N-PX 1 lp1763.htm FORM N-PX lp1763.htm - Generated by SEC Publisher for SEC Filing

 

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- 5719

 

 

Dreyfus Stock Index Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

Janette E. Farragher, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 12/31

 

Date of reporting period: July 1, 2011-June 30, 2012

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 


 
 

 

======================== Dreyfus Stock Index Fund, Inc. ========================

 

 

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       Against      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       Against      Management

7     Elect Director Robert S. Morrison       For       Against      Management

8     Elect Director Aulana L. Peters         For       Against      Management

9     Elect Director Inge G. Thulin           For       For          Management

10    Elect Director Robert J. Ulrich         For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

14    Amend Omnibus Stock Plan                For       Against      Management

15    Report on Lobbying Payments and Policy  Against   Against      Shareholder

16    Prohibit Political Contributions        Against   Against      Shareholder

17    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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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       Withhold     Management

1.5   Elect Director Edward M. Liddy          For       Withhold     Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       Withhold     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       Against      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   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Adopt Anti Gross-up Policy              Against   For          Shareholder

8     Stock Retention/Holding Period          Against   Against      Shareholder

9     Cease Compliance Adjustments to         Against   Against      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       Against      Management

2     Elect Director Michael S. Jeffries      For       Against      Management

3     Elect Director John W. Kessler          For       Against      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       Against      Management

1.3   Elect Thomas J. Neff as Director        For       Against      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       Against      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       Against      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       Against      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       Against      Management

4     Elect Director Henry WK Chow            For       For          Management

5     Elect Director Craig A. Conway          For       Against      Management

6     Elect Director Nicholas M. Donofrio     For       Against      Management

7     Elect Director H. Paulett Eberhart      For       Against      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       Against      Management

13    Advisory Vote to Ratify Named           For       Against      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   Against      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       For          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       Against      Management

3     Elect Director William P. Sullivan      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      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                                         

 

 

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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       Against      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       Against      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       Withhold     Management

1.2   Elect Director Lee M. Thomas            For       Withhold     Management

1.3   Elect Director John C. van Roden, Jr.   For       Withhold     Management

1.4   Elect Director Ellen C. Wolf            For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

2     Elect Director Martin M. Coyne, II      For       Against      Management

3     Elect Director Jill A. Greenthal        For       Against      Management

4     Elect Director Geoffrey A. Moore        For       Against      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       Against      Management

2     Elect Director Judith M. Gueron         For       For          Management

 


 

 

3     Elect Director Patricia F. Russo        For       Against      Management

4     Elect Director Ernesto Zedillo          For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.3   Elect Director John R. Pipski           For       For          Management

1.4   Elect Director James E. Rohr            For       Withhold     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       Against      Management

5     Elect Director Dawn Hudson              For       Against      Management

6     Elect Director Robert A. Ingram         For       Against      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       Against      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       Against      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       Against      Management

3     Elect Director E. Linn Draper, Jr.      For       Against      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       Against      Management

8     Elect Director James F. Roberts         For       For          Management

9     Elect Director Ted G. Wood              For       Against      Management

10    Approve Omnibus Stock Plan              For       Against      Management

11    Advisory Vote to Ratify Named           For       Against      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       Against      Management

5     Elect Director Krish A. Prabhu          For       Against      Management

6     Elect Director John Shoemaker           For       Against      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   Against      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       Against      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       Against      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   Against      Shareholder

14    Report on Political Contributions       Against   Against      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       Withhold     Management

1.7   Elect Director Steven H. Lipstein       For       Withhold     Management

1.8   Elect Director Patrick T. Stokes        For       Withhold     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       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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       Against      Management

4     Elect Director Ralph D. Crosby, Jr.     For       Against      Management

5     Elect Director Linda A. Goodspeed       For       For          Management

6     Elect Director Thomas E. Hoaglin        For       Against      Management

7     Elect Director Michael G. Morris        For       For          Management

8     Elect Director Richard C. Notebaert     For       Against      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       Against      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   Against      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       Against      Management

3     Elect Director Jeffrey Noddle           For       Against      Management

4     Elect Director Robert F. Sharpe, Jr.    For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      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   Against      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       Withhold     Management

1.2   Elect Director John R. Lord             For       Withhold     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       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       Against      Management

5     Elect Director Richard L. George        For       For          Management

6     Elect Director Preston M. Geren, III    For       Against      Management

7     Elect Director Charles W. Goodyear      For       For          Management

8     Elect Director John R. Gordon           For       Against      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       Against      Management

      Executive Officers' Compensation                                         

16    Require Independent Board Chairman      Against   For          Shareholder

 


 

 

17    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Gender Identity                                  

18    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

19    Report on Political Contributions       Against   Against      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       Against      Management

7     Elect Director F. Grant Saviers         For       Against      Management

8     Elect Director Paul J. Severino         For       Against      Management

9     Elect Director Kenton J. Sicchitano     For       For          Management

10    Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      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       Against      Management

2     Elect Director George D. Lawrence       For       Against      Management

3     Elect Director Rodman D. Patton         For       Against      Management

4     Elect Director Charles J. Pitman        For       Against      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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

2     Elect Director Terry Considine          For       For          Management

3     Elect Director Thomas L. Keltner        For       Against      Management

4     Elect Director J. Landis Martin         For       Against      Management

5     Elect Director Robert A. Miller         For       Against      Management

6     Elect Director Kathleen M. Nelson       For       Against      Management

7     Elect Director Michael A. Stein         For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.2   Elect Director Timothy D. Cook          For       For          Management

1.3   Elect Director Millard S. Drexler       For       Withhold     Management

1.4   Elect Director Al Gore                  For       Withhold     Management

1.5   Elect Director Robert A. Iger           For       For          Management

1.6   Elect Director Andrea Jung              For       Withhold     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       Against      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       Against      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       Against      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       Against      Management

6     Elect Director Antonio Maciel           For       Against      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       Against      Management

10    Elect Director Patricia A. Woertz       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      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   Against      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       Against      Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect DirectorJames H. Blanchard        For       Against      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       Against      Management

9     Elect Director Joyce M. Roche           For       For          Management

10    Elect Director Matthew K. Rose          For       Against      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       Against      Management

      Executive Officers' Compensation                                         

14    Provide Right to Act by Written Consent For       For          Management

15    Report on Political Contributions       Against   Against      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       Against      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       Against      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       Withhold     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       Withhold     Management

1.8   Elect Director John P. Jones            For       Withhold     Management

1.9   Elect Director Enrique T. Salem         For       For          Management

1.10  Elect Director Gregory L. Summe         For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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       Against      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       For          Management

7     Elect Director Michael Larson           For       Against      Management

8     Elect Director Michael E. Maroone       For       For          Management

9     Elect Director Carlos A. Migoya         For       Against      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   Against      Shareholder

15    Report on Political Contributions       Against   Against      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   Against      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       Withhold     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       Withhold     Management

1.7   Elect Director Pierre H. Jungels        For       Withhold     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       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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       Against      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       For          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   Against      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       Against      Management

3     Elect Director K. J. Storm              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      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   Against      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       Against      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       Against      Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       Against      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       Against      Management

2     Elect Director Henry P. Becton, Jr.     For       For          Management

 


 

 

3     Elect Director Edward F. Degraan        For       Against      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       Against      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       Against      Management

12    Elect Director Willard J. Overlock, Jr  For       Against      Management

13    Elect Director Bertram L. Scott         For       Against      Management

14    Elect Director Alfred Sommer            For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

17    Provide for Cumulative Voting           Against   Against      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       Against      Management

5     Elect Director Stanley F. Barshay       For       For          Management

6     Elect Director Klaus Eppler             For       Against      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       Against      Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      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       Withhold     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       Against      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       Withhold     Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       Withhold     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       Withhold     Management

2     Adopt Policy on Succession Planning     Against   Against      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       For          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       Withhold     Management

1.8   Elect Director James R. Tener           For       Withhold     Management

1.9   Elect Director Dennis B. Tishkoff       For       Withhold     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       Against      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       Against      Management

      Executive Officers' Compensation                                          

7     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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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       Against      Management

2     Elect Director Zoe Baird Budinger       For       Against      Management

3     Elect Director Douglas T. Linde         For       Against      Management

4     Elect Director Matthew J. Lustig        For       Against      Management

5     Elect Director Alan J. Patricof         For       Against      Management

6     Elect Director Martin Turchin           For       Against      Management

7     Elect Director David A. Twardock        For       Against      Management

8     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

9     Amend Omnibus Stock Plan                For       Against      Management

10    Ratify Auditors                         For       For          Management

 

 

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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       Withhold     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       Withhold     Management

1.5   Elect Director William H. Kucheman      For       For          Management

1.6   Elect Director Ernest Mario             For       Withhold     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                                                    

 

 

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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       Against      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       Against      Management

7     Elect Director Alan J. Lacy             For       For          Management

8     Elect Director Vicki L. Sato            For       Against      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       Against      Management

12    Elect Director R. Sanders Williams      For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       Against      Management

16    Provide for Cumulative Voting           Against   Against      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

 

 

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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

 

 

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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       Against      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       Against      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   Against      Shareholder

 

 

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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       Against      Management

