
4 | Elect Director Claes Dahlback | For | For | Management | |
5 | Elect Director Stephen Friedman | For | For | Management | |
6 | Elect Director William W. George | For | For | Management | |
7 | Elect Director James A. Johnson | For | For | Management | |
8 | Elect Director Lakshmi N. Mittal | For | For | Management | |
9 | Elect Director James J. Schiro | For | For | Management | |
10 | Elect Director Debora L. Spar | For | For | Management | |
11 | Advisory Vote to Ratify Named | For | For | Management | |
Executive Officers’ Compensation | |||||
12 | Ratify Auditors | For | For | Management | |
13 | Provide for Cumulative Voting | Against | For | Shareholder | |
14 | Stock Retention/Holding Period | Against | For | Shareholder | |
15 | Report on Lobbying Payments and Policy | Against | Against | Shareholder | |
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: | HIG | Security ID: | 416515104 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert B. Allardice, III | For | For | Management | ||||
2 | Elect Director Trevor Fetter | For | For | Management | ||||
3 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||||
4 | Elect Director Liam E. Mcgee | For | For | Management | ||||
5 | Elect Director Kathryn A. Mikells | For | For | Management | ||||
6 | Elect Director Michael G. Morris | For | For | Management | ||||
7 | Elect Director Thomas A. Renyi | For | For | Management | ||||
8 | Elect Director Charles B. Strauss | For | For | Management | ||||
9 | Elect Director H. Patrick Swygert | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE HOME DEPOT, INC.
Ticker: | HD | Security ID: | 437076102 | |
Meeting Date: | MAY 17, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 19, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||
2 | Elect Director Francis S. Blake | For | For | Management | ||||
3 | Elect Director Ari Bousbib | For | For | Management | ||||
4 | Elect Director Gregory D. Brenneman | For | For | Management | ||||
5 | Elect Director J. Frank Brown | For | For | Management | ||||
6 | Elect Director Albert P. Carey | For | For | Management | ||||
7 | Elect Director Armando Codina | For | For | Management | ||||
8 | Elect Director Bonnie G. Hill | For | For | Management | ||||
9 | Elect Director Karen L. Katen | For | For | Management | ||||
10 | Elect Director Ronald L. Sargent | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
14 | Adopt Proxy Statement Reporting on | Against | Against | Shareholder | ||||
Political Contributions and Advisory | ||||||||
Vote | ||||||||
15 | Prepare Employment Diversity Report | Against | For | Shareholder | ||||
16 | Amend Right to Act by Written Consent | Against | For | Shareholder | ||||
17 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||
18 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
19 | Adopt Storm Water Run-off Management | Against | Against | Shareholder | ||||
Policy | ||||||||
THE NASDAQ OMX GROUP, INC.
Ticker: | NDAQ | Security ID: | 631103108 | |
Meeting Date: | MAY 22, 2012 | Meeting Type: | Annual | |
Record Date: | APR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Steven D. Black | For | For | Management | ||||
2 | Elect Director Borje Ekholm | For | Against | Management | ||||
3 | Elect Director Robert Greifeld | For | For | Management | ||||
4 | Elect Director Glenn H. Hutchins | For | For | Management | ||||
5 | Elect Director Essa Kazim | For | For | Management | ||||
6 | Elect Director John D. Markese | For | For | Management | ||||
7 | Elect Director Ellyn A. McColgan | For | For | Management | ||||
8 | Elect Director Thomas F. O’Neill | For | For | Management | ||||
9 | Elect Director James S. Riepe | For | For | Management | ||||
10 | Elect Director Michael R. Splinter | For | For | Management | ||||
11 | Elect Director Lars Wedenborn | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
15 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: | PNC | Security ID: | 693475105 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 31, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard O. Berndt | For | For | Management | ||||
2 | Elect Director Charles E. Bunch | For | For | Management | ||||
3 | Elect Director Paul W. Chellgren | For | For | Management | ||||
4 | Elect Director Kay Coles James | For | For | Management | ||||
5 | Elect Director Richard B. Kelson | For | For | Management | ||||
