FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Equity Funds
(Exact name of registrant as specified in charter)
110 Wall Street
New York, NY 10005
(Address of principal executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2012
Date of reporting period: 7/1/2011 - 6/30/2012
Item 1. Proxy Voting Record
First Investors Total Return Fund
Varian
Semiconductor Equipment Associates, Inc. |
|||||
Ticker VSEA | Meeting Date | Meeting
Type |
Record
Date |
||
11-Aug-11 | Special |
27-Jun-11 |
|||
CUSIP: 922207105 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Adjourn Meeting | Mgmt | For | For | |
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | |
Medtronic, Inc. | |||||
Ticker MDT | Meeting Date | Meeting
Type |
Record
Date |
||
25-Aug-11 | Annual |
27-Jun-11 |
|||
CUSIP: 585055106 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Director Richard H. Anderson | Mgmt | For | For | |
1.2 | Director David L. Calhoun | Mgmt | For | Withhold | |
1.3 | Elect Director Victor J. Dzau | Mgmt | For | For | |
1.4 | Elect Director Omar Ishrak | Mgmt | For | For | |
1.5 | Elect Director Shirley Ann Jackson | Mgmt | For | For | |
1.6 | Elect Director James T. Lenehan | Mgmt | For | For | |
1.7 | Elect Director Denise M. O'Leary | Mgmt | For | For | |
1.8 | Elect Director Kendall J. Powell | Mgmt | For | For | |
1.9 | Elect Director Robert C. Pozen | Mgmt | For | For | |
1.10 | Elect Director Jean-Pierre Rosso | Mgmt | For | For | |
1.11 | Elect Director Jack W. Schuler | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
RPM International Inc. | |||||
Ticker RPM | Meeting Date | Meeting
Type |
Record
Date |
||
06-Oct-11 | Annual |
12-Aug-11 |
|||
CUSIP: 749685103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Frederick R. Nance | Mgmt | For | Withhold | |
1.2 | Elect Director Charles A. Ratner | Mgmt | For | For | |
1.3 | Elect Director William B. Summers, Jr. | Mgmt | For | For | |
1.4 | Elect Director Jerry Sue Thornton | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | None | One Year | |
4 | Ratify Auditors | Mgmt | For | For | |
The
Procter & Gamble Company |
|||||
Ticker PG | Meeting Date | Meeting
Type |
Record
Date |
||
11-Oct-11 | Annual |
12-Aug-11 |
|||
CUSIP: 742718109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Angela F. Braly | Mgmt | For | For | |
2 | Elect Director Kenneth I. Chenault | Mgmt | For | For | |
3 | Elect Director Scott D. Cook | Mgmt | For | For | |
4 | Elect Director Susan Desmond-Hellmann | Mgmt | For | For | |
5 | Elect Director Robert A. McDonald | Mgmt | For | For | |
6 | Elect Director W. James McNerney, Jr. | Mgmt | For | For | |
7 | Elect Director Johnathan A. Rodgers | Mgmt | For | For | |
8 | Elect Director Margaret C. Whitman | Mgmt | For | For | |
9 | Elect Director Mary Agnes Wilderotter | Mgmt | For | For | |
10 | Elect Director Patricia A. Woertz | Mgmt | For | For | |
11 | Elect Director Ernesto Zedillo | Mgmt | For | For | |
12 | Ratify Auditors | Mgmt | For | For | |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
14 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
15 | Amend Articles of Incorporation | Mgmt | For | For | |
16 | Provide for Cumulative Voting | SH | Against | For | |
17 | Phase
Out Use of Laboratory Animals in Pet Food Product Testing |
SH | Against | Against | |
18 | Report
on Political Contributions and Provide Advisory Vote |
SH | Against | Against | |
Symantec Corporation | |||||
Ticker SYMC | Meeting Date | Meeting
Type |
Record
Date |
||
25-Oct-11 | Annual |
26-Aug-11 |
|||
CUSIP: 871503108 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Stephen M. Bennett | Mgmt | For | For | |
2 | Elect Director Michael A. Brown | Mgmt | For | For | |
3 | Elect Director Frank E. Dangeard | Mgmt | For | For | |
4 | Elect Director Geraldine B. Laybourne | Mgmt | For | For | |
5 | Elect Director David L. Mahoney | Mgmt | For | For | |
6 | Elect Director Robert S. Miller | Mgmt | For | For | |
7 | Elect Director Enrique Salem | Mgmt | For | For | |
8 | Elect Director Daniel H. Schulman | Mgmt | For | For | |
9 | Elect Director V. Paul Unruh | Mgmt | For | For | |
10 | Ratify Auditors | Mgmt | For | For | |
11 | Amend
Outside Director Stock Awards/Options in Lieu of Cash |
Mgmt | For | For | |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
13 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
14 | Amend
Articles/Bylaws/Charter -- Call Special Meetings |
SH | Against | For | |
Parker-Hannifin Corporation |
|||||
Ticker PH | Meeting Date | Meeting
Type |
Record
Date |
||
26-Oct-11 | Annual |
31-Aug-11 |
|||
CUSIP: 701094104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Robert G. Bohn | Mgmt | For | For | |
1.2 | Elect Director Linda S. Harty | Mgmt | For | For | |
1.3 | Elect Director William E. Kassling | Mgmt | For | For | |
1.4 | Elect Director Robert J. Kohlhepp | Mgmt | For | For | |
1.5 | Elect Director Klaus-Peter Muller | Mgmt | For | For | |
1.6 | Elect Director Candy M. Obourn | Mgmt | For | For | |
1.7 | Elect Director Joseph M. Scaminace | Mgmt | For | For | |
1.8 | Elect Director Wolfgang R. Schmitt | Mgmt | For | For | |
1.9 | Elect Director Ake Svensson | Mgmt | For | For | |
1.10 | Elect Director James L. Wainscott | Mgmt | For | For | |
1.11 | Elect Director Donald E. Washkewicz | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
5 | Require Independent Board Chairman | SH | Against | Against | |
Buckeye
Technologies Inc. |
|||||
Ticker BKI | Meeting Date | Meeting
Type |
Record
Date |
||
03-Nov-11 | Annual |
09-Sep-11 |
|||
CUSIP: 118255108 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director George W. Bryan | Mgmt | For | For | |
1.2 | Elect Director R. Howard Cannon | Mgmt | For | For | |
1.3 | Elect Director Katherine Buckman Gibson | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Coach, Inc. | |||||
Ticker COH | Meeting Date | Meeting
Type |
Record
Date |
||
03-Nov-11 | Annual |
06-Sep-11 |
|||
CUSIP: 189754104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Lew Frankfort | Mgmt | For | For | |
1.2 | Elect Director Susan Kropf | Mgmt | For | For | |
1.3 | Elect Director Gary Loveman | Mgmt | For | For | |
1.4 | Elect Director Ivan Menezes | Mgmt | For | For | |
1.5 | Elect Director Irene Miller | Mgmt | For | For | |
1.6 | Elect Director Michael Murphy | Mgmt | For | For | |
1.7 | Elect Director Jide Zeitlin | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Microsoft Corporation | |||||
Ticker MSFT | Meeting Date | Meeting
Type |
Record
Date |
||
15-Nov-11 | Annual |
02-Sep-11 |
|||
CUSIP: 594918104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Steven A. Ballmer | Mgmt | For | For | |
2 | Elect Director Dina Dublon | Mgmt | For | For | |
3 | Elect Director William H. Gates, III | Mgmt | For | For | |
4 | Elect Director Raymond V. Gilmartin | Mgmt | For | For | |
5 | Elect Director Reed Hastings | Mgmt | For | For | |
6 | Elect Director Maria M. Klawe | Mgmt | For | For | |
7 | Elect Director David F. Marquardt | Mgmt | For | For | |
8 | Elect Director Charles H. Noski | Mgmt | For | For | |
9 | Elect Director Helmut Panke | Mgmt | For | For | |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
11 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
12 | Ratify Auditors | Mgmt | For | For | |
13 | Amend
Bylaws to Establish a Board Committee on Environmental Sustainability |
SH | Against | Against | |
CACI International, Inc. | |||||
Ticker CACI | Meeting Date | Meeting
Type |
Record
Date |
||
17-Nov-11 | Annual |
19-Sep-11 |
|||
CUSIP: 127190304 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Paul M. Cofoni | Mgmt | For | For | |
1.2 | Elect Director James S. Gilmore, III | Mgmt | For | For | |
1.3 | Elect Director Gregory G. Johnson | Mgmt | For | For | |
1.4 | Elect Director Richard L. Leatherwood | Mgmt | For | For | |
1.5 | Elect Director J. Phillip London | Mgmt | For | For | |
1.6 | Elect Director James L. Pavitt | Mgmt | For | For | |
1.7 | Elect Director Warren R. Phillips | Mgmt | For | For | |
1.8 | Elect Director Charles P. Revoile | Mgmt | For | For | |
1.9 | Elect Director William S. Wallace | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Amend Omnibus Stock Plan | Mgmt | For | Against | |
5 | Adjourn Meeting | Mgmt | For | Against | |
6 | Ratify Auditors | Mgmt | For | For | |
Sasol Ltd | |||||
Ticker SOL | Meeting Date | Meeting
Type |
Record
Date |
||
25-Nov-11 | Annual |
11-Oct-11 |
|||
CUSIP: 803866102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
Meeting for ADR Holders | Mgmt | ||||
1.1 | Re-elect Jurgen Schrempp as Director | Mgmt | For | For | |
1.2 | Re-elect Colin Beggs as Director | Mgmt | For | For | |
1.3 | Re-elect Johnson Njeke as Director | Mgmt | For | For | |
1.4 | Re-elect Nolitha Fakude as Director | Mgmt | For | For | |
2.1 | Re-elect Hixonia Nyasulu as Director | Mgmt | For | For | |
2.2 | Re-elect Christine Ramon as Director | Mgmt | For | For | |
2.3 | Re-elect Henk Dijkgraaf as Director | Mgmt | For | For | |
3 | Elect David Constable as Director | Mgmt | For | For | |
4 |
Reappoint KPMG Inc as Auditors of the Company |
Mgmt | For | For | |
5.1 |
Re-elect Colin Beggs as Member of the Audit Committee |
Mgmt | For | For | |
5.2 |
Re-elect Mandla Gantsho as Member of the Audit Committee |
Mgmt | For | For | |
5.3 |
Re-elect Henk Dijkgraaf as Member of the Audit Committee |
Mgmt | For | For | |
5.4 |
Re-elect Johnson Njeke as Member of the Audit Committee |
Mgmt | For | For | |
6 | Approve
Remuneration of Non-Executive Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting |
Mgmt | For | For | |
7 | Approve Remuneration Policy | Mgmt | For | Against | |
8 | Approve
Financial Assistance to Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls |
Mgmt | For | For | |
9 | Approve
Financial Assistance to Related or Inter-related Company or Corporation |
Mgmt | For | For | |
10 | Approve
Financial Assistance to the Sasol Inzalo Public Facilitation Trust |
Mgmt | For | For | |
11 |
Authorise Repurchase of Up to Ten Percent of Issued Share Capital |
Mgmt | For | For | |
12 |
Authorise Repurchase of Up to Five Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company |
Mgmt | For | For | |
13 | Amend Sasol Inzalo Foundation Trust Deed | Mgmt | For | For | |
Cisco Systems, Inc. | |||||
Ticker CSCO | Meeting Date | Meeting
Type |
Record
Date |
||
07-Dec-11 | Annual |
10-Oct-11 |
|||
CUSIP: 17275R102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Carol A. Bartz | Mgmt | For | For | |
2 | Elect Director M. Michele Burns | Mgmt | For | For | |
3 | Elect Director Michael D. Capellas | Mgmt | For | For | |
4 | Elect Director Larry R. Carter | Mgmt | For | For | |
5 | Elect Director John T. Chambers | Mgmt | For | For | |
6 | Elect Director Brian L. Halla | Mgmt | For | For | |
7 | Elect Director John L. Hennessy | Mgmt | For | For | |
8 | Elect Director Richard M. Kovacevich | Mgmt | For | For | |
9 | Elect Director Roderick C. McGeary | Mgmt | For | For | |
10 | Elect Director Arun Sarin | Mgmt | For | For | |
11 | Elect Director Steven M. West | Mgmt | For | For | |
12 | Elect Director Jerry Yang | Mgmt | For | For | |
13 | Amend Omnibus Stock Plan | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
16 | Ratify Auditors | Mgmt | For | For | |
17 | Amend
Bylaws to Establish a Board Committee on Environmental Sustainability |
SH | Against | Against | |
18 | Report on Internet Fragmentation | SH | Against | For | |
19 | Stock Retention/Holding Period | SH | Against | For | |
Temple-Inland Inc. | |||||
Ticker TIN | Meeting Date | Meeting
Type |
Record
Date |
||
07-Dec-11 | Special |
14-Oct-11 |
|||
CUSIP: 879868107 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | |
3 | Adjourn Meeting | Mgmt | For | For | |
Medco
Health Solutions, Inc. |
|||||
Ticker MHS | Meeting Date | Meeting
Type |
Record
Date |
||
21-Dec-11 | Special |
04-Nov-11 |
|||
CUSIP: 58405U102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Adjourn Meeting | Mgmt | For | For | |
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | |
Walgreen Co. | |||||
Ticker WAG | Meeting Date | Meeting
Type |
Record
Date |
||
11-Jan-12 | Annual |
14-Nov-11 |
|||
CUSIP: 931422109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director David J. Brailer | Mgmt | For | For | |
2 | Elect Director Steven A. Davis | Mgmt | For | For | |
3 | Elect Director William C. Foote | Mgmt | For | For | |
4 | Elect Director Mark P. Frissora | Mgmt | For | For | |
5 | Elect Director Ginger L. Graham | Mgmt | For | For | |
6 | Elect Director Alan G. McNally | Mgmt | For | For | |
7 | Elect Director Nancy M. Schlichting | Mgmt | For | For | |
8 | Elect Director David Y. Schwartz | Mgmt | For | For | |
9 | Elect Director Alejandro Silva | Mgmt | For | For | |
10 | Elect Director James A. Skinner | Mgmt | For | For | |
11 | Elect Director Gregory D. Wasson | Mgmt | For | For | |
12 | Ratify Auditors | Mgmt | For | For | |
13 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
16 | Adopt Retention Ratio for Executives | SH | Against | For |
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 23-Feb-2012 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 22-Feb-2012 | ||||||||
Agenda | 933542474 | Management | Total Ballot Shares: | 60425 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM V. CAMPBELL | 6200 | 0 | 0 | 0 | ||||||
2 | TIMOTHY D. COOK | 6200 | 0 | 0 | 0 | ||||||
3 | MILLARD S. DREXLER | 6200 | 0 | 0 | 0 | ||||||
4 | AL GORE | 6200 | 0 | 0 | 0 | ||||||
5 | ROBERT A. IGER | 6200 | 0 | 0 | 0 | ||||||
6 | ANDREA JUNG | 6200 | 0 | 0 | 0 | ||||||
7 | ARTHUR D. LEVINSON | 6200 | 0 | 0 | 0 | ||||||
8 | RONALD D. SUGAR | 6200 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
6200 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
6200 | 0 | 0 | 0 | |||||
4 |
A SHAREHOLDER PROPOSAL
ENTITLED "CONFLICT OF INTEREST REPORT" |
Against |
0 | 6200 | 0 | 0 | |||||
5 |
A SHAREHOLDER PROPOSAL
ENTITLED "SHAREHOLDER SAY ON DIRECTOR PAY" |
Against |
0 | 6200 | 0 | 0 | |||||
6 |
A SHAREHOLDER PROPOSAL
ENTITLED "REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES" |
Against |
6200 | 0 | 0 | 0 | |||||
7 |
A SHAREHOLDER PROPOSAL
ENTITLED "ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" |
Against |
6200 | 0 | 0 | 0 | |||||
COHERENT, INC. | |||||||||||
Security: | 192479103 | Meeting Type: | Annual | ||||||||
Ticker: | COHR | Meeting Date: | 28-Feb-2012 | ||||||||
ISIN | US1924791031 | Vote Deadline Date: | |||||||||
Agenda | 933545711 | Management | Total Ballot Shares: | 113100 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN R. AMBROSEO | 14000 | 0 | 0 | 0 | ||||||
2 | JAY T. FLATLEY | 14000 | 0 | 0 | 0 | ||||||
3 | SUSAN M. JAMES | 14000 | 0 | 0 | 0 | ||||||
4 | L. WILLIAM KRAUSE | 14000 | 0 | 0 | 0 | ||||||
5 | GARRY W. ROGERSON | 14000 | 0 | 0 | 0 | ||||||
6 | LAWRENCE TOMLINSON | 14000 | 0 | 0 | 0 | ||||||
7 | SANDEEP VIJ | 14000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. |
For |
14000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
For |
14000 | 0 | 0 | 0 | |||||
4 |
TO RECEIVE AN ADVISORY VOTE
ON OUR EXECUTIVE OFFICER COMPENSATION. |
For |
14000 | 0 | 0 | 0 | |||||
HILL-ROM HOLDINGS, INC. | |||||||||||
Security: | 431475102 | Meeting Type: | Annual | ||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2012 | ||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2012 | ||||||||
Agenda | 933542727 | Management | Total Ballot Shares: | 258480 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROLF A. CLASSON | 29400 | 0 | 0 | 0 | ||||||
2 | JAMES R. GIERTZ | 29400 | 0 | 0 | 0 | ||||||
3 | CHARLES E. GOLDEN | 29400 | 0 | 0 | 0 | ||||||
4 | W AUGUST HILLENBRAND | 29400 | 0 | 0 | 0 | ||||||
5 | KATHERINE S. NAPIER | 29400 | 0 | 0 | 0 | ||||||
6 | JOANNE C. SMITH M.D. | 29400 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE COMPENSATION. |
For |
0 | 29400 | 0 | 0 | |||||
3 |
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
29400 | 0 | 0 | 0 | |||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 06-Mar-2012 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 05-Mar-2012 | ||||||||
Agenda | 933543933 | Management | Total Ballot Shares: | 476453 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BARBARA T. ALEXANDER | 73700 | 0 | 0 | 0 | ||||||
2 | STEPHEN M. BENNETT | 73700 | 0 | 0 | 0 | ||||||
3 | DONALD G. CRUICKSHANK | 73700 | 0 | 0 | 0 | ||||||
4 | RAYMOND V. DITTAMORE | 73700 | 0 | 0 | 0 | ||||||
5 | THOMAS W. HORTON | 73700 | 0 | 0 | 0 | ||||||
6 | PAUL E. JACOBS | 73700 | 0 | 0 | 0 | ||||||
7 | ROBERT E. KAHN | 73700 | 0 | 0 | 0 | ||||||
8 | SHERRY LANSING | 73700 | 0 | 0 | 0 | ||||||
9 | DUANE A. NELLES | 73700 | 0 | 0 | 0 | ||||||
10 | FRANCISCO ROS | 73700 | 0 | 0 | 0 | ||||||
11 | BRENT SCOWCROFT | 73700 | 0 | 0 | 0 | ||||||
12 | MARC I. STERN | 73700 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. |
For |
73700 | 0 | 0 | 0 | |||||
3 |
TO HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION. |
For |
73700 | 0 | 0 | 0 | |||||
4 |
TO APPROVE AN AMENDMENT TO
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. |
For |
73700 | 0 | 0 | 0 | |||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 06-Mar-2012 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 05-Mar-2012 | ||||||||
Agenda | 933549896 | Management | Total Ballot Shares: | 459845 | |||||||
Last Vote Date: | 10-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD GRELLIER* | 100700 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS** | 100700 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE** | 100700 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT** | 100700 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. |
For |
100700 | 0 | 0 | 0 | |||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||
Security: | 297425100 | Meeting Type: | Annual | ||||||||
Ticker: | ESL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | US2974251009 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933546460 | Management | Total Ballot Shares: | 216875 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DELORES M. ETTER |
For |
29600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY L. HOWELL |
For |
29600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JERRY D. LEITMAN |
For |
29600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GARY E. PRUITT |
For |
29600 | 0 | 0 | 0 | |||||
5 |
APPROVAL, ON A NONBINDING
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 28, 2011. |
For |
29600 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2012. |
For |
29600 | 0 | 0 | 0 | |||||
PARAMETRIC TECHNOLOGY CORPORATION | |||||||||||
Security: | 699173209 | Meeting Type: | Annual | ||||||||
Ticker: | PMTC | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | US6991732099 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933545355 | Management | Total Ballot Shares: | 441216 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DONALD K. GRIERSON | 89100 | 0 | 0 | 0 | ||||||
2 | JAMES E. HEPPELMANN | 89100 | 0 | 0 | 0 | ||||||
3 | RENATO ZAMBONINI | 89100 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
89100 | 0 | 0 | 0 | |||||
3 |
APPROVE AN AMENDMENT TO OUR
ARTICLES OF ORGANIZATION TO CHANGE OUR CORPORATE NAME TO PTC WITH AN APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD OF DIRECTORS. |
For |
89100 | 0 | 0 | 0 | |||||
4 |
CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
For |
89100 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933547688 | Management | Total Ballot Shares: | 772380 | |||||||
Last Vote Date: | 28-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
For |
89300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
For |
89300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
For |
89300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH |
For |
89300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM |
For |
89300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN |
For |
89300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
89300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
For |
89300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED |
For |
89300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER |
For |
89300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
For |
89300 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE 2011 ANNUAL
REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) |
For |
89300 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE STATUTORY
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
89300 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
89300 | 0 | 0 | 0 | |||||
15 |
TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
89300 | 0 | 0 | 0 | |||||
16 |
TO ELECT DELOITTE & TOUCHE
LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 |
For |
89300 | 0 | 0 | 0 | |||||
17 |
TO ELECT DELOITTE AG,
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
For |
89300 | 0 | 0 | 0 | |||||
18 |
TO ELECT
PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
For |
89300 | 0 | 0 | 0 | |||||
19 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 89300 | 0 | 0 | |||||
20 |
TO APPROVE AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN |
For |
89300 | 0 | 0 | 0 | |||||
21 |
TO APPROVE A REDUCTION OF
SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
For |
89300 | 0 | 0 | 0 | |||||
22 |
TO APPROVE AN AUTHORIZATION
RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
For |
89300 | 0 | 0 | 0 | |||||
23 |
TO APPROVE THE EQUIVALENT
OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 |
For |
89300 | 0 | 0 | 0 | |||||
24 |
TO APPROVE THE REALLOCATION
OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) |
For |
89300 | 0 | 0 | 0 | |||||
25 |
TO APPROVE ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
For |
89300 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933554239 | Management | Total Ballot Shares: | 828080 | |||||||
Last Vote Date: | 28-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
For |
89300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
For |
89300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
For |
89300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH |
For |
89300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM |
For |
89300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN |
For |
89300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
89300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
For |
89300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED |
For |
89300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER |
For |
89300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
For |
89300 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE 2011 ANNUAL
REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) |
For |
89300 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE STATUTORY
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
89300 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
89300 | 0 | 0 | 0 | |||||
15 |
TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
89300 | 0 | 0 | 0 | |||||
16 |
TO ELECT DELOITTE & TOUCHE
LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 |
For |
89300 | 0 | 0 | 0 | |||||
17 |
TO ELECT DELOITTE AG,
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
For |
89300 | 0 | 0 | 0 | |||||
18 |
TO ELECT
PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
For |
89300 | 0 | 0 | 0 | |||||
19 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 89300 | 0 | 0 | |||||
20 |
TO APPROVE AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN |
For |
89300 | 0 | 0 | 0 | |||||
21 |
TO APPROVE A REDUCTION OF
SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
For |
89300 | 0 | 0 | 0 | |||||
22 |
TO APPROVE AN AUTHORIZATION
RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
For |
89300 | 0 | 0 | 0 | |||||
23 |
TO APPROVE THE EQUIVALENT
OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 |
For |
89300 | 0 | 0 | 0 | |||||
24 |
TO APPROVE THE REALLOCATION
OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) |
For |
89300 | 0 | 0 | 0 | |||||
25 |
TO APPROVE ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
For |
89300 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933544593 | Management | Total Ballot Shares: | 595743 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. |
For |
90175 | 0 | 0 | 0 | |||||
2 |
TO DISCHARGE THE BOARD OF
DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. |
For |
90175 | 0 | 0 | 0 | |||||
3 | DIRECTOR |
For |
|||||||||
1 | EDWARD D. BREEN | 90175 | 0 | 0 | 0 | ||||||
2 | MICHAEL E. DANIELS | 90175 | 0 | 0 | 0 | ||||||
3 | TIMOTHY M. DONAHUE | 90175 | 0 | 0 | 0 | ||||||
4 | BRIAN DUPERREAULT | 90175 | 0 | 0 | 0 | ||||||
5 | BRUCE S. GORDON | 90175 | 0 | 0 | 0 | ||||||
6 | RAJIV L. GUPTA | 90175 | 0 | 0 | 0 | ||||||
7 | JOHN A. KROL | 90175 | 0 | 0 | 0 | ||||||
8 | BRENDAN R. O'NEILL | 90175 | 0 | 0 | 0 | ||||||
9 | DINESH PALIWAL | 90175 | 0 | 0 | 0 | ||||||
10 | WILLIAM S. STAVROPOULOS | 90175 | 0 | 0 | 0 | ||||||
11 | SANDRA S. WIJNBERG | 90175 | 0 | 0 | 0 | ||||||
12 | R. DAVID YOST | 90175 | 0 | 0 | 0 | ||||||
4 |
TO ELECT DELOITTE AG
(ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
For |
90175 | 0 | 0 | 0 | |||||
5 |
TO RATIFY APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. |
For |
90175 | 0 | 0 | 0 | |||||
6 |
TO ELECT
PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
For |
90175 | 0 | 0 | 0 | |||||
7 |
TO APPROVE THE ALLOCATION
OF FISCAL YEAR 2011 RESULTS. |
For |
90175 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE CONSOLIDATION OF RESERVES. |
For |
90175 | 0 | 0 | 0 | |||||
9 |
TO APPROVE THE PAYMENT OF
AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. |
For |
90175 | 0 | 0 | 0 | |||||
10 |
TO CAST A NON-BINDING
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. |
For |
90175 | 0 | 0 | 0 | |||||
11 |
TO APPROVE AMENDMENTS TO
OUR ARTICLES OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. |
For |
90175 | 0 | 0 | 0 | |||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 13-Mar-2012 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 12-Mar-2012 | ||||||||
Agenda | 933546004 | Management | Total Ballot Shares: | 255465 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA |
For |
29500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRAIG ARNOLD |
For |
29500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT H. BRUST |
For |
29500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. |
For |
29500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
For |
29500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE |
For |
29500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III |
For |
29500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARTIN D. MADAUS |
For |
29500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For |
29500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO |
For |
29500 | 0 | 0 | 0 | |||||
11 |
APPOINT THE INDEPENDENT
AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
For |
29500 | 0 | 0 | 0 | |||||
12 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
29500 | 0 | 0 | 0 | |||||
13 |
AUTHORIZE THE COMPANY TO
MAKE MARKET PURCHASES OF COMPANY SHARES. |
For |
29500 | 0 | 0 | 0 | |||||
14 |
AUTHORIZE THE PRICE RANGE
AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) |
For |
0 | 29500 | 0 | 0 | |||||
15 |
AMEND ARTICLES OF
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) |
For |
29500 | 0 | 0 | 0 | |||||
16 |
AMEND ARTICLES OF
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) |
For |
29500 | 0 | 0 | 0 | |||||
GOODRICH CORPORATION | |||||||||||
Security: | 382388106 | Meeting Type: | Special | ||||||||
Ticker: | GR | Meeting Date: | 13-Mar-2012 | ||||||||
ISIN | US3823881061 | Vote Deadline Date: | 12-Mar-2012 | ||||||||
Agenda | 933551283 | Management | Total Ballot Shares: | 289490 | |||||||
Last Vote Date: | 05-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2011, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, CHARLOTTE LUCAS CORPORATION, A WHOLLY OWNED SUBSIDIARY OF UNITED TECHNOLOGIES CORPORATION, AND GOODRICH CORPORATION. |
For |
31400 | 0 | 0 | 0 | |||||
2 |
APPROVE, ON A NON-BINDING
ADVISORY BASIS, THE COMPENSATION TO BE PAID TO GOODRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
For |
31400 | 0 | 0 | 0 | |||||
3 |
APPROVE ADJOURNMENTS OF THE
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
For |
31400 | 0 | 0 | 0 | |||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 21-Mar-2012 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 20-Mar-2012 | ||||||||
Agenda | 933549834 | Management | Total Ballot Shares: | 648405 | |||||||
Last Vote Date: | 03-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: M. L. ANDREESSEN |
For |
60600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: S. BANERJI |
For |
60600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. L. GUPTA |
For |
60600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. H. HAMMERGREN |
For |
60600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: R. J. LANE |
For |
60600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: A. M. LIVERMORE |
For |
60600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: G. M. REINER |
For |
60600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: P. F. RUSSO |
For |
60600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: G. K. THOMPSON |
For |
60600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: M. C. WHITMAN |
For |
60600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: R. V. WHITWORTH |
For |
60600 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
For |
60600 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
0 | 60600 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL
ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." |
Against |
0 | 60600 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2012 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 30-Mar-2012 | ||||||||
Agenda | 933552881 | Management | Total Ballot Shares: | 499765 | |||||||
Last Vote Date: | 03-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN |
For |
65000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER |
For |
65000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON |
For |
65000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER |
For |
65000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO |
For |
65000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH HSUAN |
For |
65000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN |
For |
65000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD |
For |
65000 | 0 | 0 | 0 | |||||
9 |
RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR. |
For |
65000 | 0 | 0 | 0 | |||||
10 |
TO APPROVE THE CASH
COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
For |
65000 | 0 | 0 | 0 | |||||
11 |
TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES. |
For |
65000 | 0 | 0 | 0 | |||||
12 |
APPROVE THE 2012 SHARE
PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OFITS OWN ISSUED ORDINARY SHARES. |
For |
65000 | 0 | 0 | 0 | |||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 10-Apr-2012 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 09-Apr-2012 | ||||||||
Agenda | 933559544 | Management | Total Ballot Shares: | 475313 | |||||||
Last Vote Date: | 14-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM M. COOK | 60000 | 0 | 0 | 0 | ||||||
2 | MICHAEL T. TOKARZ | 60000 | 0 | 0 | 0 | ||||||
2 |
TO VOTE ON A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
60000 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
60000 | 0 | 0 | 0 | |||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 11-Apr-2012 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 10-Apr-2012 | ||||||||
Agenda | 933554253 | Management | Total Ballot Shares: | 287230 | |||||||
Last Vote Date: | 16-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT |
For |
36800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI |
For |
36800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER |
For |
36800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK |
For |
36800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS |
For |
36800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN |
For |
36800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK |
For |
36800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III |
For |
36800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS |
For |
36800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT |
For |
36800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE |
For |
36800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN |
For |
36800 | 0 | 0 | 0 | |||||
13 |
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. |
For |
36800 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
36800 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Annual | ||||||||
Ticker: | MTB | Meeting Date: | 17-Apr-2012 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 16-Apr-2012 | ||||||||
Agenda | 933559126 | Management | Total Ballot Shares: | 253675 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BRENT D. BAIRD | 23500 | 0 | 0 | 0 | ||||||
2 | C. ANGELA BONTEMPO | 23500 | 0 | 0 | 0 | ||||||
3 | ROBERT T. BRADY | 23500 | 0 | 0 | 0 | ||||||
4 | T.J. CUNNINGHAM III | 23500 | 0 | 0 | 0 | ||||||
5 | MARK J. CZARNECKI | 23500 | 0 | 0 | 0 | ||||||
6 | GARY N. GEISEL | 23500 | 0 | 0 | 0 | ||||||
7 | PATRICK W.E. HODGSON | 23500 | 0 | 0 | 0 | ||||||
8 | RICHARD G. KING | 23500 | 0 | 0 | 0 | ||||||
9 | JORGE G. PEREIRA | 23500 | 0 | 0 | 0 | ||||||
10 | MICHAEL P. PINTO | 23500 | 0 | 0 | 0 | ||||||
11 | MELINDA R. RICH | 23500 | 0 | 0 | 0 | ||||||
12 | ROBERT E. SADLER, JR. | 23500 | 0 | 0 | 0 | ||||||
13 | HERBERT L. WASHINGTON | 23500 | 0 | 0 | 0 | ||||||
14 | ROBERT G. WILMERS | 23500 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE THE COMPENSATION
OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
For |
23500 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
23500 | 0 | 0 | 0 | |||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2012 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2012 | ||||||||
Agenda | 933561169 | Management | Total Ballot Shares: | 530253 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. |
For |
65300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON |
For |
65300 | 0 | 0 | 0 | |||||
3 |
ELECTION OF DIRECTOR:
VICTORIA BUYNISKI GLUCKMAN |
For |
65300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. |
For |
65300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS |
For |
65300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ |
For |
65300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOEL W. JOHNSON |
For |
65300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY |
For |
65300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JERRY W. LEVIN |
For |
65300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID B. O'MALEY |
For |
65300 | 0 | 0 | 0 | |||||
11 |
ELECTION OF DIRECTOR:
O'DELL M. OWENS, M.D., M.P.H. |
For |
65300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK |
For |
65300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: PATRICK T. STOKES |
For |
65300 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: DOREEN WOO HO |
For |
65300 | 0 | 0 | 0 | |||||
15 |
RATIFICATION OF SELECTION
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. |
For |
65300 | 0 | 0 | 0 | |||||
16 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. |
For |
65300 | 0 | 0 | 0 | |||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933557247 | Management | Total Ballot Shares: | 465883 | |||||||
Last Vote Date: | 22-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN |
For |
63650 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH |
For |
63650 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE |
For |
63650 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT M. DEVLIN |
For |
63650 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN |
For |
63650 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY |
For |
63650 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS |
For |
63650 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW |
For |
63650 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS |
For |
63650 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: E. FOLLIN SMITH |
For |
63650 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH |
For |
63650 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
63650 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
63650 | 0 | 0 | 0 | |||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933560597 | Management | Total Ballot Shares: | 867210 | |||||||
Last Vote Date: | 20-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEVEN H. BAER | 83800 | 0 | 0 | 0 | ||||||
2 | KAREN S. BELDEN | 83800 | 0 | 0 | 0 | ||||||
3 | R. CARY BLAIR | 83800 | 0 | 0 | 0 | ||||||
4 | JOHN C. BLICKLE | 83800 | 0 | 0 | 0 | ||||||
5 | ROBERT W. BRIGGS | 83800 | 0 | 0 | 0 | ||||||
6 | RICHARD COLELLA | 83800 | 0 | 0 | 0 | ||||||
7 | GINA D. FRANCE | 83800 | 0 | 0 | 0 | ||||||
8 | PAUL G. GREIG | 83800 | 0 | 0 | 0 | ||||||
9 | TERRY L. HAINES | 83800 | 0 | 0 | 0 | ||||||
10 | J.M. HOCHSCHWENDER | 83800 | 0 | 0 | 0 | ||||||
11 | CLIFFORD J. ISROFF | 83800 | 0 | 0 | 0 | ||||||
12 | PHILIP A. LLOYD II | 83800 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
83800 | 0 | 0 | 0 | |||||
3 |
APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. |
For |
0 | 83800 | 0 | 0 | |||||
CELANESE CORPORATION | |||||||||||
Security: | 150870103 | Meeting Type: | Annual | ||||||||
Ticker: | CE | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US1508701034 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933557893 | Management | Total Ballot Shares: | 248370 | |||||||
Last Vote Date: | 22-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES E. BARLETT |
For |
42200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER |
For |
42200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PAUL H. O'NEILL |
For |
42200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAY V. IHLENFELD |
For |
42200 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
42200 | 0 | 0 | 0 | |||||
6 |
TO APPROVE AMENDMENTS TO
OUR 2009 GLOBAL INCENTIVE PLAN. |
For |
42200 | 0 | 0 | 0 | |||||
7 |
TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
42200 | 0 | 0 | 0 | |||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933558112 | Management | Total Ballot Shares: | 504115 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ANDREW CLAERHOUT | 0 | 0 | 44000 | 0 | ||||||
2 | DAVID B. KAPLAN | 0 | 0 | 44000 | 0 | ||||||
3 | AMY B. LANE | 0 | 0 | 44000 | 0 | ||||||
4 | RICHARD J. WALLACE | 44000 | 0 | 0 | 0 | ||||||
2 |
THE RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. |
For |
44000 | 0 | 0 | 0 | |||||
3 |
THE APPROVAL, BY
NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS. |
For |
44000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
4 |
A RECOMMENDATION, BY
NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
1 Year |
44000 | 0 | 0 | 0 | 0 | ||||
STEWART ENTERPRISES, INC. | |||||||||||
Security: | 860370105 | Meeting Type: | Annual | ||||||||
Ticker: | STEI | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US8603701058 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933556841 | Management | Total Ballot Shares: | 1584459 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN B. ELSTROTT, JR. | 210500 | 0 | 0 | 0 | ||||||
2 | THOMAS M. KITCHEN | 210500 | 0 | 0 | 0 | ||||||
3 | ALDEN J. MCDONALD, JR. | 210500 | 0 | 0 | 0 | ||||||
4 | RONALD H. PATRON | 210500 | 0 | 0 | 0 | ||||||
5 | ASHTON J. RYAN, JR. | 210500 | 0 | 0 | 0 | ||||||
6 | JOHN K. SAER, JR. | 210500 | 0 | 0 | 0 | ||||||
7 | FRANK B. STEWART, JR. | 210500 | 0 | 0 | 0 | ||||||
2 |
SAY ON PAY VOTE: ADVISORY
(NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
210500 | 0 | 0 | 0 | |||||
3 |
TO APPROVE THE EXECUTIVE
OFFICER ANNUAL INCENTIVE PLAN. |
For |
210500 | 0 | 0 | 0 | |||||
4 |
TO APPROVE THE AMENDED AND
RESTATED 2010 STOCK INCENTIVE PLAN. |
For |
210500 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE RETENTION OF
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
For |
210500 | 0 | 0 | 0 | |||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2012 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2012 | ||||||||
Agenda | 933558631 | Management | Total Ballot Shares: | 388767 | |||||||
Last Vote Date: | 26-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
For |
51100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE |
For |
51100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For |
51100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE |
For |
51100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS |
For |
51100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY |
For |
51100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JUDD GREGG |
For |
51100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK |
For |
51100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ |
For |
51100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
For |
51100 | 0 | 0 | 0 | |||||
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS. |
For |
51100 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
51100 | 0 | 0 | 0 | |||||
13 | INDEPENDENT BOARD CHAIRMAN. |
Against |
51100 | 0 | 0 | 0 | |||||
14 | POLITICAL CONTRIBUTIONS. |
Against |
0 | 51100 | 0 | 0 | |||||
HARSCO CORPORATION | |||||||||||
Security: | 415864107 | Meeting Type: | Annual | ||||||||
Ticker: | HSC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US4158641070 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933579027 | Management | Total Ballot Shares: | 249800 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | K.G. EDDY | 18000 | 0 | 0 | 0 | ||||||
2 | D.C. EVERITT | 18000 | 0 | 0 | 0 | ||||||
3 | S.E. GRAHAM | 18000 | 0 | 0 | 0 | ||||||
4 | T.D. GROWCOCK | 18000 | 0 | 0 | 0 | ||||||
5 | H.W. KNUEPPEL | 18000 | 0 | 0 | 0 | ||||||
6 | J.M. LOREE | 18000 | 0 | 0 | 0 | ||||||
7 | A.J. SORDONI, III | 18000 | 0 | 0 | 0 | ||||||
8 | R.C. WILBURN | 18000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. |
For |
18000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
0 | 18000 | 0 | 0 | |||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933564204 | Management | Total Ballot Shares: | 235930 | |||||||
Last Vote Date: | 28-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: A. J. P. BELDA |
For |
38400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: W. R. BRODY |
For |
38400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K. I. CHENAULT |
For |
38400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: M. L. ESKEW |
For |
38400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D. N. FARR |
For |
38400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: S. A. JACKSON |
For |
38400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. N. LIVERIS |
For |
38400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. |
For |
38400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: J. W. OWENS |
For |
38400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: S. J. PALMISANO |
For |
38400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: V. M. ROMETTY |
For |
38400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: J. E. SPERO |
For |
38400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: S. TAUREL |
For |
38400 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: L. H. ZAMBRANO |
For |
38400 | 0 | 0 | 0 | |||||
15 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) |
For |
38400 | 0 | 0 | 0 | |||||
16 |
ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72) |
For |
38400 | 0 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL ON
CUMULATIVE VOTING (PAGE 73) |
Against |
0 | 38400 | 0 | 0 | |||||
18 |
STOCKHOLDER PROPOSAL TO
REVIEW POLITICAL CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) |
Against |
0 | 38400 | 0 | 0 | |||||
19 |
STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 75) |
Against |
0 | 38400 | 0 | 0 | |||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933574584 | Management | Total Ballot Shares: | 498600 | |||||||
Last Vote Date: | 29-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN M. KEANE | 57300 | 0 | 0 | 0 | ||||||
2 | CATHERINE R. KINNEY | 57300 | 0 | 0 | 0 | ||||||
3 | HUGH B. PRICE | 57300 | 0 | 0 | 0 | ||||||
4 | KENTON J. SICCHITANO | 57300 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 |
For |
57300 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
57300 | 0 | 0 | 0 | |||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933562729 | Management | Total Ballot Shares: | 102590 | |||||||
Last Vote Date: | 27-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEPHEN F. ANGEL | 10100 | 0 | 0 | 0 | ||||||
2 | OSCAR BERNARDES | 10100 | 0 | 0 | 0 | ||||||
3 | BRET K. CLAYTON | 10100 | 0 | 0 | 0 | ||||||
4 | NANCE K. DICCIANI | 10100 | 0 | 0 | 0 | ||||||
5 | EDWARD G. GALANTE | 10100 | 0 | 0 | 0 | ||||||
6 | CLAIRE W. GARGALLI | 10100 | 0 | 0 | 0 | ||||||
7 | IRA D. HALL | 10100 | 0 | 0 | 0 | ||||||
8 | RAYMOND W. LEBOEUF | 10100 | 0 | 0 | 0 | ||||||
9 | LARRY D. MCVAY | 10100 | 0 | 0 | 0 | ||||||
10 | WAYNE T. SMITH | 10100 | 0 | 0 | 0 | ||||||
11 | ROBERT L. WOOD | 10100 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE AMENDMENTS TO
PRAXAIR'S RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
For |
10100 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. |
For |
10100 | 0 | 0 | 0 | |||||
4 |
A SHAREHOLDER PROPOSAL
REGARDING ELECTIONEERING POLICIES AND CONTRIBUTIONS. |
Against |
0 | 10100 | 0 | 0 | |||||
5 |
TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT AUDITOR. |
For |
10100 | 0 | 0 | 0 | |||||
THE CHUBB CORPORATION | |||||||||||
Security: | 171232101 | Meeting Type: | Annual | ||||||||
Ticker: | CB | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US1712321017 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933562476 | Management | Total Ballot Shares: | 122278 | |||||||
Last Vote Date: | 27-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER |
For |
7500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE |
For |
7500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
7500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN |
For |
7500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
For |
7500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN |
For |
7500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL |
For |
7500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JESS SODERBERG |
For |
7500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DANIEL E. SOMERS |
For |
7500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN |
For |
7500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR |
For |
7500 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. |
For |
7500 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
For |
7500 | 0 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. |
Against |
0 | 7500 | 0 | 0 | |||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933563783 | Management | Total Ballot Shares: | 302235 | |||||||
Last Vote Date: | 31-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT |
For |
41900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
For |
41900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN |
For |
41900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KAY COLES JAMES |
For |
41900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD B. KELSON |
For |
41900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY |
For |
41900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO |
For |
41900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JANE G. PEPPER |
For |
41900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES E. ROHR |
For |
41900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD |
For |
41900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES |
For |
41900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL |
For |
41900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER |
For |
41900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. |
For |
41900 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER |
For |
41900 | 0 | 0 | 0 | |||||
16 |
RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
41900 | 0 | 0 | 0 | |||||
17 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
41900 | 0 | 0 | 0 | |||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933560369 | Management | Total Ballot Shares: | 513901 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II |
For |
40100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO |
For |
40100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN |
For |
40100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN |
For |
40100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL |
For |
40100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For |
40100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES |
For |
40100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
For |
40100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE |
For |
40100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA |
For |
40100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY |
For |
40100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
For |
40100 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For |
40100 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF |
For |
40100 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
For |
40100 | 0 | 0 | 0 | |||||
16 |
PROPOSAL TO APPROVE AN
ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. |
For |
40100 | 0 | 0 | 0 | |||||
17 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. |
For |
40100 | 0 | 0 | 0 | |||||
18 |
STOCKHOLDER PROPOSAL
REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Against |
40100 | 0 | 0 | 0 | |||||
19 |
STOCKHOLDER PROPOSAL TO
PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. |
Against |
40100 | 0 | 0 | 0 | |||||
20 |
STOCKHOLDER PROPOSAL TO
AMEND THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. |
Against |
40100 | 0 | 0 | 0 | |||||
21 |
STOCKHOLDER PROPOSAL
REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. |
Against |
0 | 40100 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933561145 | Management | Total Ballot Shares: | 471010 | |||||||
Last Vote Date: | 31-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LON R. GREENBERG |
For |
46500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON |
For |
46500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEFFREY NODDLE |
For |
46500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. |
For |
46500 | 0 | 0 | 0 | |||||
5 |
TO APPROVE A NONBINDING
ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
For |
46500 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
For |
46500 | 0 | 0 | 0 | |||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933557970 | Management | Total Ballot Shares: | 298029 | |||||||
Last Vote Date: | 30-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PHYLLIS O. BONANNO |
For |
41900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS |
For |
41900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM |
For |
41900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
For |
41900 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. |
For |
41900 | 0 | 0 | 0 | |||||
6 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
41900 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF AN AMENDMENT TO
THE COMPANY'S CERTIFICATE OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD. |
For |
41900 | 0 | 0 | 0 | |||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||
Security: | 263534109 | Meeting Type: | Annual | ||||||||
Ticker: | DD | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US2635341090 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933562731 | Management | Total Ballot Shares: | 204665 | |||||||
Last Vote Date: | 29-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI |
For |
20000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. BROWN |
For |
20000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT A. BROWN |
For |
20000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: BERTRAND P. COLLOMB |
For |
20000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD |
For |
20000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER |
For |
20000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT |
For |
20000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON |
For |
20000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LOIS D. JULIBER |
For |
20000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN |
For |
20000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LEE M. THOMAS |
For |
20000 | 0 | 0 | 0 | |||||
12 |
ON RATIFICATION OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
20000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION |
For |
20000 | 0 | 0 | 0 | |||||
14 | ON INDEPENDENT CHAIR |
Against |
20000 | 0 | 0 | 0 | |||||
15 | ON EXECUTIVE COMPENSATION REPORT |
Against |
0 | 20000 | 0 | 0 | |||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933564951 | Management | Total Ballot Shares: | 871296 | |||||||
Last Vote Date: | 12-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE |
For |
91100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
91100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANN M. FUDGE |
For |
91100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD |
For |
91100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT |
For |
91100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANDREA JUNG |
For |
91100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY |
For |
91100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT W. LANE |
For |
91100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RALPH S. LARSEN |
For |
91100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For |
91100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA |
For |
91100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: SAM NUNN |
For |
91100 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: ROGER S. PENSKE |
For |
91100 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA |
For |
91100 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH |
For |
91100 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III |
For |
91100 | 0 | 0 | 0 | |||||
17 |
RATIFICATION OF SELECTION
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
91100 | 0 | 0 | 0 | |||||
18 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
91100 | 0 | 0 | 0 | |||||
19 |
APPROVAL OF AN AMENDMENT TO
THE GE 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES |
For |
91100 | 0 | 0 | 0 | |||||
20 |
APPROVAL OF THE MATERIAL
TERMS OF SENIOR OFFICER PERFORMANCE GOALS |
For |
91100 | 0 | 0 | 0 | |||||
21 | CUMULATIVE VOTING |
Against |
0 | 91100 | 0 | 0 | |||||
22 | NUCLEAR ACTIVITIES |
Against |
0 | 91100 | 0 | 0 | |||||
23 | INDEPENDENT BOARD CHAIRMAN |
Against |
91100 | 0 | 0 | 0 | |||||
24 | SHAREOWNER ACTION BY WRITTEN CONSENT |
Against |
91100 | 0 | 0 | 0 | |||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933561171 | Management | Total Ballot Shares: | 689917 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
For |
78386 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU |
For |
78386 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
For |
78386 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK |
For |
78386 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON |
For |
78386 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PHILIP LADER |
For |
78386 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
For |
78386 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For |
78386 | 0 | 0 | 0 | |||||
9 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. |
For |
78386 | 0 | 0 | 0 | |||||
10 |
A NON-BINDING ADVISORY VOTE
TO APPROVE OUR EXECUTIVE COMPENSATION. |
For |
78386 | 0 | 0 | 0 | |||||
11 |
APPROVAL OF OUR 2012
INCENTIVE COMPENSATION PLAN. |
For |
78386 | 0 | 0 | 0 | |||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933562868 | Management | Total Ballot Shares: | 283407 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAVID A. DABERKO | 30643 | 0 | 0 | 0 | ||||||
2 | DONNA A. JAMES | 30643 | 0 | 0 | 0 | ||||||
3 | CHARLES R. LEE | 30643 | 0 | 0 | 0 | ||||||
4 | SETH E. SCHOFIELD | 30643 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. |
For |
30643 | 0 | 0 | 0 | |||||
3 |
APPROVAL OF THE COMPANY'S
2012 INCENTIVE COMPENSATION PLAN. |
For |
30643 | 0 | 0 | 0 | |||||
4 |
ADVISORY APPROVAL OF THE
COMPANY'S 2012 NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
30643 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
5 |
ADVISORY APPROVAL OF
DESIRED FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
1 Year |
30643 | 0 | 0 | 0 | 0 | ||||
NCR CORPORATION | |||||||||||
Security: | 62886E108 | Meeting Type: | Annual | ||||||||
Ticker: | NCR | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US62886E1082 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933558845 | Management | Total Ballot Shares: | 1920315 | |||||||
Last Vote Date: | 02-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM R. NUTI | 207000 | 0 | 0 | 0 | ||||||
2 | GARY J. DAICHENDT | 207000 | 0 | 0 | 0 | ||||||
3 | ROBERT P. DERODES | 207000 | 0 | 0 | 0 | ||||||
2 |
RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
207000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. |
For |
0 | 207000 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933579495 | Management | Total Ballot Shares: | 1140955 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BRIAN M. SONDEY | 150300 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 150300 | 0 | 0 | 0 | ||||||
3 | A. RICHARD CAPUTO, JR. | 150300 | 0 | 0 | 0 | ||||||
4 | CLAUDE GERMAIN | 150300 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 150300 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 150300 | 0 | 0 | 0 | ||||||
7 | DOUGLAS J. ZYCH | 150300 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS |
For |
150300 | 0 | 0 | 0 | |||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933558035 | Management | Total Ballot Shares: | 407399 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN |
For |
41900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN |
For |
41900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT |
For |
41900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY |
For |
41900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BARRY DILLER |
For |
41900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EVAN G. GREENBERG |
For |
41900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
For |
41900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MUHTAR KENT |
For |
41900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DONALD R. KEOUGH |
For |
41900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
For |
41900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
For |
41900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY |
For |
41900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SAM NUNN |
For |
41900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III |
For |
41900 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH |
For |
41900 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG |
For |
41900 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS |
For |
41900 | 0 | 0 | 0 | |||||
18 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
For |
41900 | 0 | 0 | 0 | |||||
19 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
41900 | 0 | 0 | 0 | |||||
ALTRA HOLDINGS, INC. | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933573796 | Management | Total Ballot Shares: | 632160 | |||||||
Last Vote Date: | 02-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | EDMUND M. CARPENTER | 66500 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 66500 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 66500 | 0 | 0 | 0 | ||||||
4 | MICHAEL L. HURT | 66500 | 0 | 0 | 0 | ||||||
5 | MICHAEL S. LIPSCOMB | 66500 | 0 | 0 | 0 | ||||||
6 | LARRY MCPHERSON | 66500 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD JR. | 66500 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
66500 | 0 | 0 | 0 | |||||
3 |
TO APPROVE AN AMENDMENT TO,
AND THE MATERIAL TERMS OF, THE 2004 EQUITY INCENTIVE PLAN. |
For |
66500 | 0 | 0 | 0 | |||||
4 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
66500 | 0 | 0 | 0 | |||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933573760 | Management | Total Ballot Shares: | 236700 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARC L. ANDREESSEN |
For |
30000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. |
For |
30000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAWN G. LEPORE |
For |
30000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KATHLEEN C. MITIC |
For |
30000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR |
For |
30000 | 0 | 0 | 0 | |||||
6 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
For |
30000 | 0 | 0 | 0 | |||||
7 |
APPROVE AMENDMENT &
RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES |
For |
30000 | 0 | 0 | 0 | |||||
8 |
TO APPROVE OUR EMPLOYEE
STOCK PURCHASE PLAN. |
For |
30000 | 0 | 0 | 0 | |||||
9 |
TO ADOPT AND APPROVE AN
AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
For |
30000 | 0 | 0 | 0 | |||||
10 |
AMENDMENT TO OUR AMENDED &
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING |
For |
30000 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012 |
For |
30000 | 0 | 0 | 0 | |||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933562301 | Management | Total Ballot Shares: | 526634 | |||||||
Last Vote Date: | 07-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN |
For |
56200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN |
For |
56200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS |
For |
56200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY |
For |
56200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS |
For |
56200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST |
For |
56200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY |
For |
56200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN |
For |
56200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ |
For |
56200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE |
For |
56200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID SATCHER |
For |
56200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For |
56200 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
For |
56200 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
56200 | 0 | 0 | 0 | |||||
15 |
APPROVAL OF THE COMPANY'S
2012 LONG-TERM INCENTIVE PLAN |
For |
0 | 56200 | 0 | 0 | |||||
16 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 |
For |
56200 | 0 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN |
Against |
56200 | 0 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL ON
BINDING VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 56200 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL ON
ADOPTING NON- ANIMAL METHODS FOR TRAINING |
Against |
0 | 56200 | 0 | 0 | |||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933564165 | Management | Total Ballot Shares: | 69759 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD |
For |
10800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROSALIND G. BREWER |
For |
10800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID B. BURRITT |
For |
10800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. |
For |
10800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK |
For |
10800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GWENDOLYN S. KING |
For |
10800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES M. LOY |
For |
10800 | 0 | 0 | 0 | |||||
8 |
ELECTION OF DIRECTOR:
DOUGLAS H. MCCORKINDALE |
For |
10800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON |
For |
10800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ANNE STEVENS |
For |
10800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT J. STEVENS |
For |
10800 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
For |
10800 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
For |
0 | 10800 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL: ADOPT
A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR |
Against |
10800 | 0 | 0 | 0 | |||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933560472 | Management | Total Ballot Shares: | 1678007 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO |
For |
175380 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS |
For |
175380 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL |
For |
175380 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON |
For |
175380 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III |
For |
175380 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS |
For |
175380 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER |
For |
175380 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS |
For |
175380 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH |
For |
175380 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE |
For |
175380 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
For |
175380 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: IAN C. READ |
For |
175380 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For |
175380 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE |
For |
175380 | 0 | 0 | 0 | |||||
15 |
RATIFY THE SELECTION OF
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
175380 | 0 | 0 | 0 | |||||
16 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
175380 | 0 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. |
Against |
0 | 175380 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL
REGARDING ACTION BY WRITTEN CONSENT. |
Against |
175380 | 0 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL
REGARDING SPECIAL SHAREHOLDER MEETINGS. |
Against |
0 | 175380 | 0 | 0 | |||||
20 |
SHAREHOLDER PROPOSAL
REGARDING ADVISORY VOTE ON DIRECTOR PAY. |
Against |
0 | 175380 | 0 | 0 | |||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933564115 | Management | Total Ballot Shares: | 361655 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL |
For |
46700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NATHAN J. JONES |
For |
46700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL |
For |
46700 | 0 | 0 | 0 | |||||
4 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
46700 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. |
For |
46700 | 0 | 0 | 0 | |||||
6 |
ADVISORY VOTE ON A
SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED. |
Against |
46700 | 0 | 0 | 0 | |||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933560408 | Management | Total Ballot Shares: | 574155 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | R.J. ALPERN | 54200 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 54200 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 54200 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 54200 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 54200 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 54200 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 54200 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 54200 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 54200 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 54200 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 54200 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF DELOITTE &
TOUCHE LLP AS AUDITORS |
For |
54200 | 0 | 0 | 0 | |||||
3 |
SAY ON PAY - AN ADVISORY
VOTE TO APPROVE EXECUTIVE COMPENSATION |
For |
54200 | 0 | 0 | 0 | |||||
4 |
SHAREHOLDER PROPOSAL -
TRANSPARENCY IN ANIMAL RESEARCH |
Against |
0 | 54200 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE |
Against |
54200 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL -
INDEPENDENT BOARD CHAIR |
Against |
54200 | 0 | 0 | 0 | |||||
7 | SHAREHOLDER PROPOSAL - TAX GROSS-UPS |
Against |
54200 | 0 | 0 | 0 | |||||
8 |
SHAREHOLDER PROPOSAL -
EQUITY RETENTION AND HEDGING |
Against |
0 | 54200 | 0 | 0 | |||||
9 |
SHAREHOLDER PROPOSAL -
INCENTIVE COMPENSATION |
Against |
54200 | 0 | 0 | 0 | |||||
10 |
SHAREHOLDER PROPOSAL - BAN
ACCELERATED VESTING OF AWARDS UPON A CHANGE IN CONTROL |
Against |
54200 | 0 | 0 | 0 | |||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933559049 | Management | Total Ballot Shares: | 930727 | |||||||
Last Vote Date: | 06-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
For |
81200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO |
For |
81200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON |
For |
81200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD |
For |
81200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For |
81200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES P. KELLY |
For |
81200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JON C. MADONNA |
For |
81200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY |
For |
81200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For |
81200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE |
For |
81200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON |
For |
81200 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT AUDITORS. |
For |
81200 | 0 | 0 | 0 | |||||
13 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
81200 | 0 | 0 | 0 | |||||
14 | AMEND CERTIFICATE OF INCORPORATION. |
For |
81200 | 0 | 0 | 0 | |||||
15 | POLITICAL CONTRIBUTIONS REPORT. |
Against |
81200 | 0 | 0 | 0 | |||||
16 | LIMIT WIRELESS NETWORK MANAGEMENT. |
Against |
0 | 81200 | 0 | 0 | |||||
17 | INDEPENDENT BOARD CHAIRMAN. |
Against |
81200 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933587137 | Management | Total Ballot Shares: | 425155 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVAL OF REDUCTION OF
THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
For |
69300 | 0 | 0 | 0 | |||||
2 | DIRECTOR |
For |
|||||||||
1 | JULIE H. EDWARDS | 69300 | 0 | 0 | 0 | ||||||
2 | DAVID W. WILLIAMS | 69300 | 0 | 0 | 0 | ||||||
3 |
APPROVAL OF THE 2011 ANNUAL
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 |
For |
69300 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF DIVIDEND
PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $0.52 PER SHARE |
For |
69300 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM |
For |
0 | 69300 | 0 | 0 | |||||
6 |
APPROVAL OF THE DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2011 |
For |
69300 | 0 | 0 | 0 | |||||
7 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
0 | 69300 | 0 | 0 | |||||
8 |
APPROVAL OF THE AMENDMENT
AND RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN |
For |
69300 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933593611 | Management | Total Ballot Shares: | 428655 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVAL OF REDUCTION OF
THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
For |
72800 | 0 | 0 | 0 | |||||
2 | DIRECTOR |
For |
|||||||||
1 | JULIE H. EDWARDS | 72800 | 0 | 0 | 0 | ||||||
2 | DAVID W. WILLIAMS | 72800 | 0 | 0 | 0 | ||||||
3 |
APPROVAL OF THE 2011 ANNUAL
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 |
For |
72800 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF DIVIDEND
PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $0.52 PER SHARE |
For |
72800 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM |
For |
0 | 72800 | 0 | 0 | |||||
6 |
APPROVAL OF THE DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2011 |
For |
72800 | 0 | 0 | 0 | |||||
7 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
0 | 72800 | 0 | 0 | |||||
8 |
APPROVAL OF THE AMENDMENT
AND RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN |
For |
72800 | 0 | 0 | 0 | |||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 30-Apr-2012 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 27-Apr-2012 | ||||||||
Agenda | 933566094 | Management | Total Ballot Shares: | 348201 | |||||||
Last Vote Date: | 09-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | C. BARSHEFSKY | 48100 | 0 | 0 | 0 | ||||||
2 | U.M. BURNS | 48100 | 0 | 0 | 0 | ||||||
3 | K.I. CHENAULT | 48100 | 0 | 0 | 0 | ||||||
4 | P. CHERNIN | 48100 | 0 | 0 | 0 | ||||||
5 | T.J. LEONSIS | 48100 | 0 | 0 | 0 | ||||||
6 | J. LESCHLY | 48100 | 0 | 0 | 0 | ||||||
7 | R.C. LEVIN | 48100 | 0 | 0 | 0 | ||||||
8 | R.A. MCGINN | 48100 | 0 | 0 | 0 | ||||||
9 | E.D. MILLER | 48100 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 48100 | 0 | 0 | 0 | ||||||
11 | R.D. WALTER | 48100 | 0 | 0 | 0 | ||||||
12 | R.A. WILLIAMS | 48100 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
48100 | 0 | 0 | 0 | |||||
3 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. |
For |
48100 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF PERFORMANCE
GOALS AND AWARD LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. |
For |
48100 | 0 | 0 | 0 | |||||
5 |
SHAREHOLDER PROPOSAL
RELATING TO CUMULATIVE VOTING FOR DIRECTORS. |
Against |
0 | 48100 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL
RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES. |
Against |
48100 | 0 | 0 | 0 | |||||
CEC ENTERTAINMENT, INC. | |||||||||||
Security: | 125137109 | Meeting Type: | Annual | ||||||||
Ticker: | CEC | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US1251371092 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933565244 | Management | Total Ballot Shares: | 97881 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD M. FRANK | 15300 | 0 | 0 | 0 | ||||||
2 | GEN. (RET) TOMMY FRANKS | 15300 | 0 | 0 | 0 | ||||||
3 | TIM T. MORRIS | 15300 | 0 | 0 | 0 | ||||||
4 | LOUIS P. NEEB | 15300 | 0 | 0 | 0 | ||||||
5 | CYNTHIA PHARR LEE | 15300 | 0 | 0 | 0 | ||||||
6 | RAYMOND E. WOOLDRIDGE | 15300 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
15300 | 0 | 0 | 0 | |||||
3 |
TO RE-APPROVE THE
PERFORMANCE GOALS UNDER OUR INCENTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). |
For |
15300 | 0 | 0 | 0 | |||||
4 |
TO RE-APPROVE THE
PERFORMANCE GOALS UNDER OUR 2004 RESTRICTED STOCK PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). |
For |
15300 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. |
For |
15300 | 0 | 0 | 0 | |||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933561501 | Management | Total Ballot Shares: | 893552 | |||||||
Last Vote Date: | 06-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL W. BROWN |
For |
138800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN |
For |
138800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GAIL DEEGAN |
For |
138800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO |
For |
138800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN R. EGAN |
For |
138800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EDMUND F. KELLY |
For |
138800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: WINDLE B. PRIEM |
For |
138800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PAUL SAGAN |
For |
138800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID N. STROHM |
For |
138800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI |
For |
138800 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
For |
138800 | 0 | 0 | 0 | |||||
12 |
ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
For |
138800 | 0 | 0 | 0 | |||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 01-May-2012 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933572047 | Management | Total Ballot Shares: | 481337 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | MEL E. BENSON | 86200 | 0 | 0 | 0 | ||||||
2 | DOMINIC D'ALESSANDRO | 86200 | 0 | 0 | 0 | ||||||
3 | JOHN T. FERGUSON | 86200 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 86200 | 0 | 0 | 0 | ||||||
5 | PAUL HASELDONCKX | 86200 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 86200 | 0 | 0 | 0 | ||||||
7 | JACQUES LAMARRE | 86200 | 0 | 0 | 0 | ||||||
8 | MAUREEN MCCAW | 86200 | 0 | 0 | 0 | ||||||
9 | MICHAEL W. O'BRIEN | 86200 | 0 | 0 | 0 | ||||||
10 | JAMES W. SIMPSON | 86200 | 0 | 0 | 0 | ||||||
11 | EIRA THOMAS | 86200 | 0 | 0 | 0 | ||||||
12 | STEVEN W. WILLIAMS | 86200 | 0 | 0 | 0 | ||||||
2 |
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. |
For |
86200 | 0 | 0 | 0 | |||||
3 |
TO ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
For |
86200 | 0 | 0 | 0 | |||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933593938 | Management | Total Ballot Shares: | 585971 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ANDREW BATINOVICH | 117672 | 0 | 0 | 0 | ||||||
2 | Z. JAMIE BEHAR | 117672 | 0 | 0 | 0 | ||||||
3 | KENNETH E. CRUSE | 117672 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS | 117672 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 117672 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 117672 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 117672 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 117672 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE AUDIT
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
117672 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE ON THE
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. |
For |
117672 | 0 | 0 | 0 | |||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933566878 | Management | Total Ballot Shares: | 296132 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2014: JAMES R. BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). |
For |
28700 | 0 | 0 | 0 | |||||
2 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: PHILIP K. ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUKE V. SCORSONE). |
For |
28700 | 0 | 0 | 0 | |||||
3 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: L. RICHARD FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE DAVID L. KING). |
For |
28700 | 0 | 0 | 0 | |||||
4 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: W. CRAIG KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON). |
For |
28700 | 0 | 0 | 0 | |||||
5 |
TO APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
28700 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
6 |
TO RECOMMEND, BY
NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
1 Year |
28700 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
7 |
TO AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011. |
For |
28700 | 0 | 0 | 0 | |||||
8 |
TO APPROVE THE FINAL
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2011 IN AN AMOUNT OF $0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. |
For |
28700 | 0 | 0 | 0 | |||||
9 |
TO DISCHARGE THE SOLE
MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. |
For |
28700 | 0 | 0 | 0 | |||||
10 |
TO DISCHARGE THE MEMBERS OF
OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. |
For |
28700 | 0 | 0 | 0 | |||||
11 |
TO APPOINT ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
28700 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE EXTENSION OF
THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. |
For |
28700 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE EXTENSION OF
THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 2, 2017. |
For |
0 | 28700 | 0 | 0 | |||||
14 |
TO AMEND THE CHICAGO BRIDGE
& IRON 2008 LONG- TERM INCENTIVE PLAN. |
For |
28700 | 0 | 0 | 0 | |||||
15 |
TO APPROVE THE COMPENSATION
OF THE MEMBERS OF THE SUPERVISORY BOARD. |
For |
28700 | 0 | 0 | 0 | |||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933566955 | Management | Total Ballot Shares: | 949130 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID B. BELL |
For |
83200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN |
For |
83200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES V. DILLER |
For |
83200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GARY E. GIST |
For |
83200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON |
For |
83200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GREGORY LANG |
For |
83200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAN PEETERS |
For |
83200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT |
For |
83200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES A. URRY |
For |
83200 | 0 | 0 | 0 | |||||
10 |
TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
83200 | 0 | 0 | 0 | |||||
11 |
APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. |
For |
83200 | 0 | 0 | 0 | |||||
12 |
APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 4 OF PROXY STATEMENT. |
For |
0 | 83200 | 0 | 0 | |||||
13 |
TO VOTE ON A NON-BINDING
ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
For |
83200 | 0 | 0 | 0 | |||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933566842 | Management | Total Ballot Shares: | 283154 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: S.L. BROWN |
For |
20100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: I.M. COOK |
For |
20100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: D. DUBLON |
For |
20100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: V.J. DZAU |
For |
20100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: R.L. HUNT |
For |
20100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: A. IBARGUEN |
For |
20100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: I.K. NOOYI |
For |
20100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER |
For |
20100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: J.J. SCHIRO |
For |
20100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: L.G. TROTTER |
For |
20100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: D. VASELLA |
For |
20100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: A. WEISSER |
For |
20100 | 0 | 0 | 0 | |||||
13 |
RATIFY THE APPOINTMENT KPMG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. |
For |
20100 | 0 | 0 | 0 | |||||
14 |
APPROVAL, BY NON-BINDING
VOTE, OF EXECUTIVE COMPENSATION. |
For |
20100 | 0 | 0 | 0 | |||||
15 |
RE-APPROVAL OF THE
PERFORMANCE MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. |
For |
20100 | 0 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL -
LOBBYING PRACTICES REPORT. |
Against |
0 | 20100 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL -
FORMATION OF RISK OVERSIGHT COMMITTEE. |
Against |
0 | 20100 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL -
CHAIRMAN OF THE BOARD SHALL BE AN INDEPENDENT DIRECTOR. |
Against |
20100 | 0 | 0 | 0 | |||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933593786 | Management | Total Ballot Shares: | 395285 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DOUGLAS R. CONANT | 46600 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 46600 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 46600 | 0 | 0 | 0 | ||||||
4 | FRED HASSAN | 46600 | 0 | 0 | 0 | ||||||
5 | ANDREA JUNG | 46600 | 0 | 0 | 0 | ||||||
6 | MARIA ELENA LAGOMASINO | 46600 | 0 | 0 | 0 | ||||||
7 | ANN S. MOORE | 46600 | 0 | 0 | 0 | ||||||
8 | GARY M. RODKIN | 46600 | 0 | 0 | 0 | ||||||
9 | PAULA STERN | 46600 | 0 | 0 | 0 | ||||||
10 | LAWRENCE A. WEINBACH | 46600 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
46600 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
46600 | 0 | 0 | 0 | |||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933561739 | Management | Total Ballot Shares: | 778745 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION |
For |
82700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY |
For |
82700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH |
For |
82700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE |
For |
82700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM |
For |
82700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE |
For |
82700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
For |
82700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
For |
82700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
For |
82700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE |
For |
82700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER |
For |
82700 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
82700 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
82700 | 0 | 0 | 0 | |||||
14 | DISCLOSURE OF PRIOR GOVERNMENT SERVICE |
Against |
0 | 82700 | 0 | 0 | |||||
15 | DISCLOSURE OF LOBBYING ACTIVITIES |
Against |
0 | 82700 | 0 | 0 | |||||
16 | VESTING OF PERFORMANCE STOCK UNITS |
Against |
0 | 82700 | 0 | 0 | |||||
17 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING |
Against |
82700 | 0 | 0 | 0 | |||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Against |
82700 | 0 | 0 | 0 | |||||
19 | NETWORK NEUTRALITY FOR WIRELESS BROADBAND |
Against |
0 | 82700 | 0 | 0 | |||||
SANOFI | |||||||||||
Security: | 80105N105 | Meeting Type: | Special | ||||||||
Ticker: | SNY | Meeting Date: | 04-May-2012 | ||||||||
ISIN | US80105N1054 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933586034 | Management | Total Ballot Shares: | 188154 | |||||||
Last Vote Date: | 16-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVAL OF THE INDIVIDUAL
COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 |
For |
28700 | 0 | 0 | 0 | |||||
2 |
APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 |
For |
28700 | 0 | 0 | 0 | |||||
3 |
APPROPRIATION OF PROFITS,
DECLARATION OF DIVIDEND |
For |
28700 | 0 | 0 | 0 | |||||
4 | APPOINTMENT OF MR. LAURENT ATTAL AS DIRECTOR |
For |
28700 | 0 | 0 | 0 | |||||
5 | REAPPOINTMENT OF MR. UWE BICKER AS DIRECTOR |
For |
28700 | 0 | 0 | 0 | |||||
6 |
REAPPOINTMENT OF MR.
JEAN-RENE FOURTOU AS DIRECTOR |
For |
28700 | 0 | 0 | 0 | |||||
7 |
REAPPOINTMENT OF MS.