2     Elect Director James B. Stake           For       Against      Management

3     Elect Director John P. Wiehoff          For       Against      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       Against      Management

3     Elect Director Rohit Kapoor             For       For          Management

4     Elect Director Kay Koplovitz            For       Against      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       Against      Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       Against      Management

10    Elect Director Renato (Ron) Zambonini   For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Approve Omnibus Stock Plan              For       Against      Management

15    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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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

 

 

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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       Against      Management

2     Elect Director Robert Kelley            For       For          Management

3     Elect Director P. Dexter Peacock        For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      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   Against      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                                              

 

 

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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       Withhold     Management

1.2   Elect Director Paul R. Charron          For       For          Management

1.3   Elect Director Bennett Dorrance         For       Withhold     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       Withhold     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       Withhold     Management

1.11  Elect Director A. Barry Rand            For       Withhold     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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

2     Elect Director Peter E. Raskind         For       For          Management

3     Elect Director Bradford H. Warner       For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      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   For          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       Against      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       Against      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       Against      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       Against      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       Against      Management

      Executive Officers' Compensation                                         

19    Approve Remuneration of Executive       For       Against      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   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   Against      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       Withhold     Management

1.4   Elect Director Michael Kantor           For       For          Management

1.5   Elect Director Frederic V. Malek        For       Withhold     Management

1.6   Elect Director Jane J. Su               For       Withhold     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       Against      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       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       Withhold     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       Withhold     Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      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       Against      Management

2     Elect Director Milton Carroll           For       For          Management

3     Elect Director O. Holcombe Crosswell    For       Against      Management

4     Elect Director Michael P. Johnson       For       Against      Management

5     Elect Director Janiece M. Longoria      For       Against      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       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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   Against      Shareholder

      Equity Awards                                                            

7     Adopt Policy on Bonus Banking           Against   Against      Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

 

 

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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

 

 


 

 

 

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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

 

 

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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       Against      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                                                    

 

 

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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       Against      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   Against      Shareholder

9     Reduce Supermajority Vote Requirement   Against   For          Shareholder

10    Adopt Proxy Access Right                Against   For          Shareholder

 

 

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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   Against      Shareholder

17    Adopt Guidelines for Country Selection  Against   Against      Shareholder

18    Report on Hydraulic Fracturing Risks    Against   Against      Shareholder

      to Company                                                               

19    Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                  

20    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

21    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

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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       Withhold     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

 

 

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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

 

 

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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

 

 

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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       For          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

 

 

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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   Against      Shareholder

 


 

 

 

 

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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       Against      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       Against      Management

11    Elect Director William S. Thompson, Jr. For       Against      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                                          

 

 

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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       Against      Management

2     Elect Director Nanci E. Caldwell        For       Against      Management

3     Elect Director Gary E. Morin            For       Against      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                                         

 

 


 

 

 

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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       Against      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       Against      Management

7     Elect Director James F. Kirsch          For       Against      Management

8     Elect Director Francis R. McAllister    For       Against      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       Against      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

 

 

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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       For          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

 

 


 

 

 

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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       Against      Management

2     Elect Director Jon E. Barfield          For       For          Management

3     Elect Director Stephen E. Ewing         For       Against      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       Against      Management

10    Elect Director John B. Yasinsky         For       Against      Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

1.3   Elect Director Gary Loveman             For       Withhold     Management

1.4   Elect Director Ivan Menezes             For       Withhold     Management

1.5   Elect Director Irene Miller             For       Withhold     Management

1.6   Elect Director Michael Murphy           For       Withhold     Management

1.7   Elect Director Jide Zeitlin             For       Withhold     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

 

 

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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

 

 

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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       Against      Management

2     Elect Director John N. Fox, Jr.         For       Against      Management

3     Elect Director Thomas M. Wendel         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      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

 

 

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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

 

 

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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       Withhold     Management

1.2   Elect Director Sheldon M. Bonovitz      For       Withhold     Management

1.3   Elect Director Joseph J. Collins        For       Withhold     Management

1.4   Elect Director J. Michael Cook          For       Withhold     Management

1.5   Elect Director Gerald L. Hassell        For       Withhold     Management

1.6   Elect Director Jeffrey A. Honickman     For       Withhold     Management

1.7   Elect Director Eduardo G. Mestre        For       Withhold     Management

1.8   Elect Director Brian L. Roberts         For       Withhold     Management

1.9   Elect Director Ralph J. Roberts         For       Withhold     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   Against      Shareholder

      Voting                                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

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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       Against      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       Against      Management

5     Elect Director T. Kevin DeNicola        For       For          Management

6     Elect Director Alfred A. Piergallini    For       Against      Management

7     Elect Director Nina G. Vaca             For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

7     Elect Director Michael W. Laphen        For       For          Management

8     Elect Director F. Warren McFarlan       For       Against      Management

9     Elect Director Chong Sup Park           For       Against      Management

10    Elect Director Thomas H. Patrick        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    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       Withhold     Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director William O. Grabe         For       Withhold     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       Withhold     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     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       Withhold     Management

1.4   Elect Director Joie A. Gregor           For       Withhold     Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director w.G. Jurgensen           For       Withhold     Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       Withhold     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       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

2     Elect Director Richard H. Auchinleck    For       Against      Management

3     Elect Director James E. Copeland, Jr.   For       Against      Management

4     Elect Director Kenneth M. Duberstein    For       Against      Management

5     Elect Director Ruth R. Harkin           For       Against      Management

6     Elect Director Ryan M. Lance            For       Against      Management

7     Elect Director Mohd H. Marican          For       For          Management

 


 

 

8     Elect Director Harold W. McGraw, III    For       Against      Management

9     Elect Director James J. Mulva           For       Against      Management

10    Elect Director Robert A. Niblock        For       Against      Management

11    Elect Director Harald J. Norvik         For       Against      Management

12    Elect Director William K. Reilly        For       Against      Management

13    Elect Director Victoria J. Tschinkel    For       Against      Management

14    Elect Director Kathryn C. Turner        For       Against      Management

15    Elect Director William E. Wade, Jr.     For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named           For       Against      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   Against      Shareholder

21    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

22    Amend EEO Policy to Prohibit            Against   Against      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       Withhold     Management

1.2   Elect Director Philip W. Baxter         For       Withhold     Management

1.3   Elect Director James E. Altmeyer, Sr.   For       Withhold     Management

1.4   Elect Director William E. Davis         For       Withhold     Management

1.5   Elect Director Raj K. Gupta             For       Withhold     Management

1.6   Elect Director Patricia A. Hammick      For       Withhold     Management

1.7   Elect Director David C.Hardesty, Jr.    For       Withhold     Management

1.8   Elect Director John T. Mills            For       Withhold     Management

1.9   Elect Director William P. Powell        For       Withhold     Management

1.10  Elect Director Joseph T. Williams       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      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       Against      Management

3     Elect Director George Campbell, Jr.     For       Against      Management

4     Elect Director Gordon J. Davis          For       For          Management

5     Elect Director Michael J. Del Giudice   For       Against      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       Against      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       Against      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       Withhold     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       For          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       Against      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       Against      Management

2     Elect Kirk S. Hachigian as Director     For       Against      Management

3     Elect Lawrence D. Kingsley as Director  For       Against      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       Against      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       Against      Management

7     Elect Director Kurt M. Landgraf         For       For          Management

8     Elect Director Deborah D. Rieman        For       Against      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       Against      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       Withhold     Management

1.2   Elect Director Jeffrey H. Brotman       For       Withhold     Management

1.3   Elect Director Richard A. Galanti       For       Withhold     Management

1.4   Elect Director Daniel J. Evans          For       Withhold     Management

1.5   Elect Director Jeffrey S. Raikes        For       Withhold     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                                         

 

 

--------------------------------------------------------------------------------

 

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       For          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   Against      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       Against      Management

5     Elect Director Christopher J. Coughlin  For       For          Management

6     Elect Director Timothy M. Donahue       For       Against      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       Against      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       Withhold     Management

1.3   Elect Director Robert E. Garrison, II   For       Withhold     Management

1.4   Elect Director John P. Kelly            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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       Against      Management

3     Elect Director Alexis M. Herman         For       Against      Management

4     Elect Director Georgia R. Nelson        For       Against      Management

5     Elect Director Carl Ware                For       Against      Management

6     Elect Director Robert K. Herdman        For       Against      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       Against      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       Against      Management

2     Elect Director David W. Dorman          For       Against      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       Against      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       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Provide Right to Act by Written Consent For       For          Management

14    Report on Political Contributions       Against   Against      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       Against      Management

2     Elect Director Donald J. Ehrlich        For       Against      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       Against      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       Withhold     Management

1.2   Elect Director Odie C. Donald           For       Withhold     Management

1.3   Elect Director Christopher J. Fraleigh  For       Withhold     Management

1.4   Elect Director Victoria D. Harker       For       Withhold     Management

1.5   Elect Director David H. Hughes          For       Withhold     Management

1.6   Elect Director Charles A. Ledsinger Jr  For       Withhold     Management

1.7   Elect Director William M. Lewis, Jr.    For       Withhold     Management

1.8   Elect Director Senator Connie Mack III  For       Withhold     Management

1.9   Elect Director Andrew H. Madsen         For       Withhold     Management

1.10  Elect Director Clarence Otis, Jr.       For       Withhold     Management

1.11  Elect Director Michael D. Rose          For       Withhold     Management

1.12  Director Maria A. Sastre                For       Withhold     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       Against      Management