6 | Elect Director Bruce C. Lindsay | For | For | Management | ||||
7 | Elect Director Anthony A. Massaro | For | For | Management | ||||
8 | Elect Director Jane G. Pepper | For | For | Management | ||||
9 | Elect Director James E. Rohr | For | For | Management | ||||
10 | Elect Director Donald J. Shepard | For | For | Management | ||||
11 | Elect Director Lorene K. Steffes | For | For | Management | ||||
12 | Elect Director Dennis F. Strigl | For | For | Management | ||||
13 | Elect Director Thomas J. Usher | For | For | Management | ||||
14 | Elect Director George H. Walls, Jr. | For | For | Management | ||||
15 | Elect Director Helge H. Wehmeier | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
THE PROCTER & GAMBLE COMPANY
Ticker: | PG | Security ID: | 742718109 | |
Meeting Date: | OCT 11, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Angela F. Braly | For | For | Management | ||||
2 | Elect Director Kenneth I. Chenault | For | For | Management | ||||
3 | Elect Director Scott D. Cook | For | For | Management | ||||
4 | Elect Director Susan Desmond-Hellmann | For | For | Management | ||||
5 | Elect Director Robert A. McDonald | For | For | Management | ||||
6 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||
7 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
8 | Elect Director Margaret C. Whitman | For | For | Management | ||||
9 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
10 | Elect Director Patricia A. Woertz | For | For | Management | ||||
11 | Elect Director Ernesto Zedillo | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
15 | Amend Articles of Incorporation | For | For | Management | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
17 | Phase Out Use of Laboratory Animals in | Against | Against | Shareholder | ||||
Pet Food Product Testing | ||||||||
18 | Report on Political Contributions and | Against | Against | Shareholder | ||||
Provide Advisory Vote | ||||||||
THE TRAVELERS COMPANIES, INC.
Ticker: | TRV | Security ID: | 89417E109 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alan L. Beller | For | For | Management | ||||
2 | Elect Director John H. Dasburg | For | For | Management | ||||
3 | Elect Director Janet M. Dolan | For | For | Management | ||||
4 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||
5 | Elect Director Jay S. Fishman | For | For | Management | ||||
6 | Elect Director Lawrence G. Graev | For | For | Management | ||||
7 | Elect Director Patricia L. Higgins | For | For | Management | ||||
8 | Elect Director Thomas R. Hodgson | For | For | Management | ||||
9 | Elect Director William J. Kane | For | For | Management | ||||
10 | Elect Director Cleve L. Killingsworth, | For | For | Management | ||||
Jr. | ||||||||
11 | Elect Director Donald J. Shepard | For | For | Management | ||||
12 | Elect Director Laurie J. Thomsen | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
THE WALT DISNEY COMPANY
Ticker: | DIS | Security ID: | 254687106 | |
Meeting Date: | MAR 13, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 13, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Susan E. Arnold | For | For | Management | ||||
2 | Elect Director John S. Chen | For | For | Management | ||||
3 | Elect Director Judith L. Estrin | For | Against | Management | ||||
4 | Elect Director Robert A. Iger | For | For | Management | ||||
5 | Elect Director Fred H. Langhammer | For | For | Management | ||||
6 | Elect Director Aylwin B. Lewis | For | Against | Management | ||||
7 | Elect Director Monica C. Lozano | For | For | Management | ||||
8 | Elect Director Robert W. Matschullat | For | Against | Management | ||||
9 | Elect Director Sheryl Sandberg | For | Against | Management | ||||
10 | Elect Director Orin C. Smith | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
THERMO FISHER SCIENTIFIC INC.
Ticker: | TMO | Security ID: | 883556102 | |
Meeting Date: | MAY 23, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director C. Martin Harris | For | For | Management | ||||
2 | Elect Director Judy C. Lewent | For | For | Management | ||||
3 | Elect Director Jim P. Manzi | For | For | Management | ||||
4 | Elect Director Lars R. Sorensen | For | For | Management | ||||
5 | Elect Director Elaine S. Ullian | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Ratify Auditors | For | For | Management | ||||
TIME WARNER INC.