CLAUDIE HAIGNERE AS DIRECTOR |
For |
28700 | 0 | 0 | 0 | |||||
8 |
REAPPOINTMENT OF MS. CAROLE
PIWNICA AS DIRECTOR |
For |
28700 | 0 | 0 | 0 | |||||
9 |
REAPPOINTMENT OF MR. KLAUS
POHLE AS DIRECTOR |
For |
28700 | 0 | 0 | 0 | |||||
10 | APPOINTMENT OF A STATUTORY AUDITOR |
For |
28700 | 0 | 0 | 0 | |||||
11 | APPOINTMENT OF A DEPUTY STATUTORY AUDITOR |
For |
28700 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
TRANSFER OF THE REGISTERED OFFICE |
For |
28700 | 0 | 0 | 0 | |||||
13 |
AUTHORIZATION TO THE BOARD
OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY |
For |
28700 | 0 | 0 | 0 | |||||
14 |
DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO ALLOT EXISTING OR NEW CONSIDERATION-FREE SHARES TO SOME OR ALL SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP |
For |
28700 | 0 | 0 | 0 | |||||
15 | POWERS FOR FORMALITIES |
For |
28700 | 0 | 0 | 0 | |||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933562185 | Management | Total Ballot Shares: | 359694 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO |
For |
52500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN |
For |
52500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW |
For |
52500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL |
For |
52500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL |
For |
52500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EDWARD M. LIDDY |
For |
52500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT S. MORRISON |
For |
52500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: AULANA L. PETERS |
For |
52500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN |
For |
52500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH |
For |
52500 | 0 | 0 | 0 | |||||
11 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
52500 | 0 | 0 | 0 | |||||
12 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
52500 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE 2012 AMENDED
AND RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN. |
For |
52500 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE AMENDED 2008
LONG-TERM INCENTIVE PLAN. |
For |
52500 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING. |
Against |
52500 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL TO
PROHIBIT POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. |
Against |
0 | 52500 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN. |
Against |
52500 | 0 | 0 | 0 | |||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933574736 | Management | Total Ballot Shares: | 147152 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ELECTION OF DIRECTOR: JAMES
R. GAVIN III, M.D., PH.D. |
For |
16200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PETER S. HELLMAN |
For |
16200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K.J. STORM |
For |
16200 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM |
For |
16200 | 0 | 0 | 0 | |||||
5 |
APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION |
For |
16200 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL TO
REPEAL CLASSIFIED BOARD |
For |
16200 | 0 | 0 | 0 | |||||
7 |
SHAREHOLDER PROPOSAL TO
ADOPT SIMPLE MAJORITY VOTE |
For |
16200 | 0 | 0 | 0 | |||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933578467 | Management | Total Ballot Shares: | 711245 | |||||||
Last Vote Date: | 22-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS |
For |
33700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
For |
33700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD |
For |
33700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA |
For |
33700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. |
For |
33700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD |
For |
33700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GENERAL PAUL J. KERN |
For |
33700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LINDA S. SANFORD |
For |
33700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS |
For |
33700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
For |
33700 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
33700 | 0 | 0 | 0 | |||||
12 |
TO APPROVE, IN A
NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
33700 | 0 | 0 | 0 | |||||
13 |
TO VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY CHANGE ITS STATE OF INCORPORATION FROM INDIANA TO DELAWARE. |
Against |
0 | 33700 | 0 | 0 | |||||
14 |
A SHAREHOLDER PROPOSAL
REQUESTING THAT WHENEVER POSSIBLE, THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR |
Against |
33700 | 0 | 0 | 0 | |||||
15 |
TO VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY AMEND, WHERE APPLICABLE, ITS POLICIES RELATED TO HUMAN RIGHTS. |
Against |
0 | 33700 | 0 | 0 | |||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933574952 | Management | Total Ballot Shares: | 1009898 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS E. CLARKE |
For |
153300 | 0 | 0 | 0 | |||||
2 |
ELECTION OF DIRECTOR:
ELIZABETH CUTHBERT- MILLETT |
For |
153300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DOMENICO DE SOLE |
For |
153300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEVEN J. STROBEL |
For |
153300 | 0 | 0 | 0 | |||||
5 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. |
For |
153300 | 0 | 0 | 0 | |||||
6 |
APPROVE AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. |
For |
153300 | 0 | 0 | 0 | |||||
7 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. |
For |
0 | 153300 | 0 | 0 | |||||
BROOKLINE BANCORP, INC. | |||||||||||
Security: | 11373M107 | Meeting Type: | Annual | ||||||||
Ticker: | BRKL | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933597873 | Management | Total Ballot Shares: | 888265 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN J. DOYLE, JR. | 130400 | 0 | 0 | 0 | ||||||
2 | THOMAS J. HOLLISTER | 130400 | 0 | 0 | 0 | ||||||
3 | CHARLES H. PECK | 130400 | 0 | 0 | 0 | ||||||
4 | PAUL A. PERRAULT | 130400 | 0 | 0 | 0 | ||||||
5 | JOSEPH J. SLOTNIK | 130400 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
130400 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
130400 | 0 | 0 | 0 | |||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933579659 | Management | Total Ballot Shares: | 474389 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
For |
55200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
For |
55200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
For |
55200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
For |
55200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RUTH R. HARKIN |
For |
55200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE |
For |
55200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN |
For |
55200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III |
For |
55200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES J. MULVA |
For |
55200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
For |
55200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK |
For |
55200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM K. REILLY |
For |
55200 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL |
For |
55200 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: KATHRYN C. TURNER |
For |
55200 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. |
For |
55200 | 0 | 0 | 0 | |||||
16 |
PROPOSAL TO RATIFY
APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
55200 | 0 | 0 | 0 | |||||
17 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
0 | 55200 | 0 | 0 | |||||
18 |
COMPANY ENVIRONMENTAL
POLICY (LOUISIANA WETLANDS). |
Against |
0 | 55200 | 0 | 0 | |||||
19 | ACCIDENT RISK MITIGATION. |
Against |
0 | 55200 | 0 | 0 | |||||
20 |
REPORT ON GRASSROOTS
LOBBYING EXPENDITURES. |
Against |
0 | 55200 | 0 | 0 | |||||
21 | GREENHOUSE GAS REDUCTION TARGETS. |
Against |
0 | 55200 | 0 | 0 | |||||
22 | GENDER EXPRESSION NON-DISCRIMINATION. |
Against |
0 | 55200 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 09-May-2012 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933581755 | Management | Total Ballot Shares: | 290720 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) |
For |
51200 | 0 | 0 | 0 | |||||
2 |
RE-ELECTION OF CLASS II
DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) |
For |
51200 | 0 | 0 | 0 | |||||
3 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) |
For |
51200 | 0 | 0 | 0 | |||||
4 |
RE-ELECTION OF CLASS II
DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) |
For |
51200 | 0 | 0 | 0 | |||||
5 | ADOPTION OF ANNUAL ACCOUNTS FOR 2011 |
For |
51200 | 0 | 0 | 0 | |||||
6 |
DISCHARGE FROM LIABILITY OF
SOLE MEMBER OF THE MANAGEMENT BOARD |
For |
51200 | 0 | 0 | 0 | |||||
7 |
DISCHARGE FROM LIABILITY OF
MEMBERS OF THE SUPERVISORY BOARD |
For |
51200 | 0 | 0 | 0 | |||||
8 |
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
51200 | 0 | 0 | 0 | |||||
9 |
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS |
For |
51200 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF COMPENSATION OF
THE MEMBERS OF THE SUPERVISORY BOARD |
For |
51200 | 0 | 0 | 0 | |||||
11 |
RATIFICATION AND APPROVAL
OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR |
For |
51200 | 0 | 0 | 0 | |||||
12 |
ADVISORY (NON-BINDING) VOTE
APPROVING EXECUTIVE COMPENSATION |
For |
0 | 51200 | 0 | 0 | |||||
13 |
APPROVAL OF THE AMENDED AND
RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN |
For |
51200 | 0 | 0 | 0 | |||||
14 |
APPROVAL OF THE
LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN |
For |
51200 | 0 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 09-May-2012 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933607484 | Management | Total Ballot Shares: | 290720 | |||||||
Last Vote Date: | 19-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) |
For |
51200 | 0 | 0 | 0 | |||||
2 |
RE-ELECTION OF CLASS II
DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) |
For |
51200 | 0 | 0 | 0 | |||||
3 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) |
For |
51200 | 0 | 0 | 0 | |||||
4 |
RE-ELECTION OF CLASS II
DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) |
For |
51200 | 0 | 0 | 0 | |||||
5 | ADOPTION OF ANNUAL ACCOUNTS FOR 2011 |
For |
51200 | 0 | 0 | 0 | |||||
6 |
DISCHARGE FROM LIABILITY OF
SOLE MEMBER OF THE MANAGEMENT BOARD |
For |
51200 | 0 | 0 | 0 | |||||
7 |
DISCHARGE FROM LIABILITY OF
MEMBERS OF THE SUPERVISORY BOARD |
For |
51200 | 0 | 0 | 0 | |||||
8 |
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
51200 | 0 | 0 | 0 | |||||
9 |
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS |
For |
51200 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF COMPENSATION OF
THE MEMBERS OF THE SUPERVISORY BOARD |
For |
51200 | 0 | 0 | 0 | |||||
11 |
RATIFICATION AND APPROVAL
OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR |
For |
51200 | 0 | 0 | 0 | |||||
12 |
ADVISORY (NON-BINDING) VOTE
APPROVING EXECUTIVE COMPENSATION |
For |
0 | 51200 | 0 | 0 | |||||
13 |
APPROVAL OF THE AMENDED AND
RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN |
For |
51200 | 0 | 0 | 0 | |||||
14 |
APPROVAL OF THE
LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN |
For |
51200 | 0 | 0 | 0 | |||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933572136 | Management | Total Ballot Shares: | 551993 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN |
For |
75100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA |
For |
75100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI |
For |
75100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN |
For |
75100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JENNIFER LI |
For |
75100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GRAHAM MACKAY |
For |
75100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE |
For |
75100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA |
For |
75100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO |
For |
75100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT B. POLET |
For |
75100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CARLOS SLIM HELU |
For |
75100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF |
For |
75100 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
SELECTION OF INDEPENDENT AUDITORS |
For |
75100 | 0 | 0 | 0 | |||||
14 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
75100 | 0 | 0 | 0 | |||||
15 |
APPROVAL OF THE PHILIP
MORRIS INTERNATIONAL INC. 2012 PERFORMANCE INCENTIVE PLAN |
For |
75100 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL 1 -
INDEPENDENT BOARD CHAIR |
Against |
75100 | 0 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL 2 -
CREATE AN INDEPENDENT ETHICS COMMITTEE |
Against |
0 | 75100 | 0 | 0 | |||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933577011 | Management | Total Ballot Shares: | 508695 | |||||||
Last Vote Date: | 24-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II |
For |
59700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN |
For |
59700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
For |
59700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS |
For |
59700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD |
For |
59700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LARRY J. MERLO |
For |
59700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
For |
59700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO |
For |
59700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT |
For |
59700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: TONY L. WHITE |
For |
59700 | 0 | 0 | 0 | |||||
11 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
59700 | 0 | 0 | 0 | |||||
12 |
PROPOSAL TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
59700 | 0 | 0 | 0 | |||||
13 |
MANAGEMENT PROPOSAL
REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
For |
59700 | 0 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Against |
59700 | 0 | 0 | 0 | |||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933574483 | Management | Total Ballot Shares: | 382880 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN F. COGAN | 45900 | 0 | 0 | 0 | ||||||
2 | ETIENNE F. DAVIGNON | 45900 | 0 | 0 | 0 | ||||||
3 | JAMES M. DENNY | 45900 | 0 | 0 | 0 | ||||||
4 | CARLA A. HILLS | 45900 | 0 | 0 | 0 | ||||||
5 | KEVIN E. LOFTON | 45900 | 0 | 0 | 0 | ||||||
6 | JOHN W. MADIGAN | 45900 | 0 | 0 | 0 | ||||||
7 | JOHN C. MARTIN | 45900 | 0 | 0 | 0 | ||||||
8 | GORDON E. MOORE | 45900 | 0 | 0 | 0 | ||||||
9 | NICHOLAS G. MOORE | 45900 | 0 | 0 | 0 | ||||||
10 | RICHARD J. WHITLEY | 45900 | 0 | 0 | 0 | ||||||
11 | GAYLE E. WILSON | 45900 | 0 | 0 | 0 | ||||||
12 | PER WOLD-OLSEN | 45900 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
45900 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
For |
45900 | 0 | 0 | 0 | |||||
4 |
IF PROPERLY PRESENTED AT
THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Against |
45900 | 0 | 0 | 0 | |||||
5 |
IF PROPERLY PRESENTED AT
THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE. |
Against |
45900 | 0 | 0 | 0 | |||||
KRONOS WORLDWIDE, INC. | |||||||||||
Security: | 50105F105 | Meeting Type: | Annual | ||||||||
Ticker: | KRO | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US50105F1057 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933575625 | Management | Total Ballot Shares: | 587950 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | KEITH R. COOGAN | 103700 | 0 | 0 | 0 | ||||||
2 | CECIL H. MOORE, JR. | 103700 | 0 | 0 | 0 | ||||||
3 | GEORGE E. POSTON | 103700 | 0 | 0 | 0 | ||||||
4 | GLENN R. SIMMONS | 103700 | 0 | 0 | 0 | ||||||
5 | HAROLD C. SIMMONS | 103700 | 0 | 0 | 0 | ||||||
6 | R. GERALD TURNER | 103700 | 0 | 0 | 0 | ||||||
7 | STEVEN L. WATSON | 103700 | 0 | 0 | 0 | ||||||
2 | 2012 DIRECTOR STOCK PLAN |
For |
103700 | 0 | 0 | 0 | |||||
3 |
NONBINDING ADVISORY VOTE
APPROVING NAMED EXECUTIVE OFFICER COMPENSATION |
For |
103700 | 0 | 0 | 0 | |||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933577857 | Management | Total Ballot Shares: | 734878 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEPHEN P. HOLMES | 85060 | 0 | 0 | 0 | ||||||
2 | MYRA J. BIBLOWIT | 85060 | 0 | 0 | 0 | ||||||
3 | PAULINE D.E. RICHARDS | 85060 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF AMENDMENTS TO
THE CERTIFICATE OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
For |
85060 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. |
For |
85060 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
For |
85060 | 0 | 0 | 0 | |||||
WATSON PHARMACEUTICALS, INC. | |||||||||||
Security: | 942683103 | Meeting Type: | Annual | ||||||||
Ticker: | WPI | Meeting Date: | 11-May-2012 | ||||||||
ISIN | US9426831031 | Vote Deadline Date: | 10-May-2012 | ||||||||
Agenda | 933582517 | Management | Total Ballot Shares: | 201900 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON |
For |
14500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR |
For |
14500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER |
For |
14500 | 0 | 0 | 0 | |||||
4 |
TO APPROVE, ON AN ADVISORY
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
14500 | 0 | 0 | 0 | |||||
5 |
TO APPROVE AN ANNUAL
INCENTIVE PLAN WHICH, IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE "CODE"). |
For |
14500 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
14500 | 0 | 0 | 0 | |||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933582240 | Management | Total Ballot Shares: | 215150 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KEVIN P. CHILTON |
For |
35900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LUKE R. CORBETT |
For |
35900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
For |
35900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR |
For |
35900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE |
For |
35900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PRESTON M. GEREN III |
For |
35900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR |
For |
35900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN R. GORDON |
For |
35900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES T. HACKETT |
For |
35900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ERIC D. MULLINS |
For |
35900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS |
For |
35900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: R.A. WALKER |
For |
35900 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF APPOINTMENT
OF KPMG LLP AS INDEPENDENT AUDITORS. |
For |
35900 | 0 | 0 | 0 | |||||
14 |
APPROVE THE ANADARKO
PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. |
For |
35900 | 0 | 0 | 0 | |||||
15 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
0 | 35900 | 0 | 0 | |||||
16 |
STOCKHOLDER
PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT DIRECTOR CHAIRMAN. |
Against |
35900 | 0 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL-GENDER
IDENTITY NON- DISCRIMINATION POLICY. |
Against |
0 | 35900 | 0 | 0 | |||||
18 |
STOCKHOLDER
PROPOSAL-ADOPTION OF POLICY ON ACCELERATED VESTING OF EQUITY AWARDS. |
Against |
35900 | 0 | 0 | 0 | |||||
19 |
STOCKHOLDER PROPOSAL-REPORT
ON POLITICAL CONTRIBUTIONS. |
Against |
35900 | 0 | 0 | 0 | |||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933581301 | Management | Total Ballot Shares: | 764908 | |||||||
Last Vote Date: | 25-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL |
For |
85000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
For |
85000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE |
For |
85000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE |
For |
85000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN |
For |
85000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES DIMON |
For |
85000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
For |
85000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER |
For |
85000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. |
For |
85000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND |
For |
85000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For |
85000 | 0 | 0 | 0 | |||||
12 |
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM |
For |
85000 | 0 | 0 | 0 | |||||
13 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
85000 | 0 | 0 | 0 | |||||
14 | POLITICAL NON-PARTISANSHIP |
Against |
0 | 85000 | 0 | 0 | |||||
15 | INDEPENDENT DIRECTOR AS CHAIRMAN |
Against |
85000 | 0 | 0 | 0 | |||||
16 | LOAN SERVICING |
Against |
0 | 85000 | 0 | 0 | |||||
17 | CORPORATE POLITICAL CONTRIBUTIONS REPORT |
Against |
0 | 85000 | 0 | 0 | |||||
18 | GENOCIDE-FREE INVESTING |
Against |
0 | 85000 | 0 | 0 | |||||
19 | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Against |
85000 | 0 | 0 | 0 | |||||
20 | STOCK RETENTION |
Against |
0 | 85000 | 0 | 0 | |||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933589840 | Management | Total Ballot Shares: | 152930 | |||||||
Last Vote Date: | 27-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROY J. BOSTOCK |
For |
23700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES |
For |
23700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HOWARD J. DAVIES |
For |
23700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN |
For |
23700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
For |
23700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: KLAUS KLEINFELD |
For |
23700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
For |
23700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN |
For |
23700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES W. OWENS |
For |
23700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON |
For |
23700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI |
For |
23700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MASAAKI TANAKA |
For |
23700 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: LAURA D. TYSON |
For |
23700 | 0 | 0 | 0 | |||||
14 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR |
For |
23700 | 0 | 0 | 0 | |||||
15 |
TO AMEND THE 2007 EQUITY
INCENTIVE COMPENSATION PLAN |
For |
23700 | 0 | 0 | 0 | |||||
16 |
TO AMEND THE DIRECTORS'
EQUITY CAPITAL ACCUMULATION PLAN |
For |
23700 | 0 | 0 | 0 | |||||
17 |
TO APPROVE THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON- BINDING ADVISORY RESOLUTION) |
For |
23700 | 0 | 0 | 0 | |||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933581084 | Management | Total Ballot Shares: | 263625 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JAMES F. ALBAUGH | 0 | 0 | 21100 | 0 | ||||||
2 | ROBERT L. FRIEDMAN | 21100 | 0 | 0 | 0 | ||||||
3 | J. MICHAEL LOSH | 21100 | 0 | 0 | 0 | ||||||
4 | DAVID S. TAYLOR | 21100 | 0 | 0 | 0 | ||||||
2 |
THE RATIFICATION OF ERNST &
YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. |
For |
21100 | 0 | 0 | 0 | |||||
3 |
ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
For |
21100 | 0 | 0 | 0 | |||||
4 |
THE APPROVAL OF THE TRW
AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN. |
For |
21100 | 0 | 0 | 0 | |||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933593724 | Management | Total Ballot Shares: | 362655 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. |
For |
22800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG |
For |
22800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID D. HARRISON |
For |
22800 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF INDEPENDENT AUDITORS. |
For |
22800 | 0 | 0 | 0 | |||||
5 |
APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
22800 | 0 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL. |
Against |
0 | 22800 | 0 | 0 | |||||
NORTHROP GRUMMAN CORPORATION | |||||||||||
Security: | 666807102 | Meeting Type: | Annual | ||||||||
Ticker: | NOC | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US6668071029 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933589749 | Management | Total Ballot Shares: | 130758 | |||||||
Last Vote Date: | 26-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WESLEY G. BUSH |
For |
17800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LEWIS W. COLEMAN |
For |
17800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: VICTOR H. FAZIO |
For |
17800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DONALD E. FELSINGER |
For |
17800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STEPHEN E. FRANK |
For |
17800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: BRUCE S. GORDON |
For |
17800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MADELEINE A. KLEINER |
For |
17800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KARL J. KRAPEK |
For |
17800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS |
For |
17800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: AULANA L. PETERS |
For |
17800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: GARY ROUGHEAD |
For |
17800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE |
For |
17800 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: KEVIN W. SHARER |
For |
17800 | 0 | 0 | 0 | |||||
14 |
PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
For |
0 | 17800 | 0 | 0 | |||||
15 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
17800 | 0 | 0 | 0 | |||||
16 |
PROPOSAL TO APPROVE AN
AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR INVOLVING TITAN II, INC. |
For |
17800 | 0 | 0 | 0 | |||||
17 |
PROPOSAL TO APPROVE THE
AMENDMENT AND RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. |
For |
17800 | 0 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL
REGARDING INDEPENDENT BOARD CHAIRPERSON. |
Against |
17800 | 0 | 0 | 0 | |||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933581161 | Management | Total Ballot Shares: | 664257 | |||||||
Last Vote Date: | 27-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ELIZABETH E. BAILEY |
For |
115000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GERALD L. BALILES |
For |
115000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON |
For |
115000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III |
For |
115000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE |
For |
115000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II |
For |
115000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS W. JONES |
For |
115000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III |
For |
115000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE |
For |
115000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ |
For |
115000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB |
For |
115000 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
115000 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
115000 | 0 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL -
DISCLOSURE OF LOBBYING POLICIES AND PRACTICES |
Against |
0 | 115000 | 0 | 0 | |||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933577061 | Management | Total Ballot Shares: | 1051567 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
For |
107400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT |
For |
107400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER |
For |
107400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE |
For |
107400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT |
For |
107400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI |
For |
107400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER |
For |
107400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
For |
107400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FRANK D. YEARY |
For |
107400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE |
For |
107400 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF SELECTION
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR |
For |
107400 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
107400 | 0 | 0 | 0 | |||||
13 |
STOCKHOLDER PROPOSAL:
WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 107400 | 0 | 0 | |||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 17-May-2012 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584840 | Management | Total Ballot Shares: | 434000 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN |
For |
31200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON |
For |
31200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BEN F. JOHNSON, III |
For |
31200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. THOMAS PRESBY |
For |
31200 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
2011 EXECUTIVE COMPENSATION |
For |
31200 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE INVESCO
LTD. 2012 EMPLOYEE STOCK PURCHASE PLAN |
For |
31200 | 0 | 0 | 0 | |||||
7 |
APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
31200 | 0 | 0 | 0 | |||||
PAR PHARMACEUTICAL COMPANIES, INC. | |||||||||||
Security: | 69888P106 | Meeting Type: | Annual | ||||||||
Ticker: | PRX | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584573 | Management | Total Ballot Shares: | 415650 | |||||||
Last Vote Date: | 28-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | PETER S. KNIGHT | 40500 | 0 | 0 | 0 | ||||||
2 | THOMAS P. RICE | 40500 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2012 |
For |
40500 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE 2012 OMNIBUS INCENTIVE PLAN |
For |
0 | 40500 | 0 | 0 | |||||
4 |
APPROVAL OF AN ADVISORY
(NON-BINDING) PROPOSAL ON THE COMPANY'S 2011 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES |
For |
40500 | 0 | 0 | 0 | |||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 17-May-2012 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933613211 | Management | Total Ballot Shares: | 374605 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF CLASS II DIRECTOR: PHILIP K. BREWER |
For |
0 | 66300 | 0 | 0 | |||||
2 | ELECTION OF CLASS II DIRECTOR: ISAM K. KABBANI |
For |
66300 | 0 | 0 | 0 | |||||
3 |
ELECTION OF CLASS II
DIRECTOR: JAMES E. MCQUEEN |
For |
0 | 66300 | 0 | 0 | |||||
4 |
PROPOSAL TO APPROVE THE
COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. |
For |
66300 | 0 | 0 | 0 | |||||
5 |
PROPOSAL TO APPROVE
RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012 & AUTHORIZATION FOR COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH COMPANY'S AUDIT COMMITTEE, TO FIX REMUNERATION OF THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
66300 | 0 | 0 | 0 | |||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933575752 | Management | Total Ballot Shares: | 424670 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN |
For |
53900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE |
For |
53900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB |
For |
53900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
For |
53900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN |
For |
53900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY |
For |
53900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA |
For |
53900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL |
For |
53900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN |
For |
53900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RONALD L. SARGENT |
For |
53900 | 0 | 0 | 0 | |||||
11 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP |
For |
53900 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
53900 | 0 | 0 | 0 | |||||
13 |
APPROVAL OF AN AMENDMENT TO
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES |
For |
53900 | 0 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL
REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 53900 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
REGARDING EMPLOYMENT DIVERSITY REPORT |
Against |
0 | 53900 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL
REGARDING REMOVAL OF PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT |
Against |
0 | 53900 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
REGARDING SPECIAL SHAREHOLDER MEETINGS |
Against |
53900 | 0 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL
REGARDING CHARITABLE CONTRIBUTIONS |
Against |
0 | 53900 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL
REGARDING STORMWATER MANAGEMENT POLICY |
Against |
0 | 53900 | 0 | 0 | |||||
TIFFANY & CO. | |||||||||||
Security: | 886547108 | Meeting Type: | Annual | ||||||||
Ticker: | TIF | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US8865471085 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584333 | Management | Total Ballot Shares: | 140000 | |||||||
Last Vote Date: | 26-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI |
For |
11500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO |
For |
11500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GARY E. COSTLEY |
For |
11500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LAWRENCE K. FISH |
For |
11500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM |
For |
11500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHARLES K. MARQUIS |
For |
11500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PETER W. MAY |
For |
11500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER |
For |
11500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT S. SINGER |
For |
11500 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF THE APPOINTMENT
BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. |
For |
11500 | 0 | 0 | 0 | |||||
11 |
APPROVAL OF THE
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
11500 | 0 | 0 | 0 | |||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 21-May-2012 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 18-May-2012 | ||||||||
Agenda | 933616508 | Management | Total Ballot Shares: | 118987 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | NEVIN N. ANDERSEN | 13900 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 13900 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 13900 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 13900 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 13900 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 13900 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 13900 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 13900 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE AS TO THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
13900 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
0 | 13900 | 0 | 0 | |||||
ENSCO PLC | |||||||||||
Security: | 29358Q109 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US29358Q1094 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933593306 | Management | Total Ballot Shares: | 428130 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECT C. CHRISTOPHER
GAUT AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
49000 | 0 | 0 | 0 | |||||
2 |
RE-ELECT GERALD W. HADDOCK
AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
49000 | 0 | 0 | 0 | |||||
3 |
RE-ELECT PAUL E. ROWSEY,
III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
49000 | 0 | 0 | 0 | |||||
4 |
RE-ELECT FRANCIS S. KALMAN
AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING. |
For |
49000 | 0 | 0 | 0 | |||||
5 |
RE-ELECT DAVID A.B. BROWN
AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING. |
For |
49000 | 0 | 0 | 0 | |||||
6 |
RATIFY THE AUDIT
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
49000 | 0 | 0 | 0 | |||||
7 |
RE-APPOINT KPMG AUDIT PLC
AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006. |
For |
49000 | 0 | 0 | 0 | |||||
8 |
TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. |
For |
49000 | 0 | 0 | 0 | |||||
9 | APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. |
For |
49000 | 0 | 0 | 0 | |||||
10 |
A NON-BINDING ADVISORY
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
49000 | 0 | 0 | 0 | |||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2012 | ||||||||
Agenda | 933595158 | Management | Total Ballot Shares: | 646289 | |||||||
Last Vote Date: | 04-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN |
For |
65700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH |
For |
65700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER |
For |
65700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
For |
65700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. |
For |
65700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
For |
65700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For |
65700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
For |
65700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
For |
65700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON |
For |
65700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
For |
65700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL |
For |
65700 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
65700 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
65700 | 0 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Against |
65700 | 0 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL
CONCERNING SPECIAL SHAREHOLDER MEETINGS. |
Against |
0 | 65700 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. |
Against |
0 | 65700 | 0 | 0 | |||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 21-May-2012 | ||||||||
Agenda | 933591251 | Management | Total Ballot Shares: | 160695 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI |
For |
22800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON |
For |
22800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III |
For |
22800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS |
For |
22800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOE R. LEE |
For |
22800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ |
For |
22800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO |
For |
22800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY |
For |
22800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER |
For |
22800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For |
22800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK |
For |
22800 | 0 | 0 | 0 | |||||
12 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
22800 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM |
For |
22800 | 0 | 0 | 0 | |||||
THE WESTERN UNION COMPANY | |||||||||||
Security: | 959802109 | Meeting Type: | Annual | ||||||||
Ticker: | WU | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US9598021098 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933582175 | Management | Total Ballot Shares: | 1034016 | |||||||
Last Vote Date: | 05-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD A. GOODMAN |
For |
151476 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA |
For |
151476 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. |
For |
151476 | 0 | 0 | 0 | |||||
4 |
AMENDMENTS TO THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS |
For |
151476 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF SELECTION OF AUDITORS |
For |
151476 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
For |
151476 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF MATERIAL TERMS
OF THE EXPANDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN |
For |
151476 | 0 | 0 | 0 | |||||
8 |
STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER PROXY ACCESS |
Against |
0 | 151476 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 151476 | 0 | 0 | |||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933590172 | Management | Total Ballot Shares: | 503978 | |||||||
Last Vote Date: | 02-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS |
For |
59200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT |
For |
59200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI |
For |
59200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN |
For |
59200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN |
For |
59200 | 0 | 0 | 0 | |||||
6 |
AN ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
59200 | 0 | 0 | 0 | |||||
7 |
RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. |
For |
59200 | 0 | 0 | 0 | |||||
BODY CENTRAL CORP | |||||||||||
Security: | 09689U102 | Meeting Type: | Annual | ||||||||
Ticker: | BODY | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US09689U1025 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933585741 | Management | Total Ballot Shares: | 503200 | |||||||
Last Vote Date: | 05-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | B. ALLEN WEINSTEIN | 24300 | 0 | 0 | 0 | ||||||
2 | BETH R. ANGELO | 24300 | 0 | 0 | 0 | ||||||
3 | DAVID A. KATZ | 24300 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF AN ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL 2011. |
For |
24300 | 0 | 0 | 0 | |||||
3 |
TO AMEND THE COMPANY'S
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. |
For |
24300 | 0 | 0 | 0 | |||||
4 |
TO APPROVE THE COMPANY'S
2012 ANNUAL INCENTIVE PLAN. |
For |
24300 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
24300 | 0 | 0 | 0 | |||||
LIMITED BRANDS, INC. | |||||||||||
Security: | 532716107 | Meeting Type: | Annual | ||||||||
Ticker: | LTD | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US5327161072 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933599221 | Management | Total Ballot Shares: | 653145 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES L. HESKETT |
For |
80000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ALLAN R. TESSLER |
For |
80000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER |
For |
80000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS |
For |
80000 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
0 | 80000 | 0 | 0 | |||||
6 |
PROPOSAL TO AMEND OUR
CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS |
For |
80000 | 0 | 0 | 0 | |||||
7 |
STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT BOARD CHAIRMAN |
Against |
80000 | 0 | 0 | 0 | |||||
8 |
STOCKHOLDER PROPOSAL
REGARDING OUR CLASSIFIED BOARD |
Against |
80000 | 0 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
REGARDING SPECIAL MEETINGS OF STOCKHOLDERS |
Against |
80000 | 0 | 0 | 0 | |||||
10 |
STOCKHOLDER PROPOSAL
REGARDING SHARE RETENTION POLICY |
Against |
0 | 80000 | 0 | 0 | |||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933595247 | Management | Total Ballot Shares: | 204495 | |||||||
Last Vote Date: | 06-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROBERT A. ECKERT |
For |
27300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For |
27300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEANNE P. JACKSON |
For |
27300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ANDREW J. MCKENNA |
For |
27300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD THOMPSON |
For |
27300 | 0 | 0 | 0 | |||||
6 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
27300 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF THE 2012
OMNIBUS STOCK OWNERSHIP PLAN. |
For |
27300 | 0 | 0 | 0 | |||||
8 |
APPROVAL OF
DECLASSIFICATION OF THE BOARD OF DIRECTORS. |
For |
27300 | 0 | 0 | 0 | |||||
9 |
APPROVAL OF SHAREHOLDERS'
RIGHT TO CALL SPECIAL MEETINGS. |
For |
27300 | 0 | 0 | 0 | |||||
10 |
ADVISORY VOTE TO APPROVE
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. |
For |
27300 | 0 | 0 | 0 | |||||
11 |
ADVISORY VOTE ON A
SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT. |
Against |
0 | 27300 | 0 | 0 | |||||
C&J ENERGY SERVICES INC | |||||||||||
Security: | 12467B304 | Meeting Type: | Annual | ||||||||
Ticker: | CJES | Meeting Date: | 29-May-2012 | ||||||||
ISIN | US12467B3042 | Vote Deadline Date: | 25-May-2012 | ||||||||
Agenda | 933611293 | Management | Total Ballot Shares: | 535615 | |||||||
Last Vote Date: | 06-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOSHUA E. COMSTOCK | 63600 | 0 | 0 | 0 | ||||||
2 | RANDALL C. MCMULLEN, JR | 63600 | 0 | 0 | 0 | ||||||
3 | DARREN M. FRIEDMAN | 63600 | 0 | 0 | 0 | ||||||
4 | JAMES P. BENSON | 63600 | 0 | 0 | 0 | ||||||
5 | MICHAEL ROEMER | 63600 | 0 | 0 | 0 | ||||||
6 | H.H. TRIPP WOMMACK, III | 63600 | 0 | 0 | 0 | ||||||
7 | C. JAMES STEWART, III | 63600 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF THE C&J ENERGY
SERVICES, INC. 2012 LONG-TERM INCENTIVE PLAN |
For |
63600 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
63600 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
4 |
ADVISORY VOTE ON THE
FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES |
1 Year |
63600 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 |
For |
63600 | 0 | 0 | 0 | |||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 30-May-2012 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2012 | ||||||||
Agenda | 933601913 | Management | Total Ballot Shares: | 289010 | |||||||
Last Vote Date: | 18-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: L.F. DEILY |
For |
15200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM |
For |
15200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: C. HAGEL |
For |
15200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ |
For |
15200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND |
For |
15200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN |
For |
15200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: K.W. SHARER |
For |
15200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF |
For |
15200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR |
For |
15200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: C. WARE |
For |
15200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.S. WATSON |
For |
15200 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
15200 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
15200 | 0 | 0 | 0 | |||||
14 | EXCLUSIVE FORUM PROVISIONS |
Against |
15200 | 0 | 0 | 0 | |||||
15 | INDEPENDENT CHAIRMAN |
Against |
15200 | 0 | 0 | 0 | |||||
16 | LOBBYING DISCLOSURE |
Against |
0 | 15200 | 0 | 0 | |||||
17 | COUNTRY SELECTION GUIDELINES |
Against |
0 | 15200 | 0 | 0 | |||||
18 | HYDRAULIC FRACTURING |
Against |
0 | 15200 | 0 | 0 | |||||
19 | ACCIDENT RISK OVERSIGHT |
Against |
0 | 15200 | 0 | 0 | |||||
20 | SPECIAL MEETINGS |
Against |
0 | 15200 | 0 | 0 | |||||
21 |
INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE |
Against |
0 | 15200 | 0 | 0 | |||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 30-May-2012 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 29-May-2012 | ||||||||
Agenda | 933610001 | Management | Total Ballot Shares: | 262673 | |||||||
Last Vote Date: | 09-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV |
For |
40917 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN |
For |
40917 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY |
For |
40917 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC |
For |
40917 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON |
For |
40917 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER |
For |
40917 | 0 | 0 | 0 | |||||
7 |
ELECTION OF DIRECTOR:
WOODROW A. MYERS, JR., MD |
For |
40917 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. |
For |
40917 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ |
For |
40917 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MYRTLE S. POTTER |
For |
40917 | 0 | 0 | 0 | |||||
11 |
ELECTION OF DIRECTOR:
WILLIAM L. ROPER, MD, MPH |
For |
40917 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER |
For |
40917 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG |
For |
40917 | 0 | 0 | 0 | |||||
14 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR. |
For |
40917 | 0 | 0 | 0 | |||||
15 |
TO APPROVE, BY NON-BINDING
VOTE, EXECUTIVE COMPENSATION. |
For |
40917 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL
REGARDING REPORT ON POLITICAL CONTRIBUTIONS. |
Against |
0 | 40917 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Against |
40917 | 0 | 0 | 0 | |||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 30-May-2012 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2012 | ||||||||
Agenda | 933600086 | Management | Total Ballot Shares: | 461049 | |||||||
Last Vote Date: | 15-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | M.J. BOSKIN | 47927 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 47927 | 0 | 0 | 0 | ||||||
3 | L.R. FAULKNER | 47927 | 0 | 0 | 0 | ||||||
4 | J.S. FISHMAN | 47927 | 0 | 0 | 0 | ||||||
5 | H.H. FORE | 47927 | 0 | 0 | 0 | ||||||
6 | K.C. FRAZIER | 47927 | 0 | 0 | 0 | ||||||
7 | W.W. GEORGE | 47927 | 0 | 0 | 0 | ||||||
8 | S.J. PALMISANO | 47927 | 0 | 0 | 0 | ||||||
9 | S.S REINEMUND | 47927 | 0 | 0 | 0 | ||||||
10 | R.W. TILLERSON | 47927 | 0 | 0 | 0 | ||||||
11 | E.E. WHITACRE, JR. | 47927 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) |
For |
47927 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION (PAGE 62) |
For |
47927 | 0 | 0 | 0 | |||||
4 | INDEPENDENT CHAIRMAN (PAGE 64) |
Against |
47927 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 65) |
Against |
47927 | 0 | 0 | 0 | |||||
6 | REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) |
Against |
0 | 47927 | 0 | 0 | |||||
7 | AMENDMENT OF EEO POLICY (PAGE 67) |
Against |
47927 | 0 | 0 | 0 | |||||
8 | REPORT ON NATURAL GAS PRODUCTION (PAGE 69) |
Against |
0 | 47927 | 0 | 0 | |||||
9 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) |
Against |
0 | 47927 | 0 | 0 | |||||
RAYTHEON COMPANY | |||||||||||
Security: | 755111507 | Meeting Type: | Annual | ||||||||
Ticker: | RTN | Meeting Date: | 31-May-2012 | ||||||||
ISIN | US7551115071 | Vote Deadline Date: | 30-May-2012 | ||||||||
Agenda | 933620343 | Management | Total Ballot Shares: | 204620 | |||||||
Last Vote Date: | 11-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT |
For |
25100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VERNON E. CLARK |
For |
25100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH |
For |
25100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN J. HADLEY |
For |
25100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
25100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS |
For |
25100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RONALD L. SKATES |
For |
25100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY |
For |
25100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LINDA G. STUNTZ |
For |
25100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON |
For |
25100 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
For |
25100 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF INDEPENDENT AUDITORS |
For |
25100 | 0 | 0 | 0 | |||||
13 |
SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE STOCK RETENTION |
Against |
0 | 25100 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL
REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS |
Against |
0 | 25100 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT |
Against |
25100 | 0 | 0 | 0 | |||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 01-Jun-2012 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 31-May-2012 | ||||||||
Agenda | 933607408 | Management | Total Ballot Shares: | 417249 | |||||||
Last Vote Date: | 20-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ |
For |
46900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES W. BREYER |
For |
46900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS |
For |
46900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
46900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT |
For |
46900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT |
For |
46900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL T. DUKE |
For |
46900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER |
For |
46900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GREGORY B. PENNER |
For |
46900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: STEVEN S REINEMUND |
For |
46900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. |
For |
46900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ARNE M. SORENSON |
For |
46900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JIM C. WALTON |
For |
46900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: S. ROBSON WALTON |
For |
46900 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS |
For |
46900 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: LINDA S. WOLF |
For |
46900 | 0 | 0 | 0 | |||||
17 |
RATIFICATION OF ERNST &
YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
For |
46900 | 0 | 0 | 0 | |||||
18 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
46900 | 0 | 0 | 0 | |||||
19 | POLITICAL CONTRIBUTIONS REPORT |
Against |
46900 | 0 | 0 | 0 | |||||
20 | DIRECTOR NOMINATION POLICY |
Against |
0 | 46900 | 0 | 0 | |||||
21 |
REPORT REGARDING INCENTIVE
COMPENSATION PROGRAMS |
Against |
0 | 46900 | 0 | 0 | |||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||
Security: | 91324P102 | Meeting Type: | Annual | ||||||||
Ticker: | UNH | Meeting Date: | 04-Jun-2012 | ||||||||
ISIN | US91324P1021 | Vote Deadline Date: | 01-Jun-2012 | ||||||||
Agenda | 933608967 | Management | Total Ballot Shares: | 202000 | |||||||
Last Vote Date: | 22-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. |
For |
20000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD T. BURKE |
For |
20000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT J. DARRETTA |
For |
20000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY |
For |
20000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHELE J. HOOPER |
For |
20000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RODGER A. LAWSON |
For |
20000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE |
For |
20000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: GLENN M. RENWICK |
For |
20000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. |
For |
20000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. |
For |
20000 | 0 | 0 | 0 | |||||
11 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
20000 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
20000 | 0 | 0 | 0 | |||||
13 |
CONSIDERATION OF THE
SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. |
Against |
0 | 20000 | 0 | 0 | |||||
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||
Security: | 649445103 | Meeting Type: | Annual | ||||||||
Ticker: | NYB | Meeting Date: | 07-Jun-2012 | ||||||||
ISIN | US6494451031 | Vote Deadline Date: | 06-Jun-2012 | ||||||||
Agenda | 933616798 | Management | Total Ballot Shares: | 1006380 | |||||||
Last Vote Date: | 16-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | MAUREEN E. CLANCY | 163300 | 0 | 0 | 0 | ||||||
2 | HANIF DAHYA | 163300 | 0 | 0 | 0 | ||||||
3 | JOSEPH R. FICALORA | 163300 | 0 | 0 | 0 | ||||||
4 | JAMES J. O'DONOVAN | 163300 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF THE NEW YORK
COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN. |
For |
163300 | 0 | 0 | 0 | |||||
3 |
THE RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
163300 | 0 | 0 | 0 | |||||
4 |
A SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Against |
163300 | 0 | 0 | 0 | |||||
CATERPILLAR INC. | |||||||||||
Security: | 149123101 | Meeting Type: | Annual | ||||||||
Ticker: | CAT | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US1491231015 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933623933 | Management | Total Ballot Shares: | 164870 | |||||||
Last Vote Date: | 26-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAVID L. CALHOUN | 25400 | 0 | 0 | 0 | ||||||
2 | DANIEL M. DICKINSON | 25400 | 0 | 0 | 0 | ||||||
3 | EUGENE V. FIFE | 25400 | 0 | 0 | 0 | ||||||
4 | JUAN GALLARDO | 25400 | 0 | 0 | 0 | ||||||
5 | DAVID R. GOODE | 25400 | 0 | 0 | 0 | ||||||
6 | JESSE J. GREENE, JR. | 25400 | 0 | 0 | 0 | ||||||
7 | JON M. HUNTSMAN, JR. | 25400 | 0 | 0 | 0 | ||||||
8 | PETER A. MAGOWAN | 25400 | 0 | 0 | 0 | ||||||
9 | DENNIS A. MUILENBURG | 25400 | 0 | 0 | 0 | ||||||
10 | DOUGLAS R. OBERHELMAN | 25400 | 0 | 0 | 0 | ||||||
11 | WILLIAM A. OSBORN | 25400 | 0 | 0 | 0 | ||||||
12 | CHARLES D. POWELL | 25400 | 0 | 0 | 0 | ||||||
13 | EDWARD B. RUST, JR. | 25400 | 0 | 0 | 0 | ||||||
14 | SUSAN C. SCHWAB | 25400 | 0 | 0 | 0 | ||||||
15 | JOSHUA I. SMITH | 25400 | 0 | 0 | 0 | ||||||
16 | MILES D. WHITE | 25400 | 0 | 0 | 0 | ||||||
2 |
RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 |
For |
25400 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
25400 | 0 | 0 | 0 | |||||
4 |
AMEND RESTATED CERTIFICATE
OF INCORPORATION AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. |
For |
25400 | 0 | 0 | 0 | |||||
5 | AMEND BYLAW ADVANCE NOTICE PROVISIONS. |
For |
0 | 25400 | 0 | 0 | |||||
6 |
STOCKHOLDER PROPOSAL -
REPORT ON POLITICAL CONTRIBUTIONS AND EXPENSES. |
Against |
0 | 25400 | 0 | 0 | |||||
7 |
STOCKHOLDER PROPOSAL -
DIRECTOR ELECTION MAJORITY VOTE STANDARD. |
Against |
25400 | 0 | 0 | 0 | |||||
8 |
STOCKHOLDER PROPOSAL -
REVIEW GLOBAL CORPORATE STANDARDS. |
Against |
0 | 25400 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL -
STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Against |
25400 | 0 | 0 | 0 | |||||
GENERAC HOLDINGS, INC | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933633477 | Management | Total Ballot Shares: | 241815 | |||||||
Last Vote Date: | 22-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BARRY J. GOLDSTEIN | 24500 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 24500 | 0 | 0 | 0 | ||||||
3 | ROBERT D. DIXON | 24500 | 0 | 0 | 0 | ||||||
2 |
PROPOSAL TO RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
24500 | 0 | 0 | 0 | |||||
3 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
24500 | 0 | 0 | 0 | |||||
4 | AMENDMENT OF THE 2010 EQUITY INCENTIVE PLAN. |
For |
0 | 24500 | 0 | 0 | |||||
OXFORD INDUSTRIES, INC. | |||||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||||
Ticker: | OXM | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US6914973093 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933638059 | Management | Total Ballot Shares: | 36860 | |||||||
Last Vote Date: | 31-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS C. CHUBB III |
For |
900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN R. HOLDER |
For |
900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: J. HICKS LANIER |
For |
900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CLARENCE H. SMITH |
For |
900 | 0 | 0 | 0 | |||||
5 |
PROPOSAL TO APPROVE THE
SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
900 | 0 | 0 | 0 | |||||
6 |
PROPOSAL TO APPROVE ON AN
ADVISORY (NON- BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
900 | 0 | 0 | 0 | |||||
STEINER LEISURE LIMITED | |||||||||||
Security: | P8744Y102 | Meeting Type: | Annual | ||||||||
Ticker: | STNR | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | BSP8744Y1024 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933620711 | Management | Total Ballot Shares: | 243303 | |||||||
Last Vote Date: | 23-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | CLIVE E. WARSHAW | 53800 | 0 | 0 | 0 | ||||||
2 | DAVID S. HARRIS | 53800 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF 2012 INCENTIVE PLAN. |
For |
53800 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
53800 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
0 | 53800 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 14-Jun-2012 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 13-Jun-2012 | ||||||||
Agenda | 933623921 | Management | Total Ballot Shares: | 461800 | |||||||
Last Vote Date: | 25-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER |
For |
36700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
For |
36700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA |
For |
36700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA |
For |
36700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL |
For |
36700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD |
For |
36700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY |
For |
36700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MICHAEL MCNAMARA |
For |
36700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RODNEY O'NEAL |
For |
36700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK |
For |
36700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: BERND WIEDEMANN |
For |
36700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN |
For |
36700 | 0 | 0 | 0 | |||||
13 |
RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. |
For |
36700 | 0 | 0 | 0 | |||||
14 |
SAY ON PAY - TO APPROVE, BY
ADVISORY VOTE, EXECUTIVE COMPENSATION. |
For |
36700 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
15 |
SAY WHEN ON PAY - TO
DETERMINE, BY ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
1 Year |
36700 | 0 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 14-Jun-2012 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 13-Jun-2012 | ||||||||
Agenda | 933621989 | Management | Total Ballot Shares: | 525660 | |||||||
Last Vote Date: | 24-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD C. ADKERSON | 67500 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 67500 | 0 | 0 | 0 | ||||||
3 | ROBERT A. DAY | 67500 | 0 | 0 | 0 | ||||||
4 | GERALD J. FORD | 67500 | 0 | 0 | 0 | ||||||
5 | H. DEVON GRAHAM, JR. | 67500 | 0 | 0 | 0 | ||||||
6 | CHARLES C. KRULAK | 67500 | 0 | 0 | 0 | ||||||
7 | BOBBY LEE LACKEY | 67500 | 0 | 0 | 0 | ||||||
8 | JON C. MADONNA | 67500 | 0 | 0 | 0 | ||||||
9 | DUSTAN E. MCCOY | 67500 | 0 | 0 | 0 | ||||||
10 | JAMES R. MOFFETT | 67500 | 0 | 0 | 0 | ||||||
11 | B. M. RANKIN, JR. | 67500 | 0 | 0 | 0 | ||||||
12 | STEPHEN H. SIEGELE | 67500 | 0 | 0 | 0 | ||||||
2 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
67500 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
67500 | 0 | 0 | 0 | |||||
4 |
STOCKHOLDER PROPOSAL
REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. |
Against |
0 | 67500 | 0 | 0 | |||||
NEUSTAR, INC. | |||||||||||
Security: | 64126X201 | Meeting Type: | Annual | ||||||||
Ticker: | NSR | Meeting Date: | 20-Jun-2012 | ||||||||
ISIN | US64126X2018 | Vote Deadline Date: | 19-Jun-2012 | ||||||||
Agenda | 933630673 | Management | Total Ballot Shares: | 471200 | |||||||
Last Vote Date: | 30-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROSS K. IRELAND |
For |
42900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PAUL A. LACOUTURE |
For |
42900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL J. ROWNY |
For |
42900 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
42900 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION. |
For |
42900 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE AMENDED AND
RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. |
For |
0 | 42900 | 0 | 0 | |||||
7 |
APPROVAL OF THE NEUSTAR,
INC. EMPLOYEE STOCK PURCHASE PLAN. |
For |
42900 | 0 | 0 | 0 | |||||
BEST BUY CO., INC. | |||||||||||
Security: | 086516101 | Meeting Type: | Annual | ||||||||
Ticker: | BBY | Meeting Date: | 21-Jun-2012 | ||||||||
ISIN | US0865161014 | Vote Deadline Date: | 20-Jun-2012 | ||||||||
Agenda | 933631699 | Management | Total Ballot Shares: | 660610 | |||||||
Last Vote Date: | 06-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | LISA M. CAPUTO | 92400 | 0 | 0 | 0 | ||||||
2 | KATHY J. HIGGINS VICTOR | 92400 | 0 | 0 | 0 | ||||||
3 | GERARD R. VITTECOQ | 92400 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. |
For |
92400 | 0 | 0 | 0 | |||||
3 |
TO CONDUCT AN ADVISORY VOTE
TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
92400 | 0 | 0 | 0 | |||||
4 |
TO APPROVE AN INCREASE IN
THE AVAILABLE NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. |
For |
92400 | 0 | 0 | 0 | |||||
5 |
TO VOTE ON A SHAREHOLDER
PROPOSAL RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
For |
92400 | 0 | 0 | 0 | |||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 22-Jun-2012 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 21-Jun-2012 | ||||||||
Agenda | 933620595 | Management | Total Ballot Shares: | 293400 | |||||||
Last Vote Date: | 02-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STAN A. ASKREN | 39900 | 0 | 0 | 0 | ||||||
2 | KEVIN R. BURNS | 39900 | 0 | 0 | 0 | ||||||
3 | MATTHEW J. ESPE | 39900 | 0 | 0 | 0 | ||||||
4 | JAMES J. GAFFNEY | 39900 | 0 | 0 | 0 | ||||||
5 | TAO HUANG | 39900 | 0 | 0 | 0 | ||||||
6 | MICHAEL F. JOHNSTON | 39900 | 0 | 0 | 0 | ||||||
7 | JEFFREY LIAW | 39900 | 0 | 0 | 0 | ||||||
8 | LARRY S. MCWILLIAMS | 39900 | 0 | 0 | 0 | ||||||
9 | JAMES C. MELVILLE | 39900 | 0 | 0 | 0 | ||||||
10 | JAMES J. O'CONNOR | 39900 | 0 | 0 | 0 | ||||||
11 | JOHN J. ROBERTS | 39900 | 0 | 0 | 0 | ||||||
12 | RICHARD E. WENZ | 39900 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
39900 | 0 | 0 | 0 | |||||
MOBILE MINI, INC. | |||||||||||
Security: | 60740F105 | Meeting Type: | Annual | ||||||||
Ticker: | MINI | Meeting Date: | 26-Jun-2012 | ||||||||
ISIN | US60740F1057 | Vote Deadline Date: | 25-Jun-2012 | ||||||||
Agenda | 933636942 | Management | Total Ballot Shares: | 527560 | |||||||
Last Vote Date: | 08-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JEFFREY S. GOBLE | 63100 | 0 | 0 | 0 | ||||||
2 | JAMES J. MARTELL | 63100 | 0 | 0 | 0 | ||||||
3 | STEPHEN A MCCONNELL | 63100 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
63100 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
63100 | 0 | 0 | 0 | |||||
4 |
RE-APPROVAL OF PERFORMANCE
MEASURES UNDER THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE PLAN. |
For |
63100 | 0 | 0 | 0 | |||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 26-Jun-2012 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 25-Jun-2012 | ||||||||
Agenda | 933629632 | Management | Total Ballot Shares: | 1076260 | |||||||
Last Vote Date: | 07-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI |
For |
141100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE |
For |
141100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS |
For |
141100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL R. FERRARI |
For |
141100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN |
For |
141100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TERRY E. LONDON |
For |
141100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH |
For |
141100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CECE SMITH |
For |
141100 | 0 | 0 | 0 | |||||
9 |
A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." |
For |
141100 | 0 | 0 | 0 | |||||
10 |
THE RATIFICATION OF THE
AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. |
For |
141100 | 0 | 0 | 0 |
First Investors Value Fund
Tidewater Inc. | |||||
Ticker TDW | Meeting Date | Meeting
Type |
Record
Date |
||
14-Jul-11 | Annual |
27-May-11 |
|||
CUSIP: 886423102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director M. Jay Allison | Mgmt | For | For | |
1.2 | Elect Director James C. Day | Mgmt | For | For | |
1.3 | Elect Director Richard T. Du Moulin | Mgmt | For | For | |
1.4 | Elect Director Morris E. Foster | Mgmt | For | For | |
1.5 | Elect Director J. Wayne Leonard | Mgmt | For | For | |
1.6 | Elect Director Jon C. Madonna | Mgmt | For | For | |
1.7 | Elect Director Joseph H. Netherland | Mgmt | For | For | |
1.8 | Elect Director Richard A. Pattarozzi | Mgmt | For | For | |
1.9 | Elect Director Nicholas J. Sutton | Mgmt | For | For | |
1.10 | Elect Director Cindy B. Taylor | Mgmt | For | For | |
1.11 | Elect Director Dean E. Taylor | Mgmt | For | For | |
1.12 | Elect Director Jack E. Thompson | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Ratify Auditors | Mgmt | For | For | |
Triumph Group, Inc. | |||||
Ticker TGI | Meeting Date | Meeting
Type |
Record
Date |
||
27-Jul-11 | Annual |
31-May-11 |
|||
CUSIP: 896818101 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Paul Bourgon | Mgmt | For | For | |
1.2 | Elect Director Elmer L. Doty | Mgmt | For | For | |
1.3 | Elect Director Ralph E. Eberhart | Mgmt | For | For | |
1.4 | Elect Director Richard C. Gozon | Mgmt | For | For | |
1.5 | Elect Director Richard C. Ill | Mgmt | For | For | |
1.6 | Elect Director Claude F. Kronk | Mgmt | For | For | |
1.7 | Elect Director Adam J. Palmer | Mgmt | For | For | |
1.8 | Elect Director Joseph M. Silvestri | Mgmt | For | For | |
1.9 | Elect Director George Simpson | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Ratify Auditors | Mgmt | For | For | |
Medtronic, Inc. | |||||
Ticker MDT | Meeting Date | Meeting
Type |
Record
Date |
||
25-Aug-11 | Annual |
27-Jun-11 |
|||
CUSIP: 585055106 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Director Richard H. Anderson | Mgmt | For | For | |
1.2 | Director David L. Calhoun | Mgmt | For | Withhold | |
1.3 | Elect Director Victor J. Dzau | Mgmt | For | For | |
1.4 | Elect Director Omar Ishrak | Mgmt | For | For | |
1.5 | Elect Director Shirley Ann Jackson | Mgmt | For | For | |
1.6 | Elect Director James T. Lenehan | Mgmt | For | For | |
1.7 | Elect Director Denise M. O'Leary | Mgmt | For | For | |
1.8 | Elect Director Kendall J. Powell | Mgmt | For | For | |
1.9 | Elect Director Robert C. Pozen | Mgmt | For | For | |
1.10 | Elect Director Jean-Pierre Rosso | Mgmt | For | For | |
1.11 | Elect Director Jack W. Schuler | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
H. J. Heinz Company | |||||
Ticker HNZ | Meeting Date | Meeting
Type |
Record
Date |
||
30-Aug-11 | Annual |
01-Jun-11 |
|||
CUSIP: 423074103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director William R. Johnson | Mgmt | For | For | |
2 | Elect Director Charles E. Bunch | Mgmt | For | For | |
3 | Elect Director Leonard S. Coleman, Jr. | Mgmt | For | For | |
4 | Elect Director John G. Drosdick | Mgmt | For | For | |
5 | Elect Director Edith E. Holiday | Mgmt | For | For | |
6 | Elect Director Candace Kendle | Mgmt | For | For | |
7 | Elect Director Dean R. O'Hare | Mgmt | For | For | |
8 | Elect Director Nelson Peltz | Mgmt | For | For | |
9 | Elect Director Dennis H. Reilley | Mgmt | For | For | |
10 | Elect Director Lynn C. Swann | Mgmt | For | For | |
11 | Elect Director Thomas J. Usher | Mgmt | For | For | |
12 | Elect Director Michael F. Weinstein | Mgmt | For | For | |
13 | Ratify Auditors | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Investors Real Estate Trust |
|||||
Ticker IRET | Meeting Date | Meeting
Type |
Record
Date |
||
20-Sep-11 | Annual |
22-Jul-11 |
|||
CUSIP: 461730103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Timothy P. Mihalick | Mgmt | For | For | |
1.2 | Elect Director Jeffrey L. Miller | Mgmt | For | For | |
1.3 | Elect Director John T. Reed | Mgmt | For | For | |
1.4 | Elect Director W. David Scott | Mgmt | For | For | |
1.5 | Elect Director Stephen L. Stenehjem | Mgmt | For | For | |
1.6 | Elect Director John D. Stewart | Mgmt | For | For | |
1.7 | Elect Director Thomas A. Wentz, Jr. | Mgmt | For | For | |
1.8 | Elect Director Jeffrey K. Woodbury | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Ratify Auditors | Mgmt | For | For | |
ConAgra Foods, Inc. | |||||
Ticker CAG | Meeting Date | Meeting
Type |
Record
Date |
||
23-Sep-11 | Annual |
29-Jul-11 |
|||
CUSIP: 205887102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Mogens C. Bay | Mgmt | For | For | |
1.2 | Elect Director Stephan G. Butler | Mgmt | For | For | |
1.3 | Elect Director Steven F. Goldstone | Mgmt | For | For | |
1.4 | Elect Director Joie A. Gregor | Mgmt | For | For | |
1.5 | Elect Director Rajive Johri | Mgmt | For | For | |
1.6 | Elect Director w.G. Jurgensen | Mgmt | For | For | |
1.7 | Elect Director Richard H. Lenny | Mgmt | For | For | |
1.8 | Elect Director Ruth Ann Marshall | Mgmt | For | For | |
1.9 | Elect Director Gary M. Rodkin | Mgmt | For | For | |
1.10 | Elect Director Andrew J. Schindler | Mgmt | For | For | |
1.11 | Elect Director Kenneth E. Stinson | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Ruby Tuesday, Inc. | |||||
Ticker RT | Meeting Date | Meeting
Type |
Record
Date |
||
05-Oct-11 | Annual |
08-Aug-11 |
|||
CUSIP: 781182100 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director James A. Haslam, III | Mgmt | For | For | |
2 | Elect Director Steven R. Becker | Mgmt | For | For | |
3 | Elect Director Stephen I. Sadove | Mgmt | For | For | |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
6 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
7 | Ratify Auditors | Mgmt | For | For | |
The
Procter & Gamble Company |
|||||
Ticker PG | Meeting Date | Meeting
Type |
Record
Date |
||
11-Oct-11 | Annual |
12-Aug-11 |
|||
CUSIP: 742718109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Angela F. Braly | Mgmt | For | For | |
2 | Elect Director Kenneth I. Chenault | Mgmt | For | For | |
3 | Elect Director Scott D. Cook | Mgmt | For | For | |
4 | Elect Director Susan Desmond-Hellmann | Mgmt | For | For | |
5 | Elect Director Robert A. McDonald | Mgmt | For | For | |
6 | Elect Director W. James McNerney, Jr. | Mgmt | For | For | |
7 | Elect Director Johnathan A. Rodgers | Mgmt | For | For | |
8 | Elect Director Margaret C. Whitman | Mgmt | For | For | |
9 | Elect Director Mary Agnes Wilderotter | Mgmt | For | For | |
10 | Elect Director Patricia A. Woertz | Mgmt | For | For | |
11 | Elect Director Ernesto Zedillo | Mgmt | For | For | |
12 | Ratify Auditors | Mgmt | For | For | |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
14 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
15 | Amend Articles of Incorporation | Mgmt | For | For | |
16 | Provide for Cumulative Voting | SH | Against | For | |
17 | Phase
Out Use of Laboratory Animals in Pet Food Product Testing |
SH | Against | Against | |
18 | Report
on Political Contributions and Provide Advisory Vote |
SH | Against | Against | |
Diageo plc | |||||
Ticker DGE | Meeting Date | Meeting
Type |
Record
Date |
||
19-Oct-11 | Annual |
09-Sep-11 |
|||
CUSIP: G42089113 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
Meeting for ADR Holders | Mgmt | ||||
1 | Accept
Financial Statements and Statutory Reports |
Mgmt | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | |
3 | Approve Final Dividend | Mgmt | For | For | |
4 | Re-elect Peggy Bruzelius as Director | Mgmt | For | For | |
5 | Re-elect Laurence Danon as Director | Mgmt | For | For | |
6 | Re-elect Lord Davies of Abersoch as Director | Mgmt | For | For | |
7 | Re-elect Betsy Holden as Director | Mgmt | For | For | |
8 | Re-elect Dr Franz Humer as Director | Mgmt | For | For | |
9 | Re-elect Deirdre Mahlan as Director | Mgmt | For | For | |
10 | Re-elect Philip Scott as Director | Mgmt | For | For | |
11 | Re-elect Todd Stitzer as Director | Mgmt | For | For | |
12 | Re-elect Paul Walsh as Director | Mgmt | For | For | |
13 |
Reappoint KPMG Audit plc as Auditors of the Company |
Mgmt | For | For | |
14 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |
15 |
Authorise Issue of Equity with Pre-emptive Rights |
Mgmt | For | For | |
16 |
Authorise Issue of Equity without Pre-emptive Rights |
Mgmt | For | For | |
17 | Authorise Market Purchase | Mgmt | For | For | |
18 |
Authorise EU Political Donations and Expenditure |
Mgmt | For | For | |
19 |
Authorise the Company to Call EGM with Two Weeks' Notice |
Mgmt | For | For | |
Molex Incorporated | |||||
Ticker MOLX | Meeting Date | Meeting
Type |
Record
Date |
||
28-Oct-11 | Annual |
01-Sep-11 |
|||
CUSIP: 608554101 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Edgar D. Jannotta | Mgmt | For | For | |
1.2 | Elect Director John H. Krehbiel, Jr. | Mgmt | For | For | |
1.3 | Elect Director Donald G. Lubin | Mgmt | For | For | |
1.4 | Elect Director Robert J. Potter | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | One Year | |
5 | Amend Omnibus Stock Plan | Mgmt | For | For | |
6 | Amend
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |
Archer-Daniels- Midland Company |
|||||
Ticker ADM | Meeting Date | Meeting
Type |
Record
Date |
||
03-Nov-11 | Annual |
09-Sep-11 |
|||
CUSIP: 039483102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director George W. Buckley | Mgmt | For | For | |
2 | Elect Director Mollie Hale Carter | Mgmt | For | For | |
3 | Elect Director Terrell K. Crews | Mgmt | For | For | |
4 | Elect Director Pierre Dufour | Mgmt | For | For | |
5 | Elect Director Donald E. Felsinger | Mgmt | For | For | |
6 | Elect Director Antonio Maciel | Mgmt | For | For | |
7 | Elect Director Patrick J. Moore | Mgmt | For | For | |
8 | Elect Director Thomas F. O'Neill | Mgmt | For | For | |
9 | Elect Director Kelvin R. Westbrook | Mgmt | For | For | |
10 | Elect Director Patricia A. Woertz | Mgmt | For | For | |
11 | Ratify Auditors | Mgmt | For | For | |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
13 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
14 | Adopt Policy to Prohibit Political Spending | SH | Against | Against | |
15 | Report on Political Contributions | SH | Against | For | |
16 | Adopt
and Implement Sustainable Palm Oil Policy |
SH | Against | Against | |
Automatic Data Processing, Inc. |
|||||
Ticker ADP | Meeting Date | Meeting
Type |
Record
Date |
||
08-Nov-11 | Annual |
09-Sep-11 |
|||
CUSIP: 053015103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Gregory D. Brenneman | Mgmt | For | For | |
1.2 | Elect Director Leslie A. Brun | Mgmt | For | For | |
1.3 | Elect Director Gary C. Butler | Mgmt | For | For | |
1.4 | Elect Director Richard T. Clark | Mgmt | For | For | |
1.5 | Elect Director Eric C. Fast | Mgmt | For | For | |
1.6 | Elect Director Linda R. Gooden | Mgmt | For | For | |
1.7 | Elect Director R. Glenn Hubbard | Mgmt | For | For | |
1.8 | Elect Director John P. Jones | Mgmt | For | For | |
1.9 | Elect Director Enrique T. Salem | Mgmt | For | For | |
1.10 | Elect Director Gregory L. Summe | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Microsoft Corporation | |||||
Ticker MSFT | Meeting Date | Meeting
Type |
Record
Date |
||
15-Nov-11 | Annual |
02-Sep-11 |
|||
CUSIP: 594918104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Steven A. Ballmer | Mgmt | For | For | |
2 | Elect Director Dina Dublon | Mgmt | For | For | |
3 | Elect Director William H. Gates, III | Mgmt | For | For | |
4 | Elect Director Raymond V. Gilmartin | Mgmt | For | For | |
5 | Elect Director Reed Hastings | Mgmt | For | For | |
6 | Elect Director Maria M. Klawe | Mgmt | For | For | |
7 | Elect Director David F. Marquardt | Mgmt | For | For | |
8 | Elect Director Charles H. Noski | Mgmt | For | For | |
9 | Elect Director Helmut Panke | Mgmt | For | For | |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
11 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
12 | Ratify Auditors | Mgmt | For | For | |
13 | Amend
Bylaws to Establish a Board Committee on Environmental Sustainability |
SH | Against | Against | |
Telephone and Data Systems, Inc. |
|||||
Ticker TDS | Meeting Date | Meeting
Type |
Record
Date |
||
15-Nov-11 | Special |
18-Aug-11 |
|||
CUSIP: 879433100 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Amend
Charter to Reclassify Special Common Shares |
Mgmt | For | For | |
2 | Approve
Reclassification of Special Common Shares |
Mgmt | For | For | |
3 | Amend
Charter to Adjust Voting Power of Series A Common Shares and Common Shares |
Mgmt | For | For | |
4 | Approve
Adjustment of Voting Power of Series A Common Shares and Common Shares |
Mgmt | For | For | |
5 | Amend
Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock |
Mgmt | For | For | |
6 | Approve Omnibus Stock Plan | Mgmt | For | For | |
7 | Amend
Non-Employee Director Stock Option Plan |
Mgmt | For | For | |
8 | Adjourn Meeting | Mgmt | For | For | |
Maxim
Integrated Products, Inc. |
|||||
Ticker MXIM | Meeting Date | Meeting
Type |
Record
Date |
||
16-Nov-11 | Annual |
19-Sep-11 |
|||
CUSIP: 57772K101 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Tunc Doluca | Mgmt | For | For | |
1.2 | Elect Director B. Kipling Hagopian | Mgmt | For | For | |
1.3 | Elect Director James R. Bergman | Mgmt | For | For | |
1.4 | Elect Director Joseph R. Bronson | Mgmt | For | For | |
1.5 | Elect Director Robert E. Grady | Mgmt | For | For | |
1.6 | Elect Director William D. Watkins | Mgmt | For | Withhold | |
1.7 | Elect Director A. R. Frank Wazzan | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
6 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
The Clorox Company | |||||
Ticker CLX | Meeting Date | Meeting
Type |
Record
Date |
||
16-Nov-11 | Annual |
27-Sep-11 |
|||
CUSIP: 189054109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Daniel Boggan, Jr. | Mgmt | For | For | |
2 | Elect Director Richard H. Carmona | Mgmt | For | For | |
3 | Elect Director Tully M. Friedman | Mgmt | For | For | |
4 | Elect Director George J. Harad | Mgmt | For | For | |
5 | Elect Director Donald R. Knauss | Mgmt | For | For | |
6 | Elect Director Robert W. Matschullat | Mgmt | For | For | |
7 | Elect Director Gary G. Michael | Mgmt | For | For | |
8 | Elect Director Edward A. Mueller | Mgmt | For | For | |
9 | Elect Director Pamela Thomas-Graham | Mgmt | For | For | |
10 | Elect Director Carolyn M. Ticknor | Mgmt | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
12 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
13 | Ratify Auditors | Mgmt | For | For | |
14 | Require Independent Board Chairman | SH | Against | Against | |
Globe
Specialty Metals, Inc. |
|||||
Ticker GSM | Meeting Date | Meeting
Type |
Record
Date |
||
30-Nov-11 | Annual |
26-Oct-11 |
|||
CUSIP: 37954N206 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Donald G. Barger, Jr. | Mgmt | For | For | |
1.2 | Elect Director Thomas A. Danjczek | Mgmt | For | For | |
1.3 | Elect Director Stuart E. Eizenstat | Mgmt | For | For | |
1.4 | Elect Director Alan Kestenbaum | Mgmt | For | For | |
1.5 | Elect Director Franklin L. Lavin | Mgmt | For | For | |
2 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
5 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | One Year | |
6 | Ratify Auditors | Mgmt | For | For | |
Cisco Systems, Inc. | |||||
Ticker CSCO | Meeting Date | Meeting
Type |
Record
Date |
||
07-Dec-11 | Annual |
10-Oct-11 |
|||
CUSIP: 17275R102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Carol A. Bartz | Mgmt | For | For | |
2 | Elect Director M. Michele Burns | Mgmt | For | For | |
3 | Elect Director Michael D. Capellas | Mgmt | For | For | |
4 | Elect Director Larry R. Carter | Mgmt | For | For | |
5 | Elect Director John T. Chambers | Mgmt | For | For | |
6 | Elect Director Brian L. Halla | Mgmt | For | For | |
7 | Elect Director John L. Hennessy | Mgmt | For | For | |
8 | Elect Director Richard M. Kovacevich | Mgmt | For | For | |
9 | Elect Director Roderick C. McGeary | Mgmt | For | For | |
10 | Elect Director Arun Sarin | Mgmt | For | For | |
11 | Elect Director Steven M. West | Mgmt | For | For | |
12 | Elect Director Jerry Yang | Mgmt | For | For | |
13 | Amend Omnibus Stock Plan | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
16 | Ratify Auditors | Mgmt | For | For | |
17 | Amend
Bylaws to Establish a Board Committee on Environmental Sustainability |
SH | Against | Against | |
18 | Report on Internet Fragmentation | SH | Against | For | |
19 | Stock Retention/Holding Period | SH | Against | For | |
ACE Limited | |||||
Ticker ACE | Meeting Date | Meeting
Type |
Record
Date |
||
09-Jan-12 | Special |
30-Nov-11 |
|||
CUSIP: H0023R105 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve
Dividend Distribution from Legal Reserves |
Mgmt | For | For | |
Walgreen Co. | |||||
Ticker WAG | Meeting Date | Meeting
Type |
Record
Date |
||
11-Jan-12 | Annual |
14-Nov-11 |
|||
CUSIP: 931422109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director David J. Brailer | Mgmt | For | For | |
2 | Elect Director Steven A. Davis | Mgmt | For | For | |
3 | Elect Director William C. Foote | Mgmt | For | For | |
4 | Elect Director Mark P. Frissora | Mgmt | For | For | |
5 | Elect Director Ginger L. Graham | Mgmt | For | For | |
6 | Elect Director Alan G. McNally | Mgmt | For | For | |
7 | Elect Director Nancy M. Schlichting | Mgmt | For | For | |
8 | Elect Director David Y. Schwartz | Mgmt | For | For | |
9 | Elect Director Alejandro Silva | Mgmt | For | For | |
10 | Elect Director James A. Skinner | Mgmt | For | For | |
11 | Elect Director Gregory D. Wasson | Mgmt | For | For | |
12 | Ratify Auditors | Mgmt | For | For | |
13 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
16 | Adopt Retention Ratio for Executives | SH | Against | For | |
Telephone and Data Systems, Inc. |
|||||
Ticker TDS | Meeting Date | Meeting
Type |
Record
Date |
||
13-Jan-12 | Special |
09-Dec-11 |
|||
CUSIP: 879433100 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Amend
Charter to Reclassify Special Common Shares |
Mgmt | For | For | |
2 | Approve
Reclassification of Special Common Shares |
Mgmt | For | For | |
3 | Amend
Charter to Adjust Voting Power of Series A Common Shares and Common Shares |
Mgmt | For | For | |
4 | Approve
Adjustment of Voting Power of Series A Common Shares and Common Shares |
Mgmt | For | For | |
5 | Amend
Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock |
Mgmt | For | For | |
6 | Approve Omnibus Stock Plan | Mgmt | For | For | |
7 | Amend
Non-Employee Director Stock Option Plan |
Mgmt | For | For | |
8 | Adjourn Meeting | Mgmt | For | For | |
Becton,
Dickinson and Company |
|||||
Ticker BDX | Meeting Date | Meeting
Type |
Record
Date |
||
31-Jan-12 | Annual |
12-Dec-11 |
|||
CUSIP: 075887109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Basil L. Anderson | Mgmt | For | For | |
2 | Elect Director Henry P. Becton, Jr. | Mgmt | For | For | |
3 | Elect Director Edward F. Degraan | Mgmt | For | For | |
4 | Elect Director Vincent A. Forlenza | Mgmt | For | For | |
5 | Elect Director Claire M. Fraser-liggett | Mgmt | For | For | |
6 | Elect Director Christopher Jones | Mgmt | For | For | |
7 | Elect Director Marshall O. Larsen | Mgmt | For | For | |
8 | Elect Director Edward J. Ludwig | Mgmt | For | For | |
9 | Elect Director Adel A.F. Mahmoud | Mgmt | For | For | |
10 | Elect Director Gary A. Mecklenburg | Mgmt | For | For | |
11 | Elect Director James F. Orr | Mgmt | For | For | |
12 | Elect Director Willard J. Overlock, Jr | Mgmt | For | For | |
13 | Elect Director Bertram L. Scott | Mgmt | For | For | |
14 | Elect Director Alfred Sommer | Mgmt | For | For | |
15 | Ratify Auditors | Mgmt | For | For | |
16 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
17 | Provide for Cumulative Voting | SH | Against | For |
NOVARTIS AG | |||||||||||
Security: | 66987V109 | Meeting Type: | Annual | ||||||||
Ticker: | NVS | Meeting Date: | 23-Feb-2012 | ||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 14-Feb-2012 | ||||||||
Agenda | 933549125 | Management | Total Ballot Shares: | 82000 | |||||||
Last Vote Date: | 06-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVAL OF THE ANNUAL
REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2011 |
For |
69000 | 0 | 0 | 0 | |||||
2 |
DISCHARGE FROM LIABILITY OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
For |
69000 | 0 | 0 | 0 | |||||
3 |
APPROPRIATION OF AVAILABLE
EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND |
For |
69000 | 0 | 0 | 0 | |||||
4 | REDUCTION OF SHARE CAPITAL |
For |
69000 | 0 | 0 | 0 | |||||
5 |
TO THE BOARD OF DIRECTORS
RE-ELECTION OF WILLIAM BRODY, M.D., PH.D., FOR A TWO-YEAR TERM |
For |
69000 | 0 | 0 | 0 | |||||
6 |
RE-ELECTION OF SRIKANT
DATAR, PH.D., FOR A THREE-YEAR TERM |
For |
69000 | 0 | 0 | 0 | |||||
7 |
RE-ELECTION OF ANDREAS VON
PLANTA, PH.D., FOR A THREE-YEAR TERM |
For |
69000 | 0 | 0 | 0 | |||||
8 |
RE-ELECTION OF DR. ING.
WENDELIN WIEDEKING FOR A THREE-YEAR TERM |
For |
69000 | 0 | 0 | 0 | |||||
9 |
RE-ELECTION OF ROLF M.
ZINKERNAGEL, M.D., FOR A TWO-YEAR TERM |
For |
69000 | 0 | 0 | 0 | |||||
10 |
ELECTION OF DIMITRI AZAR,
M.D., FOR A THREE-YEAR TERM |
For |
69000 | 0 | 0 | 0 | |||||
11 | APPOINTMENT OF THE AUDITOR |
For |
69000 | 0 | 0 | 0 | |||||
12 |
ADDITIONAL AND/OR
COUNTER-PROPOSALS PRESENTED AT THE MEETING |
For |
0 | 0 | 69000 | 0 | |||||
INTERNATIONAL GAME TECHNOLOGY | |||||||||||
Security: | 459902102 | Meeting Type: | Annual | ||||||||
Ticker: | IGT | Meeting Date: | 05-Mar-2012 | ||||||||
ISIN | US4599021023 | Vote Deadline Date: | |||||||||
Agenda | 933544567 | Management | Total Ballot Shares: | 96200 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | PAGET L. ALVES | 81000 | 0 | 0 | 0 | ||||||
2 | JANICE CHAFFIN | 81000 | 0 | 0 | 0 | ||||||
3 | GREG CREED | 81000 | 0 | 0 | 0 | ||||||
4 | PATTI S. HART | 81000 | 0 | 0 | 0 | ||||||
5 | ROBERT J. MILLER | 81000 | 0 | 0 | 0 | ||||||
6 | DAVID E. ROBERSON | 81000 | 0 | 0 | 0 | ||||||
7 | VINCENT L. SADUSKY | 81000 | 0 | 0 | 0 | ||||||
8 | PHILIP G. SATRE | 81000 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE, BY NON-BINDING
VOTE, EXECUTIVE COMPENSATION. |
For |
81000 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. |
For |
81000 | 0 | 0 | 0 | |||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 06-Mar-2012 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 05-Mar-2012 | ||||||||
Agenda | 933543933 | Management | Total Ballot Shares: | 476453 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BARBARA T. ALEXANDER | 27800 | 0 | 0 | 0 | ||||||
2 | STEPHEN M. BENNETT | 27800 | 0 | 0 | 0 | ||||||
3 | DONALD G. CRUICKSHANK | 27800 | 0 | 0 | 0 | ||||||
4 | RAYMOND V. DITTAMORE | 27800 | 0 | 0 | 0 | ||||||
5 | THOMAS W. HORTON | 27800 | 0 | 0 | 0 | ||||||
6 | PAUL E. JACOBS | 27800 | 0 | 0 | 0 | ||||||
7 | ROBERT E. KAHN | 27800 | 0 | 0 | 0 | ||||||
8 | SHERRY LANSING | 27800 | 0 | 0 | 0 | ||||||
9 | DUANE A. NELLES | 27800 | 0 | 0 | 0 | ||||||
10 | FRANCISCO ROS | 27800 | 0 | 0 | 0 | ||||||
11 | BRENT SCOWCROFT | 27800 | 0 | 0 | 0 | ||||||
12 | MARC I. STERN | 27800 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. |
For |
27800 | 0 | 0 | 0 | |||||
3 |
TO HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION. |
For |
27800 | 0 | 0 | 0 | |||||
4 |
TO APPROVE AN AMENDMENT TO
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. |
For |
27800 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933547688 | Management | Total Ballot Shares: | 772380 | |||||||
Last Vote Date: | 28-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
For |
94200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
For |
94200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
For |
94200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH |
For |
94200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM |
For |
94200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN |
For |
94200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
94200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
For |
94200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED |
For |
94200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER |
For |
94200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
For |
94200 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE 2011 ANNUAL
REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) |
For |
94200 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE STATUTORY
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
94200 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
94200 | 0 | 0 | 0 | |||||
15 |
TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
94200 | 0 | 0 | 0 | |||||
16 |
TO ELECT DELOITTE & TOUCHE
LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 |
For |
94200 | 0 | 0 | 0 | |||||
17 |
TO ELECT DELOITTE AG,
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
For |
94200 | 0 | 0 | 0 | |||||
18 |
TO ELECT
PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
For |
94200 | 0 | 0 | 0 | |||||
19 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 94200 | 0 | 0 | |||||
20 |
TO APPROVE AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN |
For |
94200 | 0 | 0 | 0 | |||||
21 |
TO APPROVE A REDUCTION OF
SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
For |
94200 | 0 | 0 | 0 | |||||
22 |
TO APPROVE AN AUTHORIZATION
RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
For |
94200 | 0 | 0 | 0 | |||||
23 |
TO APPROVE THE EQUIVALENT
OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 |
For |
94200 | 0 | 0 | 0 | |||||
24 |
TO APPROVE THE REALLOCATION
OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) |
For |
94200 | 0 | 0 | 0 | |||||
25 |
TO APPROVE ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
For |
94200 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933554239 | Management | Total Ballot Shares: | 828080 | |||||||
Last Vote Date: | 28-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
For |
94200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
For |
94200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
For |
94200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH |
For |
94200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM |
For |
94200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN |
For |
94200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
94200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
For |
94200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED |
For |
94200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER |
For |
94200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
For |
94200 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE 2011 ANNUAL
REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) |
For |
94200 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE STATUTORY
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
94200 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
94200 | 0 | 0 | 0 | |||||
15 |
TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
94200 | 0 | 0 | 0 | |||||
16 |
TO ELECT DELOITTE & TOUCHE
LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 |
For |
94200 | 0 | 0 | 0 | |||||
17 |
TO ELECT DELOITTE AG,
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
For |
94200 | 0 | 0 | 0 | |||||
18 |
TO ELECT
PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
For |
94200 | 0 | 0 | 0 | |||||
19 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 94200 | 0 | 0 | |||||
20 |
TO APPROVE AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN |
For |
94200 | 0 | 0 | 0 | |||||
21 |
TO APPROVE A REDUCTION OF
SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
For |
94200 | 0 | 0 | 0 | |||||
22 |
TO APPROVE AN AUTHORIZATION
RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
For |
94200 | 0 | 0 | 0 | |||||
23 |
TO APPROVE THE EQUIVALENT
OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 |
For |
94200 | 0 | 0 | 0 | |||||
24 |
TO APPROVE THE REALLOCATION
OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) |
For |
94200 | 0 | 0 | 0 | |||||
25 |
TO APPROVE ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
For |
94200 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933544593 | Management | Total Ballot Shares: | 595743 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. |
For |
47075 | 0 | 0 | 0 | |||||
2 |
TO DISCHARGE THE BOARD OF
DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. |
For |
47075 | 0 | 0 | 0 | |||||
3 | DIRECTOR |
For |
|||||||||
1 | EDWARD D. BREEN | 47075 | 0 | 0 | 0 | ||||||
2 | MICHAEL E. DANIELS | 47075 | 0 | 0 | 0 | ||||||
3 | TIMOTHY M. DONAHUE | 47075 | 0 | 0 | 0 | ||||||
4 | BRIAN DUPERREAULT | 47075 | 0 | 0 | 0 | ||||||
5 | BRUCE S. GORDON | 47075 | 0 | 0 | 0 | ||||||
6 | RAJIV L. GUPTA | 47075 | 0 | 0 | 0 | ||||||
7 | JOHN A. KROL | 47075 | 0 | 0 | 0 | ||||||
8 | BRENDAN R. O'NEILL | 47075 | 0 | 0 | 0 | ||||||
9 | DINESH PALIWAL | 47075 | 0 | 0 | 0 | ||||||
10 | WILLIAM S. STAVROPOULOS | 47075 | 0 | 0 | 0 | ||||||
11 | SANDRA S. WIJNBERG | 47075 | 0 | 0 | 0 | ||||||
12 | R. DAVID YOST | 47075 | 0 | 0 | 0 | ||||||
4 |
TO ELECT DELOITTE AG
(ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
For |
47075 | 0 | 0 | 0 | |||||
5 |
TO RATIFY APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. |
For |
47075 | 0 | 0 | 0 | |||||
6 |
TO ELECT
PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
For |
47075 | 0 | 0 | 0 | |||||
7 |
TO APPROVE THE ALLOCATION
OF FISCAL YEAR 2011 RESULTS. |
For |
47075 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE CONSOLIDATION OF RESERVES. |
For |
47075 | 0 | 0 | 0 | |||||
9 |
TO APPROVE THE PAYMENT OF
AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. |
For |
47075 | 0 | 0 | 0 | |||||
10 |
TO CAST A NON-BINDING
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. |
For |
47075 | 0 | 0 | 0 | |||||
11 |
TO APPROVE AMENDMENTS TO
OUR ARTICLES OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. |
For |
47075 | 0 | 0 | 0 | |||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 13-Mar-2012 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 12-Mar-2012 | ||||||||
Agenda | 933546004 | Management | Total Ballot Shares: | 255465 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA |
For |
60000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRAIG ARNOLD |
For |
60000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT H. BRUST |
For |
60000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. |
For |
60000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
For |
60000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE |
For |
60000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III |
For |
60000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARTIN D. MADAUS |
For |
60000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For |
60000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO |
For |
60000 | 0 | 0 | 0 | |||||
11 |
APPOINT THE INDEPENDENT
AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
For |
60000 | 0 | 0 | 0 | |||||
12 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
60000 | 0 | 0 | 0 | |||||
13 |
AUTHORIZE THE COMPANY TO
MAKE MARKET PURCHASES OF COMPANY SHARES. |
For |
60000 | 0 | 0 | 0 | |||||
14 |
AUTHORIZE THE PRICE RANGE
AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) |
For |
0 | 60000 | 0 | 0 | |||||
15 |
AMEND ARTICLES OF
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) |
For |
60000 | 0 | 0 | 0 | |||||
16 |
AMEND ARTICLES OF
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) |
For |
60000 | 0 | 0 | 0 | |||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 13-Mar-2012 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 12-Mar-2012 | ||||||||
Agenda | 933546434 | Management | Total Ballot Shares: | 338900 | |||||||
Last Vote Date: | 23-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD |
For |
109400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN |
For |
109400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN |
For |
109400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER |
For |
109400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER |
For |
109400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS |
For |
109400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO |
For |
109400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For |
109400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG |
For |
109400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH |
For |
109400 | 0 | 0 | 0 | |||||
11 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
For |
109400 | 0 | 0 | 0 | |||||
12 |
TO APPROVE AN AMENDMENT TO
THE 2011 STOCK INCENTIVE PLAN. |
For |
109400 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION. |
For |
0 | 109400 | 0 | 0 | |||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 21-Mar-2012 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 20-Mar-2012 | ||||||||
Agenda | 933549834 | Management | Total Ballot Shares: | 648405 | |||||||
Last Vote Date: | 03-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: M. L. ANDREESSEN |
For |
135000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: S. BANERJI |
For |
135000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. L. GUPTA |
For |
135000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. H. HAMMERGREN |
For |
135000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: R. J. LANE |
For |
135000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: A. M. LIVERMORE |
For |
135000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: G. M. REINER |
For |
135000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: P. F. RUSSO |
For |
135000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: G. K. THOMPSON |
For |
135000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: M. C. WHITMAN |
For |
135000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: R. V. WHITWORTH |
For |
135000 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
For |
135000 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
0 | 135000 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL
ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." |
Against |
0 | 135000 | 0 | 0 | |||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 11-Apr-2012 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 10-Apr-2012 | ||||||||
Agenda | 933554253 | Management | Total Ballot Shares: | 287230 | |||||||
Last Vote Date: | 16-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT |
For |
40000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI |
For |
40000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER |
For |
40000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK |
For |
40000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS |
For |
40000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN |
For |
40000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK |
For |
40000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III |
For |
40000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS |
For |
40000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT |
For |
40000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE |
For |
40000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN |
For |
40000 | 0 | 0 | 0 | |||||
13 |
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. |
For |
40000 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
40000 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Annual | ||||||||
Ticker: | MTB | Meeting Date: | 17-Apr-2012 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 16-Apr-2012 | ||||||||
Agenda | 933559126 | Management | Total Ballot Shares: | 253675 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BRENT D. BAIRD | 34500 | 0 | 0 | 0 | ||||||
2 | C. ANGELA BONTEMPO | 34500 | 0 | 0 | 0 | ||||||
3 | ROBERT T. BRADY | 34500 | 0 | 0 | 0 | ||||||
4 | T.J. CUNNINGHAM III | 34500 | 0 | 0 | 0 | ||||||
5 | MARK J. CZARNECKI | 34500 | 0 | 0 | 0 | ||||||
6 | GARY N. GEISEL | 34500 | 0 | 0 | 0 | ||||||
7 | PATRICK W.E. HODGSON | 34500 | 0 | 0 | 0 | ||||||
8 | RICHARD G. KING | 34500 | 0 | 0 | 0 | ||||||
9 | JORGE G. PEREIRA | 34500 | 0 | 0 | 0 | ||||||
10 | MICHAEL P. PINTO | 34500 | 0 | 0 | 0 | ||||||
11 | MELINDA R. RICH | 34500 | 0 | 0 | 0 | ||||||
12 | ROBERT E. SADLER, JR. | 34500 | 0 | 0 | 0 | ||||||
13 | HERBERT L. WASHINGTON | 34500 | 0 | 0 | 0 | ||||||
14 | ROBERT G. WILMERS | 34500 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE THE COMPENSATION
OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
For |
34500 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
34500 | 0 | 0 | 0 | |||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933560597 | Management | Total Ballot Shares: | 867210 | |||||||
Last Vote Date: | 20-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEVEN H. BAER | 150600 | 0 | 0 | 0 | ||||||
2 | KAREN S. BELDEN | 150600 | 0 | 0 | 0 | ||||||
3 | R. CARY BLAIR | 150600 | 0 | 0 | 0 | ||||||
4 | JOHN C. BLICKLE | 150600 | 0 | 0 | 0 | ||||||
5 | ROBERT W. BRIGGS | 150600 | 0 | 0 | 0 | ||||||
6 | RICHARD COLELLA | 150600 | 0 | 0 | 0 | ||||||
7 | GINA D. FRANCE | 150600 | 0 | 0 | 0 | ||||||
8 | PAUL G. GREIG | 150600 | 0 | 0 | 0 | ||||||
9 | TERRY L. HAINES | 150600 | 0 | 0 | 0 | ||||||
10 | J.M. HOCHSCHWENDER | 150600 | 0 | 0 | 0 | ||||||
11 | CLIFFORD J. ISROFF | 150600 | 0 | 0 | 0 | ||||||
12 | PHILIP A. LLOYD II | 150600 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
150600 | 0 | 0 | 0 | |||||
3 |
APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. |
For |
0 | 150600 | 0 | 0 | |||||
SONOCO PRODUCTS COMPANY | |||||||||||
Security: | 835495102 | Meeting Type: | Annual | ||||||||
Ticker: | SON | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US8354951027 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933565852 | Management | Total Ballot Shares: | 70200 | |||||||
Last Vote Date: | 26-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | P.L. DAVIES* | 59100 | 0 | 0 | 0 | ||||||
2 | H.E. DELOACH, JR.* | 59100 | 0 | 0 | 0 | ||||||
3 | E.H. LAWTON, III* | 59100 | 0 | 0 | 0 | ||||||
4 | J.E. LINVILLE* | 59100 | 0 | 0 | 0 | ||||||
5 | J.R. HALEY** | 59100 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012. |
For |
59100 | 0 | 0 | 0 | |||||
3 |
TO APPROVE THE ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION. |
For |
59100 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. |
For |
0 | 59100 | 0 | 0 | |||||
PEOPLE'S UNITED FINANCIAL, INC. | |||||||||||
Security: | 712704105 | Meeting Type: | Annual | ||||||||
Ticker: | PBCT | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US7127041058 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933557083 | Management | Total Ballot Shares: | 86700 | |||||||
Last Vote Date: | 22-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | GEORGE P. CARTER | 73100 | 0 | 0 | 0 | ||||||
2 | JERRY FRANKLIN | 73100 | 0 | 0 | 0 | ||||||
3 | KIRK W. WALTERS | 73100 | 0 | 0 | 0 | ||||||
2 |
APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
For |
73100 | 0 | 0 | 0 | |||||
3 |
APPROVE THE PEOPLE'S UNITED
FINANCIAL, INC. SHORT-TERM INCENTIVE PLAN. |
For |
73100 | 0 | 0 | 0 | |||||
4 |
RATIFY KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
73100 | 0 | 0 | 0 | |||||
5 |
ELIMINATE CLASSIFICATION OF
THE BOARD OF DIRECTORS. |
None |
73100 | 0 | 0 | 0 | |||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||
Security: | 882508104 | Meeting Type: | Annual | ||||||||
Ticker: | TXN | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US8825081040 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933556245 | Management | Total Ballot Shares: | 67000 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: R.W. BABB, JR. |
For |
56400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: D.A. CARP |
For |
56400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: C.S. COX |
For |
56400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: P.H. PATSLEY |
For |
56400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: R.E. SANCHEZ |
For |
56400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: W.R. SANDERS |
For |
56400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: R.J. SIMMONS |
For |
56400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: R.K. TEMPLETON |
For |
56400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: C.T. WHITMAN |
For |
56400 | 0 | 0 | 0 | |||||
10 |
BOARD PROPOSAL REGARDING
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
For |
56400 | 0 | 0 | 0 | |||||
11 |
BOARD PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
56400 | 0 | 0 | 0 | |||||
GENUINE PARTS COMPANY | |||||||||||
Security: | 372460105 | Meeting Type: | Annual | ||||||||
Ticker: | GPC | Meeting Date: | 23-Apr-2012 | ||||||||
ISIN | US3724601055 | Vote Deadline Date: | 20-Apr-2012 | ||||||||
Agenda | 933555421 | Management | Total Ballot Shares: | 56900 | |||||||
Last Vote Date: | 22-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DR. MARY B. BULLOCK | 47900 | 0 | 0 | 0 | ||||||
2 | PAUL D. DONAHUE | 47900 | 0 | 0 | 0 | ||||||
3 | JEAN DOUVILLE | 47900 | 0 | 0 | 0 | ||||||
4 | THOMAS C. GALLAGHER | 47900 | 0 | 0 | 0 | ||||||
5 | GEORGE C. 'JACK' GUYNN | 47900 | 0 | 0 | 0 | ||||||
6 | JOHN R. HOLDER | 47900 | 0 | 0 | 0 | ||||||
7 | JOHN D. JOHNS | 47900 | 0 | 0 | 0 | ||||||
8 | MICHAEL M.E. JOHNS, MD | 47900 | 0 | 0 | 0 | ||||||
9 | J. HICKS LANIER | 47900 | 0 | 0 | 0 | ||||||
10 | R.C. LOUDERMILK, JR. | 47900 | 0 | 0 | 0 | ||||||
11 | WENDY B. NEEDHAM | 47900 | 0 | 0 | 0 | ||||||
12 | JERRY W. NIX | 47900 | 0 | 0 | 0 | ||||||
13 | GARY W. ROLLINS | 47900 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
47900 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
47900 | 0 | 0 | 0 | |||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2012 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2012 | ||||||||
Agenda | 933558631 | Management | Total Ballot Shares: | 388767 | |||||||
Last Vote Date: | 26-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
For |
53900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE |
For |
53900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For |
53900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE |
For |
53900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS |
For |
53900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY |
For |
53900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JUDD GREGG |
For |
53900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK |
For |
53900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ |
For |
53900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
For |
53900 | 0 | 0 | 0 | |||||
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS. |
For |
53900 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
53900 | 0 | 0 | 0 | |||||
13 | INDEPENDENT BOARD CHAIRMAN. |
Against |
53900 | 0 | 0 | 0 | |||||
14 | POLITICAL CONTRIBUTIONS. |
Against |
0 | 53900 | 0 | 0 | |||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||||
Ticker: | AEP | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US0255371017 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933559873 | Management | Total Ballot Shares: | 180300 | |||||||
Last Vote Date: | 28-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: NICHOLAS K. AKINS |
For |
72900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID J. ANDERSON |
For |
72900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES F. CORDES |
For |
72900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. |
For |
72900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LINDA A. GOODSPEED |
For |
72900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN |
For |
72900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS |
For |
72900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT |
For |
72900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LIONEL L. NOWELL III |
For |
72900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RICHARD L. SANDOR |
For |
72900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER |
For |
72900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JOHN F. TURNER |
For |
72900 | 0 | 0 | 0 | |||||
13 |
APPROVAL OF THE AMERICAN
ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. |
For |
72900 | 0 | 0 | 0 | |||||
14 |
APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
72900 | 0 | 0 | 0 | |||||
15 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
72900 | 0 | 0 | 0 | |||||
BEAM INC. | |||||||||||
Security: | 073730103 | Meeting Type: | Annual | ||||||||
Ticker: | BEAM | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US0737301038 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933559532 | Management | Total Ballot Shares: | 43100 | |||||||
Last Vote Date: | 24-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN |
For |
36300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY |
For |
36300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANN F. HACKETT |
For |
36300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: A.D. DAVID MACKAY |
For |
36300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK |
For |
36300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROBERT A. STEELE |
For |
36300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PETER M. WILSON |
For |
36300 | 0 | 0 | 0 | |||||
8 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
36300 | 0 | 0 | 0 | |||||
9 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
0 | 36300 | 0 | 0 | |||||
10 |
APPROVAL OF THE BEAM INC.