6     Elect Director John M. Nehra            For       Against      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       Against      Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

12    Amend Omnibus Stock Plan                For       For          Management

 


 

 

13    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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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       Against      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       Against      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   Against      Shareholder

12    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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

 

 

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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       For          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

 

 

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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       Withhold     Management

1.4   Elect Director Ronald G. Greene         For       For          Management

1.5   Elect Director Gregory L. McMichael     For       Withhold     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       Against      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

 

 


 

 

 

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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       Against      Management

1.2   Elect Director Leslie A. Jones          For       Against      Management

1.3   Elect Director Bret W. Wise             For       Against      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

 

 

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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       Withhold     Management

1.3   Elect Director Michael M. Kanovsky      For       For          Management

1.4   Elect Director Robert A. Mosbacher, Jr  For       Withhold     Management

1.5   Elect Director J. Larry Nichols         For       For          Management

1.6   Elect Director Duane C. Radtke          For       Withhold     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       Against      Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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       Withhold     Management

1.3   Elect Director Gary Butler              For       Withhold     Management

1.4   Elect Director Lisa W. Pickrum          For       Withhold     Management

1.5   Elect Director Fernando Ruiz            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   One Year  One Year     Management

 

 

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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       For          Management

2     Elect Director Lawrence R. Dickerson    For       For          Management

3     Elect Director John R. Bolton           For       For          Management

4     Elect Director Charles L. Fabrikant     For       For          Management

5     Elect Director Paul G. Gaffney, II      For       Against      Management

6     Elect Director Edward Grebow            For       Against      Management

7     Elect Director Herbert C. Hofmann       For       For          Management

8     Elect Director Clifford M. Sobel        For       For          Management

9     Elect Director Andrew H. Tisch          For       For          Management

10    Elect Director Raymond S. Troubh        For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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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       Against      Management

6     Elect Director Nancy Newcomb            For       For          Management

7     Elect Director Lorrie Norrington        For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Eliminate Class of Common Stock         For       For          Management

 


 

 

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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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       Against      Management

2     Elect Director Mary K. Bush             For       For          Management

3     Elect Director Gregory C. Case          For       Against      Management

4     Elect Director Robert M. Devlin         For       Against      Management

5     Elect Director Cynthia A. Glassman      For       For          Management

6     Elect Director Richard H. Lenny         For       Against      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       Against      Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     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       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

7     Elect Director Mark J. Kington          For       Against      Management

8     Elect Director Frank S. Royal           For       Against      Management

9     Elect Director Robert H. Spilman, Jr.   For       For          Management

10    Elect Director David A. Wollard         For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      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   Against      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   Against      Shareholder

 

 

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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       Against      Management

3     Elect Director Jean-Pierre M. Ergas     For       Against      Management

4     Elect Director Peter T. Francis         For       Against      Management

5     Elect Director Kristiane C. Graham      For       Against      Management

6     Elect Director Robert A. Livingston     For       For          Management

7     Elect Director Richard K. Lochridge     For       Against      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       Against      Management

      Executive Officers' Compensation                                         

 

 

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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       Against      Management

3     Elect Director M. Anne Szostak          For       Against      Management

4     Elect Director Michael F. Weinstein     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       For       For          Management

8     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

 

 

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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       Withhold     Management

1.4   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.5   Elect Director Ruth G. Shaw             For       Withhold     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 Political Contributions       Against   Against      Shareholder

6     Adopt Quantitative Goals for GHG and    Against   Against      Shareholder

      Other Air Emissions                                                      

 

 

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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

 

 

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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                                                    

 

 

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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

 

 

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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       Against      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       Against      Management

6     Elect Director Alexander M. Cutler      For       Against      Management

7     Elect Director Eleuthere I. Du Pont     For       For          Management

8     Elect Director Marillyn A. Hewson       For       Against      Management

9     Elect Director Lois D. Juliber          For       Against      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       Against      Management

      Executive Officers' Compensation                                         

14    Require Independent Board Chairman      Against   For          Shareholder

15    Report on Pay Disparity                 Against   Against      Shareholder

 

 

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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       Against      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       Against      Management

5     Elect Director David W. Raisbeck        For       Against      Management

6     Advisory Vote to Ratify Named           For       Against      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

 

 

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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       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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

 

 


 

 

 

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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

 

 

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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       Against      Management

2     Elect Director Jerry A. Grundhofer      For       Against      Management

3     Elect Director Michael Larson           For       Against      Management

4     Elect Director Victoria J. Reich        For       Against      Management

5     Elect Director John J. Zillmer          For       Against      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       Against      Management

7     Elect Director Luis G. Nogales          For       Against      Management

8     Elect Director Ronald L. Olson          For       For          Management

9     Elect Director Richard T. Schlosberg,   For       Against      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       Against      Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Require Independent Board Chairman      Against   Against      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       Against      Management

2     Elect Director Barbara J. McNeil        For       Against      Management

3     Elect Director Michael A. Mussallem     For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      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       Against      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       For          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       Against      Management

4     Elect Director D. R. Oberhelman         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       For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Adopt Policy for Engagement With        Against   Against      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       Against      Management

2     Elect Director Randolph L. Cowen        For       Against      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       Against      Management

8     Elect Director Paul Sagan               For       For          Management

9     Elect Director David N. Strohm          For       Against      Management

10    Elect Director Joseph M. Tucci          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      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   Against      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       Against      Management

2     Elect Director Charles R. Crisp         For       Against      Management

3     Elect Director James C. Day             For       Against      Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       Against      Management

6     Elect Director Donald F. Textor         For       Against      Management

7     Elect Director Frank G. Wisner          For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.5   Elect Director Lee T. Todd, Jr.         For       Withhold     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

 

 


 

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

2     Elect Director Robert D. Daleo          For       Against      Management

3     Elect Director Walter W. Driver, Jr.    For       Against      Management

4     Elect Director Mark L. Feidler          For       Against      Management

5     Elect Director L. Phillip Humann        For       Against      Management

6     Elect Director Siri S. Marshall         For       Against      Management

7     Elect Director John A. McKinley         For       Against      Management

8     Elect Director Richard F. Smith         For       Against      Management

9     Elect Director Mark B. Templeton        For       Against      Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       Withhold     Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       Withhold     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       Withhold     Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Prepare Sustainability Report           Against   Against      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       Against      Management

2     Elect Director Christopher M. Crane     For       For          Management

3     Elect Director M. Walter D'Alessio      For       Against      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       Against      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       Against      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       Against      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       Withhold     Management

5.2   Elect Director Barry Diller             For       For          Management

5.3   Elect Director Jonathan L. Dolgen       For       Withhold     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       For          Management

5.7   Elect Director Peter M. Kern            For       Withhold     Management

5.8   Elect Director Dara Khosrowshahi        For       For          Management

5.9   Elect Director John C. Malone           For       For          Management

5.10  Elect Director Jose A. Tazon            For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.2   Elect Director Barry Diller             For       For          Management

1.3   Elect Director Jonathan L. Dolgen       For       Withhold     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       For          Management

1.7   Elect Director Peter M. Kern            For       Withhold     Management

1.8   Elect Director Dara Khosrowshahi        For       For          Management

1.9   Elect Director John C. Malone           For       For          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       Against      Management

2     Elect Director R. Jordan Gates          For       For          Management

3     Elect Director Dan P. Kourkoumelis      For       Against      Management

4     Elect Director Michael J. Malone        For       Against      Management

5     Elect Director John W. Meisenbach       For       Against      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       Against      Management

9     Advisory Vote to Ratify Named           For       Against      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   Against      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       For          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   Against      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   Against      Shareholder

      to Company                                                                

9     Adopt Quantitative GHG Goals for        Against   Against      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       Withhold     Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Sharon Allred Decker     For       Withhold     Management

1.4   Elect Director Edward C. Dolby          For       Withhold     Management

1.5   Elect Director Glenn A. Eisenberg       For       Withhold     Management

1.6   Elect Director Edward P. Garden         For       For          Management

1.7   Elect Director Howard R. Levine         For       Withhold     Management

1.8   Elect Director George R. Mahoney, Jr.   For       Withhold     Management

1.9   Elect Director James G. Martin          For       Withhold     Management

1.10  Elect Director Harvey Morgan            For       Withhold     Management

1.11  Elect Director Dale C. Pond             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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

4     Elect Director Steven R. Loranger       For       Against      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       Against      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       Against      Management

13    Provide Right to Call Special Meeting   For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named           For       Against      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   Against      Shareholder

19    Report on Political Contributions       Against   Against      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       Withhold     Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       Withhold     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       Withhold     Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Hendrik G. Meijer        For       Withhold     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       Against      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       Against      Management

3     Elect Director Mark A. Emkes            For       Against      Management

4     Elect Director Vicky B. Gregg           For       For          Management

5     Elect Director James A. Haslam, III     For       Against      Management

6     Elect Director D. Bryan Jordan          For       For          Management

7     Elect Director R. Brad Martin           For       Against      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       Against      Management