Ticker: | TWX | Security ID: | 887317303 | |
Meeting Date: | MAY 15, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 22, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James L. Barksdale | For | For | Management | ||||
2 | Elect Director William P. Barr | For | For | Management | ||||
3 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||||
4 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
5 | Elect Director Robert C. Clark | For | For | Management | ||||
6 | Elect Director Mathias Dopfner | For | For | Management | ||||
7 | Elect Director Jessica P. Einhorn | For | For | Management | ||||
8 | Elect Director Fred Hassan | For | For | Management | ||||
9 | Elect Director Kenneth J. Novack | For | For | Management | ||||
10 | Elect Director Paul D. Wachter | For | For | Management | ||||
11 | Elect Director Deborah C. Wright | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Provide Right to Act by Written Consent | Against | For | Shareholder |
TORCHMARK CORPORATION
Ticker: | TMK | Security ID: | 891027104 | |
Meeting Date: | APR 26, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 02, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David L. Boren | For | For | Management | ||||
2 | Elect Director M. Jane Buchan | For | For | Management | ||||
3 | Elect Director Robert W. Ingram | For | For | Management | ||||
4 | Elect Director Mark S. McAndrew | For | For | Management | ||||
5 | Elect Director Sam R. Perry | For | For | Management | ||||
6 | Elect Director Lamar C. Smith | For | For | Management | ||||
7 | Elect Director Paul J. Zucconi | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
TRANSDIGM GROUP INCORPORATED
Ticker: | TDG | Security ID: | 893641100 | |
Meeting Date: | FEB 23, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 03, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director W. Nicholas Howley | For | For | Management | ||||
1.2 | Elect Director William Dries | For | For | Management | ||||
1.3 | Elect Director Robert Small | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
TYCO INTERNATIONAL LTD.
Ticker: | TYC | Security ID: | H89128104 | |
Meeting Date: | MAR 07, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 09, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and | For | For | Management | ||||
Statutory Reports for Fiscal 2010/2011 | ||||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||||
Management | ||||||||
3.1 | Elect Edward D. Breen as Director | For | For | Management | ||||
3.2 | Elect Michael Daniels as Director | For | For | Management | ||||
3.3 | Reelect Timothy Donahue as Director | For | For | Management | ||||
3.4 | Reelect Brian Duperreault as Director | For | For | Management | ||||
3.5 | Reelect Bruce Gordon as Director | For | For | Management | ||||
3.6 | Reelect Rajiv L. Gupta as Director | For | For | Management | ||||
3.7 | Reelect John Krol as Director | For | For | Management | ||||
3.8 | Reelect Brendan O’Neill as Director | For | For | Management | ||||
3.9 | Reelect Dinesh Paliwal as Director | For | For | Management | ||||
3.10 | Reelect William Stavropoulos as | For | For | Management | ||||
Director | ||||||||
3.11 | Reelect Sandra Wijnberg as Director | For | For | Management | ||||
3.12 | Reelect R. David Yost as Director | For | For | Management | ||||
4a | Ratify Deloitte AG as Auditors | For | For | Management | ||||
4b | Appoint Deloitte & Touche LLP as | For | For | Management | ||||
Independent Registered Public | ||||||||
Accounting Firm for Fiscal 2011/2012 | ||||||||
4c | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Special Auditors | ||||||||
5a | Approve Allocation of Income | For | For | Management | ||||
5b | Approve Consolidated Reserves | For | For | Management | ||||
5c | Approve Ordinary Cash Dividend | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Amend Articles of Association | For | For | Management | ||||
Regarding Book Entry Securities and | ||||||||
Transfer of Registered Seat | ||||||||
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: | UAL | Security ID: | 910047109 | |
Meeting Date: | JUN 12, 2012 | Meeting Type: | Annual | |
Record Date: | APR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Carolyn Corvi | For | For | Management | ||||
1.2 | Elect Director Jane C. Garvey | For | For | Management | ||||
1.3 | Elect Director Walter Isaacson | For | For | Management | ||||
1.4 | Elect Director Henry L. Meyer Iii | For | For | Management | ||||
1.5 | Elect Director Oscar Munoz | For | For | Management | ||||
1.6 | Elect Director Laurence E. Simmons | For | For | Management | ||||
1.7 | Elect Director Jeffery A. Smisek | For | For | Management | ||||
1.8 | Elect Director Glenn F. Tilton | For | For | Management | ||||
1.9 | Elect Director David J. Vitale | For | For | Management | ||||
1.10 | Elect Director John H. Walker | For | For | Management | ||||
1.11 | Elect Director Charles A. Yamarone | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
UNITED PARCEL SERVICE, INC.