2012 EMPLOYEE STOCK PURCHASE PLAN. |
For |
36300 | 0 | 0 | 0 | |||||
11 |
RE-APPROVAL OF THE ANNUAL
EXECUTIVE INCENTIVE COMPENSATION PLAN. |
For |
36300 | 0 | 0 | 0 | |||||
HARSCO CORPORATION | |||||||||||
Security: | 415864107 | Meeting Type: | Annual | ||||||||
Ticker: | HSC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US4158641070 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933579027 | Management | Total Ballot Shares: | 249800 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | K.G. EDDY | 50000 | 0 | 0 | 0 | ||||||
2 | D.C. EVERITT | 50000 | 0 | 0 | 0 | ||||||
3 | S.E. GRAHAM | 50000 | 0 | 0 | 0 | ||||||
4 | T.D. GROWCOCK | 50000 | 0 | 0 | 0 | ||||||
5 | H.W. KNUEPPEL | 50000 | 0 | 0 | 0 | ||||||
6 | J.M. LOREE | 50000 | 0 | 0 | 0 | ||||||
7 | A.J. SORDONI, III | 50000 | 0 | 0 | 0 | ||||||
8 | R.C. WILBURN | 50000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. |
For |
50000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
0 | 50000 | 0 | 0 | |||||
MDU RESOURCES GROUP, INC. | |||||||||||
Security: | 552690109 | Meeting Type: | Annual | ||||||||
Ticker: | MDU | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US5526901096 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933562589 | Management | Total Ballot Shares: | 103050 | |||||||
Last Vote Date: | 26-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS EVERIST |
For |
86750 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KAREN B. FAGG |
For |
86750 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: TERRY D. HILDESTAD |
For |
86750 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: A. BART HOLADAY |
For |
86750 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DENNIS W. JOHNSON |
For |
86750 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS C. KNUDSON |
For |
86750 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD H. LEWIS |
For |
86750 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PATRICIA L. MOSS |
For |
86750 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: HARRY J. PEARCE |
For |
86750 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN K. WILSON |
For |
86750 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. |
For |
86750 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
86750 | 0 | 0 | 0 | |||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933574584 | Management | Total Ballot Shares: | 498600 | |||||||
Last Vote Date: | 29-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN M. KEANE | 110600 | 0 | 0 | 0 | ||||||
2 | CATHERINE R. KINNEY | 110600 | 0 | 0 | 0 | ||||||
3 | HUGH B. PRICE | 110600 | 0 | 0 | 0 | ||||||
4 | KENTON J. SICCHITANO | 110600 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 |
For |
110600 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
110600 | 0 | 0 | 0 | |||||
THE CHUBB CORPORATION | |||||||||||
Security: | 171232101 | Meeting Type: | Annual | ||||||||
Ticker: | CB | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US1712321017 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933562476 | Management | Total Ballot Shares: | 122278 | |||||||
Last Vote Date: | 27-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER |
For |
41856 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE |
For |
41856 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
41856 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN |
For |
41856 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
For |
41856 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN |
For |
41856 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL |
For |
41856 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JESS SODERBERG |
For |
41856 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DANIEL E. SOMERS |
For |
41856 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN |
For |
41856 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR |
For |
41856 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. |
For |
41856 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
For |
41856 | 0 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. |
Against |
0 | 41856 | 0 | 0 | |||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933563783 | Management | Total Ballot Shares: | 302235 | |||||||
Last Vote Date: | 31-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT |
For |
37900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
For |
37900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN |
For |
37900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KAY COLES JAMES |
For |
37900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD B. KELSON |
For |
37900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY |
For |
37900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO |
For |
37900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JANE G. PEPPER |
For |
37900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES E. ROHR |
For |
37900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD |
For |
37900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES |
For |
37900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL |
For |
37900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER |
For |
37900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. |
For |
37900 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER |
For |
37900 | 0 | 0 | 0 | |||||
16 |
RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
37900 | 0 | 0 | 0 | |||||
17 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
37900 | 0 | 0 | 0 | |||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933560369 | Management | Total Ballot Shares: | 513901 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II |
For |
138500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO |
For |
138500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN |
For |
138500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN |
For |
138500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL |
For |
138500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For |
138500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES |
For |
138500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
For |
138500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE |
For |
138500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA |
For |
138500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY |
For |
138500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
For |
138500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For |
138500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF |
For |
138500 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
For |
138500 | 0 | 0 | 0 | |||||
16 |
PROPOSAL TO APPROVE AN
ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. |
For |
138500 | 0 | 0 | 0 | |||||
17 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. |
For |
138500 | 0 | 0 | 0 | |||||
18 |
STOCKHOLDER PROPOSAL
REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Against |
138500 | 0 | 0 | 0 | |||||
19 |
STOCKHOLDER PROPOSAL TO
PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. |
Against |
138500 | 0 | 0 | 0 | |||||
20 |
STOCKHOLDER PROPOSAL TO
AMEND THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. |
Against |
138500 | 0 | 0 | 0 | |||||
21 |
STOCKHOLDER PROPOSAL
REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. |
Against |
0 | 138500 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933561145 | Management | Total Ballot Shares: | 471010 | |||||||
Last Vote Date: | 31-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LON R. GREENBERG |
For |
46300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON |
For |
46300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEFFREY NODDLE |
For |
46300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. |
For |
46300 | 0 | 0 | 0 | |||||
5 |
TO APPROVE A NONBINDING
ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
For |
46300 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
For |
46300 | 0 | 0 | 0 | |||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||
Security: | 263534109 | Meeting Type: | Annual | ||||||||
Ticker: | DD | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US2635341090 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933562731 | Management | Total Ballot Shares: | 204665 | |||||||
Last Vote Date: | 29-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI |
For |
72600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. BROWN |
For |
72600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT A. BROWN |
For |
72600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: BERTRAND P. COLLOMB |
For |
72600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD |
For |
72600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER |
For |
72600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT |
For |
72600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON |
For |
72600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LOIS D. JULIBER |
For |
72600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN |
For |
72600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LEE M. THOMAS |
For |
72600 | 0 | 0 | 0 | |||||
12 |
ON RATIFICATION OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
72600 | 0 | 0 | 0 | |||||
13 |
TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION |
For |
72600 | 0 | 0 | 0 | |||||
14 | ON INDEPENDENT CHAIR |
Against |
72600 | 0 | 0 | 0 | |||||
15 | ON EXECUTIVE COMPENSATION REPORT |
Against |
0 | 72600 | 0 | 0 | |||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933564951 | Management | Total Ballot Shares: | 871296 | |||||||
Last Vote Date: | 12-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE |
For |
228600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
228600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANN M. FUDGE |
For |
228600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD |
For |
228600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT |
For |
228600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANDREA JUNG |
For |
228600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY |
For |
228600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT W. LANE |
For |
228600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RALPH S. LARSEN |
For |
228600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For |
228600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA |
For |
228600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: SAM NUNN |
For |
228600 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: ROGER S. PENSKE |
For |
228600 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA |
For |
228600 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH |
For |
228600 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III |
For |
228600 | 0 | 0 | 0 | |||||
17 |
RATIFICATION OF SELECTION
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
228600 | 0 | 0 | 0 | |||||
18 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
228600 | 0 | 0 | 0 | |||||
19 |
APPROVAL OF AN AMENDMENT TO
THE GE 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES |
For |
228600 | 0 | 0 | 0 | |||||
20 |
APPROVAL OF THE MATERIAL
TERMS OF SENIOR OFFICER PERFORMANCE GOALS |
For |
228600 | 0 | 0 | 0 | |||||
21 | CUMULATIVE VOTING |
Against |
0 | 228600 | 0 | 0 | |||||
22 | NUCLEAR ACTIVITIES |
Against |
0 | 228600 | 0 | 0 | |||||
23 | INDEPENDENT BOARD CHAIRMAN |
Against |
228600 | 0 | 0 | 0 | |||||
24 | SHAREOWNER ACTION BY WRITTEN CONSENT |
Against |
228600 | 0 | 0 | 0 | |||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933561171 | Management | Total Ballot Shares: | 689917 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
For |
132100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU |
For |
132100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
For |
132100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK |
For |
132100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON |
For |
132100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PHILIP LADER |
For |
132100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
For |
132100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For |
132100 | 0 | 0 | 0 | |||||
9 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. |
For |
132100 | 0 | 0 | 0 | |||||
10 |
A NON-BINDING ADVISORY VOTE
TO APPROVE OUR EXECUTIVE COMPENSATION. |
For |
132100 | 0 | 0 | 0 | |||||
11 |
APPROVAL OF OUR 2012
INCENTIVE COMPENSATION PLAN. |
For |
132100 | 0 | 0 | 0 | |||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933562868 | Management | Total Ballot Shares: | 283407 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAVID A. DABERKO | 57200 | 0 | 0 | 0 | ||||||
2 | DONNA A. JAMES | 57200 | 0 | 0 | 0 | ||||||
3 | CHARLES R. LEE | 57200 | 0 | 0 | 0 | ||||||
4 | SETH E. SCHOFIELD | 57200 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. |
For |
57200 | 0 | 0 | 0 | |||||
3 |
APPROVAL OF THE COMPANY'S
2012 INCENTIVE COMPENSATION PLAN. |
For |
57200 | 0 | 0 | 0 | |||||
4 |
ADVISORY APPROVAL OF THE
COMPANY'S 2012 NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
57200 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
5 |
ADVISORY APPROVAL OF
DESIRED FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
1 Year |
57200 | 0 | 0 | 0 | 0 | ||||
NCR CORPORATION | |||||||||||
Security: | 62886E108 | Meeting Type: | Annual | ||||||||
Ticker: | NCR | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US62886E1082 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933558845 | Management | Total Ballot Shares: | 1920315 | |||||||
Last Vote Date: | 02-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM R. NUTI | 121300 | 0 | 0 | 0 | ||||||
2 | GARY J. DAICHENDT | 121300 | 0 | 0 | 0 | ||||||
3 | ROBERT P. DERODES | 121300 | 0 | 0 | 0 | ||||||
2 |
RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
121300 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. |
For |
0 | 121300 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933579495 | Management | Total Ballot Shares: | 1140955 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BRIAN M. SONDEY | 62600 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 62600 | 0 | 0 | 0 | ||||||
3 | A. RICHARD CAPUTO, JR. | 62600 | 0 | 0 | 0 | ||||||
4 | CLAUDE GERMAIN | 62600 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 62600 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 62600 | 0 | 0 | 0 | ||||||
7 | DOUGLAS J. ZYCH | 62600 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS |
For |
62600 | 0 | 0 | 0 | |||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933558035 | Management | Total Ballot Shares: | 407399 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN |
For |
69600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN |
For |
69600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT |
For |
69600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY |
For |
69600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BARRY DILLER |
For |
69600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EVAN G. GREENBERG |
For |
69600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
For |
69600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MUHTAR KENT |
For |
69600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DONALD R. KEOUGH |
For |
69600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
For |
69600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
For |
69600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY |
For |
69600 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SAM NUNN |
For |
69600 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III |
For |
69600 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH |
For |
69600 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG |
For |
69600 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS |
For |
69600 | 0 | 0 | 0 | |||||
18 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
For |
69600 | 0 | 0 | 0 | |||||
19 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
69600 | 0 | 0 | 0 | |||||
AVERY DENNISON CORPORATION | |||||||||||
Security: | 053611109 | Meeting Type: | Annual | ||||||||
Ticker: | AVY | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US0536111091 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933560321 | Management | Total Ballot Shares: | 46800 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN T. CARDIS |
For |
39500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID E.I. PYOTT |
For |
39500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH |
For |
39500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JULIA A. STEWART |
For |
39500 | 0 | 0 | 0 | |||||
5 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
For |
0 | 39500 | 0 | 0 | |||||
6 |
APPROVAL OF THE COMPANY'S
AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. |
For |
0 | 39500 | 0 | 0 | |||||
7 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. |
For |
39500 | 0 | 0 | 0 | |||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933562301 | Management | Total Ballot Shares: | 526634 | |||||||
Last Vote Date: | 07-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN |
For |
97900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN |
For |
97900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS |
For |
97900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY |
For |
97900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS |
For |
97900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST |
For |
97900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY |
For |
97900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN |
For |
97900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ |
For |
97900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE |
For |
97900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID SATCHER |
For |
97900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For |
97900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
For |
97900 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
97900 | 0 | 0 | 0 | |||||
15 |
APPROVAL OF THE COMPANY'S
2012 LONG-TERM INCENTIVE PLAN |
For |
0 | 97900 | 0 | 0 | |||||
16 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 |
For |
97900 | 0 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN |
Against |
97900 | 0 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL ON
BINDING VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 97900 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL ON
ADOPTING NON- ANIMAL METHODS FOR TRAINING |
Against |
0 | 97900 | 0 | 0 | |||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933560472 | Management | Total Ballot Shares: | 1678007 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO |
For |
325800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS |
For |
325800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL |
For |
325800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON |
For |
325800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III |
For |
325800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS |
For |
325800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER |
For |
325800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS |
For |
325800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH |
For |
325800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE |
For |
325800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
For |
325800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: IAN C. READ |
For |
325800 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For |
325800 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE |
For |
325800 | 0 | 0 | 0 | |||||
15 |
RATIFY THE SELECTION OF
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
325800 | 0 | 0 | 0 | |||||
16 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
325800 | 0 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. |
Against |
0 | 325800 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL
REGARDING ACTION BY WRITTEN CONSENT. |
Against |
325800 | 0 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL
REGARDING SPECIAL SHAREHOLDER MEETINGS. |
Against |
0 | 325800 | 0 | 0 | |||||
20 |
SHAREHOLDER PROPOSAL
REGARDING ADVISORY VOTE ON DIRECTOR PAY. |
Against |
0 | 325800 | 0 | 0 | |||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933560408 | Management | Total Ballot Shares: | 574155 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | R.J. ALPERN | 116900 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 116900 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 116900 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 116900 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 116900 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 116900 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 116900 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 116900 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 116900 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 116900 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 116900 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF DELOITTE &
TOUCHE LLP AS AUDITORS |
For |
116900 | 0 | 0 | 0 | |||||
3 |
SAY ON PAY - AN ADVISORY
VOTE TO APPROVE EXECUTIVE COMPENSATION |
For |
116900 | 0 | 0 | 0 | |||||
4 |
SHAREHOLDER PROPOSAL -
TRANSPARENCY IN ANIMAL RESEARCH |
Against |
0 | 116900 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE |
Against |
116900 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL -
INDEPENDENT BOARD CHAIR |
Against |
116900 | 0 | 0 | 0 | |||||
7 | SHAREHOLDER PROPOSAL - TAX GROSS-UPS |
Against |
116900 | 0 | 0 | 0 | |||||
8 |
SHAREHOLDER PROPOSAL -
EQUITY RETENTION AND HEDGING |
Against |
0 | 116900 | 0 | 0 | |||||
9 |
SHAREHOLDER PROPOSAL -
INCENTIVE COMPENSATION |
Against |
116900 | 0 | 0 | 0 | |||||
10 |
SHAREHOLDER PROPOSAL - BAN
ACCELERATED VESTING OF AWARDS UPON A CHANGE IN CONTROL |
Against |
116900 | 0 | 0 | 0 | |||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933559049 | Management | Total Ballot Shares: | 930727 | |||||||
Last Vote Date: | 06-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
For |
238230 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO |
For |
238230 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON |
For |
238230 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD |
For |
238230 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For |
238230 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES P. KELLY |
For |
238230 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JON C. MADONNA |
For |
238230 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY |
For |
238230 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For |
238230 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE |
For |
238230 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON |
For |
238230 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT AUDITORS. |
For |
238230 | 0 | 0 | 0 | |||||
13 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
238230 | 0 | 0 | 0 | |||||
14 | AMEND CERTIFICATE OF INCORPORATION. |
For |
238230 | 0 | 0 | 0 | |||||
15 | POLITICAL CONTRIBUTIONS REPORT. |
Against |
238230 | 0 | 0 | 0 | |||||
16 | LIMIT WIRELESS NETWORK MANAGEMENT. |
Against |
0 | 238230 | 0 | 0 | |||||
17 | INDEPENDENT BOARD CHAIRMAN. |
Against |
238230 | 0 | 0 | 0 | |||||
GENERAL DYNAMICS CORPORATION | |||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||
Ticker: | GD | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US3695501086 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933567553 | Management | Total Ballot Shares: | 32800 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY T. BARRA |
For |
27800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA |
For |
27800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES S. CROWN |
For |
27800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM P. FRICKS |
For |
27800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON |
For |
27800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES L. JONES |
For |
27800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PAUL G. KAMINSKI |
For |
27800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN M. KEANE |
For |
27800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LESTER L. LYLES |
For |
27800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC |
For |
27800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN |
For |
27800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROBERT WALMSLEY |
For |
27800 | 0 | 0 | 0 | |||||
13 | SELECTION OF INDEPENDENT AUDITORS. |
For |
27800 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
0 | 27800 | 0 | 0 | |||||
15 |
APPROVAL OF GENERAL
DYNAMICS 2012 EQUITY COMPENSATION PLAN. |
For |
27800 | 0 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL WITH
REGARD TO A HUMAN RIGHTS POLICY. |
Against |
0 | 27800 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL WITH
REGARD TO AN INDEPENDENT BOARD CHAIRMAN. |
Against |
27800 | 0 | 0 | 0 | |||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933570699 | Management | Total Ballot Shares: | 131900 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: J.B. HESS |
For |
37100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: S.W. BODMAN |
For |
37100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. LAVIZZO MOUREY |
For |
37100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: C.G. MATTHEWS |
For |
37100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: E.H. VON METZSCH |
For |
37100 | 0 | 0 | 0 | |||||
6 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
37100 | 0 | 0 | 0 | |||||
7 |
ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
0 | 37100 | 0 | 0 | |||||
8 |
APPROVAL OF AN AMENDMENT TO
THE 2008 LONG- TERM INCENTIVE PLAN. |
For |
37100 | 0 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. |
None |
37100 | 0 | 0 | 0 | |||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933566955 | Management | Total Ballot Shares: | 949130 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID B. BELL |
For |
188700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN |
For |
188700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES V. DILLER |
For |
188700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GARY E. GIST |
For |
188700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON |
For |
188700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GREGORY LANG |
For |
188700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAN PEETERS |
For |
188700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT |
For |
188700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES A. URRY |
For |
188700 | 0 | 0 | 0 | |||||
10 |
TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
188700 | 0 | 0 | 0 | |||||
11 |
APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. |
For |
188700 | 0 | 0 | 0 | |||||
12 |
APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 4 OF PROXY STATEMENT. |
For |
0 | 188700 | 0 | 0 | |||||
13 |
TO VOTE ON A NON-BINDING
ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
For |
188700 | 0 | 0 | 0 | |||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933566842 | Management | Total Ballot Shares: | 283154 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: S.L. BROWN |
For |
83413 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: I.M. COOK |
For |
83413 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: D. DUBLON |
For |
83413 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: V.J. DZAU |
For |
83413 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: R.L. HUNT |
For |
83413 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: A. IBARGUEN |
For |
83413 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: I.K. NOOYI |
For |
83413 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER |
For |
83413 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: J.J. SCHIRO |
For |
83413 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: L.G. TROTTER |
For |
83413 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: D. VASELLA |
For |
83413 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: A. WEISSER |
For |
83413 | 0 | 0 | 0 | |||||
13 |
RATIFY THE APPOINTMENT KPMG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. |
For |
83413 | 0 | 0 | 0 | |||||
14 |
APPROVAL, BY NON-BINDING
VOTE, OF EXECUTIVE COMPENSATION. |
For |
83413 | 0 | 0 | 0 | |||||
15 |
RE-APPROVAL OF THE
PERFORMANCE MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. |
For |
83413 | 0 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL -
LOBBYING PRACTICES REPORT. |
Against |
0 | 83413 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL -
FORMATION OF RISK OVERSIGHT COMMITTEE. |
Against |
0 | 83413 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL -
CHAIRMAN OF THE BOARD SHALL BE AN INDEPENDENT DIRECTOR. |
Against |
83413 | 0 | 0 | 0 | |||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933593786 | Management | Total Ballot Shares: | 395285 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DOUGLAS R. CONANT | 79300 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 79300 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 79300 | 0 | 0 | 0 | ||||||
4 | FRED HASSAN | 79300 | 0 | 0 | 0 | ||||||
5 | ANDREA JUNG | 79300 | 0 | 0 | 0 | ||||||
6 | MARIA ELENA LAGOMASINO | 79300 | 0 | 0 | 0 | ||||||
7 | ANN S. MOORE | 79300 | 0 | 0 | 0 | ||||||
8 | GARY M. RODKIN | 79300 | 0 | 0 | 0 | ||||||
9 | PAULA STERN | 79300 | 0 | 0 | 0 | ||||||
10 | LAWRENCE A. WEINBACH | 79300 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
79300 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
79300 | 0 | 0 | 0 | |||||
BEMIS COMPANY, INC. | |||||||||||
Security: | 081437105 | Meeting Type: | Annual | ||||||||
Ticker: | BMS | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US0814371052 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933569898 | Management | Total Ballot Shares: | 104400 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM J. BOLTON | 87800 | 0 | 0 | 0 | ||||||
2 | BARBARA L. JOHNSON | 87800 | 0 | 0 | 0 | ||||||
3 | PAUL S. PEERCY | 87800 | 0 | 0 | 0 | ||||||
4 | RONALD J. FLOTO | 87800 | 0 | 0 | 0 | ||||||
5 | WILLIAM L. MANSFIELD | 87800 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
87800 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
BASIS, OUR EXECUTIVE COMPENSATION. |
For |
87800 | 0 | 0 | 0 | |||||
4 |
TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS. |
Against |
87800 | 0 | 0 | 0 | |||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933567298 | Management | Total Ballot Shares: | 54300 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: D.H. BENSON |
For |
45700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: R.W. CREMIN |
For |
45700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: J-P.M. ERGAS |
For |
45700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: P.T. FRANCIS |
For |
45700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: K.C. GRAHAM |
For |
45700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON |
For |
45700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE |
For |
45700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE |
For |
45700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS |
For |
45700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: S.M. TODD |
For |
45700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER |
For |
45700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON |
For |
45700 | 0 | 0 | 0 | |||||
13 |
TO ADOPT THE DOVER
CORPORATION 2012 EQUITY AND CASH INCENTIVE PLAN. |
For |
45700 | 0 | 0 | 0 | |||||
14 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
45700 | 0 | 0 | 0 | |||||
15 |
TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION. |
For |
45700 | 0 | 0 | 0 | |||||
EQUIFAX INC. | |||||||||||
Security: | 294429105 | Meeting Type: | Annual | ||||||||
Ticker: | EFX | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US2944291051 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933568529 | Management | Total Ballot Shares: | 26200 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
For |
22100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROBERT D. DALEO |
For |
22100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. |
For |
22100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARK L. FEIDLER |
For |
22100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: L. PHILLIP HUMANN |
For |
22100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL |
For |
22100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN A. MCKINLEY |
For |
22100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RICHARD F. SMITH |
For |
22100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MARK B. TEMPLETON |
For |
22100 | 0 | 0 | 0 | |||||
10 |
TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
22100 | 0 | 0 | 0 | |||||
11 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. |
For |
0 | 22100 | 0 | 0 | |||||
GLAXOSMITHKLINE PLC | |||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||
Ticker: | GSK | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933573645 | Management | Total Ballot Shares: | 56300 | |||||||
Last Vote Date: | 16-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
TO RECEIVE AND ADOPT THE
DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS |
For |
47400 | 0 | 0 | 0 | |||||
2 | TO APPROVE THE REMUNERATION REPORT |
For |
47400 | 0 | 0 | 0 | |||||
3 |
TO RE-ELECT SIR CHRISTOPHER
GENT AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
4 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
5 |
TO RE-ELECT PROFESSOR SIR
ROY ANDERSON AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
7 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
8 | TO RE-ELECT LARRY CULP AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
9 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
10 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
15 | TO RE-ELECT TOM DE SWAAN AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
16 | TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR |
For |
47400 | 0 | 0 | 0 | |||||
17 | TO RE-APPOINT AUDITORS |
For |
47400 | 0 | 0 | 0 | |||||
18 | TO DETERMINE REMUNERATION OF AUDITORS |
For |
47400 | 0 | 0 | 0 | |||||
19 |
TO AUTHORISE THE COMPANY
AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE |
For |
47400 | 0 | 0 | 0 | |||||
20 | TO AUTHORISE ALLOTMENT OF SHARES |
For |
47400 | 0 | 0 | 0 | |||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS |
For |
47400 | 0 | 0 | 0 | |||||
22 |
TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES |
For |
47400 | 0 | 0 | 0 | |||||
23 |
TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR |
For |
47400 | 0 | 0 | 0 | |||||
24 |
TO AUTHORISE REDUCED NOTICE
OF A GENERAL MEETING OTHER THAN AN AGM |
For |
0 | 47400 | 0 | 0 | |||||
25 | TO RENEW THE GSK SHARESAVE PLAN |
For |
47400 | 0 | 0 | 0 | |||||
26 | TO RENEW THE GSK SHAREREWARD PLAN |
For |
47400 | 0 | 0 | 0 | |||||
KIMBERLY-CLARK CORPORATION | |||||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||||
Ticker: | KMB | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US4943681035 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933559657 | Management | Total Ballot Shares: | 72300 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN R. ALM |
For |
60800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM |
For |
60800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ABELARDO E. BRU |
For |
60800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT W. DECHERD |
For |
60800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK |
For |
60800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: FABIAN T. GARCIA |
For |
60800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. |
For |
60800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. JENNESS |
For |
60800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: NANCY J. KARCH |
For |
60800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: IAN C. READ |
For |
60800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE |
For |
60800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MARC J. SHAPIRO |
For |
60800 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF AUDITORS |
For |
60800 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
60800 | 0 | 0 | 0 | |||||
UNITED PARCEL SERVICE, INC. | |||||||||||
Security: | 911312106 | Meeting Type: | Annual | ||||||||
Ticker: | UPS | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US9113121068 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933564913 | Management | Total Ballot Shares: | 29800 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN |
For |
25400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MICHAEL J. BURNS |
For |
25400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: D. SCOTT DAVIS |
For |
25400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STUART E. EIZENSTAT |
For |
25400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW |
For |
25400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON |
For |
25400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CANDACE KENDLE |
For |
25400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ANN M. LIVERMORE |
For |
25400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM |
For |
25400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. |
For |
25400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN W. THOMPSON |
For |
25400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CAROL B. TOME |
For |
25400 | 0 | 0 | 0 | |||||
13 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
25400 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE 2012 OMNIBUS
INCENTIVE COMPENSATION PLAN. |
For |
25400 | 0 | 0 | 0 | |||||
15 |
TO APPROVE THE AMENDMENT TO
THE DISCOUNTED EMPLOYEE STOCK PURCHASE PLAN. |
For |
25400 | 0 | 0 | 0 | |||||
16 |
THE SHAREOWNER PROPOSAL
REGARDING LOBBYING DISCLOSURE. |
Against |
0 | 25400 | 0 | 0 | |||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933561739 | Management | Total Ballot Shares: | 778745 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION |
For |
150500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY |
For |
150500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH |
For |
150500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE |
For |
150500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM |
For |
150500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE |
For |
150500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
For |
150500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
For |
150500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
For |
150500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE |
For |
150500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER |
For |
150500 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
150500 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
150500 | 0 | 0 | 0 | |||||
14 | DISCLOSURE OF PRIOR GOVERNMENT SERVICE |
Against |
0 | 150500 | 0 | 0 | |||||
15 | DISCLOSURE OF LOBBYING ACTIVITIES |
Against |
0 | 150500 | 0 | 0 | |||||
16 | VESTING OF PERFORMANCE STOCK UNITS |
Against |
0 | 150500 | 0 | 0 | |||||
17 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING |
Against |
150500 | 0 | 0 | 0 | |||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Against |
150500 | 0 | 0 | 0 | |||||
19 | NETWORK NEUTRALITY FOR WIRELESS BROADBAND |
Against |
0 | 150500 | 0 | 0 | |||||
ILLINOIS TOOL WORKS INC. | |||||||||||
Security: | 452308109 | Meeting Type: | Annual | ||||||||
Ticker: | ITW | Meeting Date: | 04-May-2012 | ||||||||
ISIN | US4523081093 | Vote Deadline Date: | 03-May-2012 | ||||||||
Agenda | 933565888 | Management | Total Ballot Shares: | 36700 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DANIEL J. BRUTTO |
For |
30900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN CROWN |
For |
30900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DON H. DAVIS, JR. |
For |
30900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES W. GRIFFITH |
For |
30900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT C. MCCORMACK |
For |
30900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROBERT S. MORRISON |
For |
30900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES A. SKINNER |
For |
30900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. |
For |
30900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID B. SPEER |
For |
30900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PAMELA B. STROBEL |
For |
30900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: KEVIN M. WARREN |
For |
30900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ANRE D. WILLIAMS |
For |
30900 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
30900 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
30900 | 0 | 0 | 0 | |||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 04-May-2012 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 03-May-2012 | ||||||||
Agenda | 933577768 | Management | Total Ballot Shares: | 51100 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM |
For |
43000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS |
For |
43000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN |
For |
43000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN |
For |
43000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK |
For |
43000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN |
For |
43000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
For |
43000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RAY R. IRANI |
For |
43000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN |
For |
43000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: AZIZ D. SYRIANI |
For |
43000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROSEMARY TOMICH |
For |
43000 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE APPROVING
EXECUTIVE COMPENSATION. |
For |
43000 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF SELECTION
OF KPMG AS INDEPENDENT AUDITORS. |
For |
43000 | 0 | 0 | 0 | |||||
14 |
REQUIRED NOMINATION OF
DIRECTOR WITH ENVIRONMENTAL EXPERTISE. |
Against |
0 | 43000 | 0 | 0 | |||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933562185 | Management | Total Ballot Shares: | 359694 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO |
For |
38600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN |
For |
38600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW |
For |
38600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL |
For |
38600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL |
For |
38600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EDWARD M. LIDDY |
For |
38600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT S. MORRISON |
For |
38600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: AULANA L. PETERS |
For |
38600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN |
For |
38600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH |
For |
38600 | 0 | 0 | 0 | |||||
11 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
38600 | 0 | 0 | 0 | |||||
12 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
38600 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE 2012 AMENDED
AND RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN. |
For |
38600 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE AMENDED 2008
LONG-TERM INCENTIVE PLAN. |
For |
38600 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING. |
Against |
38600 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL TO
PROHIBIT POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. |
Against |
0 | 38600 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN. |
Against |
38600 | 0 | 0 | 0 | |||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933574736 | Management | Total Ballot Shares: | 147152 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ELECTION OF DIRECTOR: JAMES
R. GAVIN III, M.D., PH.D. |
For |
49600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PETER S. HELLMAN |
For |
49600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K.J. STORM |
For |
49600 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM |
For |
49600 | 0 | 0 | 0 | |||||
5 |
APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION |
For |
49600 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL TO
REPEAL CLASSIFIED BOARD |
For |
49600 | 0 | 0 | 0 | |||||
7 |
SHAREHOLDER PROPOSAL TO
ADOPT SIMPLE MAJORITY VOTE |
For |
49600 | 0 | 0 | 0 | |||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933578467 | Management | Total Ballot Shares: | 711245 | |||||||
Last Vote Date: | 22-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS |
For |
140450 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
For |
140450 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD |
For |
140450 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA |
For |
140450 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. |
For |
140450 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD |
For |
140450 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GENERAL PAUL J. KERN |
For |
140450 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LINDA S. SANFORD |
For |
140450 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS |
For |
140450 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
For |
140450 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
140450 | 0 | 0 | 0 | |||||
12 |
TO APPROVE, IN A
NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
140450 | 0 | 0 | 0 | |||||
13 |
TO VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY CHANGE ITS STATE OF INCORPORATION FROM INDIANA TO DELAWARE. |
Against |
0 | 140450 | 0 | 0 | |||||
14 |
A SHAREHOLDER PROPOSAL
REQUESTING THAT WHENEVER POSSIBLE, THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR |
Against |
140450 | 0 | 0 | 0 | |||||
15 |
TO VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY AMEND, WHERE APPLICABLE, ITS POLICIES RELATED TO HUMAN RIGHTS. |
Against |
0 | 140450 | 0 | 0 | |||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933574952 | Management | Total Ballot Shares: | 1009898 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS E. CLARKE |
For |
157500 | 0 | 0 | 0 | |||||
2 |
ELECTION OF DIRECTOR:
ELIZABETH CUTHBERT- MILLETT |
For |
157500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DOMENICO DE SOLE |
For |
157500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEVEN J. STROBEL |
For |
157500 | 0 | 0 | 0 | |||||
5 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. |
For |
157500 | 0 | 0 | 0 | |||||
6 |
APPROVE AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. |
For |
157500 | 0 | 0 | 0 | |||||
7 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. |
For |
0 | 157500 | 0 | 0 | |||||
P.H. GLATFELTER COMPANY | |||||||||||
Security: | 377316104 | Meeting Type: | Annual | ||||||||
Ticker: | GLT | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US3773161043 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933579849 | Management | Total Ballot Shares: | 153400 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | KATHLEEN A. DAHLBERG | 129000 | 0 | 0 | 0 | ||||||
2 | NICHOLAS DEBENEDICTIS | 129000 | 0 | 0 | 0 | ||||||
3 | KEVIN M. FOGARTY | 129000 | 0 | 0 | 0 | ||||||
4 | J. ROBERT HALL | 129000 | 0 | 0 | 0 | ||||||
5 | RICHARD C. ILL | 129000 | 0 | 0 | 0 | ||||||
6 | RONALD J. NAPLES | 129000 | 0 | 0 | 0 | ||||||
7 | DANTE C. PARRINI | 129000 | 0 | 0 | 0 | ||||||
8 | RICHARD L. SMOOT | 129000 | 0 | 0 | 0 | ||||||
9 | LEE C. STEWART | 129000 | 0 | 0 | 0 | ||||||
2 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
129000 | 0 | 0 | 0 | |||||
3 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. |
For |
129000 | 0 | 0 | 0 | |||||
COMPASS MINERALS INTERNATIONAL, INC. | |||||||||||
Security: | 20451N101 | Meeting Type: | Annual | ||||||||
Ticker: | CMP | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US20451N1019 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933570459 | Management | Total Ballot Shares: | 18000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAVID J. D'ANTONI | 15100 | 0 | 0 | 0 | ||||||
2 | PERRY W. PREMDAS | 15100 | 0 | 0 | 0 | ||||||
3 | ALLAN R. ROTHWELL | 15100 | 0 | 0 | 0 | ||||||
2 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
For |
15100 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE COMPENSATION. |
For |
15100 | 0 | 0 | 0 | |||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933579659 | Management | Total Ballot Shares: | 474389 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
For |
101500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
For |
101500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
For |
101500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
For |
101500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RUTH R. HARKIN |
For |
101500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE |
For |
101500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN |
For |
101500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III |
For |
101500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES J. MULVA |
For |
101500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
For |
101500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK |
For |
101500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM K. REILLY |
For |
101500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL |
For |
101500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: KATHRYN C. TURNER |
For |
101500 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. |
For |
101500 | 0 | 0 | 0 | |||||
16 |
PROPOSAL TO RATIFY
APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
101500 | 0 | 0 | 0 | |||||
17 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
0 | 101500 | 0 | 0 | |||||
18 |
COMPANY ENVIRONMENTAL
POLICY (LOUISIANA WETLANDS). |
Against |
0 | 101500 | 0 | 0 | |||||
19 | ACCIDENT RISK MITIGATION. |
Against |
0 | 101500 | 0 | 0 | |||||
20 |
REPORT ON GRASSROOTS
LOBBYING EXPENDITURES. |
Against |
0 | 101500 | 0 | 0 | |||||
21 | GREENHOUSE GAS REDUCTION TARGETS. |
Against |
0 | 101500 | 0 | 0 | |||||
22 | GENDER EXPRESSION NON-DISCRIMINATION. |
Against |
0 | 101500 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 09-May-2012 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933581755 | Management | Total Ballot Shares: | 290720 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) |
For |
36700 | 0 | 0 | 0 | |||||
2 |
RE-ELECTION OF CLASS II
DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) |
For |
36700 | 0 | 0 | 0 | |||||
3 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) |
For |
36700 | 0 | 0 | 0 | |||||
4 |
RE-ELECTION OF CLASS II
DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) |
For |
36700 | 0 | 0 | 0 | |||||
5 | ADOPTION OF ANNUAL ACCOUNTS FOR 2011 |
For |
36700 | 0 | 0 | 0 | |||||
6 |
DISCHARGE FROM LIABILITY OF
SOLE MEMBER OF THE MANAGEMENT BOARD |
For |
36700 | 0 | 0 | 0 | |||||
7 |
DISCHARGE FROM LIABILITY OF
MEMBERS OF THE SUPERVISORY BOARD |
For |
36700 | 0 | 0 | 0 | |||||
8 |
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
36700 | 0 | 0 | 0 | |||||
9 |
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS |
For |
36700 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF COMPENSATION OF
THE MEMBERS OF THE SUPERVISORY BOARD |
For |
36700 | 0 | 0 | 0 | |||||
11 |
RATIFICATION AND APPROVAL
OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR |
For |
36700 | 0 | 0 | 0 | |||||
12 |
ADVISORY (NON-BINDING) VOTE
APPROVING EXECUTIVE COMPENSATION |
For |
0 | 36700 | 0 | 0 | |||||
13 |
APPROVAL OF THE AMENDED AND
RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN |
For |
36700 | 0 | 0 | 0 | |||||
14 |
APPROVAL OF THE
LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN |
For |
36700 | 0 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 09-May-2012 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933607484 | Management | Total Ballot Shares: | 290720 | |||||||
Last Vote Date: | 19-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) |
For |
36700 | 0 | 0 | 0 | |||||
2 |
RE-ELECTION OF CLASS II
DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) |
For |
36700 | 0 | 0 | 0 | |||||
3 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) |
For |
36700 | 0 | 0 | 0 | |||||
4 |
RE-ELECTION OF CLASS II
DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) |
For |
36700 | 0 | 0 | 0 | |||||
5 | ADOPTION OF ANNUAL ACCOUNTS FOR 2011 |
For |
36700 | 0 | 0 | 0 | |||||
6 |
DISCHARGE FROM LIABILITY OF
SOLE MEMBER OF THE MANAGEMENT BOARD |
For |
36700 | 0 | 0 | 0 | |||||
7 |
DISCHARGE FROM LIABILITY OF
MEMBERS OF THE SUPERVISORY BOARD |
For |
36700 | 0 | 0 | 0 | |||||
8 |
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
36700 | 0 | 0 | 0 | |||||
9 |
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS |
For |
36700 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF COMPENSATION OF
THE MEMBERS OF THE SUPERVISORY BOARD |
For |
36700 | 0 | 0 | 0 | |||||
11 |
RATIFICATION AND APPROVAL
OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR |
For |
36700 | 0 | 0 | 0 | |||||
12 |
ADVISORY (NON-BINDING) VOTE
APPROVING EXECUTIVE COMPENSATION |
For |
0 | 36700 | 0 | 0 | |||||
13 |
APPROVAL OF THE AMENDED AND
RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN |
For |
36700 | 0 | 0 | 0 | |||||
14 |
APPROVAL OF THE
LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN |
For |
36700 | 0 | 0 | 0 | |||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933572136 | Management | Total Ballot Shares: | 551993 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN |
For |
64800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA |
For |
64800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI |
For |
64800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN |
For |
64800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JENNIFER LI |
For |
64800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GRAHAM MACKAY |
For |
64800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE |
For |
64800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA |
For |
64800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO |
For |
64800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT B. POLET |
For |
64800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CARLOS SLIM HELU |
For |
64800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF |
For |
64800 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
SELECTION OF INDEPENDENT AUDITORS |
For |
64800 | 0 | 0 | 0 | |||||
14 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
64800 | 0 | 0 | 0 | |||||
15 |
APPROVAL OF THE PHILIP
MORRIS INTERNATIONAL INC. 2012 PERFORMANCE INCENTIVE PLAN |
For |
64800 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL 1 -
INDEPENDENT BOARD CHAIR |
Against |
64800 | 0 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL 2 -
CREATE AN INDEPENDENT ETHICS COMMITTEE |
Against |
0 | 64800 | 0 | 0 | |||||
THE DUN & BRADSTREET CORPORATION | |||||||||||
Security: | 26483E100 | Meeting Type: | Annual | ||||||||
Ticker: | DNB | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US26483E1001 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933575207 | Management | Total Ballot Shares: | 14500 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: AUSTIN A. ADAMS |
For |
12400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN W. ALDEN |
For |
12400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
For |
12400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES N. FERNANDEZ |
For |
12400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PAUL R. GARCIA |
For |
12400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DOUGLAS A. KEHRING |
For |
12400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SARA MATHEW |
For |
12400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: SANDRA E. PETERSON |
For |
12400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MICHAEL J. WINKLER |
For |
12400 | 0 | 0 | 0 | |||||
10 |
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
12400 | 0 | 0 | 0 | |||||
11 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). |
For |
12400 | 0 | 0 | 0 | |||||
12 |
APPROVE AMENDMENTS TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND FOURTH AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS. |
For |
12400 | 0 | 0 | 0 | |||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933582721 | Management | Total Ballot Shares: | 261500 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | LAWRENCE A. BOSSIDY | 98000 | 0 | 0 | 0 | ||||||
2 | ROBERT M. CURLEY | 98000 | 0 | 0 | 0 | ||||||
3 | BARTON D. RASER | 98000 | 0 | 0 | 0 | ||||||
4 | D. JEFFREY TEMPLETON | 98000 | 0 | 0 | 0 | ||||||
2 |
TO CONSIDER A NON-BINDING
PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. |
For |
98000 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
For |
98000 | 0 | 0 | 0 | |||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933577011 | Management | Total Ballot Shares: | 508695 | |||||||
Last Vote Date: | 24-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II |
For |
86700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN |
For |
86700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
For |
86700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS |
For |
86700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD |
For |
86700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LARRY J. MERLO |
For |
86700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
For |
86700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO |
For |
86700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT |
For |
86700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: TONY L. WHITE |
For |
86700 | 0 | 0 | 0 | |||||
11 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
86700 | 0 | 0 | 0 | |||||
12 |
PROPOSAL TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
86700 | 0 | 0 | 0 | |||||
13 |
MANAGEMENT PROPOSAL
REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
For |
86700 | 0 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Against |
86700 | 0 | 0 | 0 | |||||
SOUTHWEST GAS CORPORATION | |||||||||||
Security: | 844895102 | Meeting Type: | Annual | ||||||||
Ticker: | SWX | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US8448951025 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933575384 | Management | Total Ballot Shares: | 43200 | |||||||
Last Vote Date: | 19-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROBERT L. BOUGHNER | 36300 | 0 | 0 | 0 | ||||||
2 | JOSE A. CARDENAS | 36300 | 0 | 0 | 0 | ||||||
3 | THOMAS E. CHESTNUT | 36300 | 0 | 0 | 0 | ||||||
4 | STEPHEN C. COMER | 36300 | 0 | 0 | 0 | ||||||
5 | LEROY C. HANNEMAN, JR. | 36300 | 0 | 0 | 0 | ||||||
6 | MICHAEL O. MAFFIE | 36300 | 0 | 0 | 0 | ||||||
7 | ANNE L. MARIUCCI | 36300 | 0 | 0 | 0 | ||||||
8 | MICHAEL J. MELARKEY | 36300 | 0 | 0 | 0 | ||||||
9 | JEFFREY W. SHAW | 36300 | 0 | 0 | 0 | ||||||
10 | A. RANDALL THOMAN | 36300 | 0 | 0 | 0 | ||||||
11 | THOMAS A. THOMAS | 36300 | 0 | 0 | 0 | ||||||
12 | TERRENCE L. WRIGHT | 36300 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
For |
36300 | 0 | 0 | 0 | |||||
3 |
TO REAPPROVE AND AMEND THE
COMPANY'S 2006 RESTRICTED STOCK/UNIT PLAN. |
For |
36300 | 0 | 0 | 0 | |||||
4 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. |
For |
36300 | 0 | 0 | 0 | |||||
THE DOW CHEMICAL COMPANY | |||||||||||
Security: | 260543103 | Meeting Type: | Annual | ||||||||
Ticker: | DOW | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US2605431038 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933578758 | Management | Total Ballot Shares: | 73500 | |||||||
Last Vote Date: | 21-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG |
For |
61900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JACQUELINE K. BARTON |
For |
61900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES A. BELL |
For |
61900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JEFF M. FETTIG |
For |
61900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN B. HESS |
For |
61900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS |
For |
61900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PAUL POLMAN |
For |
61900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For |
61900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES M. RINGLER |
For |
61900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RUTH G. SHAW |
For |
61900 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
61900 | 0 | 0 | 0 | |||||
12 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. |
For |
61900 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. |
For |
61900 | 0 | 0 | 0 | |||||
14 |
APPROVAL OF THE 2012
EMPLOYEE STOCK PURCHASE PLAN. |
For |
61900 | 0 | 0 | 0 | |||||
15 |
STOCKHOLDER PROPOSAL ON
SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Against |
61900 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN. |
Against |
61900 | 0 | 0 | 0 | |||||
XYLEM INC. | |||||||||||
Security: | 98419M100 | Meeting Type: | Annual | ||||||||
Ticker: | XYL | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US98419M1009 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933576843 | Management | Total Ballot Shares: | 177000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: VICTORIA D. HARKER |
For |
74100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN |
For |
74100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
For |
74100 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
74100 | 0 | 0 | 0 | |||||
5 |
TO APPROVE, IN A
NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
74100 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
6 |
TO DETERMINE, IN A
NON-BINDING VOTE, WHETHER A SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
1 Year |
74100 | 0 | 0 | 0 | 0 | ||||
QUEST DIAGNOSTICS INCORPORATED | |||||||||||
Security: | 74834L100 | Meeting Type: | Annual | ||||||||
Ticker: | DGX | Meeting Date: | 11-May-2012 | ||||||||
ISIN | US74834L1008 | Vote Deadline Date: | 10-May-2012 | ||||||||
Agenda | 933579255 | Management | Total Ballot Shares: | 21000 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. |
For |
17700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. |
For |
17700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN B. ZIEGLER |
For |
17700 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF AMENDMENTS TO
THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN |
For |
17700 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 |
For |
17700 | 0 | 0 | 0 | |||||
6 |
AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
0 | 17700 | 0 | 0 | |||||
7 |
A SHAREHOLDER PROPOSAL
REGARDING THE CLASSIFIED BOARD OF DIRECTORS |
None |
17700 | 0 | 0 | 0 | |||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Annual | ||||||||
Ticker: | PL | Meeting Date: | 14-May-2012 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 11-May-2012 | ||||||||
Agenda | 933603993 | Management | Total Ballot Shares: | 435200 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROBERT O. BURTON | 92700 | 0 | 0 | 0 | ||||||
2 | THOMAS L. HAMBY | 92700 | 0 | 0 | 0 | ||||||
3 | JOHN D. JOHNS | 92700 | 0 | 0 | 0 | ||||||
4 | VANESSA LEONARD | 92700 | 0 | 0 | 0 | ||||||
5 | CHARLES D. MCCRARY | 92700 | 0 | 0 | 0 | ||||||
6 | JOHN J. MCMAHON, JR. | 92700 | 0 | 0 | 0 | ||||||
7 | HANS H. MILLER | 92700 | 0 | 0 | 0 | ||||||
8 | MALCOLM PORTERA | 92700 | 0 | 0 | 0 | ||||||
9 | C. DOWD RITTER | 92700 | 0 | 0 | 0 | ||||||
10 | JESSE J. SPIKES | 92700 | 0 | 0 | 0 | ||||||
11 | WILLIAM A. TERRY | 92700 | 0 | 0 | 0 | ||||||
12 | W. MICHAEL WARREN, JR. | 92700 | 0 | 0 | 0 | ||||||
13 | VANESSA WILSON | 92700 | 0 | 0 | 0 | ||||||
14 | ELAINE L. CHAO | 92700 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. |
For |
92700 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE ANNUAL INCENTIVE PLAN. |
For |
92700 | 0 | 0 | 0 | |||||
4 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN. |
For |
92700 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. |
For |
92700 | 0 | 0 | 0 | |||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933581301 | Management | Total Ballot Shares: | 764908 | |||||||
Last Vote Date: | 25-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL |
For |
137800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
For |
137800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE |
For |
137800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE |
For |
137800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN |
For |
137800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES DIMON |
For |
137800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
For |
137800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER |
For |
137800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. |
For |
137800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND |
For |
137800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For |
137800 | 0 | 0 | 0 | |||||
12 |
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM |
For |
137800 | 0 | 0 | 0 | |||||
13 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
137800 | 0 | 0 | 0 | |||||
14 | POLITICAL NON-PARTISANSHIP |
Against |
0 | 137800 | 0 | 0 | |||||
15 | INDEPENDENT DIRECTOR AS CHAIRMAN |
Against |
137800 | 0 | 0 | 0 | |||||
16 | LOAN SERVICING |
Against |
0 | 137800 | 0 | 0 | |||||
17 | CORPORATE POLITICAL CONTRIBUTIONS REPORT |
Against |
0 | 137800 | 0 | 0 | |||||
18 | GENOCIDE-FREE INVESTING |
Against |
0 | 137800 | 0 | 0 | |||||
19 | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Against |
137800 | 0 | 0 | 0 | |||||
20 | STOCK RETENTION |
Against |
0 | 137800 | 0 | 0 | |||||
NISOURCE INC. | |||||||||||
Security: | 65473P105 | Meeting Type: | Annual | ||||||||
Ticker: | NI | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933591465 | Management | Total Ballot Shares: | 143900 | |||||||
Last Vote Date: | 21-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO |
For |
120900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS |
For |
120900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS |
For |
120900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS |
For |
120900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL |
For |
120900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: W. LEE NUTTER |
For |
120900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER |
For |
120900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: IAN M. ROLLAND |
For |
120900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. |
For |
120900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: TERESA A. TAYLOR |
For |
120900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON |
For |
120900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CAROLYN Y. WOO |
For |
120900 | 0 | 0 | 0 | |||||
13 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. |
For |
120900 | 0 | 0 | 0 | |||||
14 |
TO CONSIDER ADVISORY
APPROVAL OF EXECUTIVE COMPENSATION. |
For |
120900 | 0 | 0 | 0 | |||||
15 |
TO CONSIDER AN AMENDMENT TO
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. |
For |
120900 | 0 | 0 | 0 | |||||
16 |
TO CONSIDER A STOCKHOLDER
PROPOSAL REGARDING CUMULATIVE VOTING. |
Against |
0 | 120900 | 0 | 0 | |||||
TIME WARNER INC. | |||||||||||
Security: | 887317303 | Meeting Type: | Annual | ||||||||
Ticker: | TWX | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US8873173038 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933572213 | Management | Total Ballot Shares: | 77099 | |||||||
Last Vote Date: | 26-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
For |
64633 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WILLIAM P. BARR |
For |
64633 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES |
For |
64633 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
For |
64633 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK |
For |
64633 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER |
For |
64633 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN |
For |
64633 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: FRED HASSAN |
For |
64633 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KENNETH J. NOVACK |
For |
64633 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PAUL D. WACHTER |
For |
64633 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT |
For |
64633 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT AUDITORS. |
For |
64633 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
0 | 64633 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL ON
STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Against |
64633 | 0 | 0 | 0 | |||||
ACE LIMITED | |||||||||||
Security: | H0023R105 | Meeting Type: | Annual | ||||||||
Ticker: | ACE | Meeting Date: | 16-May-2012 | ||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 11-May-2012 | ||||||||
Agenda | 933602597 | Management | Total Ballot Shares: | 44700 | |||||||
Last Vote Date: | 25-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH |
For |
37600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO |
For |
37600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS J. NEFF |
For |
37600 | 0 | 0 | 0 | |||||
4 | APPROVAL OF THE ANNUAL REPORT |
For |
37600 | 0 | 0 | 0 | |||||
5 |
APPROVAL OF THE STATUTORY
FINANCIAL STATEMENTS OF ACE LIMITED |
For |
37600 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS |
For |
37600 | 0 | 0 | 0 | |||||
7 | ALLOCATION OF DISPOSABLE PROFIT |
For |
37600 | 0 | 0 | 0 | |||||
8 | DISCHARGE OF THE BOARD OF DIRECTORS |
For |
37600 | 0 | 0 | 0 | |||||
9 |
AMENDMENT OF THE ARTICLES
OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES |
For |
37600 | 0 | 0 | 0 | |||||
10 |
ELECTION OF
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING |
For |
37600 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 |
For |
37600 | 0 | 0 | 0 | |||||
12 |
ELECTION OF BDO AG (ZURICH)
AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING |
For |
37600 | 0 | 0 | 0 | |||||
13 |
APPROVAL OF THE PAYMENT OF
A DIVIDEND IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES |
For |
37600 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 37600 | 0 | 0 | |||||
15 |
AMENDMENT TO THE ACE
LIMITED EMPLOYEE STOCK PURCHASE PLAN |
For |
37600 | 0 | 0 | 0 | |||||
IBERIABANK CORPORATION | |||||||||||
Security: | 450828108 | Meeting Type: | Annual | ||||||||
Ticker: | IBKC | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US4508281080 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933608993 | Management | Total Ballot Shares: | 91400 | |||||||
Last Vote Date: | 25-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ERNEST P. BREAUX, JR. | 34000 | 0 | 0 | 0 | ||||||
2 | JOHN N. CASBON | 34000 | 0 | 0 | 0 | ||||||
3 | DARYL G. BYRD | 34000 | 0 | 0 | 0 | ||||||
4 | JOHN E. KOERNER III | 34000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
34000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
34000 | 0 | 0 | 0 | |||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933593724 | Management | Total Ballot Shares: | 362655 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. |
For |
23300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG |
For |
23300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID D. HARRISON |
For |
23300 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF INDEPENDENT AUDITORS. |
For |
23300 | 0 | 0 | 0 | |||||
5 |
APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
23300 | 0 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL. |
Against |
0 | 23300 | 0 | 0 | |||||
VECTREN CORPORATION | |||||||||||
Security: | 92240G101 | Meeting Type: | Annual | ||||||||
Ticker: | VVC | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US92240G1013 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933567604 | Management | Total Ballot Shares: | 79000 | |||||||
Last Vote Date: | 25-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | CARL L. CHAPMAN | 66400 | 0 | 0 | 0 | ||||||
2 | J.H. DEGRAFFENREIDT, JR | 66400 | 0 | 0 | 0 | ||||||
3 | NIEL C. ELLERBROOK | 66400 | 0 | 0 | 0 | ||||||
4 | JOHN D. ENGELBRECHT | 66400 | 0 | 0 | 0 | ||||||
5 | ANTON H. GEORGE | 66400 | 0 | 0 | 0 | ||||||
6 | MARTIN C. JISCHKE | 66400 | 0 | 0 | 0 | ||||||
7 | ROBERT G. JONES | 66400 | 0 | 0 | 0 | ||||||
8 | J. TIMOTHY MCGINLEY | 66400 | 0 | 0 | 0 | ||||||
9 | R. DANIEL SADLIER | 66400 | 0 | 0 | 0 | ||||||
10 | MICHAEL L. SMITH | 66400 | 0 | 0 | 0 | ||||||
11 | JEAN L. WOJTOWICZ | 66400 | 0 | 0 | 0 | ||||||
2 |
APPROVE A NON-BINDING
ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
For |
66400 | 0 | 0 | 0 | |||||
3 |
RATIFY THE REAPPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2012. |
For |
66400 | 0 | 0 | 0 | |||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933577061 | Management | Total Ballot Shares: | 1051567 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
For |
149700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT |
For |
149700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER |
For |
149700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE |
For |
149700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT |
For |
149700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI |
For |
149700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER |
For |
149700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
For |
149700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FRANK D. YEARY |
For |
149700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE |
For |
149700 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF SELECTION
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR |
For |
149700 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
149700 | 0 | 0 | 0 | |||||
13 |
STOCKHOLDER PROPOSAL:
WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 149700 | 0 | 0 | |||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 17-May-2012 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584840 | Management | Total Ballot Shares: | 434000 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN |
For |
79600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON |
For |
79600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BEN F. JOHNSON, III |
For |
79600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. THOMAS PRESBY |
For |
79600 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
2011 EXECUTIVE COMPENSATION |
For |
79600 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE INVESCO
LTD. 2012 EMPLOYEE STOCK PURCHASE PLAN |
For |
79600 | 0 | 0 | 0 | |||||
7 |
APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
79600 | 0 | 0 | 0 | |||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||
Security: | 879433829 | Meeting Type: | Annual | ||||||||
Ticker: | TDS | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US8794338298 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933604399 | Management | Total Ballot Shares: | 50100 | |||||||
Last Vote Date: | 27-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | C.A. DAVIS | 42200 | 0 | 0 | 0 | ||||||
2 | C.D. O'LEARY | 42200 | 0 | 0 | 0 | ||||||
3 | M.H. SARANOW | 42200 | 0 | 0 | 0 | ||||||
4 | G.L. SUGARMAN | 42200 | 0 | 0 | 0 | ||||||
2 | RATIFY ACCOUNTANTS FOR 2012. |
For |
42200 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
0 | 42200 | 0 | 0 | |||||
4 |
SHAREHOLDER PROPOSAL TO
RECAPITALIZE TDS' OUTSTANDING STOCK. |
Against |
42200 | 0 | 0 | 0 | |||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 17-May-2012 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933613211 | Management | Total Ballot Shares: | 374605 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF CLASS II DIRECTOR: PHILIP K. BREWER |
For |
0 | 41300 | 0 | 0 | |||||
2 | ELECTION OF CLASS II DIRECTOR: ISAM K. KABBANI |
For |
41300 | 0 | 0 | 0 | |||||
3 |
ELECTION OF CLASS II
DIRECTOR: JAMES E. MCQUEEN |
For |
0 | 41300 | 0 | 0 | |||||
4 |
PROPOSAL TO APPROVE THE
COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. |
For |
41300 | 0 | 0 | 0 | |||||
5 |
PROPOSAL TO APPROVE
RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012 & AUTHORIZATION FOR COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH COMPANY'S AUDIT COMMITTEE, TO FIX REMUNERATION OF THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
41300 | 0 | 0 | 0 | |||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933575752 | Management | Total Ballot Shares: | 424670 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN |
For |
64300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE |
For |
64300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB |
For |
64300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
For |
64300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN |
For |
64300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY |
For |
64300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA |
For |
64300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL |
For |
64300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN |
For |
64300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RONALD L. SARGENT |
For |
64300 | 0 | 0 | 0 | |||||
11 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP |
For |
64300 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
64300 | 0 | 0 | 0 | |||||
13 |
APPROVAL OF AN AMENDMENT TO
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES |
For |
64300 | 0 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL
REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 64300 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
REGARDING EMPLOYMENT DIVERSITY REPORT |
Against |
0 | 64300 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL
REGARDING REMOVAL OF PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT |
Against |
0 | 64300 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
REGARDING SPECIAL SHAREHOLDER MEETINGS |
Against |
64300 | 0 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL
REGARDING CHARITABLE CONTRIBUTIONS |
Against |
0 | 64300 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL
REGARDING STORMWATER MANAGEMENT POLICY |
Against |
0 | 64300 | 0 | 0 | |||||
WESTFIELD FINANCIAL, INC. | |||||||||||
Security: | 96008P104 | Meeting Type: | Annual | ||||||||
Ticker: | WFD | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US96008P1049 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933605858 | Management | Total Ballot Shares: | 155000 | |||||||
Last Vote Date: | 26-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAVID C. COLTON, JR. | 130500 | 0 | 0 | 0 | ||||||
2 | JAMES C. HAGAN | 130500 | 0 | 0 | 0 | ||||||
3 | PHILIP R. SMITH | 130500 | 0 | 0 | 0 | ||||||
4 | DONALD A. WILLIAMS | 130500 | 0 | 0 | 0 | ||||||
2 |
THE APPROVAL OF A
NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
130500 | 0 | 0 | 0 | |||||
3 |
THE RATIFICATION OF THE
APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
130500 | 0 | 0 | 0 | |||||
J. C. PENNEY COMPANY, INC. | |||||||||||
Security: | 708160106 | Meeting Type: | Annual | ||||||||
Ticker: | JCP | Meeting Date: | 18-May-2012 | ||||||||
ISIN | US7081601061 | Vote Deadline Date: | 17-May-2012 | ||||||||
Agenda | 933578986 | Management | Total Ballot Shares: | 78300 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WILLIAM A. ACKMAN |
For |
65900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: COLLEEN C. BARRETT |
For |
65900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS |
For |
65900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KENT B. FOSTER |
For |
65900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RONALD B. JOHNSON |
For |
65900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE |
For |
65900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BURL OSBORNE |
For |
65900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LEONARD H. ROBERTS |
For |
65900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: STEVEN ROTH |
For |
65900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAVIER G. TERUEL |
For |
65900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: R. GERALD TURNER |
For |
65900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MARY BETH WEST |
For |
65900 | 0 | 0 | 0 | |||||
13 |
TO RATIFY THE APPOINTMENT
OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. |
For |
65900 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. |
For |
65900 | 0 | 0 | 0 | |||||
15 |
TO APPROVE THE MANAGEMENT
INCENTIVE COMPENSATION PROGRAM. |
For |
0 | 65900 | 0 | 0 | |||||
16 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
0 | 65900 | 0 | 0 | |||||
ENSCO PLC | |||||||||||
Security: | 29358Q109 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US29358Q1094 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933593306 | Management | Total Ballot Shares: | 428130 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECT C. CHRISTOPHER
GAUT AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
50000 | 0 | 0 | 0 | |||||
2 |
RE-ELECT GERALD W. HADDOCK
AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
50000 | 0 | 0 | 0 | |||||
3 |
RE-ELECT PAUL E. ROWSEY,
III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
50000 | 0 | 0 | 0 | |||||
4 |
RE-ELECT FRANCIS S. KALMAN
AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING. |
For |
50000 | 0 | 0 | 0 | |||||
5 |
RE-ELECT DAVID A.B. BROWN
AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING. |
For |
50000 | 0 | 0 | 0 | |||||
6 |
RATIFY THE AUDIT
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
50000 | 0 | 0 | 0 | |||||
7 |
RE-APPOINT KPMG AUDIT PLC
AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006. |
For |
50000 | 0 | 0 | 0 | |||||
8 |
TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. |
For |
50000 | 0 | 0 | 0 | |||||
9 | APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. |
For |
50000 | 0 | 0 | 0 | |||||
10 |
A NON-BINDING ADVISORY
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
50000 | 0 | 0 | 0 | |||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2012 | ||||||||
Agenda | 933595158 | Management | Total Ballot Shares: | 646289 | |||||||
Last Vote Date: | 04-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN |
For |
155211 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH |
For |
155211 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER |
For |
155211 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
For |
155211 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. |
For |
155211 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
For |
155211 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For |
155211 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
For |
155211 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
For |
155211 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON |
For |
155211 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
For |
155211 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL |
For |
155211 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
155211 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
155211 | 0 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Against |
155211 | 0 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL
CONCERNING SPECIAL SHAREHOLDER MEETINGS. |
Against |
0 | 155211 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. |
Against |
0 | 155211 | 0 | 0 | |||||
OMNICOM GROUP INC. | |||||||||||
Security: | 681919106 | Meeting Type: | Annual | ||||||||
Ticker: | OMC | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US6819191064 | Vote Deadline Date: | 21-May-2012 | ||||||||
Agenda | 933598344 | Management | Total Ballot Shares: | 51000 | |||||||
Last Vote Date: | 02-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN D. WREN |
For |
42900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BRUCE CRAWFORD |
For |
42900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ALAN R. BATKIN |
For |
42900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARY C. CHOKSI |
For |
42900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT CHARLES CLARK |
For |
42900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. |
For |
42900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ERROL M. COOK |
For |
42900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: SUSAN S. DENISON |
For |
42900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MICHAEL A. HENNING |
For |
42900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN R. MURPHY |
For |
42900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN R. PURCELL |
For |
42900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE |
For |
42900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: GARY L. ROUBOS |
For |
42900 | 0 | 0 | 0 | |||||
14 |
RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. |
For |
42900 | 0 | 0 | 0 | |||||
15 |
COMPANY PROPOSAL TO APPROVE
THE AMENDMENT TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. |
For |
42900 | 0 | 0 | 0 | |||||
16 |
ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
0 | 42900 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. |
Against |
0 | 42900 | 0 | 0 | |||||
ROYAL DUTCH SHELL PLC | |||||||||||
Security: | 780259206 | Meeting Type: | Annual | ||||||||
Ticker: | RDSA | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US7802592060 | Vote Deadline Date: | 11-May-2012 | ||||||||
Agenda | 933613766 | Management | Total Ballot Shares: | 95700 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS |
For |
80500 | 0 | 0 | 0 | |||||
2 | APPROVAL OF REMUNERATION REPORT |
For |
80500 | 0 | 0 | 0 | |||||
3 |
APPOINTMENT OF SIR NIGEL
SHEINWALD AS A DIRECTOR OF THE COMPANY |
For |
80500 | 0 | 0 | 0 | |||||
4 | RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN |
For |
80500 | 0 | 0 | 0 | |||||
5 | RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT |
For |
80500 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF DIRECTOR: SIMON HENRY |
For |
80500 | 0 | 0 | 0 | |||||
7 |
RE-APPOINTMENT OF DIRECTOR:
CHARLES O. HOLLIDAY |
For |
80500 | 0 | 0 | 0 | |||||
8 |
RE-APPOINTMENT OF DIRECTOR:
GERARD KLEISTERLEE |
For |
80500 | 0 | 0 | 0 | |||||
9 |
RE-APPOINTMENT OF DIRECTOR:
CHRISTINE MORIN- POSTEL |
For |
80500 | 0 | 0 | 0 | |||||
10 | RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA |
For |
80500 | 0 | 0 | 0 | |||||
11 | RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ |
For |
80500 | 0 | 0 | 0 | |||||
12 |
RE-APPOINTMENT OF DIRECTOR:
JEROEN VAN DER VEER |
For |
80500 | 0 | 0 | 0 | |||||
13 | RE-APPOINTMENT OF DIRECTOR: PETER VOSER |
For |
80500 | 0 | 0 | 0 | |||||
14 | RE-APPOINTMENT OF DIRECTOR: HANS WIJERS |
For |
80500 | 0 | 0 | 0 | |||||
15 | RE-APPOINTMENT OF AUDITORS |
For |
80500 | 0 | 0 | 0 | |||||
16 | REMUNERATION OF AUDITORS |
For |
80500 | 0 | 0 | 0 | |||||
17 | AUTHORITY TO ALLOT SHARES |
For |
80500 | 0 | 0 | 0 | |||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
For |
80500 | 0 | 0 | 0 | |||||
19 | AUTHORITY TO PURCHASE OWN SHARES |
For |
80500 | 0 | 0 | 0 | |||||
20 |
AUTHORITY FOR CERTAIN
DONATIONS AND EXPENDITURE |
For |
80500 | 0 | 0 | 0 | |||||
CENTURYLINK, INC. | |||||||||||
Security: | 156700106 | Meeting Type: | Annual | ||||||||
Ticker: | CTL | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US1567001060 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933600846 | Management | Total Ballot Shares: | 81825 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVE CHARTER AMENDMENT
TO DECLASSIFY OUR BOARD OF DIRECTORS. |
For |
68745 | 0 | 0 | 0 | |||||
2 |
APPROVE CHARTER AMENDMENT
TO INCREASE OUR AUTHORIZED SHARES. |
For |
68745 | 0 | 0 | 0 | |||||
3 | DIRECTOR |
For |
|||||||||
1 | FRED R. NICHOLS | 68745 | 0 | 0 | 0 | ||||||
2 | HARVEY P. PERRY | 68745 | 0 | 0 | 0 | ||||||
3 | LAURIE A. SIEGEL | 68745 | 0 | 0 | 0 | ||||||
4 | JOSEPH R. ZIMMEL | 68745 | 0 | 0 | 0 | ||||||
4 |
RATIFY THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012. |
For |
68745 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION. |
For |
68745 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL
REGARDING BONUS DEFERRALS. |
Against |
0 | 68745 | 0 | 0 | |||||
7 |
SHAREHOLDER PROPOSAL
REGARDING PERFORMANCE-BASED RESTRICTED STOCK. |
Against |
0 | 68745 | 0 | 0 | |||||
8 |
SHAREHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS REPORTS. |
Against |
68745 | 0 | 0 | 0 | |||||
KRAFT FOODS INC. | |||||||||||
Security: | 50075N104 | Meeting Type: | Annual | ||||||||
Ticker: | KFT | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US50075N1046 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933593609 | Management | Total Ballot Shares: | 171300 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MYRA M. HART |
For |
144200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PETER B. HENRY |
For |
144200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOIS D. JULIBER |
For |
144200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARK D. KETCHUM |
For |
144200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
For |
144200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD |
For |
144200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JORGE S. MESQUITA |
For |
144200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN C. POPE |
For |
144200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
For |
144200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
For |
144200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.F. VAN BOXMEER |
For |
144200 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
144200 | 0 | 0 | 0 | |||||
13 |
APPROVAL OF AMENDMENT TO
CHANGE COMPANY NAME. |
For |
144200 | 0 | 0 | 0 | |||||
14 |
RATIFICATION OF THE
SELECTION OF INDEPENDENT AUDITORS. |
For |
144200 | 0 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL:
SUSTAINABLE FORESTRY REPORT. |
Against |
0 | 144200 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL:REPORT
ON EXTENDED PRODUCER RESPONSIBILITY. |
Against |
0 | 144200 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. |
Against |
0 | 144200 | 0 | 0 | |||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933591287 | Management | Total Ballot Shares: | 214500 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN W. BALLANTINE | 87600 | 0 | 0 | 0 | ||||||
2 | RODNEY L. BROWN, JR. | 87600 | 0 | 0 | 0 | ||||||
3 | DAVID A. DIETZLER | 87600 | 0 | 0 | 0 | ||||||
4 | KIRBY A. DYESS | 87600 | 0 | 0 | 0 | ||||||
5 | MARK B. GANZ | 87600 | 0 | 0 | 0 | ||||||
6 | CORBIN A. MCNEILL, JR. | 87600 | 0 | 0 | 0 | ||||||
7 | NEIL J. NELSON | 87600 | 0 | 0 | 0 | ||||||
8 | M. LEE PELTON | 87600 | 0 | 0 | 0 | ||||||
9 | JAMES J. PIRO | 87600 | 0 | 0 | 0 | ||||||
10 | ROBERT T.F. REID | 87600 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE, BY A
NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
For |
87600 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
For |
87600 | 0 | 0 | 0 | |||||
THE TRAVELERS COMPANIES, INC. | |||||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||||
Ticker: | TRV | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933596009 | Management | Total Ballot Shares: | 39000 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ALAN L. BELLER |
For |
32800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN H. DASBURG |
For |
32800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JANET M. DOLAN |
For |
32800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
For |
32800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAY S. FISHMAN |
For |
32800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LAWRENCE G. GRAEV |
For |
32800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS |
For |
32800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: THOMAS R. HODGSON |
For |
32800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM J. KANE |
For |
32800 | 0 | 0 | 0 | |||||
10 |
ELECTION OF DIRECTOR: CLEVE
L. KILLINGSWORTH JR. |
For |
32800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD |
For |
32800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN |
For |
32800 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
32800 | 0 | 0 | 0 | |||||
14 |
NON-BINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
0 | 32800 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. |
Against |
0 | 32800 | 0 | 0 | |||||
THE WESTERN UNION COMPANY | |||||||||||
Security: | 959802109 | Meeting Type: | Annual | ||||||||
Ticker: | WU | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US9598021098 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933582175 | Management | Total Ballot Shares: | 1034016 | |||||||
Last Vote Date: | 05-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD A. GOODMAN |
For |
127900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA |
For |
127900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. |
For |
127900 | 0 | 0 | 0 | |||||
4 |
AMENDMENTS TO THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS |
For |
127900 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF SELECTION OF AUDITORS |
For |
127900 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
For |
127900 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF MATERIAL TERMS
OF THE EXPANDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN |
For |
127900 | 0 | 0 | 0 | |||||
8 |
STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER PROXY ACCESS |
Against |
0 | 127900 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 127900 | 0 | 0 | |||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933595247 | Management | Total Ballot Shares: | 204495 | |||||||
Last Vote Date: | 06-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROBERT A. ECKERT |
For |
23600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For |
23600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEANNE P. JACKSON |
For |
23600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ANDREW J. MCKENNA |
For |
23600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD THOMPSON |
For |
23600 | 0 | 0 | 0 | |||||
6 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
23600 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF THE 2012
OMNIBUS STOCK OWNERSHIP PLAN. |
For |
23600 | 0 | 0 | 0 | |||||
8 |
APPROVAL OF
DECLASSIFICATION OF THE BOARD OF DIRECTORS. |
For |
23600 | 0 | 0 | 0 | |||||
9 |
APPROVAL OF SHAREHOLDERS'
RIGHT TO CALL SPECIAL MEETINGS. |
For |
23600 | 0 | 0 | 0 | |||||
10 |
ADVISORY VOTE TO APPROVE
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. |
For |
23600 | 0 | 0 | 0 | |||||
11 |
ADVISORY VOTE ON A
SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT. |
Against |
0 | 23600 | 0 | 0 | |||||
NEXTERA ENERGY, INC. | |||||||||||
Security: | 65339F101 | Meeting Type: | Annual | ||||||||
Ticker: | NEE | Meeting Date: | 25-May-2012 | ||||||||
ISIN | US65339F1012 | Vote Deadline Date: | 24-May-2012 | ||||||||
Agenda | 933587555 | Management | Total Ballot Shares: | 59500 | |||||||
Last Vote Date: | 08-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SHERRY S. BARRAT |
For |
50100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROBERT M. BEALL, II |
For |
50100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES L. CAMAREN |
For |
50100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KENNETH B. DUNN |
For |
50100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. BRIAN FERGUSON |
For |
50100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LEWIS HAY, III |
For |
50100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: TONI JENNINGS |
For |
50100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. |
For |
50100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RUDY E. SCHUPP |
For |
50100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON |
For |
50100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MICHAEL H. THAMAN |
For |
50100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II |
For |
50100 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF APPOINTMENT
OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
50100 | 0 | 0 | 0 | |||||
14 |
APPROVAL, BY NON-BINDING
ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
For |
50100 | 0 | 0 | 0 | |||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 30-May-2012 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2012 | ||||||||
Agenda | 933601913 | Management | Total Ballot Shares: | 289010 | |||||||
Last Vote Date: | 18-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: L.F. DEILY |
For |
71900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM |
For |
71900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: C. HAGEL |
For |
71900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ |
For |
71900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND |
For |
71900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN |
For |
71900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: K.W. SHARER |
For |
71900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF |
For |
71900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR |
For |
71900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: C. WARE |
For |
71900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.S. WATSON |
For |
71900 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
71900 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
71900 | 0 | 0 | 0 | |||||
14 | EXCLUSIVE FORUM PROVISIONS |
Against |
71900 | 0 | 0 | 0 | |||||
15 | INDEPENDENT CHAIRMAN |
Against |
71900 | 0 | 0 | 0 | |||||
16 | LOBBYING DISCLOSURE |
Against |
0 | 71900 | 0 | 0 | |||||
17 | COUNTRY SELECTION GUIDELINES |
Against |
0 | 71900 | 0 | 0 | |||||
18 | HYDRAULIC FRACTURING |
Against |
0 | 71900 | 0 | 0 | |||||
19 | ACCIDENT RISK OVERSIGHT |
Against |
0 | 71900 | 0 | 0 | |||||
20 | SPECIAL MEETINGS |
Against |
0 | 71900 | 0 | 0 | |||||
21 |
INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE |
Against |
0 | 71900 | 0 | 0 | |||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 30-May-2012 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2012 | ||||||||
Agenda | 933600086 | Management | Total Ballot Shares: | 461049 | |||||||
Last Vote Date: | 15-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | M.J. BOSKIN | 82400 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 82400 | 0 | 0 | 0 | ||||||
3 | L.R. FAULKNER | 82400 | 0 | 0 | 0 | ||||||
4 | J.S. FISHMAN | 82400 | 0 | 0 | 0 | ||||||
5 | H.H. FORE | 82400 | 0 | 0 | 0 | ||||||
6 | K.C. FRAZIER | 82400 | 0 | 0 | 0 | ||||||
7 | W.W. GEORGE | 82400 | 0 | 0 | 0 | ||||||
8 | S.J. PALMISANO | 82400 | 0 | 0 | 0 | ||||||
9 | S.S REINEMUND | 82400 | 0 | 0 | 0 | ||||||
10 | R.W. TILLERSON | 82400 | 0 | 0 | 0 | ||||||
11 | E.E. WHITACRE, JR. | 82400 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) |
For |
82400 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION (PAGE 62) |
For |
82400 | 0 | 0 | 0 | |||||
4 | INDEPENDENT CHAIRMAN (PAGE 64) |
Against |
82400 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 65) |
Against |
82400 | 0 | 0 | 0 | |||||
6 | REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) |
Against |
0 | 82400 | 0 | 0 | |||||
7 | AMENDMENT OF EEO POLICY (PAGE 67) |
Against |
82400 | 0 | 0 | 0 | |||||
8 | REPORT ON NATURAL GAS PRODUCTION (PAGE 69) |
Against |
0 | 82400 | 0 | 0 | |||||
9 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) |
Against |
0 | 82400 | 0 | 0 | |||||
LOWE'S COMPANIES, INC. | |||||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||||
Ticker: | LOW | Meeting Date: | 01-Jun-2012 | ||||||||
ISIN | US5486611073 | Vote Deadline Date: | 31-May-2012 | ||||||||
Agenda | 933605911 | Management | Total Ballot Shares: | 383000 | |||||||
Last Vote Date: | 15-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RAUL ALVAREZ | 167500 | 0 | 0 | 0 | ||||||
2 | DAVID W. BERNAUER | 167500 | 0 | 0 | 0 | ||||||
3 | LEONARD L. BERRY | 167500 | 0 | 0 | 0 | ||||||
4 | PETER C. BROWNING | 167500 | 0 | 0 | 0 | ||||||
5 | RICHARD W. DREILING | 167500 | 0 | 0 | 0 | ||||||
6 | DAWN E. HUDSON | 167500 | 0 | 0 | 0 | ||||||
7 | ROBERT L. JOHNSON | 167500 | 0 | 0 | 0 | ||||||
8 | MARSHALL O. LARSEN | 167500 | 0 | 0 | 0 | ||||||
9 | RICHARD K. LOCHRIDGE | 167500 | 0 | 0 | 0 | ||||||
10 | ROBERT A. NIBLOCK | 167500 | 0 | 0 | 0 | ||||||
11 | ERIC C. WISEMAN | 167500 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
167500 | 0 | 0 | 0 | |||||
3 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
167500 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF AN AMENDMENT TO
THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS |
For |
167500 | 0 | 0 | 0 | |||||
5 |
SHAREHOLDER PROPOSAL
REGARDING REPORT ON POLITICAL SPENDING. |
Against |
167500 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE SEVERANCE AGREEMENTS. |
Against |
167500 | 0 | 0 | 0 | |||||
7 |
SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. |
Against |
0 | 167500 | 0 | 0 | |||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 01-Jun-2012 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 31-May-2012 | ||||||||
Agenda | 933607408 | Management | Total Ballot Shares: | 417249 | |||||||
Last Vote Date: | 20-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ |
For |
80900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES W. BREYER |
For |
80900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS |
For |
80900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
80900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT |
For |
80900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT |
For |
80900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL T. DUKE |
For |
80900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER |
For |
80900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GREGORY B. PENNER |
For |
80900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: STEVEN S REINEMUND |
For |
80900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. |
For |
80900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ARNE M. SORENSON |
For |
80900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JIM C. WALTON |
For |
80900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: S. ROBSON WALTON |
For |
80900 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS |
For |
80900 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: LINDA S. WOLF |
For |
80900 | 0 | 0 | 0 | |||||
17 |
RATIFICATION OF ERNST &
YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
For |
80900 | 0 | 0 | 0 | |||||
18 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
80900 | 0 | 0 | 0 | |||||
19 | POLITICAL CONTRIBUTIONS REPORT |
Against |
80900 | 0 | 0 | 0 | |||||
20 | DIRECTOR NOMINATION POLICY |
Against |
0 | 80900 | 0 | 0 | |||||
21 |
REPORT REGARDING INCENTIVE
COMPENSATION PROGRAMS |
Against |
0 | 80900 | 0 | 0 | |||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2012 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2012 | ||||||||
Agenda | 933612839 | Management | Total Ballot Shares: | 120200 | |||||||
Last Vote Date: | 24-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROBERT H. HENRY | 44600 | 0 | 0 | 0 | ||||||
2 | JOHN A. HILL | 44600 | 0 | 0 | 0 | ||||||
3 | MICHAEL M. KANOVSKY | 44600 | 0 | 0 | 0 | ||||||
4 | ROBERT A. MOSBACHER, JR | 44600 | 0 | 0 | 0 | ||||||
5 | J. LARRY NICHOLS | 44600 | 0 | 0 | 0 | ||||||
6 | DUANE C. RADTKE | 44600 | 0 | 0 | 0 | ||||||
7 | MARY P. RICCIARDELLO | 44600 | 0 | 0 | 0 | ||||||
8 | JOHN RICHELS | 44600 | 0 | 0 | 0 | ||||||
2 |
APPROVE, IN AN ADVISORY
VOTE, EXECUTIVE COMPENSATION. |
For |
0 | 44600 | 0 | 0 | |||||
3 |
RATIFY THE APPOINTMENT OF
THE INDEPENDENT AUDITORS FOR 2012. |
For |
44600 | 0 | 0 | 0 | |||||
4 |
APPROVE AMENDING THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. |
For |
44600 | 0 | 0 | 0 | |||||
5 |
APPROVE THE 2012 INCENTIVE
COMPENSATION PLAN. |
For |
44600 | 0 | 0 | 0 | |||||
6 |
APPROVE THE 2012 AMENDMENT
TO THE 2009 LONG- TERM INCENTIVE COMPENSATION PLAN. |
For |
44600 | 0 | 0 | 0 | |||||
7 |
REPORT ON THE DISCLOSURE OF
LOBBYING POLICIES AND PRACTICES. |
Against |
44600 | 0 | 0 | 0 | |||||
TARGET CORPORATION | |||||||||||
Security: | 87612E106 | Meeting Type: | Annual | ||||||||
Ticker: | TGT | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US87612E1064 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933623539 | Management | Total Ballot Shares: | 45300 | |||||||
Last Vote Date: | 31-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN |
For |
38400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CALVIN DARDEN |
For |
38400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARY N. DILLON |
For |
38400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES A. JOHNSON |
For |
38400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARY E. MINNICK |
For |
38400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANNE M. MULCAHY |
For |
38400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DERICA W. RICE |
For |
38400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For |
38400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GREGG W. STEINHAFEL |
For |
38400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN G. STUMPF |
For |
38400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO |
For |
38400 | 0 | 0 | 0 | |||||
12 |
COMPANY PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
38400 | 0 | 0 | 0 | |||||
13 |
COMPANY PROPOSAL TO APPROVE
THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. |
For |
38400 | 0 | 0 | 0 | |||||
14 |
COMPANY PROPOSAL TO
APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). |
For |
0 | 38400 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL ON
ELECTRONICS RECYCLING. |
Against |
0 | 38400 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL ON
PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. |
Against |
0 | 38400 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 14-Jun-2012 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 13-Jun-2012 | ||||||||
Agenda | 933623921 | Management | Total Ballot Shares: | 461800 | |||||||
Last Vote Date: | 25-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER |
For |
80000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
For |
80000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA |
For |
80000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA |
For |
80000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL |
For |
80000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD |
For |
80000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY |
For |
80000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MICHAEL MCNAMARA |
For |
80000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RODNEY O'NEAL |
For |
80000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK |
For |
80000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: BERND WIEDEMANN |
For |
80000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN |
For |
80000 | 0 | 0 | 0 | |||||
13 |
RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. |
For |
80000 | 0 | 0 | 0 | |||||
14 |
SAY ON PAY - TO APPROVE, BY
ADVISORY VOTE, EXECUTIVE COMPENSATION. |
For |
80000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
15 |
SAY WHEN ON PAY - TO
DETERMINE, BY ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
1 Year |
80000 | 0 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 14-Jun-2012 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 13-Jun-2012 | ||||||||
Agenda | 933621989 | Management | Total Ballot Shares: | 525660 | |||||||
Last Vote Date: | 24-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD C. ADKERSON | 35000 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 35000 | 0 | 0 | 0 | ||||||
3 | ROBERT A. DAY | 35000 | 0 | 0 | 0 | ||||||
4 | GERALD J. FORD | 35000 | 0 | 0 | 0 | ||||||
5 | H. DEVON GRAHAM, JR. | 35000 | 0 | 0 | 0 | ||||||
6 | CHARLES C. KRULAK | 35000 | 0 | 0 | 0 | ||||||