11    Elect Director Luke Yancy, III          For       For          Management

12    Amend Omnibus Stock Plan                For       Against      Management

13    Amend Executive Incentive Bonus Plan    For       For          Management

14    Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Paul H. Stebbins         For       Withhold     Management

1.9   Elect Director Michael Sweeney          For       Withhold     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   Against      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       Withhold     Management

1.7   Elect DirectorJulia L. Johnson          For       For          Management

1.8   Elect DirectorTed J. Kleisner           For       Withhold     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       Withhold     Management

1.13  Elect Director George M. Smart          For       For          Management

1.14  Elect Director Wes M. Taylor            For       Withhold     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   Against      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       Withhold     Management

1.2   Elect Director Jeffery W. Yabuki        For       Withhold     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       Against      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       Withhold     Management

1.2   Elect Director Steven E. Wynne          For       Withhold     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       Withhold     Management

1.3   Elect Director David E. Roberts         For       For          Management

1.4   Elect Director James O. Rollans         For       Withhold     Management

 


 

 

2     Advisory Vote to Ratify Named           For       Against      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       For          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       Against      Management

4     Elect Director Paul J. Norris           For       Against      Management

5     Elect Director William H. Powell        For       Against      Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Increase Authorized Common Stock        For       Against      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       Against      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       Against      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       Against      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       Against      Management

17    Ratify Auditors                         For       For          Management

18    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

19    Provide for Cumulative Voting           Against   Against      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       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Request Director Nominee with           Against   Against      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       Withhold     Management

1.3   Elect Director Jeri B. Finard           For       Withhold     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       Withhold     Management

1.7   Elect Director Howard L. Schrott        For       For          Management

1.8   Elect Director Larraine D. Segil        For       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

3     Require Independent Board Chairman      Against   Against      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       Withhold     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       Withhold     Management

1.3   Elect Director Arthur H. Harper         For       Withhold     Management

1.4   Elect Director John Jeffry Louis        For       For          Management

1.5   Elect Director Marjorie Magner          For       Withhold     Management

1.6   Elect Director Gracia C. Martore        For       For          Management

1.7   Elect Director Scott K. McCune          For       For          Management

1.8   Elect Director Duncan M. McFarland      For       Withhold     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       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       Against      Management

2     Elect Director Nicholas D. Chabraja     For       For          Management

3     Elect Director James S. Crown           For       Against      Management

4     Elect Director William P. Fricks        For       Against      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       Against      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       Against      Management

12    Elect Director Robert Walmsley          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       Against      Management

16    Review and Assess Human Rights Policies Against   Against      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   Against      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       Against      Management

2     Elect Director R. Kerry Clark           For       Against      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       Against      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       Against      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       Against      Management

15    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

16    Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.8   Elect Director Michael M.E. Johns       For       Withhold     Management

1.9   Elect Director J. Hicks Lanier          For       Withhold     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       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      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       Against      Management

8     Elect Director James S. Riepe           For       Against      Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Approve Omnibus Stock Plan              For       Against      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       Withhold     Management

1.2   Elect Director Etienne F. Davignon      For       Withhold     Management

1.3   Elect Director James M. Denny           For       Withhold     Management

1.4   Elect Director Carla A. Hills           For       Withhold     Management

1.5   Elect Director Kevin E. Lofton          For       Withhold     Management

1.6   Elect Director John W. Madigan          For       Withhold     Management

1.7   Elect Director John C. Martin           For       Withhold     Management

 


 

 

1.8   Elect Director Gordon E. Moore          For       Withhold     Management

1.9   Elect Director Nicholas G. Moore        For       Withhold     Management

1.10  Elect Director Richard J. Whitley       For       Withhold     Management

1.11  Elect Director Gayle E. Wilson          For       Withhold     Management

1.12  Elect Director Per Wold-Olsen           For       Withhold     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       Against      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       Withhold     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       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     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       Against      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       Against      Management

6     Elect Director Candace Kendle           For       For          Management

7     Elect Director Dean R. O'Hare           For       Against      Management

 


 

 

8     Elect Director Nelson Peltz             For       For          Management

9     Elect Director Dennis H. Reilley        For       Against      Management

10    Elect Director Lynn C. Swann            For       For          Management

11    Elect Director Thomas J. Usher          For       Against      Management

12    Elect Director Michael F. Weinstein     For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      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. Jum'ah       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       Against      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       Withhold     Management

1.2   Elect Director Hellene S. Runtagh       For       Withhold     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       Against      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       Against      Management

3     Elect Director Terry D. Growcock        For       Against      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       Against      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       Against      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       Against      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   Against      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       Withhold     Management

1.4   Elect Director Kenneth A. Bronfin       For       Withhold     Management

1.5   Elect Director John M. Connors, Jr.     For       Withhold     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       Withhold     Management

1.13  Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      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       Against      Management

4     Elect Director Lauralee E. Martin       For       Against      Management

5     Elect Director Michael D. McKee         For       For          Management

6     Elect Director Peter L. Rhein           For       Against      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       Against      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       Against      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       Against      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       Against      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       Withhold     Management

1.3   Elect Director Edward B. Rust, Jr.      For       Withhold     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       Against      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       Against      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       Against      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       Against      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       Against      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       Against      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       Against      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       Against      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       Against      Management

9     Elect Director George Paz               For       For          Management

10    Elect Director Bradley T. Sheares       For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

13    Require Independent Board Chairman      Against   For          Shareholder

14    Report on Political Contributions       Against   Against      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

 

 

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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       Against      Management

2     Elect Director Roger W. Hale            For       Against      Management

3     Elect Director John C. Staley           For       Against      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       Against      Management

      Executive Officers' Compensation                                         

8     Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

2     Elect Director Terence C. Golden        For       For          Management

3     Elect Director Ann M. Korologos         For       Against      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       Against      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       Against      Management

3     Elect Director Victoria H. Bruni        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       For       For          Management

 

 

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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       Against      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       Against      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       Against      Management

 


 

 

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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       Withhold     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       Withhold     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       Withhold     Management

1.10  Elect Director Kathleen H. Ransier      For       Withhold     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       Against      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       Against      Management

7     Elect Director James A. Skinner         For       Against      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       Against      Management

11    Elect Director Kevin M. Warren          For       Against      Management

12    Elect Director Anre D. Williams         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      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

 

 

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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       Withhold     Management

1.3   Elect Director Albert J. Budney, Jr.    For       Withhold     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       Withhold     Management

      Hasselblad-Pascale                                                       

1.8   Elect Director John W. Higgins          For       Withhold     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       Against      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   Against      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       Against      Management

2     Elect Director Linda B. Buck            For       For          Management

3     Elect Director J. Michael Cook          For       Against      Management

4     Elect Director Roger W. Ferguson, Jr.   For       Against      Management

5     Elect Director Andreas Fibig            For       For          Management

6     Elect Director Alexandra A. Herzan      For       Against      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       Against      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       Against      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       Withhold     Management

1.2   Elect Director Janice Chaffin           For       For          Management

1.3   Elect Director Greg Creed               For       Withhold     Management

1.4   Elect Director Patti S. Hart            For       For          Management

1.5   Elect Director Robert J. Miller         For       Withhold     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       Against      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       Against      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       Against      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       Against      Management

2     Elect Director Mark J. Rubash           For       Against      Management

3     Elect Director Lonnie M. Smith          For       Against      Management

4     Amend Stock Option Plan                 For       For          Management

5     Advisory Vote to Ratify Named           For       Against      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       Against      Management

1.4   Elect Director J. Thomas Presby         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      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       Against      Management

2     Elect Director Colleen C. Barrett       For       Against      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       Against      Management

7     Elect Director Burl Osborne             For       Against      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       Against      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       Withhold     Management

1.2   Elect Director Masood Jabbar            For       Withhold     Management

1.3   Elect Director Thomas Waechter          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   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       Against      Management

6     Elect Director Susan L. Lindquist       For       For          Management

7     Elect Director Anne M. Mulcahy          For       Against      Management

8     Elect Director Leo F. Mullin            For       For          Management

9     Elect Director William D. Perez         For       Against      Management

10    Elect Director Charles Prince           For       Against      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       Against      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       Withhold     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       Withhold     Management

1.2   Elect Director John T. Gremp            For       For          Management

1.3   Elect Director John Nils Hanson         For       Withhold     Management

1.4   Elect Director Gale E. Klappa           For       Withhold     Management

1.5   Elect Director Richard B. Loynd         For       Withhold     Management

1.6   Elect Director P. Eric Siegert          For       Withhold     Management

1.7   Elect Director Michael W. Sutherlin     For       Withhold     Management

1.8   Elect Director James H. Tate            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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   Against      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       Withhold     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       Withhold     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       Against      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       Withhold     Management

1.3   Elect Director Richard G. Dooley        For       Withhold     Management

1.4   Elect Director Joe Grills               For       Withhold     Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director F. Patrick Hughes        For       Withhold     Management

1.7   Elect Director Frank Lourenso           For       For          Management

1.8   Elect Director Colombe M. Nicholas      For       Withhold     Management

1.9   Elect Director Richard Saltzman         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.3   Elect Director Kevin J. Kennedy         For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       Against      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       Against      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       Against      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   Against      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   Against      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       Against      Management