Ticker: | UPS | Security ID: | 911312106 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||
2 | Elect Director Michael J. Burns | For | For | Management | ||||
3 | Elect Director D. Scott Davis | For | For | Management | ||||
4 | Elect Director Stuart E. Eizenstat | For | For | Management | ||||
5 | Elect Director Michael L. Eskew | For | For | Management | ||||
6 | Elect Director William R. Johnson | For | For | Management | ||||
7 | Elect Director Candace Kendle | For | For | Management | ||||
8 | Elect Director Ann M. Livermore | For | For | Management | ||||
9 | Elect Director Rudy H.P. Markham | For | For | Management | ||||
10 | Elect Director Clark T. Randt, Jr. | For | For | Management | ||||
11 | Elect Director John W. Thompson | For | For | Management | ||||
12 | Elect Director Carol B. Tome | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management | ||||
15 | Amend Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
16 | Report on Lobbying Contributions and | Against | Against | Shareholder | ||||
Expenses | ||||||||
UNITED TECHNOLOGIES CORPORATION
Ticker: | UTX | Security ID: | 913017109 | |
Meeting Date: | APR 11, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Louis R. Chenevert | For | For | Management | ||||
2 | Elect Director John V. Faraci | For | For | Management | ||||
3 | Elect Director Jean-Pierre Garnier, Ph. | For | For | Management | ||||
D. | ||||||||
4 | Elect Director Jamie S. Gorelick | For | For | Management | ||||
5 | Elect Director Edward A. Kangas | For | For | Management | ||||
6 | Elect Director Ellen J. Kullman | For | For | Management | ||||
7 | Elect Director Richard D. McCormick | For | For | Management | ||||
8 | Elect Director Harold McGraw, III | For | For | Management | ||||
9 | Elect Director Richard B. Myers | For | For | Management | ||||
10 | Elect Director H. Patrick Swygert | For | For | Management | ||||
11 | Elect Director Andre Villeneuve | For | For | Management | ||||
12 | Elect Director Christine Todd Whitman | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
UNITED THERAPEUTICS CORPORATION
Ticker: | UTHR | Security ID: | 91307C102 | |
Meeting Date: | JUN 26, 2012 | Meeting Type: | Annual | |
Record Date: | APR 27, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Martine Rothblatt | For | For | Management | ||||
1.2 | Elect Director Louis Sullivan | For | For | Management | ||||
1.3 | Elect Director Ray Kurzweil | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Approve Qualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
UNITEDHEALTH GROUP INCORPORATED
Ticker: | UNH | Security ID: | 91324P102 | |
Meeting Date: | JUN 04, 2012 | Meeting Type: | Annual | |
Record Date: | APR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||
2 | Elect Director Richard T. Burke | For | For | Management | ||||
3 | Elect Director Robert J. Darretta | For | For | Management | ||||
4 | Elect Director Stephen J. Hemsley | For | For | Management | ||||
5 | Elect Director Michele J. Hooper | For | For | Management | ||||
6 | Elect Director Rodger A. Lawson | For | For | Management | ||||
7 | Elect Director Douglas W. Leatherdale | For | For | Management | ||||
8 | Elect Director Glenn M. Renwick | For | For | Management | ||||
9 | Elect Director Kenneth I. Shine | For | For | Management | ||||
10 | Elect Director Gail R. Wilensky | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
UNUM GROUP
Ticker: | UNM | Security ID: | 91529Y106 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Pamela H. Godwin | For | For | Management | ||||
2 | Elect Director Thomas Kinser | For | For | Management | ||||
3 | Elect Director A.S. MacMillan, Jr. | For | For | Management | ||||
4 | Elect Director Edward J. Muhl | For | For | Management | ||||
5 | Advisory Vote to Ratify Named | For | Against | Management | ||||
Executive Officers’ Compensation | ||||||||
6 | Approve Omnibus Stock Plan | For | Against | Management | ||||
7 | Ratify Auditors | For | For | Management | ||||
VALERO ENERGY CORPORATION
Ticker: | VLO | Security ID: | 91913Y100 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ronald K. Calgaard | For | For | Management | ||||
2 | Elect Director Jerry D. Choate | For | For | Management | ||||
3 | Elect Director Ruben M. Escobedo | For | For | Management | ||||
4 | Elect Director William R. Klesse | For | For | Management | ||||
5 | Elect Director Bob Marbut | For | For | Management | ||||
6 | Elect Director Donald L. Nickles | For | For | Management | ||||
7 | Elect Director Philip J. Pfeiffer | For | For | Management | ||||
8 | Elect Director Robert A. Profusek | For | For | Management | ||||
9 | Elect Director Susan Kaufman Purcell | For | For | Management | ||||
10 | Elect Director Stephen M. Waters | For | For | Management | ||||
11 | Elect Director Randall J. Weisenburger | For | For | Management | ||||
12 | Elect Director Rayford Wilkins, Jr. | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Report on Political Contributions | Against | For | Shareholder | ||||
16 | Report on Accident Risk Reduction | Against | For | Shareholder | ||||
Efforts | ||||||||
VARIAN MEDICAL SYSTEMS, INC.