7 | BOBBY LEE LACKEY | 35000 | 0 | 0 | 0 | ||||||
8 | JON C. MADONNA | 35000 | 0 | 0 | 0 | ||||||
9 | DUSTAN E. MCCOY | 35000 | 0 | 0 | 0 | ||||||
10 | JAMES R. MOFFETT | 35000 | 0 | 0 | 0 | ||||||
11 | B. M. RANKIN, JR. | 35000 | 0 | 0 | 0 | ||||||
12 | STEPHEN H. SIEGELE | 35000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
35000 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
35000 | 0 | 0 | 0 | |||||
4 |
STOCKHOLDER PROPOSAL
REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. |
Against |
0 | 35000 | 0 | 0 | |||||
BEST BUY CO., INC. | |||||||||||
Security: | 086516101 | Meeting Type: | Annual | ||||||||
Ticker: | BBY | Meeting Date: | 21-Jun-2012 | ||||||||
ISIN | US0865161014 | Vote Deadline Date: | 20-Jun-2012 | ||||||||
Agenda | 933631699 | Management | Total Ballot Shares: | 660610 | |||||||
Last Vote Date: | 06-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | LISA M. CAPUTO | 56800 | 0 | 0 | 0 | ||||||
2 | KATHY J. HIGGINS VICTOR | 56800 | 0 | 0 | 0 | ||||||
3 | GERARD R. VITTECOQ | 56800 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. |
For |
56800 | 0 | 0 | 0 | |||||
3 |
TO CONDUCT AN ADVISORY VOTE
TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
56800 | 0 | 0 | 0 | |||||
4 |
TO APPROVE AN INCREASE IN
THE AVAILABLE NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. |
For |
56800 | 0 | 0 | 0 | |||||
5 |
TO VOTE ON A SHAREHOLDER
PROPOSAL RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
For |
56800 | 0 | 0 | 0 | |||||
MOBILE MINI, INC. | |||||||||||
Security: | 60740F105 | Meeting Type: | Annual | ||||||||
Ticker: | MINI | Meeting Date: | 26-Jun-2012 | ||||||||
ISIN | US60740F1057 | Vote Deadline Date: | 25-Jun-2012 | ||||||||
Agenda | 933636942 | Management | Total Ballot Shares: | 527560 | |||||||
Last Vote Date: | 08-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JEFFREY S. GOBLE | 58200 | 0 | 0 | 0 | ||||||
2 | JAMES J. MARTELL | 58200 | 0 | 0 | 0 | ||||||
3 | STEPHEN A MCCONNELL | 58200 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
58200 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
58200 | 0 | 0 | 0 | |||||
4 |
RE-APPROVAL OF PERFORMANCE
MEASURES UNDER THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE PLAN. |
For |
58200 | 0 | 0 | 0 | |||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||||
Ticker: | PBH | Meeting Date: | 29-Jun-2012 | ||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 28-Jun-2012 | ||||||||
Agenda | 933650815 | Management | Total Ballot Shares: | 581400 | |||||||
Last Vote Date: | 14-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | MATTHEW M. MANNELLY | 60000 | 0 | 0 | 0 | ||||||
2 | JOHN E. BYOM | 60000 | 0 | 0 | 0 | ||||||
3 | GARY E. COSTLEY | 60000 | 0 | 0 | 0 | ||||||
4 | CHARLES J. HINKATY | 60000 | 0 | 0 | 0 | ||||||
5 | PATRICK M. LONERGAN | 60000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. |
For |
60000 | 0 | 0 | 0 | |||||
3 |
SAY ON PAY- AN ADVISORY
VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS INC.'S NAMED EXECUTIVE OFFICERS. |
For |
60000 | 0 | 0 | 0 |
First Investors Blue Chip Fund
McKesson Corporation | |||||
Ticker MCK | Meeting Date | Meeting
Type |
Record
Date |
||
27-Jul-11 |
Annual |
31-May-11 |
|||
CUSIP: 58155Q103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Andy D. Bryant | Mgmt | For | For | |
2 | Elect Director Wayne A. Budd | Mgmt | For | For | |
3 | Elect Director John H. Hammergren | Mgmt | For | For | |
4 | Elect Director Alton F. Irby III | Mgmt | For | For | |
5 | Elect Director M. Christine Jacobs | Mgmt | For | For | |
6 | Elect Director Marie L. Knowles | Mgmt | For | For | |
7 | Elect Director David M. Lawrence | Mgmt | For | For | |
8 | Elect Director Edward A. Mueller | Mgmt | For | For | |
9 | Elect Director Jane E. Shaw | Mgmt | For | For | |
10 | Ratify Auditors | Mgmt | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
12 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
13 | Reduce
Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock |
Mgmt | For | For | |
14 | Reduce
Supermajority Vote Requirement to Amend Bylaws |
Mgmt | For | For | |
15 | Reduce
Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations |
Mgmt | For | For | |
16 | Amend
Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure |
Mgmt | For | For | |
17 | Amend
Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision |
Mgmt | For | For | |
18 | Stock Retention/Holding Period | SH | Against | For | |
CA, Inc. | |||||
Ticker CA | Meeting Date | Meeting
Type |
Record
Date |
||
03-Aug-11 |
Annual |
07-Jun-11 |
|||
CUSIP: 12673P105 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Raymond J. Bromark | Mgmt | For | For | |
2 | Elect Director Gary J. Fernandes | Mgmt | For | For | |
3 | Elect Director Rohit Kapoor | Mgmt | For | For | |
4 | Elect Director Kay Koplovitz | Mgmt | For | For | |
5 | Elect Director Christopher B. Lofgren | Mgmt | For | For | |
6 | Elect Director William E. McCracken | Mgmt | For | For | |
7 | Elect Director Richard Sulpizio | Mgmt | For | For | |
8 | Elect Director Laura S. Unger | Mgmt | For | For | |
9 | Elect Director Arthur F. Weinbach | Mgmt | For | For | |
10 | Elect Director Renato (Ron) Zambonini | Mgmt | For | For | |
11 | Ratify Auditors | Mgmt | For | For | |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
13 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
14 | Approve Omnibus Stock Plan | Mgmt | For | For | |
15 | Approve
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |
Medtronic, Inc. | |||||
Ticker MDT | Meeting Date | Meeting
Type |
Record
Date |
||
25-Aug-11 |
Annual |
27-Jun-11 |
|||
CUSIP: 585055106 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Director Richard H. Anderson | Mgmt | For | For | |
1.2 | Director David L. Calhoun | Mgmt | For | Withhold | |
1.3 | Elect Director Victor J. Dzau | Mgmt | For | For | |
1.4 | Elect Director Omar Ishrak | Mgmt | For | For | |
1.5 | Elect Director Shirley Ann Jackson | Mgmt | For | For | |
1.6 | Elect Director James T. Lenehan | Mgmt | For | For | |
1.7 | Elect Director Denise M. O'Leary | Mgmt | For | For | |
1.8 | Elect Director Kendall J. Powell | Mgmt | For | For | |
1.9 | Elect Director Robert C. Pozen | Mgmt | For | For | |
1.10 | Elect Director Jean-Pierre Rosso | Mgmt | For | For | |
1.11 | Elect Director Jack W. Schuler | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Teva
Pharmaceutical Industries Ltd. |
|||||
Ticker TEVA | Meeting Date | Meeting
Type |
Record
Date |
||
19-Sep-11 |
Annual |
10-Aug-11 |
|||
CUSIP: M8769Q102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
Meeting for ADR Holders | Mgmt | ||||
1 | Approve Final Dividend | Mgmt | For | For | |
2.1 | Elect Chaim Hurvitz as Director | Mgmt | For | For | |
2.2 | Elect Ory Slonim as Director | Mgmt | For | For | |
2.3 | Elect Dan Suesskind as Director | Mgmt | For | For | |
3.1 | Elect
Joseph Nitzani as External Director and Approve His Remuneration |
Mgmt | For | For | |
3.2 | Elect
Dafna Schwartz as External Director and Approve Her Remuneration |
Mgmt | For | For | |
4 | Approve
Auditors and Authorize Board to Fix Their Remuneration |
Mgmt | For | For | |
5 | Approve
Director/Officer Liability and Indemnification Insurance |
Mgmt | For | For | |
6.1 | Amend Remuneration of Vice Chairman | Mgmt | For | For | |
6.2 | Approve
Reimbursement of Expenses of Board Chairman |
Mgmt | For | For | |
The
Procter & Gamble Company |
|||||
Ticker PG | Meeting Date | Meeting
Type |
Record
Date |
||
11-Oct-11 |
Annual |
12-Aug-11 |
|||
CUSIP: 742718109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Angela F. Braly | Mgmt | For | For | |
2 | Elect Director Kenneth I. Chenault | Mgmt | For | For | |
3 | Elect Director Scott D. Cook | Mgmt | For | For | |
4 | Elect Director Susan Desmond-Hellmann | Mgmt | For | For | |
5 | Elect Director Robert A. McDonald | Mgmt | For | For | |
6 | Elect Director W. James McNerney, Jr. | Mgmt | For | For | |
7 | Elect Director Johnathan A. Rodgers | Mgmt | For | For | |
8 | Elect Director Margaret C. Whitman | Mgmt | For | For | |
9 | Elect Director Mary Agnes Wilderotter | Mgmt | For | For | |
10 | Elect Director Patricia A. Woertz | Mgmt | For | For | |
11 | Elect Director Ernesto Zedillo | Mgmt | For | For | |
12 | Ratify Auditors | Mgmt | For | For | |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
14 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
15 | Amend Articles of Incorporation | Mgmt | For | For | |
16 | Provide for Cumulative Voting | SH | Against | For | |
17 | Phase
Out Use of Laboratory Animals in Pet Food Product Testing |
SH | Against | Against | |
18 | Report
on Political Contributions and Provide Advisory Vote |
SH | Against | Against | |
Oracle Corporation | |||||
Ticker ORCL | Meeting Date | Meeting
Type |
Record
Date |
||
12-Oct-11 |
Annual |
15-Aug-11 |
|||
CUSIP: 68389X105 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Jeffrey S. Berg | Mgmt | For | For | |
1.2 | Elect Director H. Raymond Bingham | Mgmt | For | For | |
1.3 | Elect Director Michael J. Boskin | Mgmt | For | For | |
1.4 | Elect Director Safra A. Catz | Mgmt | For | For | |
1.5 | Elect Director Bruce R. Chizen | Mgmt | For | For | |
1.6 | Elect Director George H. Conrades | Mgmt | For | For | |
1.7 | Elect Director Lawrence J. Ellison | Mgmt | For | For | |
1.8 | Elect Director Hector Garcia-Molina | Mgmt | For | For | |
1.9 | Elect Director Jeffrey O. Henley | Mgmt | For | For | |
1.10 | Elect Director Mark V. Hurd | Mgmt | For | For | |
1.11 | Elect Director Donald L. Lucas | Mgmt | For | For | |
1.12 | Director Naomi O. Seligman | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | None | One Year | |
4 | Ratify Auditors | Mgmt | For | For | |
5 | Stock Retention/Holding Period | SH | Against | For | |
Symantec Corporation | |||||
Ticker SYMC | Meeting Date | Meeting
Type |
Record
Date |
||
25-Oct-11 |
Annual |
26-Aug-11 |
|||
CUSIP: 871503108 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Stephen M. Bennett | Mgmt | For | For | |
2 | Elect Director Michael A. Brown | Mgmt | For | For | |
3 | Elect Director Frank E. Dangeard | Mgmt | For | For | |
4 | Elect Director Geraldine B. Laybourne | Mgmt | For | For | |
5 | Elect Director David L. Mahoney | Mgmt | For | For | |
6 | Elect Director Robert S. Miller | Mgmt | For | For | |
7 | Elect Director Enrique Salem | Mgmt | For | For | |
8 | Elect Director Daniel H. Schulman | Mgmt | For | For | |
9 | Elect Director V. Paul Unruh | Mgmt | For | For | |
10 | Ratify Auditors | Mgmt | For | For | |
11 | Amend
Outside Director Stock Awards/Options in Lieu of Cash |
Mgmt | For | For | |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
13 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
14 | Amend
Articles/Bylaws/Charter -- Call Special Meetings |
SH | Against | For | |
Parker-Hannifin Corporation |
|||||
Ticker PH | Meeting Date | Meeting
Type |
Record
Date |
||
26-Oct-11 |
Annual |
31-Aug-11 |
|||
CUSIP: 701094104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Robert G. Bohn | Mgmt | For | For | |
1.2 | Elect Director Linda S. Harty | Mgmt | For | For | |
1.3 | Elect Director William E. Kassling | Mgmt | For | For | |
1.4 | Elect Director Robert J. Kohlhepp | Mgmt | For | For | |
1.5 | Elect Director Klaus-Peter Muller | Mgmt | For | For | |
1.6 | Elect Director Candy M. Obourn | Mgmt | For | For | |
1.7 | Elect Director Joseph M. Scaminace | Mgmt | For | For | |
1.8 | Elect Director Wolfgang R. Schmitt | Mgmt | For | For | |
1.9 | Elect Director Ake Svensson | Mgmt | For | For | |
1.10 | Elect Director James L. Wainscott | Mgmt | For | For | |
1.11 | Elect Director Donald E. Washkewicz | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
5 | Require Independent Board Chairman | SH | Against | Against | |
Automatic Data Processing, Inc. |
|||||
Ticker ADP | Meeting Date | Meeting
Type |
Record
Date |
||
08-Nov-11 |
Annual |
09-Sep-11 |
|||
CUSIP: 053015103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Gregory D. Brenneman | Mgmt | For | For | |
1.2 | Elect Director Leslie A. Brun | Mgmt | For | For | |
1.3 | Elect Director Gary C. Butler | Mgmt | For | For | |
1.4 | Elect Director Richard T. Clark | Mgmt | For | For | |
1.5 | Elect Director Eric C. Fast | Mgmt | For | For | |
1.6 | Elect Director Linda R. Gooden | Mgmt | For | For | |
1.7 | Elect Director R. Glenn Hubbard | Mgmt | For | For | |
1.8 | Elect Director John P. Jones | Mgmt | For | For | |
1.9 | Elect Director Enrique T. Salem | Mgmt | For | For | |
1.10 | Elect Director Gregory L. Summe | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Microsoft Corporation | |||||
Ticker MSFT | Meeting Date | Meeting
Type |
Record
Date |
||
15-Nov-11 |
Annual |
02-Sep-11 |
|||
CUSIP: 594918104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Steven A. Ballmer | Mgmt | For | For | |
2 | Elect Director Dina Dublon | Mgmt | For | For | |
3 | Elect Director William H. Gates, III | Mgmt | For | For | |
4 | Elect Director Raymond V. Gilmartin | Mgmt | For | For | |
5 | Elect Director Reed Hastings | Mgmt | For | For | |
6 | Elect Director Maria M. Klawe | Mgmt | For | For | |
7 | Elect Director David F. Marquardt | Mgmt | For | For | |
8 | Elect Director Charles H. Noski | Mgmt | For | For | |
9 | Elect Director Helmut Panke | Mgmt | For | For | |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
11 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
12 | Ratify Auditors | Mgmt | For | For | |
13 | Amend
Bylaws to Establish a Board Committee on Environmental Sustainability |
SH | Against | Against | |
Cisco Systems, Inc. | |||||
Ticker CSCO | Meeting Date | Meeting
Type |
Record
Date |
||
07-Dec-11 |
Annual |
10-Oct-11 |
|||
CUSIP: 17275R102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Carol A. Bartz | Mgmt | For | For | |
2 | Elect Director M. Michele Burns | Mgmt | For | For | |
3 | Elect Director Michael D. Capellas | Mgmt | For | For | |
4 | Elect Director Larry R. Carter | Mgmt | For | For | |
5 | Elect Director John T. Chambers | Mgmt | For | For | |
6 | Elect Director Brian L. Halla | Mgmt | For | For | |
7 | Elect Director John L. Hennessy | Mgmt | For | For | |
8 | Elect Director Richard M. Kovacevich | Mgmt | For | For | |
9 | Elect Director Roderick C. McGeary | Mgmt | For | For | |
10 | Elect Director Arun Sarin | Mgmt | For | For | |
11 | Elect Director Steven M. West | Mgmt | For | For | |
12 | Elect Director Jerry Yang | Mgmt | For | For | |
13 | Amend Omnibus Stock Plan | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
16 | Ratify Auditors | Mgmt | For | For | |
17 | Amend
Bylaws to Establish a Board Committee on Environmental Sustainability |
SH | Against | Against | |
18 | Report on Internet Fragmentation | SH | Against | For | |
19 | Stock Retention/Holding Period | SH | Against | For | |
Medco
Health Solutions, Inc. |
|||||
Ticker MHS | Meeting Date | Meeting
Type |
Record
Date |
||
21-Dec-11 |
Special |
04-Nov-11 |
|||
CUSIP: 58405U102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Adjourn Meeting | Mgmt | For | For | |
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | |
ACE Limited | |||||
Ticker ACE | Meeting Date | Meeting
Type |
Record
Date |
||
09-Jan-12 |
Special |
30-Nov-11 |
|||
CUSIP: H0023R105 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve
Dividend Distribution from Legal Reserves |
Mgmt | For | For | |
Walgreen Co. | |||||
Ticker WAG | Meeting Date | Meeting
Type |
Record
Date |
||
11-Jan-12 |
Annual |
14-Nov-11 |
|||
CUSIP: 931422109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director David J. Brailer | Mgmt | For | For | |
2 | Elect Director Steven A. Davis | Mgmt | For | For | |
3 | Elect Director William C. Foote | Mgmt | For | For | |
4 | Elect Director Mark P. Frissora | Mgmt | For | For | |
5 | Elect Director Ginger L. Graham | Mgmt | For | For | |
6 | Elect Director Alan G. McNally | Mgmt | For | For | |
7 | Elect Director Nancy M. Schlichting | Mgmt | For | For | |
8 | Elect Director David Y. Schwartz | Mgmt | For | For | |
9 | Elect Director Alejandro Silva | Mgmt | For | For | |
10 | Elect Director James A. Skinner | Mgmt | For | For | |
11 | Elect Director Gregory D. Wasson | Mgmt | For | For | |
12 | Ratify Auditors | Mgmt | For | For | |
13 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
16 | Adopt Retention Ratio for Executives | SH | Against | For |
First Investors Growth & Income Fund
Varian
Semiconductor Equipment Associates, Inc. |
|||||
Ticker VSEA | Meeting Date | Meeting
Type |
Record
Date |
||
11-Aug-11 | Special |
27-Jun-11 |
|||
CUSIP: 922207105 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Adjourn Meeting | Mgmt | For | For | |
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | |
Medtronic, Inc. | |||||
Ticker MDT | Meeting Date | Meeting
Type |
Record
Date |
||
25-Aug-11 | Annual |
27-Jun-11 |
|||
CUSIP: 585055106 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Director Richard H. Anderson | Mgmt | For | For | |
1.2 | Director David L. Calhoun | Mgmt | For | Withhold | |
1.3 | Elect Director Victor J. Dzau | Mgmt | For | For | |
1.4 | Elect Director Omar Ishrak | Mgmt | For | For | |
1.5 | Elect Director Shirley Ann Jackson | Mgmt | For | For | |
1.6 | Elect Director James T. Lenehan | Mgmt | For | For | |
1.7 | Elect Director Denise M. O'Leary | Mgmt | For | For | |
1.8 | Elect Director Kendall J. Powell | Mgmt | For | For | |
1.9 | Elect Director Robert C. Pozen | Mgmt | For | For | |
1.10 | Elect Director Jean-Pierre Rosso | Mgmt | For | For | |
1.11 | Elect Director Jack W. Schuler | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
RPM International Inc. | |||||
Ticker RPM | Meeting Date | Meeting
Type |
Record
Date |
||
06-Oct-11 | Annual |
12-Aug-11 |
|||
CUSIP: 749685103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Frederick R. Nance | Mgmt | For | Withhold | |
1.2 | Elect Director Charles A. Ratner | Mgmt | For | For | |
1.3 | Elect Director William B. Summers, Jr. | Mgmt | For | For | |
1.4 | Elect Director Jerry Sue Thornton | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | None | One Year | |
4 | Ratify Auditors | Mgmt | For | For | |
The
Procter & Gamble Company |
|||||
Ticker PG | Meeting Date | Meeting
Type |
Record
Date |
||
11-Oct-11 | Annual |
12-Aug-11 |
|||
CUSIP: 742718109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Angela F. Braly | Mgmt | For | For | |
2 | Elect Director Kenneth I. Chenault | Mgmt | For | For | |
3 | Elect Director Scott D. Cook | Mgmt | For | For | |
4 | Elect Director Susan Desmond-Hellmann | Mgmt | For | For | |
5 | Elect Director Robert A. McDonald | Mgmt | For | For | |
6 | Elect Director W. James McNerney, Jr. | Mgmt | For | For | |
7 | Elect Director Johnathan A. Rodgers | Mgmt | For | For | |
8 | Elect Director Margaret C. Whitman | Mgmt | For | For | |
9 | Elect Director Mary Agnes Wilderotter | Mgmt | For | For | |
10 | Elect Director Patricia A. Woertz | Mgmt | For | For | |
11 | Elect Director Ernesto Zedillo | Mgmt | For | For | |
12 | Ratify Auditors | Mgmt | For | For | |
13 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
14 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
15 | Amend Articles of Incorporation | Mgmt | For | For | |
16 | Provide for Cumulative Voting | SH | Against | For | |
17 | Phase
Out Use of Laboratory Animals in Pet Food Product Testing |
SH | Against | Against | |
18 | Report
on Political Contributions and Provide Advisory Vote |
SH | Against | Against | |
Symantec Corporation | |||||
Ticker SYMC | Meeting Date | Meeting
Type |
Record
Date |
||
25-Oct-11 | Annual |
26-Aug-11 |
|||
CUSIP: 871503108 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Stephen M. Bennett | Mgmt | For | For | |
2 | Elect Director Michael A. Brown | Mgmt | For | For | |
3 | Elect Director Frank E. Dangeard | Mgmt | For | For | |
4 | Elect Director Geraldine B. Laybourne | Mgmt | For | For | |
5 | Elect Director David L. Mahoney | Mgmt | For | For | |
6 | Elect Director Robert S. Miller | Mgmt | For | For | |
7 | Elect Director Enrique Salem | Mgmt | For | For | |
8 | Elect Director Daniel H. Schulman | Mgmt | For | For | |
9 | Elect Director V. Paul Unruh | Mgmt | For | For | |
10 | Ratify Auditors | Mgmt | For | For | |
11 | Amend
Outside Director Stock Awards/Options in Lieu of Cash |
Mgmt | For | For | |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
13 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
14 | Amend
Articles/Bylaws/Charter -- Call Special Meetings |
SH | Against | For | |
Parker-Hannifin Corporation |
|||||
Ticker PH | Meeting Date | Meeting
Type |
Record
Date |
||
26-Oct-11 | Annual |
31-Aug-11 |
|||
CUSIP: 701094104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Robert G. Bohn | Mgmt | For | For | |
1.2 | Elect Director Linda S. Harty | Mgmt | For | For | |
1.3 | Elect Director William E. Kassling | Mgmt | For | For | |
1.4 | Elect Director Robert J. Kohlhepp | Mgmt | For | For | |
1.5 | Elect Director Klaus-Peter Muller | Mgmt | For | For | |
1.6 | Elect Director Candy M. Obourn | Mgmt | For | For | |
1.7 | Elect Director Joseph M. Scaminace | Mgmt | For | For | |
1.8 | Elect Director Wolfgang R. Schmitt | Mgmt | For | For | |
1.9 | Elect Director Ake Svensson | Mgmt | For | For | |
1.10 | Elect Director James L. Wainscott | Mgmt | For | For | |
1.11 | Elect Director Donald E. Washkewicz | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
5 | Require Independent Board Chairman | SH | Against | Against | |
Buckeye
Technologies Inc. |
|||||
Ticker BKI | Meeting Date | Meeting
Type |
Record
Date |
||
03-Nov-11 | Annual |
09-Sep-11 |
|||
CUSIP: 118255108 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director George W. Bryan | Mgmt | For | For | |
1.2 | Elect Director R. Howard Cannon | Mgmt | For | For | |
1.3 | Elect Director Katherine Buckman Gibson | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Coach, Inc. | |||||
Ticker COH | Meeting Date | Meeting
Type |
Record
Date |
||
03-Nov-11 | Annual |
06-Sep-11 |
|||
CUSIP: 189754104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Lew Frankfort | Mgmt | For | For | |
1.2 | Elect Director Susan Kropf | Mgmt | For | For | |
1.3 | Elect Director Gary Loveman | Mgmt | For | For | |
1.4 | Elect Director Ivan Menezes | Mgmt | For | For | |
1.5 | Elect Director Irene Miller | Mgmt | For | For | |
1.6 | Elect Director Michael Murphy | Mgmt | For | For | |
1.7 | Elect Director Jide Zeitlin | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Microsoft Corporation | |||||
Ticker MSFT | Meeting Date | Meeting
Type |
Record
Date |
||
15-Nov-11 | Annual |
02-Sep-11 |
|||
CUSIP: 594918104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Steven A. Ballmer | Mgmt | For | For | |
2 | Elect Director Dina Dublon | Mgmt | For | For | |
3 | Elect Director William H. Gates, III | Mgmt | For | For | |
4 | Elect Director Raymond V. Gilmartin | Mgmt | For | For | |
5 | Elect Director Reed Hastings | Mgmt | For | For | |
6 | Elect Director Maria M. Klawe | Mgmt | For | For | |
7 | Elect Director David F. Marquardt | Mgmt | For | For | |
8 | Elect Director Charles H. Noski | Mgmt | For | For | |
9 | Elect Director Helmut Panke | Mgmt | For | For | |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
11 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
12 | Ratify Auditors | Mgmt | For | For | |
13 | Amend
Bylaws to Establish a Board Committee on Environmental Sustainability |
SH | Against | Against | |
CACI International, Inc. | |||||
Ticker CACI | Meeting Date | Meeting
Type |
Record
Date |
||
17-Nov-11 | Annual |
19-Sep-11 |
|||
CUSIP: 127190304 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Paul M. Cofoni | Mgmt | For | For | |
1.2 | Elect Director James S. Gilmore, III | Mgmt | For | For | |
1.3 | Elect Director Gregory G. Johnson | Mgmt | For | For | |
1.4 | Elect Director Richard L. Leatherwood | Mgmt | For | For | |
1.5 | Elect Director J. Phillip London | Mgmt | For | For | |
1.6 | Elect Director James L. Pavitt | Mgmt | For | For | |
1.7 | Elect Director Warren R. Phillips | Mgmt | For | For | |
1.8 | Elect Director Charles P. Revoile | Mgmt | For | For | |
1.9 | Elect Director William S. Wallace | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Amend Omnibus Stock Plan | Mgmt | For | Against | |
5 | Adjourn Meeting | Mgmt | For | Against | |
6 | Ratify Auditors | Mgmt | For | For | |
Sasol Ltd | |||||
Ticker SOL | Meeting Date | Meeting
Type |
Record
Date |
||
25-Nov-11 | Annual |
11-Oct-11 |
|||
CUSIP: 803866102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
Meeting for ADR Holders | Mgmt | ||||
1.1 | Re-elect Jurgen Schrempp as Director | Mgmt | For | For | |
1.2 | Re-elect Colin Beggs as Director | Mgmt | For | For | |
1.3 | Re-elect Johnson Njeke as Director | Mgmt | For | For | |
1.4 | Re-elect Nolitha Fakude as Director | Mgmt | For | For | |
2.1 | Re-elect Hixonia Nyasulu as Director | Mgmt | For | For | |
2.2 | Re-elect Christine Ramon as Director | Mgmt | For | For | |
2.3 | Re-elect Henk Dijkgraaf as Director | Mgmt | For | For | |
3 | Elect David Constable as Director | Mgmt | For | For | |
4 |
Reappoint KPMG Inc as Auditors of the Company |
Mgmt | For | For | |
5.1 |
Re-elect Colin Beggs as Member of the Audit Committee |
Mgmt | For | For | |
5.2 |
Re-elect Mandla Gantsho as Member of the Audit Committee |
Mgmt | For | For | |
5.3 |
Re-elect Henk Dijkgraaf as Member of the Audit Committee |
Mgmt | For | For | |
5.4 |
Re-elect Johnson Njeke as Member of the Audit Committee |
Mgmt | For | For | |
6 | Approve
Remuneration of Non-Executive Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting |
Mgmt | For | For | |
7 | Approve Remuneration Policy | Mgmt | For | Against | |
8 | Approve
Financial Assistance to Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls |
Mgmt | For | For | |
9 | Approve
Financial Assistance to Related or Inter-related Company or Corporation |
Mgmt | For | For | |
10 | Approve
Financial Assistance to the Sasol Inzalo Public Facilitation Trust |
Mgmt | For | For | |
11 |
Authorise Repurchase of Up to Ten Percent of Issued Share Capital |
Mgmt | For | For | |
12 |
Authorise Repurchase of Up to Five Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company |
Mgmt | For | For | |
13 | Amend Sasol Inzalo Foundation Trust Deed | Mgmt | For | For | |
Cisco Systems, Inc. | |||||
Ticker CSCO | Meeting Date | Meeting
Type |
Record
Date |
||
07-Dec-11 | Annual |
10-Oct-11 |
|||
CUSIP: 17275R102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Carol A. Bartz | Mgmt | For | For | |
2 | Elect Director M. Michele Burns | Mgmt | For | For | |
3 | Elect Director Michael D. Capellas | Mgmt | For | For | |
4 | Elect Director Larry R. Carter | Mgmt | For | For | |
5 | Elect Director John T. Chambers | Mgmt | For | For | |
6 | Elect Director Brian L. Halla | Mgmt | For | For | |
7 | Elect Director John L. Hennessy | Mgmt | For | For | |
8 | Elect Director Richard M. Kovacevich | Mgmt | For | For | |
9 | Elect Director Roderick C. McGeary | Mgmt | For | For | |
10 | Elect Director Arun Sarin | Mgmt | For | For | |
11 | Elect Director Steven M. West | Mgmt | For | For | |
12 | Elect Director Jerry Yang | Mgmt | For | For | |
13 | Amend Omnibus Stock Plan | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
16 | Ratify Auditors | Mgmt | For | For | |
17 | Amend
Bylaws to Establish a Board Committee on Environmental Sustainability |
SH | Against | Against | |
18 | Report on Internet Fragmentation | SH | Against | For | |
19 | Stock Retention/Holding Period | SH | Against | For | |
Temple-Inland Inc. | |||||
Ticker TIN | Meeting Date | Meeting
Type |
Record
Date |
||
07-Dec-11 | Special |
14-Oct-11 |
|||
CUSIP: 879868107 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | |
3 | Adjourn Meeting | Mgmt | For | For | |
Medco
Health Solutions, Inc. |
|||||
Ticker MHS | Meeting Date | Meeting
Type |
Record
Date |
||
21-Dec-11 | Special |
04-Nov-11 |
|||
CUSIP: 58405U102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Adjourn Meeting | Mgmt | For | For | |
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | |
Walgreen Co. | |||||
Ticker WAG | Meeting Date | Meeting
Type |
Record
Date |
||
11-Jan-12 | Annual |
14-Nov-11 |
|||
CUSIP: 931422109 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director David J. Brailer | Mgmt | For | For | |
2 | Elect Director Steven A. Davis | Mgmt | For | For | |
3 | Elect Director William C. Foote | Mgmt | For | For | |
4 | Elect Director Mark P. Frissora | Mgmt | For | For | |
5 | Elect Director Ginger L. Graham | Mgmt | For | For | |
6 | Elect Director Alan G. McNally | Mgmt | For | For | |
7 | Elect Director Nancy M. Schlichting | Mgmt | For | For | |
8 | Elect Director David Y. Schwartz | Mgmt | For | For | |
9 | Elect Director Alejandro Silva | Mgmt | For | For | |
10 | Elect Director James A. Skinner | Mgmt | For | For | |
11 | Elect Director Gregory D. Wasson | Mgmt | For | For | |
12 | Ratify Auditors | Mgmt | For | For | |
13 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
15 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
16 | Adopt Retention Ratio for Executives | SH | Against | For |
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 23-Feb-2012 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 22-Feb-2012 | ||||||||
Agenda | 933542474 | Management | Total Ballot Shares: | 60425 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM V. CAMPBELL | 41500 | 0 | 0 | 0 | ||||||
2 | TIMOTHY D. COOK | 41500 | 0 | 0 | 0 | ||||||
3 | MILLARD S. DREXLER | 41500 | 0 | 0 | 0 | ||||||
4 | AL GORE | 41500 | 0 | 0 | 0 | ||||||
5 | ROBERT A. IGER | 41500 | 0 | 0 | 0 | ||||||
6 | ANDREA JUNG | 41500 | 0 | 0 | 0 | ||||||
7 | ARTHUR D. LEVINSON | 41500 | 0 | 0 | 0 | ||||||
8 | RONALD D. SUGAR | 41500 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
41500 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
41500 | 0 | 0 | 0 | |||||
4 |
A SHAREHOLDER PROPOSAL
ENTITLED "CONFLICT OF INTEREST REPORT" |
Against |
0 | 41500 | 0 | 0 | |||||
5 |
A SHAREHOLDER PROPOSAL
ENTITLED "SHAREHOLDER SAY ON DIRECTOR PAY" |
Against |
0 | 41500 | 0 | 0 | |||||
6 |
A SHAREHOLDER PROPOSAL
ENTITLED "REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES" |
Against |
41500 | 0 | 0 | 0 | |||||
7 |
A SHAREHOLDER PROPOSAL
ENTITLED "ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" |
Against |
41500 | 0 | 0 | 0 | |||||
COHERENT, INC. | |||||||||||
Security: | 192479103 | Meeting Type: | Annual | ||||||||
Ticker: | COHR | Meeting Date: | 28-Feb-2012 | ||||||||
ISIN | US1924791031 | Vote Deadline Date: | |||||||||
Agenda | 933545711 | Management | Total Ballot Shares: | 113100 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN R. AMBROSEO | 41500 | 0 | 0 | 0 | ||||||
2 | JAY T. FLATLEY | 41500 | 0 | 0 | 0 | ||||||
3 | SUSAN M. JAMES | 41500 | 0 | 0 | 0 | ||||||
4 | L. WILLIAM KRAUSE | 41500 | 0 | 0 | 0 | ||||||
5 | GARRY W. ROGERSON | 41500 | 0 | 0 | 0 | ||||||
6 | LAWRENCE TOMLINSON | 41500 | 0 | 0 | 0 | ||||||
7 | SANDEEP VIJ | 41500 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. |
For |
41500 | 0 | 0 | 0 | |||||
3 |
TO APPROVE OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
For |
41500 | 0 | 0 | 0 | |||||
4 |
TO RECEIVE AN ADVISORY VOTE
ON OUR EXECUTIVE OFFICER COMPENSATION. |
For |
41500 | 0 | 0 | 0 | |||||
HILL-ROM HOLDINGS, INC. | |||||||||||
Security: | 431475102 | Meeting Type: | Annual | ||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2012 | ||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2012 | ||||||||
Agenda | 933542727 | Management | Total Ballot Shares: | 258480 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROLF A. CLASSON | 100000 | 0 | 0 | 0 | ||||||
2 | JAMES R. GIERTZ | 100000 | 0 | 0 | 0 | ||||||
3 | CHARLES E. GOLDEN | 100000 | 0 | 0 | 0 | ||||||
4 | W AUGUST HILLENBRAND | 100000 | 0 | 0 | 0 | ||||||
5 | KATHERINE S. NAPIER | 100000 | 0 | 0 | 0 | ||||||
6 | JOANNE C. SMITH M.D. | 100000 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE COMPENSATION. |
For |
0 | 100000 | 0 | 0 | |||||
3 |
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
100000 | 0 | 0 | 0 | |||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 06-Mar-2012 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 05-Mar-2012 | ||||||||
Agenda | 933543933 | Management | Total Ballot Shares: | 476453 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BARBARA T. ALEXANDER | 282970 | 0 | 0 | 0 | ||||||
2 | STEPHEN M. BENNETT | 282970 | 0 | 0 | 0 | ||||||
3 | DONALD G. CRUICKSHANK | 282970 | 0 | 0 | 0 | ||||||
4 | RAYMOND V. DITTAMORE | 282970 | 0 | 0 | 0 | ||||||
5 | THOMAS W. HORTON | 282970 | 0 | 0 | 0 | ||||||
6 | PAUL E. JACOBS | 282970 | 0 | 0 | 0 | ||||||
7 | ROBERT E. KAHN | 282970 | 0 | 0 | 0 | ||||||
8 | SHERRY LANSING | 282970 | 0 | 0 | 0 | ||||||
9 | DUANE A. NELLES | 282970 | 0 | 0 | 0 | ||||||
10 | FRANCISCO ROS | 282970 | 0 | 0 | 0 | ||||||
11 | BRENT SCOWCROFT | 282970 | 0 | 0 | 0 | ||||||
12 | MARC I. STERN | 282970 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. |
For |
282970 | 0 | 0 | 0 | |||||
3 |
TO HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION. |
For |
282970 | 0 | 0 | 0 | |||||
4 |
TO APPROVE AN AMENDMENT TO
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. |
For |
282970 | 0 | 0 | 0 | |||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 06-Mar-2012 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 05-Mar-2012 | ||||||||
Agenda | 933549896 | Management | Total Ballot Shares: | 459845 | |||||||
Last Vote Date: | 10-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD GRELLIER* | 274300 | 0 | 0 | 0 | ||||||
2 | ROBERT R. DOUGLASS** | 274300 | 0 | 0 | 0 | ||||||
3 | GEORGE H.C. LAWRENCE** | 274300 | 0 | 0 | 0 | ||||||
4 | CHARLES J. URSTADT** | 274300 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. |
For |
274300 | 0 | 0 | 0 | |||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||
Security: | 297425100 | Meeting Type: | Annual | ||||||||
Ticker: | ESL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | US2974251009 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933546460 | Management | Total Ballot Shares: | 216875 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DELORES M. ETTER |
For |
82500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY L. HOWELL |
For |
82500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JERRY D. LEITMAN |
For |
82500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GARY E. PRUITT |
For |
82500 | 0 | 0 | 0 | |||||
5 |
APPROVAL, ON A NONBINDING
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 28, 2011. |
For |
82500 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2012. |
For |
82500 | 0 | 0 | 0 | |||||
PARAMETRIC TECHNOLOGY CORPORATION | |||||||||||
Security: | 699173209 | Meeting Type: | Annual | ||||||||
Ticker: | PMTC | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | US6991732099 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933545355 | Management | Total Ballot Shares: | 441216 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DONALD K. GRIERSON | 268625 | 0 | 0 | 0 | ||||||
2 | JAMES E. HEPPELMANN | 268625 | 0 | 0 | 0 | ||||||
3 | RENATO ZAMBONINI | 268625 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
268625 | 0 | 0 | 0 | |||||
3 |
APPROVE AN AMENDMENT TO OUR
ARTICLES OF ORGANIZATION TO CHANGE OUR CORPORATE NAME TO PTC WITH AN APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD OF DIRECTORS. |
For |
268625 | 0 | 0 | 0 | |||||
4 |
CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
For |
268625 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933547688 | Management | Total Ballot Shares: | 772380 | |||||||
Last Vote Date: | 28-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
For |
245000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
For |
245000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
For |
245000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH |
For |
245000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM |
For |
245000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN |
For |
245000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
245000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
For |
245000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED |
For |
245000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER |
For |
245000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
For |
245000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE 2011 ANNUAL
REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) |
For |
245000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE STATUTORY
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
245000 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
245000 | 0 | 0 | 0 | |||||
15 |
TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
245000 | 0 | 0 | 0 | |||||
16 |
TO ELECT DELOITTE & TOUCHE
LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 |
For |
245000 | 0 | 0 | 0 | |||||
17 |
TO ELECT DELOITTE AG,
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
For |
245000 | 0 | 0 | 0 | |||||
18 |
TO ELECT
PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
For |
245000 | 0 | 0 | 0 | |||||
19 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 245000 | 0 | 0 | |||||
20 |
TO APPROVE AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN |
For |
245000 | 0 | 0 | 0 | |||||
21 |
TO APPROVE A REDUCTION OF
SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
For |
245000 | 0 | 0 | 0 | |||||
22 |
TO APPROVE AN AUTHORIZATION
RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
For |
245000 | 0 | 0 | 0 | |||||
23 |
TO APPROVE THE EQUIVALENT
OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 |
For |
245000 | 0 | 0 | 0 | |||||
24 |
TO APPROVE THE REALLOCATION
OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) |
For |
245000 | 0 | 0 | 0 | |||||
25 |
TO APPROVE ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
For |
245000 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933554239 | Management | Total Ballot Shares: | 828080 | |||||||
Last Vote Date: | 28-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
For |
275000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
For |
275000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
For |
275000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH |
For |
275000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM |
For |
275000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN |
For |
275000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
275000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
For |
275000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED |
For |
275000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER |
For |
275000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
For |
275000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE 2011 ANNUAL
REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) |
For |
275000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE STATUTORY
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
275000 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
275000 | 0 | 0 | 0 | |||||
15 |
TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
275000 | 0 | 0 | 0 | |||||
16 |
TO ELECT DELOITTE & TOUCHE
LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 |
For |
275000 | 0 | 0 | 0 | |||||
17 |
TO ELECT DELOITTE AG,
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
For |
275000 | 0 | 0 | 0 | |||||
18 |
TO ELECT
PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
For |
275000 | 0 | 0 | 0 | |||||
19 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 275000 | 0 | 0 | |||||
20 |
TO APPROVE AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN |
For |
275000 | 0 | 0 | 0 | |||||
21 |
TO APPROVE A REDUCTION OF
SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
For |
275000 | 0 | 0 | 0 | |||||
22 |
TO APPROVE AN AUTHORIZATION
RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
For |
275000 | 0 | 0 | 0 | |||||
23 |
TO APPROVE THE EQUIVALENT
OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 |
For |
275000 | 0 | 0 | 0 | |||||
24 |
TO APPROVE THE REALLOCATION
OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) |
For |
275000 | 0 | 0 | 0 | |||||
25 |
TO APPROVE ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
For |
275000 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933544593 | Management | Total Ballot Shares: | 595743 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. |
For |
342475 | 0 | 0 | 0 | |||||
2 |
TO DISCHARGE THE BOARD OF
DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. |
For |
342475 | 0 | 0 | 0 | |||||
3 | DIRECTOR |
For |
|||||||||
1 | EDWARD D. BREEN | 342475 | 0 | 0 | 0 | ||||||
2 | MICHAEL E. DANIELS | 342475 | 0 | 0 | 0 | ||||||
3 | TIMOTHY M. DONAHUE | 342475 | 0 | 0 | 0 | ||||||
4 | BRIAN DUPERREAULT | 342475 | 0 | 0 | 0 | ||||||
5 | BRUCE S. GORDON | 342475 | 0 | 0 | 0 | ||||||
6 | RAJIV L. GUPTA | 342475 | 0 | 0 | 0 | ||||||
7 | JOHN A. KROL | 342475 | 0 | 0 | 0 | ||||||
8 | BRENDAN R. O'NEILL | 342475 | 0 | 0 | 0 | ||||||
9 | DINESH PALIWAL | 342475 | 0 | 0 | 0 | ||||||
10 | WILLIAM S. STAVROPOULOS | 342475 | 0 | 0 | 0 | ||||||
11 | SANDRA S. WIJNBERG | 342475 | 0 | 0 | 0 | ||||||
12 | R. DAVID YOST | 342475 | 0 | 0 | 0 | ||||||
4 |
TO ELECT DELOITTE AG
(ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
For |
342475 | 0 | 0 | 0 | |||||
5 |
TO RATIFY APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. |
For |
342475 | 0 | 0 | 0 | |||||
6 |
TO ELECT
PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
For |
342475 | 0 | 0 | 0 | |||||
7 |
TO APPROVE THE ALLOCATION
OF FISCAL YEAR 2011 RESULTS. |
For |
342475 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE CONSOLIDATION OF RESERVES. |
For |
342475 | 0 | 0 | 0 | |||||
9 |
TO APPROVE THE PAYMENT OF
AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. |
For |
342475 | 0 | 0 | 0 | |||||
10 |
TO CAST A NON-BINDING
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. |
For |
342475 | 0 | 0 | 0 | |||||
11 |
TO APPROVE AMENDMENTS TO
OUR ARTICLES OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. |
For |
342475 | 0 | 0 | 0 | |||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 13-Mar-2012 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 12-Mar-2012 | ||||||||
Agenda | 933546004 | Management | Total Ballot Shares: | 255465 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA |
For |
117500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRAIG ARNOLD |
For |
117500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT H. BRUST |
For |
117500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. |
For |
117500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
For |
117500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE |
For |
117500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III |
For |
117500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARTIN D. MADAUS |
For |
117500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For |
117500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO |
For |
117500 | 0 | 0 | 0 | |||||
11 |
APPOINT THE INDEPENDENT
AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
For |
117500 | 0 | 0 | 0 | |||||
12 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
117500 | 0 | 0 | 0 | |||||
13 |
AUTHORIZE THE COMPANY TO
MAKE MARKET PURCHASES OF COMPANY SHARES. |
For |
117500 | 0 | 0 | 0 | |||||
14 |
AUTHORIZE THE PRICE RANGE
AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) |
For |
0 | 117500 | 0 | 0 | |||||
15 |
AMEND ARTICLES OF
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) |
For |
117500 | 0 | 0 | 0 | |||||
16 |
AMEND ARTICLES OF
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) |
For |
117500 | 0 | 0 | 0 | |||||
GOODRICH CORPORATION | |||||||||||
Security: | 382388106 | Meeting Type: | Special | ||||||||
Ticker: | GR | Meeting Date: | 13-Mar-2012 | ||||||||
ISIN | US3823881061 | Vote Deadline Date: | 12-Mar-2012 | ||||||||
Agenda | 933551283 | Management | Total Ballot Shares: | 289490 | |||||||
Last Vote Date: | 05-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2011, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, CHARLOTTE LUCAS CORPORATION, A WHOLLY OWNED SUBSIDIARY OF UNITED TECHNOLOGIES CORPORATION, AND GOODRICH CORPORATION. |
For |
132100 | 0 | 0 | 0 | |||||
2 |
APPROVE, ON A NON-BINDING
ADVISORY BASIS, THE COMPENSATION TO BE PAID TO GOODRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
For |
132100 | 0 | 0 | 0 | |||||
3 |
APPROVE ADJOURNMENTS OF THE
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
For |
132100 | 0 | 0 | 0 | |||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 13-Mar-2012 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 12-Mar-2012 | ||||||||
Agenda | 933546434 | Management | Total Ballot Shares: | 338900 | |||||||
Last Vote Date: | 23-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD |
For |
160000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN |
For |
160000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN |
For |
160000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER |
For |
160000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER |
For |
160000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS |
For |
160000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO |
For |
160000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For |
160000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG |
For |
160000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH |
For |
160000 | 0 | 0 | 0 | |||||
11 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
For |
160000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE AN AMENDMENT TO
THE 2011 STOCK INCENTIVE PLAN. |
For |
160000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION. |
For |
0 | 160000 | 0 | 0 | |||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 21-Mar-2012 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 20-Mar-2012 | ||||||||
Agenda | 933549834 | Management | Total Ballot Shares: | 648405 | |||||||
Last Vote Date: | 03-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: M. L. ANDREESSEN |
For |
321300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: S. BANERJI |
For |
321300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. L. GUPTA |
For |
321300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. H. HAMMERGREN |
For |
321300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: R. J. LANE |
For |
321300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: A. M. LIVERMORE |
For |
321300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: G. M. REINER |
For |
321300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: P. F. RUSSO |
For |
321300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: G. K. THOMPSON |
For |
321300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: M. C. WHITMAN |
For |
321300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: R. V. WHITWORTH |
For |
321300 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
For |
321300 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
0 | 321300 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL
ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." |
Against |
0 | 321300 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2012 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 30-Mar-2012 | ||||||||
Agenda | 933552881 | Management | Total Ballot Shares: | 499765 | |||||||
Last Vote Date: | 03-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN |
For |
180000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER |
For |
180000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON |
For |
180000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER |
For |
180000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO |
For |
180000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH HSUAN |
For |
180000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN |
For |
180000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD |
For |
180000 | 0 | 0 | 0 | |||||
9 |
RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR. |
For |
180000 | 0 | 0 | 0 | |||||
10 |
TO APPROVE THE CASH
COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
For |
180000 | 0 | 0 | 0 | |||||
11 |
TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES. |
For |
180000 | 0 | 0 | 0 | |||||
12 |
APPROVE THE 2012 SHARE
PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OFITS OWN ISSUED ORDINARY SHARES. |
For |
180000 | 0 | 0 | 0 | |||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 10-Apr-2012 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 09-Apr-2012 | ||||||||
Agenda | 933559544 | Management | Total Ballot Shares: | 475313 | |||||||
Last Vote Date: | 14-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM M. COOK | 179475 | 0 | 0 | 0 | ||||||
2 | MICHAEL T. TOKARZ | 179475 | 0 | 0 | 0 | ||||||
2 |
TO VOTE ON A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
179475 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
179475 | 0 | 0 | 0 | |||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||
Ticker: | SLB | Meeting Date: | 11-Apr-2012 | ||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 10-Apr-2012 | ||||||||
Agenda | 933556827 | Management | Total Ballot Shares: | 71000 | |||||||
Last Vote Date: | 16-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE |
For |
48300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: TONY ISAAC |
For |
48300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K. VAMAN KAMATH |
For |
48300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PAAL KIBSGAARD |
For |
48300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV |
For |
48300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ADRIAN LAJOUS |
For |
48300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL E. MARKS |
For |
48300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ELIZABETH A. MOLER |
For |
48300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN |
For |
48300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: L. RAFAEL REIF |
For |
48300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: TORE I. SANDVOLD |
For |
48300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: HENRI SEYDOUX |
For |
48300 | 0 | 0 | 0 | |||||
13 |
TO APPROVE AN ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION. |
For |
48300 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE COMPANY'S
2011 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. |
For |
48300 | 0 | 0 | 0 | |||||
15 |
TO APPROVE THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
48300 | 0 | 0 | 0 | |||||
16 |
TO APPROVE AMENDMENTS TO
THE COMPANY'S 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES. |
For |
48300 | 0 | 0 | 0 | |||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 11-Apr-2012 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 10-Apr-2012 | ||||||||
Agenda | 933554253 | Management | Total Ballot Shares: | 287230 | |||||||
Last Vote Date: | 16-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT |
For |
154700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI |
For |
154700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER |
For |
154700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK |
For |
154700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS |
For |
154700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN |
For |
154700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK |
For |
154700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III |
For |
154700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS |
For |
154700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT |
For |
154700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE |
For |
154700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN |
For |
154700 | 0 | 0 | 0 | |||||
13 |
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. |
For |
154700 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
154700 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Annual | ||||||||
Ticker: | MTB | Meeting Date: | 17-Apr-2012 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 16-Apr-2012 | ||||||||
Agenda | 933559126 | Management | Total Ballot Shares: | 253675 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BRENT D. BAIRD | 98700 | 0 | 0 | 0 | ||||||
2 | C. ANGELA BONTEMPO | 98700 | 0 | 0 | 0 | ||||||
3 | ROBERT T. BRADY | 98700 | 0 | 0 | 0 | ||||||
4 | T.J. CUNNINGHAM III | 98700 | 0 | 0 | 0 | ||||||
5 | MARK J. CZARNECKI | 98700 | 0 | 0 | 0 | ||||||
6 | GARY N. GEISEL | 98700 | 0 | 0 | 0 | ||||||
7 | PATRICK W.E. HODGSON | 98700 | 0 | 0 | 0 | ||||||
8 | RICHARD G. KING | 98700 | 0 | 0 | 0 | ||||||
9 | JORGE G. PEREIRA | 98700 | 0 | 0 | 0 | ||||||
10 | MICHAEL P. PINTO | 98700 | 0 | 0 | 0 | ||||||
11 | MELINDA R. RICH | 98700 | 0 | 0 | 0 | ||||||
12 | ROBERT E. SADLER, JR. | 98700 | 0 | 0 | 0 | ||||||
13 | HERBERT L. WASHINGTON | 98700 | 0 | 0 | 0 | ||||||
14 | ROBERT G. WILMERS | 98700 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE THE COMPENSATION
OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
For |
98700 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
98700 | 0 | 0 | 0 | |||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2012 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2012 | ||||||||
Agenda | 933561169 | Management | Total Ballot Shares: | 530253 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. |
For |
355000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON |
For |
355000 | 0 | 0 | 0 | |||||
3 |
ELECTION OF DIRECTOR:
VICTORIA BUYNISKI GLUCKMAN |
For |
355000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. |
For |
355000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS |
For |
355000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ |
For |
355000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOEL W. JOHNSON |
For |
355000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY |
For |
355000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JERRY W. LEVIN |
For |
355000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID B. O'MALEY |
For |
355000 | 0 | 0 | 0 | |||||
11 |
ELECTION OF DIRECTOR:
O'DELL M. OWENS, M.D., M.P.H. |
For |
355000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK |
For |
355000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: PATRICK T. STOKES |
For |
355000 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: DOREEN WOO HO |
For |
355000 | 0 | 0 | 0 | |||||
15 |
RATIFICATION OF SELECTION
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. |
For |
355000 | 0 | 0 | 0 | |||||
16 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. |
For |
355000 | 0 | 0 | 0 | |||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933557247 | Management | Total Ballot Shares: | 465883 | |||||||
Last Vote Date: | 22-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN |
For |
170000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH |
For |
170000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE |
For |
170000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT M. DEVLIN |
For |
170000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN |
For |
170000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY |
For |
170000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS |
For |
170000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW |
For |
170000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS |
For |
170000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: E. FOLLIN SMITH |
For |
170000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH |
For |
170000 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
170000 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
170000 | 0 | 0 | 0 | |||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933560597 | Management | Total Ballot Shares: | 867210 | |||||||
Last Vote Date: | 20-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEVEN H. BAER | 290000 | 0 | 0 | 0 | ||||||
2 | KAREN S. BELDEN | 290000 | 0 | 0 | 0 | ||||||
3 | R. CARY BLAIR | 290000 | 0 | 0 | 0 | ||||||
4 | JOHN C. BLICKLE | 290000 | 0 | 0 | 0 | ||||||
5 | ROBERT W. BRIGGS | 290000 | 0 | 0 | 0 | ||||||
6 | RICHARD COLELLA | 290000 | 0 | 0 | 0 | ||||||
7 | GINA D. FRANCE | 290000 | 0 | 0 | 0 | ||||||
8 | PAUL G. GREIG | 290000 | 0 | 0 | 0 | ||||||
9 | TERRY L. HAINES | 290000 | 0 | 0 | 0 | ||||||
10 | J.M. HOCHSCHWENDER | 290000 | 0 | 0 | 0 | ||||||
11 | CLIFFORD J. ISROFF | 290000 | 0 | 0 | 0 | ||||||
12 | PHILIP A. LLOYD II | 290000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
290000 | 0 | 0 | 0 | |||||
3 |
APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. |
For |
0 | 290000 | 0 | 0 | |||||
CELANESE CORPORATION | |||||||||||
Security: | 150870103 | Meeting Type: | Annual | ||||||||
Ticker: | CE | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US1508701034 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933557893 | Management | Total Ballot Shares: | 248370 | |||||||
Last Vote Date: | 22-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES E. BARLETT |
For |
156900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER |
For |
156900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PAUL H. O'NEILL |
For |
156900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAY V. IHLENFELD |
For |
156900 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
156900 | 0 | 0 | 0 | |||||
6 |
TO APPROVE AMENDMENTS TO
OUR 2009 GLOBAL INCENTIVE PLAN. |
For |
156900 | 0 | 0 | 0 | |||||
7 |
TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
156900 | 0 | 0 | 0 | |||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933558112 | Management | Total Ballot Shares: | 504115 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ANDREW CLAERHOUT | 0 | 0 | 183600 | 0 | ||||||
2 | DAVID B. KAPLAN | 0 | 0 | 183600 | 0 | ||||||
3 | AMY B. LANE | 0 | 0 | 183600 | 0 | ||||||
4 | RICHARD J. WALLACE | 183600 | 0 | 0 | 0 | ||||||
2 |
THE RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. |
For |
183600 | 0 | 0 | 0 | |||||
3 |
THE APPROVAL, BY
NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS. |
For |
183600 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
4 |
A RECOMMENDATION, BY
NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
1 Year |
183600 | 0 | 0 | 0 | 0 | ||||
STEWART ENTERPRISES, INC. | |||||||||||
Security: | 860370105 | Meeting Type: | Annual | ||||||||
Ticker: | STEI | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US8603701058 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933556841 | Management | Total Ballot Shares: | 1584459 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN B. ELSTROTT, JR. | 631800 | 0 | 0 | 0 | ||||||
2 | THOMAS M. KITCHEN | 631800 | 0 | 0 | 0 | ||||||
3 | ALDEN J. MCDONALD, JR. | 631800 | 0 | 0 | 0 | ||||||
4 | RONALD H. PATRON | 631800 | 0 | 0 | 0 | ||||||
5 | ASHTON J. RYAN, JR. | 631800 | 0 | 0 | 0 | ||||||
6 | JOHN K. SAER, JR. | 631800 | 0 | 0 | 0 | ||||||
7 | FRANK B. STEWART, JR. | 631800 | 0 | 0 | 0 | ||||||
2 |
SAY ON PAY VOTE: ADVISORY
(NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
631800 | 0 | 0 | 0 | |||||
3 |
TO APPROVE THE EXECUTIVE
OFFICER ANNUAL INCENTIVE PLAN. |
For |
631800 | 0 | 0 | 0 | |||||
4 |
TO APPROVE THE AMENDED AND
RESTATED 2010 STOCK INCENTIVE PLAN. |
For |
631800 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE RETENTION OF
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
For |
631800 | 0 | 0 | 0 | |||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2012 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2012 | ||||||||
Agenda | 933558631 | Management | Total Ballot Shares: | 388767 | |||||||
Last Vote Date: | 26-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
For |
209700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE |
For |
209700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For |
209700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE |
For |
209700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS |
For |
209700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY |
For |
209700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JUDD GREGG |
For |
209700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK |
For |
209700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ |
For |
209700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
For |
209700 | 0 | 0 | 0 | |||||
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS. |
For |
209700 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
209700 | 0 | 0 | 0 | |||||
13 | INDEPENDENT BOARD CHAIRMAN. |
Against |
209700 | 0 | 0 | 0 | |||||
14 | POLITICAL CONTRIBUTIONS. |
Against |
0 | 209700 | 0 | 0 | |||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||||
Ticker: | AEP | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US0255371017 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933559873 | Management | Total Ballot Shares: | 180300 | |||||||
Last Vote Date: | 28-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: NICHOLAS K. AKINS |
For |
71700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID J. ANDERSON |
For |
71700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES F. CORDES |
For |
71700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. |
For |
71700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LINDA A. GOODSPEED |
For |
71700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN |
For |
71700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS |
For |
71700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT |
For |
71700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LIONEL L. NOWELL III |
For |
71700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RICHARD L. SANDOR |
For |
71700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER |
For |
71700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JOHN F. TURNER |
For |
71700 | 0 | 0 | 0 | |||||
13 |
APPROVAL OF THE AMERICAN
ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. |
For |
71700 | 0 | 0 | 0 | |||||
14 |
APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
71700 | 0 | 0 | 0 | |||||
15 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
71700 | 0 | 0 | 0 | |||||
HARSCO CORPORATION | |||||||||||
Security: | 415864107 | Meeting Type: | Annual | ||||||||
Ticker: | HSC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US4158641070 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933579027 | Management | Total Ballot Shares: | 249800 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | K.G. EDDY | 75000 | 0 | 0 | 0 | ||||||
2 | D.C. EVERITT | 75000 | 0 | 0 | 0 | ||||||
3 | S.E. GRAHAM | 75000 | 0 | 0 | 0 | ||||||
4 | T.D. GROWCOCK | 75000 | 0 | 0 | 0 | ||||||
5 | H.W. KNUEPPEL | 75000 | 0 | 0 | 0 | ||||||
6 | J.M. LOREE | 75000 | 0 | 0 | 0 | ||||||
7 | A.J. SORDONI, III | 75000 | 0 | 0 | 0 | ||||||
8 | R.C. WILBURN | 75000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. |
For |
75000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
0 | 75000 | 0 | 0 | |||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933564204 | Management | Total Ballot Shares: | 235930 | |||||||
Last Vote Date: | 28-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: A. J. P. BELDA |
For |
151425 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: W. R. BRODY |
For |
151425 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K. I. CHENAULT |
For |
151425 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: M. L. ESKEW |
For |
151425 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D. N. FARR |
For |
151425 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: S. A. JACKSON |
For |
151425 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. N. LIVERIS |
For |
151425 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. |
For |
151425 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: J. W. OWENS |
For |
151425 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: S. J. PALMISANO |
For |
151425 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: V. M. ROMETTY |
For |
151425 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: J. E. SPERO |
For |
151425 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: S. TAUREL |
For |
151425 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: L. H. ZAMBRANO |
For |
151425 | 0 | 0 | 0 | |||||
15 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) |
For |
151425 | 0 | 0 | 0 | |||||
16 |
ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72) |
For |
151425 | 0 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL ON
CUMULATIVE VOTING (PAGE 73) |
Against |
0 | 151425 | 0 | 0 | |||||
18 |
STOCKHOLDER PROPOSAL TO
REVIEW POLITICAL CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) |
Against |
0 | 151425 | 0 | 0 | |||||
19 |
STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 75) |
Against |
0 | 151425 | 0 | 0 | |||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933574584 | Management | Total Ballot Shares: | 498600 | |||||||
Last Vote Date: | 29-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN M. KEANE | 240000 | 0 | 0 | 0 | ||||||
2 | CATHERINE R. KINNEY | 240000 | 0 | 0 | 0 | ||||||
3 | HUGH B. PRICE | 240000 | 0 | 0 | 0 | ||||||
4 | KENTON J. SICCHITANO | 240000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 |
For |
240000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
240000 | 0 | 0 | 0 | |||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933562729 | Management | Total Ballot Shares: | 102590 | |||||||
Last Vote Date: | 27-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEPHEN F. ANGEL | 40000 | 0 | 0 | 0 | ||||||
2 | OSCAR BERNARDES | 40000 | 0 | 0 | 0 | ||||||
3 | BRET K. CLAYTON | 40000 | 0 | 0 | 0 | ||||||
4 | NANCE K. DICCIANI | 40000 | 0 | 0 | 0 | ||||||
5 | EDWARD G. GALANTE | 40000 | 0 | 0 | 0 | ||||||
6 | CLAIRE W. GARGALLI | 40000 | 0 | 0 | 0 | ||||||
7 | IRA D. HALL | 40000 | 0 | 0 | 0 | ||||||
8 | RAYMOND W. LEBOEUF | 40000 | 0 | 0 | 0 | ||||||
9 | LARRY D. MCVAY | 40000 | 0 | 0 | 0 | ||||||
10 | WAYNE T. SMITH | 40000 | 0 | 0 | 0 | ||||||
11 | ROBERT L. WOOD | 40000 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE AMENDMENTS TO
PRAXAIR'S RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
For |
40000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. |
For |
40000 | 0 | 0 | 0 | |||||
4 |
A SHAREHOLDER PROPOSAL
REGARDING ELECTIONEERING POLICIES AND CONTRIBUTIONS. |
Against |
0 | 40000 | 0 | 0 | |||||
5 |
TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT AUDITOR. |
For |
40000 | 0 | 0 | 0 | |||||
THE CHUBB CORPORATION | |||||||||||
Security: | 171232101 | Meeting Type: | Annual | ||||||||
Ticker: | CB | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US1712321017 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933562476 | Management | Total Ballot Shares: | 122278 | |||||||
Last Vote Date: | 27-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER |
For |
49900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE |
For |
49900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
49900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN |
For |
49900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
For |
49900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN |
For |
49900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL |
For |
49900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JESS SODERBERG |
For |
49900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DANIEL E. SOMERS |
For |
49900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN |
For |
49900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR |
For |
49900 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. |
For |
49900 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
For |
49900 | 0 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. |
Against |
0 | 49900 | 0 | 0 | |||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933563783 | Management | Total Ballot Shares: | 302235 | |||||||
Last Vote Date: | 31-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT |
For |
165000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
For |
165000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN |
For |
165000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KAY COLES JAMES |
For |
165000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD B. KELSON |
For |
165000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY |
For |
165000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO |
For |
165000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JANE G. PEPPER |
For |
165000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES E. ROHR |
For |
165000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD |
For |
165000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES |
For |
165000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL |
For |
165000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER |
For |
165000 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. |
For |
165000 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER |
For |
165000 | 0 | 0 | 0 | |||||
16 |
RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
165000 | 0 | 0 | 0 | |||||
17 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
165000 | 0 | 0 | 0 | |||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933560369 | Management | Total Ballot Shares: | 513901 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II |
For |
237050 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO |
For |
237050 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN |
For |
237050 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN |
For |
237050 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL |
For |
237050 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For |
237050 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES |
For |
237050 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
For |
237050 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE |
For |
237050 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: FEDERICO F. PENA |
For |
237050 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY |
For |
237050 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
For |
237050 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For |
237050 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF |
For |
237050 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
For |
237050 | 0 | 0 | 0 | |||||
16 |
PROPOSAL TO APPROVE AN
ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. |
For |
237050 | 0 | 0 | 0 | |||||
17 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. |
For |
237050 | 0 | 0 | 0 | |||||
18 |
STOCKHOLDER PROPOSAL
REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Against |
237050 | 0 | 0 | 0 | |||||
19 |
STOCKHOLDER PROPOSAL TO
PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. |
Against |
237050 | 0 | 0 | 0 | |||||
20 |
STOCKHOLDER PROPOSAL TO
AMEND THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. |
Against |
237050 | 0 | 0 | 0 | |||||
21 |
STOCKHOLDER PROPOSAL
REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. |
Against |
0 | 237050 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933561145 | Management | Total Ballot Shares: | 471010 | |||||||
Last Vote Date: | 31-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LON R. GREENBERG |
For |
195000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON |
For |
195000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEFFREY NODDLE |
For |
195000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. |
For |
195000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE A NONBINDING
ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
For |
195000 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
For |
195000 | 0 | 0 | 0 | |||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933557970 | Management | Total Ballot Shares: | 298029 | |||||||
Last Vote Date: | 30-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PHYLLIS O. BONANNO |
For |
133000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS |
For |
133000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM |
For |
133000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
For |
133000 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. |
For |
133000 | 0 | 0 | 0 | |||||
6 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
133000 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF AN AMENDMENT TO
THE COMPANY'S CERTIFICATE OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD. |
For |
133000 | 0 | 0 | 0 | |||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||
Security: | 263534109 | Meeting Type: | Annual | ||||||||
Ticker: | DD | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US2635341090 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933562731 | Management | Total Ballot Shares: | 204665 | |||||||
Last Vote Date: | 29-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI |
For |
75000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. BROWN |
For |
75000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT A. BROWN |
For |
75000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: BERTRAND P. COLLOMB |
For |
75000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD |
For |
75000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER |
For |
75000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT |
For |
75000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON |
For |
75000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LOIS D. JULIBER |
For |
75000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN |
For |
75000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LEE M. THOMAS |
For |
75000 | 0 | 0 | 0 | |||||
12 |
ON RATIFICATION OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
75000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION |
For |
75000 | 0 | 0 | 0 | |||||
14 | ON INDEPENDENT CHAIR |
Against |
75000 | 0 | 0 | 0 | |||||
15 | ON EXECUTIVE COMPENSATION REPORT |
Against |
0 | 75000 | 0 | 0 | |||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933564951 | Management | Total Ballot Shares: | 871296 | |||||||
Last Vote Date: | 12-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE |
For |
385000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
385000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANN M. FUDGE |
For |
385000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD |
For |
385000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT |
For |
385000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANDREA JUNG |
For |
385000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY |
For |
385000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT W. LANE |
For |
385000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RALPH S. LARSEN |
For |
385000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For |
385000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES J. MULVA |
For |
385000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: SAM NUNN |
For |
385000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: ROGER S. PENSKE |
For |
385000 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA |
For |
385000 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: JAMES S. TISCH |
For |
385000 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III |
For |
385000 | 0 | 0 | 0 | |||||
17 |
RATIFICATION OF SELECTION
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
385000 | 0 | 0 | 0 | |||||
18 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
385000 | 0 | 0 | 0 | |||||
19 |
APPROVAL OF AN AMENDMENT TO
THE GE 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES |
For |
385000 | 0 | 0 | 0 | |||||
20 |
APPROVAL OF THE MATERIAL
TERMS OF SENIOR OFFICER PERFORMANCE GOALS |
For |
385000 | 0 | 0 | 0 | |||||
21 | CUMULATIVE VOTING |
Against |
0 | 385000 | 0 | 0 | |||||
22 | NUCLEAR ACTIVITIES |
Against |
0 | 385000 | 0 | 0 | |||||
23 | INDEPENDENT BOARD CHAIRMAN |
Against |
385000 | 0 | 0 | 0 | |||||
24 | SHAREOWNER ACTION BY WRITTEN CONSENT |
Against |
385000 | 0 | 0 | 0 | |||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933561171 | Management | Total Ballot Shares: | 689917 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
For |
348019 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU |
For |
348019 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
For |
348019 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK |
For |
348019 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON |
For |
348019 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PHILIP LADER |
For |
348019 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
For |
348019 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For |
348019 | 0 | 0 | 0 | |||||
9 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. |
For |
348019 | 0 | 0 | 0 | |||||
10 |
A NON-BINDING ADVISORY VOTE
TO APPROVE OUR EXECUTIVE COMPENSATION. |
For |
348019 | 0 | 0 | 0 | |||||
11 |
APPROVAL OF OUR 2012
INCENTIVE COMPENSATION PLAN. |
For |
348019 | 0 | 0 | 0 | |||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933562868 | Management | Total Ballot Shares: | 283407 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAVID A. DABERKO | 142509 | 0 | 0 | 0 | ||||||
2 | DONNA A. JAMES | 142509 | 0 | 0 | 0 | ||||||
3 | CHARLES R. LEE | 142509 | 0 | 0 | 0 | ||||||
4 | SETH E. SCHOFIELD | 142509 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. |
For |
142509 | 0 | 0 | 0 | |||||
3 |
APPROVAL OF THE COMPANY'S
2012 INCENTIVE COMPENSATION PLAN. |
For |
142509 | 0 | 0 | 0 | |||||
4 |
ADVISORY APPROVAL OF THE
COMPANY'S 2012 NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
142509 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
5 |
ADVISORY APPROVAL OF
DESIRED FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
1 Year |
142509 | 0 | 0 | 0 | 0 | ||||
NCR CORPORATION | |||||||||||
Security: | 62886E108 | Meeting Type: | Annual | ||||||||
Ticker: | NCR | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US62886E1082 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933558845 | Management | Total Ballot Shares: | 1920315 | |||||||
Last Vote Date: | 02-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM R. NUTI | 818600 | 0 | 0 | 0 | ||||||
2 | GARY J. DAICHENDT | 818600 | 0 | 0 | 0 | ||||||
3 | ROBERT P. DERODES | 818600 | 0 | 0 | 0 | ||||||
2 |
RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
818600 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. |
For |
0 | 818600 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933579495 | Management | Total Ballot Shares: | 1140955 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BRIAN M. SONDEY | 493000 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 493000 | 0 | 0 | 0 | ||||||
3 | A. RICHARD CAPUTO, JR. | 493000 | 0 | 0 | 0 | ||||||
4 | CLAUDE GERMAIN | 493000 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 493000 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 493000 | 0 | 0 | 0 | ||||||
7 | DOUGLAS J. ZYCH | 493000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS |
For |
493000 | 0 | 0 | 0 | |||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933558035 | Management | Total Ballot Shares: | 407399 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN |
For |
216300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN |
For |
216300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT |
For |
216300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY |
For |
216300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BARRY DILLER |
For |
216300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EVAN G. GREENBERG |
For |
216300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
For |
216300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MUHTAR KENT |
For |
216300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DONALD R. KEOUGH |
For |
216300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
For |
216300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
For |
216300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY |
For |
216300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SAM NUNN |
For |
216300 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III |
For |
216300 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH |
For |
216300 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG |
For |
216300 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS |
For |
216300 | 0 | 0 | 0 | |||||
18 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
For |
216300 | 0 | 0 | 0 | |||||
19 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
216300 | 0 | 0 | 0 | |||||
ALTRA HOLDINGS, INC. | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933573796 | Management | Total Ballot Shares: | 632160 | |||||||
Last Vote Date: | 02-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | EDMUND M. CARPENTER | 277600 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 277600 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 277600 | 0 | 0 | 0 | ||||||
4 | MICHAEL L. HURT | 277600 | 0 | 0 | 0 | ||||||
5 | MICHAEL S. LIPSCOMB | 277600 | 0 | 0 | 0 | ||||||
6 | LARRY MCPHERSON | 277600 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD JR. | 277600 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
277600 | 0 | 0 | 0 | |||||
3 |
TO APPROVE AN AMENDMENT TO,
AND THE MATERIAL TERMS OF, THE 2004 EQUITY INCENTIVE PLAN. |
For |
277600 | 0 | 0 | 0 | |||||
4 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
277600 | 0 | 0 | 0 | |||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933573760 | Management | Total Ballot Shares: | 236700 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARC L. ANDREESSEN |
For |
160000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. |
For |
160000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAWN G. LEPORE |
For |
160000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KATHLEEN C. MITIC |
For |
160000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR |
For |
160000 | 0 | 0 | 0 | |||||
6 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
For |
160000 | 0 | 0 | 0 | |||||
7 |
APPROVE AMENDMENT &
RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES |
For |
160000 | 0 | 0 | 0 | |||||
8 |
TO APPROVE OUR EMPLOYEE
STOCK PURCHASE PLAN. |
For |
160000 | 0 | 0 | 0 | |||||
9 |
TO ADOPT AND APPROVE AN
AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
For |
160000 | 0 | 0 | 0 | |||||
10 |
AMENDMENT TO OUR AMENDED &
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING |
For |
160000 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012 |
For |
160000 | 0 | 0 | 0 | |||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933562301 | Management | Total Ballot Shares: | 526634 | |||||||
Last Vote Date: | 07-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN |
For |
270625 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN |
For |
270625 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS |
For |
270625 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY |
For |
270625 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS |
For |
270625 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST |
For |
270625 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY |
For |
270625 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN |
For |
270625 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ |
For |
270625 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE |
For |
270625 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID SATCHER |
For |
270625 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For |
270625 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
For |
270625 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
270625 | 0 | 0 | 0 | |||||
15 |
APPROVAL OF THE COMPANY'S
2012 LONG-TERM INCENTIVE PLAN |
For |
0 | 270625 | 0 | 0 | |||||
16 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 |
For |
270625 | 0 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN |
Against |
270625 | 0 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL ON
BINDING VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 270625 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL ON
ADOPTING NON- ANIMAL METHODS FOR TRAINING |
Against |
0 | 270625 | 0 | 0 | |||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933564165 | Management | Total Ballot Shares: | 69759 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD |
For |
45000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROSALIND G. BREWER |
For |
45000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID B. BURRITT |
For |
45000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. |
For |
45000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK |
For |
45000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GWENDOLYN S. KING |
For |
45000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES M. LOY |
For |
45000 | 0 | 0 | 0 | |||||
8 |
ELECTION OF DIRECTOR:
DOUGLAS H. MCCORKINDALE |
For |
45000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON |
For |
45000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ANNE STEVENS |
For |
45000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT J. STEVENS |
For |
45000 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
For |
45000 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
For |
0 | 45000 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL: ADOPT
A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR |
Against |
45000 | 0 | 0 | 0 | |||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933560472 | Management | Total Ballot Shares: | 1678007 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO |
For |
853453 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS |
For |
853453 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL |
For |
853453 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON |
For |
853453 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III |
For |
853453 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS |
For |
853453 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER |
For |
853453 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS |
For |
853453 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH |
For |
853453 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE |
For |
853453 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
For |
853453 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: IAN C. READ |
For |
853453 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For |
853453 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE |
For |
853453 | 0 | 0 | 0 | |||||
15 |
RATIFY THE SELECTION OF
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
853453 | 0 | 0 | 0 | |||||
16 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
853453 | 0 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. |
Against |
0 | 853453 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL
REGARDING ACTION BY WRITTEN CONSENT. |
Against |
853453 | 0 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL
REGARDING SPECIAL SHAREHOLDER MEETINGS. |
Against |
0 | 853453 | 0 | 0 | |||||
20 |
SHAREHOLDER PROPOSAL
REGARDING ADVISORY VOTE ON DIRECTOR PAY. |
Against |
0 | 853453 | 0 | 0 | |||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933564115 | Management | Total Ballot Shares: | 361655 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL |
For |
145000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NATHAN J. JONES |
For |
145000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL |
For |
145000 | 0 | 0 | 0 | |||||
4 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
145000 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. |
For |
145000 | 0 | 0 | 0 | |||||
6 |
ADVISORY VOTE ON A
SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED. |
Against |
145000 | 0 | 0 | 0 | |||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933560408 | Management | Total Ballot Shares: | 574155 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | R.J. ALPERN | 291600 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 291600 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 291600 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 291600 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 291600 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 291600 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 291600 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 291600 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 291600 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 291600 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 291600 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF DELOITTE &
TOUCHE LLP AS AUDITORS |
For |
291600 | 0 | 0 | 0 | |||||
3 |
SAY ON PAY - AN ADVISORY
VOTE TO APPROVE EXECUTIVE COMPENSATION |
For |
291600 | 0 | 0 | 0 | |||||
4 |
SHAREHOLDER PROPOSAL -
TRANSPARENCY IN ANIMAL RESEARCH |
Against |
0 | 291600 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE |
Against |
291600 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL -
INDEPENDENT BOARD CHAIR |
Against |
291600 | 0 | 0 | 0 | |||||
7 | SHAREHOLDER PROPOSAL - TAX GROSS-UPS |
Against |
291600 | 0 | 0 | 0 | |||||
8 |
SHAREHOLDER PROPOSAL -
EQUITY RETENTION AND HEDGING |
Against |
0 | 291600 | 0 | 0 | |||||
9 |
SHAREHOLDER PROPOSAL -
INCENTIVE COMPENSATION |
Against |
291600 | 0 | 0 | 0 | |||||
10 |
SHAREHOLDER PROPOSAL - BAN
ACCELERATED VESTING OF AWARDS UPON A CHANGE IN CONTROL |
Against |
291600 | 0 | 0 | 0 | |||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933559049 | Management | Total Ballot Shares: | 930727 | |||||||
Last Vote Date: | 06-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
For |
435300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO |
For |
435300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON |
For |
435300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD |
For |
435300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For |
435300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES P. KELLY |
For |
435300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JON C. MADONNA |
For |
435300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY |
For |
435300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For |
435300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MATTHEW K. ROSE |
For |
435300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON |
For |
435300 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT AUDITORS. |
For |
435300 | 0 | 0 | 0 | |||||
13 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
435300 | 0 | 0 | 0 | |||||
14 | AMEND CERTIFICATE OF INCORPORATION. |
For |
435300 | 0 | 0 | 0 | |||||
15 | POLITICAL CONTRIBUTIONS REPORT. |
Against |
435300 | 0 | 0 | 0 | |||||
16 | LIMIT WIRELESS NETWORK MANAGEMENT. |
Against |
0 | 435300 | 0 | 0 | |||||
17 | INDEPENDENT BOARD CHAIRMAN. |
Against |
435300 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933587137 | Management | Total Ballot Shares: | 425155 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVAL OF REDUCTION OF
THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
For |
272500 | 0 | 0 | 0 | |||||
2 | DIRECTOR |
For |
|||||||||
1 | JULIE H. EDWARDS | 272500 | 0 | 0 | 0 | ||||||
2 | DAVID W. WILLIAMS | 272500 | 0 | 0 | 0 | ||||||
3 |
APPROVAL OF THE 2011 ANNUAL
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 |
For |
272500 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF DIVIDEND
PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $0.52 PER SHARE |
For |
272500 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM |
For |
0 | 272500 | 0 | 0 | |||||
6 |
APPROVAL OF THE DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2011 |
For |
272500 | 0 | 0 | 0 | |||||
7 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
0 | 272500 | 0 | 0 | |||||
8 |
APPROVAL OF THE AMENDMENT
AND RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN |
For |
272500 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 27-Apr-2012 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933593611 | Management | Total Ballot Shares: | 428655 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVAL OF REDUCTION OF
THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
For |
272500 | 0 | 0 | 0 | |||||
2 | DIRECTOR |
For |
|||||||||
1 | JULIE H. EDWARDS | 272500 | 0 | 0 | 0 | ||||||
2 | DAVID W. WILLIAMS | 272500 | 0 | 0 | 0 | ||||||
3 |
APPROVAL OF THE 2011 ANNUAL
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 |
For |
272500 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF DIVIDEND
PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $0.52 PER SHARE |
For |
272500 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM |
For |
0 | 272500 | 0 | 0 | |||||
6 |
APPROVAL OF THE DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2011 |
For |
272500 | 0 | 0 | 0 | |||||
7 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
0 | 272500 | 0 | 0 | |||||
8 |
APPROVAL OF THE AMENDMENT
AND RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN |
For |
272500 | 0 | 0 | 0 | |||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 30-Apr-2012 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 27-Apr-2012 | ||||||||
Agenda | 933566094 | Management | Total Ballot Shares: | 348201 | |||||||
Last Vote Date: | 09-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | C. BARSHEFSKY | 230000 | 0 | 0 | 0 | ||||||
2 | U.M. BURNS | 230000 | 0 | 0 | 0 | ||||||
3 | K.I. CHENAULT | 230000 | 0 | 0 | 0 | ||||||
4 | P. CHERNIN | 230000 | 0 | 0 | 0 | ||||||
5 | T.J. LEONSIS | 230000 | 0 | 0 | 0 | ||||||
6 | J. LESCHLY | 230000 | 0 | 0 | 0 | ||||||
7 | R.C. LEVIN | 230000 | 0 | 0 | 0 | ||||||
8 | R.A. MCGINN | 230000 | 0 | 0 | 0 | ||||||
9 | E.D. MILLER | 230000 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 230000 | 0 | 0 | 0 | ||||||
11 | R.D. WALTER | 230000 | 0 | 0 | 0 | ||||||
12 | R.A. WILLIAMS | 230000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
230000 | 0 | 0 | 0 | |||||
3 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. |
For |
230000 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF PERFORMANCE
GOALS AND AWARD LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. |
For |
230000 | 0 | 0 | 0 | |||||
5 |
SHAREHOLDER PROPOSAL
RELATING TO CUMULATIVE VOTING FOR DIRECTORS. |
Against |
0 | 230000 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL
RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES. |
Against |
230000 | 0 | 0 | 0 | |||||
CEC ENTERTAINMENT, INC. | |||||||||||
Security: | 125137109 | Meeting Type: | Annual | ||||||||
Ticker: | CEC | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US1251371092 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933565244 | Management | Total Ballot Shares: | 97881 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD M. FRANK | 63200 | 0 | 0 | 0 | ||||||
2 | GEN. (RET) TOMMY FRANKS | 63200 | 0 | 0 | 0 | ||||||
3 | TIM T. MORRIS | 63200 | 0 | 0 | 0 | ||||||
4 | LOUIS P. NEEB | 63200 | 0 | 0 | 0 | ||||||
5 | CYNTHIA PHARR LEE | 63200 | 0 | 0 | 0 | ||||||
6 | RAYMOND E. WOOLDRIDGE | 63200 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
63200 | 0 | 0 | 0 | |||||
3 |
TO RE-APPROVE THE
PERFORMANCE GOALS UNDER OUR INCENTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). |
For |
63200 | 0 | 0 | 0 | |||||
4 |
TO RE-APPROVE THE
PERFORMANCE GOALS UNDER OUR 2004 RESTRICTED STOCK PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). |
For |
63200 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. |
For |
63200 | 0 | 0 | 0 | |||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933561501 | Management | Total Ballot Shares: | 893552 | |||||||
Last Vote Date: | 06-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL W. BROWN |
For |
578300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN |
For |
578300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GAIL DEEGAN |
For |
578300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO |
For |
578300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN R. EGAN |
For |
578300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EDMUND F. KELLY |
For |
578300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: WINDLE B. PRIEM |
For |
578300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PAUL SAGAN |
For |
578300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID N. STROHM |
For |
578300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI |
For |
578300 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
For |
578300 | 0 | 0 | 0 | |||||
12 |
ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
For |
578300 | 0 | 0 | 0 | |||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 01-May-2012 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933572047 | Management | Total Ballot Shares: | 481337 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | MEL E. BENSON | 302900 | 0 | 0 | 0 | ||||||
2 | DOMINIC D'ALESSANDRO | 302900 | 0 | 0 | 0 | ||||||
3 | JOHN T. FERGUSON | 302900 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 302900 | 0 | 0 | 0 | ||||||
5 | PAUL HASELDONCKX | 302900 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 302900 | 0 | 0 | 0 | ||||||
7 | JACQUES LAMARRE | 302900 | 0 | 0 | 0 | ||||||
8 | MAUREEN MCCAW | 302900 | 0 | 0 | 0 | ||||||
9 | MICHAEL W. O'BRIEN | 302900 | 0 | 0 | 0 | ||||||
10 | JAMES W. SIMPSON | 302900 | 0 | 0 | 0 | ||||||
11 | EIRA THOMAS | 302900 | 0 | 0 | 0 | ||||||
12 | STEVEN W. WILLIAMS | 302900 | 0 | 0 | 0 | ||||||
2 |
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. |
For |
302900 | 0 | 0 | 0 | |||||
3 |
TO ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
For |
302900 | 0 | 0 | 0 | |||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933593938 | Management | Total Ballot Shares: | 585971 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ANDREW BATINOVICH | 357666 | 0 | 0 | 0 | ||||||
2 | Z. JAMIE BEHAR | 357666 | 0 | 0 | 0 | ||||||
3 | KENNETH E. CRUSE | 357666 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS | 357666 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 357666 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 357666 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 357666 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 357666 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE AUDIT
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
357666 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE ON THE
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. |
For |
357666 | 0 | 0 | 0 | |||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933566878 | Management | Total Ballot Shares: | 296132 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2014: JAMES R. BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). |
For |
120000 | 0 | 0 | 0 | |||||
2 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: PHILIP K. ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUKE V. SCORSONE). |
For |
120000 | 0 | 0 | 0 | |||||
3 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: L. RICHARD FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE DAVID L. KING). |
For |
120000 | 0 | 0 | 0 | |||||
4 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: W. CRAIG KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON). |
For |
120000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
120000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
6 |
TO RECOMMEND, BY
NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
1 Year |
120000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
7 |
TO AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011. |
For |
120000 | 0 | 0 | 0 | |||||
8 |
TO APPROVE THE FINAL
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2011 IN AN AMOUNT OF $0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. |
For |
120000 | 0 | 0 | 0 | |||||
9 |
TO DISCHARGE THE SOLE
MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. |
For |
120000 | 0 | 0 | 0 | |||||
10 |
TO DISCHARGE THE MEMBERS OF
OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. |
For |
120000 | 0 | 0 | 0 | |||||
11 |
TO APPOINT ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
120000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE EXTENSION OF
THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. |
For |
120000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE EXTENSION OF
THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 2, 2017. |
For |
0 | 120000 | 0 | 0 | |||||
14 |
TO AMEND THE CHICAGO BRIDGE
& IRON 2008 LONG- TERM INCENTIVE PLAN. |
For |
120000 | 0 | 0 | 0 | |||||
15 |
TO APPROVE THE COMPENSATION
OF THE MEMBERS OF THE SUPERVISORY BOARD. |
For |
120000 | 0 | 0 | 0 | |||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933570699 | Management | Total Ballot Shares: | 131900 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: J.B. HESS |
For |
31700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: S.W. BODMAN |
For |
31700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. LAVIZZO MOUREY |
For |
31700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: C.G. MATTHEWS |
For |
31700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: E.H. VON METZSCH |
For |
31700 | 0 | 0 | 0 | |||||
6 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
31700 | 0 | 0 | 0 | |||||
7 |
ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
0 | 31700 | 0 | 0 | |||||
8 |
APPROVAL OF AN AMENDMENT TO
THE 2008 LONG- TERM INCENTIVE PLAN. |
For |
31700 | 0 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. |
None |
31700 | 0 | 0 | 0 | |||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933566955 | Management | Total Ballot Shares: | 949130 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID B. BELL |
For |
276800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN |
For |
276800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES V. DILLER |
For |
276800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GARY E. GIST |
For |
276800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON |
For |
276800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GREGORY LANG |
For |
276800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAN PEETERS |
For |
276800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT |
For |
276800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES A. URRY |
For |
276800 | 0 | 0 | 0 | |||||
10 |
TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
276800 | 0 | 0 | 0 | |||||
11 |
APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. |
For |
276800 | 0 | 0 | 0 | |||||
12 |
APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 4 OF PROXY STATEMENT. |
For |
0 | 276800 | 0 | 0 | |||||
13 |
TO VOTE ON A NON-BINDING
ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
For |
276800 | 0 | 0 | 0 | |||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933566842 | Management | Total Ballot Shares: | 283154 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: S.L. BROWN |
For |
126000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: I.M. COOK |
For |
126000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: D. DUBLON |
For |
126000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: V.J. DZAU |
For |
126000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: R.L. HUNT |
For |
126000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: A. IBARGUEN |
For |
126000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: I.K. NOOYI |
For |
126000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER |
For |
126000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: J.J. SCHIRO |
For |
126000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: L.G. TROTTER |
For |
126000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: D. VASELLA |
For |
126000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: A. WEISSER |
For |
126000 | 0 | 0 | 0 | |||||
13 |
RATIFY THE APPOINTMENT KPMG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. |
For |
126000 | 0 | 0 | 0 | |||||
14 |
APPROVAL, BY NON-BINDING
VOTE, OF EXECUTIVE COMPENSATION. |
For |
126000 | 0 | 0 | 0 | |||||
15 |
RE-APPROVAL OF THE
PERFORMANCE MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. |
For |
126000 | 0 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL -
LOBBYING PRACTICES REPORT. |
Against |
0 | 126000 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL -
FORMATION OF RISK OVERSIGHT COMMITTEE. |
Against |
0 | 126000 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL -
CHAIRMAN OF THE BOARD SHALL BE AN INDEPENDENT DIRECTOR. |
Against |
126000 | 0 | 0 | 0 | |||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933593786 | Management | Total Ballot Shares: | 395285 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DOUGLAS R. CONANT | 195000 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 195000 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 195000 | 0 | 0 | 0 | ||||||
4 | FRED HASSAN | 195000 | 0 | 0 | 0 | ||||||
5 | ANDREA JUNG | 195000 | 0 | 0 | 0 | ||||||
6 | MARIA ELENA LAGOMASINO | 195000 | 0 | 0 | 0 | ||||||
7 | ANN S. MOORE | 195000 | 0 | 0 | 0 | ||||||
8 | GARY M. RODKIN | 195000 | 0 | 0 | 0 | ||||||
9 | PAULA STERN | 195000 | 0 | 0 | 0 | ||||||
10 | LAWRENCE A. WEINBACH | 195000 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
195000 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
195000 | 0 | 0 | 0 | |||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933561739 | Management | Total Ballot Shares: | 778745 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION |
For |
396400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY |
For |
396400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH |
For |
396400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE |
For |
396400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM |
For |
396400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE |
For |
396400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
For |
396400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
For |
396400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
For |
396400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE |
For |
396400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER |
For |
396400 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
396400 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
396400 | 0 | 0 | 0 | |||||
14 | DISCLOSURE OF PRIOR GOVERNMENT SERVICE |
Against |
0 | 396400 | 0 | 0 | |||||
15 | DISCLOSURE OF LOBBYING ACTIVITIES |
Against |
0 | 396400 | 0 | 0 | |||||
16 | VESTING OF PERFORMANCE STOCK UNITS |
Against |
0 | 396400 | 0 | 0 | |||||
17 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING |
Against |
396400 | 0 | 0 | 0 | |||||
18 | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Against |
396400 | 0 | 0 | 0 | |||||
19 | NETWORK NEUTRALITY FOR WIRELESS BROADBAND |
Against |
0 | 396400 | 0 | 0 | |||||
SANOFI | |||||||||||
Security: | 80105N105 | Meeting Type: | Special | ||||||||
Ticker: | SNY | Meeting Date: | 04-May-2012 | ||||||||
ISIN | US80105N1054 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933586034 | Management | Total Ballot Shares: | 188154 | |||||||
Last Vote Date: | 16-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVAL OF THE INDIVIDUAL
COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 |
For |
121875 | 0 | 0 | 0 | |||||
2 |
APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 |
For |
121875 | 0 | 0 | 0 | |||||
3 |
APPROPRIATION OF PROFITS,
DECLARATION OF DIVIDEND |
For |
121875 | 0 | 0 | 0 | |||||
4 | APPOINTMENT OF MR. LAURENT ATTAL AS DIRECTOR |
For |
121875 | 0 | 0 | 0 | |||||
5 | REAPPOINTMENT OF MR. UWE BICKER AS DIRECTOR |
For |
121875 | 0 | 0 | 0 | |||||
6 |
REAPPOINTMENT OF MR.