2     Elect Director Robert B. Millard        For       Against      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       Against      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       Against      Management

3     Elect Director Jean-Luc Belingard       For       Against      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       Against      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       Against      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       Against      Management

2     Elect Director Ralph W. Clark           For       For          Management

3     Elect Director R. Ted Enloe, III        For       Against      Management

4     Elect Director Richard T. Fisher        For       Against      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       Against      Management

10    Elect Director Judy C. Odom             For       Against      Management

11    Elect Director Maurice E. Purnell, Jr.  For       For          Management

12    Elect Director Phoebe A. Wood           For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       Against      Management

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

16    Amend EEO Policy to Prohibit            Against   Against      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       Withhold     Management

1.3   Elect Director Theron I. Gilliam        For       Withhold     Management

1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.5   Elect Director R. Kirk Landon           For       Withhold     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   Against      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       Withhold     Management

1.3   Elect Director Alan J. Hirschfield      For       For          Management

1.4   Elect Director James E. Jordan          For       Withhold     Management

1.5   Elect Director Jeffrey C. Keil          For       For          Management

1.6   Elect Director Jesse Clyde Nichols, III For       Withhold     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       Against      Management

2     Elect Director Ora H. Pescovitz         For       Against      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   Against      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       Against      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       Against      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       Withhold     Management

1.4   Elect Director John J. Gordon           For       Withhold     Management

1.5   Elect Director David S. Lee             For       For          Management

1.6   Elect Director Richard M. Moley         For       Withhold     Management

1.7   Elect Director Thomas S. Volpe          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     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       Against      Management

3     Elect Director David B. Burritt         For       Against      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       Against      Management

9     Elect Director Joseph W. Ralston        For       For          Management

10    Elect Director Anne Stevens             For       Against      Management

11    Elect Director Robert J. Stevens        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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

4     Elect Director Charles M. Diker         For       Against      Management

5     Elect Director Jacob A. Frenkel         For       For          Management

6     Elect Director Paul J. Fribourg         For       Against      Management

7     Elect Director Walter L. Harris         For       For          Management

8     Elect Director Philip A. Laskawy        For       Against      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       Against      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       Withhold     Management

1.2   Elect Director Kit D. Dietz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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   Against      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       Withhold     Management

1.7   Elect Director  Robert L. Johnson       For       Withhold     Management

1.8   Elect Director Marshall O. Larsen       For       Withhold     Management

1.9   Elect Director Richard K. Lochridge     For       Withhold     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       Against      Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Report on Political Contributions       Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Stock Retention/Holding Period          Against   Against      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       Against      Management

2     Elect Director Richard S. Hill          For       For          Management

3     Elect Director John H.F. Miner          For       Against      Management

4     Elect Director Arun Netravali           For       Against      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       Against      Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      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       Against      Management

2     Elect Director Pierre Brondeau          For       Against      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       Against      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       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

8     Elect Director Steven S Reinemund       For       Against      Management

9     Elect Director Lawrence M. Small        For       Against      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       Against      Management

4     Advisory Vote to Ratify Named           For       Against      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   Against      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       Against      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       Against      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       Against      Management

13    Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      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       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      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   Against      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       Against      Management

3     Elect Director James G. Kaiser          For       For          Management

 


 

 

4     Elect Director Richard B. Kelson        For       Against      Management

5     Elect Director James M. Kilts           For       Against      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       Against      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       Against      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       Withhold     Management

1.2   Director David L. Calhoun               For       For          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       Withhold     Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Jean-Pierre Rosso        For       Withhold     Management

1.11  Elect Director Jack W. Schuler          For       Withhold     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   Against      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       Withhold     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       Withhold     Management

1.3   Elect Director L.b. Day                 For       Withhold     Management

1.4   Elect Director Matthew W. Chapman       For       For          Management

1.5   Elect Director Wade F. Meyercord        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      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       Against      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       For          Management

1.2   Elect Director H. Sanford Riley         For       For          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       Against      Management

4     Elect Directors Robert J. Stevens       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

6     Elect Director Klaus Kleinfeld          For       For          Management

7     Elect Director Donald T. Nicolaisen     For       Against      Management

8     Elect Director Hutham S. Olayan         For       Against      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       Against      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       Against      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       Against      Management

3     Elect Director Kenneth C. Dahlberg      For       For          Management

4     Elect Director David W. Dorman          For       Against      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       Against      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       Against      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       Against      Management

9     Elect Director David J.H. Smith         For       Against      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       Against      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       Withhold     Management

1.3   Elect Director Heather Bresch           For       For          Management

1.4   Elect Director Wendy Cameron            For       Withhold     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       Withhold     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       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      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       Withhold     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       Against      Management

2     Elect Director Greg L. Armstrong        For       Against      Management

3     Elect Director David D. Harrison        For       Against      Management

4     Ratify Auditors                         For       For          Management

 


 

 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Report on Political Contributions       Against   Against      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       Withhold     Management

1.7   Elect Director T. Michael Nevens        For       For          Management

1.8   Elect Director George T. Shaheen        For       Withhold     Management

1.9   Elect Director Robert T. Wall           For       Withhold     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       Against      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       Withhold     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

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       Against      Management

2     Elect Director Elizabeth                For       Against      Management

      Cuthbert-Millett                                                          

3     Elect Director Domenico De Sole         For       For          Management

4     Elect Director Steven J. Strobel        For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Advisory Vote to Ratify Named           For       Against      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       Against      Management

3     Elect Director Pamela J. Gardner        For       Against      Management

4     Elect Director John Randolph Kemp, III  For       Against      Management

5     Elect Director J. Michael Lacey         For       For          Management

6     Elect Director Joseph H. Netherland     For       Against      Management

7     Elect Director Howard H. Newman         For       Against      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       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       Withhold     Management

 


 

 

1.4   Elect Director Noreen Doyle             For       For          Management

1.5   Elect Director Veronica M. Hagen        For       Withhold     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       Withhold     Management

1.11  Elect Director Simon R. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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       Against      Management

3     Elect Director James L. Camaren         For       For          Management

4     Elect Director Kenneth B. Dunn          For       Against      Management

5     Elect Director J. Brian Ferguson        For       Against      Management

6     Elect Director Lewis Hay, Iii           For       For          Management

7     Elect Director Toni Jennings            For       Against      Management

8     Elect Director Oliver D. Kingsley, Jr.  For       For          Management

9     Elect Director Rudy E. Schupp           For       Against      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       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

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      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       Against      Management

12    Elect Director Carolyn Y. Woo           For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

16    Provide for Cumulative Voting           Against   Against      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       Withhold     Management

2.2   Elect Director David W. Williams        For       Withhold     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       Against      Management

 

 

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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       Against      Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Edward F. Cox            For       Against      Management

4     Elect Director Charles D. Davidson      For       For          Management

5     Elect Director Thomas J. Edelman        For       Against      Management

6     Elect Director Eric P. Grubman          For       For          Management

7     Elect Director Kirby L. Hedrick         For       Against      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       Against      Management

      Executive Officers' Compensation                                          

12    Increase Authorized Common Stock        For       For          Management

 

 

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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       Against      Management

2     Elect Director Erskine B. Bowles        For       Against      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       Against      Management

6     Elect Director Karen N. Horn            For       For          Management

7     Elect Director Steven F. Leer           For       Against      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       Against      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       Withhold     Management

1.3   Elect Director Susan Crown              For       Withhold     Management

1.4   Elect Director Dipak C. Jain            For       Withhold     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       Withhold     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       Against      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       Against      Management

2     Elect Director Howard E. Cosgrove       For       Against      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       Withhold     Management

1.2   Elect Director John J. Ferriola         For       For          Management

1.3   Elect Director Harvey B. Gantt          For       Withhold     Management

1.4   Elect Director Bernard L. Kasriel       For       Withhold     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       Withhold     Management

1.2   Elect Director Mark L. Perry            For       For          Management

1.3   Elect Director Mark A. Stevens          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      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       Against      Management

10    Elect Director James J. McNulty         For       Against      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       Against      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       Against      Management

2     Elect Director John Murphy              For       Against      Management

3     Elect Director Ronald Rashkow           For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       Against      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       Against      Management

2     Elect Director Howard I. Atkins         For       Against      Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       Against      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       Against      Management

10    Elect Director Aziz D. Syriani          For       For          Management

11    Elect Director Rosemary Tomich          For       Against      Management

12    Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

7     Elect Director Errol M. Cook            For       For          Management

8     Elect Director Susan S. Denison         For       Against      Management

9     Elect Director Michael A. Henning       For       Against      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       Against      Management

13    Elect Director Gary L. Roubos           For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

17    Prepare Employment Diversity Report     Against   Against      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       Against      Management

2     Elect Director Julie H. Edwards         For       Against      Management

3     Elect Director William L. Ford          For       Against      Management

4     Elect Director John W. Gibson           For       Against      Management

5     Elect Director Bert H. Mackie           For       Against      Management

6     Elect Director Steven J. Malcolm        For       For          Management

7     Elect Director Jim W. Mogg              For       Against      Management

8     Elect Director Pattye L. Moore          For       Against      Management

9     Elect Director Gary D. Parker           For       Against      Management

10    Elect Director Eduardo A. Rodriguez     For       Against      Management

11    Elect Director Gerald B. Smith          For       Against      Management

12    Elect Director David J. Tippeconnic     For       Against      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       Against      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       Withhold     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       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     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       Withhold     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   Against      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       Withhold     Management