Ticker: | VAR | Security ID: | 92220P105 | |
Meeting Date: | FEB 09, 2012 | Meeting Type: | Annual | |
Record Date: | DEC 13, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Timothy E. Guertin | For | For | Management | ||||
1.2 | Elect Director David J. Illingworth | For | For | Management | ||||
1.3 | Elect Director Ruediger Naumann-Etienne | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
VERISIGN, INC.
Ticker: | VRSN | Security ID: | 92343E102 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 30, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director D. James Bidzos | For | For | Management | ||||
1.2 | Elect Director William L. Chenevich | For | For | Management | ||||
1.3 | Elect Director Kathleen A. Cote | For | For | Management | ||||
1.4 | Elect Director Roger H. Moore | For | For | Management | ||||
1.5 | Elect Director John D. Roach | For | For | Management | ||||
1.6 | Elect Director Louis A. Simpson | For | For | Management | ||||
1.7 | Elect Director Timothy Tomlinson | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
VERIZON COMMUNICATIONS INC.
Ticker: | VZ | Security ID: | 92343V104 | |
Meeting Date: | MAY 03, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 05, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Richard L. Carrion | For | For | Management | ||||
2 | Elect Director Melanie L. Healey | For | For | Management | ||||
3 | Elect Director M. Frances Keeth | For | For | Management | ||||
4 | Elect Director Robert W. Lane | For | For | Management | ||||
5 | Elect Director Lowell C. McAdam | For | For | Management | ||||
6 | Elect Director Sandra O. Moose | For | For | Management | ||||
7 | Elect Director Joseph Neubauer | For | For | Management | ||||
8 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
9 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||
10 | Elect Director Hugh B. Price | For | For | Management | ||||
11 | Elect Director Rodney E. Slater | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
14 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
15 | Report on Lobbying Payments and Policy | Against | For | Shareholder | ||||
16 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
18 | Provide Right to Act by Written Consent | Against | For | Shareholder | ||||
19 | Commit to Wireless Network Neutrality | Against | Against | Shareholder | ||||
VF CORPORATION
Ticker: | VFC | Security ID: | 918204108 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 06, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert J. Hurst | For | For | Management | ||||
1.2 | Elect Director Laura W. Lang | For | For | Management | ||||
1.3 | Elect Director W. Alan McCollough | For | For | Management | ||||
1.4 | Elect Director Raymond G. Viault | For | For | Management | ||||
2 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
WAL-MART STORES, INC.
Ticker: | WMT | Security ID: | 931142103 | |
Meeting Date: | JUN 01, 2012 | Meeting Type: | Annual | |
Record Date: | APR 04, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Aida M. Alvarez | For | For | Management | ||||
2 | Elect Director James W. Breyer | For | For | Management | ||||
3 | Elect Director M. Michele Burns | For | For | Management | ||||
4 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
5 | Elect Director Roger C. Corbett | For | For | Management | ||||
6 | Elect Director Douglas N. Daft | For | For | Management | ||||
7 | Elect Director Michael T. Duke | For | Against | Management | ||||
8 | Elect Director Marissa A. Mayer | For | For | Management | ||||
9 | Elect Director Gregory B. Penner | For | For | Management | ||||
10 | Elect Director Steven S. Reinemund | For | For | Management | ||||
11 | Elect Director H. Lee Scott, Jr. | For | Against | Management | ||||
12 | Elect Director Arne M. Sorenson | For | For | Management | ||||
13 | Elect Director Jim C. Walton | For | For | Management | ||||
14 | Elect Director S. Robson Walton | For | Against | Management | ||||
15 | Elect Director Christopher J. Williams | For | Against | Management | ||||
16 | Elect Director Linda S. Wolf | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
19 | Report on Political Contributions | Against | For | Shareholder | ||||
20 | Request Director Nominee with Patient | Against | Against | Shareholder | ||||
Safety and Healthcare Quality | ||||||||
Experience | ||||||||
21 | Performance-Based Equity Awards | Against | For | Shareholder | ||||
WALGREEN CO.