JEAN-RENE FOURTOU AS DIRECTOR |
For |
121875 | 0 | 0 | 0 | |||||
7 |
REAPPOINTMENT OF MS.
CLAUDIE HAIGNERE AS DIRECTOR |
For |
121875 | 0 | 0 | 0 | |||||
8 |
REAPPOINTMENT OF MS. CAROLE
PIWNICA AS DIRECTOR |
For |
121875 | 0 | 0 | 0 | |||||
9 |
REAPPOINTMENT OF MR. KLAUS
POHLE AS DIRECTOR |
For |
121875 | 0 | 0 | 0 | |||||
10 | APPOINTMENT OF A STATUTORY AUDITOR |
For |
121875 | 0 | 0 | 0 | |||||
11 | APPOINTMENT OF A DEPUTY STATUTORY AUDITOR |
For |
121875 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
TRANSFER OF THE REGISTERED OFFICE |
For |
121875 | 0 | 0 | 0 | |||||
13 |
AUTHORIZATION TO THE BOARD
OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY |
For |
121875 | 0 | 0 | 0 | |||||
14 |
DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO ALLOT EXISTING OR NEW CONSIDERATION-FREE SHARES TO SOME OR ALL SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP |
For |
121875 | 0 | 0 | 0 | |||||
15 | POWERS FOR FORMALITIES |
For |
121875 | 0 | 0 | 0 | |||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933562185 | Management | Total Ballot Shares: | 359694 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO |
For |
200000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN |
For |
200000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW |
For |
200000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL |
For |
200000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL |
For |
200000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EDWARD M. LIDDY |
For |
200000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT S. MORRISON |
For |
200000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: AULANA L. PETERS |
For |
200000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: INGE G. THULIN |
For |
200000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT J. ULRICH |
For |
200000 | 0 | 0 | 0 | |||||
11 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
200000 | 0 | 0 | 0 | |||||
12 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
200000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE 2012 AMENDED
AND RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN. |
For |
200000 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE AMENDED 2008
LONG-TERM INCENTIVE PLAN. |
For |
200000 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL ON LOBBYING. |
Against |
200000 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL TO
PROHIBIT POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. |
Against |
0 | 200000 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN. |
Against |
200000 | 0 | 0 | 0 | |||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933574736 | Management | Total Ballot Shares: | 147152 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ELECTION OF DIRECTOR: JAMES
R. GAVIN III, M.D., PH.D. |
For |
55000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PETER S. HELLMAN |
For |
55000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K.J. STORM |
For |
55000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM |
For |
55000 | 0 | 0 | 0 | |||||
5 |
APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION |
For |
55000 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL TO
REPEAL CLASSIFIED BOARD |
For |
55000 | 0 | 0 | 0 | |||||
7 |
SHAREHOLDER PROPOSAL TO
ADOPT SIMPLE MAJORITY VOTE |
For |
55000 | 0 | 0 | 0 | |||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933578467 | Management | Total Ballot Shares: | 711245 | |||||||
Last Vote Date: | 22-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS |
For |
215000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
For |
215000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD |
For |
215000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA |
For |
215000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. |
For |
215000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD |
For |
215000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GENERAL PAUL J. KERN |
For |
215000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LINDA S. SANFORD |
For |
215000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS |
For |
215000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
For |
215000 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
215000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE, IN A
NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
215000 | 0 | 0 | 0 | |||||
13 |
TO VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY CHANGE ITS STATE OF INCORPORATION FROM INDIANA TO DELAWARE. |
Against |
0 | 215000 | 0 | 0 | |||||
14 |
A SHAREHOLDER PROPOSAL
REQUESTING THAT WHENEVER POSSIBLE, THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR |
Against |
215000 | 0 | 0 | 0 | |||||
15 |
TO VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY AMEND, WHERE APPLICABLE, ITS POLICIES RELATED TO HUMAN RIGHTS. |
Against |
0 | 215000 | 0 | 0 | |||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933574952 | Management | Total Ballot Shares: | 1009898 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS E. CLARKE |
For |
420000 | 0 | 0 | 0 | |||||
2 |
ELECTION OF DIRECTOR:
ELIZABETH CUTHBERT- MILLETT |
For |
420000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DOMENICO DE SOLE |
For |
420000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEVEN J. STROBEL |
For |
420000 | 0 | 0 | 0 | |||||
5 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. |
For |
420000 | 0 | 0 | 0 | |||||
6 |
APPROVE AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. |
For |
420000 | 0 | 0 | 0 | |||||
7 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. |
For |
0 | 420000 | 0 | 0 | |||||
BROOKLINE BANCORP, INC. | |||||||||||
Security: | 11373M107 | Meeting Type: | Annual | ||||||||
Ticker: | BRKL | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933597873 | Management | Total Ballot Shares: | 888265 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN J. DOYLE, JR. | 375000 | 0 | 0 | 0 | ||||||
2 | THOMAS J. HOLLISTER | 375000 | 0 | 0 | 0 | ||||||
3 | CHARLES H. PECK | 375000 | 0 | 0 | 0 | ||||||
4 | PAUL A. PERRAULT | 375000 | 0 | 0 | 0 | ||||||
5 | JOSEPH J. SLOTNIK | 375000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
375000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
375000 | 0 | 0 | 0 | |||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933579659 | Management | Total Ballot Shares: | 474389 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
For |
230000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
For |
230000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
For |
230000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
For |
230000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RUTH R. HARKIN |
For |
230000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE |
For |
230000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN |
For |
230000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III |
For |
230000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES J. MULVA |
For |
230000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
For |
230000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: HARALD J. NORVIK |
For |
230000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM K. REILLY |
For |
230000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL |
For |
230000 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: KATHRYN C. TURNER |
For |
230000 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. |
For |
230000 | 0 | 0 | 0 | |||||
16 |
PROPOSAL TO RATIFY
APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
230000 | 0 | 0 | 0 | |||||
17 |
ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION. |
For |
0 | 230000 | 0 | 0 | |||||
18 |
COMPANY ENVIRONMENTAL
POLICY (LOUISIANA WETLANDS). |
Against |
0 | 230000 | 0 | 0 | |||||
19 | ACCIDENT RISK MITIGATION. |
Against |
0 | 230000 | 0 | 0 | |||||
20 |
REPORT ON GRASSROOTS
LOBBYING EXPENDITURES. |
Against |
0 | 230000 | 0 | 0 | |||||
21 | GREENHOUSE GAS REDUCTION TARGETS. |
Against |
0 | 230000 | 0 | 0 | |||||
22 | GENDER EXPRESSION NON-DISCRIMINATION. |
Against |
0 | 230000 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 09-May-2012 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933581755 | Management | Total Ballot Shares: | 290720 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) |
For |
150000 | 0 | 0 | 0 | |||||
2 |
RE-ELECTION OF CLASS II
DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) |
For |
150000 | 0 | 0 | 0 | |||||
3 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) |
For |
150000 | 0 | 0 | 0 | |||||
4 |
RE-ELECTION OF CLASS II
DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) |
For |
150000 | 0 | 0 | 0 | |||||
5 | ADOPTION OF ANNUAL ACCOUNTS FOR 2011 |
For |
150000 | 0 | 0 | 0 | |||||
6 |
DISCHARGE FROM LIABILITY OF
SOLE MEMBER OF THE MANAGEMENT BOARD |
For |
150000 | 0 | 0 | 0 | |||||
7 |
DISCHARGE FROM LIABILITY OF
MEMBERS OF THE SUPERVISORY BOARD |
For |
150000 | 0 | 0 | 0 | |||||
8 |
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
150000 | 0 | 0 | 0 | |||||
9 |
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS |
For |
150000 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF COMPENSATION OF
THE MEMBERS OF THE SUPERVISORY BOARD |
For |
150000 | 0 | 0 | 0 | |||||
11 |
RATIFICATION AND APPROVAL
OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR |
For |
150000 | 0 | 0 | 0 | |||||
12 |
ADVISORY (NON-BINDING) VOTE
APPROVING EXECUTIVE COMPENSATION |
For |
0 | 150000 | 0 | 0 | |||||
13 |
APPROVAL OF THE AMENDED AND
RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN |
For |
150000 | 0 | 0 | 0 | |||||
14 |
APPROVAL OF THE
LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN |
For |
150000 | 0 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 09-May-2012 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933607484 | Management | Total Ballot Shares: | 290720 | |||||||
Last Vote Date: | 19-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) |
For |
150000 | 0 | 0 | 0 | |||||
2 |
RE-ELECTION OF CLASS II
DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) |
For |
150000 | 0 | 0 | 0 | |||||
3 |
RE-ELECTION OF CLASS II
DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) |
For |
150000 | 0 | 0 | 0 | |||||
4 |
RE-ELECTION OF CLASS II
DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) |
For |
150000 | 0 | 0 | 0 | |||||
5 | ADOPTION OF ANNUAL ACCOUNTS FOR 2011 |
For |
150000 | 0 | 0 | 0 | |||||
6 |
DISCHARGE FROM LIABILITY OF
SOLE MEMBER OF THE MANAGEMENT BOARD |
For |
150000 | 0 | 0 | 0 | |||||
7 |
DISCHARGE FROM LIABILITY OF
MEMBERS OF THE SUPERVISORY BOARD |
For |
150000 | 0 | 0 | 0 | |||||
8 |
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
150000 | 0 | 0 | 0 | |||||
9 |
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS |
For |
150000 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF COMPENSATION OF
THE MEMBERS OF THE SUPERVISORY BOARD |
For |
150000 | 0 | 0 | 0 | |||||
11 |
RATIFICATION AND APPROVAL
OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR |
For |
150000 | 0 | 0 | 0 | |||||
12 |
ADVISORY (NON-BINDING) VOTE
APPROVING EXECUTIVE COMPENSATION |
For |
0 | 150000 | 0 | 0 | |||||
13 |
APPROVAL OF THE AMENDED AND
RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN |
For |
150000 | 0 | 0 | 0 | |||||
14 |
APPROVAL OF THE
LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN |
For |
150000 | 0 | 0 | 0 | |||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933572136 | Management | Total Ballot Shares: | 551993 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN |
For |
306700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA |
For |
306700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI |
For |
306700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN |
For |
306700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JENNIFER LI |
For |
306700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GRAHAM MACKAY |
For |
306700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE |
For |
306700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KALPANA MORPARIA |
For |
306700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LUCIO A. NOTO |
For |
306700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT B. POLET |
For |
306700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CARLOS SLIM HELU |
For |
306700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN M. WOLF |
For |
306700 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
SELECTION OF INDEPENDENT AUDITORS |
For |
306700 | 0 | 0 | 0 | |||||
14 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
306700 | 0 | 0 | 0 | |||||
15 |
APPROVAL OF THE PHILIP
MORRIS INTERNATIONAL INC. 2012 PERFORMANCE INCENTIVE PLAN |
For |
306700 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL 1 -
INDEPENDENT BOARD CHAIR |
Against |
306700 | 0 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL 2 -
CREATE AN INDEPENDENT ETHICS COMMITTEE |
Against |
0 | 306700 | 0 | 0 | |||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933577011 | Management | Total Ballot Shares: | 508695 | |||||||
Last Vote Date: | 24-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II |
For |
265000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN |
For |
265000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
For |
265000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS |
For |
265000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD |
For |
265000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LARRY J. MERLO |
For |
265000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
For |
265000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO |
For |
265000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD J. SWIFT |
For |
265000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: TONY L. WHITE |
For |
265000 | 0 | 0 | 0 | |||||
11 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
265000 | 0 | 0 | 0 | |||||
12 |
PROPOSAL TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
265000 | 0 | 0 | 0 | |||||
13 |
MANAGEMENT PROPOSAL
REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
For |
265000 | 0 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Against |
265000 | 0 | 0 | 0 | |||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933574483 | Management | Total Ballot Shares: | 382880 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN F. COGAN | 200900 | 0 | 0 | 0 | ||||||
2 | ETIENNE F. DAVIGNON | 200900 | 0 | 0 | 0 | ||||||
3 | JAMES M. DENNY | 200900 | 0 | 0 | 0 | ||||||
4 | CARLA A. HILLS | 200900 | 0 | 0 | 0 | ||||||
5 | KEVIN E. LOFTON | 200900 | 0 | 0 | 0 | ||||||
6 | JOHN W. MADIGAN | 200900 | 0 | 0 | 0 | ||||||
7 | JOHN C. MARTIN | 200900 | 0 | 0 | 0 | ||||||
8 | GORDON E. MOORE | 200900 | 0 | 0 | 0 | ||||||
9 | NICHOLAS G. MOORE | 200900 | 0 | 0 | 0 | ||||||
10 | RICHARD J. WHITLEY | 200900 | 0 | 0 | 0 | ||||||
11 | GAYLE E. WILSON | 200900 | 0 | 0 | 0 | ||||||
12 | PER WOLD-OLSEN | 200900 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
200900 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
For |
200900 | 0 | 0 | 0 | |||||
4 |
IF PROPERLY PRESENTED AT
THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Against |
200900 | 0 | 0 | 0 | |||||
5 |
IF PROPERLY PRESENTED AT
THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE. |
Against |
200900 | 0 | 0 | 0 | |||||
KRONOS WORLDWIDE, INC. | |||||||||||
Security: | 50105F105 | Meeting Type: | Annual | ||||||||
Ticker: | KRO | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US50105F1057 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933575625 | Management | Total Ballot Shares: | 587950 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | KEITH R. COOGAN | 275000 | 0 | 0 | 0 | ||||||
2 | CECIL H. MOORE, JR. | 275000 | 0 | 0 | 0 | ||||||
3 | GEORGE E. POSTON | 275000 | 0 | 0 | 0 | ||||||
4 | GLENN R. SIMMONS | 275000 | 0 | 0 | 0 | ||||||
5 | HAROLD C. SIMMONS | 275000 | 0 | 0 | 0 | ||||||
6 | R. GERALD TURNER | 275000 | 0 | 0 | 0 | ||||||
7 | STEVEN L. WATSON | 275000 | 0 | 0 | 0 | ||||||
2 | 2012 DIRECTOR STOCK PLAN |
For |
275000 | 0 | 0 | 0 | |||||
3 |
NONBINDING ADVISORY VOTE
APPROVING NAMED EXECUTIVE OFFICER COMPENSATION |
For |
275000 | 0 | 0 | 0 | |||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933577857 | Management | Total Ballot Shares: | 734878 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEPHEN P. HOLMES | 360000 | 0 | 0 | 0 | ||||||
2 | MYRA J. BIBLOWIT | 360000 | 0 | 0 | 0 | ||||||
3 | PAULINE D.E. RICHARDS | 360000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF AMENDMENTS TO
THE CERTIFICATE OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
For |
360000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. |
For |
360000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
For |
360000 | 0 | 0 | 0 | |||||
XYLEM INC. | |||||||||||
Security: | 98419M100 | Meeting Type: | Annual | ||||||||
Ticker: | XYL | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US98419M1009 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933576843 | Management | Total Ballot Shares: | 177000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: VICTORIA D. HARKER |
For |
68300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN |
For |
68300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
For |
68300 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
68300 | 0 | 0 | 0 | |||||
5 |
TO APPROVE, IN A
NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
68300 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
6 |
TO DETERMINE, IN A
NON-BINDING VOTE, WHETHER A SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
1 Year |
68300 | 0 | 0 | 0 | 0 | ||||
WATSON PHARMACEUTICALS, INC. | |||||||||||
Security: | 942683103 | Meeting Type: | Annual | ||||||||
Ticker: | WPI | Meeting Date: | 11-May-2012 | ||||||||
ISIN | US9426831031 | Vote Deadline Date: | 10-May-2012 | ||||||||
Agenda | 933582517 | Management | Total Ballot Shares: | 201900 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON |
For |
60000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR |
For |
60000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER |
For |
60000 | 0 | 0 | 0 | |||||
4 |
TO APPROVE, ON AN ADVISORY
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
60000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE AN ANNUAL
INCENTIVE PLAN WHICH, IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE "CODE"). |
For |
60000 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
60000 | 0 | 0 | 0 | |||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933582240 | Management | Total Ballot Shares: | 215150 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KEVIN P. CHILTON |
For |
138000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LUKE R. CORBETT |
For |
138000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
For |
138000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR |
For |
138000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE |
For |
138000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PRESTON M. GEREN III |
For |
138000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR |
For |
138000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN R. GORDON |
For |
138000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES T. HACKETT |
For |
138000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ERIC D. MULLINS |
For |
138000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS |
For |
138000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: R.A. WALKER |
For |
138000 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF APPOINTMENT
OF KPMG LLP AS INDEPENDENT AUDITORS. |
For |
138000 | 0 | 0 | 0 | |||||
14 |
APPROVE THE ANADARKO
PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. |
For |
138000 | 0 | 0 | 0 | |||||
15 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
0 | 138000 | 0 | 0 | |||||
16 |
STOCKHOLDER
PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT DIRECTOR CHAIRMAN. |
Against |
138000 | 0 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL-GENDER
IDENTITY NON- DISCRIMINATION POLICY. |
Against |
0 | 138000 | 0 | 0 | |||||
18 |
STOCKHOLDER
PROPOSAL-ADOPTION OF POLICY ON ACCELERATED VESTING OF EQUITY AWARDS. |
Against |
138000 | 0 | 0 | 0 | |||||
19 |
STOCKHOLDER PROPOSAL-REPORT
ON POLITICAL CONTRIBUTIONS. |
Against |
138000 | 0 | 0 | 0 | |||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933581301 | Management | Total Ballot Shares: | 764908 | |||||||
Last Vote Date: | 25-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL |
For |
396730 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
For |
396730 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE |
For |
396730 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE |
For |
396730 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN |
For |
396730 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES DIMON |
For |
396730 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
For |
396730 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER |
For |
396730 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. |
For |
396730 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND |
For |
396730 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For |
396730 | 0 | 0 | 0 | |||||
12 |
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM |
For |
396730 | 0 | 0 | 0 | |||||
13 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION |
For |
396730 | 0 | 0 | 0 | |||||
14 | POLITICAL NON-PARTISANSHIP |
Against |
0 | 396730 | 0 | 0 | |||||
15 | INDEPENDENT DIRECTOR AS CHAIRMAN |
Against |
396730 | 0 | 0 | 0 | |||||
16 | LOAN SERVICING |
Against |
0 | 396730 | 0 | 0 | |||||
17 | CORPORATE POLITICAL CONTRIBUTIONS REPORT |
Against |
0 | 396730 | 0 | 0 | |||||
18 | GENOCIDE-FREE INVESTING |
Against |
0 | 396730 | 0 | 0 | |||||
19 | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Against |
396730 | 0 | 0 | 0 | |||||
20 | STOCK RETENTION |
Against |
0 | 396730 | 0 | 0 | |||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933589840 | Management | Total Ballot Shares: | 152930 | |||||||
Last Vote Date: | 27-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROY J. BOSTOCK |
For |
100000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES |
For |
100000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HOWARD J. DAVIES |
For |
100000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN |
For |
100000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
For |
100000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: KLAUS KLEINFELD |
For |
100000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
For |
100000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN |
For |
100000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES W. OWENS |
For |
100000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON |
For |
100000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI |
For |
100000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MASAAKI TANAKA |
For |
100000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: LAURA D. TYSON |
For |
100000 | 0 | 0 | 0 | |||||
14 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR |
For |
100000 | 0 | 0 | 0 | |||||
15 |
TO AMEND THE 2007 EQUITY
INCENTIVE COMPENSATION PLAN |
For |
100000 | 0 | 0 | 0 | |||||
16 |
TO AMEND THE DIRECTORS'
EQUITY CAPITAL ACCUMULATION PLAN |
For |
100000 | 0 | 0 | 0 | |||||
17 |
TO APPROVE THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON- BINDING ADVISORY RESOLUTION) |
For |
100000 | 0 | 0 | 0 | |||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933581084 | Management | Total Ballot Shares: | 263625 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JAMES F. ALBAUGH | 0 | 0 | 90000 | 0 | ||||||
2 | ROBERT L. FRIEDMAN | 90000 | 0 | 0 | 0 | ||||||
3 | J. MICHAEL LOSH | 90000 | 0 | 0 | 0 | ||||||
4 | DAVID S. TAYLOR | 90000 | 0 | 0 | 0 | ||||||
2 |
THE RATIFICATION OF ERNST &
YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. |
For |
90000 | 0 | 0 | 0 | |||||
3 |
ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
For |
90000 | 0 | 0 | 0 | |||||
4 |
THE APPROVAL OF THE TRW
AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN. |
For |
90000 | 0 | 0 | 0 | |||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933593724 | Management | Total Ballot Shares: | 362655 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. |
For |
132500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG |
For |
132500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID D. HARRISON |
For |
132500 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF INDEPENDENT AUDITORS. |
For |
132500 | 0 | 0 | 0 | |||||
5 |
APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
132500 | 0 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL. |
Against |
0 | 132500 | 0 | 0 | |||||
NORTHROP GRUMMAN CORPORATION | |||||||||||
Security: | 666807102 | Meeting Type: | Annual | ||||||||
Ticker: | NOC | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US6668071029 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933589749 | Management | Total Ballot Shares: | 130758 | |||||||
Last Vote Date: | 26-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WESLEY G. BUSH |
For |
86600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LEWIS W. COLEMAN |
For |
86600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: VICTOR H. FAZIO |
For |
86600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DONALD E. FELSINGER |
For |
86600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STEPHEN E. FRANK |
For |
86600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: BRUCE S. GORDON |
For |
86600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MADELEINE A. KLEINER |
For |
86600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KARL J. KRAPEK |
For |
86600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS |
For |
86600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: AULANA L. PETERS |
For |
86600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: GARY ROUGHEAD |
For |
86600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE |
For |
86600 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: KEVIN W. SHARER |
For |
86600 | 0 | 0 | 0 | |||||
14 |
PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
For |
0 | 86600 | 0 | 0 | |||||
15 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
86600 | 0 | 0 | 0 | |||||
16 |
PROPOSAL TO APPROVE AN
AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR INVOLVING TITAN II, INC. |
For |
86600 | 0 | 0 | 0 | |||||
17 |
PROPOSAL TO APPROVE THE
AMENDMENT AND RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. |
For |
86600 | 0 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL
REGARDING INDEPENDENT BOARD CHAIRPERSON. |
Against |
86600 | 0 | 0 | 0 | |||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933581161 | Management | Total Ballot Shares: | 664257 | |||||||
Last Vote Date: | 27-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ELIZABETH E. BAILEY |
For |
420000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GERALD L. BALILES |
For |
420000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON |
For |
420000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III |
For |
420000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE |
For |
420000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II |
For |
420000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS W. JONES |
For |
420000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III |
For |
420000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE |
For |
420000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ |
For |
420000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB |
For |
420000 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
420000 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
For |
420000 | 0 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL -
DISCLOSURE OF LOBBYING POLICIES AND PRACTICES |
Against |
0 | 420000 | 0 | 0 | |||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933577061 | Management | Total Ballot Shares: | 1051567 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
For |
583775 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT |
For |
583775 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER |
For |
583775 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE |
For |
583775 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT |
For |
583775 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI |
For |
583775 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER |
For |
583775 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
For |
583775 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FRANK D. YEARY |
For |
583775 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE |
For |
583775 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF SELECTION
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR |
For |
583775 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
583775 | 0 | 0 | 0 | |||||
13 |
STOCKHOLDER PROPOSAL:
WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 583775 | 0 | 0 | |||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 17-May-2012 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584840 | Management | Total Ballot Shares: | 434000 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN |
For |
130000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON |
For |
130000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BEN F. JOHNSON, III |
For |
130000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. THOMAS PRESBY |
For |
130000 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
2011 EXECUTIVE COMPENSATION |
For |
130000 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE INVESCO
LTD. 2012 EMPLOYEE STOCK PURCHASE PLAN |
For |
130000 | 0 | 0 | 0 | |||||
7 |
APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
130000 | 0 | 0 | 0 | |||||
PAR PHARMACEUTICAL COMPANIES, INC. | |||||||||||
Security: | 69888P106 | Meeting Type: | Annual | ||||||||
Ticker: | PRX | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584573 | Management | Total Ballot Shares: | 415650 | |||||||
Last Vote Date: | 28-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | PETER S. KNIGHT | 167000 | 0 | 0 | 0 | ||||||
2 | THOMAS P. RICE | 167000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2012 |
For |
167000 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE 2012 OMNIBUS INCENTIVE PLAN |
For |
0 | 167000 | 0 | 0 | |||||
4 |
APPROVAL OF AN ADVISORY
(NON-BINDING) PROPOSAL ON THE COMPANY'S 2011 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES |
For |
167000 | 0 | 0 | 0 | |||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 17-May-2012 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933613211 | Management | Total Ballot Shares: | 374605 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF CLASS II DIRECTOR: PHILIP K. BREWER |
For |
0 | 200000 | 0 | 0 | |||||
2 | ELECTION OF CLASS II DIRECTOR: ISAM K. KABBANI |
For |
200000 | 0 | 0 | 0 | |||||
3 |
ELECTION OF CLASS II
DIRECTOR: JAMES E. MCQUEEN |
For |
0 | 200000 | 0 | 0 | |||||
4 |
PROPOSAL TO APPROVE THE
COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. |
For |
200000 | 0 | 0 | 0 | |||||
5 |
PROPOSAL TO APPROVE
RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012 & AUTHORIZATION FOR COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH COMPANY'S AUDIT COMMITTEE, TO FIX REMUNERATION OF THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
200000 | 0 | 0 | 0 | |||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933575752 | Management | Total Ballot Shares: | 424670 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN |
For |
225000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE |
For |
225000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB |
For |
225000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
For |
225000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN |
For |
225000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY |
For |
225000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA |
For |
225000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL |
For |
225000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN |
For |
225000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RONALD L. SARGENT |
For |
225000 | 0 | 0 | 0 | |||||
11 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP |
For |
225000 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
225000 | 0 | 0 | 0 | |||||
13 |
APPROVAL OF AN AMENDMENT TO
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES |
For |
225000 | 0 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL
REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 225000 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
REGARDING EMPLOYMENT DIVERSITY REPORT |
Against |
0 | 225000 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL
REGARDING REMOVAL OF PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT |
Against |
0 | 225000 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
REGARDING SPECIAL SHAREHOLDER MEETINGS |
Against |
225000 | 0 | 0 | 0 | |||||
18 |
SHAREHOLDER PROPOSAL
REGARDING CHARITABLE CONTRIBUTIONS |
Against |
0 | 225000 | 0 | 0 | |||||
19 |
SHAREHOLDER PROPOSAL
REGARDING STORMWATER MANAGEMENT POLICY |
Against |
0 | 225000 | 0 | 0 | |||||
TIFFANY & CO. | |||||||||||
Security: | 886547108 | Meeting Type: | Annual | ||||||||
Ticker: | TIF | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US8865471085 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584333 | Management | Total Ballot Shares: | 140000 | |||||||
Last Vote Date: | 26-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI |
For |
45000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO |
For |
45000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GARY E. COSTLEY |
For |
45000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LAWRENCE K. FISH |
For |
45000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM |
For |
45000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHARLES K. MARQUIS |
For |
45000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PETER W. MAY |
For |
45000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER |
For |
45000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT S. SINGER |
For |
45000 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF THE APPOINTMENT
BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. |
For |
45000 | 0 | 0 | 0 | |||||
11 |
APPROVAL OF THE
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
45000 | 0 | 0 | 0 | |||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 21-May-2012 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 18-May-2012 | ||||||||
Agenda | 933616508 | Management | Total Ballot Shares: | 118987 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | NEVIN N. ANDERSEN | 60000 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 60000 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 60000 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 60000 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 60000 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 60000 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 60000 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 60000 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE AS TO THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
60000 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
0 | 60000 | 0 | 0 | |||||
ENSCO PLC | |||||||||||
Security: | 29358Q109 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US29358Q1094 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933593306 | Management | Total Ballot Shares: | 428130 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECT C. CHRISTOPHER
GAUT AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
145000 | 0 | 0 | 0 | |||||
2 |
RE-ELECT GERALD W. HADDOCK
AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
145000 | 0 | 0 | 0 | |||||
3 |
RE-ELECT PAUL E. ROWSEY,
III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
145000 | 0 | 0 | 0 | |||||
4 |
RE-ELECT FRANCIS S. KALMAN
AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING. |
For |
145000 | 0 | 0 | 0 | |||||
5 |
RE-ELECT DAVID A.B. BROWN
AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING. |
For |
145000 | 0 | 0 | 0 | |||||
6 |
RATIFY THE AUDIT
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
145000 | 0 | 0 | 0 | |||||
7 |
RE-APPOINT KPMG AUDIT PLC
AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006. |
For |
145000 | 0 | 0 | 0 | |||||
8 |
TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. |
For |
145000 | 0 | 0 | 0 | |||||
9 | APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. |
For |
145000 | 0 | 0 | 0 | |||||
10 |
A NON-BINDING ADVISORY
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
145000 | 0 | 0 | 0 | |||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2012 | ||||||||
Agenda | 933595158 | Management | Total Ballot Shares: | 646289 | |||||||
Last Vote Date: | 04-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN |
For |
303300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH |
For |
303300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER |
For |
303300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
For |
303300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. |
For |
303300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
For |
303300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For |
303300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
For |
303300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
For |
303300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON |
For |
303300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
For |
303300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL |
For |
303300 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
303300 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
303300 | 0 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Against |
303300 | 0 | 0 | 0 | |||||
16 |
SHAREHOLDER PROPOSAL
CONCERNING SPECIAL SHAREHOLDER MEETINGS. |
Against |
0 | 303300 | 0 | 0 | |||||
17 |
SHAREHOLDER PROPOSAL
CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. |
Against |
0 | 303300 | 0 | 0 | |||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 21-May-2012 | ||||||||
Agenda | 933591251 | Management | Total Ballot Shares: | 160695 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI |
For |
60000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON |
For |
60000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III |
For |
60000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS |
For |
60000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOE R. LEE |
For |
60000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ |
For |
60000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO |
For |
60000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY |
For |
60000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER |
For |
60000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For |
60000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK |
For |
60000 | 0 | 0 | 0 | |||||
12 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
60000 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM |
For |
60000 | 0 | 0 | 0 | |||||
THE WESTERN UNION COMPANY | |||||||||||
Security: | 959802109 | Meeting Type: | Annual | ||||||||
Ticker: | WU | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US9598021098 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933582175 | Management | Total Ballot Shares: | 1034016 | |||||||
Last Vote Date: | 05-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD A. GOODMAN |
For |
560000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA |
For |
560000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. |
For |
560000 | 0 | 0 | 0 | |||||
4 |
AMENDMENTS TO THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS |
For |
560000 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF SELECTION OF AUDITORS |
For |
560000 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
For |
560000 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF MATERIAL TERMS
OF THE EXPANDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN |
For |
560000 | 0 | 0 | 0 | |||||
8 |
STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER PROXY ACCESS |
Against |
0 | 560000 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS |
Against |
0 | 560000 | 0 | 0 | |||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933590172 | Management | Total Ballot Shares: | 503978 | |||||||
Last Vote Date: | 02-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS |
For |
244800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT |
For |
244800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI |
For |
244800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN |
For |
244800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN |
For |
244800 | 0 | 0 | 0 | |||||
6 |
AN ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
244800 | 0 | 0 | 0 | |||||
7 |
RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. |
For |
244800 | 0 | 0 | 0 | |||||
BODY CENTRAL CORP | |||||||||||
Security: | 09689U102 | Meeting Type: | Annual | ||||||||
Ticker: | BODY | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US09689U1025 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933585741 | Management | Total Ballot Shares: | 503200 | |||||||
Last Vote Date: | 05-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | B. ALLEN WEINSTEIN | 99600 | 0 | 0 | 0 | ||||||
2 | BETH R. ANGELO | 99600 | 0 | 0 | 0 | ||||||
3 | DAVID A. KATZ | 99600 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF AN ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL 2011. |
For |
99600 | 0 | 0 | 0 | |||||
3 |
TO AMEND THE COMPANY'S
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. |
For |
99600 | 0 | 0 | 0 | |||||
4 |
TO APPROVE THE COMPANY'S
2012 ANNUAL INCENTIVE PLAN. |
For |
99600 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
99600 | 0 | 0 | 0 | |||||
LIMITED BRANDS, INC. | |||||||||||
Security: | 532716107 | Meeting Type: | Annual | ||||||||
Ticker: | LTD | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US5327161072 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933599221 | Management | Total Ballot Shares: | 653145 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES L. HESKETT |
For |
315000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ALLAN R. TESSLER |
For |
315000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER |
For |
315000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS |
For |
315000 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
0 | 315000 | 0 | 0 | |||||
6 |
PROPOSAL TO AMEND OUR
CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS |
For |
315000 | 0 | 0 | 0 | |||||
7 |
STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT BOARD CHAIRMAN |
Against |
315000 | 0 | 0 | 0 | |||||
8 |
STOCKHOLDER PROPOSAL
REGARDING OUR CLASSIFIED BOARD |
Against |
315000 | 0 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
REGARDING SPECIAL MEETINGS OF STOCKHOLDERS |
Against |
315000 | 0 | 0 | 0 | |||||
10 |
STOCKHOLDER PROPOSAL
REGARDING SHARE RETENTION POLICY |
Against |
0 | 315000 | 0 | 0 | |||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933595247 | Management | Total Ballot Shares: | 204495 | |||||||
Last Vote Date: | 06-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROBERT A. ECKERT |
For |
114100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For |
114100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEANNE P. JACKSON |
For |
114100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ANDREW J. MCKENNA |
For |
114100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD THOMPSON |
For |
114100 | 0 | 0 | 0 | |||||
6 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
114100 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF THE 2012
OMNIBUS STOCK OWNERSHIP PLAN. |
For |
114100 | 0 | 0 | 0 | |||||
8 |
APPROVAL OF
DECLASSIFICATION OF THE BOARD OF DIRECTORS. |
For |
114100 | 0 | 0 | 0 | |||||
9 |
APPROVAL OF SHAREHOLDERS'
RIGHT TO CALL SPECIAL MEETINGS. |
For |
114100 | 0 | 0 | 0 | |||||
10 |
ADVISORY VOTE TO APPROVE
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. |
For |
114100 | 0 | 0 | 0 | |||||
11 |
ADVISORY VOTE ON A
SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT. |
Against |
0 | 114100 | 0 | 0 | |||||
C&J ENERGY SERVICES INC | |||||||||||
Security: | 12467B304 | Meeting Type: | Annual | ||||||||
Ticker: | CJES | Meeting Date: | 29-May-2012 | ||||||||
ISIN | US12467B3042 | Vote Deadline Date: | 25-May-2012 | ||||||||
Agenda | 933611293 | Management | Total Ballot Shares: | 535615 | |||||||
Last Vote Date: | 06-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOSHUA E. COMSTOCK | 185000 | 0 | 0 | 0 | ||||||
2 | RANDALL C. MCMULLEN, JR | 185000 | 0 | 0 | 0 | ||||||
3 | DARREN M. FRIEDMAN | 185000 | 0 | 0 | 0 | ||||||
4 | JAMES P. BENSON | 185000 | 0 | 0 | 0 | ||||||
5 | MICHAEL ROEMER | 185000 | 0 | 0 | 0 | ||||||
6 | H.H. TRIPP WOMMACK, III | 185000 | 0 | 0 | 0 | ||||||
7 | C. JAMES STEWART, III | 185000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF THE C&J ENERGY
SERVICES, INC. 2012 LONG-TERM INCENTIVE PLAN |
For |
185000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
185000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
4 |
ADVISORY VOTE ON THE
FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES |
1 Year |
185000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 |
For |
185000 | 0 | 0 | 0 | |||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 30-May-2012 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2012 | ||||||||
Agenda | 933601913 | Management | Total Ballot Shares: | 289010 | |||||||
Last Vote Date: | 18-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: L.F. DEILY |
For |
144800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM |
For |
144800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: C. HAGEL |
For |
144800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ |
For |
144800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND |
For |
144800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN |
For |
144800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: K.W. SHARER |
For |
144800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF |
For |
144800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR |
For |
144800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: C. WARE |
For |
144800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.S. WATSON |
For |
144800 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
144800 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
144800 | 0 | 0 | 0 | |||||
14 | EXCLUSIVE FORUM PROVISIONS |
Against |
144800 | 0 | 0 | 0 | |||||
15 | INDEPENDENT CHAIRMAN |
Against |
144800 | 0 | 0 | 0 | |||||
16 | LOBBYING DISCLOSURE |
Against |
0 | 144800 | 0 | 0 | |||||
17 | COUNTRY SELECTION GUIDELINES |
Against |
0 | 144800 | 0 | 0 | |||||
18 | HYDRAULIC FRACTURING |
Against |
0 | 144800 | 0 | 0 | |||||
19 | ACCIDENT RISK OVERSIGHT |
Against |
0 | 144800 | 0 | 0 | |||||
20 | SPECIAL MEETINGS |
Against |
0 | 144800 | 0 | 0 | |||||
21 |
INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE |
Against |
0 | 144800 | 0 | 0 | |||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 30-May-2012 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 29-May-2012 | ||||||||
Agenda | 933610001 | Management | Total Ballot Shares: | 262673 | |||||||
Last Vote Date: | 09-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV |
For |
170000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN |
For |
170000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY |
For |
170000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC |
For |
170000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON |
For |
170000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER |
For |
170000 | 0 | 0 | 0 | |||||
7 |
ELECTION OF DIRECTOR:
WOODROW A. MYERS, JR., MD |
For |
170000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. |
For |
170000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ |
For |
170000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MYRTLE S. POTTER |
For |
170000 | 0 | 0 | 0 | |||||
11 |
ELECTION OF DIRECTOR:
WILLIAM L. ROPER, MD, MPH |
For |
170000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER |
For |
170000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG |
For |
170000 | 0 | 0 | 0 | |||||
14 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR. |
For |
170000 | 0 | 0 | 0 | |||||
15 |
TO APPROVE, BY NON-BINDING
VOTE, EXECUTIVE COMPENSATION. |
For |
170000 | 0 | 0 | 0 | |||||
16 |
STOCKHOLDER PROPOSAL
REGARDING REPORT ON POLITICAL CONTRIBUTIONS. |
Against |
0 | 170000 | 0 | 0 | |||||
17 |
STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Against |
170000 | 0 | 0 | 0 | |||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 30-May-2012 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2012 | ||||||||
Agenda | 933600086 | Management | Total Ballot Shares: | 461049 | |||||||
Last Vote Date: | 15-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | M.J. BOSKIN | 240490 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 240490 | 0 | 0 | 0 | ||||||
3 | L.R. FAULKNER | 240490 | 0 | 0 | 0 | ||||||
4 | J.S. FISHMAN | 240490 | 0 | 0 | 0 | ||||||
5 | H.H. FORE | 240490 | 0 | 0 | 0 | ||||||
6 | K.C. FRAZIER | 240490 | 0 | 0 | 0 | ||||||
7 | W.W. GEORGE | 240490 | 0 | 0 | 0 | ||||||
8 | S.J. PALMISANO | 240490 | 0 | 0 | 0 | ||||||
9 | S.S REINEMUND | 240490 | 0 | 0 | 0 | ||||||
10 | R.W. TILLERSON | 240490 | 0 | 0 | 0 | ||||||
11 | E.E. WHITACRE, JR. | 240490 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) |
For |
240490 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION (PAGE 62) |
For |
240490 | 0 | 0 | 0 | |||||
4 | INDEPENDENT CHAIRMAN (PAGE 64) |
Against |
240490 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 65) |
Against |
240490 | 0 | 0 | 0 | |||||
6 | REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) |
Against |
0 | 240490 | 0 | 0 | |||||
7 | AMENDMENT OF EEO POLICY (PAGE 67) |
Against |
240490 | 0 | 0 | 0 | |||||
8 | REPORT ON NATURAL GAS PRODUCTION (PAGE 69) |
Against |
0 | 240490 | 0 | 0 | |||||
9 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) |
Against |
0 | 240490 | 0 | 0 | |||||
RAYTHEON COMPANY | |||||||||||
Security: | 755111507 | Meeting Type: | Annual | ||||||||
Ticker: | RTN | Meeting Date: | 31-May-2012 | ||||||||
ISIN | US7551115071 | Vote Deadline Date: | 30-May-2012 | ||||||||
Agenda | 933620343 | Management | Total Ballot Shares: | 204620 | |||||||
Last Vote Date: | 11-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT |
For |
137100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VERNON E. CLARK |
For |
137100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH |
For |
137100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN J. HADLEY |
For |
137100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
137100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS |
For |
137100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RONALD L. SKATES |
For |
137100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY |
For |
137100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LINDA G. STUNTZ |
For |
137100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON |
For |
137100 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
For |
137100 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF INDEPENDENT AUDITORS |
For |
137100 | 0 | 0 | 0 | |||||
13 |
SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE STOCK RETENTION |
Against |
0 | 137100 | 0 | 0 | |||||
14 |
SHAREHOLDER PROPOSAL
REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS |
Against |
0 | 137100 | 0 | 0 | |||||
15 |
SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT |
Against |
137100 | 0 | 0 | 0 | |||||
LOWE'S COMPANIES, INC. | |||||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||||
Ticker: | LOW | Meeting Date: | 01-Jun-2012 | ||||||||
ISIN | US5486611073 | Vote Deadline Date: | 31-May-2012 | ||||||||
Agenda | 933605911 | Management | Total Ballot Shares: | 383000 | |||||||
Last Vote Date: | 15-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RAUL ALVAREZ | 141100 | 0 | 0 | 0 | ||||||
2 | DAVID W. BERNAUER | 141100 | 0 | 0 | 0 | ||||||
3 | LEONARD L. BERRY | 141100 | 0 | 0 | 0 | ||||||
4 | PETER C. BROWNING | 141100 | 0 | 0 | 0 | ||||||
5 | RICHARD W. DREILING | 141100 | 0 | 0 | 0 | ||||||
6 | DAWN E. HUDSON | 141100 | 0 | 0 | 0 | ||||||
7 | ROBERT L. JOHNSON | 141100 | 0 | 0 | 0 | ||||||
8 | MARSHALL O. LARSEN | 141100 | 0 | 0 | 0 | ||||||
9 | RICHARD K. LOCHRIDGE | 141100 | 0 | 0 | 0 | ||||||
10 | ROBERT A. NIBLOCK | 141100 | 0 | 0 | 0 | ||||||
11 | ERIC C. WISEMAN | 141100 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
141100 | 0 | 0 | 0 | |||||
3 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
141100 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF AN AMENDMENT TO
THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS |
For |
141100 | 0 | 0 | 0 | |||||
5 |
SHAREHOLDER PROPOSAL
REGARDING REPORT ON POLITICAL SPENDING. |
Against |
141100 | 0 | 0 | 0 | |||||
6 |
SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE SEVERANCE AGREEMENTS. |
Against |
141100 | 0 | 0 | 0 | |||||
7 |
SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. |
Against |
0 | 141100 | 0 | 0 | |||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 01-Jun-2012 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 31-May-2012 | ||||||||
Agenda | 933607408 | Management | Total Ballot Shares: | 417249 | |||||||
Last Vote Date: | 20-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ |
For |
210000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES W. BREYER |
For |
210000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS |
For |
210000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For |
210000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT |
For |
210000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT |
For |
210000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL T. DUKE |
For |
210000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER |
For |
210000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GREGORY B. PENNER |
For |
210000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: STEVEN S REINEMUND |
For |
210000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. |
For |
210000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ARNE M. SORENSON |
For |
210000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JIM C. WALTON |
For |
210000 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: S. ROBSON WALTON |
For |
210000 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS |
For |
210000 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: LINDA S. WOLF |
For |
210000 | 0 | 0 | 0 | |||||
17 |
RATIFICATION OF ERNST &
YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
For |
210000 | 0 | 0 | 0 | |||||
18 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
210000 | 0 | 0 | 0 | |||||
19 | POLITICAL CONTRIBUTIONS REPORT |
Against |
210000 | 0 | 0 | 0 | |||||
20 | DIRECTOR NOMINATION POLICY |
Against |
0 | 210000 | 0 | 0 | |||||
21 |
REPORT REGARDING INCENTIVE
COMPENSATION PROGRAMS |
Against |
0 | 210000 | 0 | 0 | |||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||
Security: | 91324P102 | Meeting Type: | Annual | ||||||||
Ticker: | UNH | Meeting Date: | 04-Jun-2012 | ||||||||
ISIN | US91324P1021 | Vote Deadline Date: | 01-Jun-2012 | ||||||||
Agenda | 933608967 | Management | Total Ballot Shares: | 202000 | |||||||
Last Vote Date: | 22-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. |
For |
140000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD T. BURKE |
For |
140000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT J. DARRETTA |
For |
140000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY |
For |
140000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHELE J. HOOPER |
For |
140000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RODGER A. LAWSON |
For |
140000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE |
For |
140000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: GLENN M. RENWICK |
For |
140000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. |
For |
140000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. |
For |
140000 | 0 | 0 | 0 | |||||
11 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
140000 | 0 | 0 | 0 | |||||
12 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
140000 | 0 | 0 | 0 | |||||
13 |
CONSIDERATION OF THE
SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. |
Against |
0 | 140000 | 0 | 0 | |||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2012 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2012 | ||||||||
Agenda | 933612839 | Management | Total Ballot Shares: | 120200 | |||||||
Last Vote Date: | 24-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROBERT H. HENRY | 51500 | 0 | 0 | 0 | ||||||
2 | JOHN A. HILL | 51500 | 0 | 0 | 0 | ||||||
3 | MICHAEL M. KANOVSKY | 51500 | 0 | 0 | 0 | ||||||
4 | ROBERT A. MOSBACHER, JR | 51500 | 0 | 0 | 0 | ||||||
5 | J. LARRY NICHOLS | 51500 | 0 | 0 | 0 | ||||||
6 | DUANE C. RADTKE | 51500 | 0 | 0 | 0 | ||||||
7 | MARY P. RICCIARDELLO | 51500 | 0 | 0 | 0 | ||||||
8 | JOHN RICHELS | 51500 | 0 | 0 | 0 | ||||||
2 |
APPROVE, IN AN ADVISORY
VOTE, EXECUTIVE COMPENSATION. |
For |
0 | 51500 | 0 | 0 | |||||
3 |
RATIFY THE APPOINTMENT OF
THE INDEPENDENT AUDITORS FOR 2012. |
For |
51500 | 0 | 0 | 0 | |||||
4 |
APPROVE AMENDING THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. |
For |
51500 | 0 | 0 | 0 | |||||
5 |
APPROVE THE 2012 INCENTIVE
COMPENSATION PLAN. |
For |
51500 | 0 | 0 | 0 | |||||
6 |
APPROVE THE 2012 AMENDMENT
TO THE 2009 LONG- TERM INCENTIVE COMPENSATION PLAN. |
For |
51500 | 0 | 0 | 0 | |||||
7 |
REPORT ON THE DISCLOSURE OF
LOBBYING POLICIES AND PRACTICES. |
Against |
51500 | 0 | 0 | 0 | |||||
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||
Security: | 649445103 | Meeting Type: | Annual | ||||||||
Ticker: | NYB | Meeting Date: | 07-Jun-2012 | ||||||||
ISIN | US6494451031 | Vote Deadline Date: | 06-Jun-2012 | ||||||||
Agenda | 933616798 | Management | Total Ballot Shares: | 1006380 | |||||||
Last Vote Date: | 16-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | MAUREEN E. CLANCY | 450000 | 0 | 0 | 0 | ||||||
2 | HANIF DAHYA | 450000 | 0 | 0 | 0 | ||||||
3 | JOSEPH R. FICALORA | 450000 | 0 | 0 | 0 | ||||||
4 | JAMES J. O'DONOVAN | 450000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF THE NEW YORK
COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN. |
For |
450000 | 0 | 0 | 0 | |||||
3 |
THE RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
450000 | 0 | 0 | 0 | |||||
4 |
A SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Against |
450000 | 0 | 0 | 0 | |||||
BIOGEN IDEC INC. | |||||||||||
Security: | 09062X103 | Meeting Type: | Annual | ||||||||
Ticker: | BIIB | Meeting Date: | 08-Jun-2012 | ||||||||
ISIN | US09062X1037 | Vote Deadline Date: | 07-Jun-2012 | ||||||||
Agenda | 933618843 | Management | Total Ballot Shares: | 26100 | |||||||
Last Vote Date: | 20-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CAROLINE D. DORSA |
For |
20000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS |
For |
20000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GEORGE A. SCANGOS |
For |
20000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LYNN SCHENK |
For |
20000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ALEXANDER J. DENNER |
For |
20000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: NANCY L. LEAMING |
For |
20000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN |
For |
20000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT W. PANGIA |
For |
20000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: BRIAN S. POSNER |
For |
20000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ERIC K. ROWINSKY |
For |
20000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN |
For |
20000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM D. YOUNG |
For |
20000 | 0 | 0 | 0 | |||||
13 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
20000 | 0 | 0 | 0 | |||||
14 |
SAY ON PAY - AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION. |
For |
20000 | 0 | 0 | 0 | |||||
15 |
TO APPROVE AN AMENDMENT TO
BIOGEN IDEC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. |
For |
0 | 20000 | 0 | 0 | |||||
16 |
TO APPROVE AN AMENDMENT TO
BIOGEN IDEC'S SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS. |
For |
20000 | 0 | 0 | 0 | |||||
CATERPILLAR INC. | |||||||||||
Security: | 149123101 | Meeting Type: | Annual | ||||||||
Ticker: | CAT | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US1491231015 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933623933 | Management | Total Ballot Shares: | 164870 | |||||||
Last Vote Date: | 26-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAVID L. CALHOUN | 107000 | 0 | 0 | 0 | ||||||
2 | DANIEL M. DICKINSON | 107000 | 0 | 0 | 0 | ||||||
3 | EUGENE V. FIFE | 107000 | 0 | 0 | 0 | ||||||
4 | JUAN GALLARDO | 107000 | 0 | 0 | 0 | ||||||
5 | DAVID R. GOODE | 107000 | 0 | 0 | 0 | ||||||
6 | JESSE J. GREENE, JR. | 107000 | 0 | 0 | 0 | ||||||
7 | JON M. HUNTSMAN, JR. | 107000 | 0 | 0 | 0 | ||||||
8 | PETER A. MAGOWAN | 107000 | 0 | 0 | 0 | ||||||
9 | DENNIS A. MUILENBURG | 107000 | 0 | 0 | 0 | ||||||
10 | DOUGLAS R. OBERHELMAN | 107000 | 0 | 0 | 0 | ||||||
11 | WILLIAM A. OSBORN | 107000 | 0 | 0 | 0 | ||||||
12 | CHARLES D. POWELL | 107000 | 0 | 0 | 0 | ||||||
13 | EDWARD B. RUST, JR. | 107000 | 0 | 0 | 0 | ||||||
14 | SUSAN C. SCHWAB | 107000 | 0 | 0 | 0 | ||||||
15 | JOSHUA I. SMITH | 107000 | 0 | 0 | 0 | ||||||
16 | MILES D. WHITE | 107000 | 0 | 0 | 0 | ||||||
2 |
RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 |
For |
107000 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
107000 | 0 | 0 | 0 | |||||
4 |
AMEND RESTATED CERTIFICATE
OF INCORPORATION AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. |
For |
107000 | 0 | 0 | 0 | |||||
5 | AMEND BYLAW ADVANCE NOTICE PROVISIONS. |
For |
0 | 107000 | 0 | 0 | |||||
6 |
STOCKHOLDER PROPOSAL -
REPORT ON POLITICAL CONTRIBUTIONS AND EXPENSES. |
Against |
0 | 107000 | 0 | 0 | |||||
7 |
STOCKHOLDER PROPOSAL -
DIRECTOR ELECTION MAJORITY VOTE STANDARD. |
Against |
107000 | 0 | 0 | 0 | |||||
8 |
STOCKHOLDER PROPOSAL -
REVIEW GLOBAL CORPORATE STANDARDS. |
Against |
0 | 107000 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL -
STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Against |
107000 | 0 | 0 | 0 | |||||
GENERAC HOLDINGS, INC | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933633477 | Management | Total Ballot Shares: | 241815 | |||||||
Last Vote Date: | 22-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BARRY J. GOLDSTEIN | 102300 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 102300 | 0 | 0 | 0 | ||||||
3 | ROBERT D. DIXON | 102300 | 0 | 0 | 0 | ||||||
2 |
PROPOSAL TO RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
102300 | 0 | 0 | 0 | |||||
3 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
102300 | 0 | 0 | 0 | |||||
4 | AMENDMENT OF THE 2010 EQUITY INCENTIVE PLAN. |
For |
0 | 102300 | 0 | 0 | |||||
OXFORD INDUSTRIES, INC. | |||||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||||
Ticker: | OXM | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US6914973093 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933638059 | Management | Total Ballot Shares: | 36860 | |||||||
Last Vote Date: | 31-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS C. CHUBB III |
For |
3700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN R. HOLDER |
For |
3700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: J. HICKS LANIER |
For |
3700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CLARENCE H. SMITH |
For |
3700 | 0 | 0 | 0 | |||||
5 |
PROPOSAL TO APPROVE THE
SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
3700 | 0 | 0 | 0 | |||||
6 |
PROPOSAL TO APPROVE ON AN
ADVISORY (NON- BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
3700 | 0 | 0 | 0 | |||||
STEINER LEISURE LIMITED | |||||||||||
Security: | P8744Y102 | Meeting Type: | Annual | ||||||||
Ticker: | STNR | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | BSP8744Y1024 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933620711 | Management | Total Ballot Shares: | 243303 | |||||||
Last Vote Date: | 23-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | CLIVE E. WARSHAW | 145000 | 0 | 0 | 0 | ||||||
2 | DAVID S. HARRIS | 145000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF 2012 INCENTIVE PLAN. |
For |
145000 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
145000 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
0 | 145000 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 14-Jun-2012 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 13-Jun-2012 | ||||||||
Agenda | 933623921 | Management | Total Ballot Shares: | 461800 | |||||||
Last Vote Date: | 25-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER |
For |
151200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
For |
151200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA |
For |
151200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA |
For |
151200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL |
For |
151200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD |
For |
151200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY |
For |
151200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MICHAEL MCNAMARA |
For |
151200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RODNEY O'NEAL |
For |
151200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK |
For |
151200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: BERND WIEDEMANN |
For |
151200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN |
For |
151200 | 0 | 0 | 0 | |||||
13 |
RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. |
For |
151200 | 0 | 0 | 0 | |||||
14 |
SAY ON PAY - TO APPROVE, BY
ADVISORY VOTE, EXECUTIVE COMPENSATION. |
For |
151200 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
15 |
SAY WHEN ON PAY - TO
DETERMINE, BY ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
1 Year |
151200 | 0 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 14-Jun-2012 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 13-Jun-2012 | ||||||||
Agenda | 933621989 | Management | Total Ballot Shares: | 525660 | |||||||
Last Vote Date: | 24-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD C. ADKERSON | 250000 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 250000 | 0 | 0 | 0 | ||||||
3 | ROBERT A. DAY | 250000 | 0 | 0 | 0 | ||||||
4 | GERALD J. FORD | 250000 | 0 | 0 | 0 | ||||||
5 | H. DEVON GRAHAM, JR. | 250000 | 0 | 0 | 0 | ||||||
6 | CHARLES C. KRULAK | 250000 | 0 | 0 | 0 | ||||||
7 | BOBBY LEE LACKEY | 250000 | 0 | 0 | 0 | ||||||
8 | JON C. MADONNA | 250000 | 0 | 0 | 0 | ||||||
9 | DUSTAN E. MCCOY | 250000 | 0 | 0 | 0 | ||||||
10 | JAMES R. MOFFETT | 250000 | 0 | 0 | 0 | ||||||
11 | B. M. RANKIN, JR. | 250000 | 0 | 0 | 0 | ||||||
12 | STEPHEN H. SIEGELE | 250000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
250000 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
250000 | 0 | 0 | 0 | |||||
4 |
STOCKHOLDER PROPOSAL
REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. |
Against |
0 | 250000 | 0 | 0 | |||||
NEUSTAR, INC. | |||||||||||
Security: | 64126X201 | Meeting Type: | Annual | ||||||||
Ticker: | NSR | Meeting Date: | 20-Jun-2012 | ||||||||
ISIN | US64126X2018 | Vote Deadline Date: | 19-Jun-2012 | ||||||||
Agenda | 933630673 | Management | Total Ballot Shares: | 471200 | |||||||
Last Vote Date: | 30-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROSS K. IRELAND |
For |
178900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PAUL A. LACOUTURE |
For |
178900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL J. ROWNY |
For |
178900 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
178900 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION. |
For |
178900 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE AMENDED AND
RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. |
For |
0 | 178900 | 0 | 0 | |||||
7 |
APPROVAL OF THE NEUSTAR,
INC. EMPLOYEE STOCK PURCHASE PLAN. |
For |
178900 | 0 | 0 | 0 | |||||
BEST BUY CO., INC. | |||||||||||
Security: | 086516101 | Meeting Type: | Annual | ||||||||
Ticker: | BBY | Meeting Date: | 21-Jun-2012 | ||||||||
ISIN | US0865161014 | Vote Deadline Date: | 20-Jun-2012 | ||||||||
Agenda | 933631699 | Management | Total Ballot Shares: | 660610 | |||||||
Last Vote Date: | 06-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | LISA M. CAPUTO | 385000 | 0 | 0 | 0 | ||||||
2 | KATHY J. HIGGINS VICTOR | 385000 | 0 | 0 | 0 | ||||||
3 | GERARD R. VITTECOQ | 385000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. |
For |
385000 | 0 | 0 | 0 | |||||
3 |
TO CONDUCT AN ADVISORY VOTE
TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
385000 | 0 | 0 | 0 | |||||
4 |
TO APPROVE AN INCREASE IN
THE AVAILABLE NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. |
For |
385000 | 0 | 0 | 0 | |||||
5 |
TO VOTE ON A SHAREHOLDER
PROPOSAL RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
For |
385000 | 0 | 0 | 0 | |||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 22-Jun-2012 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 21-Jun-2012 | ||||||||
Agenda | 933620595 | Management | Total Ballot Shares: | 293400 | |||||||
Last Vote Date: | 02-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STAN A. ASKREN | 124200 | 0 | 0 | 0 | ||||||
2 | KEVIN R. BURNS | 124200 | 0 | 0 | 0 | ||||||
3 | MATTHEW J. ESPE | 124200 | 0 | 0 | 0 | ||||||
4 | JAMES J. GAFFNEY | 124200 | 0 | 0 | 0 | ||||||
5 | TAO HUANG | 124200 | 0 | 0 | 0 | ||||||
6 | MICHAEL F. JOHNSTON | 124200 | 0 | 0 | 0 | ||||||
7 | JEFFREY LIAW | 124200 | 0 | 0 | 0 | ||||||
8 | LARRY S. MCWILLIAMS | 124200 | 0 | 0 | 0 | ||||||
9 | JAMES C. MELVILLE | 124200 | 0 | 0 | 0 | ||||||
10 | JAMES J. O'CONNOR | 124200 | 0 | 0 | 0 | ||||||
11 | JOHN J. ROBERTS | 124200 | 0 | 0 | 0 | ||||||
12 | RICHARD E. WENZ | 124200 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
124200 | 0 | 0 | 0 | |||||
MOBILE MINI, INC. | |||||||||||
Security: | 60740F105 | Meeting Type: | Annual | ||||||||
Ticker: | MINI | Meeting Date: | 26-Jun-2012 | ||||||||
ISIN | US60740F1057 | Vote Deadline Date: | 25-Jun-2012 | ||||||||
Agenda | 933636942 | Management | Total Ballot Shares: | 527560 | |||||||
Last Vote Date: | 08-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JEFFREY S. GOBLE | 168210 | 0 | 0 | 0 | ||||||
2 | JAMES J. MARTELL | 168210 | 0 | 0 | 0 | ||||||
3 | STEPHEN A MCCONNELL | 168210 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
168210 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
168210 | 0 | 0 | 0 | |||||
4 |
RE-APPROVAL OF PERFORMANCE
MEASURES UNDER THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE PLAN. |
For |
168210 | 0 | 0 | 0 | |||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 26-Jun-2012 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 25-Jun-2012 | ||||||||
Agenda | 933629632 | Management | Total Ballot Shares: | 1076260 | |||||||
Last Vote Date: | 07-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI |
For |
430000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE |
For |
430000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS |
For |
430000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL R. FERRARI |
For |
430000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN |
For |
430000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TERRY E. LONDON |
For |
430000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH |
For |
430000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CECE SMITH |
For |
430000 | 0 | 0 | 0 | |||||
9 |
A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." |
For |
430000 | 0 | 0 | 0 | |||||
10 |
THE RATIFICATION OF THE
AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. |
For |
430000 | 0 | 0 | 0 |
First Investors Global Fund
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : First Investors Global Fund
Fund Name : 1731 First Investors Global Fund
Date of fiscal year end: 06/30/2012
________________________________________________________________________________
Accenture PLC
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect William Green Mgmt For For For
4 Elect Nobuyuki Idei Mgmt For For For
5 Elect Marjorie Magner Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Repeal of Classified Mgmt For For For
Board
9 Authorization to Hold Mgmt For For For
the 2013 Annual
Meeting Outside of
Ireland
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Set Price Mgmt For For For
of Reissued Treasury
Shares
________________________________________________________________________________
Accor SA
Ticker Security ID: Meeting Date Meeting Status
AC CINS F00189120 05/10/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Ratification of Board
Acts
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Mercedes Erra Mgmt For For For
8 Elect Jean-Paul Bailly Mgmt For For For
9 Elect Philippe Citerne Mgmt For For For
10 Elect Bertrand Meheut Mgmt For For For
11 Related Party Mgmt For For For
Transactions
(ColSpa)
12 Related Party Mgmt For For For
Transactions
(Edenred)
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
15 Authorization of Legal Mgmt For For For
Formalities (Capital
Increases)
16 Authorization of Legal Mgmt For For For
Formalities
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Acom Company Limited
Ticker Security ID: Meeting Date Meeting Status
8572 CINS J00105106 06/21/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shigeyoshi Mgmt For For For
Kinoshita
2 Elect Toshiaki Kajiura Mgmt For For For
3 Elect Shigeru Akaki Mgmt For For For
4 Elect Satoru Tomimatsu Mgmt For For For
5 Elect Kiyoshi Tachiki Mgmt For For For
6 Elect Tatsuo Taki Mgmt For For For
7 Elect Tatsunori Imagawa Mgmt For For For
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Bergstrom Mgmt For For For
1.2 Elect John Brouillard Mgmt For For For
1.3 Elect Fiona Dias Mgmt For For For
1.4 Elect Frances Frei Mgmt For For For
1.5 Elect Darren Jackson Mgmt For For For
1.6 Elect William Oglesby Mgmt For For For
1.7 Elect J. Paul Raines Mgmt For For For
1.8 Elect Gilbert Ray Mgmt For For For
1.9 Elect Carlos Saladrigas Mgmt For For For
1.10 Elect Jimmie Wade Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Re-approval of Mgmt For For For
Performance Objectives
of the 2007 Executive
Compensation
Plan
4 Re-approval of Mgmt For For For
Performance Objectives
Contained in the 2004
Long-Term Incentive
Plan
5 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Aflac Incorporated
Ticker Security ID: Meeting Date Meeting Status
AFL CUSIP 001055102 05/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Amos Mgmt For For For
2 Elect John Shelby Amos Mgmt For For For
II
3 Elect Paul Amos II Mgmt For For For
4 Elect Kriss Cloninger Mgmt For For For
III
5 Elect Elizabeth Hudson Mgmt For For For
6 Elect Douglas Johnson Mgmt For For For
7 Elect Robert Johnson Mgmt For For For
8 Elect Charles Knapp Mgmt For For For
9 Elect E. Stephen Purdom Mgmt For For For
10 Elect Barbara Rimer Mgmt For For For
11 Elect Marvin Schuster Mgmt For For For
12 Elect Melvin Stith Mgmt For For For
13 Elect David Thompson Mgmt For For For
14 Elect Takuro Yoshida Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendment to the 2004 Mgmt For For For
Long-Term Incentive
Plan
17 Amendment to the 2013 Mgmt For For For
Management Incentive
Plan.