1.3   Elect Director Helge H. Wehmeier        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       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       Against      Management

3     Elect Director Robert B. Coutts         For       Against      Management

4     Elect Director Cheryl W. Grise          For       Against      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       Against      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       Against      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       Withhold     Management

1.2   Elect Director Linda S. Harty           For       Withhold     Management

1.3   Elect Director William E. Kassling      For       Withhold     Management

1.4   Elect Director Robert J. Kohlhepp       For       Withhold     Management

1.5   Elect Director Klaus-Peter Muller       For       Withhold     Management

1.6   Elect Director Candy M. Obourn          For       Withhold     Management

1.7   Elect Director Joseph M. Scaminace      For       Withhold     Management

1.8   Elect Director Wolfgang R. Schmitt      For       Withhold     Management

1.9   Elect Director Ake Svensson             For       Withhold     Management

1.10  Elect Director James L. Wainscott       For       Withhold     Management

1.11  Elect Director Donald E. Washkewicz     For       Withhold     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   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       Withhold     Management

1.2   Elect Director Les C. Vinney            For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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       Against      Management

4     Elect Director Phillip Horsley          For       Against      Management

5     Elect Director Grant M. Inman           For       Against      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       Against      Management

9     Elect Director Joseph M. Velli          For       Against      Management

10    Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.2   Elect Director William A. Coley         For       Withhold     Management

 


 

 

1.3   Elect Director William E. James         For       Withhold     Management

1.4   Elect Director Robert B. Karn, III      For       Withhold     Management

1.5   Elect Director M. Frances Keeth         For       Withhold     Management

1.6   Elect Director Henry E. Lentz           For       Withhold     Management

1.7   Elect Director Robert A. Malone         For       Withhold     Management

1.8   Elect Director William C. Rusnack       For       Withhold     Management

1.9   Elect Director John F. Turner           For       Withhold     Management

1.10  Elect Director Sandra A. Van Trease     For       Withhold     Management

1.11  Elect Director Alan H. Washkowitz       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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       Withhold     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       Against      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

 

 

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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       Withhold     Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Patrick T. Harker        For       Withhold     Management

1.4   Elect Director Frank O. Heintz          For       Withhold     Management

1.5   Elect Director Barbara J. Krumsiek      For       Withhold     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       Withhold     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       Against      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

 

 

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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

 

 

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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       Against      Management

4     Elect Director Alexis P. Michas         For       For          Management

5     Elect Director James C. Mullen          For       Against      Management

6     Elect Director Vicki L. Sato, Ph.D.     For       For          Management

 


 

 

7     Elect Director Kenton J. Sicchitano     For       Against      Management

8     Elect Director Patrick J. Sullivan      For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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   Against      Shareholder

      Special Meetings                                                          

20    Non-Employee Director Compensation      Against   Against      Shareholder

 

 

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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       Against      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       Against      Management

10    Elect Director Rosendo G. Parra         For       For          Management

11    Elect Director Barbara L. Rambo         For       Against      Management

12    Elect Director Barry Lawson Williams    For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

15    Formulate EEO Policy That Does Not      Against   Against      Shareholder

      Include Sexual Orientation                                               

 

 

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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                                                     

 

 

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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       Withhold     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       Withhold     Management

1.7   Elect Director Dale E. Klein            For       For          Management

1.8   Elect Director Humberto S. Lopez        For       Withhold     Management

1.9   Elect Director Kathryn L. Munro         For       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

3     Elect Director Scott J. Reiman          For       Against      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       Against      Management

      Executive Officers' Compensation                                          

9     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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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   

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       Against      Management

5     Elect Director James H. Keyes           For       Against      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       Against      Management

10    Elect Director Robert E. Weissman       For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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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       Withhold     Management

1.2   Elect Director Joel L. Fleishman        For       Withhold     Management

1.3   Elect Director Steven P. Murphy         For       Withhold     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

 

 

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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       Withhold     Management

1.3   Elect Director Thomas J. Usher          For       Withhold     Management

1.4   Elect Director David R. Whitwam         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

1.5   Elect Director Stuart E. Graham         For       Withhold     Management

1.6   Elect Director Stuart Heydt             For       Withhold     Management

1.7   Elect Director Raja Rajamannar          For       For          Management

1.8   Elect Director Craig A. Rogerson        For       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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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       Withhold     Management

1.5   Elect Director Edward G. Galante        For       Withhold     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       Withhold     Management

1.11  Elect Director Robert L. Wood           For       Withhold     Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                      

5     Ratify Auditors                         For       For          Management

 

 

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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       Withhold     Management

1.2   Elect Director Lester L. Lyles          For       Withhold     Management

1.3   Elect Director Timothy A. Wicks         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   One Year  One Year     Management

 

 

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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       Withhold     Management

1.6   Elect Director James M. Guyette         For       Withhold     Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Against      Management

11    Elect Director William D. Zollars       For       For          Management

12    Advisory Vote to Ratify Named           For       Against      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       For          Management

2     Elect Director Gordon M. Bethune        For       Against      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       Against      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       Against      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       Against      Management

      Executive Officers' Compensation                                         

16    Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

17    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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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       Withhold     Management

1.2   Elect Director Charles B. Stanley       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.2   Elect Director Stephen M. Bennett       For       Withhold     Management

1.3   Elect Director Donald G. Cruickshank    For       Withhold     Management

1.4   Elect Director Raymond V. Dittamore     For       Withhold     Management

1.5   Elect Director Thomas W. Horton         For       Withhold     Management

1.6   Elect Director Paul E. Jacobs           For       Withhold     Management

1.7   Elect Director Robert E. Kahn           For       Withhold     Management

1.8   Elect Director Sherry Lansing           For       Withhold     Management

1.9   Elect Director Duane A. Nelles          For       Withhold     Management

1.10  Elect Director Francisco Ros            For       Withhold     Management

1.11  Elect Director Brent Scowcroft          For       Withhold     Management

1.12  Elect Director Marc I. Stern            For       Withhold     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       Against      Management

5     Elect Director Vincent D. Foster        For       Against      Management

6     Elect Director Bernard Fried            For       For          Management

7     Elect Director Louis C. Golm            For       Against      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       Against      Management

11    Elect Director Pat Wood, III            For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       Against      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       Against      Management

2     Elect Director Gail R. Wilensky         For       For          Management

3     Elect Director John B. Ziegler          For       Against      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       Against      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       Against      Management

8     Elect Director John C. Pope             For       For          Management

9     Elect Director Michael T. Riordan       For       Against      Management

10    Elect Director Oliver R. Sockwell       For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Approve Omnibus Stock Plan              For       For          Management

13    Ratify Auditors                         For       For          Management

14    Prepare Sustainability Report           Against   Against      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       For          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   Against      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       Against      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       Against      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       Against      Management

5     Elect Director Earnest W. Deavenport,   For       For          Management

      Jr.                                                                       

6     Elect Director Don DeFosset             For       Against      Management

7     Elect Director Eric C. Fast             For       Against      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       Against      Management

12    Elect Director Ruth Ann Marshall        For       For          Management

13    Elect Director Susan W. Matlock         For       Against      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       Against      Management

17    Advisory Vote to Ratify Named           For       Against      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   Against      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       Against      Management

3     Elect Director Michael Larson           For       Against      Management

4     Elect Director Nolan Lehmann            For       For          Management

5     Elect Director W. Lee Nutter            For       Against      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       Against      Management

9     Elect Director John M. Trani            For       For          Management

10    Elect Director Michael W. Wickham       For       Against      Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Adopt a Policy in which the Company     Against   Against      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       Withhold     Management

1.2   Elect Director Holly K. Koeppel         For       Withhold     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       Withhold     Management

1.6   Elect Director H. Richard Kahler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.2   Elect Director Verne G. Istock          For       For          Management

1.3   Elect Director David B. Speer           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      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       Withhold     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       Against      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       Against      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       Withhold     Management

1.3   Elect Director Sharon D. Garrett        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      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       Against      Management

3     Declassify the Board of Directors       For       For          Management

4     Adjourn Meeting                         For       Against      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       Against      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       Against      Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Advisory Vote to Ratify Named           For       Against      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       Against      Management

5     Elect Director Kenneth W. Oder          For       Against      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       Against      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   Against      Shareholder

14    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

15    Adopt Policy on Succession Planning     Against   Against      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       Against      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       Against      Management

2     Elect Director Kevin DeNuccio           For       Against      Management

3     Elect Director Irwin Federman           For       Against      Management

4     Elect Director Steven J. Gomo           For       Against      Management

5     Elect Director Eddy W. Hartenstein      For       Against      Management

6     Elect Director Chenming Hu              For       Against      Management

7     Elect Director Catherine P. Lego        For       Against      Management

8     Elect Director Sanjay Mehrotra          For       Against      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 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                                                               

 

 

--------------------------------------------------------------------------------

 

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       Withhold     Management