Ticker: | WAG | Security ID: | 931422109 | |
Meeting Date: | JAN 11, 2012 | Meeting Type: | Annual | |
Record Date: | NOV 14, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David J. Brailer | For | For | Management | ||||
2 | Elect Director Steven A. Davis | For | For | Management | ||||
3 | Elect Director William C. Foote | For | For | Management | ||||
4 | Elect Director Mark P. Frissora | For | For | Management | ||||
5 | Elect Director Ginger L. Graham | For | For | Management | ||||
6 | Elect Director Alan G. McNally | For | For | Management | ||||
7 | Elect Director Nancy M. Schlichting | For | For | Management | ||||
8 | Elect Director David Y. Schwartz | For | For | Management | ||||
9 | Elect Director Alejandro Silva | For | For | Management | ||||
10 | Elect Director James A. Skinner | For | For | Management | ||||
11 | Elect Director Gregory D. Wasson | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
14 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
15 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
16 | Adopt Retention Ratio for Executives | Against | For | Shareholder | ||||
WATSON PHARMACEUTICALS, INC.
Ticker: | WPI | Security ID: | 942683103 | |
Meeting Date: | MAY 11, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Jack Michelson | For | For | Management | ||||
2 | Elect Director Ronald R. Taylor | For | For | Management | ||||
3 | Elect Director Andrew L. Turner | For | For | Management | ||||
4 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
WELLPOINT, INC.
Ticker: | WLP | Security ID: | 94973V107 | |
Meeting Date: | MAY 16, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 15, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Lenox D. Baker, Jr. | For | For | Management | ||||
2 | Elect Director Susan B. Bayh | For | For | Management | ||||
3 | Elect Director Julie A. Hill | For | For | Management | ||||
4 | Elect Director Ramiro G. Peru | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
7 | Report on Political Contributions | Against | Against | Shareholder | ||||
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 | |
Meeting Date: | APR 24, 2012 | Meeting Type: | Annual | |
Record Date: | FEB 24, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director John D. Baker, II | For | For | Management | ||||
2 | Elect Director Elaine L. Chao | For | For | Management | ||||
3 | Elect Director John S. Chen | For | For | Management | ||||
4 | Elect Director Lloyd H. Dean | For | For | Management | ||||
5 | Elect Director Susan E. Engel | For | For | Management | ||||
6 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||
7 | Elect Director Donald M. James | For | For | Management | ||||
8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||
9 | Elect Director Nicholas G. Moore | For | For | Management | ||||
10 | Elect Director Federico F. Pena | For | For | Management | ||||
11 | Elect Director Philip J. Quigley | For | Against | Management | ||||
12 | Elect Director Judith M. Runstad | For | For | Management | ||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||
14 | Elect Director John G. Stumpf | For | For | Management | ||||
15 | Elect Director Susan G. Swenson | For | For | Management | ||||
16 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder | ||||
19 | Provide for Cumulative Voting | Against | For | Shareholder | ||||
20 | Adopt Proxy Access Right | Against | For | Shareholder | ||||
21 | Require Audit Committee Review and | Against | Against | Shareholder | ||||
Report on Controls Related to Loans, | ||||||||
Foreclosure and Securitizations | ||||||||
WESTERN DIGITAL CORPORATION
Ticker: | WDC | Security ID: | 958102105 | |
Meeting Date: | NOV 10, 2011 | Meeting Type: | Annual | |
Record Date: | SEP 16, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Kathleen A. Cote | For | For | Management | ||||
2 | Elect Director John F. Coyne | For | For | Management | ||||
3 | Elect Director Henry T. DeNero | For | For | Management | ||||
4 | Elect Director William L. Kimsey | For | For | Management | ||||
5 | Elect Director Michael D. Lambert | For | For | Management | ||||
6 | Elect Director Len J. Lauer | For | For | Management | ||||
7 | Elect Director Matthew E. Massengill | For | For | Management | ||||
8 | Elect Director Roger H. Moore | For | For | Management | ||||
9 | Elect Director Thomas E. Pardun | For | For | Management | ||||
10 | Elect Director Arif Shakeel | For | For | Management | ||||
11 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
WHOLE FOODS MARKET, INC.