18 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agrium Inc.
Ticker Security ID: Meeting Date Meeting Status
AGU CUSIP 008916108 05/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralph Cunningham Mgmt For For For
1.2 Elect Russel Girling Mgmt For For For
1.3 Elect Susan Henry Mgmt For For For
1.4 Elect Russell Horner Mgmt For For For
1.5 Elect David Lesar Mgmt For For For
1.6 Elect John Lowe Mgmt For For For
1.7 Elect A. Anne McLellan Mgmt For For For
1.8 Elect Derek Pannell Mgmt For For For
1.9 Elect Frank Proto Mgmt For For For
1.10 Elect Michael Wilson Mgmt For For For
1.11 Elect Victor Zaleschuk Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AIA Group Limited
Ticker Security ID: Meeting Date Meeting Status
1299 CINS Y002A1105 05/08/2012 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Jack SO Chak Kwong Mgmt For For For
6 Elect CHOW Chung Kong Mgmt For For For
7 Elect John Harrison Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For For For
Repurchased
Shares
12 Authority to Issue Mgmt For For For
Shares under the
Restricted Share Unit
Scheme
13 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Air Asia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CINS Y0029V101 06/21/2012 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect Anthony Fernandes Mgmt For For For
5 Elect Kamarudin bin Mgmt For For For
Meranun
6 Elect Leong Sonny @ Mgmt For For For
LEONG Khee
Seong
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Air Asia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CINS Y0029V101 06/21/2012 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Air Liquide
Ticker Security ID: Meeting Date Meeting Status
AI CINS F01764103 05/09/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Authority to Repurchase Mgmt For For For
Shares
8 Elect Karen Katen Mgmt For For For
9 Elect Pierre Dufour Mgmt For For For
10 Severance Agreement Mgmt For For For
(Pierre
Dufour)
11 Authority to Decrease Mgmt For For For
Share
Capital
12 Authority to Increase Mgmt For For For
Capital through
Capitalizations
13 Employee Stock Purchase Mgmt For For For
Plan
14 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
15 Authorization of Legal Mgmt For For For
Formalities
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Algeta Asa
Ticker Security ID: Meeting Date Meeting Status
ALGETA CINS R02078104 04/19/2012 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening of Meeting Mgmt For TNA N/A
5 Election of Individual Mgmt For TNA N/A
to Check
Minutes
6 Agenda Mgmt For TNA N/A
7 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
8 Directors' Fees Mgmt For TNA N/A
9 Fees to Members of the Mgmt For TNA N/A
Nomination Committee,
Remuneration Committee
and Audit
Committee
10 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
11 Compensation Guidelines Mgmt For TNA N/A
12 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
13 Stock Option Plan Mgmt For TNA N/A
14 Election of Directors Mgmt For TNA N/A
15 Authority to Set Notice Mgmt For TNA N/A
Period at 14
Days
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lon Greenberg Mgmt For For For
2 Elect Warren Knowlton Mgmt For For For
3 Elect Jeffrey Noddle Mgmt For For For
4 Elect Robert Sharpe, Jr. Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMGEN Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Baltimore Mgmt For For For
2 Elect Frank Biondi, Jr. Mgmt For For For
3 Elect Robert Bradway Mgmt For For For
4 Elect Francois de Mgmt For For For
Carbonnel
5 Elect Vance Coffman Mgmt For For For
6 Elect Rebecca Henderson Mgmt For For For
7 Elect Frank Herringer Mgmt For For For
8 Elect Tyler Jacks Mgmt For For For
9 Elect Gilbert Omenn Mgmt For For For
10 Elect Judith Pelham Mgmt For For For
11 Elect J. Paul Reason Mgmt For For For
12 Elect Leonard Schaeffer Mgmt For For For
13 Elect Kevin Sharer Mgmt For For For
14 Elect Ronald Sugar Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Authorize Shareholder Mgmt For For For
Action by Written
Consent
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Animal
Welfare
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
21 Shareholder Proposal ShrHoldr Against Against For
Regarding CEO to Serve
on a Maximum of One
Other
Board
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/13/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Jerald Fishman Mgmt For For For
3 Elect James Champy Mgmt For For For
4 Elect John Hodgson Mgmt For For For
5 Elect Yves-Andre Istel Mgmt For For For
6 Elect Neil Novich Mgmt For For For
7 Elect F. Grant Saviers Mgmt For For For
8 Elect Paul Severino Mgmt For For For
9 Elect Kenton Sicchitano Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apache Corporation
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott Josey Mgmt For For For
2 Elect George Lawrence Mgmt For For For
3 Elect Rodman Patton Mgmt For For For
4 Elect Charles Pitman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Timothy Cook Mgmt For For For
1.3 Elect Millard Drexler Mgmt For Withhold Against
1.4 Elect Albert Gore, Jr. Mgmt For Withhold Against
1.5 Elect Robert Iger Mgmt For For For
1.6 Elect Andrea Jung Mgmt For For For
1.7 Elect Arthur Levinson Mgmt For Withhold Against
1.8 Elect Ronald Sugar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Conflict of
Interest
Report
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Advisory
Vote on Director
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Aquarius Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
AQP CINS G0440M128 11/25/2011 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect David Dix Mgmt For For For
2 Re-elect Sir William Mgmt For For For
Purves
3 General Authority to Mgmt For For For
Repurchase
Shares
4 Ratify Placement of Mgmt For For For
Securities
5 Amendments to Bye-laws Mgmt For For For
(Listing
Migration)
6 General Authority to Mgmt For For For
Issue Shares w/o
Preemptive
Rights
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Arrow Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
ARW CUSIP 042735100 05/04/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry Perry Mgmt For For For
1.2 Elect Philip Asherman Mgmt For For For
1.3 Elect Gail Hamilton Mgmt For For For
1.4 Elect John Hanson Mgmt For For For
1.5 Elect Richard Hill Mgmt For For For
1.6 Elect M.F. (Fran) Keeth Mgmt For For For
1.7 Elect Andrew Kerin Mgmt For For For
1.8 Elect Michael Long Mgmt For For For
1.9 Elect Stephen Patrick Mgmt For For For
1.10 Elect John Waddell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ASML Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
ASML CUSIP N07059186 04/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Management Board
Acts
3 Ratification of Mgmt For For For
Supervisory Board
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Performance Share Plan Mgmt For For For
Grant
6 Stock Option Grants to Mgmt For For For
Employees
7 Elect O.B. Bilous Mgmt For For For
8 Elect Fritz Frohlich Mgmt For For For
9 Elect Arthur van der Mgmt For For For
Poel
10 Appointment of Auditor Mgmt For For For
11 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
12 Authority to Suppress Mgmt For For For
Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares in Case of
Merger/Acquisition
14 Authority to Suppress Mgmt For For For
Preemptive Rights in
Case of
Merger/Acquisition
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Cancel Mgmt For For For
Shares
________________________________________________________________________________
Assa Abloy AB
Ticker Security ID: Meeting Date Meeting Status
ASSA-B CINS W0817X105 04/25/2012 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Board Mgmt For For For
and Management
Acts
17 Board Size Mgmt For For For
18 Directors and Auditors' Mgmt For For For
Fees
19 Election of Directors Mgmt For For For
20 Nomination Committee Mgmt For For For
21 Compensation Guidelines Mgmt For For For
22 Authority to Repurchase Mgmt For For For
and Issue
Shares
23 2012 Long-Term Mgmt For For For
Incentive
Plan
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Francisco Borges Mgmt For For For
1.2 Elect Stephen Cozen Mgmt For For For
1.3 Elect Patrick Kenny Mgmt For For For
1.4 Elect Donald Layton Mgmt For For For
1.5 Elect Robin Monro-Davies Mgmt For For For
1.6 Elect Michael O'Kane Mgmt For For For
1.7 Elect Wilbur Ross, Jr. Mgmt For For For
1.8 Elect Walter Scott Mgmt For For For
1.9 Elect Howard W. Albert Mgmt For For For
1.10 Elect Robert A. Mgmt For For For
Bailenson
1.11 Elect Russell B. Brewer Mgmt For For For
II
1.12 Elect Gary Burnet Mgmt For For For
1.13 Elect Dominic J. Mgmt For For For
Frederico
1.14 Elect James M. Michener Mgmt For For For
1.15 Elect Robert B. Mills Mgmt For For For
1.16 Elect Kevin Pearson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Ratification of Auditor Mgmt For For For
for the Company's
Subsidiary
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CUSIP 046353108 04/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Louis Schweitzer Mgmt For For For
6 Elect David Brennan Mgmt For For For
7 Elect Simon Lowth Mgmt For For For
8 Elect Genevieve Berger Mgmt For For For
9 Elect D. Bruce Mgmt For For For
Burlington
10 Elect Graham Chipchase Mgmt For For For
11 Elect Jean-Philippe Mgmt For For For
Courtois
12 Elect Leif Johansson Mgmt For For For
13 Elect Rudy Markham Mgmt For For For
14 Elect Nancy Rothwell Mgmt For For For
15 Elect Shriti Vadera Mgmt For For For
16 Elect John Varley Mgmt For For For
17 Elect Marcus Wallenberg Mgmt For For For
18 Directors' Remuneration Mgmt For For For
Report
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Savings-Related Share Mgmt For For For
Option
Scheme
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CINS G0593M107 04/26/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Louis Schweitzer Mgmt For For For
6 Elect David Brennan Mgmt For For For
7 Elect Simon Lowth Mgmt For For For
8 Elect Genevieve Berger Mgmt For For For
9 Elect D. Bruce Mgmt For For For
Burlington
10 Elect Graham Chipchase Mgmt For For For
11 Elect Jean-Philippe Mgmt For For For
Courtois
12 Elect Leif Johansson Mgmt For For For
13 Elect Rudy Markham Mgmt For For For
14 Elect Nancy Rothwell Mgmt For For For
15 Elect Shriti Vadera Mgmt For For For
16 Elect John Varley Mgmt For For For
17 Elect Marcus Wallenberg Mgmt For For For
18 Directors' Remuneration Mgmt For For For
Report
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Savings-Related Share Mgmt For For For
Option
Scheme
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/27/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall Stephenson Mgmt For For For
2 Elect Gilbert Amelio Mgmt For For For
3 Elect Reuben Anderson Mgmt For For For
4 Elect James Blanchard Mgmt For For For
5 Elect Jaime Chico Pardo Mgmt For For For
6 Elect James Kelly Mgmt For For For
7 Elect Jon Madonna Mgmt For For For
8 Elect John McCoy Mgmt For For For
9 Elect Joyce Roche Mgmt For For For
10 Elect Matthew Rose Mgmt For For For
11 Elect Laura Tyson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Restoration of Written Mgmt For For For
Consent
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Network
Neutrality
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman/Separation of
Chair and
CEO
________________________________________________________________________________
Atwood Oceanics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deborah Beck Mgmt For For For
1.2 Elect George Dotson Mgmt For For For
1.3 Elect Jack Golden Mgmt For For For
1.4 Elect Hans Helmerich Mgmt For For For
1.5 Elect James Montague Mgmt For For For
1.6 Elect Robert Saltiel Mgmt For For For
1.7 Elect Phil D. Wedemeyer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Banco Santander (Brasil) SA
Ticker Security ID: Meeting Date Meeting Status
SANB11 CUSIP 05967A107 10/25/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Board Mgmt For For For
Chairman
2 Confirmation of Board Mgmt For For For
Composition
3 Amendments to Articles Mgmt For For For
Regarding Level 2
Regulations
4 Long-Term Incentive Plan Mgmt For For For
________________________________________________________________________________
Banco Santander (Brasil) SA
Ticker Security ID: Meeting Date Meeting Status
SANB11 CUSIP 05967A107 12/16/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
Regarding Level 2
Regulations
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901 05/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Howard Beck Mgmt For For For
1.2 Elect Charles Birchall Mgmt For For For
1.3 Elect Donald Carty Mgmt For For For
1.4 Elect Gustavo Cisneros Mgmt For For For
1.5 Elect Robert Franklin Mgmt For For For
1.6 Elect J. Brett Harvey Mgmt For For For
1.7 Elect Dambisa Moyo Mgmt For For For
1.8 Elect Brian Mulroney Mgmt For For For
1.9 Elect Anthony Munk Mgmt For For For
1.10 Elect Peter Munk Mgmt For For For
1.11 Elect Aaron Regent Mgmt For For For
1.12 Elect Nathaniel Mgmt For For For
Rothschild
1.13 Elect Steven Shapiro Mgmt For For For
1.14 Elect John Thornton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Beiersdorf AG
Ticker Security ID: Meeting Date Meeting Status
BEI CINS D08792109 04/26/2012 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Elect Thomas-Bernd Quaas Mgmt For For For
10 Elect Christine Martel Mgmt For For For
11 Elect Beatrice Dreyfus Mgmt For For For
as an Alternate
Supervisory Board
Member
12 Intra-company Contract Mgmt For For For
13 Remuneration Report Mgmt For For For
________________________________________________________________________________
BG Group plc
Ticker Security ID: Meeting Date Meeting Status
BG CINS G1245Z108 05/16/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Vivienne Cox Mgmt For For For
5 Elect Chris Finlayson Mgmt For For For
6 Elect Andrew Gould Mgmt For For For
7 Elect Peter Backhouse Mgmt For For For
8 Elect Fabio de Oliveira Mgmt For For For
Barbosa
9 Elect Sir Frank Chapman Mgmt For For For
10 Elect Baroness Hogg Mgmt For For For
11 Elect John Hood Mgmt For For For
12 Elect Martin Houston Mgmt For For For
13 Elect Caio Koch-Weser Mgmt For For For
14 Elect Sir David Manning Mgmt For For For
15 Elect Mark Seligman Mgmt For For For
16 Elect Patrick Thomas Mgmt For For For
17 Elect Philippe Varin Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Authority to Set Mgmt For For For
Auditor's
Fees
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Bharti Airtel Limited (fka Bharti Tele-Ventures)
Ticker Security ID: Meeting Date Meeting Status
BHARTIARTL CINS Y0885K108 09/01/2011 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Ajay Lal Mgmt For For For
5 Elect Akhil Gupta Mgmt For For For
6 Elect Narayanan Kumar Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect Evan Davies Mgmt For For For
9 Elect Hui Weng Cheong Mgmt For For For
10 Elect Tan Choo Mgmt For For For
11 Elect Tsun-yan Hsieh Mgmt For For For
12 Elect Salim Salim Mgmt For For For
13 Appointment of Sunil Mgmt For For For
Bharti Mittal as
Managing Director;
Approval of
Compensation
________________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNP CINS F1058Q238 05/23/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Authority to Repurchase Mgmt For For For
Shares
9 Appointment of Auditor Mgmt For For For
and Alternate
Auditor
10 Appointment of Auditor Mgmt For For For
and Alternate
Auditor
11 Appointment of Auditor Mgmt For For For
and Alternate
Auditor
12 Elect Denis Kessler Mgmt For For For
13 Elect Laurence Parisot Mgmt For For For
14 Elect Michel Pebereau Mgmt For For For
15 Elect Pierre-Andre de Mgmt For For For
Chalendar
16 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
18 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
19 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
20 Global Ceiling on Mgmt For For For
Capital Increases and
Debt Issuances w/o
Preemptive
Rights
21 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
22 Global Ceiling on Mgmt For For For
Capital Increases and
Debt Issuances w/ or
w/o Preemptive
Rights
23 Employee Stock Purchase Mgmt For For For
Plan
24 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
25 Authorization of Legal Mgmt For For For
Formalities
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Robert Dudley Mgmt For For For
4 Elect Iain Conn Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Byron Grote Mgmt For For For
7 Elect Paul Anderson Mgmt For For For
8 Elect Frank Bowman Mgmt For For For
9 Elect Antony Burgmans Mgmt For For For
10 Elect Cynthia Carroll Mgmt For For For
11 Elect George David Mgmt For For For
12 Elect Ian Davis Mgmt For For For
13 Elect Dame Ann Dowling Mgmt For For For
14 Elect Brendan Nelson Mgmt For For For
15 Elect Phuthuma Nhleko Mgmt For For For
16 Elect Andrew Shilston Mgmt For For For
17 Elect Carl-Henric Mgmt For For For
Svanberg
18 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CINS G12793108 04/12/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Robert Dudley Mgmt For For For
4 Elect Iain Conn Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Byron Grote Mgmt For For For
7 Elect Paul Anderson Mgmt For For For
8 Elect Frank Bowman Mgmt For For For
9 Elect Antony Burgmans Mgmt For For For
10 Elect Cynthia Carroll Mgmt For For For
11 Elect George David Mgmt For For For
12 Elect Ian Davis Mgmt For For For
13 Elect Dame Ann Dowling Mgmt For For For
14 Elect Brendan Nelson Mgmt For For For
15 Elect Phuthuma Nhleko Mgmt For For For
16 Elect Andrew Shilston Mgmt For For For
17 Elect Carl-Henric Mgmt For For For
Svanberg
18 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
BR Malls Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BRML3 CINS P1908S102 04/24/2012 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Directors Mgmt For For For
(Slate)
________________________________________________________________________________
BR Malls Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BRML3 CINS P1908S102 04/24/2012 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Policy Mgmt For Against Against
4 Amendments to Articles Mgmt For For For
Regarding Board
Authorities
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CINS G1510J102 04/26/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Richard Burrows Mgmt For For For
7 Elect John Daly Mgmt For For For
8 Elect Karen de Segundo Mgmt For For For
9 Elect Nicandro Durante Mgmt For For For
10 Elect Robert Lerwill Mgmt For For For
11 Elect Christine Mgmt For For For
Morin-Postel
12 Elect Gerard Murphy Mgmt For For For
13 Elect Kieran Poynter Mgmt For For For
14 Elect Anthony Ruys Mgmt For For For
15 Elect Sir Nicholas Mgmt For For For
Scheele
16 Elect Ben Stevens Mgmt For For For
17 Elect Ann Godbehere Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/02/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen Arnold Mgmt For For For
2 Elect George Barrett Mgmt For For For
3 Elect Glenn Britt Mgmt For For For
4 Elect Carrie Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce Downey Mgmt For For For
7 Elect John Finn Mgmt For For For
8 Elect Gregory Kenny Mgmt For For For
9 Elect David King Mgmt For For For
10 Elect Richard Notebaert Mgmt For For For
11 Elect David Raisbeck Mgmt For For For
12 Elect Jean Spaulding Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 2011 Long-Term Mgmt For For For
Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Carnival plc
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/11/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Micky Arison Mgmt For For For
2 Elect Sir Jonathon Band Mgmt For For For
3 Elect Robert Dickinson Mgmt For For For
4 Elect Arnold Donald Mgmt For For For
5 Elect Pier Foschi Mgmt For For For
6 Elect Howard Frank Mgmt For For For
7 Elect Richard Glasier Mgmt For For For
8 Elect Debra Kelly-Ennis Mgmt For For For
9 Elect Modesto Maidique Mgmt For For For
10 Elect John Parker Mgmt For For For
11 Elect Peter Ratcliffe Mgmt For For For
12 Elect Stuart Subotnick Mgmt For For For
13 Elect Laura Weil Mgmt For For For
14 Elect Randall Mgmt For For For
Weisenburger
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Accounts and Reports Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Director's Remuneration Mgmt For For For
Report
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT CUSIP 149123101 06/13/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Calhoun Mgmt For For For
1.2 Elect Daniel Dickinson Mgmt For For For
1.3 Elect Eugene Fife Mgmt For For For
1.4 Elect Juan Gallardo Mgmt For For For
1.5 Elect David Goode Mgmt For For For
1.6 Elect Jesse Greene, Jr. Mgmt For For For
1.7 Elect Jon Huntsman, Jr. Mgmt For For For
1.8 Elect Peter Magowan Mgmt For For For
1.9 Elect Dennis Muilenburg Mgmt For For For
1.10 Elect Douglas Oberhelman Mgmt For For For
1.11 Elect William Osborn Mgmt For For For
1.12 Elect Charles Powell Mgmt For For For
1.13 Elect Edward Rust, Jr. Mgmt For For For
1.14 Elect Susan Schwab Mgmt For For For
1.15 Elect Joshua Smith Mgmt For For For
1.16 Elect Miles White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Right to Call a Special Mgmt For For For
Meeting
5 Amendment to Advance Mgmt For For For
Notice
Requirement
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Majority
Vote for Election of
Directors
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Review of
Human Rights
Policies
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CCRO3 CINS P1413U105 01/16/2012 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Articles Mgmt For For For
Regarding Corporate
Purpose
3 Acquisition Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CCRO3 CINS P1413U105 04/13/2012 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Election of Directors Mgmt For For For
(Slate); Board
Size
8 Remuneration Policy Mgmt For For For
9 Election of Supervisory Mgmt For For For
Council
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CCRO3 CINS P1413U105 11/25/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Stock Split Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Amendments to Articles Mgmt For For For
Regarding Novo Mercado
Regulations
7 Amend Article 10 Mgmt For For For
8 Amend Article 11 Mgmt For For For
9 Amend Article 12 Mgmt For For For
10 Consolidation of Mgmt For For For
Articles
11 Election of Supervisory Mgmt For For For
Council
Alternate
12 Elect Roberto Carlos Mgmt For For For
Deutsch
________________________________________________________________________________
Cetip S.A. Balcao Organizado Ativos Derivativos
Ticker Security ID: Meeting Date Meeting Status
CTIP3 CINS P23840104 08/29/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Change of Company Name Mgmt For For For
4 Amendments to Articles Mgmt For For For
Regarding Novo Mercado
Regulations
5 Reconciliation of Share Mgmt For For For
Capital
6 Amendments to Articles Mgmt For For For
Regarding Management
Board
7 Amendments to Articles Mgmt For For For
8 Elect Paulo Eduardo de Mgmt For For For
Souza
Sampaio
9 Elect Gilson Mgmt For For For
Finkelsztain
10 Elect David Goone Mgmt For For For
11 Ratification of Mgmt For For For
Appointment of Vice
Chairman
12 Amendment of 2011 Mgmt For For For
Remuneration
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 06/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Slate)
2 Election of Statutory Mgmt For For For
Independent
Directors
3 Appointment of Auditor Mgmt For For For
4 Approval of Mgmt For For For
Compensation for the
Company's Chairman and
CEO, Gil
Shwed
5 Authorization of Board Mgmt For For For
Chairman to Serve as
CEO
6 Declaration of Material Mgmt N/A Against N/A
Interest in Proposal
2
7 Declaration of Material Mgmt N/A Against N/A
Interest on Proposal
4
8 Declaration of Material Mgmt N/A Against N/A
Interest in Proposal
5
________________________________________________________________________________
China Pacific Insurance Group
Ticker Security ID: Meeting Date Meeting Status
2601 CINS Y1505R101 05/11/2012 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report of A Mgmt For For For
Shares
5 Annual Report of H Mgmt For For For
Shares
6 Financial Statements Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect WU Junhao Mgmt For For For
10 Due Diligence Report Mgmt For For For
11 Report on Performance Mgmt For For For
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Amendments to Articles Mgmt For For For
15 Amendments to Mgmt For For For
Procedural
Rules
________________________________________________________________________________
CIGNA Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Partridge Mgmt For For For
2 Elect James Rogers Mgmt For For For
3 Elect Joseph Sullivan Mgmt For For For
4 Elect Eric Wiseman Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the Mgmt For For For
Executive Incentive
Plan
8 Repeal of Classified Mgmt N/A For N/A
Board
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/07/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol Bartz Mgmt For For For
2 Elect M. Michele Burns Mgmt For For For
3 Elect Michael Capellas Mgmt For For For
4 Elect Larry Carter Mgmt For For For
5 Elect John Chambers Mgmt For For For
6 Elect Brian Halla Mgmt For For For
7 Elect John Hennessy Mgmt For For For
8 Elect Richard Kovacevich Mgmt For For For
9 Elect Roderick McGeary Mgmt For For For
10 Elect Arun Sarin Mgmt For For For
11 Elect Steven West Mgmt For For For
12 Elect Jerry Yang Mgmt For For For
13 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
Environmental
Sustainability
Committee
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Internet
Fragmentation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding the
Retention of Shares
After
Retirement
________________________________________________________________________________
Citic Securities Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
6030 CINS Y1639N117 12/23/2011 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Liability Insurance Mgmt For For For
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/17/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Franz Humer Mgmt For For For
2 Elect Robert Joss Mgmt For For For
3 Elect Michael O'Neill Mgmt For For For
4 Elect Vikram Pandit Mgmt For For For
5 Elect Lawrence Ricciardi Mgmt For For For
6 Elect Judith Rodin Mgmt For For For
7 Elect Robert Ryan Mgmt For For For
8 Elect Anthony Santomero Mgmt For For For
9 Elect Joan Spero Mgmt For For For
10 Elect Diana Taylor Mgmt For For For
11 Elect William Thompson, Mgmt For For For
Jr.
12 Elect Ernesto Zedillo Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Prior Government
Service
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares After
Retirement
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Review of Controls
Related to Loans,
Foreclosures and
Securitizations
________________________________________________________________________________
Cobalt International Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIE CUSIP 19075F106 04/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Bryant Mgmt For For For
1.2 Elect Peter Coneway Mgmt For For For
1.3 Elect Michael France Mgmt For For For
1.4 Elect Jack Golden Mgmt For For For
1.5 Elect N. John Mgmt For For For
Lancaster,
Jr.
1.6 Elect Scott Lebovitz Mgmt For For For
1.7 Elect Jon Marshall Mgmt For For For
1.8 Elect Kenneth Moore Mgmt For For For
1.9 Elect Kenneth Mgmt For For For
Pontarelli
1.10 Elect Myles Scoggins Mgmt For For For
1.11 Elect D. Jeff van Mgmt For For For
Steenbergen
1.12 Elect Martin Young, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 05/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth Bacon Mgmt For For For
1.2 Elect Sheldon Bonovitz Mgmt For For For
1.3 Elect Joseph Collins Mgmt For For For
1.4 Elect J. Michael Cook Mgmt For For For
1.5 Elect Gerald Hassell Mgmt For For For
1.6 Elect Jeffrey Honickman Mgmt For For For
1.7 Elect Eduardo Mestre Mgmt For For For
1.8 Elect Brian Roberts Mgmt For For For
1.9 Elect Ralph Roberts Mgmt For For For
1.10 Elect Johnathan Rodgers Mgmt For For For
1.11 Elect Judith Rodin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 2011 Mgmt For For For
Employee Stock
Purchase
Plan
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
8 Shareholder Proposal ShrHoldr Against For Against
Regarding Poison
Pills
________________________________________________________________________________
Compagnie Financiere Richemont S.A.
Ticker Security ID: Meeting Date Meeting Status
CFR CINS H25662158 09/07/2011 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Compensation Report Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Elect Johann Rupert Mgmt For TNA N/A
7 Elect Franco Cologni Mgmt For TNA N/A
8 Elect Lord Douro Mgmt For TNA N/A
9 Elect Yves-Andre Istel Mgmt For TNA N/A
10 Elect Richard Lepeu Mgmt For TNA N/A
11 Elect Ruggero Magnoni Mgmt For TNA N/A
12 Elect Josua Malherbe Mgmt For TNA N/A
13 Elect Simon Murray Mgmt For TNA N/A
14 Elect Frederick Mostert Mgmt For TNA N/A
15 Elect Alain Dominique Mgmt For TNA N/A
Perrin
16 Elect Guillaume Pictet Mgmt For TNA N/A
17 Elect Norbert Platt Mgmt For TNA N/A
18 Elect Alan Quasha Mgmt For TNA N/A
19 Elect Lord Renwick of Mgmt For TNA N/A
Clifton
20 Elect Dominique Rochat Mgmt For TNA N/A
21 Elect Jan Rupert Mgmt For TNA N/A
22 Elect Gary Saage Mgmt For TNA N/A
23 Elect Jurgen Schrempp Mgmt For TNA N/A
24 Elect Martha Wikstrom Mgmt For TNA N/A
25 Elect Maria Ramos Mgmt For TNA N/A
26 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Continental AG
Ticker Security ID: Meeting Date Meeting Status
CON CINS D16212140 04/27/2012 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Increase in Authorized Mgmt For For For
Capital
10 Cancellation of Mgmt For For For
Conditional
Capital
11 Authority to Issue Mgmt For For For
Convertible Debt
Instruments; increase
in Conditional
Capital
12 Supervisory Board Mgmt For For For
Members'
Fees
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Seely Brown Mgmt For For For
2 Elect Stephanie Burns Mgmt For For For
3 Elect John Canning Jr. Mgmt For For For
4 Elect Richard Clark Mgmt For For For
5 Elect James Flaws Mgmt For For For
6 Elect Gordon Gund Mgmt For For For
7 Elect Kurt Landgraf Mgmt For For For
8 Elect Deborah Rieman Mgmt For For For
9 Elect H. Onno Ruding Mgmt For For For
10 Elect Mark Wrighton Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 2012 Long-Term Mgmt For For For
Incentive
Plan
14 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Covidien Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
COV CUSIP G2554F113 03/13/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose Almeida Mgmt For For For
2 Elect Craig Arnold Mgmt For For For
3 Elect Robert Brust Mgmt For For For
4 Elect John Connors, Jr. Mgmt For For For
5 Elect Christopher Mgmt For For For
Coughlin
6 Elect Timothy Donahue Mgmt For For For
7 Elect Randall Hogan, III Mgmt For For For
8 Elect Martin Madaus Mgmt For For For
9 Elect Dennis Reilley Mgmt For For For
10 Elect Joseph Zaccagnino Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Remuneration
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Reissue Mgmt For For For
Treasury
Shares
15 Amendments to Articles Mgmt For For For
to Provide for
Escheatment
16 Amendment to Articles Mgmt For For For
to Allow Non-Cash
Dividends
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CINS G25508105 05/09/2012 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Remuneration Mgmt For For For
Report
4 Elect Ernst Bartschi Mgmt For For For
5 Elect Maeve Carton Mgmt For For For
6 Elect William Egan Mgmt For For For
7 Elect Utz-Hellmuth Mgmt For For For
Felcht
8 Elect Nicky Hartery Mgmt For For For
9 Elect Jan Maarten de Mgmt For For For
Jong
10 Elect John Kennedy Mgmt For For For
11 Elect Myles Lee Mgmt For For For
12 Elect Heather Ann Mgmt For For For
McSharry
13 Elect Albert Manifold Mgmt For For For
14 Elect Daniel O'Connor Mgmt For For For
15 Elect Mark Towe Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Reissue Mgmt For For For
Treasury
Shares
20 Amendments to Articles Mgmt For For For
Regarding Listing
References
21 Amendments to Articles Mgmt For For For
Regarding Director Age
Provisions
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/08/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect N. Thomas Mgmt For For For
Linebarger
2 Elect William Miller Mgmt For For For
3 Elect Alexis Herman Mgmt For For For
4 Elect Georgia Nelson Mgmt For For For
5 Elect Carl Ware Mgmt For For For
6 Elect Robert Herdman Mgmt For For For
7 Elect Robert Bernhard Mgmt For For For
8 Elect Franklin Mgmt For For For
Chang-Diaz
9 Elect Stephen Dobbs Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 2012 Omnibus Incentive Mgmt For For For
Plan
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
14 Right to Call a Special Mgmt For For For
Meeting
________________________________________________________________________________
CVS Caremark Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/10/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect C. David Brown II Mgmt For For For
2 Elect David Dorman Mgmt For For For
3 Elect Anne Finucane Mgmt For For For
4 Elect Kristen Gibney Mgmt For For For
Williams
5 Elect Marian Heard Mgmt For For For
6 Elect Larry Merlo Mgmt For For For
7 Elect Jean-Pierre Millon Mgmt For For For
8 Elect C.A. Lance Piccolo Mgmt For For For
9 Elect Richard Swift Mgmt For For For
10 Elect Tony White Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Authorization of Mgmt For For For
Written Consent by
Less Than Unanimous
Approval
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Daiichi Sankyo Company Limited
Ticker Security ID: Meeting Date Meeting Status
4568 CINS J11257102 06/22/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Takashi Shohda Mgmt For For For
4 Elect Johji Nakayama Mgmt For For For
5 Elect Tsutomu Une Mgmt For For For
6 Elect Takeshi Ogita Mgmt For For For
7 Elect Kazunori Hirokawa Mgmt For For For
8 Elect Yuki Satoh Mgmt For For For
9 Elect Hiroshi Mgmt For For For
Hirabayashi
10 Elect Kunio Ishihara Mgmt For For For
11 Elect Ichiroh Kanazawa Mgmt For For For
12 Elect Seiji Sugiyama Mgmt For For For
13 Bonus Mgmt For For For
________________________________________________________________________________
Daito Trust Construction Company Limited
Ticker Security ID: Meeting Date Meeting Status
1878 CINS J11151107 06/27/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Katsuma Kobayashi Mgmt For For For
5 Elect Shuji Kawai Mgmt For For For
6 Elect Kazumitsu Futami Mgmt For For For
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 05/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Angel Martinez Mgmt For For For
1.2 Elect Rex Licklider Mgmt For For For
1.3 Elect John Gibbons Mgmt For For For
1.4 Elect John Perenchio Mgmt For For For
1.5 Elect Maureen Conners Mgmt For For For
1.6 Elect Karyn Barsa Mgmt For For For
1.7 Elect Michael Devine, Mgmt For For For
III
1.8 Elect James Quinn Mgmt For For For
1.9 Elect Lauri Shanahan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/29/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Crandall Bowles Mgmt For For For
2 Elect Vance Coffman Mgmt For For For
3 Elect Charles Holliday, Mgmt For For For
Jr.
4 Elect Dipak Jain Mgmt For For For
5 Elect Clayton Jones Mgmt For For For
6 Elect Joachim Milberg Mgmt For Against Against
7 Elect Richard Myers Mgmt For For For
8 Elect Thomas Patrick Mgmt For For For
9 Elect Sherry Smith Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Non-Employee Director Mgmt For For For
Stock Ownership
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dongfeng Motor Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
0489 CINS Y21042109 06/21/2012 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Authority to Distribute Mgmt For For For
Interim
Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Directors' Fees Mgmt For For For
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Dover Corporation
Ticker Security ID: Meeting Date Meeting Status
DOV CUSIP 260003108 05/03/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Benson Mgmt For For For
2 Elect Robert Cremin Mgmt For For For
3 Elect Jean-Pierre Ergas Mgmt For For For
4 Elect Peter Francis Mgmt For For For
5 Elect Kristiane Graham Mgmt For For For
6 Elect Robert Livingston Mgmt For For For
7 Elect Richard Lochridge Mgmt For For For
8 Elect Bernard Rethore Mgmt For For For
9 Elect Michael Stubbs Mgmt For For For
10 Elect Stephen Todd Mgmt For For For
11 Elect Stephen Wagner Mgmt For For For
12 Elect Mary Winston Mgmt For For For
13 2012 Equity and Cash Mgmt For For For
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
DSV A/S
Ticker Security ID: Meeting Date Meeting Status
DSV CINS K3013J154 03/21/2012 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports; Mgmt For For For
Directors'
Fees
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Kurt Larsen Mgmt For For For
9 Elect Erik Pedersen Mgmt For For For
10 Elect Kaj Christiansen Mgmt For For For
11 Elect Birgit Norgaard Mgmt For For For
12 Elect Annette Sadolin Mgmt For For For
13 Elect Thomas Plenborg Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Reduce Mgmt For For For
Share
Capital
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Amendments to Incentive Mgmt For For For
Guidelines
19 Amendments to Articles Mgmt For For For
20 Amendments to Articles Mgmt For For For
21 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
DSV A/S
Ticker Security ID: Meeting Date Meeting Status
DSV CINS K3013J154 10/25/2011 Voted
Meeting Type Country of Trade
Special Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Authority to Reduce Mgmt For For For
Share Capital and
Cancel
Shares
6 Authority to Repurchase Mgmt For For For
Shares
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
EBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 04/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc Andreessen Mgmt For For For
2 Elect William Ford, Jr. Mgmt For For For
3 Elect Dawn Lepore Mgmt For For For
4 Elect Kathleen Mitic Mgmt For For For
5 Elect Pierre Omidyar Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 2008 Mgmt For For For
Equity Incentive Award
Plan
8 Employee Stock Purchase Mgmt For For For
Plan
9 Repeal of Classified Mgmt For For For
Board
10 Restoration of Right to Mgmt For For For
Call a Special
Meeting
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
EEN Energy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2688 CINS G3066L101 06/26/2012 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WANG Yusuo Mgmt For Against Against
6 Elect ZHAO Jinfeng Mgmt For Against Against
7 Elect YU Jianchao Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Elect WANG Guangtian Mgmt For Against Against
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For For For
Repurchased
Shares
15 Adoption of New Share Mgmt For For For
Option
Scheme
16 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Eisai Company Limited
Ticker Security ID: Meeting Date Meeting Status
4523 CINS J12852117 06/21/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Haruo Naitoh Mgmt For For For
3 Elect Akira Fujiyoshi Mgmt For For For
4 Elect Christina Mgmt For For For
Ahmadjian
5 Elect Tokuji Izumi Mgmt For For For
6 Elect Kohichi Masuda Mgmt For For For
7 Elect Kiyochika Ohta Mgmt For For For
8 Elect Michikazu Aoi Mgmt For For For
9 Elect Hideaki Matsui Mgmt For For For
10 Elect Nobuo Deguchi Mgmt For For For
11 Elect Graham Fry Mgmt For For For
12 Elect Osamu Suzuki Mgmt For For For
13 Equity Compensation Plan Mgmt For For For
________________________________________________________________________________
Elan Corporation, plc
Ticker Security ID: Meeting Date Meeting Status
ELN CUSIP 284131208 05/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Lars Ekman Mgmt For For For
3 Elect Hans Hasler Mgmt For For For
4 Elect Robert Ingram Mgmt For For For
5 Elect P. Gary Kennedy Mgmt For For For
6 Elect Patrick Kennedy Mgmt For For For
7 Elect Giles Kerr Mgmt For For For
8 Elect G. Kelly Martin Mgmt For For For
9 Elect Kieran McGowan Mgmt For For For
10 Elect Kyran McLaughlin Mgmt For For For
11 Elect Donal O'Connor Mgmt For For For
12 Elect Richard Pilnik Mgmt For For For
13 Elect Dennis Selkoe Mgmt For For For
14 Elect Andrew von Mgmt For For For
Eschenbach
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Long-Term Incentive Plan Mgmt For For For
17 Amendment to Employee Mgmt For For For
Equity Purchase
Plan
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Reduction in Share Mgmt For For For
Premium
Account
21 Conversion of Executive Mgmt For For For
Shares
22 Amendments to Articles Mgmt For For For
Regarding Conversion
of Executive
Shares
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Price Mgmt For For For
of Reissued Treasury
Shares
25 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 04/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Katherine Baicker Mgmt For For For
2 Elect J. Erik Fyrwald Mgmt For For For
3 Elect Ellen Marram Mgmt For For For
4 Elect Douglas Oberhelman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Repeal of Classified Mgmt For For For
Board
8 Elimination of Mgmt For For For
Supermajority
Requirements
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Proponent
Engagement
Process
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Animal
Welfare
________________________________________________________________________________
EMC Corporation
Ticker Security ID: Meeting Date Meeting Status
EMC CUSIP 268648102 05/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Brown Mgmt For For For
2 Elect Randolph Cowen Mgmt For For For
3 Elect Gail Deegan Mgmt For For For
4 Elect James DiStasio Mgmt For For For
5 Elect John Egan Mgmt For For For
6 Elect Edmund Kelly Mgmt For For For
7 Elect Windle Priem Mgmt For For For
8 Elect Paul Sagan Mgmt For For For
9 Elect David Strohm Mgmt For For For
10 Elect Joseph Tucci Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Encana Corporation
Ticker Security ID: Meeting Date Meeting Status
ECA CINS 292505104 04/25/2012 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter Dea Mgmt For For For
3 Elect Randall Eresman Mgmt For For For
4 Elect Claire Farley Mgmt For For For
5 Elect Fred Fowler Mgmt For For For
6 Elect Suzanne Nimocks Mgmt For For For
7 Elect David O'Brien Mgmt For For For
8 Elect Jane Peverett Mgmt For For For
9 Elect Allan Sawin Mgmt For For For
10 Elect Bruce Waterman Mgmt For For For
11 Elect Clayton Woitas Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Enersis
Ticker Security ID: Meeting Date Meeting Status
ENERSIS CUSIP 29274F104 04/26/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For Against Against
4 Directors' Committee Mgmt For Against Against
Fees and
Budget
5 Appointment of Auditor Mgmt For For For
6 Appointment of Account Mgmt For For For
Inspectors
7 Appointment of Risk Mgmt For Against Against
Rating
Agency
8 Investment and Finance Mgmt For For For
Policy
9 Transaction of Other Mgmt For Against Against
Business
10 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP 29358Q109 05/22/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect C. Christopher Mgmt For For For
Gaut
2 Elect Gerald Haddock Mgmt For For For
3 Elect Paul Rowsey III Mgmt For For For
4 Elect Francis Kalman Mgmt For For For
5 Elect David Brown Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Ratification of Mgmt For For For
Statutory
Auditor
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 2012 Long-Term Mgmt For For For
Incentive
Plan
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Essilor International
Ticker Security ID: Meeting Date Meeting Status
EF CINS F31668100 05/11/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Benoit Bazin Mgmt For For For
8 Elect Antoine Bernard Mgmt For For For
de
Saint-Affrique
9 Elect Bernard Hours Mgmt For For For
10 Elect Olivier Pecoux Mgmt For For For
11 Elect Louise Frechette Mgmt For For For
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
14 Employee Stock Purchase Mgmt For For For
Plan
15 Authority to Grant Mgmt For For For
Restricted
Shares
16 Authority to Grant Mgmt For For For
Stock
Options
17 Global Ceiling on Mgmt For For For
Restricted
Shares
18 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive Rights
but with a Mandatory
Subscription
Period
20 Authority to Increase Mgmt For For For
Share Issuance
Limit
21 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
in Consideration for
Contributions in
Kind
22 Global Ceiling on Mgmt For For For
Capital
Increases
23 Increase in Authorized Mgmt For For For
Capital through
Capitalizations
24 Authorization of Legal Mgmt For For For
Formalities
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Experian Plc
Ticker Security ID: Meeting Date Meeting Status
EXPN CINS G32655105 07/20/2011 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Fabiola Arredondo Mgmt For For For
4 Elect Paul Brooks Mgmt For For For
5 Elect Chris Callero Mgmt For For For
6 Elect Roger Davis Mgmt For For For
7 Elect Alan Jebson Mgmt For For For
8 Elect John Peace Mgmt For For For
9 Elect Don Robert Mgmt For For For
10 Elect Sir Alan Rudge Mgmt For For For
11 Elect Judith Sprieser Mgmt For For For
12 Elect David Tyler Mgmt For For For
13 Elect Paul Walker Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/30/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Boskin Mgmt For For For
1.2 Elect Peter Mgmt For For For
Brabeck-Letmathe
1.3 Elect Larry Faulkner Mgmt For For For
1.4 Elect Jay Fishman Mgmt For For For
1.5 Elect Henrietta Fore Mgmt For For For
1.6 Elect Kenneth Frazier Mgmt For For For
1.7 Elect William George Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Steven Reinemund Mgmt For For For
1.10 Elect Rex Tillerson Mgmt For For For
1.11 Elect Edward Whitacre, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Majority
Vote for Election of
Directors
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Adopting
Sexual Orientation
Anti-Bias
Policy
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Hydraulic
Fracturing
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Familymart Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8028 CINS J13398102 05/24/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Junji Ueda Mgmt For For For
3 Elect Takayuki Yokota Mgmt For For For
4 Elect Yoshiki Miyamoto Mgmt For For For
5 Elect Yasuhiro Kobe Mgmt For For For
6 Elect Toshio Katoh Mgmt For For For
7 Elect Motoo Takada Mgmt For For For
8 Elect Masaaki Kosaka Mgmt For For For
9 Elect Akinori Wada Mgmt For For For
10 Elect Yukihiko Mgmt For For For
Komatsuzaki
11 Elect Hiroaki Tamamaki Mgmt For For For
12 Elect Noboru Takebayashi Mgmt For For For
13 Elect Shintaroh Tateoka Mgmt For For For
________________________________________________________________________________
Fanuc Ltd
Ticker Security ID: Meeting Date Meeting Status
6954 CINS J13440102 06/28/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yoshiharu Inaba Mgmt For For For
4 Elect Kenji Yamaguchi Mgmt For For For
5 Elect Yoshihiro Gonda Mgmt For For For
6 Elect Richard Schneider Mgmt For For For
7 Elect Hiroyuki Uchida Mgmt For For For
8 Elect Shunsuke Matsubara Mgmt For For For
9 Elect Testuya Kosaka Mgmt For For For
10 Elect Katsuo Kohari Mgmt For For For
11 Elect Toshiya Okada Mgmt For For For
12 Elect Kazuyuki Hiramoto Mgmt For For For
13 Elect Olaf Gehrels Mgmt For For For
14 Elect Kazunari Aoyama Mgmt For For For
15 Elect Takayuki Itoh Mgmt For For For
16 Elect Yuusaku Yamada Mgmt For For For
17 Elect Tetsuo Hishikawa Mgmt For For For
18 Elect Hiroshi Noda Mgmt For For For
19 Elect Hajime Harada Mgmt For For For
________________________________________________________________________________
Fast Retailing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9983 CINS J1346E100 11/24/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tadashi Yanai Mgmt For For For
2 Elect Tohru Hanbayashi Mgmt For For For
3 Elect Nobumichi Hattori Mgmt For For For
4 Elect Tohru Murayama Mgmt For For For
5 Elect Masaaki Shintaku Mgmt For For For
________________________________________________________________________________
First Quantum Minerals Ltd.
Ticker Security ID: Meeting Date Meeting Status
FM CINS 335934105 07/29/2011 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Stock Split Mgmt For For For
________________________________________________________________________________
Flowserve Corporation
Ticker Security ID: Meeting Date Meeting Status
FLS CUSIP 34354P105 05/17/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Blinn Mgmt For For For
1.2 Elect Roger Fix Mgmt For For For
1.3 Elect David Roberts, Jr. Mgmt For For For
1.4 Elect James Rollans Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Repeal of Classified Mgmt For For For
Board
4 Right to Call a Special Mgmt For For For
Meeting
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fortescue Metals Group Limited
Ticker Security ID: Meeting Date Meeting Status
FMG CINS Q39360104 11/09/2011 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Geoff Raby Mgmt For For For
4 Elect Herbert E. Scruggs Mgmt For For For
5 Re-elect Andrew Forrest Mgmt For For For
6 Re-elect Graeme Rowley Mgmt For For For
7 Re-elect Owen Hegarty Mgmt For For For
8 Adopt New Constitution Mgmt For For For
9 Adopt Partial Takeover Mgmt For For For
Provisions
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Geoffrey Mgmt For For For
Beattie
2 Elect James Cash, Jr. Mgmt For For For
3 Elect Ann Fudge Mgmt For For For
4 Elect Susan Hockfield Mgmt For For For
5 Elect Jeffrey Immelt Mgmt For For For
6 Elect Andrea Jung Mgmt For For For
7 Elect Alan Lafley Mgmt For For For
8 Elect Robert Lane Mgmt For For For
9 Elect Ralph Larsen Mgmt For For For
10 Elect Rochelle Lazarus Mgmt For For For
11 Elect James Mulva Mgmt For For For
12 Elect Sam Nunn Mgmt For For For
13 Elect Roger Penske Mgmt For For For
14 Elect Robert Swieringa Mgmt For For For
15 Elect James Tisch Mgmt For For For
16 Elect Douglas Warner III Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Amendment to the 2007 Mgmt For For For
Long-Term Incentive
Plan
20 Approval of Material Mgmt For For For
Terms of Senior
Officer Performance
Goals
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Nuclear
Activities
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Givaudan S.A.
Ticker Security ID: Meeting Date Meeting Status
GIVN CINS H3238Q102 03/22/2012 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Compensation Report Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Elect Jurg Witmer Mgmt For TNA N/A
8 Elect Andre Hoffmann Mgmt For TNA N/A
9 Elect Thomas Rufer Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
11 Transaction of Other Mgmt For TNA N/A
Business
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P508 06/21/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Diane Greene Mgmt For For For
1.6 Elect John Hennessy Mgmt For For For
1.7 Elect Ann Mather Mgmt For For For
1.8 Elect Paul Otellini Mgmt For For For
1.9 Elect K. Ram Shriram Mgmt For For For
1.10 Elect Shirley Tilghman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Establish Class C Mgmt For Against Against
Capital
Stock
4 Increase in Authorized Mgmt For Against Against
Shares of Class A
Common
Stock
5 Adopt Article Mgmt For For For
Amendments to Ensure
the Fair Treatment of
Class A Common
Stock
6 2012 Stock Plan Mgmt For Against Against
7 2012 Incentive Mgmt For Against Against
Compensation
Plan
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Advisory
Vote on Electioneering
Expenditures
9 Shareholder Proposal ShrHoldr Against Against For
Regarding
Arbitration
10 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Groupe Danone
Ticker Security ID: Meeting Date Meeting Status
BN CINS F12033134 04/26/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Richard Goblet Mgmt For For For
d'Alviella
8 Elect Jean Laurent Mgmt For For For
9 Elect Benoit Potier Mgmt For For For
10 Elect Jacques-Antoine Mgmt For For For
Granjon
11 Elect Mouna Sepehri Mgmt For For For
12 Elect Virginia Stallings Mgmt For For For
13 Related Party Mgmt For For For
Transactions
14 Related Party Mgmt For For For
Transactions
(Agreements with J.P
Morgan)
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Grant Mgmt For For For
Restricted
Shares
17 Authorization of Legal Mgmt For For For
Formalities
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
GSW Immobilien AG
Ticker Security ID: Meeting Date Meeting Status
GIB CINS D31311109 06/28/2012 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
Regarding Supervisory
Board
10 Elect Gisela von der Aue Mgmt For For For
11 Increase in Authorized Mgmt For For For
Capital
12 Authority to Issue Mgmt For For For
Convertible Debt
Instruments; Increase
in Conditional
Capital
13 Intra-company Control Mgmt For For For
Agreement
14 Cancel Authority to Mgmt For For For
Omit Individualized
Executive Compensation
Disclosure
________________________________________________________________________________
H.J. Heinz Company
Ticker Security ID: Meeting Date Meeting Status
HNZ CUSIP 423074103 08/30/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Johnson Mgmt For For For
2 Elect Charles Bunch Mgmt For For For
3 Elect Leonard Coleman, Mgmt For Against Against
Jr.
4 Elect John Drosdick Mgmt For For For
5 Elect Edith Holiday Mgmt For For For
6 Elect Candace Kendle Mgmt For Against Against
7 Elect Dean O'Hare Mgmt For For For
8 Elect Nelson Peltz Mgmt For Against Against
9 Elect Dennis Reilley Mgmt For Against Against
10 Elect Lynn Swann Mgmt For Against Against
11 Elect Thomas Usher Mgmt For Against Against
12 Elect Michael Weinstein Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan Bennett Mgmt For For For
2 Elect James Boyd Mgmt For For For
3 Elect Milton Carroll Mgmt For For For
4 Elect Nance Dicciani Mgmt For For For
5 Elect Murry Gerber Mgmt For For For
6 Elect S. Malcolm Gillis Mgmt For For For
7 Elect Abdallah Jum'ah Mgmt For For For
8 Elect David Lesar Mgmt For For For
9 Elect Robert Malone Mgmt For For For
10 Elect J. Landis Martin Mgmt For For For
11 Elect Debra Reed Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
Hengan International Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
1044 CINS G4402L151 05/22/2012 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect SZE Man Bok Mgmt For For For
6 Elect HUNG Ching Shan Mgmt For For For
7 Elect XU Da Zuo Mgmt For For For
8 Elect Vincent LOO Hong Mgmt For For For
Shing
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For For For
Repurchased
Shares
14 Amendments to Articles Mgmt For For For
15 Adoption of New Articles Mgmt For For For
________________________________________________________________________________
Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/17/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect F. Duane Ackerman Mgmt For For For
2 Elect Francis Blake Mgmt For For For
3 Elect Ari Bousbib Mgmt For For For
4 Elect Gregory Brenneman Mgmt For For For
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert Carey Mgmt For For For
7 Elect Armando Codina Mgmt For For For
8 Elect Bonnie Hill Mgmt For For For
9 Elect Karen Katen Mgmt For For For
10 Elect Ronald Sargent Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Advisory
Vote on Electioneering
Expenditures
15 SHAREHOLDER PROPOSAL ShrHoldr Against Against For
REGARDING EMPLOYMENT
DIVERSITY
REPORT
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Contributions
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Stormwater
Management
Policy
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gordon Bethune Mgmt For For For
2 Elect Kevin Burke Mgmt For For For
3 Elect Jaime Chico Pardo Mgmt For For For
4 Elect David Cote Mgmt For For For
5 Elect D. Scott Davis Mgmt For For For
6 Elect Linnet Deily Mgmt For For For
7 Elect Judd Gregg Mgmt For For For
8 Elect Lord Clive Hollick Mgmt For For For
9 Elect George Paz Mgmt For For For
10 Elect Bradley Sheares Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Huabao International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
336 CINS G4639H122 08/05/2011 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect MAK Kin Kwong Mgmt For For For
6 Elect POON Chiu Kwok Mgmt For For For
7 Elect XIONG Qing Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For For For
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Imperial Oil Limited
Ticker Security ID: Meeting Date Meeting Status
IMO CUSIP 453038408 05/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2.1 Elect Krystyna Hoeg Mgmt For For For
2.2 Elect Bruce March Mgmt For For For
2.3 Elect Jack Mintz Mgmt For For For
2.4 Elect Robert Olsen Mgmt For For For
2.5 Elect David Sutherland Mgmt For For For
2.6 Elect Sheelagh Whittaker Mgmt For For For
2.7 Elect Victor Young Mgmt For For For
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 02/01/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Ken Burnett Mgmt For For For
5 Elect Alison Cooper Mgmt For For For
6 Elect Robert Dyrbus Mgmt For For For
7 Elect Michael Herlihy Mgmt For For For
8 Elect Susan Murray Mgmt For For For
9 Elect Iain Napier Mgmt For For For
10 Elect Berge Setrakian Mgmt For For For
11 Elect Mark Williamson Mgmt For For For
12 Elect Malcolm Wyman Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authorisation of Mgmt For For For
Political
Donations
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Infineon Technologies AG
Ticker Security ID: Meeting Date Meeting Status
IFX CINS D35415104 03/08/2012 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
ING Groep N.V.
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E413 05/14/2012 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Amendments to Articles Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Appointment of Auditor Mgmt For For For
13 Elect Wilfred Nagel to Mgmt For For For
the Management
Board
14 Elect Aman Mehta Mgmt For For For
15 Elect Jan Holsboer Mgmt For For For
16 Elect Yvonne van Rooy Mgmt For For For
17 Elect Robert Reibestein Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights in Connection
with a
Merger
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Repurchase Mgmt For For For
Shares in Connection
with a
Merger
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Inpex Corporation
Ticker Security ID: Meeting Date Meeting Status
1605 CINS J2467E101 06/26/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Naoki Kuroda Mgmt For For For
5 Elect Masatoshi Sugioka Mgmt For For For
6 Elect Toshiaki Kitamura Mgmt For For For
7 Elect Seiji Yui Mgmt For For For
8 Elect Masaharu Sano Mgmt For For For
9 Elect Shunichiroh Sugaya Mgmt For For For
10 Elect Masahiro Murayama Mgmt For For For
11 Elect Seiya Itoh Mgmt For For For
12 Elect Wataru Tanaka Mgmt For For For
13 Elect Takahiko Ikeda Mgmt For For For
14 Elect Yoshikazu Kurasawa Mgmt For For For
15 Elect Kazuo Wakasugi Mgmt For For For
16 Elect Yoshiyuki Kagawa Mgmt For For For
17 Elect Seiji Katoh Mgmt For For For
18 Elect Rentaroh Tonoike Mgmt For For For
19 Elect Yasuhiko Okada Mgmt For For For
20 Bonus Mgmt For For For
________________________________________________________________________________
Intercontinental Hotels Group PLC
Ticker Security ID: Meeting Date Meeting Status
IHG CINS G4804L122 05/25/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Luke Mayhew Mgmt For For For
5 Elect Dale Morrison Mgmt For For For
6 Elect Tracy Robbins Mgmt For For For
7 Elect Thomas Singer Mgmt For For For
8 Elect Graham Allan Mgmt For For For
9 Elect David Kappler Mgmt For For For
10 Elect Kirk Kinsell Mgmt For For For
11 Elect Jennifer Laing Mgmt For For For
12 Elect Jonathan Linen Mgmt For For For
13 Elect Richard Solomons Mgmt For For For
14 Elect David Webster Mgmt For For For
15 Elect Ying Yeh Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alain Belda Mgmt For For For
2 Elect William Brody Mgmt For For For
3 Elect Kenneth Chenault Mgmt For For For
4 Elect Michael Eskew Mgmt For For For
5 Elect David Farr Mgmt For For For
6 Elect Shirley Jackson Mgmt For For For
7 Elect Andrew Liveris Mgmt For For For
8 Elect W. James Mgmt For For For
McNerney,
Jr.
9 Elect James Owens Mgmt For For For
10 Elect Samuel Palmisano Mgmt For For For
11 Elect Virginia Rometty Mgmt For For For
12 Elect Joan Spero Mgmt For For For
13 Elect Sidney Taurel Mgmt For For For
14 Elect Lorenzo Hector Mgmt For For For
Zambrano
Trevino
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
ITT Educational Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESI CUSIP 45068B109 05/08/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joanna Lau Mgmt For For For
2 Elect Samuel Odle Mgmt For For For
3 Elect John Yena Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
JDS Uniphase Corporation
Ticker Security ID: Meeting Date Meeting Status
JDSU CUSIP 46612J507 11/16/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Penelope Herscher Mgmt For For For
1.2 Elect Masood Jabbar Mgmt For For For
1.3 Elect Thomas Waechter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Joy Global Inc.
Ticker Security ID: Meeting Date Meeting Status
JOY CUSIP 481165108 03/06/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Gerard Mgmt For For For
1.2 Elect John Gremp Mgmt For For For
1.3 Elect John Hanson Mgmt For For For
1.4 Elect Gale Klappa Mgmt For For For
1.5 Elect Richard Loynd Mgmt For For For
1.6 Elect P. Eric Siegert Mgmt For For For
1.7 Elect Michael Sutherlin Mgmt For For For
1.8 Elect James Tate Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Amendment to the 2007 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Bell Mgmt For For For
2 Elect Crandall Bowles Mgmt For For For
3 Elect Stephen Burke Mgmt For For For
4 Elect David Cote Mgmt For For For
5 Elect James Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy Flynn Mgmt For For For
8 Elect Ellen Futter Mgmt For For For
9 Elect Laban Jackson, Jr. Mgmt For For For
10 Elect Lee Raymond Mgmt For For For
11 Elect William Weldon Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Affirmation
of Political
Nonpartisanship
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Mortgage
Loan
Servicing
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding
Genocide-Free
Investing
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares After
Retirement
________________________________________________________________________________
JS Group Corporation
Ticker Security ID: Meeting Date Meeting Status
5938 CINS J2855M103 06/22/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Yohichiroh Ushioda Mgmt For For For
4 Elect Yoshiaki Fujimori Mgmt For For For
5 Elect Takashi Tsutsui Mgmt For For For
6 Elect Yoshizumi Kanamori Mgmt For For For
7 Elect Keiichiroh Ina Mgmt For For For
8 Elect Masahiro Takasaki Mgmt For For For
9 Elect Tetsuo Shimura Mgmt For For For
10 Elect Fumio Sudo Mgmt For For For
11 Elect Hidehiko Satoh Mgmt For For For
12 Elect Tsutomu Kawaguchi Mgmt For For For
13 Elect Yoshinobu Kikuchi Mgmt For For For
________________________________________________________________________________
Julio Simoes Logistica (JSL) S.A.
Ticker Security ID: Meeting Date Meeting Status
JSLG3 CINS P6065E101 01/09/2012 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Acquisition Mgmt For For For
3 Merger Agreement Mgmt For For For
4 Ratification of the Mgmt For For For
Appointment of
Appraiser
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Valuation Report Mgmt For For For
7 Issuance of Shares w/o Mgmt For For For
Preemptive
Rights
8 Amendment to Articles Mgmt For For For
Regarding Corporate
Purpose
9 Amendment to Articles Mgmt For For For
Regarding Share
Capital
10 Authority to Carry Out Mgmt For For For
Merger
Formalities
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Julio Simoes Logistica (JSL) S.A.
Ticker Security ID: Meeting Date Meeting Status
JSLG3 CINS P6065E101 04/27/2012 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Julio Simoes Logistica (JSL) S.A.
Ticker Security ID: Meeting Date Meeting Status
JSLG3 CINS P6065E101 12/08/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
Regarding Novo Mercado
Regulations
4 Amendment to Article 44 Mgmt For For For
5 Consolidation of Mgmt For For For
Articles
6 Acquisition Mgmt For For For
________________________________________________________________________________
Julio Simoes Logistica (JSL) S.A.
Ticker Security ID: Meeting Date Meeting Status
JSLG3 CINS P6065E101 12/29/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement - Mgmt For For For
Rodoviario
Schio
4 Merger Agreement - Mgmt For For For
Transportadora Grande
ABC
Ltda.
5 Ratification of Mgmt For For For
Appointment of
Appraiser
6 Appraisal Report for Mgmt For For For
Company's Capital
Increase
7 Valuation Reports Mgmt For For For
8 Acquisition Mgmt For For For
9 Issuance of Shares w/o Mgmt For For For
Preemptive
Rights
10 Amendments to Articles Mgmt For For For
Regarding Share
Capital
11 Amendments to Articles Mgmt For For For
Regarding Novo Mercado
Regulations
12 Authority to Carry Out Mgmt For For For
Merger
Formalities
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Juniper Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
JNPR CUSIP 48203R104 05/22/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mercedes Johnson Mgmt For For For
1.2 Elect Scott Kriens Mgmt For For For
1.3 Elect William Stensrud Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
4 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
5 Repeal of Classified Mgmt For For For
Board
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/10/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Boneparth Mgmt For For For
2 Elect Steven Burd Mgmt For For For
3 Elect John Herma Mgmt For For For
4 Elect Dale Jones Mgmt For For For
5 Elect William Kellogg Mgmt For For For
6 Elect Kevin Mansell Mgmt For For For
7 Elect John Schlifske Mgmt For For For
8 Elect Frank Sica Mgmt For For For
9 Elect Peter Sommerhauser Mgmt For For For
10 Elect Stephanie Streeter Mgmt For For For
11 Elect Nina Vaca Mgmt For For For
12 Elect Stephen Watson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Fur
Policy
16 Shareholder Proposal ShrHoldr Against Against For
Regarding CEO
Succession
Planning
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares After
Retirement
________________________________________________________________________________
Komatsu Limited
Ticker Security ID: Meeting Date Meeting Status
6301 CINS J35759125 06/20/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Masahiro Sakane Mgmt For For For
4 Elect Kunio Noji Mgmt For For For
5 Elect Yoshinori Komamura Mgmt For For For
6 Elect Mamoru Hironaka Mgmt For For For
7 Elect Tetsuji Ohhashi Mgmt For For For
8 Elect Mikio Fujitsuka Mgmt For For For
9 Elect Fujitoshi Takamura Mgmt For For For
10 Elect Kensuke Hotta Mgmt For For For
11 Elect Noriaki Kanoh Mgmt For For For
12 Elect Kohichi Ikeda Mgmt For For For
13 Elect Makoto Morimoto Mgmt For For For
14 Bonus Mgmt For For For
15 Statutory Auditors' Fees Mgmt For For For
16 Equity Compensation Plan Mgmt For For For
________________________________________________________________________________
Kuehne & Nagel International AG
Ticker Security ID: Meeting Date Meeting Status
KNIN CINS H4673L145 05/08/2012 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
and Management
Acts
6 Elect Renato Fassbind Mgmt For TNA N/A
7 Elect Jurgen Fitschen Mgmt For TNA N/A
8 Elect Karl Gernandt Mgmt For TNA N/A
9 Elect Hans-Jorg Hager Mgmt For TNA N/A
10 Elect Klaus-Michael Mgmt For TNA N/A
Kuehne
11 Elect Hans Lerch Mgmt For TNA N/A
12 Elect Thomas Staehelin Mgmt For TNA N/A
13 Elect Joerg Wolle Mgmt For TNA N/A
14 Elect Bernd Wrede Mgmt For TNA N/A
15 Appointment of Auditor Mgmt For TNA N/A
16 Increase in Authorized Mgmt For TNA N/A
Capital
17 Increase in Conditional Mgmt For TNA N/A
Capital
18 Amendments to Articles Mgmt For TNA N/A
19 Amendments to Articles Mgmt For TNA N/A
20 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS CUSIP 517834107 06/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason Ader Mgmt For For For
1.2 Elect Michael Leven Mgmt For For For
1.3 Elect Jeffrey Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Localiza Rent A Car SA
Ticker Security ID: Meeting Date Meeting Status
RENT3 cins P6330Z111 04/13/2012 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Localiza Rent A Car SA
Ticker Security ID: Meeting Date Meeting Status
RENT3 cins P6330Z111 04/13/2012 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
Regarding Novo Mercado
Regulations, Board
Size, Audit Committee
and Mandatory Takeover
Bid
3 Consolidation of Mgmt For For For
Articles
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raul Alvarez Mgmt For For For
1.2 Elect David Bernauer Mgmt For For For
1.3 Elect Leonard Berry Mgmt For For For
1.4 Elect Peter Browning Mgmt For For For
1.5 Elect Richard Dreiling Mgmt For For For
1.6 Elect Dawn Hudson Mgmt For For For
1.7 Elect Robert Johnson Mgmt For For For
1.8 Elect Marshall Larsen Mgmt For For For
1.9 Elect Richard Lochridge Mgmt For For For
1.10 Elect Robert Niblock Mgmt For For For
1.11 Elect Eric Wiseman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Approval of Severance
Agreements
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares After
Retirement
________________________________________________________________________________
Manpower Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey Joerres Mgmt For For For
2 Elect John Walter Mgmt For For For
3 Elect Marc Bolland Mgmt For For For
4 Elect Ulice Payne, Jr. Mgmt For For For
5 Company Name Change Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mattel, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAT CUSIP 577081102 05/10/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Dolan Mgmt For For For
2 Elect Robert Eckert Mgmt For For For
3 Elect Trevor Edwards Mgmt For For For
4 Elect Frances Fergusson Mgmt For For For
5 Elect Dominic Ng Mgmt For For For
6 Elect Vasant Prabhu Mgmt For For For
7 Elect Andrea Rich Mgmt For For For
8 Elect Dean Scarborough Mgmt For For For
9 Elect Christopher Mgmt For For For
Sinclair
10 Elect Bryan Stockton Mgmt For For For
11 Elect Dirk Van de Put Mgmt For For For
12 Elect Kathy White Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Incentive Plan Mgmt For For For
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Eckert Mgmt For For For
2 Elect Enrique Mgmt For For For
Hernandez,
Jr.
3 Elect Jeanne Jackson Mgmt For For For
4 Elect Andrew McKenna Mgmt For For For
5 Elect Donald Thompson Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 2012 Omnibus Stock Mgmt For For For
Ownership
Plan
8 Declassification of the Mgmt For For For
Board of
Directors
9 Right to Call Special Mgmt For For For
Meetings
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Childhood
Obesity
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Anderson Mgmt For For For
1.2 Elect David Calhoun Mgmt For For For
1.3 Elect Victor Dzau Mgmt For For For
1.4 Elect Omar Ishrak Mgmt For For For
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect James Lenehan Mgmt For For For
1.7 Elect Denise O'Leary Mgmt For For For
1.8 Elect Kendall Powell Mgmt For For For
1.9 Elect Robert Pozen Mgmt For For For
1.10 Elect Jean-Pierre Rosso Mgmt For For For
1.11 Elect Jack Schuler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/22/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie Brun Mgmt For For For
2 Elect Thomas Cech Mgmt For For For
3 Elect Kenneth Frazier Mgmt For For For
4 Elect Thomas Glocer Mgmt For For For
5 Elect William Harrison, Mgmt For For For
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle Lazarus Mgmt For For For
8 Elect Carlos Represas Mgmt For For For
9 Elect Patricia Russo Mgmt For For For
10 Elect Craig Thompson Mgmt For For For
11 Elect Wendell Weeks Mgmt For For For
12 Elect Peter Wendell Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Reviewing
Political Spending or
Lobbying
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/15/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Ballmer Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect William Gates III Mgmt For For For
4 Elect Raymond Gilmartin Mgmt For For For
5 Elect Reed Hastings Mgmt For For For
6 Elect Maria Klawe Mgmt For For For
7 Elect David Marquardt Mgmt For For For
8 Elect Charles Noski Mgmt For For For
9 Elect Helmut Panke Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
Environmental
Sustainability
Committee
________________________________________________________________________________
Mitsubishi UFJ Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8306 CINS J44497105 06/28/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Takamune Okihara Mgmt For For For
4 Elect Kinya Okauchi Mgmt For For For
5 Elect Katsunori Nakayasu Mgmt For For For
6 Elect Masaaki Tanaka Mgmt For For For
7 Elect Taihei Yuki Mgmt For For For
8 Elect Ichiroh Hamakawa Mgmt For For For
9 Elect Akihiko Kagawa Mgmt For For For
10 Elect Toshiroh Toyoizumi Mgmt For For For
11 Elect Nobuyuki Hirano Mgmt For For For
12 Elect Shunsuke Teraoka Mgmt For For For
13 Elect Tatsuo Wakabayashi Mgmt For For For
14 Elect Saburoh Araki Mgmt For For For
15 Elect Hiroyuki Noguchi Mgmt For For For
16 Elect Muneaki Tokunari Mgmt For For For
17 Elect Ryuji Araki Mgmt For For For
18 Elect Kazuhiro Watanabe Mgmt For For For
19 Elect Takuma Ohtoshi Mgmt For For For
________________________________________________________________________________
Mitsui Fudosan Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8801 CINS J4509L101 06/28/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Kohichi Nishiyama Mgmt For For For
4 Elect Toshiaki Hasegawa Mgmt For For For
5 Bonus Mgmt For For For
________________________________________________________________________________
National Grid Plc
Ticker Security ID: Meeting Date Meeting Status
NG CINS G6375K151 07/25/2011 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect John Parker Mgmt For For For
5 Elect Steven Holliday Mgmt For For For
6 Elect Andrew Bonfield Mgmt For For For
7 Elect Thomas King Mgmt For For For
8 Elect Nick Winser Mgmt For For For
9 Elect Kenneth Harvey Mgmt For For For
10 Elect Linda Adamany Mgmt For For For
11 Elect Philip Aiken Mgmt For For For
12 Elect Stephen Pettit Mgmt For For For
13 Elect Maria Richter Mgmt For For For
14 Elect George Rose Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Directors' Remuneration Mgmt For For For
Report
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
22 Share Incentive Plan Mgmt For For For
Renewal
23 Employee Stock Purchase Mgmt For For For
Plan
Renewal
24 Sharesave Plan Mgmt For For For
25 Long Term Performance Mgmt For For For
Plan
________________________________________________________________________________
National Oilwell Varco, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOV CUSIP 637071101 05/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Merrill Miller, Mgmt For For For
Jr.
2 Elect Greg Armstrong Mgmt For For For
3 Elect David Harrison Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditure
Report
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/04/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee Boothby Mgmt For For For
2 Elect Philip Burguieres Mgmt For For For
3 Elect Pamela Gardner Mgmt For For For
4 Elect John Kemp III Mgmt For For For
5 Elect J. Michael Lacey Mgmt For For For
6 Elect Joseph Netherland Mgmt For For For
7 Elect Howard Newman Mgmt For For For
8 Elect Thomas Ricks Mgmt For For For
9 Elect Juanita Romans Mgmt For For For
10 Elect Charles Shultz Mgmt For For For
11 Elect J. Terry Strange Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sherry Barrat Mgmt For For For
2 Elect Robert Beall II Mgmt For For For
3 Elect James Camaren Mgmt For For For
4 Elect Kenneth Dunn Mgmt For For For
5 Elect J. Brian Ferguson Mgmt For For For
6 Elect Lewis Hay, III Mgmt For For For
7 Elect Toni Jennings Mgmt For For For
8 Elect Oliver Kingsley, Mgmt For For For
Jr.
9 Elect Rudy Schupp Mgmt For For For
10 Elect William Swanson Mgmt For For For
11 Elect Michael Thaman Mgmt For For For
12 Elect Hansel Tookes II Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP H5833N103 04/27/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Julie Edwards Mgmt For For For
2.2 Elect David Williams Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Discharge of Directors Mgmt For For For
& Officers for Fiscal
Year
2011
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 1991 Stock Option and Mgmt For For For
Restricted Stock
Plan
________________________________________________________________________________
Nokian Renkaat Oyj
Ticker Security ID: Meeting Date Meeting Status
NRE1V CINS X5862L103 04/12/2012 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Accounts and Reports Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Ratification of Board Mgmt For For For
and Management
Acts
11 Directors' Fees Mgmt For For For
12 Board Size Mgmt For For For
13 Election of Directors Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Appointment of Auditor Mgmt For For For
16 Authority to Issue Mgmt For For For
Shares and Convertible
Securities w/ or w/o
Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phyllis Campbell Mgmt For For For
2 Elect Michelle Ebanks Mgmt For For For
3 Elect Enrique Mgmt For For For
Hernandez,
Jr.
4 Elect Robert Miller Mgmt For For For
5 Elect Blake Nordstrom Mgmt For For For
6 Elect Erik Nordstrom Mgmt For For For
7 Elect Peter Nordstrom Mgmt For For For
8 Elect Philip Satre Mgmt For For For
9 Elect B. Kevin Turner Mgmt For For For
10 Elect Robert Walter Mgmt For For For
11 Elect Alison Winter Mgmt For For For
12 Amendment to the Mgmt For For For
Executive Management
Bonus
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 10/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey Berg Mgmt For For For
1.2 Elect H. Raymond Bingham Mgmt For For For
1.3 Elect Michael Boskin Mgmt For For For
1.4 Elect Safra Catz Mgmt For For For
1.5 Elect Bruce Chizen Mgmt For For For
1.6 Elect George Conrades Mgmt For For For
1.7 Elect Lawrence Ellison Mgmt For For For
1.8 Elect Hector Mgmt For For For
Garcia-Molina
1.9 Elect Jeffrey Henley Mgmt For For For
1.10 Elect Mark Hurd Mgmt For For For
1.11 Elect Donald Lucas Mgmt For For For
1.12 Elect Naomi Seligman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares After
Retirement
________________________________________________________________________________
PDG Realty S.A. Empreendimentos e Participacoes
Ticker Security ID: Meeting Date Meeting Status
PDGR3 CINS P7649U108 09/29/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Approval to Split Mgmt For For For
Subscription
Warrants
4 Amendments to Terms of Mgmt For For For
Subscription
Warrants
5 Amendments to Terms of Mgmt For For For
Subscription
Warrants
6 Amendments to Terms of Mgmt For For For
Subscription
Warrants
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Substitution of Class 1 Mgmt For For For
D Series Subscription
Warrants
Certificates
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shona Brown Mgmt For For For
2 Elect Ian Cook Mgmt For For For
3 Elect Dina Dublon Mgmt For For For
4 Elect Victor Dzau Mgmt For For For
5 Elect Ray Hunt Mgmt For For For
6 Elect Alberto Ibarguen Mgmt For For For
7 Elect Indra Nooyi Mgmt For For For
8 Elect Sharon Rockefeller Mgmt For For For
9 Elect James Schiro Mgmt For For For
10 Elect Lloyd Trotter Mgmt For For For
11 Elect Daniel Vasella Mgmt For For For
12 Elect Alberto Weisser Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Reapproval of the 2007 Mgmt For For For
Long-Term Incentive
Plan
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Risk
Oversight
Committee
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Pernod Ricard SA
Ticker Security ID: Meeting Date Meeting Status
RI CINS F72027109 11/15/2011 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Ratification of the Mgmt For For For
Co-Option of Laurent
Burelle
9 Elect Nicole Bouton Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Appointment of Mgmt For For For
Alternate
Auditor
12 Directors' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
15 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive Rights;
Authority to Issue
Debt
Instruments
16 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive Rights;
Authority to Issue
Debt
Instruments
17 Authority to Increase Mgmt For For For
Share Issuance
Limit
18 Increase in Increase Mgmt For For For
Capital in
Consideration of
Contributions in
Kind
19 Increase in Increase Mgmt For For For
Capital in Case of
Exchange
Offer
20 Authority to Issue Debt Mgmt For For For
Instruments
21 Increase in Increase Mgmt For For For
Capital Through
Capitalizations
22 Authority to Increase Mgmt For For For
Capital Under Employee
Savings
Plan
23 Authority to Issue Mgmt For Against Against
Warrants as a Takeover
Defense
24 Amendment Regarding Mgmt For For For
Staggered
Board
25 Authority to Carry Out Mgmt For For For
Formalities
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 01/27/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification of Mgmt For For For
Appointment of
Appraiser
2 Valuation Report Mgmt For For For
3 Spin-off Agreement Mgmt For For For
4 Spin-Off Mgmt For For For
5 Ratification of Mgmt For For For
Appointment of
Appraiser
6 Valuation Report Mgmt For For For
7 Merger Agreement Mgmt For For For
8 Merger by Absorption Mgmt For For For
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 02/28/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
Regarding Management
Board
2 Elect Maria das Gracas Mgmt For For For
Silva
Foster
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 03/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Capital Expenditure Mgmt For For For
Budget
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
5 Election of Board Mgmt For Against Against
Member(s)
Representative of
Minority/Preferred
Shareholders
6 Election of Chairman of Mgmt For For For
the
Board
7 Election of Supervisory Mgmt For For For
Council
Members
8 Election of Supervisory Mgmt For Against Against
Council Member(s)
Representative of
Minority/Preferred
Shareholders
9 Remuneration Policy Mgmt For For For
10 Capitalization of Mgmt For For For
Reserves w/o Share
Issue
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 08/23/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
Regarding Employee
Representatives
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 12/19/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Mergers by Absorption Mgmt For For For
2 Elect Josue Christiano Mgmt For For For
Gomes da
Silva
________________________________________________________________________________
Peugeot SA
Ticker Security ID: Meeting Date Meeting Status
UG CINS F72313111 04/25/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Elect Dominique Reiniche Mgmt For For For
9 Elect Thierry Pilenko Mgmt For For For
10 Elect Jean-Louis Silvant Mgmt For For For
11 Elect Joseph Toot, Jr. Mgmt For For For
12 Elect Ernest-Antoine Mgmt For For For
Seilliere
13 Authority to Repurchase Mgmt For For For
Shares
14 Amendment Regarding Mgmt For For For
Supervisory Board
Member Terms and Board
Size
15 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
16 Authority to Issue Mgmt For For For
Restricted
Shares
17 Authority to Issue Mgmt For Against Against
Warrants as a Takeover
Defense
18 Authorization of Legal Mgmt For For For
Formalities
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Brown Mgmt For For For
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Louis Camilleri Mgmt For For For
4 Elect J. Dudley Fishburn Mgmt For For For
5 Elect Jennifer Li Mgmt For For For
6 Elect Graham Mackay Mgmt For For For
7 Elect Sergio Marchionne Mgmt For For For
8 Elect Kalpana Morparia Mgmt For For For
9 Elect Lucio Noto Mgmt For For For
10 Elect Robert Polet Mgmt For For For
11 Elect Carlos Slim Helu Mgmt For For For
12 Elect Stephen Wolf Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 2012 Performance Mgmt For For For
Incentive
Plan
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
Ethics
Committee
________________________________________________________________________________
Potash Corporation of Saskatchewan Inc.