1.6   Elect Director Emily Scott              For       Withhold     Management

1.7   Elect Director Thomas J. Tisch          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

5     Elect Director Reuben S. Leibowitz      For       Against      Management

6     Elect Director Daniel C. Smith          For       Against      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       Against      Management

2     Elect Director Nathan J. Jones          For       Against      Management

3     Elect Director Henry W. Knueppel        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

8     Elect Director John T. Montford         For       Against      Management

9     Elect Director Thomas M. Nealon         For       For          Management

10    Elect Director Daniel D. Villanueva     For       Against      Management

11    Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

7     Elect Director Kenneth R. Mourton       For       Against      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       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      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       Against      Management

16    Adopt Policy on Bonus Banking           Against   Against      Shareholder

17    Report on Political Contributions       Against   Against      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       Against      Management

2     Elect Director Daniel J. Starks         For       Against      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       Against      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       Withhold     Management

1.2   Elect Director Benjamin H. Griswold, IV For       Withhold     Management

1.3   Elect Director Eileen S. Kraus          For       Withhold     Management

1.4   Elect Director Robert L. Ryan           For       Withhold     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       Against      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       For          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   Against      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       Withhold     Management

1.4   Elect Director Charlene Barshefsky      For       For          Management

1.5   Elect Director Thomas E. Clarke         For       Withhold     Management

1.6   Elect Director Clayton C. Daley, Jr.    For       Withhold     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       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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       Against      Management

5     Elect Director David P. Gruber          For       For          Management

6     Elect Director Linda A. Hill            For       Against      Management

7     Elect Director Joseph L. Hooley         For       For          Management

8     Elect Director Robert S. Kaplan         For       Against      Management

9     Elect Director Richard P. Sergel        For       Against      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       Against      Management

13    Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

14    Amend Omnibus Stock Plan                For       Against      Management

15    Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

6     Elect Director Jonathan T. Lord         For       Against      Management

7     Elect Director John Patience            For       For          Management

8     Elect Director James W.p. Reid-Anderson For       Against      Management

9     Elect Director Ronald G. Spaeth         For       Against      Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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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       Withhold     Management

1.2   Elect Director S.M. Datar               For       For          Management

1.3   Elect Director Roch Doliveux            For       Withhold     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       Withhold     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                                         

 

 

 


 

 

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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       Withhold     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       Withhold     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       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

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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       Against      Management

3     Elect Director Jeffrey C. Crowe         For       Against      Management

4     Elect Director Blake P. Garrett, Jr.    For       Against      Management

5     Elect Director David H. Hughes          For       Against      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       Against      Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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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   Against      Shareholder

      Special Meetings                                                         

 

 

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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

 

 

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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       Against      Management

3     Elect Director J. Alfred Broaddus, Jr.  For       Against      Management

4     Elect Director Donald B. Hebb, Jr.      For       Against      Management

5     Elect Director James A.C. Kennedy       For       For          Management

6     Elect Director Robert F. MacLellan      For       Against      Management

7     Elect Director Brian C. Rogers          For       For          Management

8     Elect Director Alfred Sommer            For       Against      Management

9     Elect Director Dwight S. Taylor         For       Against      Management

10    Elect Director Anne Marie Whittemore    For       Against      Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Approve Omnibus Stock Plan              For       Against      Management

13    Ratify Auditors                         For       For          Management

 

 

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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

 

 

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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       For          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       For          Management

 

 

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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       Against      Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Declassify the Board of Directors       For       For          Management

9     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

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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       Against      Management

4     Elect Director Karen M. Garrison        For       For          Management

5     Elect Director Edward A. Kangas         For       Against      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       Against      Management

9     Elect Director Ronald A. Rittenmeyer    For       Against      Management

10    Elect Director James A. Unruh           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    Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

4     Elect Director Karen M. Garrison        For       For          Management

5     Elect Director Edward A. Kangas         For       Against      Management

6     Elect Director Floyd D. Loop            For       For          Management

7     Elect Director Richard R. Pettingill    For       Against      Management

8     Elect Director Ronald A. Rittenmeyer    For       Against      Management

9     Elect Director James A. Unruh           For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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       Against      Management

3     Elect Director John G. Schwarz          For       Against      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       Against      Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

4     Elect Director Daniel W. Christman      For       Against      Management

5     Elect Director Edwin J. Gillis          For       For          Management

6     Elect Director Timothy E. Guertin       For       Against      Management

7     Elect Director Paul J. Tufano           For       For          Management

8     Elect Director Roy A. Vallee            For       Against      Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

5     Elect Director David Lilley             For       For          Management

6     Elect Director J.W. Nokes               For       Against      Management

7     Elect Director Susan Tomasky            For       For          Management

8     Elect Director Michael E. Wiley         For       Against      Management

9     Elect Director Patrick Y. Yang          For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

 

 

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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       Against      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       Against      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       Against      Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

5     Elect Director Dain M. Hancock          For       Against      Management

6     Elect Director Lloyd G. Trotter         For       Against      Management

7     Advisory Vote to Ratify Named           For       Against      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

 

 

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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       Withhold     Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director John A. Koskinen         For       Withhold     Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director Sandra O. Moose          For       Withhold     Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Philip A. Odeen          For       Withhold     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       Against      Management

      Executive Officers' Compensation                                         

 


 

 

 

 

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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       Against      Management

3     Elect Director W. James Farrell         For       Against      Management

4     Elect Director Jack M. Greenberg        For       Against      Management

5     Elect Director Ronald T. LeMay          For       Against      Management

6     Elect Director Andrea Redmond           For       Against      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       Against      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       Against      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

 

 

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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   Against      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   Against      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       Against      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       Against      Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       For       For          Management

7     Report on Political Contributions       Against   Against      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       Against      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       Against      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       Against      Management

11    Elect Director Alfred W. Zollar         For       Against      Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       Against      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       Against      Management

2     Elect Director Richard H. Carmona       For       Against      Management

3     Elect Director Tully M. Friedman        For       Against      Management

4     Elect Director George J. Harad          For       Against      Management

5     Elect Director Donald R. Knauss         For       Against      Management

6     Elect Director Robert W. Matschullat    For       Against      Management

7     Elect Director Gary G. Michael          For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Pamela Thomas-Graham     For       Against      Management

10    Elect Director Carolyn M. Ticknor       For       Against      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    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       For          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       Against      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       Against      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       Against      Management

6     Elect Director Andrew N. Liveris        For       For          Management

7     Elect Director Paul Polman              For       Against      Management

8     Elect Director Dennis H. Reilley        For       Against      Management

9     Elect Director James M. Ringler         For       Against      Management

10    Elect Director Ruth G. Shaw             For       Against      Management

11    Ratify Auditors                         For       For          Management

 


 

 

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Approve Omnibus Stock Plan              For       Against      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       Against      Management

3     Elect Director Christopher J. Coughlin  For       Against      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       Against      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   Against      Shareholder

14    Stock Retention/Holding Period          Against   Against      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       Against      Management

7     Elect Director Shirley D. Peterson      For       For          Management

8     Elect Director Stephanie A. Streeter    For       Against      Management

9     Elect Director Thomas H. Weidemeyer     For       Against      Management

10    Elect Director Michael R. Wessel        For       For          Management

11    Advisory Vote to Ratify Named           For       Against      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       Withhold     Management

1.2   Elect Director J.P. Bilbrey             For       For          Management

1.3   Elect Director R.F. Cavanaugh           For       Withhold     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       Withhold     Management

1.9   Elect Director T.J. Ridge               For       For          Management

1.10  Elect Director D.L. Shedlarz            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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   Against      Shareholder

16    Amend Right to Act by Written Consent   Against   Against      Shareholder

17    Amend Bylaws -- Call Special Meetings   Against   Against      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       Against      Management

2     Elect Director Jill M. Considine        For       Against      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       Against      Management

6     Elect Director Dawn Hudson              For       For          Management

7     Elect Director William T. Kerr          For       Against      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       Against      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       Against      Management

2     Elect Director R. Douglas Cowan         For       Against      Management

3     Elect Director Elizabeth Valk Long      For       Against      Management

4     Elect Director Mark T. Smucker          For       Against      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   Against      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       For          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       Against      Management

3     Elect Director Paul W. Chellgren        For       Against      Management

4     Elect Director Kay Coles James          For       Against      Management

5     Elect Director Richard B. Kelson        For       Against      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       Against      Management

13    Elect Director Thomas J. Usher          For       Against      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       Against      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   Against      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       Against      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       Withhold     Management

1.7   Elect Director A. Malachi Mixon, III    For       Withhold     Management

1.8   Elect Director Richard K. Smucker       For       Withhold     Management

1.9   Elect Director John M. Stropki, Jr.     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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   Against      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       Against      Management

3     Elect Director Alan M. Bennett          For       Against      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       Against      Management

10    Elect Director Willow B. Shire          For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Amend Executive Incentive Bonus Plan    For       For          Management

13    Advisory Vote to Ratify Named           For       Against      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       Against      Management

5     Elect Director Jay S. Fishman           For       For          Management

6     Elect Director Lawrence G. Graev        For       Against      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       Against      Management

      Jr.                                                                       

11    Elect Director Donald J. Shepard        For       Against      Management

 


 

 

12    Elect Director Laurie J. Thomsen        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Report on Political Contributions       Against   Against      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       Against      Management