Ticker: | WFM | Security ID: | 966837106 | |
Meeting Date: | MAR 09, 2012 | Meeting Type: | Annual | |
Record Date: | JAN 10, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John Elstrott | For | For | Management | ||||
1.2 | Elect Director Gabrielle Greene | For | For | Management | ||||
1.3 | Elect Director Shahid (Hass) Hassan | For | For | Management | ||||
1.4 | Elect Director Stephanie Kugelman | For | For | Management | ||||
1.5 | Elect Director John Mackey | For | For | Management | ||||
1.6 | Elect Director Walter Robb | For | For | Management | ||||
1.7 | Elect Director Jonathan Seiffer | For | For | Management | ||||
1.8 | Elect Director Morris (Mo) Siegel | For | For | Management | ||||
1.9 | Elect Director Jonathan Sokoloff | For | For | Management | ||||
1.10 | Elect Director Ralph Sorenson | For | For | Management | ||||
1.11 | Elect Director W. (Kip) Tindell, III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Increase Authorized Common Stock | For | For | Management | ||||
5 | Amend Articles/Bylaws/Charter -- | Against | For | Shareholder | ||||
Removal of Directors | ||||||||
6 | Require Independent Board Chairman | Against | For | Shareholder | ||||
WYNDHAM WORLDWIDE CORPORATION
Ticker: | WYN | Security ID: | 98310W108 | |
Meeting Date: | MAY 10, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 16, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen P. Holmes | For | For | Management | ||||
1.2 | Elect Director Myra J. Biblowit | For | For | Management | ||||
1.3 | Elect Director Pauline D.E. Richards | For | For | Management | ||||
2 | Declassify the Board of Directors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
XEROX CORPORATION
Ticker: | XRX | Security ID: | 984121103 | |
Meeting Date: | MAY 24, 2012 | Meeting Type: | Annual | |
Record Date: | MAR 26, 2012 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Glenn A. Britt | For | For | Management | ||||
2 | Elect Director Ursula M. Burns | For | For | Management | ||||
3 | Elect Director Richard J. Harrington | For | For | Management | ||||
4 | Elect Director William Curt Hunter | For | For | Management | ||||
5 | Elect Director Robert J. Keegan | For | For | Management | ||||
6 | Elect Director Robert A. McDonald | For | For | Management | ||||
7 | Elect Director Charles Prince | For | For | Management | ||||
8 | Elect Director Ann N. Reese | For | For | Management | ||||
9 | Elect Director Sara Martinez Tucker | For | For | Management | ||||
10 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Advisory Vote to Ratify Named | For | For | Management | ||||
Executive Officers’ Compensation | ||||||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||
====================== Fifth Third Total Return Bond Fund ======================
H. J. HEINZ FINANCE CO
Ticker: | Security ID: | 42307T306 | ||
Meeting Date: | SEP 19, 2011 | Meeting Type: | Annual | |
Record Date: | AUG 12, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Leonard A. Cullo, Jr. | For | For | Management | ||||
1.2 | Elect Director Edward J. McMenamin | For | For | Management | ||||
1.3 | Elect Director Arthur B. Winkleblack | For | For | Management | ||||
2 | Elect Independent Director Andrew L. | For | For | Management | ||||
Stidd | ||||||||
PITNEY BOWES INTERNATIONAL HOLDINGS INC.
Ticker: | Security ID: | 724481866 | ||
Meeting Date: | DEC 12, 2011 | Meeting Type: | Annual | |
Record Date: | NOV 02, 2011 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark J. Gentile | For | Withhold | Management | ||||
1.2 | Elect Director H. Harrison Kephart, Jr | For | Withhold | Management | ||||
2 | Ratify Auditors | For | Abstain | Management | ||||
================= Fifth Third U.S. Treasury Money Market Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
FIFTH THIRD FUNDS
By: | /s/ E. Keith Wirtz | |
E. Keith Wirtz | ||
President (principal executive officer) |
Date: August 15, 2012