Ticker Security ID: Meeting Date Meeting Status
POT CUSIP 73755L 05/17/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Burley Mgmt For For For
1.2 Elect Donald Chynoweth Mgmt For For For
1.3 Elect Daniel Clauw Mgmt For For For
1.4 Elect William Doyle Mgmt For For For
1.5 Elect John Estey Mgmt For For For
1.6 Elect Gerald Grandey Mgmt For For For
1.7 Elect Charles Hoffman Mgmt For For For
1.8 Elect Dallas Howe Mgmt For For For
1.9 Elect Alice Laberge Mgmt For For For
1.10 Elect Keith Martell Mgmt For For For
1.11 Elect Jeffrey McCaig Mgmt For For For
1.12 Elect Mary Mogford Mgmt For For For
1.13 Elect Elena Viyella de Mgmt For For For
Paliza
2 Appointment of Auditor Mgmt For For For
3 Performance Option Plan Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Precision Castparts Corp.
Ticker Security ID: Meeting Date Meeting Status
PCP CUSIP 740189105 08/16/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Don Graber Mgmt For For For
1.2 Elect Lester Lyles Mgmt For For For
1.3 Elect Timothy Wicks Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/06/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara Alexander Mgmt For For For
1.2 Elect Stephen Bennett Mgmt For For For
1.3 Elect Donald Cruickshank Mgmt For For For
1.4 Elect Raymond Dittamore Mgmt For For For
1.5 Elect Thomas Horton Mgmt For For For
1.6 Elect Paul Jacobs Mgmt For For For
1.7 Elect Robert Kahn Mgmt For For For
1.8 Elect Sherry Lansing Mgmt For For For
1.9 Elect Duane Nelles Mgmt For For For
1.10 Elect Francisco Ros Mgmt For For For
1.11 Elect Brent Scowcroft Mgmt For For For
1.12 Elect Marc Stern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Elimination of Mgmt For For For
Plurality Voting
Standard for Election
of
Directors
________________________________________________________________________________
Raia Drogasil SA
Ticker Security ID: Meeting Date Meeting Status
RAIA3 CINS P7987N104 04/27/2012 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Raia SA
Ticker Security ID: Meeting Date Meeting Status
RAIA3 CINS P7991J107 11/10/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Waiver of Tender Offer Mgmt For For For
________________________________________________________________________________
Raia SA
Ticker Security ID: Meeting Date Meeting Status
RAIA3 CINS P7991J107 11/10/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Interest on Capital Mgmt For For For
Payments
4 Termination of Current Mgmt For For For
Stock Option
Plan
5 Merger/Acquisition Mgmt For For For
6 Authorization of Merger Mgmt For For For
Formalities
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Cartwright Mgmt For For For
2 Elect Vernon Clark Mgmt For For For
3 Elect John Deutch Mgmt For For For
4 Elect Stephen Hadley Mgmt For For For
5 Elect Frederic Poses Mgmt For For For
6 Elect Michael Ruettgers Mgmt For For For
7 Elect Ronald Skates Mgmt For For For
8 Elect William Spivey Mgmt For For For
9 Elect Linda Stuntz Mgmt For For For
10 Elect William Swanson Mgmt For For For
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares After
Retirement
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Supplemental
Executive Retirement
Benefits
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Research In Motion Limited
Ticker Security ID: Meeting Date Meeting Status
RIM CUSIP 760975102 07/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Balsillie Mgmt For For For
1.2 Elect Mike Lazaridis Mgmt For For For
1.3 Elect David Kerr Mgmt For For For
1.4 Elect Claudia Kotchka Mgmt For For For
1.5 Elect Roger Martin Mgmt For For For
1.6 Elect John Richardson Mgmt For For For
1.7 Elect Barbara Stymiest Mgmt For For For
1.8 Elect Antonio Pedro de Mgmt For For For
Carvalho
Viana-Baptista
1.9 Elect John Wetmore Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Shareholder Proposal Mgmt Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 04/19/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Chris Lynch Mgmt For For For
4 Elect John Varley Mgmt For For For
5 Elect Tom Albanese Mgmt For For For
6 Elect Robert Brown Mgmt For For For
7 Elect Vivienne Cox Mgmt For For For
8 Elect Jan du Plessis Mgmt For For For
9 Elect Guy Elliott Mgmt For For For
10 Elect Michael Mgmt For For For
Fitzpatrick
11 Elect Ann Godbehere Mgmt For For For
12 Elect Richard Goodmanson Mgmt For For For
13 Elect Lord John Kerr of Mgmt For For For
Kinlochard
14 Elect Paul Tellier Mgmt For For For
15 Elect Samuel Walsh Mgmt For For For
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Global Employee Share Mgmt For For For
Plan
18 Share Savings Plan Mgmt For For For
Renewal
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Non-Voting Meeting Note N/A N/A N/A N/A
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Riverbed Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
RVBD CUSIP 768573107 05/30/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Boustridge Mgmt For For For
2 Elect Jerry Kennelly Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rolls-Royce Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
RR CINS G76225104 05/04/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Lewis Booth Mgmt For For For
4 Elect Frank Chapman Mgmt For For For
5 Elect Mark Morris Mgmt For For For
6 Elect Simon Robertson Mgmt For For For
7 Elect John Rishton Mgmt For For For
8 Elect Helen Alexander Mgmt For For For
9 Elect Peter Byrom Mgmt For For For
10 Elect Iain Conn Mgmt For For For
11 Elect James Guyette Mgmt For For For
12 Elect John McAdam Mgmt For For For
13 Elect John Neill Mgmt For For For
14 Elect Colin Smith Mgmt For For For
15 Elect Ian Strachan Mgmt For For For
16 Elect Mike Terrett Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Scrip Dividend Mgmt For For For
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/16/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Balmuth Mgmt For For For
1.2 Elect K. Gunnar Mgmt For For For
Bjorklund
1.3 Elect Sharon Garrett Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 05/31/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses; Ratification
of Board
Acts
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Severance Agreement Mgmt For For For
(Jean-Paul
Herteman)
9 Retirement Benefits Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
13 Authority to Issue Mgmt For Against Against
Warrants as a Takeover
Defense
14 Employee Stock Purchase Mgmt For For For
Plan
15 Authorization of Legal Mgmt For For For
Formalities
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/16/2012 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Election of Independent Mgmt For For For
Directors (Slate): (i)
YOON Dong Min; (ii)
KIM Han Joong; and
(iii) LEE Byung
Ki
3 Election of Executive Mgmt For For For
Directors (Slate): (i)
CHOI Gee Sung; (ii)
KWON Oh Hyun; and
(iii) YOON Ju
Hwa
4 Election of Audit Mgmt For For For
Committee Members
(Slate): (i) YOON Dong
Min; and (ii) KIM Han
Joong
5 Directors' Fees Mgmt For For For
6 Spin-off Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sands China Limited
Ticker Security ID: Meeting Date Meeting Status
1928 CINS G7800X107 06/01/2012 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Sheldon Adelson Mgmt For Against Against
6 Elect Edward Tracy Mgmt For Against Against
7 Elect William LAU Wong Mgmt For Against Against
8 Elect Irwin Siegel Mgmt For Against Against
9 Elect Rachel CHIANG Yun Mgmt For For For
10 Elect Iain Bruce Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Sberbank
Ticker Security ID: Meeting Date Meeting Status
SBER CUSIP 80585Y308 06/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Elect German Gref Mgmt N/A Abstain N/A
6 Elect Sergey Guriev Mgmt N/A For N/A
7 Elect Anton Mgmt N/A For N/A
Danilov-Danilyan
8 Elect Mikhail E. Mgmt N/A For N/A
Dmitriev
9 Elect Bella Zlatkis Mgmt N/A Abstain N/A
10 Elect Nadezhda Ivanova Mgmt N/A Abstain N/A
11 Elect Sergey Ignatyev Mgmt N/A Abstain N/A
12 Elect Georgy Luntovsky Mgmt N/A Abstain N/A
13 Elect Mikhail Mgmt N/A For N/A
Matovnikov
14 Elect Vladimir Mau Mgmt N/A Abstain N/A
15 Elect Alessandro Profumo Mgmt N/A Abstain N/A
16 Elect Alexey Savatyugin Mgmt N/A Abstain N/A
17 Elect Rair Simonyan Mgmt N/A For N/A
18 Elect Sergey H. Mgmt N/A Abstain N/A
Sinelnikov-Murylev
19 Elect Valery Tkachenko Mgmt N/A Abstain N/A
20 Elect Dmitry Tulin Mgmt N/A For N/A
21 Elect Alexey Ulyukaev Mgmt N/A Abstain N/A
22 Elect Ronald Freeman Mgmt N/A Abstain N/A
23 Elect Sergei Shvetsov Mgmt N/A Abstain N/A
24 Elect Natalia Borodina Mgmt For For For
25 Elect Vladimir Volkov Mgmt For For For
26 Elect Maxim Dolzhnikov Mgmt For For For
27 Elect Yulia Isakhanova Mgmt For For For
28 Elect Irina Kremleva Mgmt For For For
29 Elect Alexei Minenko Mgmt For For For
30 Elect Olga Polyakova Mgmt For For For
31 Directors' and Audit Mgmt For Against Against
Commission Members'
Fees
32 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Schneider Electric SA
Ticker Security ID: Meeting Date Meeting Status
SU CINS F86921107 05/03/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Supplementary Mgmt For For For
Retirement Benefits
for Management Board
Members
8 Severance Agreement for Mgmt For For For
Jean-Pascal
Tricoire
9 Elect Leo Apotheker Mgmt For For For
10 Ratification of the Mgmt For For For
Co-option of Xavier
Fontanet
11 Elect Antoine Mgmt For For For
Gosset-Grainville
12 Elect Willy Kissling Mgmt For For For
13 Elect Henri Lachmann Mgmt For For For
14 Elect Richard Thoman Mgmt For For For
15 Elect Manfred Brill Mgmt Against Against For
16 Elect Claude Briquet Mgmt Against Against For
17 Elect Magali Herbaut Mgmt For For For
18 Elect Thierry Jacquet Mgmt Against Against For
19 Authority to Repurchase Mgmt For For For
Shares
20 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
21 Authorization of Legal Mgmt For For For
Formalities
22 Non-Voting Meeting Note N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SGS Societe Generale de Surveillance SA
Ticker Security ID: Meeting Date Meeting Status
SGSN CINS H7484G106 03/12/2012 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Compensation Policy Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
and Management
Acts
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Shandong Weigao Group Medical Polymer Company Limited
Ticker Security ID: Meeting Date Meeting Status
1066 CINS Y76810103 10/10/2011 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect FU Mingzhong Mgmt For For For
2 Allocation of Interim Mgmt For For For
Dividend
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shangri-La Asia Limited
Ticker Security ID: Meeting Date Meeting Status
0069 CINS G8063F106 05/28/2012 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect LUI Man Shing Mgmt For For For
5 Elect HO Kian Guan Mgmt For For For
6 Elect Roberto Ongpin Mgmt For For For
7 Elect WONG Kai-Man Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For For For
Repurchased
Shares
13 Adoption of New Share Mgmt For For For
Option
Scheme
14 Adoption of Share Award Mgmt For For For
Scheme
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shoprite Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SHP CINS S76263102 10/31/2011 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Christo Wiese Mgmt For Against Against
4 Re-elect JA Louw Mgmt For Against Against
5 Re-elect JF Malherbe Mgmt For For For
6 Re-elect BR Weyers Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Members
(Rademeyer)
8 Elect Audit Committee Mgmt For For For
Members
(Louw)
9 Elect Audit Committee Mgmt For For For
Members
(Malherbe)
10 Approve Remuneration Mgmt For Against Against
Policy
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve Directors' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Repurchase Mgmt For For For
Shares
16 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
SKF AB
Ticker Security ID: Meeting Date Meeting Status
SKFB CINS W84237143 04/25/2012 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and Management
Acts
15 Board Size Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Election of Directors Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Compensation Guidelines Mgmt For For For
20 2011 Long Term Mgmt For For For
Incentive
Plan
21 Authority to Repurchase Mgmt For For For
Shares
22 Nomination Committee Mgmt For For For
________________________________________________________________________________
Snam Rete Gas S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRG CINS T8578L107 04/26/2012 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Report Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Snam Rete Gas S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRG CINS T8578L107 12/05/2011 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Spin-off Mgmt For For For
3 Amendments to Articles Mgmt For For For
- Change in Company
Name
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
St. Jude Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
STJ CUSIP 790849103 05/03/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Brown Mgmt For For For
2 Elect Daniel Starks Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Employee Stock
Purchase
Plan
4 Repeal of Classified Mgmt For For For
Board
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Standard Chartered plc
Ticker Security ID: Meeting Date Meeting Status
STAN CINS G84228157 05/09/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Remuneration Mgmt For For For
Report
4 Elect Viswanathan Mgmt For For For
Shankar
5 Elect Steve Bertamini Mgmt For For For
6 Elect Jaspal Bindra Mgmt For For For
7 Elect Richard Delbridge Mgmt For For For
8 Elect Jamie Dundas Mgmt For For For
9 Elect Valerie Gooding Mgmt For For For
10 Elect HAN Seung-Soo Mgmt For For For
11 Elect Simon Lowth Mgmt For For For
12 Elect Rudy Markham Mgmt For For For
13 Elect Ruth Markland Mgmt For For For
14 Elect Richard Meddings Mgmt For For For
15 Elect John Paynter Mgmt For For For
16 Elect John Peace Mgmt For For For
17 Elect A. Michael Rees Mgmt For For For
18 Elect Peter Sands Mgmt For For For
19 Elect Paul Skinner Mgmt For For For
20 Elect Oliver Stocken Mgmt For For For
21 Appointment of Auditor Mgmt For For For
22 Authority to Set Mgmt For For For
Auditor's
Fees
23 Authorisation of Mgmt For For For
Political
Donations
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
26 Non-Voting Agenda Item N/A N/A N/A N/A
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Authority to Issue Mgmt For For For
Repurchased Shares w/
Preemptive
Rights
30 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
31 Non-Voting Agenda Item N/A N/A N/A N/A
32 Non-Voting Agenda Item N/A N/A N/A N/A
33 Authority to Repurchase Mgmt For For For
Shares
34 Non-Voting Agenda Item N/A N/A N/A N/A
35 Authority to Repurchase Mgmt For For For
Preference
Shares
36 Non-Voting Agenda Item N/A N/A N/A N/A
37 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/21/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Schultz Mgmt For For For
2 Elect William Bradley Mgmt For For For
3 Elect Mellody Hobson Mgmt For For For
4 Elect Kevin Johnson Mgmt For For For
5 Elect Olden Lee Mgmt For For For
6 Elect Joshua Ramo Mgmt For For For
7 Elect James Shennan, Jr. Mgmt For For For
8 Elect Clara Shih Mgmt For For For
9 Elect Javier Teruel Mgmt For For For
10 Elect Myron Ullman III Mgmt For For For
11 Elect Craig Weatherup Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Mgmt For For For
Executive Management
Bonus
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
Sustainability
Committee
________________________________________________________________________________
Swiss Re Ltd.
Ticker Security ID: Meeting Date Meeting Status
SREN CINS H8431B109 04/13/2012 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Compensation Report Mgmt For TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Allocation of Profits Mgmt For TNA N/A
6 Dividend from Reserves Mgmt For TNA N/A
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Elect Jakob Baer Mgmt For TNA N/A
9 Elect John Coomber Mgmt For TNA N/A
10 Elect C. Robert Mgmt For TNA N/A
Henrikson
11 Appointment of Auditor Mgmt For TNA N/A
12 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP 874039100 06/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
5.1 Elect Morris CHANG Mgmt For For For
5.2 Elect Fan-Cheng TSENG Mgmt For For For
5.3 Elect Johnsee LEE Mgmt For For For
5.4 Elect Rick TSAI Mgmt For For For
5.5 Elect Peter Bonfield Mgmt For Withhold Against
5.6 Elect Stan SHIH Mgmt For For For
5.7 Elect Thomas Engibous Mgmt For Withhold Against
5.8 Elect Gregory CHOW Mgmt For Withhold Against
5.9 Elect Kok-Choo CHEN Mgmt For For For
________________________________________________________________________________
Telenor ASA
Ticker Security ID: Meeting Date Meeting Status
TEL CINS R21882106 05/16/2012 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Notice of Meeting; Mgmt For TNA N/A
Agenda
5 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
6 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
7 Compensation Guidelines Mgmt For TNA N/A
8 Cancellation and Mgmt For TNA N/A
Redemption of
Shares
9 Authority to Repurchase Mgmt For TNA N/A
Shares
10 Amendments to Articles Mgmt For TNA N/A
Regarding Voting
Proxy
11 Amendments to Articles Mgmt For TNA N/A
Regarding Nomination
Committee
12 Adoption of Mgmt For TNA N/A
instructions for the
Nomination
Committee
13 Corporate Assembly Fees Mgmt For TNA N/A
14 Nomination Committee Mgmt For TNA N/A
Fees
15 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Teva Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEVA CUSIP 881624209 09/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Chaim Hurvitz Mgmt For For For
3 Elect Ory Slonim Mgmt For For For
4 Elect Dan Suesskind Mgmt For For For
5 Elect Joseph Nitzani Mgmt For For For
6 Elect Dafna Schwartz Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Director & Officer Mgmt For For For
Liability/Indemnificati
on
9 Remuneration of Moshe Mgmt For For For
Many
10 Reimbursement of Mgmt For For For
Phillip Frost's Travel
Expenses
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/30/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Calhoun Mgmt For For For
2 Elect Arthur Collins, Mgmt For For For
Jr.
3 Elect Linda Cook Mgmt For For For
4 Elect Kenneth Duberstein Mgmt For For For
5 Elect Edmund Mgmt For For For
Giambastiani,
Jr.
6 Elect Lawrence Kellner Mgmt For For For
7 Elect Edward Liddy Mgmt For For For
8 Elect W. James Mgmt For For For
McNerney,
Jr.
9 Elect Susan Schwab Mgmt For For For
10 Elect Ronald Williams Mgmt For For For
11 Elect Mike Zafirovski Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares After
Retirement
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Supplemental
Executive Retirement
Benefits
________________________________________________________________________________
The Buckle, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 06/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel Hirschfeld Mgmt For For For
1.2 Elect Dennis Nelson Mgmt For For For
1.3 Elect Karen Rhoads Mgmt For For For
1.4 Elect James Shada Mgmt For For For
1.5 Elect Robert Campbell Mgmt For For For
1.6 Elect Bill Fairfield Mgmt For For For
1.7 Elect Bruce Hoberman Mgmt For For For
1.8 Elect John Peetz Mgmt For For For
1.9 Elect Michael Huss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2012 Management Mgmt For For For
Incentive
Plan
4 Amendment to the 2005 Mgmt For For For
Restricted Stock
Plan
5 Approval of Mgmt For For For
Performance-Based
Awards
Granted
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd Blankfein Mgmt For For For
2 Elect M. Michele Burns Mgmt For For For
3 Elect Gary Cohn Mgmt For For For
4 Elect Claes Dahlback Mgmt For For For
5 Elect Stephen Friedman Mgmt For For For
6 Elect William George Mgmt For For For
7 Elect James Johnson Mgmt For For For
8 Elect Lakshmi Mittal Mgmt For For For
9 Elect James Schiro Mgmt For For For
10 Elect Debra Spar Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares After
Retirement
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Angela Braly Mgmt For For For
2 Elect Kenneth Chenault Mgmt For For For
3 Elect Scott Cook Mgmt For For For
4 Elect Susan Mgmt For For For
Desmond-Hellmann
5 Elect Robert McDonald Mgmt For For For
6 Elect W. James Mgmt For For For
McNerney,
Jr.
7 Elect Johnathan Rodgers Mgmt For For For
8 Elect Margaret Whitman Mgmt For For For
9 Elect Mary Wilderotter Mgmt For For For
10 Elect Patricia Woertz Mgmt For For For
11 Elect Ernesto Zedillo Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Technical Amendments Mgmt For For For
Regarding Preferred
Stock
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Animal
Welfare
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Advisory
Vote on Electioneering
Expenditure
________________________________________________________________________________
The Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Goodman Mgmt For For For
2 Elect Roberto Mendoza Mgmt For For For
3 Elect Michael Miles, Jr. Mgmt For For For
4 Repeal of Classified Mgmt For For For
Board
5 Ratification of Auditor Mgmt For For For
6 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
7 Amendment to the 2006 Mgmt For For For
Long-Term Incentive
Plan
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Advisory
Vote on Electioneering
Expenditures
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect C. Martin Harris Mgmt For For For
2 Elect Judy Lewent Mgmt For For For
3 Elect Jim Manzi Mgmt For For For
4 Elect Lars Sorenson Mgmt For For For
5 Elect Elaine Ullian Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tokyo Electric Power Company Incorporated
Ticker Security ID: Meeting Date Meeting Status
9501 CINS J86914108 06/27/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Third Party Allotment Mgmt For For For
4 Amendments to Articles Mgmt For For For
Regarding Issuance of
Preferred
Stock
5 Elect Takao Kashitani Mgmt For For For
6 Elect Yoshimitsu Mgmt For For For
Kobayashi
7 Elect Takashi Shimada Mgmt For For For
8 Elect Kazuhiko Mgmt For For For
Shimokohbe
9 Elect Fumio Sudo Mgmt For For For
10 Elect Yoshihiro Naitoh Mgmt For For For
11 Elect Kimikazu Nohmi Mgmt For For For
12 Elect Naomi Hirose Mgmt For For For
13 Elect Yoshiaki Fujimori Mgmt For For For
14 Elect Masanori Furuya Mgmt For For For
15 Elect Hiroshi Mgmt For For For
Yamaguchi
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Company Name
Change
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Customer
Service
Policies
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Pricing
Disclosure
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Adoption of
International
Standards for
Government
Procurement
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Investment
in Thermal Electric
Power
Plants
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
Due to Fukushima
Daiichi
Accident
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
for Workers Following
Fukushima Daiichi
Accident
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Safety
Agreements
24 Shareholder Proposal ShrHoldr Against Against For
Regarding
Kashiwazaki-Kariwa
Nuclear Power
Plant
25 Shareholder Proposal ShrHoldr Against Against For
Regarding Consumer
Choice of
Electricity
________________________________________________________________________________
UBS AG
Ticker Security ID: Meeting Date Meeting Status
UBSN CINS H89231338 05/03/2012 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Remuneration Report Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
and Management
Acts
7 Elect Michel Demare Mgmt For TNA N/A
8 Elect David Sidwell Mgmt For TNA N/A
9 Elect Rainer-Marc Frey Mgmt For TNA N/A
10 Elect Ann Godbehere Mgmt For TNA N/A
11 Elect Axel Lehmann Mgmt For TNA N/A
12 Elect Wolfgang Mayrhuber Mgmt For TNA N/A
13 Elect Helmut Panke Mgmt For TNA N/A
14 Elect William Parrett Mgmt For TNA N/A
15 Elect Joseph YAM Chi Mgmt For TNA N/A
Kwong
16 Elect Isabelle Romy Mgmt For TNA N/A
17 Elect Beatrice Weder di Mgmt For TNA N/A
Mauro
18 Elect Axel Weber Mgmt For TNA N/A
19 Appointment of Auditor Mgmt For TNA N/A
20 Appointment of a Mgmt For TNA N/A
Special
Auditor
21 Increase of Conditional Mgmt For TNA N/A
Capital for Employee
Compensation
Plan
22 Amend Article 37 Mgmt For TNA N/A
23 Amend Article 38 Mgmt For TNA N/A
24 Transaction of Other Mgmt For TNA N/A
Business
25 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Umicore NV/SA
Ticker Security ID: Meeting Date Meeting Status
UMI CINS B95505168 03/21/2012 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Umicore NV/SA
Ticker Security ID: Meeting Date Meeting Status
UMI CINS B95505168 04/24/2012 Voted
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Remuneration Report Mgmt For For For
5 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
6 Ratification of Board Mgmt For For For
Acts
7 Ratification of Mgmt For For For
Auditor's
Acts
8 Elect Thomas Leysen Mgmt For For For
9 Elect Marc Grynberg Mgmt For For For
10 Elect Klaus Wendel Mgmt For For For
11 Elect Rudi Thomaes Mgmt For For For
12 Director's Fees Mgmt For For For
13 Change in Control Clause Mgmt For For For
14 Authority to Repurchase Mgmt For For For
Shares
15 Non-Voting Meeting Note N/A N/A N/A N/A
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Umicore NV/SA
Ticker Security ID: Meeting Date Meeting Status
UMI CINS B95505168 05/31/2012 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Unibail-Rodamco SE
Ticker Security ID: Meeting Date Meeting Status
UL CINS F95094110 04/26/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Elect Mary Harris Mgmt For For For
9 Elect Jean-Louis Laurens Mgmt For For For
10 Elect Alec Pelmore Mgmt For For For
11 Elect Rachel Picard Mgmt For For For
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority Cancel Shares Mgmt For For For
to Reduce
Capital
14 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
16 Authority to Increase Mgmt For For For
Share Issuance
Limit
17 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
18 Employee Stock Purchase Mgmt For For For
Plan
19 Authority to Issue Mgmt For For For
Restricted
Shares
20 Amendments to Articles Mgmt For For For
21 Authorization of Legal Mgmt For For For
Formalities
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 05/03/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect F. Duane Ackerman Mgmt For For For
2 Elect Michael Burns Mgmt For For For
3 Elect D. Scott Davis Mgmt For For For
4 Elect Stuart Eizenstat Mgmt For For For
5 Elect Michael Eskew Mgmt For For For
6 Elect William Johnson Mgmt For For For
7 Elect Candace Kendle Mgmt For For For
8 Elect Ann Livermore Mgmt For For For
9 Elect Rudy Markham Mgmt For For For
10 Elect Clark Randt, Jr. Mgmt For For For
11 Elect John Thompson Mgmt For For For
12 Elect Carol Tome Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 2012 Omnibus Incentive Mgmt For For For
Compensation
Plan
15 Amendment to the Mgmt For For For
Discounted Employee
Stock Purchase
Plan
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/04/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Ballard, Mgmt For For For
Jr.
2 Elect Richard Burke Mgmt For For For
3 Elect Robert Darretta Mgmt For For For
4 Elect Stephen Hemsley Mgmt For For For
5 Elect Michele Hooper Mgmt For For For
6 Elect Rodger Lawson Mgmt For For For
7 Elect Douglas Mgmt For For For
Leatherdale
8 Elect Glenn Renwick Mgmt For For For
9 Elect Kenneth Shine Mgmt For For For
10 Elect Gail Wilensky Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CINS G93882135 07/26/2011 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Gerard Kleisterlee Mgmt For For For
3 Elect John Buchanan Mgmt For For For
4 Elect Vittorio Colao Mgmt For For For
5 Elect Michel Combes Mgmt For For For
6 Elect Andy Halford Mgmt For For For
7 Elect Steve Pusey Mgmt For For For
8 Elect Renee James Mgmt For For For
9 Elect Alan Jebson Mgmt For For For
10 Elect Samuel Jonah Mgmt For For For
11 Elect Nick Land Mgmt For For For
12 Elect Anne Lauvergeon Mgmt For For For
13 Elect Luc Vandevelde Mgmt For For For
14 Elect Anthony Watson Mgmt For For For
15 Elect Philip Yea Mgmt For For For
16 Allocation of Mgmt For For For
Profits/Dividends
17 Directors' Remuneration Mgmt For For For
Report
18 Appointment of Auditor Mgmt For For For
19 Authority to Set Mgmt For For For
Auditor's
Fees
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Volvo AB
Ticker Security ID: Meeting Date Meeting Status
VOLV.A CINS 928856301 04/04/2012 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and Management
Acts
15 Board Size Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Election of Directors Mgmt For For For
18 Nomination Committee Mgmt For For For
19 Compensation Guidelines Mgmt For For For
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/18/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas Godlasky Mgmt For For For
1.2 Elect Dennis Logue Mgmt For For For
1.3 Elect Michael Morrissey Mgmt For For For
1.4 Elect Ronald Reimer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2003 Mgmt For For For
Executive Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aida Alvarez Mgmt For For For
2 Elect James Breyer Mgmt For For For
3 Elect M. Michele Burns Mgmt For For For
4 Elect James Cash, Jr. Mgmt For For For
5 Elect Roger Corbett Mgmt For For For
6 Elect Douglas Daft Mgmt For For For
7 Elect Michael Duke Mgmt For Against Against
8 Elect Marissa Mayer Mgmt For For For
9 Elect Gregory Penner Mgmt For For For
10 Elect Steven Reinemund Mgmt For For For
11 Elect H. Lee Scott, Jr. Mgmt For Against Against
12 Elect Arne Sorenson Mgmt For For For
13 Elect Jim Walton Mgmt For For For
14 Elect S. Robson Walton Mgmt For Against Against
15 Elect Christopher Mgmt For Against Against
Williams
16 Elect Linda Wolf Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Director
Qualifications
21 Shareholder Proposal ShrHoldr Against Against For
Regarding an Incentive
Compensation
Report
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/24/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Baker II Mgmt For For For
2 Elect Elaine Chao Mgmt For For For
3 Elect John Chen Mgmt For For For
4 Elect Lloyd Dean Mgmt For For For
5 Elect Susan Engel Mgmt For For For
6 Elect Enrique Mgmt For For For
Hernandez,
Jr.
7 Elect Donald James Mgmt For For For
8 Elect Cynthia Milligan Mgmt For For For
9 Elect Nicholas Moore Mgmt For For For
10 Elect Federico Pena Mgmt For For For
11 Elect Philip Quigley Mgmt For For For
12 Elect Judith Runstad Mgmt For For For
13 Elect Stephen Sanger Mgmt For For For
14 Elect John Stumpf Mgmt For For For
15 Elect Susan Swenson Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting in Contested
Elections
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Review of Controls
Related to Loans,
Foreclosures and
Securitizations
________________________________________________________________________________
Wesco International, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCC CUSIP 95082P105 05/23/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Engel Mgmt For For For
1.2 Elect Steven Raymund Mgmt For For For
1.3 Elect Lynn Utter Mgmt For For For
1.4 Elect William J. Mgmt For For For
Vareschi
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387201 05/01/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Volker Mgmt For For For
1.2 Elect William Hahne Mgmt For For For
1.3 Elect Allan Larson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Yandex N.V.
Ticker Security ID: Meeting Date Meeting Status
YNDX CUSIP N97284108 05/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Board Mgmt For For For
Acts
5 Election of Directors Mgmt For For For
6 Cancellation of Shares Mgmt For For For
7 Authority to Reduce Mgmt For For For
Authorized Share
Capital
8 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
9 Appointment of Auditor Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Suppress Mgmt For Against Against
Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
YPF SA
Ticker Security ID: Meeting Date Meeting Status
YPFD CUSIP 984245100 04/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Meeting Mgmt For For For
Delegates
2 Accounts and Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Scrip Dividend Mgmt For For For
6 Ratification of Mgmt For For For
Directors'
Fees
7 Supervisory Council's Mgmt For Against Against
Fees
8 Election of Series A Mgmt For Against Against
Director
9 Removal of Series D Mgmt For Against Against
Director
10 Election of Series D Mgmt For Against Against
Director
11 Election of Supervisory Mgmt For Against Against
Council
12 Directors' Fees Mgmt For Against Against
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Zhongsheng Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0881 CINS G9894K108 06/15/2012 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect YU Guangming Mgmt For Against Against
6 Elect LENG Xuesong Mgmt For For For
7 Elect SHIGENO Tomihei Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For For For
Repurchased
Shares
First Investors Select Growth Fund
BMC Software, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
BMC | 21-Jul-11 | USA |
55921100 |
Annual | 25-May-11 |
159,500 |
159,500 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Robert E. Beauchamp | Mgmt | For | For | For | For | |
2 |
Elect Director Jon E. Barfield | Mgmt | For | For | For | For | |
3 |
Elect Director Gary L. Bloom | Mgmt | For | For | For | For | |
4 |
Elect Director Meldon K. Gafner | Mgmt | For | For | For | For | |
5 |
Elect Director Mark J. Hawkins | Mgmt | For | For | For | For | |
6 |
Elect Director Stephan A. James | Mgmt | For | For | For | For | |
7 |
Elect Director P. Thomas Jenkins | Mgmt | For | For | For | For | |
8 |
Elect Director Louis J. Lavigne, Jr. | Mgmt | For | For | For | For | |
9 |
Elect Director Kathleen A. O Neil | Mgmt | For | For | For | For | |
10 |
Elect Director Tom C. Tinsley | Mgmt | For | For | For | For | |
11 |
Amend Omnibus Stock Plan | Mgmt | For | For | For | For | |
12 |
Ratify Auditors | Mgmt | For | For | For | For | |
13 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
14 |
Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | Refer | One Year | |
McKesson Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
MCK | 27-Jul-11 | USA | 58155Q103 | Annual | 31-May-11 |
69,300 |
69,300 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Andy D. Bryant | Mgmt | For | For | For | For | |
2 |
Elect Director Wayne A. Budd | Mgmt | For | For | For | For | |
3 |
Elect Director John H. Hammergren | Mgmt | For | For | For | For | |
4 |
Elect Director Alton F. Irby III | Mgmt | For | For | For | For | |
5 |
Elect Director M. Christine Jacobs | Mgmt | For | For | For | For | |
6 |
Elect Director Marie L. Knowles | Mgmt | For | For | For | For | |
7 |
Elect Director David M. Lawrence | Mgmt | For | For | For | For | |
McKesson Corporation | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
8 |
Elect Director Edward A. Mueller | Mgmt | For | For | For | For | |
9 |
Elect Director Jane E. Shaw | Mgmt | For | For | For | For | |
10 |
Ratify Auditors | Mgmt | For | For | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | Against | Refer | Against | |
Compensation | |||||||
12 |
Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | Refer | One Year | |
13 |
Reduce Supermajority Vote Requirement to Amend | Mgmt | For | For | For | For | |
Certificate of Incorporation That Adversely Affects Holders of | |||||||
Series A Junior Participating Preferred Stock | |||||||
14 |
Reduce Supermajority Vote Requirement to Amend Bylaws | Mgmt | For | For | For | For | |
15 |
Reduce Supermajority Vote Requirement and "Fair Price" | Mgmt | For | For | For | For | |
Provision Applicable to Certain Business Combinations | |||||||
16 |
Amend Certificate of Incorporation to Remove Transitional | Mgmt | For | For | For | For | |
Provision Related to Eliminated Classified Board Structure | |||||||
17 |
Amend Certificate of Incorporation to Conform the | Mgmt | For | For | For | For | |
"Interested Transactions" Provisions and the Stockholder | |||||||
Action Provision | |||||||
18 |
Stock Retention/Holding Period | SH | Against | For | For | For | |
Exelon Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
EXC | 17-Nov-11 | USA | 30161N101 | Special | 07-Oct-11 |
106,000 |
106,000 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Issue Shares in Connection with Acquisition | Mgmt | For | For | Refer | For | |
2 |
Adjourn Meeting | Mgmt | For | For | For | For | |
Nuance Communications, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
NUAN | 27-Jan-12 | USA | 67020Y100 | Annual | 02-Dec-11 |
213,500 |
213,500 |
Nuance Communications, Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Paul A. Ricci | Mgmt | For | For | For | For | |
2 |
Elect Director Robert G. Teresi | Mgmt | For | For | For | For | |
3 |
Elect Director Robert J. Frankenberg | Mgmt | For | For | For | For | |
4 |
Elect Director Katharine A. Martin | Mgmt | For | For | For | For | |
5 |
Elect Director Patrick T. Hackett | Mgmt | For | For | For | For | |
6 |
Elect Director William H. Janeway | Mgmt | For | For | For | For | |
7 |
Elect Director Mark B. Myers | Mgmt | For | For | For | For | |
8 |
Elect Director Philip J. Quigley | Mgmt | For | For | For | For | |
9 |
Elect Director Mark R. Laret | Mgmt | For | For | For | For | |
10 |
Amend Omnibus Stock Plan | Mgmt | For | For | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
12 |
Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | Refer | One Year | |
13 |
Ratify Auditors | Mgmt | For | For | For | For | |
Rockwell Automation, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
ROK | 07-Feb-12 | USA |
773903109 |
Annual | 12-Dec-11 |
78,400 |
78,400 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Betty C. Alewine | Mgmt | For | For | For | For | |
1.2 |
Elect Director Verne G. Istock | Mgmt | For | For | For | For | |
1.3 |
Elect Director David B. Speer | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
3 |
Approve Omnibus Stock Plan | Mgmt | For | For | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
Apple Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
AAPL | 23-Feb-12 | USA |
37833100 |
Annual | 27-Dec-11 |
28,700 |
28,700 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director William V. Campbell | Mgmt | For | For | For | For | |
1.2 |
Elect Director Timothy D. Cook | Mgmt | For | For | For | For | |
1.3 |
Elect Director Millard S. Drexler | Mgmt | For | For | For | For | |
1.4 |
Elect Director Al Gore | Mgmt | For | For | For | For | |
1.5 |
Elect Director Robert A. Iger | Mgmt | For | For | For | For | |
1.6 |
Elect Director Andrea Jung | Mgmt | For | For | For | For | |
1.7 |
Elect Director Arthur D. Levinson | Mgmt | For | For | For | For | |
1.8 |
Elect Director Ronald D. Sugar | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
4 |
Prepare Conflict of Interest Report | SH | Against | Against | Against | Against | |
5 |
Advisory Vote to Ratify Directors' Compensation | SH | Against | Against | Against | Against | |
6 |
Report on Political Contributions | SH | Against | Against | For | For | |
7 |
Require a Majority Vote for the Election of Directors | SH | Against | For | For | For | |
Helmerich & Payne, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
HP | 07-Mar-12 | USA |
423452101 |
Annual | 10-Jan-12 |
72,700 |
72,700 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Donald F. Robillard, Jr. | Mgmt | For | For | For | For | |
1.2 |
Elect Director Francis Rooney | Mgmt | For | For | For | For | |
1.3 |
Elect Director Edward B. Rust, Jr. | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
4 |
Declassify the Board of Directors | Mgmt | For | For | For | For | |
Helmerich & Payne, Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
5 |
Provide Directors May Be Removed for Cause or Without | Mgmt | For | For | For | For | |
Cause | |||||||
Whole Foods Market, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
WFM | 09-Mar-12 | USA |
966837106 |
Annual | 10-Jan-12 |
106,600 |
106,600 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director John Elstrott | Mgmt | For | For | For | For | |
1.2 |
Elect Director Gabrielle Greene | Mgmt | For | For | For | For | |
1.3 |
Elect Director Shahid (Hass) Hassan | Mgmt | For | For | For | For | |
1.4 |
Elect Director Stephanie Kugelman | Mgmt | For | For | For | For | |
1.5 |
Elect Director John Mackey | Mgmt | For | For | For | For | |
1.6 |
Elect Director Walter Robb | Mgmt | For | For | For | For | |
1.7 |
Elect Director Jonathan Seiffer | Mgmt | For | For | For | For | |
1.8 |
Elect Director Morris (Mo) Siegel | Mgmt | For | For | For | For | |
1.9 |
Elect Director Jonathan Sokoloff | Mgmt | For | For | For | For | |
1.1 |
Elect Director Ralph Sorenson | Mgmt | For | For | For | For | |
1.11 |
Elect Director W. (Kip) Tindell, III | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
4 |
Increase Authorized Common Stock | Mgmt | For | For | For | For | |
5 |
Amend Articles/Bylaws/Charter -- Removal of Directors | SH | Against | For | For | For | |
6 |
Require Independent Board Chairman | SH | Against | For | For | For | |
The Cooper Companies, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
COO | 20-Mar-12 | USA |
216648402 |
Annual | 25-Jan-12 |
84,600 |
84,600 |
The Cooper Companies, Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director A. Thomas Bender | Mgmt | For | For | For | For | |
2 |
Elect Director Michael H. Kalkstein | Mgmt | For | For | For | For | |
3 |
Elect Director Jody S. Lindell | Mgmt | For | For | For | For | |
4 |
Elect Director Donald Press | Mgmt | For | For | For | For | |
5 |
Elect Director Steven Rosenberg | Mgmt | For | For | For | For | |
6 |
Elect Director Allan E. Rubenstein | Mgmt | For | For | For | For | |
7 |
Elect Director Robert S. Weiss | Mgmt | For | For | For | For | |
8 |
Elect Director Stanley Zinberg | Mgmt | For | For | For | For | |
9 |
Ratify Auditors | Mgmt | For | For | For | For | |
10 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
Exelon Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
EXC | 02-Apr-12 | USA | 30161N101 | Annual | 07-Feb-12 |
106,000 |
106,000 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director John A. Canning, Jr. | Mgmt | For | For | For | For | |
2 |
Elect Director Christopher M. Crane | Mgmt | For | For | For | For | |
3 |
Elect Director M. Walter D'Alessio | Mgmt | For | For | For | For | |
4 |
Elect Director Nicholas DeBenedictis | Mgmt | For | For | For | For | |
5 |
Elect Director Nelson A. Diaz | Mgmt | For | For | For | For | |
6 |
Elect Director Sue L. Gin | Mgmt | For | For | For | For | |
7 |
Elect Director Rosemarie B. Greco | Mgmt | For | For | For | For | |
8 |
Elect Director Paul L. Joskow, Ph. D. | Mgmt | For | For | For | For | |
9 |
Elect Director Richard W. Mies | Mgmt | For | For | For | For | |
10 |
Elect Director John M. Palms, Ph. D. | Mgmt | For | For | For | For | |
11 |
Elect Director William C. Richardson, Ph. D. | Mgmt | For | For | For | For | |
12 |
Elect Director Thomas J. Ridge | Mgmt | For | For | For | For | |
Exelon Corporation | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
13 |
Elect Director John W. Rogers, Jr. | Mgmt | For | For | For | For | |
14 |
Elect Director John W. Rowe | Mgmt | For | For | For | For | |
15 |
Elect Director Stephen D. Steinour | Mgmt | For | For | For | For | |
16 |
Elect Director Don Thompson | Mgmt | For | For | For | For | |
17 |
Elect Director Ann C. Berzin | Mgmt | For | For | For | For | |
18 |
Elect Director Yves C. de Balmann | Mgmt | For | For | For | For | |
19 |
Elect Director Robert J. Lawless | Mgmt | For | For | For | For | |
20 |
Elect Director Mayo A. Shattuck III | Mgmt | For | For | For | For | |
21 |
Ratify Auditors | Mgmt | For | For | For | For | |
22 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | Against | Refer | Against | |
Compensation | |||||||
U.S. Bancorp | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
USB | 17-Apr-12 | USA |
902973304 |
Annual | 21-Feb-12 |
208,800 |
208,800 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Douglas M. Baker, Jr. | Mgmt | For | For | For | For | |
2 |
Elect Director Y. Marc Belton | Mgmt | For | For | For | For | |
3 |
Elect Director Victoria Buyniski Gluckman | Mgmt | For | For | For | For | |
4 |
Elect Director Arthur D. Collins, Jr. | Mgmt | For | For | For | For | |
5 |
Elect Director Richard K. Davis | Mgmt | For | For | For | For | |
6 |
Elect Director Roland A. Hernandez | Mgmt | For | For | For | For | |
7 |
Elect Director Joel W. Johnson | Mgmt | For | For | For | For | |
8 |
Elect Director Olivia F. Kirtley | Mgmt | For | For | For | For | |
9 |
Elect Director Jerry W. Levin | Mgmt | For | For | For | For | |
10 |
Elect Director David B. O'Maley | Mgmt | For | For | For | For | |
11 |
Elect Director O'dell M. Owens, M.D., M.P.H. | Mgmt | For | For | For | For | |
12 |
Elect Director Craig D. Schnuck | Mgmt | For | For | For | For | |
U.S. Bancorp | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
13 |
Elect Director Patrick T. Stokes | Mgmt | For | For | For | For | |
14 |
Elect Director Doreen Woo Ho | Mgmt | For | For | For | For | |
15 |
Ratify Auditors | Mgmt | For | For | For | For | |
16 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
Coca-Cola Enterprises, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
CCE | 24-Apr-12 | USA | 19122T109 | Annual | 27-Feb-12 |
212,000 |
212,000 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Jan Bennink | Mgmt | For | For | For | For | |
1.2 |
Elect Director John F. Brock | Mgmt | For | For | For | For | |
1.3 |
Elect Director Calvin Darden | Mgmt | For | For | For | For | |
1.4 |
Elect Director L. Phillip Humann | Mgmt | For | For | For | For | |
1.5 |
Elect Director Orrin H. Ingram, II | Mgmt | For | For | For | For | |
1.6 |
Elect Director Thomas H. Johnson | Mgmt | For | For | For | For | |
1.7 |
Elect Director Suzanne B. Labarge | Mgmt | For | For | For | For | |
1.8 |
Elect Director Veronique Morali | Mgmt | For | For | For | For | |
1.9 |
Elect Director Garry Watts | Mgmt | For | For | For | For | |
1.1 |
Elect Director Curtis R. Welling | Mgmt | For | For | For | For | |
1.11 |
Elect Director Phoebe A. Wood | Mgmt | For | For | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
3 |
Amend Omnibus Stock Plan | Mgmt | For | For | For | For | |
4 |
Ratify Auditors | Mgmt | For | For | For | For | |
International Business Machines Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
IBM | 24-Apr-12 | USA |
459200101 |
Annual | 24-Feb-12 |
44,200 |
44,200 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Alain J.P. Belda | Mgmt | For | For | For | For | |
2 |
Elect Director William R. Brody | Mgmt | For | For | For | For | |
3 |
Elect Director Kenneth I. Chenault | Mgmt | For | For | For | For | |
4 |
Elect Director Michael L. Eskew | Mgmt | For | For | For | For | |
5 |
Elect Director David N. Farr | Mgmt | For | For | For | For | |
6 |
Elect Director Shirley Ann Jackson | Mgmt | For | For | For | For | |
7 |
Elect Director Andrew N. Liveris | Mgmt | For | For | For | For | |
8 |
Elect Director W. James McNerney, Jr. | Mgmt | For | For | For | For | |
9 |
Elect Director James W. Owens | Mgmt | For | For | For | For | |
10 |
Elect Director Samuel J. Palmisano | Mgmt | For | For | For | For | |
11 |
Elect Director Virginia M. Rometty | Mgmt | For | For | For | For | |
12 |
Elect Director Joan E. Spero | Mgmt | For | For | For | For | |
13 |
Elect Director Sidney Taurel | Mgmt | For | For | For | For | |
14 |
Elect Director Lorenzo H. Zambrano | Mgmt | For | For | For | For | |
15 |
Ratify Auditors | Mgmt | For | For | For | For | |
16 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
17 |
Provide for Cumulative Voting | SH | Against | For | For | For | |
18 |
Report on Political Contributions | SH | Against | Against | For | For | |
19 |
Report on Lobbying Expenses | SH | Against | Against | For | For | |
Noble Energy, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
NBL | 24-Apr-12 | USA |
655044105 |
Annual | 06-Mar-12 |
51,400 |
51,400 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Jeffrey L. Berenson | Mgmt | For | For | For | For | |
2 |
Elect Director Michael A. Cawley | Mgmt | For | For | For | For | |
Noble Energy, Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
3 |
Elect Director Edward F. Cox | Mgmt | For | For | For | For | |
4 |
Elect Director Charles D. Davidson | Mgmt | For | For | For | For | |
5 |
Elect Director Thomas J. Edelman | Mgmt | For | For | For | For | |
6 |
Elect Director Eric P. Grubman | Mgmt | For | For | For | For | |
7 |
Elect Director Kirby L. Hedrick | Mgmt | For | For | For | For | |
8 |
Elect Director Scott D. Urban | Mgmt | For | For | For | For | |
9 |
Elect Director William T. Van Kleef | Mgmt | For | For | For | For | |
10 |
Ratify Auditors | Mgmt | For | For | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
12 |
Increase Authorized Common Stock | Mgmt | For | For | For | For | |
VF Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
VFC | 24-Apr-12 | USA |
918204108 |
Annual | 06-Mar-12 |
36,600 |
36,600 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Robert J. Hurst | Mgmt | For | For | For | For | |
1.2 |
Elect Director Laura W. Lang | Mgmt | For | For | For | For | |
1.3 |
Elect Director W. Alan McCollough | Mgmt | For | For | For | For | |
1.4 |
Elect Director Raymond G. Viault | Mgmt | For | For | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
3 |
Ratify Auditors | Mgmt | For | For | For | For | |
4 |
Declassify the Board of Directors | SH | Against | For | For | For | |
AGCO Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
AGCO | 26-Apr-12 | USA |
1084102 |
Annual | 16-Mar-12 |
118,380 |
118,380 |
AGCO Corporation | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director P. George Benson | Mgmt | For | For | For | For | |
2 |
Elect Director Wolfgang Deml | Mgmt | For | For | For | For | |
3 |
Elect Director Luiz F. Furlan | Mgmt | For | For | For | For | |
4 |
Elect Director Gerald B. Johanneson | Mgmt | For | For | For | For | |
5 |
Elect Director George E. Minnich | Mgmt | For | For | For | For | |
6 |
Elect Director Martin H. Richenhagen | Mgmt | For | For | For | For | |
7 |
Elect Director Gerald L. Shaheen | Mgmt | For | For | For | For | |
8 |
Elect Director Mallika Srinivasan | Mgmt | For | For | For | For | |
9 |
Elect Director Daniel C. Ustian | Mgmt | For | For | For | For | |
10 |
Elect Director Hendrikus Visser | Mgmt | For | For | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
12 |
Ratify Auditors | Mgmt | For | For | For | For | |
TIBCO Software Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
TIBX | 26-Apr-12 | USA | 88632Q103 | Annual | 27-Feb-12 |
219,000 |
219,000 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Vivek Y. Ranadive | Mgmt | For | For | For | For | |
1.2 |
Elect Director Nanci E. Caldwell | Mgmt | For | For | For | For | |
1.3 |
Elect Director Eric C.W. Dunn | Mgmt | For | For | For | For | |
1.4 |
Elect Director Narendra K. Gupta | Mgmt | For | For | For | For | |
1.5 |
Elect Director Peter J. Job | Mgmt | For | For | For | For | |
1.6 |
Elect Director Philip K. Wood | Mgmt | For | For | For | For | |
2 |
Amend Omnibus Stock Plan | Mgmt | For | For | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
4 |
Ratify Auditors | Mgmt | For | For | For | For | |
American Express Company | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
AXP | 30-Apr-12 | USA |
25816109 |
Annual | 01-Mar-12 |
121,800 |
121,800 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director C. Barshefsky | Mgmt | For | For | For | For | |
1.2 |
Elect Director U.M. Burns | Mgmt | For | For | For | For | |
1.3 |
Elect Director K.I. Chenault | Mgmt | For | For | For | For | |
1.4 |
Elect Director P. Chernin | Mgmt | For | For | For | For | |
1.5 |
Elect Director T.J. Leonsis | Mgmt | For | For | For | For | |
1.6 |
Elect Director J. Leschly | Mgmt | For | For | For | For | |
1.7 |
Elect Director R.C. Levin | Mgmt | For | For | For | For | |
1.8 |
Elect Director R.A. McGinn | Mgmt | For | For | For | For | |
1.9 |
Elect Director E.D. Miller | Mgmt | For | For | For | For | |
1.1 |
Elect Director S.S. Reinemund | Mgmt | For | For | For | For | |
1.11 |
Elect Director R.D. Walter | Mgmt | For | For | For | For | |
1.12 |
Director R.A. Williams | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
4 |
Amend Omnibus Stock Plan | Mgmt | For | For | For | For | |
5 |
Provide for Cumulative Voting | SH | Against | For | For | For | |
6 |
Require Independent Board Chairman | SH | Against | Against | For | For | |
Motorola Solutions, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
MSI | 30-Apr-12 | USA |
620076307 |
Annual | 02-Mar-12 |
106,900 |
106,900 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Gregory Q. Brown | Mgmt | For | For | For | For | |
2 |
Elect Director William J. Bratton | Mgmt | For | For | For | For | |
3 |
Elect Director Kenneth C. Dahlberg | Mgmt | For | For | For | For | |
4 |
Elect Director David W. Dorman | Mgmt | For | For | For | For | |
Motorola Solutions, Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
5 |
Elect Director Michael V. Hayden | Mgmt | For | For | For | For | |
6 |
Elect Director Judy C. Lewent | Mgmt | For | For | For | For | |
7 |
Elect Director Samuel C. Scott, III | Mgmt | For | For | For | For | |
8 |
Elect Director John A. White | Mgmt | For | For | For | For | |
9 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | Against | Refer | Against | |
Compensation | |||||||
10 |
Ratify Auditors | Mgmt | For | For | For | For | |
11 |
Encourage Suppliers to Produce Sustainability Reports | SH | Against | Against | Against | Against | |
12 |
Stock Retention/Holding Period | SH | Against | For | For | For | |
AMETEK, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
AME | 01-May-12 | USA |
31100100 |
Annual | 16-Mar-12 |
135,200 |
135,200 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director James R. Malone | Mgmt | For | For | For | For | |
1.2 |
Elect Director Elizabeth R. Varet | Mgmt | For | For | For | For | |
1.3 |
Elect Director Dennis K. Williams | Mgmt | For | For | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
3 |
Ratify Auditors | Mgmt | For | For | For | For | |
Occidental Petroleum Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
OXY | 04-May-12 | USA |
674599105 |
Annual | 13-Mar-12 |
34,900 |
34,900 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Spencer Abraham | Mgmt | For | For | For | For | |
2 |
Elect Director Howard I. Atkins | Mgmt | For | For | For | For | |
Occidental Petroleum Corporation | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
3 |
Elect Director Stephen I. Chazen | Mgmt | For | For | For | For | |
4 |
Elect Director Edward P. Djerejian | Mgmt | For | For | For | For | |
5 |
Elect Director John E. Feick | Mgmt | For | For | For | For | |
6 |
Elect Director Margaret M. Foran | Mgmt | For | For | For | For | |
7 |
Elect Director Carlos M. Gutierrez | Mgmt | For | For | For | For | |
8 |
Elect Director Ray R. Irani | Mgmt | For | For | For | For | |
9 |
Elect Director Avedick B. Poladian | Mgmt | For | For | For | For | |
10 |
Elect Director Aziz D. Syriani | Mgmt | For | For | For | For | |
11 |
Elect Director Rosemary Tomich | Mgmt | For | For | For | For | |
12 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
13 |
Ratify Auditors | Mgmt | For | For | For | For | |
14 |
Request Director Nominee with Environmental Qualifications | SH | Against | Against | Against | Against | |
Ryder System, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
R | 04-May-12 | USA |
783549108 |
Annual | 09-Mar-12 |
73,600 |
73,600 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director John M. Berra | Mgmt | For | For | For | For | |
2 |
Elect Director Luis P. Nieto, Jr. | Mgmt | For | For | For | For | |
3 |
Elect Director E. Follin Smith | Mgmt | For | For | For | For | |
4 |
Elect Director Gregory T. Swienton | Mgmt | For | For | For | For | |
5 |
Elect Director Robert J. Eck | Mgmt | For | For | For | For | |
6 |
Ratify Auditors | Mgmt | For | For | For | For | |
7 |
Approve Omnibus Stock Plan | Mgmt | For | For | Against | Against | |
8 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
9 |
Declassify the Board of Directors | SH | Against | For | For | For | |
CF Industries Holdings, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
CF | 10-May-12 | USA |
125269100 |
Annual | 26-Mar-12 |
44,500 |
44,500 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Stephen A. Furbacher | Mgmt | For | Withhold | For | For | |
1.2 |
Elect Director John D. Johnson | Mgmt | For | Withhold | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
3 |
Ratify Auditors | Mgmt | For | For | For | For | |
4 |
Declassify the Board of Directors | SH | Against | For | For | For | |
5 |
Require a Majority Vote for the Election of Directors | SH | Against | For | For | For | |
Mattel, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
MAT | 10-May-12 | USA |
577081102 |
Annual | 16-Mar-12 |
127,700 |
127,700 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Michael J. Dolan | Mgmt | For | For | For | For | |
2 |
Elect Director Robert A. Eckert | Mgmt | For | For | For | For | |
3 |
Elect Director Trevor A. Edwards | Mgmt | For | For | For | For | |
4 |
Elect Director Frances D. Fergusson | Mgmt | For | For | For | For | |
5 |
Elect Director Dominic Ng | Mgmt | For | For | For | For | |
6 |
Elect Director Vasant M. Prabhu | Mgmt | For | For | For | For | |
7 |
Elect Director Andrea L. Rich | Mgmt | For | For | For | For | |
8 |
Elect Director Dean A. Scarborough | Mgmt | For | For | For | For | |
9 |
Elect Director Christopher A. Sinclair | Mgmt | For | For | For | For | |
10 |
Elect Director Bryan G. Stockton | Mgmt | For | For | For | For | |
11 |
Elect Director Dirk Van de Put | Mgmt | For | For | For | For | |
12 |
Elect Director Kathy White Loyd | Mgmt | For | For | For | For | |
13 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
14 |
Approve Executive Incentive Bonus Plan | Mgmt | For | For | For | For | |
Mattel, Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
15 |
Ratify Auditors | Mgmt | For | For | For | For | |
Watson Pharmaceuticals, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
WPI | 11-May-12 | USA |
942683103 |
Annual | 16-Mar-12 |
106,900 |
106,900 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Jack Michelson | Mgmt | For | For | For | For | |
2 |
Elect Director Ronald R. Taylor | Mgmt | For | For | For | For | |
3 |
Elect Director Andrew L. Turner | Mgmt | For | For | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
5 |
Approve Executive Incentive Bonus Plan | Mgmt | For | For | For | For | |
6 |
Ratify Auditors | Mgmt | For | For | For | For | |
Ingredion Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
CPO | 15-May-12 | USA |
219023108 |
Annual | 19-Mar-12 |
100,200 |
100,200 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Richard J. Almeida | Mgmt | For | For | For | For | |
1.2 |
Elect Director Luis Aranguren-Trellez | Mgmt | For | For | For | For | |
1.3 |
Elect Director Paul Hanrahan | Mgmt | For | For | For | For | |
1.4 |
Elect Director Wayne M. Hewett | Mgmt | For | For | For | For | |
1.5 |
Elect Director Gregory B. Kenny | Mgmt | For | For | For | For | |
1.6 |
Elect Director James M. Ringler | Mgmt | For | For | For | For | |
2 |
Change Company Name | Mgmt | For | For | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
Ingredion Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
4 |
Ratify Auditors | Mgmt | For | For | For | For | |
Ross Stores, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
ROST | 16-May-12 | USA |
778296103 |
Annual | 20-Mar-12 |
159,000 |
159,000 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Michael Balmuth | Mgmt | For | For | For | For | |
1.2 |
Elect Director K. Gunnar Bjorklund | Mgmt | For | For | For | For | |
1.3 |
Elect Director Sharon D. Garrett | Mgmt | For | For | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
3 |
Ratify Auditors | Mgmt | For | For | For | For | |
4 |
Require a Majority Vote for the Election of Directors | SH | Against | For | For | For | |
ANSYS, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
ANSS | 17-May-12 | USA | 03662Q105 | Annual | 22-Mar-12 |
100,800 |
100,800 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Peter J. Smith | Mgmt | For | For | For | For | |
1.2 |
Elect Director Bradford C. Morley | Mgmt | For | For | For | For | |
1.3 |
Elect Director Patrick J. Zilvitis | Mgmt | For | For | For | For | |
2 |
Adopt Majority Voting for Uncontested Election of Directors | Mgmt | For | For | Refer | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
4 |
Ratify Auditors | Mgmt | For | For | For | For | |
Invesco Ltd. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
IVZ | 17-May-12 | Bermuda | G491BT108 | Annual | 19-Mar-12 |
201,400 |
201,400 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Martin L. Flanagan | Mgmt | For | For | For | For | |
1.2 |
Elect Director C. Robert Henrikson | Mgmt | For | For | For | For | |
1.3 |
Elect Director Ben F. Johnson, II | Mgmt | For | For | For | For | |
1.4 |
Elect Director J. Thomas Presby | Mgmt | For | For | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
3 |
Approve Nonqualified Employee Stock Purchase Plan | Mgmt | For | For | Against | Against | |
4 |
Ratify Auditors | Mgmt | For | For | For | For | |
The Home Depot, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
HD | 17-May-12 | USA |
437076102 |
Annual | 19-Mar-12 |
137,800 |
137,800 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director F. Duane Ackerman | Mgmt | For | For | For | For | |
2 |
Elect Director Francis S. Blake | Mgmt | For | For | For | For | |
3 |
Elect Director Ari Bousbib | Mgmt | For | For | For | For | |
4 |
Elect Director Gregory D. Brenneman | Mgmt | For | For | For | For | |
5 |
Elect Director J. Frank Brown | Mgmt | For | For | For | For | |
6 |
Elect Director Albert P. Carey | Mgmt | For | For | For | For | |
7 |
Elect Director Armando Codina | Mgmt | For | For | For | For | |
8 |
Elect Director Bonnie G. Hill | Mgmt | For | For | For | For | |
9 |
Elect Director Karen L. Katen | Mgmt | For | For | For | For | |
10 |
Elect Director Ronald L. Sargent | Mgmt | For | For | For | For | |
11 |
Ratify Auditors | Mgmt | For | For | For | For | |
12 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
13 |
Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | Against | Against | |
The Home Depot, Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
14 |
Adopt Proxy Statement Reporting on Political Contributions | SH | Against | Against | For | For | |
and Advisory Vote | |||||||
15 |
Prepare Employment Diversity Report | SH | Against | For | For | For | |
16 |
Amend Right to Act by Written Consent | SH | Against | For | Refer | For | |
17 |
Amend Bylaws -- Call Special Meetings | SH | Against | For | For | For | |
18 |
Report on Charitable Contributions | SH | Against | Against | Against | Against | |
19 |
Adopt Storm Water Run-off Management Policy | SH | Against | Against | Against | Against | |
Aetna Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
AET | 18-May-12 | USA | 00817Y108 | Annual | 16-Mar-12 |
90,400 |
90,400 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Fernando Aguirre | Mgmt | For | For | For | For | |
2 |
Elect Director Mark T. Bertolini | Mgmt | For | For | For | For | |
3 |
Elect Director Frank M. Clark | Mgmt | For | For | For | For | |
4 |
Elect Director Betsy Z. Cohen | Mgmt | For | For | For | For | |
5 |
Elect Director Molly J. Coye | Mgmt | For | For | For | For | |
6 |
Elect Director Roger N. Farah | Mgmt | For | For | For | For | |
7 |
Elect Director Barbara Hackman Franklin | Mgmt | For | For | For | For | |
8 |
Elect Director Jeffrey E. Garten | Mgmt | For | For | For | For | |
9 |
Elect Director Ellen M. Hancock | Mgmt | For | For | For | For | |
10 |
Elect Director Richard J. Harrington | Mgmt | For | For | For | For | |
11 |
Elect Director Edward J. Ludwig | Mgmt | For | For | For | For | |
12 |
Elect Director Joseph P. Newhouse | Mgmt | For | For | For | For | |
13 |
Ratify Auditors | Mgmt | For | For | For | For | |
14 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
15 |
Provide for Cumulative Voting | SH | Against | For | For | For | |
16 |
Report on Political Contributions | SH | Against | Against | For | For | |
East West Bancorp, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
EWBC | 22-May-12 | USA | 27579R104 | Annual | 30-Mar-12 |
210,100 |
210,100 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Iris S. Chan | Mgmt | For | For | For | For | |
1.2 |
Elect Director Rudolph I. Estrada | Mgmt | For | For | For | For | |
1.3 |
Elect Director Julia S. Gouw | Mgmt | For | For | For | For | |
1.4 |
Elect Director Paul H. Irving | Mgmt | For | For | For | For | |
1.5 |
Elect Director Andrew S. Kane | Mgmt | For | For | For | For | |
1.6 |
Elect Director John Lee | Mgmt | For | For | For | For | |
1.7 |
Elect Director Herman Y. Li | Mgmt | For | For | For | For | |
1.8 |
Elect Director Jack C. Liu | Mgmt | For | For | For | For | |
1.9 |
Elect Director Dominic Ng | Mgmt | For | For | For | For | |
1.1 |
Elect Director Keith W. Renken | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
3 |
Amend Executive Incentive Bonus Plan | Mgmt | For | For | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
Endo Pharmaceuticals Holdings Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
ENDP | 23-May-12 | USA | 29264F205 | Annual | 09-Apr-12 |
176,700 |
176,700 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Roger H. Kimmel | Mgmt | For | For | For | For | |
2 |
Elect Director John J. Delucca | Mgmt | For | For | For | For | |
3 |
Elect Director David P. Holveck | Mgmt | For | For | For | For | |
4 |
Elect Director Nancy J. Hutson | Mgmt | For | For | For | For | |
5 |
Elect Director Michael Hyatt | Mgmt | For | For | For | For | |
6 |
Elect Director William P. Montague | Mgmt | For | For | For | For | |
7 |
Elect Director David B. Nash | Mgmt | For | For | For | For | |
Endo Pharmaceuticals Holdings Inc. | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
8 |
Elect Director Joseph C. Scodari | Mgmt | For | For | For | For | |
9 |
Elect Director William F. Spengler | Mgmt | For | For | For | For | |
10 |
Ratify Auditors | Mgmt | For | For | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
12 |
Change Company Name | Mgmt | For | For | For | For | |
Chevron Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
CVX | 30-May-12 | USA |
166764100 |
Annual | 04-Apr-12 |
55,400 |
55,400 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Linnet F. Deily | Mgmt | For | For | For | For | |
2 |
Elect Director Robert E. Denham | Mgmt | For | For | For | For | |
3 |
Elect Director Chuck Hagel | Mgmt | For | For | For | For | |
4 |
Elect Director Enrique Hernandez, Jr. | Mgmt | For | For | For | For | |
5 |
Elect Director George L. Kirkland | Mgmt | For | For | For | For | |
6 |
Elect Director Charles W. Moorman, IV | Mgmt | For | For | For | For | |
7 |
Elect Director Kevin W. Sharer | Mgmt | For | For | For | For | |
8 |
Elect Director John G. Stumpf | Mgmt | For | For | For | For | |
9 |
Elect Director Ronald D. Sugar | Mgmt | For | For | For | For | |
10 |
Elect Director Carl Ware | Mgmt | For | For | For | For | |
11 |
Elect Director John S. Watson | Mgmt | For | For | For | For | |
12 |
Ratify Auditors | Mgmt | For | For | For | For | |
13 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
14 |
Remove Exclusive Venue Provision | SH | Against | For | Refer | For | |
15 |
Require Independent Board Chairman | SH | Against | For | For | For | |
16 |
Report on Lobbying Payments and Policy | SH | Against | For | For | For | |
17 |
Adopt Guidelines for Country Selection | SH | Against | For | Against | Against | |
Chevron Corporation | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
18 |
Report on Hydraulic Fracturing Risks to Company | SH | Against | For | Refer | For | |
19 |
Report on Accident Risk Reduction Efforts | SH | Against | Against | Against | Against | |
20 |
Amend Articles/Bylaws/Charter -- Call Special Meetings | SH | Against | For | For | For | |
21 |
Request Director Nominee with Environmental Qualifications | SH | Against | For | For | For | |
Exxon Mobil Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
XOM | 30-May-12 | USA | 30231G102 | Annual | 04-Apr-12 |
47,700 |
47,700 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director M.J. Boskin | Mgmt | For | For | For | For | |
1.2 |
Elect Director P. Brabeck-Letmathe | Mgmt | For | For | For | For | |
1.3 |
Elect Director L.R. Faulkner | Mgmt | For | For | For | For | |
1.4 |
Elect Director J.S. Fishman | Mgmt | For | For | For | For | |
1.5 |
Elect Director H.H. Fore | Mgmt | For | For | For | For | |
1.6 |
Elect Director K.C. Frazier | Mgmt | For | For | For | For | |
1.7 |
Elect Director W.W. George | Mgmt | For | For | For | For | |
1.8 |
Elect Director S.J. Palmisano | Mgmt | For | For | For | For | |
1.9 |
Elect Director S.S. Reinemund | Mgmt | For | For | For | For | |
1.1 |
Elect Director R.W. Tillerson | Mgmt | For | For | For | For | |
1.11 |
Elect Director E.E. Whitacre, Jr. | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | Against | Refer | Against | |
Compensation | |||||||
4 |
Require Independent Board Chairman | SH | Against | For | For | For | |
5 |
Require a Majority Vote for the Election of Directors | SH | Against | For | For | For | |
6 |
Report on Political Contributions | SH | Against | For | For | For | |
7 |
Amend EEO Policy to Prohibit Discrimination based on Sexual | SH | Against | Against | Against | Against | |
Orientation and Gender Identity | |||||||
8 |
Report on Hydraulic Fracturing Risks to Company | SH | Against | For | Refer | For | |
Exxon Mobil Corporation | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
9 |
Adopt Quantitative GHG Goals for Products and Operations | SH | Against | For | Against | Against | |
VMware, Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
VMW | 31-May-12 | USA |
928563402 |
Annual | 05-Apr-12 |
67,700 |
67,700 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
Check Point Software Technologies Ltd. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
CPW | 07-Jun-12 | Israel | M22465104 | Annual | 30-Apr-12 |
119,800 |
119,800 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Reelect Directors | Mgmt | For | For | For | For | |
2 |
Reelect External Directors | Mgmt | For | For | For | For | |
2a |
Indicate Personal/Controlling Interest in Proposed Agenda | Mgmt | None | Refer | Refer | Against | |
Item | |||||||
3 |
Approve Auditors and Authorize Board to Fix Their | Mgmt | For | For | For | For | |
Remuneration; Review Consolidated Financial Statements | |||||||
4 |
Approve Compensation of Chairman/CEO Including Option | Mgmt | For | Against | Against | Against | |
Grant | |||||||
4a |
Indicate Personal Interest in Proposed Agenda Item | Mgmt | None | Refer | Refer | Against | |
5 |
Reauthorize Board Chairman to Serve as CEO | Mgmt | For | Against | Against | Against | |
5a |
Indicate Personal/Controlling Interest in Proposed Agenda | Mgmt | None | Refer | Refer | Against | |
Item | |||||||
priceline.com Incorporated | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
PCLN | 07-Jun-12 | USA |
741503403 |
Annual | 12-Apr-12 |
11,285 |
11,285 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Jeffery H. Boyd | Mgmt | For | For | For | For | |
1.2 |
Elect Director Ralph M. Bahna | Mgmt | For | For | For | For | |
1.3 |
Elect Director Howard W. Barker, Jr. | Mgmt | For | For | For | For | |
1.4 |
Elect Director Jan L. Docter | Mgmt | For | For | For | For | |
1.5 |
Elect Director Jeffrey E. Epstein | Mgmt | For | For | For | For | |
1.6 |
Elect Director James M. Guyette | Mgmt | For | For | For | For | |
1.7 |
Elect Director Nancy B. Peretsman | Mgmt | For | For | For | For | |
1.8 |
Elect Director Craig W. Rydin | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
4 |
Provide Right to Act by Written Consent | SH | Against | For | Refer | For | |
Celgene Corporation | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
CELG | 13-Jun-12 | USA |
151020104 |
Annual | 18-Apr-12 |
69,900 |
69,900 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1.1 |
Elect Director Robert J. Hugin | Mgmt | For | For | For | For | |
1.2 |
Elect Director Richard W. Barker | Mgmt | For | For | For | For | |
1.3 |
Elect Director Michael D. Casey | Mgmt | For | For | For | For | |
1.4 |
Elect Director Carrie S. Cox | Mgmt | For | For | For | For | |
1.5 |
Elect Director Rodman L. Drake | Mgmt | For | For | For | For | |
1.6 |
Elect Director Michael A. Friedman | Mgmt | For | For | For | For | |
1.7 |
Elect Director Gilla Kaplan | Mgmt | For | For | For | For | |
1.8 |
Elect Director James J. Loughlin | Mgmt | For | For | For | For | |
1.9 |
Elect Director Ernest Mario | Mgmt | For | For | For | For | |
2 |
Ratify Auditors | Mgmt | For | For | For | For | |
Celgene Corporation | |||||||
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
3 |
Amend Omnibus Stock Plan | Mgmt | For | For | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
5 |
Amend Articles/Bylaws/Charter -- Call Special Meetings | SH | Against | For | For | For | |
The Kroger Co. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
KR | 21-Jun-12 | USA |
501044101 |
Annual | 23-Apr-12 |
260,100 |
260,100 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Reuben V. Anderson | Mgmt | For | For | For | For | |
2 |
Elect Director Robert D. Beyer | Mgmt | For | For | For | For | |
3 |
Elect Director David B. Dillon | Mgmt | For | For | For | For | |
4 |
Elect Director Susan J. Kropf | Mgmt | For | For | For | For | |
5 |
Elect Director John T. LaMacchia | Mgmt | For | For | For | For | |
6 |
Elect Director David B. Lewis | Mgmt | For | For | For | For | |
7 |
Elect Director W. Rodney McMullen | Mgmt | For | For | For | For | |
8 |
Elect Director Jorge P. Montoya | Mgmt | For | For | For | For | |
9 |
Elect Director Clyde R. Moore | Mgmt | For | For | For | For | |
10 |
Elect Director Susan M. Phillips | Mgmt | For | For | For | For | |
11 |
Elect Director Steven R. Rogel | Mgmt | For | For | For | For | |
12 |
Elect Director James A. Runde | Mgmt | For | For | For | For | |
13 |
Elect Director Ronald L. Sargent | Mgmt | For | For | For | For | |
14 |
Elect Director Bobby S. Shackouls | Mgmt | For | For | For | For | |
15 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
16 |
Ratify Auditors | Mgmt | For | For | For | For | |
17 |
Adopt ILO Based Code of Conduct | SH | Against | Against | Against | Against | |
18 |
Report on Adopting Extended Producer Responsibility Policy | SH | Against | Against | Against | Against | |
Bed Bath & Beyond Inc. | |||||||
Ticker | Meeting Date | Country | Security ID | Meeting Type | Record Date |
Shares Voted |
Shares Available |
BBBY | 22-Jun-12 | USA |
75896100 |
Annual | 04-May-12 |
137,600 |
137,600 |
Vote | |||||||
Voting Policy: SAMG | Proponent | Mgmt Rec | ISS Rec | Policy Rec | Instruction | ||
1 |
Elect Director Warren Eisenberg | Mgmt | For | For | For | For | |
2 |
Elect Director Leonard Feinstein | Mgmt | For | For | For | For | |
3 |
Elect Director Steven H. Temares | Mgmt | For | For | For | For | |
4 |
Elect Director Dean S. Adler | Mgmt | For | For | For | For | |
5 |
Elect Director Stanley F. Barshay | Mgmt | For | For | For | For | |
6 |
Elect Director Klaus Eppler | Mgmt | For | For | For | For | |
7 |
Elect Director Patrick R. Gaston | Mgmt | For | For | For | For | |
8 |
Elect Director Jordan Heller | Mgmt | For | For | For | For | |
9 |
Elect Director Victoria A. Morrison | Mgmt | For | For | For | For | |
10 |
Ratify Auditors | Mgmt | For | For | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' | Mgmt | For | For | Refer | For | |
Compensation | |||||||
12 |
Approve Omnibus Stock Plan | Mgmt | For | For | Against | Against |
First Investors Opportunity Fund
McKesson Corporation | |||||
Ticker MCK | Meeting Date | Meeting
Type |
Record
Date |
||
27-Jul-11 | Annual |
31-May-11 |
|||
CUSIP: 58155Q103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Andy D. Bryant | Mgmt | For | For | |
2 | Elect Director Wayne A. Budd | Mgmt | For | For | |
3 | Elect Director John H. Hammergren | Mgmt | For | For | |
4 | Elect Director Alton F. Irby III | Mgmt | For | For | |
5 | Elect Director M. Christine Jacobs | Mgmt | For | For | |
6 | Elect Director Marie L. Knowles | Mgmt | For | For | |
7 | Elect Director David M. Lawrence | Mgmt | For | For | |
8 | Elect Director Edward A. Mueller | Mgmt | For | For | |
9 | Elect Director Jane E. Shaw | Mgmt | For | For | |
10 | Ratify Auditors | Mgmt | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
12 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
13 | Reduce
Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock |
Mgmt | For | For | |
14 | Reduce
Supermajority Vote Requirement to Amend Bylaws |
Mgmt | For | For | |
15 | Reduce
Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations |
Mgmt | For | For | |
16 | Amend
Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure |
Mgmt | For | For | |
17 | Amend
Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision |
Mgmt | For | For | |
18 | Stock Retention/Holding Period | SH | Against | For | |
Triumph Group, Inc. | |||||
Ticker TGI | Meeting Date | Meeting
Type |
Record
Date |
||
27-Jul-11 | Annual |
31-May-11 |
|||
CUSIP: 896818101 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Paul Bourgon | Mgmt | For | For | |
1.2 | Elect Director Elmer L. Doty | Mgmt | For | For | |
1.3 | Elect Director Ralph E. Eberhart | Mgmt | For | For | |
1.4 | Elect Director Richard C. Gozon | Mgmt | For | For | |
1.5 | Elect Director Richard C. Ill | Mgmt | For | For | |
1.6 | Elect Director Claude F. Kronk | Mgmt | For | For | |
1.7 | Elect Director Adam J. Palmer | Mgmt | For | For | |
1.8 | Elect Director Joseph M. Silvestri | Mgmt | For | For | |
1.9 | Elect Director George Simpson | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Ratify Auditors | Mgmt | For | For | |
EnerSys | |||||
Ticker ENS | Meeting Date | Meeting
Type |
Record
Date |
||
04-Aug-11 | Annual |
08-Jun-11 |
|||
CUSIP: 29275Y102 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Seifi Ghasemi | Mgmt | For | For | |
1.2 | Elect Director John F. Lehman | Mgmt | For | For | |
1.3 | Elect Director Dennis S. Marlo | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | One Year | |
5 | Require
a Majority Vote for the Election of Directors |
SH | Against | For | |
Polo
Ralph Lauren Corporation |
|||||
Ticker RL | Meeting Date | Meeting
Type |
Record
Date |
||
11-Aug-11 | Annual |
21-Jun-11 |
|||
CUSIP: 731572103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Frank A. Bennack, Jr | Mgmt | For | For | |
1.2 | Elect Director Joel L. Fleishman | Mgmt | For | For | |
1.3 | Elect Director Steven P. Murphy | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
5 | Change Company Name | Mgmt | For | For | |
Varian
Semiconductor Equipment Associates, Inc. |
|||||
Ticker VSEA | Meeting Date | Meeting
Type |
Record
Date |
||
11-Aug-11 | Special |
27-Jun-11 |
|||
CUSIP: 922207105 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Adjourn Meeting | Mgmt | For | For | |
3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | |
NetScout Systems, Inc. | |||||
Ticker NTCT | Meeting Date | Meeting
Type |
Record
Date |
||
07-Sep-11 | Annual |
11-Jul-11 |
|||
CUSIP: 64115T104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Joseph G. Hadzima, Jr. | Mgmt | For | For | |
1.2 | Elect Director Stephen G. Pearse | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
4 | Approve
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
6 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | One Year | |
Symantec Corporation | |||||
Ticker SYMC | Meeting Date | Meeting
Type |
Record
Date |
||
25-Oct-11 | Annual |
26-Aug-11 |
|||
CUSIP: 871503108 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Stephen M. Bennett | Mgmt | For | For | |
2 | Elect Director Michael A. Brown | Mgmt | For | For | |
3 | Elect Director Frank E. Dangeard | Mgmt | For | For | |
4 | Elect Director Geraldine B. Laybourne | Mgmt | For | For | |
5 | Elect Director David L. Mahoney | Mgmt | For | For | |
6 | Elect Director Robert S. Miller | Mgmt | For | For | |
7 | Elect Director Enrique Salem | Mgmt | For | For | |
8 | Elect Director Daniel H. Schulman | Mgmt | For | For | |
9 | Elect Director V. Paul Unruh | Mgmt | For | For | |
10 | Ratify Auditors | Mgmt | For | For | |
11 | Amend
Outside Director Stock Awards/Options in Lieu of Cash |
Mgmt | For | For | |
12 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
13 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
14 | Amend
Articles/Bylaws/Charter -- Call Special Meetings |
SH | Against | For | |
Perrigo Company | |||||
Ticker PRGO | Meeting Date | Meeting
Type |
Record
Date |
||
26-Oct-11 | Annual |
02-Sep-11 |
|||
CUSIP: 714290103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Gary K. Kunkle, Jr. | Mgmt | For | For | |
1.2 | Elect Director Herman Morris, Jr. | Mgmt | For | For | |
1.3 | Elect Director Ben-Zion Zilberfarb | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Ratify Auditors | Mgmt | For | For | |
Buckeye
Technologies Inc. |
|||||
Ticker BKI | Meeting Date | Meeting
Type |
Record
Date |
||
03-Nov-11 | Annual |
09-Sep-11 |
|||
CUSIP: 118255108 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director George W. Bryan | Mgmt | For | For | |
1.2 | Elect Director R. Howard Cannon | Mgmt | For | For | |
1.3 | Elect Director Katherine Buckman Gibson | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Coach, Inc. | |||||
Ticker COH | Meeting Date | Meeting
Type |
Record
Date |
||
03-Nov-11 | Annual |
06-Sep-11 |
|||
CUSIP: 189754104 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Lew Frankfort | Mgmt | For | For | |
1.2 | Elect Director Susan Kropf | Mgmt | For | For | |
1.3 | Elect Director Gary Loveman | Mgmt | For | For | |
1.4 | Elect Director Ivan Menezes | Mgmt | For | For | |
1.5 | Elect Director Irene Miller | Mgmt | For | For | |
1.6 | Elect Director Michael Murphy | Mgmt | For | For | |
1.7 | Elect Director Jide Zeitlin | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
Hi-Tech
Pharmacal Co., Inc. |
|||||
Ticker HITK | Meeting Date | Meeting
Type |
Record
Date |
||
09-Nov-11 | Annual |
28-Sep-11 |
|||
CUSIP: 42840B101 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director David S. Seltzer | Mgmt | For | For | |
1.2 | Elect Director Reuben Seltzer | Mgmt | For | For | |
1.3 | Elect Director Martin M. Goldwyn | Mgmt | For | For | |
1.4 | Elect Director Yashar Hirshaut, M.D. | Mgmt | For | For | |
1.5 | Elect Director Jack van Hulst | Mgmt | For | For | |
1.6 | Elect Director Anthony J. Puglisi | Mgmt | For | For | |
1.7 | Elect Director Bruce W. Simpson | Mgmt | For | For | |
2 | Amend Stock Option Plan | Mgmt | For | Against | |
3 | Amend
Non-Employee Director Stock Option Plan |
Mgmt | For | Against | |
4 | Ratify Auditors | Mgmt | For | For | |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |
6 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
CACI International, Inc. | |||||
Ticker CACI | Meeting Date | Meeting
Type |
Record
Date |
||
17-Nov-11 | Annual |
19-Sep-11 |
|||
CUSIP: 127190304 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Paul M. Cofoni | Mgmt | For | For | |
1.2 | Elect Director James S. Gilmore, III | Mgmt | For | For | |
1.3 | Elect Director Gregory G. Johnson | Mgmt | For | For | |
1.4 | Elect Director Richard L. Leatherwood | Mgmt | For | For | |