2     Elect Director John S. Chen             For       Against      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       Against      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       Against      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       Against      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       Against      Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

8     Adopt Proxy Access Right                Against   Against      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       Against      Management

2     Elect Director Joseph R. Cleveland      For       Against      Management

3     Elect Director Irl F. Engelhardt        For       Against      Management

4     Elect Director John A. Hagg             For       For          Management

5     Elect Director Juanita H. Hinshaw       For       Against      Management

6     Elect Director Frank T. Macinnis        For       Against      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       Against      Management

10    Elect Director Laura A. Sugg            For       Against      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       Against      Management

3     Elect Director Jim P. Manzi             For       Against      Management

4     Elect Director Lars R. Sorensen         For       For          Management

5     Elect Director Elaine S. Ullian         For       Against      Management

 


 

 

6     Advisory Vote to Ratify Named           For       Against      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       Against      Management

3     Elect Director Gary E. Costley          For       Against      Management

4     Elect Director Lawrence K. Fish         For       For          Management

5     Elect Director Abby F. Kohnstamm        For       Against      Management

6     Elect Director Charles K. Marquis       For       Against      Management

7     Elect Director Peter W. May             For       Against      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       Against      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       Against      Management

3     Elect Director Jeffrey L. Bewkes        For       For          Management

4     Elect Director Stephen F. Bollenbach    For       Against      Management

5     Elect Director Robert C. Clark          For       For          Management

6     Elect Director Mathias Dopfner          For       Against      Management

7     Elect Director Jessica P. Einhorn       For       For          Management

8     Elect Director Fred Hassan              For       Against      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       Against      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       Against      Management

4     Elect Director Walter W. Driver, Jr.    For       Against      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       Against      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       Against      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       For          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       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   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       Withhold     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       Withhold     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       Withhold     Management

3.12  Reelect R. David Yost as Director       For       Withhold     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       Against      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       Withhold     Management

1.6   Elect Director Brad T. Sauer            For       Withhold     Management

1.7   Elect Director Robert Thurber           For       Withhold     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       Against      Management

      Gluckman                                                                 

4     Elect Director Arthur D. Collins, Jr.   For       Against      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       Against      Management

10    Elect Director David B. O'Maley         For       Against      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       Against      Management

14    Elect Director Doreen Woo Ho            For       For          Management

15    Ratify Auditors                         For       For          Management

 


 

 

16    Advisory Vote to Ratify Named           For       Against      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       Against      Management

3     Elect Director Thomas J. Donohue        For       Against      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       Against      Management

10    Elect Director Steven R. Rogel          For       Against      Management

11    Elect Director Jose H. Villarreal       For       Against      Management

12    Elect Director James R. Young           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Report on Lobbying Payments and Policy  Against   Against      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       Against      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       Against      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       Against      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       Against      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       Against      Management

3     Elect Director John P. Surma            For       For          Management

4     Elect Director David S. Sutherland      For       Against      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       Against      Management

      D.                                                                       

4     Elect Director Jamie S. Gorelick        For       Against      Management

5     Elect Director Edward A. Kangas         For       Against      Management

6     Elect Director Ellen J. Kullman         For       For          Management

7     Elect Director Richard D. McCormick     For       Against      Management

8     Elect Director Harold McGraw, III       For       Against      Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Director H. Patrick Swygert       For       Against      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   Against      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       Against      Management

3     Elect Director A.S. MacMillan, Jr.      For       Against      Management

4     Elect Director Edward J. Muhl           For       Against      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   Against      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       Against      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       Against      Management

6     Elect Director Donald L. Nickles        For       Against      Management

7     Elect Director Philip J. Pfeiffer       For       For          Management

8     Elect Director Robert A. Profusek       For       Against      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       Against      Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

15    Report on Political Contributions       Against   Against      Shareholder

16    Report on Accident Risk Reduction       Against   Against      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       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      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       Against      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       Against      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       Withhold     Management

1.2   Elect Director William L. Chenevich     For       Withhold     Management

1.3   Elect Director Kathleen A. Cote         For       Withhold     Management

1.4   Elect Director Roger H. Moore           For       Withhold     Management

 


 

 

1.5   Elect Director John D. Roach            For       Withhold     Management

1.6   Elect Director Louis A. Simpson         For       Withhold     Management

1.7   Elect Director Timothy Tomlinson        For       Withhold     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   Against      Shareholder

16    Performance-Based and/or Time-Based     Against   Against      Shareholder

      Equity Awards                                                            

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      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       Withhold     Management

1.3   Elect Director W. Alan McCollough       For       Withhold     Management

1.4   Elect Director Raymond G. Viault        For       Withhold     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

 

 

--------------------------------------------------------------------------------

 

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       Against      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       Withhold     Management

1.3   Elect Director Richard T. O'Brien       For       For          Management

1.4   Elect Director Donald B. Rice           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      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       Against      Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       Against      Management

4     Elect Director James I. Cash, Jr.       For       Against      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       Against      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   Against      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       Against      Management

4     Elect Director Mark P. Frissora         For       For          Management

 


 

 

5     Elect Director Ginger L. Graham         For       Against      Management

6     Elect Director Alan G. McNally          For       For          Management

7     Elect Director Nancy M. Schlichting     For       Against      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       Against      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       Against      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       Against      Management

2     Elect Director Pastora San Juan         For       Against      Management

      Cafferty                                                                  

3     Elect Director Frank M. Clark, Jr.      For       Against      Management

4     Elect Director Patrick W. Gross         For       Against      Management

5     Elect Director John C. Pope             For       Against      Management

6     Elect Director W. Robert Reum           For       Against      Management

7     Elect Director Steven G. Rothmeier      For       Against      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       Against      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       Withhold     Management

1.2   Elect Director M.J. Berendt             For       Withhold     Management

 


 

 

1.3   Elect Director Douglas A. Berthiaume    For       Withhold     Management

1.4   Elect Director Edward Conard            For       Withhold     Management

1.5   Elect Director L.H. Glimcher            For       Withhold     Management

1.6   Elect Director Christopher A. Kuebler   For       Withhold     Management

1.7   Elect Director William J. Miller        For       Withhold     Management

1.8   Elect Director Joann A. Reed            For       Withhold     Management

1.9   Elect Director Thomas P. Salice         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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       Against      Management

3     Elect Director Andrew L. Turner         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      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       Against      Management

4     Elect Director Lloyd H. Dean            For       Against      Management

5     Elect Director Susan E. Engel           For       Against      Management

6     Elect Director Enrique Hernandez, Jr.   For       For          Management

7     Elect Director Donald M. James          For       Against      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       For          Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       Against      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       Against      Management

      Executive Officers' Compensation                                         

17    Ratify Auditors                         For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Provide for Cumulative Voting           Against   Against      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       Against      Management

2     Elect Director Mark A. Emmert           For       For          Management

3     Elect Director Daniel S. Fulton         For       For          Management

4     Elect Director John I. Kieckhefer       For       Against      Management

5     Elect Director Wayne W. Murdy           For       Against      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       Against      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       Against      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       Against      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       Against      Management

10    Elect Director William D. Perez         For       Against      Management

11    Elect Director Michael A. Todman        For       For          Management

12    Elect Director Michael D. White         For       Against      Management

13    Advisory Vote to Ratify Named           For       Against      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       Withhold     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       Withhold     Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       Withhold     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       Against      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       Against      Management

3     Elect Director Dennis E. Foster         For       Against      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       Against      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       Against      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   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       Withhold     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       Withhold     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       Against      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       Withhold     Management

1.3   Elect Director Pauline D.E. Richards    For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

      Policinski                                                               

7     Elect Director A. Patricia Sampson      For       Against      Management

8     Elect Director James J. Sheppard        For       For          Management

9     Elect Director David A. Westerlund      For       Against      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       For          Management

14    Eliminate Class of Preferred Stock      For       For          Management

15    Advisory Vote to Ratify Named           For       Against      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       Against      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       Against      Management

6     Elect Director Robert A. McDonald       For       Against      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       Against      Management

      Executive Officers' Compensation                                          

13    Amend Omnibus Stock Plan                For       Against      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       Against      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       Against      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       Against      Management

2     Elect Director Gretchen W. McClain      For       For          Management

3     Elect Director Markos I. Tambakeras     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      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       Against      Management

2     Elect Director Massimo Ferragamo        For       Against      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       Against      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       Against      Management

10    Elect Director Jing-Shyh S. Su          For       For          Management

11    Elect Director Robert D. Walter         For       Against      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   Against      Shareholder

15    Adopt and Implement Sustainable Palm    Against   Against      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       Against      Management

2     Elect Director Marc N. Casper           For       Against      Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Larry C. Glasscock       For       Against      Management

5     Elect Director Robert A. Hagemann       For       For          Management

6     Elect Director Arthur J. Higgins        For       Against      Management

7     Elect Director John L. McGoldrick       For       Against      Management

8     Elect Director Cecil B. Pickett         For       Against      Management

9     Advisory Vote to Ratify Named           For       Against      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                                                             

 

 

 

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.

 

Dreyfus Stock Index Fund, Inc.

 

 

By: /s/ Bradley J. Skapyak

      Bradley J. Skapyak

      President

 

Date:

August 20, 2012