1.5 | Elect Director J. Phillip London | Mgmt | For | For | |
1.6 | Elect Director James L. Pavitt | Mgmt | For | For | |
1.7 | Elect Director Warren R. Phillips | Mgmt | For | For | |
1.8 | Elect Director Charles P. Revoile | Mgmt | For | For | |
1.9 | Elect Director William S. Wallace | Mgmt | For | For | |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Amend Omnibus Stock Plan | Mgmt | For | Against | |
5 | Adjourn Meeting | Mgmt | For | Against | |
6 | Ratify Auditors | Mgmt | For | For | |
Globe
Specialty Metals, Inc. |
|||||
Ticker GSM | Meeting Date | Meeting
Type |
Record
Date |
||
30-Nov-11 | Annual |
26-Oct-11 |
|||
CUSIP: 37954N206 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Donald G. Barger, Jr. | Mgmt | For | For | |
1.2 | Elect Director Thomas A. Danjczek | Mgmt | For | For | |
1.3 | Elect Director Stuart E. Eizenstat | Mgmt | For | For | |
1.4 | Elect Director Alan Kestenbaum | Mgmt | For | For | |
1.5 | Elect Director Franklin L. Lavin | Mgmt | For | For | |
2 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
5 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | One Year | |
6 | Ratify Auditors | Mgmt | For | For | |
Temple-Inland Inc. | |||||
Ticker TIN | Meeting Date | Meeting
Type |
Record
Date |
||
07-Dec-11 | Special |
14-Oct-11 |
|||
CUSIP: 879868107 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Approve Merger Agreement | Mgmt | For | For | |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | |
3 | Adjourn Meeting | Mgmt | For | For | |
Comtech Telecommunications Corp. |
|||||
Ticker CMTL | Meeting Date | Meeting
Type |
Record
Date |
||
13-Jan-12 | Annual |
21-Nov-11 |
|||
CUSIP: 205826209 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1.1 | Elect Director Ira S. Kaplan | Mgmt | For | For | |
1.2 | Elect Director Stanton D. Sloane | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
6 | Permit
Separation of Chairman of the Board and Chief Executive Officer |
Mgmt | For | For | |
7 | Amend
Bylaws Relating to Stockholder Nominations |
Mgmt | For | For | |
8 | Require
Advance Notice for Shareholder Proposals |
Mgmt | For | For | |
Intuit Inc. | |||||
Ticker INTU | Meeting Date | Meeting
Type |
Record
Date |
||
19-Jan-12 | Annual |
21-Nov-11 |
|||
CUSIP: 461202103 | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
1 | Elect Director Christopher W. Brody | Mgmt | For | For | |
2 | Elect Director William V. Campbell | Mgmt | For | For | |
3 | Elect Director Scott D. Cook | Mgmt | For | For | |
4 | Elect Director Diane B. Greene | Mgmt | For | For | |
5 | Elect Director Edward A. Kangas | Mgmt | For | For | |
6 | Elect Director Suzanne Nora Johnson | Mgmt | For | For | |
7 | Elect Director Dennis D. Powell | Mgmt | For | For | |
8 | Elect Director Brad D. Smith | Mgmt | For | For | |
9 | Ratify Auditors | Mgmt | For | For | |
10 | Amend
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |
12 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
InterXion Holding NV | |||||
Ticker INXN | Meeting Date | Meeting
Type |
Record
Date |
||
20-Jan-12 | Special |
23-Dec-11 |
|||
CUSIP: N/A | |||||
Proponent | Mgmt Rec | Vote
Instruction |
|||
Special Meeting | Mgmt | ||||
1 | Elect Michel Massart as Director | Mgmt | For | For | |
2 | Approve
Remuneration Report Containing Remuneration Policy for Executive and Non-Executive directors |
Mgmt | For | Against | |
3 | Amend
Articles Re: Remuneration Policy and New York Stock Exchange Rules |
Mgmt | For | For | |
4 | Other Business (Non-Voting) | Mgmt |
SIRONA DENTAL SYSTEMS, INC. | |||||||||||
Security: | 82966C103 | Meeting Type: | Annual | ||||||||
Ticker: | SIRO | Meeting Date: | 23-Feb-2012 | ||||||||
ISIN | US82966C1036 | Vote Deadline Date: | |||||||||
Agenda | 933545165 | Management | Total Ballot Shares: | 155000 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAVID K. BEECKEN | 155000 | 0 | 0 | 0 | ||||||
2 | JOST FISCHER | 155000 | 0 | 0 | 0 | ||||||
3 | ARTHUR D. KOWALOFF | 155000 | 0 | 0 | 0 | ||||||
2 |
PROPOSAL TO RATIFY THE
SELECTION OF KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. |
For |
155000 | 0 | 0 | 0 | |||||
3 |
PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
155000 | 0 | 0 | 0 | |||||
COHERENT, INC. | |||||||||||
Security: | 192479103 | Meeting Type: | Annual | ||||||||
Ticker: | COHR | Meeting Date: | 28-Feb-2012 | ||||||||
ISIN | US1924791031 | Vote Deadline Date: | |||||||||
Agenda | 933545711 | Management | Total Ballot Shares: | 113100 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN R. AMBROSEO | 45700 | 0 | 0 | 0 | ||||||
2 | JAY T. FLATLEY | 45700 | 0 | 0 | 0 | ||||||
3 | SUSAN M. JAMES | 45700 | 0 | 0 | 0 | ||||||
4 | L. WILLIAM KRAUSE | 45700 | 0 | 0 | 0 | ||||||
5 | GARRY W. ROGERSON | 45700 | 0 | 0 | 0 | ||||||
6 | LAWRENCE TOMLINSON | 45700 | 0 | 0 | 0 | ||||||
7 | SANDEEP VIJ | 45700 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. |
For |
45700 | 0 | 0 | 0 | |||||
3 |
TO APPROVE OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
For |
45700 | 0 | 0 | 0 | |||||
4 |
TO RECEIVE AN ADVISORY VOTE
ON OUR EXECUTIVE OFFICER COMPENSATION. |
For |
45700 | 0 | 0 | 0 | |||||
HILL-ROM HOLDINGS, INC. | |||||||||||
Security: | 431475102 | Meeting Type: | Annual | ||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2012 | ||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2012 | ||||||||
Agenda | 933542727 | Management | Total Ballot Shares: | 258480 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROLF A. CLASSON | 99500 | 0 | 0 | 0 | ||||||
2 | JAMES R. GIERTZ | 99500 | 0 | 0 | 0 | ||||||
3 | CHARLES E. GOLDEN | 99500 | 0 | 0 | 0 | ||||||
4 | W AUGUST HILLENBRAND | 99500 | 0 | 0 | 0 | ||||||
5 | KATHERINE S. NAPIER | 99500 | 0 | 0 | 0 | ||||||
6 | JOANNE C. SMITH M.D. | 99500 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE COMPENSATION. |
For |
0 | 99500 | 0 | 0 | |||||
3 |
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
99500 | 0 | 0 | 0 | |||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||
Security: | 297425100 | Meeting Type: | Annual | ||||||||
Ticker: | ESL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | US2974251009 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933546460 | Management | Total Ballot Shares: | 216875 | |||||||
Last Vote Date: | 01-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DELORES M. ETTER |
For |
80000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY L. HOWELL |
For |
80000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JERRY D. LEITMAN |
For |
80000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GARY E. PRUITT |
For |
80000 | 0 | 0 | 0 | |||||
5 |
APPROVAL, ON A NONBINDING
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 28, 2011. |
For |
80000 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2012. |
For |
80000 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933547688 | Management | Total Ballot Shares: | 772380 | |||||||
Last Vote Date: | 28-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
For |
250000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
For |
250000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
For |
250000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH |
For |
250000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM |
For |
250000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN |
For |
250000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
250000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
For |
250000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED |
For |
250000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER |
For |
250000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
For |
250000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE 2011 ANNUAL
REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) |
For |
250000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE STATUTORY
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
250000 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
250000 | 0 | 0 | 0 | |||||
15 |
TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
250000 | 0 | 0 | 0 | |||||
16 |
TO ELECT DELOITTE & TOUCHE
LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 |
For |
250000 | 0 | 0 | 0 | |||||
17 |
TO ELECT DELOITTE AG,
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
For |
250000 | 0 | 0 | 0 | |||||
18 |
TO ELECT
PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
For |
250000 | 0 | 0 | 0 | |||||
19 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 250000 | 0 | 0 | |||||
20 |
TO APPROVE AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN |
For |
250000 | 0 | 0 | 0 | |||||
21 |
TO APPROVE A REDUCTION OF
SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
For |
250000 | 0 | 0 | 0 | |||||
22 |
TO APPROVE AN AUTHORIZATION
RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
For |
250000 | 0 | 0 | 0 | |||||
23 |
TO APPROVE THE EQUIVALENT
OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 |
For |
250000 | 0 | 0 | 0 | |||||
24 |
TO APPROVE THE REALLOCATION
OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) |
For |
250000 | 0 | 0 | 0 | |||||
25 |
TO APPROVE ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
For |
250000 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 07-Mar-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 06-Mar-2012 | ||||||||
Agenda | 933554239 | Management | Total Ballot Shares: | 828080 | |||||||
Last Vote Date: | 28-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
For |
265000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
For |
265000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
For |
265000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH |
For |
265000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM |
For |
265000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN |
For |
265000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES |
For |
265000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
For |
265000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED |
For |
265000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER |
For |
265000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
For |
265000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE 2011 ANNUAL
REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) |
For |
265000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE STATUTORY
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
265000 | 0 | 0 | 0 | |||||
14 |
TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
265000 | 0 | 0 | 0 | |||||
15 |
TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 |
For |
265000 | 0 | 0 | 0 | |||||
16 |
TO ELECT DELOITTE & TOUCHE
LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 |
For |
265000 | 0 | 0 | 0 | |||||
17 |
TO ELECT DELOITTE AG,
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING |
For |
265000 | 0 | 0 | 0 | |||||
18 |
TO ELECT
PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
For |
265000 | 0 | 0 | 0 | |||||
19 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION |
For |
0 | 265000 | 0 | 0 | |||||
20 |
TO APPROVE AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN |
For |
265000 | 0 | 0 | 0 | |||||
21 |
TO APPROVE A REDUCTION OF
SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
For |
265000 | 0 | 0 | 0 | |||||
22 |
TO APPROVE AN AUTHORIZATION
RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
For |
265000 | 0 | 0 | 0 | |||||
23 |
TO APPROVE THE EQUIVALENT
OF A DIVIDEND PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 |
For |
265000 | 0 | 0 | 0 | |||||
24 |
TO APPROVE THE REALLOCATION
OF ALL FREE RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) |
For |
265000 | 0 | 0 | 0 | |||||
25 |
TO APPROVE ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING |
For |
265000 | 0 | 0 | 0 | |||||
CABOT CORPORATION | |||||||||||
Security: | 127055101 | Meeting Type: | Annual | ||||||||
Ticker: | CBT | Meeting Date: | 08-Mar-2012 | ||||||||
ISIN | US1270551013 | Vote Deadline Date: | 07-Mar-2012 | ||||||||
Agenda | 933549808 | Management | Total Ballot Shares: | 100000 | |||||||
Last Vote Date: | 17-Feb-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY |
For |
100000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN F. O'BRIEN |
For |
100000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LYDIA W. THOMAS |
For |
100000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARK S. WRIGHTON |
For |
100000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE, ON A
NON-BINDING ADVISORY BASIS, THE COMPENSATION OF CABOT'S NAMED EXECUTIVE OFFICERS. |
For |
100000 | 0 | 0 | 0 | |||||
6 |
TO APPROVE AN AMENDMENT TO
THE CABOT CORPORATION 2009 LONG-TERM INCENTIVE PLAN TO INCREASE BY 2,454,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. |
For |
100000 | 0 | 0 | 0 | |||||
7 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. |
For |
100000 | 0 | 0 | 0 | |||||
GOODRICH CORPORATION | |||||||||||
Security: | 382388106 | Meeting Type: | Special | ||||||||
Ticker: | GR | Meeting Date: | 13-Mar-2012 | ||||||||
ISIN | US3823881061 | Vote Deadline Date: | 12-Mar-2012 | ||||||||
Agenda | 933551283 | Management | Total Ballot Shares: | 289490 | |||||||
Last Vote Date: | 05-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2011, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, CHARLOTTE LUCAS CORPORATION, A WHOLLY OWNED SUBSIDIARY OF UNITED TECHNOLOGIES CORPORATION, AND GOODRICH CORPORATION. |
For |
86000 | 0 | 0 | 0 | |||||
2 |
APPROVE, ON A NON-BINDING
ADVISORY BASIS, THE COMPENSATION TO BE PAID TO GOODRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
For |
86000 | 0 | 0 | 0 | |||||
3 |
APPROVE ADJOURNMENTS OF THE
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
For |
86000 | 0 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2012 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 30-Mar-2012 | ||||||||
Agenda | 933552881 | Management | Total Ballot Shares: | 499765 | |||||||
Last Vote Date: | 03-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN |
For |
200000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER |
For |
200000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON |
For |
200000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER |
For |
200000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO |
For |
200000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH HSUAN |
For |
200000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN |
For |
200000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD |
For |
200000 | 0 | 0 | 0 | |||||
9 |
RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR. |
For |
200000 | 0 | 0 | 0 | |||||
10 |
TO APPROVE THE CASH
COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
For |
200000 | 0 | 0 | 0 | |||||
11 |
TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES. |
For |
200000 | 0 | 0 | 0 | |||||
12 |
APPROVE THE 2012 SHARE
PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OFITS OWN ISSUED ORDINARY SHARES. |
For |
200000 | 0 | 0 | 0 | |||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 10-Apr-2012 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 09-Apr-2012 | ||||||||
Agenda | 933559544 | Management | Total Ballot Shares: | 475313 | |||||||
Last Vote Date: | 14-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM M. COOK | 180000 | 0 | 0 | 0 | ||||||
2 | MICHAEL T. TOKARZ | 180000 | 0 | 0 | 0 | ||||||
2 |
TO VOTE ON A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
180000 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
180000 | 0 | 0 | 0 | |||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 16-Apr-2012 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 13-Apr-2012 | ||||||||
Agenda | 933553922 | Management | Total Ballot Shares: | 86300 | |||||||
Last Vote Date: | 16-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | GLOSTER B. CURRENT, JR. | 86300 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 86300 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 86300 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 86300 | 0 | 0 | 0 | ||||||
2 |
PROPOSAL TO APPROVE BY
NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
86300 | 0 | 0 | 0 | |||||
3 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. |
For |
86300 | 0 | 0 | 0 | |||||
4 |
TO APPROVE THE PERFORMANCE
GOALS AND RELATED MATTERS UNDER THE A. O. SMITH COMBINED INCENTIVE COMPENSATION PLAN. |
For |
86300 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Annual | ||||||||
Ticker: | MTB | Meeting Date: | 17-Apr-2012 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 16-Apr-2012 | ||||||||
Agenda | 933559126 | Management | Total Ballot Shares: | 253675 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BRENT D. BAIRD | 60000 | 0 | 0 | 0 | ||||||
2 | C. ANGELA BONTEMPO | 60000 | 0 | 0 | 0 | ||||||
3 | ROBERT T. BRADY | 60000 | 0 | 0 | 0 | ||||||
4 | T.J. CUNNINGHAM III | 60000 | 0 | 0 | 0 | ||||||
5 | MARK J. CZARNECKI | 60000 | 0 | 0 | 0 | ||||||
6 | GARY N. GEISEL | 60000 | 0 | 0 | 0 | ||||||
7 | PATRICK W.E. HODGSON | 60000 | 0 | 0 | 0 | ||||||
8 | RICHARD G. KING | 60000 | 0 | 0 | 0 | ||||||
9 | JORGE G. PEREIRA | 60000 | 0 | 0 | 0 | ||||||
10 | MICHAEL P. PINTO | 60000 | 0 | 0 | 0 | ||||||
11 | MELINDA R. RICH | 60000 | 0 | 0 | 0 | ||||||
12 | ROBERT E. SADLER, JR. | 60000 | 0 | 0 | 0 | ||||||
13 | HERBERT L. WASHINGTON | 60000 | 0 | 0 | 0 | ||||||
14 | ROBERT G. WILMERS | 60000 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE THE COMPENSATION
OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
For |
60000 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
60000 | 0 | 0 | 0 | |||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933557247 | Management | Total Ballot Shares: | 465883 | |||||||
Last Vote Date: | 22-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN |
For |
178600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH |
For |
178600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE |
For |
178600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT M. DEVLIN |
For |
178600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN |
For |
178600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY |
For |
178600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS |
For |
178600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW |
For |
178600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS |
For |
178600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: E. FOLLIN SMITH |
For |
178600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH |
For |
178600 | 0 | 0 | 0 | |||||
12 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
178600 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
178600 | 0 | 0 | 0 | |||||
EQT CORPORATION | |||||||||||
Security: | 26884L109 | Meeting Type: | Annual | ||||||||
Ticker: | EQT | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933557982 | Management | Total Ballot Shares: | 90000 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KENNETH M. BURKE |
For |
90000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARGARET K. DORMAN |
For |
90000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D |
For |
90000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: A. BRAY CARY, JR. |
For |
90000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. |
For |
90000 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION |
For |
90000 | 0 | 0 | 0 | |||||
7 |
RATIFY APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS |
For |
90000 | 0 | 0 | 0 | |||||
8 |
SHAREHOLDER PROPOSAL
REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS |
Against |
90000 | 0 | 0 | 0 | |||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933560597 | Management | Total Ballot Shares: | 867210 | |||||||
Last Vote Date: | 20-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEVEN H. BAER | 225000 | 0 | 0 | 0 | ||||||
2 | KAREN S. BELDEN | 225000 | 0 | 0 | 0 | ||||||
3 | R. CARY BLAIR | 225000 | 0 | 0 | 0 | ||||||
4 | JOHN C. BLICKLE | 225000 | 0 | 0 | 0 | ||||||
5 | ROBERT W. BRIGGS | 225000 | 0 | 0 | 0 | ||||||
6 | RICHARD COLELLA | 225000 | 0 | 0 | 0 | ||||||
7 | GINA D. FRANCE | 225000 | 0 | 0 | 0 | ||||||
8 | PAUL G. GREIG | 225000 | 0 | 0 | 0 | ||||||
9 | TERRY L. HAINES | 225000 | 0 | 0 | 0 | ||||||
10 | J.M. HOCHSCHWENDER | 225000 | 0 | 0 | 0 | ||||||
11 | CLIFFORD J. ISROFF | 225000 | 0 | 0 | 0 | ||||||
12 | PHILIP A. LLOYD II | 225000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
225000 | 0 | 0 | 0 | |||||
3 |
APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. |
For |
0 | 225000 | 0 | 0 | |||||
WADDELL & REED FINANCIAL, INC. | |||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||
Ticker: | WDR | Meeting Date: | 18-Apr-2012 | ||||||||
ISIN | US9300591008 | Vote Deadline Date: | 17-Apr-2012 | ||||||||
Agenda | 933560422 | Management | Total Ballot Shares: | 175000 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | THOMAS C. GODLASKY | 175000 | 0 | 0 | 0 | ||||||
2 | DENNIS E. LOGUE | 175000 | 0 | 0 | 0 | ||||||
3 | MICHAEL F. MORRISSEY | 175000 | 0 | 0 | 0 | ||||||
4 | RONALD C. REIMER | 175000 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
175000 | 0 | 0 | 0 | |||||
3 |
APPROVAL OF AMENDMENT &
RESTATEMENT OF WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED & RESTATED, TO (A) EXTEND TERM OF THE PLAN TO DECEMBER 31, 2017, & (B) RESUBMIT FOR STOCKHOLDER APPROVAL ELIGIBLE EMPLOYEES & BUSINESS CRITERIA UNDER THE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
For |
175000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. |
For |
175000 | 0 | 0 | 0 | |||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933558112 | Management | Total Ballot Shares: | 504115 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ANDREW CLAERHOUT | 0 | 0 | 220000 | 0 | ||||||
2 | DAVID B. KAPLAN | 0 | 0 | 220000 | 0 | ||||||
3 | AMY B. LANE | 0 | 0 | 220000 | 0 | ||||||
4 | RICHARD J. WALLACE | 220000 | 0 | 0 | 0 | ||||||
2 |
THE RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. |
For |
220000 | 0 | 0 | 0 | |||||
3 |
THE APPROVAL, BY
NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS. |
For |
220000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
4 |
A RECOMMENDATION, BY
NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
1 Year |
220000 | 0 | 0 | 0 | 0 | ||||
STEWART ENTERPRISES, INC. | |||||||||||
Security: | 860370105 | Meeting Type: | Annual | ||||||||
Ticker: | STEI | Meeting Date: | 19-Apr-2012 | ||||||||
ISIN | US8603701058 | Vote Deadline Date: | 18-Apr-2012 | ||||||||
Agenda | 933556841 | Management | Total Ballot Shares: | 1584459 | |||||||
Last Vote Date: | 21-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN B. ELSTROTT, JR. | 547200 | 0 | 0 | 0 | ||||||
2 | THOMAS M. KITCHEN | 547200 | 0 | 0 | 0 | ||||||
3 | ALDEN J. MCDONALD, JR. | 547200 | 0 | 0 | 0 | ||||||
4 | RONALD H. PATRON | 547200 | 0 | 0 | 0 | ||||||
5 | ASHTON J. RYAN, JR. | 547200 | 0 | 0 | 0 | ||||||
6 | JOHN K. SAER, JR. | 547200 | 0 | 0 | 0 | ||||||
7 | FRANK B. STEWART, JR. | 547200 | 0 | 0 | 0 | ||||||
2 |
SAY ON PAY VOTE: ADVISORY
(NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
547200 | 0 | 0 | 0 | |||||
3 |
TO APPROVE THE EXECUTIVE
OFFICER ANNUAL INCENTIVE PLAN. |
For |
547200 | 0 | 0 | 0 | |||||
4 |
TO APPROVE THE AMENDED AND
RESTATED 2010 STOCK INCENTIVE PLAN. |
For |
547200 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE RETENTION OF
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
For |
547200 | 0 | 0 | 0 | |||||
HARSCO CORPORATION | |||||||||||
Security: | 415864107 | Meeting Type: | Annual | ||||||||
Ticker: | HSC | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US4158641070 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933579027 | Management | Total Ballot Shares: | 249800 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | K.G. EDDY | 75000 | 0 | 0 | 0 | ||||||
2 | D.C. EVERITT | 75000 | 0 | 0 | 0 | ||||||
3 | S.E. GRAHAM | 75000 | 0 | 0 | 0 | ||||||
4 | T.D. GROWCOCK | 75000 | 0 | 0 | 0 | ||||||
5 | H.W. KNUEPPEL | 75000 | 0 | 0 | 0 | ||||||
6 | J.M. LOREE | 75000 | 0 | 0 | 0 | ||||||
7 | A.J. SORDONI, III | 75000 | 0 | 0 | 0 | ||||||
8 | R.C. WILBURN | 75000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. |
For |
75000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
0 | 75000 | 0 | 0 | |||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 24-Apr-2012 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 23-Apr-2012 | ||||||||
Agenda | 933562729 | Management | Total Ballot Shares: | 102590 | |||||||
Last Vote Date: | 27-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEPHEN F. ANGEL | 40000 | 0 | 0 | 0 | ||||||
2 | OSCAR BERNARDES | 40000 | 0 | 0 | 0 | ||||||
3 | BRET K. CLAYTON | 40000 | 0 | 0 | 0 | ||||||
4 | NANCE K. DICCIANI | 40000 | 0 | 0 | 0 | ||||||
5 | EDWARD G. GALANTE | 40000 | 0 | 0 | 0 | ||||||
6 | CLAIRE W. GARGALLI | 40000 | 0 | 0 | 0 | ||||||
7 | IRA D. HALL | 40000 | 0 | 0 | 0 | ||||||
8 | RAYMOND W. LEBOEUF | 40000 | 0 | 0 | 0 | ||||||
9 | LARRY D. MCVAY | 40000 | 0 | 0 | 0 | ||||||
10 | WAYNE T. SMITH | 40000 | 0 | 0 | 0 | ||||||
11 | ROBERT L. WOOD | 40000 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE AMENDMENTS TO
PRAXAIR'S RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
For |
40000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. |
For |
40000 | 0 | 0 | 0 | |||||
4 |
A SHAREHOLDER PROPOSAL
REGARDING ELECTIONEERING POLICIES AND CONTRIBUTIONS. |
Against |
0 | 40000 | 0 | 0 | |||||
5 |
TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT AUDITOR. |
For |
40000 | 0 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933561145 | Management | Total Ballot Shares: | 471010 | |||||||
Last Vote Date: | 31-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LON R. GREENBERG |
For |
115000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON |
For |
115000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEFFREY NODDLE |
For |
115000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. |
For |
115000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE A NONBINDING
ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
For |
115000 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
For |
115000 | 0 | 0 | 0 | |||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933557970 | Management | Total Ballot Shares: | 298029 | |||||||
Last Vote Date: | 30-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PHYLLIS O. BONANNO |
For |
80000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS |
For |
80000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM |
For |
80000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
For |
80000 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. |
For |
80000 | 0 | 0 | 0 | |||||
6 |
ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
For |
80000 | 0 | 0 | 0 | |||||
7 |
APPROVAL OF AN AMENDMENT TO
THE COMPANY'S CERTIFICATE OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD. |
For |
80000 | 0 | 0 | 0 | |||||
NCR CORPORATION | |||||||||||
Security: | 62886E108 | Meeting Type: | Annual | ||||||||
Ticker: | NCR | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US62886E1082 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933558845 | Management | Total Ballot Shares: | 1920315 | |||||||
Last Vote Date: | 02-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | WILLIAM R. NUTI | 500000 | 0 | 0 | 0 | ||||||
2 | GARY J. DAICHENDT | 500000 | 0 | 0 | 0 | ||||||
3 | ROBERT P. DERODES | 500000 | 0 | 0 | 0 | ||||||
2 |
RATIFY THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
500000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. |
For |
0 | 500000 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933579495 | Management | Total Ballot Shares: | 1140955 | |||||||
Last Vote Date: | 03-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BRIAN M. SONDEY | 275000 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 275000 | 0 | 0 | 0 | ||||||
3 | A. RICHARD CAPUTO, JR. | 275000 | 0 | 0 | 0 | ||||||
4 | CLAUDE GERMAIN | 275000 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 275000 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 275000 | 0 | 0 | 0 | ||||||
7 | DOUGLAS J. ZYCH | 275000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS |
For |
275000 | 0 | 0 | 0 | |||||
TEMPUR-PEDIC INTERNATIONAL, INC. | |||||||||||
Security: | 88023U101 | Meeting Type: | Annual | ||||||||
Ticker: | TPX | Meeting Date: | 25-Apr-2012 | ||||||||
ISIN | US88023U1016 | Vote Deadline Date: | 24-Apr-2012 | ||||||||
Agenda | 933562402 | Management | Total Ballot Shares: | 35000 | |||||||
Last Vote Date: | 29-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: EVELYN S. DILSAVER |
For |
35000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK DOYLE |
For |
35000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN A. HEIL |
For |
35000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER K. HOFFMAN |
For |
35000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SIR PAUL JUDGE |
For |
35000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: NANCY F. KOEHN |
For |
35000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO |
For |
35000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: P. ANDREWS MCLANE |
For |
35000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MARK SARVARY |
For |
35000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. |
For |
35000 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS. |
For |
35000 | 0 | 0 | 0 | |||||
12 |
AN ADVISORY VOTE TO APPROVE
THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
For |
35000 | 0 | 0 | 0 | |||||
ALTRA HOLDINGS, INC. | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933573796 | Management | Total Ballot Shares: | 632160 | |||||||
Last Vote Date: | 02-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | EDMUND M. CARPENTER | 203700 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 203700 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 203700 | 0 | 0 | 0 | ||||||
4 | MICHAEL L. HURT | 203700 | 0 | 0 | 0 | ||||||
5 | MICHAEL S. LIPSCOMB | 203700 | 0 | 0 | 0 | ||||||
6 | LARRY MCPHERSON | 203700 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD JR. | 203700 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
203700 | 0 | 0 | 0 | |||||
3 |
TO APPROVE AN AMENDMENT TO,
AND THE MATERIAL TERMS OF, THE 2004 EQUITY INCENTIVE PLAN. |
For |
203700 | 0 | 0 | 0 | |||||
4 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
203700 | 0 | 0 | 0 | |||||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||
Security: | 445658107 | Meeting Type: | Annual | ||||||||
Ticker: | JBHT | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US4456581077 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933562541 | Management | Total Ballot Shares: | 82500 | |||||||
Last Vote Date: | 31-Mar-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN |
For |
82500 | 0 | 0 | 0 | |||||
2 |
ELECTION OF DIRECTOR:
FRANCESCA M. EDWARDSON |
For |
82500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WAYNE GARRISON |
For |
82500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY |
For |
82500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GARY C. GEORGE |
For |
82500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: BRYAN HUNT |
For |
82500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: COLEMAN H. PETERSON |
For |
82500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN N. ROBERTS III |
For |
82500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES L. ROBO |
For |
82500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. |
For |
82500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: KIRK THOMPSON |
For |
82500 | 0 | 0 | 0 | |||||
12 |
TO APPROVE SECOND AMENDED &
RESTATED MANAGEMENT INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF PERFORMANCE GOALS UNDER SUCH PLAN. |
For |
82500 | 0 | 0 | 0 | |||||
13 |
TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2012. |
For |
82500 | 0 | 0 | 0 | |||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2012 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2012 | ||||||||
Agenda | 933564115 | Management | Total Ballot Shares: | 361655 | |||||||
Last Vote Date: | 05-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KAREN L. DANIEL |
For |
125500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NATHAN J. JONES |
For |
125500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL |
For |
125500 | 0 | 0 | 0 | |||||
4 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
125500 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. |
For |
125500 | 0 | 0 | 0 | |||||
6 |
ADVISORY VOTE ON A
SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED. |
Against |
125500 | 0 | 0 | 0 | |||||
AGL RESOURCES INC. | |||||||||||
Security: | 001204106 | Meeting Type: | Annual | ||||||||
Ticker: | GAS | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US0012041069 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933558819 | Management | Total Ballot Shares: | 111000 | |||||||
Last Vote Date: | 22-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | SANDRA N. BANE | 111000 | 0 | 0 | 0 | ||||||
2 | THOMAS D. BELL, JR. | 111000 | 0 | 0 | 0 | ||||||
3 | NORMAN R. BOBINS | 111000 | 0 | 0 | 0 | ||||||
4 | CHARLES R. CRISP | 111000 | 0 | 0 | 0 | ||||||
5 | BRENDA J. GAINES | 111000 | 0 | 0 | 0 | ||||||
6 | ARTHUR E. JOHNSON | 111000 | 0 | 0 | 0 | ||||||
7 | WYCK A. KNOX, JR. | 111000 | 0 | 0 | 0 | ||||||
8 | DENNIS M. LOVE | 111000 | 0 | 0 | 0 | ||||||
9 | C.H. "PETE" MCTIER | 111000 | 0 | 0 | 0 | ||||||
10 | DEAN R. O'HARE | 111000 | 0 | 0 | 0 | ||||||
11 | ARMANDO J. OLIVERA | 111000 | 0 | 0 | 0 | ||||||
12 | JOHN E. RAN | 111000 | 0 | 0 | 0 | ||||||
13 | JAMES A. RUBRIGHT | 111000 | 0 | 0 | 0 | ||||||
14 | JOHN W. SOMERHALDER II | 111000 | 0 | 0 | 0 | ||||||
15 | BETTINA M. WHYTE | 111000 | 0 | 0 | 0 | ||||||
16 | HENRY C. WOLF | 111000 | 0 | 0 | 0 | ||||||
2 |
THE RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
111000 | 0 | 0 | 0 | |||||
3 |
THE APPROVAL OF A
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
111000 | 0 | 0 | 0 | |||||
NTELOS HOLDINGS CORP. | |||||||||||
Security: | 67020Q305 | Meeting Type: | Annual | ||||||||
Ticker: | NTLS | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US67020Q3056 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933569305 | Management | Total Ballot Shares: | 135000 | |||||||
Last Vote Date: | 06-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | TIMOTHY G. BILTZ | 135000 | 0 | 0 | 0 | ||||||
2 | RODNEY D. DIR | 135000 | 0 | 0 | 0 | ||||||
3 | JERRY V. ELLIOTT | 135000 | 0 | 0 | 0 | ||||||
4 | STEVEN G. FELSHER | 135000 | 0 | 0 | 0 | ||||||
5 | DANIEL J. HENEGHAN | 135000 | 0 | 0 | 0 | ||||||
6 | MICHAEL HUBER | 135000 | 0 | 0 | 0 | ||||||
7 | JAMES A. HYDE | 135000 | 0 | 0 | 0 | ||||||
8 | ELLEN O'CONNOR VOS | 135000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. |
For |
135000 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
135000 | 0 | 0 | 0 | |||||
SIGMA-ALDRICH CORPORATION | |||||||||||
Security: | 826552101 | Meeting Type: | Annual | ||||||||
Ticker: | SIAL | Meeting Date: | 01-May-2012 | ||||||||
ISIN | US8265521018 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933558667 | Management | Total Ballot Shares: | 55000 | |||||||
Last Vote Date: | 09-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: REBECCA M. BERGMAN |
For |
55000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GEORGE M. CHURCH |
For |
55000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. LEE MCCOLLUM |
For |
55000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: AVI M. NASH |
For |
55000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STEVEN M. PAUL |
For |
55000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. PEDRO REINHARD |
For |
55000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RAKESH SACHDEV |
For |
55000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: D. DEAN SPATZ |
For |
55000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: BARRETT A. TOAN |
For |
55000 | 0 | 0 | 0 | |||||
10 |
RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 |
For |
55000 | 0 | 0 | 0 | |||||
11 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
55000 | 0 | 0 | 0 | |||||
TALISMAN ENERGY INC. | |||||||||||
Security: | 87425E103 | Meeting Type: | Annual | ||||||||
Ticker: | TLM | Meeting Date: | 01-May-2012 | ||||||||
ISIN | CA87425E1034 | Vote Deadline Date: | 26-Apr-2012 | ||||||||
Agenda | 933568783 | Management | Total Ballot Shares: | 225000 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | CHRISTIANE BERGEVIN | 225000 | 0 | 0 | 0 | ||||||
2 | DONALD J. CARTY | 225000 | 0 | 0 | 0 | ||||||
3 | WILLIAM R.P. DALTON | 225000 | 0 | 0 | 0 | ||||||
4 | KEVIN S. DUNNE | 225000 | 0 | 0 | 0 | ||||||
5 | HAROLD N. KVISLE | 225000 | 0 | 0 | 0 | ||||||
6 | JOHN A. MANZONI | 225000 | 0 | 0 | 0 | ||||||
7 | LISA A. STEWART | 225000 | 0 | 0 | 0 | ||||||
8 | PETER W. TOMSETT | 225000 | 0 | 0 | 0 | ||||||
9 | MICHAEL T. WAITES | 225000 | 0 | 0 | 0 | ||||||
10 | CHARLES R. WILLIAMSON | 225000 | 0 | 0 | 0 | ||||||
11 | CHARLES M. WINOGRAD | 225000 | 0 | 0 | 0 | ||||||
2 |
REAPPOINTMENT OF ERNST &
YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. |
For |
225000 | 0 | 0 | 0 | |||||
3 |
A RESOLUTION ACCEPTING THE
COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
For |
225000 | 0 | 0 | 0 | |||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 30-Apr-2012 | ||||||||
Agenda | 933566878 | Management | Total Ballot Shares: | 296132 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2014: JAMES R. BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). |
For |
110000 | 0 | 0 | 0 | |||||
2 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: PHILIP K. ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUKE V. SCORSONE). |
For |
110000 | 0 | 0 | 0 | |||||
3 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: L. RICHARD FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE DAVID L. KING). |
For |
110000 | 0 | 0 | 0 | |||||
4 |
ELECTION OF THE MEMBER OF
THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: W. CRAIG KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON). |
For |
110000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
110000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
6 |
TO RECOMMEND, BY
NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
1 Year |
110000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
7 |
TO AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011. |
For |
110000 | 0 | 0 | 0 | |||||
8 |
TO APPROVE THE FINAL
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2011 IN AN AMOUNT OF $0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. |
For |
110000 | 0 | 0 | 0 | |||||
9 |
TO DISCHARGE THE SOLE
MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. |
For |
110000 | 0 | 0 | 0 | |||||
10 |
TO DISCHARGE THE MEMBERS OF
OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. |
For |
110000 | 0 | 0 | 0 | |||||
11 |
TO APPOINT ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
110000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE THE EXTENSION OF
THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. |
For |
110000 | 0 | 0 | 0 | |||||
13 |
TO APPROVE THE EXTENSION OF
THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 2, 2017. |
For |
0 | 110000 | 0 | 0 | |||||
14 |
TO AMEND THE CHICAGO BRIDGE
& IRON 2008 LONG- TERM INCENTIVE PLAN. |
For |
110000 | 0 | 0 | 0 | |||||
15 |
TO APPROVE THE COMPENSATION
OF THE MEMBERS OF THE SUPERVISORY BOARD. |
For |
110000 | 0 | 0 | 0 | |||||
EOG RESOURCES, INC. | |||||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||||
Ticker: | EOG | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933576932 | Management | Total Ballot Shares: | 40000 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GEORGE A. ALCORN |
For |
40000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CHARLES R. CRISP |
For |
40000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES C. DAY |
For |
40000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARK G. PAPA |
For |
40000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD |
For |
40000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DONALD F. TEXTOR |
For |
40000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FRANK G. WISNER |
For |
40000 | 0 | 0 | 0 | |||||
8 |
TO RATIFY THE APPOINTMENT
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
40000 | 0 | 0 | 0 | |||||
9 |
TO APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
0 | 40000 | 0 | 0 | |||||
10 |
STOCKHOLDER PROPOSAL
CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED. |
Against |
40000 | 0 | 0 | 0 | |||||
11 |
STOCKHOLDER PROPOSAL
CONCERNING STOCK RETENTION REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED. |
Against |
0 | 40000 | 0 | 0 | |||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||
Ticker: | FRT | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933572148 | Management | Total Ballot Shares: | 32500 | |||||||
Last Vote Date: | 07-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JON E. BORTZ | 32500 | 0 | 0 | 0 | ||||||
2 | DAVID W. FAEDER | 32500 | 0 | 0 | 0 | ||||||
3 | KRISTIN GAMBLE | 32500 | 0 | 0 | 0 | ||||||
4 | GAIL P. STEINEL | 32500 | 0 | 0 | 0 | ||||||
5 | WARREN M. THOMPSON | 32500 | 0 | 0 | 0 | ||||||
6 | JOSEPH S. VASSALLUZZO | 32500 | 0 | 0 | 0 | ||||||
7 | DONALD C. WOOD | 32500 | 0 | 0 | 0 | ||||||
2 |
THE RATIFICATION OF THE
APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
32500 | 0 | 0 | 0 | |||||
3 |
AN ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
32500 | 0 | 0 | 0 | |||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933570699 | Management | Total Ballot Shares: | 131900 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: J.B. HESS |
For |
43000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: S.W. BODMAN |
For |
43000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. LAVIZZO MOUREY |
For |
43000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: C.G. MATTHEWS |
For |
43000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: E.H. VON METZSCH |
For |
43000 | 0 | 0 | 0 | |||||
6 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
43000 | 0 | 0 | 0 | |||||
7 |
ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
0 | 43000 | 0 | 0 | |||||
8 |
APPROVAL OF AN AMENDMENT TO
THE 2008 LONG- TERM INCENTIVE PLAN. |
For |
43000 | 0 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. |
None |
43000 | 0 | 0 | 0 | |||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 02-May-2012 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 01-May-2012 | ||||||||
Agenda | 933566955 | Management | Total Ballot Shares: | 949130 | |||||||
Last Vote Date: | 08-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID B. BELL |
For |
279000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN |
For |
279000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES V. DILLER |
For |
279000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GARY E. GIST |
For |
279000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON |
For |
279000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GREGORY LANG |
For |
279000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAN PEETERS |
For |
279000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT |
For |
279000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES A. URRY |
For |
279000 | 0 | 0 | 0 | |||||
10 |
TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
279000 | 0 | 0 | 0 | |||||
11 |
APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. |
For |
279000 | 0 | 0 | 0 | |||||
12 |
APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 4 OF PROXY STATEMENT. |
For |
0 | 279000 | 0 | 0 | |||||
13 |
TO VOTE ON A NON-BINDING
ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
For |
279000 | 0 | 0 | 0 | |||||
METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||
Security: | 592688105 | Meeting Type: | Annual | ||||||||
Ticker: | MTD | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US5926881054 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933559633 | Management | Total Ballot Shares: | 3500 | |||||||
Last Vote Date: | 09-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY |
For |
3500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WAH-HUI CHU |
For |
3500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO |
For |
3500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: OLIVIER A. FILLIOL |
For |
3500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL A. KELLY |
For |
3500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARTIN D. MADAUS |
For |
3500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI |
For |
3500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: GEORGE M. MILNE |
For |
3500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: THOMAS P. SALICE |
For |
3500 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
3500 | 0 | 0 | 0 | |||||
11 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
3500 | 0 | 0 | 0 | |||||
SCANA CORPORATION | |||||||||||
Security: | 80589M102 | Meeting Type: | Annual | ||||||||
Ticker: | SCG | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933578544 | Management | Total Ballot Shares: | 135000 | |||||||
Last Vote Date: | 11-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JAMES A. BENNETT | 135000 | 0 | 0 | 0 | ||||||
2 | LYNNE M. MILLER | 135000 | 0 | 0 | 0 | ||||||
3 | JAMES W. ROQUEMORE | 135000 | 0 | 0 | 0 | ||||||
4 | MACEO K. SLOAN | 135000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
135000 | 0 | 0 | 0 | |||||
3 |
SHAREHOLDER PROPOSAL
REGARDING REPEAL OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
Against |
135000 | 0 | 0 | 0 | |||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Annual | ||||||||
Ticker: | WEC | Meeting Date: | 03-May-2012 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 02-May-2012 | ||||||||
Agenda | 933573102 | Management | Total Ballot Shares: | 200000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN F. BERGSTROM | 200000 | 0 | 0 | 0 | ||||||
2 | BARBARA L. BOWLES | 200000 | 0 | 0 | 0 | ||||||
3 | PATRICIA W. CHADWICK | 200000 | 0 | 0 | 0 | ||||||
4 | ROBERT A. CORNOG | 200000 | 0 | 0 | 0 | ||||||
5 | CURT S. CULVER | 200000 | 0 | 0 | 0 | ||||||
6 | THOMAS J. FISCHER | 200000 | 0 | 0 | 0 | ||||||
7 | GALE E. KLAPPA | 200000 | 0 | 0 | 0 | ||||||
8 | ULICE PAYNE, JR. | 200000 | 0 | 0 | 0 | ||||||
9 | MARY ELLEN STANEK | 200000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF AMENDMENTS TO
WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. |
For |
200000 | 0 | 0 | 0 | |||||
3 |
APPROVAL OF AMENDMENTS TO
WISCONSIN ENERGY CORPORATION'S BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. |
For |
200000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2012. |
For |
200000 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
For |
200000 | 0 | 0 | 0 | |||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||
Security: | 890516107 | Meeting Type: | Annual | ||||||||
Ticker: | TR | Meeting Date: | 07-May-2012 | ||||||||
ISIN | US8905161076 | Vote Deadline Date: | 04-May-2012 | ||||||||
Agenda | 933571033 | Management | Total Ballot Shares: | 65424 | |||||||
Last Vote Date: | 04-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | MELVIN J. GORDON | 65424 | 0 | 0 | 0 | ||||||
2 | ELLEN R. GORDON | 65424 | 0 | 0 | 0 | ||||||
3 | LANA JANE LEWIS-BRENT | 65424 | 0 | 0 | 0 | ||||||
4 | BARRE A. SEIBERT | 65424 | 0 | 0 | 0 | ||||||
5 | RICHARD P. BERGEMAN | 65424 | 0 | 0 | 0 | ||||||
2 |
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. |
For |
65424 | 0 | 0 | 0 | |||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933578467 | Management | Total Ballot Shares: | 711245 | |||||||
Last Vote Date: | 22-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS |
For |
225000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
For |
225000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD |
For |
225000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA |
For |
225000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. |
For |
225000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD |
For |
225000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GENERAL PAUL J. KERN |
For |
225000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LINDA S. SANFORD |
For |
225000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS |
For |
225000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
For |
225000 | 0 | 0 | 0 | |||||
11 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
225000 | 0 | 0 | 0 | |||||
12 |
TO APPROVE, IN A
NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
225000 | 0 | 0 | 0 | |||||
13 |
TO VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY CHANGE ITS STATE OF INCORPORATION FROM INDIANA TO DELAWARE. |
Against |
0 | 225000 | 0 | 0 | |||||
14 |
A SHAREHOLDER PROPOSAL
REQUESTING THAT WHENEVER POSSIBLE, THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR |
Against |
225000 | 0 | 0 | 0 | |||||
15 |
TO VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY AMEND, WHERE APPLICABLE, ITS POLICIES RELATED TO HUMAN RIGHTS. |
Against |
0 | 225000 | 0 | 0 | |||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933574952 | Management | Total Ballot Shares: | 1009898 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS E. CLARKE |
For |
120000 | 0 | 0 | 0 | |||||
2 |
ELECTION OF DIRECTOR:
ELIZABETH CUTHBERT- MILLETT |
For |
120000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DOMENICO DE SOLE |
For |
120000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEVEN J. STROBEL |
For |
120000 | 0 | 0 | 0 | |||||
5 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. |
For |
120000 | 0 | 0 | 0 | |||||
6 |
APPROVE AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. |
For |
120000 | 0 | 0 | 0 | |||||
7 |
ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. |
For |
0 | 120000 | 0 | 0 | |||||
THE TIMKEN COMPANY | |||||||||||
Security: | 887389104 | Meeting Type: | Annual | ||||||||
Ticker: | TKR | Meeting Date: | 08-May-2012 | ||||||||
ISIN | US8873891043 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933576879 | Management | Total Ballot Shares: | 140000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOSEPH W. RALSTON | 140000 | 0 | 0 | 0 | ||||||
2 | JOHN P. REILLY | 140000 | 0 | 0 | 0 | ||||||
3 | JOHN M. TIMKEN, JR. | 140000 | 0 | 0 | 0 | ||||||
4 | JACQUELINE F. WOODS | 140000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
140000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
140000 | 0 | 0 | 0 | |||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Annual | ||||||||
Ticker: | WCRX | Meeting Date: | 08-May-2012 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 07-May-2012 | ||||||||
Agenda | 933593623 | Management | Total Ballot Shares: | 300000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES H. BLOEM |
For |
300000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT |
For |
300000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN A. KING, PH.D. |
For |
300000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN |
For |
300000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. |
For |
300000 | 0 | 0 | 0 | |||||
6 |
TO APPROVE, ON AN ADVISORY
BASIS, EXECUTIVE COMPENSATION. |
For |
0 | 300000 | 0 | 0 | |||||
BROOKLINE BANCORP, INC. | |||||||||||
Security: | 11373M107 | Meeting Type: | Annual | ||||||||
Ticker: | BRKL | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933597873 | Management | Total Ballot Shares: | 888265 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN J. DOYLE, JR. | 260000 | 0 | 0 | 0 | ||||||
2 | THOMAS J. HOLLISTER | 260000 | 0 | 0 | 0 | ||||||
3 | CHARLES H. PECK | 260000 | 0 | 0 | 0 | ||||||
4 | PAUL A. PERRAULT | 260000 | 0 | 0 | 0 | ||||||
5 | JOSEPH J. SLOTNIK | 260000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
260000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
260000 | 0 | 0 | 0 | |||||
CITY NATIONAL CORPORATION | |||||||||||
Security: | 178566105 | Meeting Type: | Annual | ||||||||
Ticker: | CYN | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US1785661059 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933597467 | Management | Total Ballot Shares: | 75000 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KENNETH L. COLEMAN |
For |
75000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BRUCE ROSENBLUM |
For |
75000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PETER M. THOMAS |
For |
75000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH |
For |
75000 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF KPMG LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
75000 | 0 | 0 | 0 | |||||
6 | AMENDMENT OF THE 2008 OMNIBUS PLAN. |
For |
75000 | 0 | 0 | 0 | |||||
7 |
APPROVAL AND ADOPTION OF AN
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. |
For |
75000 | 0 | 0 | 0 | |||||
8 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
75000 | 0 | 0 | 0 | |||||
NORDSTROM, INC. | |||||||||||
Security: | 655664100 | Meeting Type: | Annual | ||||||||
Ticker: | JWN | Meeting Date: | 09-May-2012 | ||||||||
ISIN | US6556641008 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933572934 | Management | Total Ballot Shares: | 50000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL |
For |
50000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MICHELLE M. EBANKS |
For |
50000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For |
50000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT G. MILLER |
For |
50000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM |
For |
50000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM |
For |
50000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PETER E. NORDSTROM |
For |
50000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PHILIP G. SATRE |
For |
50000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: B. KEVIN TURNER |
For |
50000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT D. WALTER |
For |
50000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ALISON A. WINTER |
For |
50000 | 0 | 0 | 0 | |||||
12 |
APPROVAL OF THE AMENDED AND
RESTATED NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. |
For |
50000 | 0 | 0 | 0 | |||||
13 |
RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
50000 | 0 | 0 | 0 | |||||
14 |
ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
50000 | 0 | 0 | 0 | |||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933582721 | Management | Total Ballot Shares: | 261500 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | LAWRENCE A. BOSSIDY | 145000 | 0 | 0 | 0 | ||||||
2 | ROBERT M. CURLEY | 145000 | 0 | 0 | 0 | ||||||
3 | BARTON D. RASER | 145000 | 0 | 0 | 0 | ||||||
4 | D. JEFFREY TEMPLETON | 145000 | 0 | 0 | 0 | ||||||
2 |
TO CONSIDER A NON-BINDING
PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. |
For |
145000 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
For |
145000 | 0 | 0 | 0 | |||||
DRIL-QUIP, INC. | |||||||||||
Security: | 262037104 | Meeting Type: | Annual | ||||||||
Ticker: | DRQ | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US2620371045 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933596249 | Management | Total Ballot Shares: | 20000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: L.H. DICK ROBERTSON |
For |
20000 | 0 | 0 | 0 | |||||
2 |
APPROVAL OF THE APPOINTMENT
OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
20000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
20000 | 0 | 0 | 0 | |||||
4 |
APPROVAL OF THE AMENDED AND
RESTATED 2004 INCENTIVE PLAN. |
For |
20000 | 0 | 0 | 0 | |||||
5 |
APPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN. |
For |
20000 | 0 | 0 | 0 | |||||
FEI COMPANY | |||||||||||
Security: | 30241L109 | Meeting Type: | Annual | ||||||||
Ticker: | FEIC | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US30241L1098 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933573772 | Management | Total Ballot Shares: | 110000 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | LAWRENCE A. BOCK | 110000 | 0 | 0 | 0 | ||||||
2 | ARIE HUIJSER | 110000 | 0 | 0 | 0 | ||||||
3 | DON R. KANIA | 110000 | 0 | 0 | 0 | ||||||
4 | THOMAS F. KELLY | 110000 | 0 | 0 | 0 | ||||||
5 | JAN C. LOBBEZOO | 110000 | 0 | 0 | 0 | ||||||
6 | GERHARD H. PARKER | 110000 | 0 | 0 | 0 | ||||||
7 | JAMES T. RICHARDSON | 110000 | 0 | 0 | 0 | ||||||
8 | RICHARD H. WILLS | 110000 | 0 | 0 | 0 | ||||||
9 | HOMA BAHRAMI | 110000 | 0 | 0 | 0 | ||||||
10 | JAMI K. NACHTSHEIM | 110000 | 0 | 0 | 0 | ||||||
2 |
TO AMEND FEI'S 1995 STOCK
INCENTIVE PLAN: (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO EXPAND THE LIST OF PERFORMANCE GOALS FROM WHICH THE COMPENSATION COMMITTEE MAY CHOOSE IN DESIGNING AND GRANTING INCENTIVE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
For |
110000 | 0 | 0 | 0 | |||||
3 |
TO CONSIDER AND VOTE ON A
PROPOSAL TO AMEND FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. |
For |
110000 | 0 | 0 | 0 | |||||
4 |
TO APPROVE, ON AN ADVISORY
BASIS, THE APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
110000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE, ON AN ADVISORY
BASIS, FEI'S EXECUTIVE COMPENSATION. |
For |
110000 | 0 | 0 | 0 | |||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933574483 | Management | Total Ballot Shares: | 382880 | |||||||
Last Vote Date: | 18-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN F. COGAN | 75000 | 0 | 0 | 0 | ||||||
2 | ETIENNE F. DAVIGNON | 75000 | 0 | 0 | 0 | ||||||
3 | JAMES M. DENNY | 75000 | 0 | 0 | 0 | ||||||
4 | CARLA A. HILLS | 75000 | 0 | 0 | 0 | ||||||
5 | KEVIN E. LOFTON | 75000 | 0 | 0 | 0 | ||||||
6 | JOHN W. MADIGAN | 75000 | 0 | 0 | 0 | ||||||
7 | JOHN C. MARTIN | 75000 | 0 | 0 | 0 | ||||||
8 | GORDON E. MOORE | 75000 | 0 | 0 | 0 | ||||||
9 | NICHOLAS G. MOORE | 75000 | 0 | 0 | 0 | ||||||
10 | RICHARD J. WHITLEY | 75000 | 0 | 0 | 0 | ||||||
11 | GAYLE E. WILSON | 75000 | 0 | 0 | 0 | ||||||
12 | PER WOLD-OLSEN | 75000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
75000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
For |
75000 | 0 | 0 | 0 | |||||
4 |
IF PROPERLY PRESENTED AT
THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Against |
75000 | 0 | 0 | 0 | |||||
5 |
IF PROPERLY PRESENTED AT
THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE. |
Against |
75000 | 0 | 0 | 0 | |||||
KRONOS WORLDWIDE, INC. | |||||||||||
Security: | 50105F105 | Meeting Type: | Annual | ||||||||
Ticker: | KRO | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US50105F1057 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933575625 | Management | Total Ballot Shares: | 587950 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | KEITH R. COOGAN | 125000 | 0 | 0 | 0 | ||||||
2 | CECIL H. MOORE, JR. | 125000 | 0 | 0 | 0 | ||||||
3 | GEORGE E. POSTON | 125000 | 0 | 0 | 0 | ||||||
4 | GLENN R. SIMMONS | 125000 | 0 | 0 | 0 | ||||||
5 | HAROLD C. SIMMONS | 125000 | 0 | 0 | 0 | ||||||
6 | R. GERALD TURNER | 125000 | 0 | 0 | 0 | ||||||
7 | STEVEN L. WATSON | 125000 | 0 | 0 | 0 | ||||||
2 | 2012 DIRECTOR STOCK PLAN |
For |
125000 | 0 | 0 | 0 | |||||
3 |
NONBINDING ADVISORY VOTE
APPROVING NAMED EXECUTIVE OFFICER COMPENSATION |
For |
125000 | 0 | 0 | 0 | |||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 10-May-2012 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 09-May-2012 | ||||||||
Agenda | 933577857 | Management | Total Ballot Shares: | 734878 | |||||||
Last Vote Date: | 17-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STEPHEN P. HOLMES | 180000 | 0 | 0 | 0 | ||||||
2 | MYRA J. BIBLOWIT | 180000 | 0 | 0 | 0 | ||||||
3 | PAULINE D.E. RICHARDS | 180000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF AMENDMENTS TO
THE CERTIFICATE OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
For |
180000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. |
For |
180000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
For |
180000 | 0 | 0 | 0 | |||||
AGRIUM INC. | |||||||||||
Security: | 008916108 | Meeting Type: | Annual | ||||||||
Ticker: | AGU | Meeting Date: | 11-May-2012 | ||||||||
ISIN | CA0089161081 | Vote Deadline Date: | 08-May-2012 | ||||||||
Agenda | 933594194 | Management | Total Ballot Shares: | 120000 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RALPH S. CUNNINGHAM | 120000 | 0 | 0 | 0 | ||||||
2 | RUSSELL K. GIRLING | 120000 | 0 | 0 | 0 | ||||||
3 | SUSAN A. HENRY | 120000 | 0 | 0 | 0 | ||||||
4 | RUSSELL J. HORNER | 120000 | 0 | 0 | 0 | ||||||
5 | DAVID J. LESAR | 120000 | 0 | 0 | 0 | ||||||
6 | JOHN E. LOWE | 120000 | 0 | 0 | 0 | ||||||
7 | A. ANNE MCLELLAN | 120000 | 0 | 0 | 0 | ||||||
8 | DEREK G. PANNELL | 120000 | 0 | 0 | 0 | ||||||
9 | FRANK W. PROTO | 120000 | 0 | 0 | 0 | ||||||
10 | MICHAEL M. WILSON | 120000 | 0 | 0 | 0 | ||||||
11 | VICTOR J. ZALESCHUK | 120000 | 0 | 0 | 0 | ||||||
2 |
THE APPOINTMENT OF KPMG
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. |
For |
120000 | 0 | 0 | 0 | |||||
3 |
A RESOLUTION TO APPROVE THE
CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
120000 | 0 | 0 | 0 | |||||
ALLEGHENY TECHNOLOGIES INCORPORATED | |||||||||||
Security: | 01741R102 | Meeting Type: | Annual | ||||||||
Ticker: | ATI | Meeting Date: | 11-May-2012 | ||||||||
ISIN | US01741R1023 | Vote Deadline Date: | 10-May-2012 | ||||||||
Agenda | 933579370 | Management | Total Ballot Shares: | 52500 | |||||||
Last Vote Date: | 21-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD J. HARSHMAN* | 52500 | 0 | 0 | 0 | ||||||
2 | DIANE C. CREEL# | 52500 | 0 | 0 | 0 | ||||||
3 | JOHN R. PIPSKI# | 52500 | 0 | 0 | 0 | ||||||
4 | JAMES E. ROHR# | 52500 | 0 | 0 | 0 | ||||||
5 | LOUIS J. THOMAS# | 52500 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF AN AMENDMENT TO
THE 2007 INCENTIVE PLAN, AS AMENDED AND RESTATED. |
For |
52500 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. |
For |
0 | 52500 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. |
For |
52500 | 0 | 0 | 0 | |||||
WATSON PHARMACEUTICALS, INC. | |||||||||||
Security: | 942683103 | Meeting Type: | Annual | ||||||||
Ticker: | WPI | Meeting Date: | 11-May-2012 | ||||||||
ISIN | US9426831031 | Vote Deadline Date: | 10-May-2012 | ||||||||
Agenda | 933582517 | Management | Total Ballot Shares: | 201900 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON |
For |
110000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR |
For |
110000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER |
For |
110000 | 0 | 0 | 0 | |||||
4 |
TO APPROVE, ON AN ADVISORY
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
110000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE AN ANNUAL
INCENTIVE PLAN WHICH, IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE "CODE"). |
For |
110000 | 0 | 0 | 0 | |||||
6 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
110000 | 0 | 0 | 0 | |||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Annual | ||||||||
Ticker: | PL | Meeting Date: | 14-May-2012 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 11-May-2012 | ||||||||
Agenda | 933603993 | Management | Total Ballot Shares: | 435200 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROBERT O. BURTON | 325000 | 0 | 0 | 0 | ||||||
2 | THOMAS L. HAMBY | 325000 | 0 | 0 | 0 | ||||||
3 | JOHN D. JOHNS | 325000 | 0 | 0 | 0 | ||||||
4 | VANESSA LEONARD | 325000 | 0 | 0 | 0 | ||||||
5 | CHARLES D. MCCRARY | 325000 | 0 | 0 | 0 | ||||||
6 | JOHN J. MCMAHON, JR. | 325000 | 0 | 0 | 0 | ||||||
7 | HANS H. MILLER | 325000 | 0 | 0 | 0 | ||||||
8 | MALCOLM PORTERA | 325000 | 0 | 0 | 0 | ||||||
9 | C. DOWD RITTER | 325000 | 0 | 0 | 0 | ||||||
10 | JESSE J. SPIKES | 325000 | 0 | 0 | 0 | ||||||
11 | WILLIAM A. TERRY | 325000 | 0 | 0 | 0 | ||||||
12 | W. MICHAEL WARREN, JR. | 325000 | 0 | 0 | 0 | ||||||
13 | VANESSA WILSON | 325000 | 0 | 0 | 0 | ||||||
14 | ELAINE L. CHAO | 325000 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. |
For |
325000 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE ANNUAL INCENTIVE PLAN. |
For |
325000 | 0 | 0 | 0 | |||||
4 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN. |
For |
325000 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. |
For |
325000 | 0 | 0 | 0 | |||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 15-May-2012 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 14-May-2012 | ||||||||
Agenda | 933581084 | Management | Total Ballot Shares: | 263625 | |||||||
Last Vote Date: | 20-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JAMES F. ALBAUGH | 0 | 0 | 125000 | 0 | ||||||
2 | ROBERT L. FRIEDMAN | 125000 | 0 | 0 | 0 | ||||||
3 | J. MICHAEL LOSH | 125000 | 0 | 0 | 0 | ||||||
4 | DAVID S. TAYLOR | 125000 | 0 | 0 | 0 | ||||||
2 |
THE RATIFICATION OF ERNST &
YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. |
For |
125000 | 0 | 0 | 0 | |||||
3 |
ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
For |
125000 | 0 | 0 | 0 | |||||
4 |
THE APPROVAL OF THE TRW
AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN. |
For |
125000 | 0 | 0 | 0 | |||||
IBERIABANK CORPORATION | |||||||||||
Security: | 450828108 | Meeting Type: | Annual | ||||||||
Ticker: | IBKC | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US4508281080 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933608993 | Management | Total Ballot Shares: | 91400 | |||||||
Last Vote Date: | 25-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ERNEST P. BREAUX, JR. | 51000 | 0 | 0 | 0 | ||||||
2 | JOHN N. CASBON | 51000 | 0 | 0 | 0 | ||||||
3 | DARYL G. BYRD | 51000 | 0 | 0 | 0 | ||||||
4 | JOHN E. KOERNER III | 51000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
51000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
51000 | 0 | 0 | 0 | |||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 16-May-2012 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 15-May-2012 | ||||||||
Agenda | 933593724 | Management | Total Ballot Shares: | 362655 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. |
For |
139700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG |
For |
139700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID D. HARRISON |
For |
139700 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF INDEPENDENT AUDITORS. |
For |
139700 | 0 | 0 | 0 | |||||
5 |
APPROVE, BY NON-BINDING
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
139700 | 0 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL. |
Against |
0 | 139700 | 0 | 0 | |||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 17-May-2012 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584840 | Management | Total Ballot Shares: | 434000 | |||||||
Last Vote Date: | 30-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN |
For |
138200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON |
For |
138200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BEN F. JOHNSON, III |
For |
138200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J. THOMAS PRESBY |
For |
138200 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
2011 EXECUTIVE COMPENSATION |
For |
138200 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE INVESCO
LTD. 2012 EMPLOYEE STOCK PURCHASE PLAN |
For |
138200 | 0 | 0 | 0 | |||||
7 |
APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
138200 | 0 | 0 | 0 | |||||
NVIDIA CORPORATION | |||||||||||
Security: | 67066G104 | Meeting Type: | Annual | ||||||||
Ticker: | NVDA | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US67066G1040 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933587872 | Management | Total Ballot Shares: | 260000 | |||||||
Last Vote Date: | 26-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: TENCH COXE |
For |
260000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARK L. PERRY |
For |
260000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK A. STEVENS |
For |
260000 | 0 | 0 | 0 | |||||
4 |
TO APPROVE THE AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN. |
For |
260000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE THE 2012
EMPLOYEE STOCK PURCHASE PLAN. |
For |
260000 | 0 | 0 | 0 | |||||
6 |
TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION. |
For |
260000 | 0 | 0 | 0 | |||||
7 |
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2013. |
For |
260000 | 0 | 0 | 0 | |||||
PAR PHARMACEUTICAL COMPANIES, INC. | |||||||||||
Security: | 69888P106 | Meeting Type: | Annual | ||||||||
Ticker: | PRX | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584573 | Management | Total Ballot Shares: | 415650 | |||||||
Last Vote Date: | 28-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | PETER S. KNIGHT | 157000 | 0 | 0 | 0 | ||||||
2 | THOMAS P. RICE | 157000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2012 |
For |
157000 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE 2012 OMNIBUS INCENTIVE PLAN |
For |
0 | 157000 | 0 | 0 | |||||
4 |
APPROVAL OF AN ADVISORY
(NON-BINDING) PROPOSAL ON THE COMPANY'S 2011 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES |
For |
157000 | 0 | 0 | 0 | |||||
TIFFANY & CO. | |||||||||||
Security: | 886547108 | Meeting Type: | Annual | ||||||||
Ticker: | TIF | Meeting Date: | 17-May-2012 | ||||||||
ISIN | US8865471085 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933584333 | Management | Total Ballot Shares: | 140000 | |||||||
Last Vote Date: | 26-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI |
For |
70000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO |
For |
70000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GARY E. COSTLEY |
For |
70000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LAWRENCE K. FISH |
For |
70000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM |
For |
70000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHARLES K. MARQUIS |
For |
70000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PETER W. MAY |
For |
70000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER |
For |
70000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT S. SINGER |
For |
70000 | 0 | 0 | 0 | |||||
10 |
APPROVAL OF THE APPOINTMENT
BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. |
For |
70000 | 0 | 0 | 0 | |||||
11 |
APPROVAL OF THE
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
70000 | 0 | 0 | 0 | |||||
PLAINS EXPLORATION & PRODUCTION CO. | |||||||||||
Security: | 726505100 | Meeting Type: | Annual | ||||||||
Ticker: | PXP | Meeting Date: | 18-May-2012 | ||||||||
ISIN | US7265051000 | Vote Deadline Date: | 17-May-2012 | ||||||||
Agenda | 933602167 | Management | Total Ballot Shares: | 110000 | |||||||
Last Vote Date: | 29-Apr-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES C. FLORES |
For |
110000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. |
For |
110000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III |
For |
110000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JERRY L. DEES |
For |
110000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: TOM H. DELIMITROS |
For |
110000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS A. FRY, III |
For |
110000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHARLES G. GROAT |
For |
110000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN H. LOLLAR |
For |
110000 | 0 | 0 | 0 | |||||
9 |
RATIFICATION OF APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
110000 | 0 | 0 | 0 | |||||
10 |
NON-BINDING ADVISORY VOTE
ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). |
For |
0 | 110000 | 0 | 0 | |||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 21-May-2012 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 18-May-2012 | ||||||||
Agenda | 933616508 | Management | Total Ballot Shares: | 118987 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | NEVIN N. ANDERSEN | 27500 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 27500 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 27500 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 27500 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 27500 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 27500 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 27500 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 27500 | 0 | 0 | 0 | ||||||
2 |
ADVISORY VOTE AS TO THE
COMPANY'S EXECUTIVE COMPENSATION. |
For |
27500 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
0 | 27500 | 0 | 0 | |||||
ENSCO PLC | |||||||||||
Security: | 29358Q109 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US29358Q1094 | Vote Deadline Date: | 16-May-2012 | ||||||||
Agenda | 933593306 | Management | Total Ballot Shares: | 428130 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
RE-ELECT C. CHRISTOPHER
GAUT AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
130000 | 0 | 0 | 0 | |||||
2 |
RE-ELECT GERALD W. HADDOCK
AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
130000 | 0 | 0 | 0 | |||||
3 |
RE-ELECT PAUL E. ROWSEY,
III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
For |
130000 | 0 | 0 | 0 | |||||
4 |
RE-ELECT FRANCIS S. KALMAN
AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING. |
For |
130000 | 0 | 0 | 0 | |||||
5 |
RE-ELECT DAVID A.B. BROWN
AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING. |
For |
130000 | 0 | 0 | 0 | |||||
6 |
RATIFY THE AUDIT
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
130000 | 0 | 0 | 0 | |||||
7 |
RE-APPOINT KPMG AUDIT PLC
AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006. |
For |
130000 | 0 | 0 | 0 | |||||
8 |
TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. |
For |
130000 | 0 | 0 | 0 | |||||
9 | APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. |
For |
130000 | 0 | 0 | 0 | |||||
10 |
A NON-BINDING ADVISORY
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
130000 | 0 | 0 | 0 | |||||
THE NASDAQ OMX GROUP, INC. | |||||||||||
Security: | 631103108 | Meeting Type: | Annual | ||||||||
Ticker: | NDAQ | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US6311031081 | Vote Deadline Date: | 21-May-2012 | ||||||||
Agenda | 933597481 | Management | Total Ballot Shares: | 260000 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEVEN D. BLACK |
For |
260000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BORJE EKHOLM |
For |
260000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT GREIFELD |
For |
260000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS |
For |
260000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ESSA KAZIM |
For |
260000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOHN D. MARKESE |
For |
260000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN |
For |
260000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: THOMAS F. O'NEILL |
For |
260000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES S. RIEPE |
For |
260000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER |
For |
260000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LARS WEDENBORN |
For |
260000 | 0 | 0 | 0 | |||||
12 |
RATIFY APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
260000 | 0 | 0 | 0 | |||||
13 |
APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
For |
260000 | 0 | 0 | 0 | |||||
14 |
STOCKHOLDER PROPOSAL -
ADOPTION OF A SIMPLE MAJORITY VOTE. |
Against |
260000 | 0 | 0 | 0 | |||||
15 |
STOCKHOLDER PROPOSAL -
SPECIAL SHAREOWNER MEETINGS. |
Against |
260000 | 0 | 0 | 0 | |||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 22-May-2012 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 21-May-2012 | ||||||||
Agenda | 933591251 | Management | Total Ballot Shares: | 160695 | |||||||
Last Vote Date: | 01-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI |
For |
60000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON |
For |
60000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III |
For |
60000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS |
For |
60000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOE R. LEE |
For |
60000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ |
For |
60000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO |
For |
60000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY |
For |
60000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER |
For |
60000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For |
60000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK |
For |
60000 | 0 | 0 | 0 | |||||
12 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
For |
60000 | 0 | 0 | 0 | |||||
13 |
ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM |
For |
60000 | 0 | 0 | 0 | |||||
DENTSPLY INTERNATIONAL INC. | |||||||||||
Security: | 249030107 | Meeting Type: | Annual | ||||||||
Ticker: | XRAY | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US2490301072 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933616534 | Management | Total Ballot Shares: | 75000 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WILLIE A. DEESE |
For |
75000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LESLIE A. JONES |
For |
75000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BRET W. WISE |
For |
75000 | 0 | 0 | 0 | |||||
4 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
75000 | 0 | 0 | 0 | |||||
5 |
TO APPROVE BY ADVISORY
VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. |
For |
75000 | 0 | 0 | 0 | |||||
6 | TO ELIMINATE THE CLASSIFIED BOARD. |
Against |
75000 | 0 | 0 | 0 | |||||
FISERV, INC. | |||||||||||
Security: | 337738108 | Meeting Type: | Annual | ||||||||
Ticker: | FISV | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US3377381088 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933604197 | Management | Total Ballot Shares: | 45000 | |||||||
Last Vote Date: | 02-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DANIEL P. KEARNEY 2015 | 45000 | 0 | 0 | 0 | ||||||
2 | JEFFERY W. YABUKI 2015 | 45000 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE AN AMENDMENT TO
OUR ARTICLES OF INCORPORATION THAT WOULD ELIMINATE THE CLASSIFIED STRUCTURE OF OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AS SET FORTH IN THE AMENDMENT. |
For |
45000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE PERFORMANCE
GOALS AND RELATED MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN. |
For |
45000 | 0 | 0 | 0 | |||||
4 |
TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
45000 | 0 | 0 | 0 | |||||
5 |
TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
45000 | 0 | 0 | 0 | |||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933591287 | Management | Total Ballot Shares: | 214500 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOHN W. BALLANTINE | 110000 | 0 | 0 | 0 | ||||||
2 | RODNEY L. BROWN, JR. | 110000 | 0 | 0 | 0 | ||||||
3 | DAVID A. DIETZLER | 110000 | 0 | 0 | 0 | ||||||
4 | KIRBY A. DYESS | 110000 | 0 | 0 | 0 | ||||||
5 | MARK B. GANZ | 110000 | 0 | 0 | 0 | ||||||
6 | CORBIN A. MCNEILL, JR. | 110000 | 0 | 0 | 0 | ||||||
7 | NEIL J. NELSON | 110000 | 0 | 0 | 0 | ||||||
8 | M. LEE PELTON | 110000 | 0 | 0 | 0 | ||||||
9 | JAMES J. PIRO | 110000 | 0 | 0 | 0 | ||||||
10 | ROBERT T.F. REID | 110000 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE, BY A
NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
For |
110000 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
For |
110000 | 0 | 0 | 0 | |||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 23-May-2012 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933590172 | Management | Total Ballot Shares: | 503978 | |||||||
Last Vote Date: | 02-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS |
For |
125000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT |
For |
125000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI |
For |
125000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN |
For |
125000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN |
For |
125000 | 0 | 0 | 0 | |||||
6 |
AN ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
125000 | 0 | 0 | 0 | |||||
7 |
RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. |
For |
125000 | 0 | 0 | 0 | |||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security: | H27013103 | Meeting Type: | Annual | ||||||||
Ticker: | WFT | Meeting Date: | 23-May-2012 | ||||||||
ISIN | CH0038838394 | Vote Deadline Date: | 22-May-2012 | ||||||||
Agenda | 933622145 | Management | Total Ballot Shares: | 250000 | |||||||
Last Vote Date: | 05-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 |
APPROVAL OF THE 2011 ANNUAL
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2011. |
For |
250000 | 0 | 0 | 0 | |||||
2 |
DISCHARGE OF THE BOARD OF
DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR ACTIONS OR OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2011. |
For |
0 | 250000 | 0 | 0 | |||||
3 |
ELECTION OF DIRECTOR:
BERNARD J. DUROC- DANNER |
For |
250000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III |
For |
250000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: NICHOLAS F. BRADY |
For |
250000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DAVID J. BUTTERS |
For |
250000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
For |
250000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
For |
250000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GUILLERMO ORTIZ |
For |
250000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: EMYR JONES PARRY |
For |
250000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT A. RAYNE |
For |
250000 | 0 | 0 | 0 | |||||
12 |
RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2012. |
For |
250000 | 0 | 0 | 0 | |||||
13 |
APPROVAL OF AN AMENDMENT TO
THE ARTICLES OF ASSOCIATION TO EXTEND THE BOARD'S AUTHORIZATION TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL TO MAY 23, 2014 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED CAPITAL. |
For |
250000 | 0 | 0 | 0 | |||||
14 |
APPROVAL OF AN AMENDMENT TO
THE WEATHERFORD INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO 28,144,000 SHARES. |
For |
250000 | 0 | 0 | 0 | |||||
15 |
APPROVAL OF AN ADVISORY
RESOLUTION REGARDING EXECUTIVE COMPENSATION. |
For |
0 | 250000 | 0 | 0 | |||||
BODY CENTRAL CORP | |||||||||||
Security: | 09689U102 | Meeting Type: | Annual | ||||||||
Ticker: | BODY | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US09689U1025 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933585741 | Management | Total Ballot Shares: | 503200 | |||||||
Last Vote Date: | 05-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | B. ALLEN WEINSTEIN | 350000 | 0 | 0 | 0 | ||||||
2 | BETH R. ANGELO | 350000 | 0 | 0 | 0 | ||||||
3 | DAVID A. KATZ | 350000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF AN ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL 2011. |
For |
350000 | 0 | 0 | 0 | |||||
3 |
TO AMEND THE COMPANY'S
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. |
For |
350000 | 0 | 0 | 0 | |||||
4 |
TO APPROVE THE COMPANY'S
2012 ANNUAL INCENTIVE PLAN. |
For |
350000 | 0 | 0 | 0 | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
350000 | 0 | 0 | 0 | |||||
DOUGLAS EMMETT, INC. | |||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||
Ticker: | DEI | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933625886 | Management | Total Ballot Shares: | 150000 | |||||||
Last Vote Date: | 04-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | DAN A. EMMETT | 150000 | 0 | 0 | 0 | ||||||
2 | JORDAN L. KAPLAN | 150000 | 0 | 0 | 0 | ||||||
3 | KENNETH M. PANZER | 150000 | 0 | 0 | 0 | ||||||
4 | CHRISTOPHER H. ANDERSON | 150000 | 0 | 0 | 0 | ||||||
5 | LESLIE E. BIDER | 150000 | 0 | 0 | 0 | ||||||
6 | DR. DAVID T. FEINBERG | 150000 | 0 | 0 | 0 | ||||||
7 | THOMAS E. O'HERN | 150000 | 0 | 0 | 0 | ||||||
8 | DR. ANDREA RICH | 150000 | 0 | 0 | 0 | ||||||
9 | WILLIAM E. SIMON, JR. | 150000 | 0 | 0 | 0 | ||||||
2 |
TO APPROVE, IN A
NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. |
For |
150000 | 0 | 0 | 0 | |||||
3 |
TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
150000 | 0 | 0 | 0 | |||||
LIMITED BRANDS, INC. | |||||||||||
Security: | 532716107 | Meeting Type: | Annual | ||||||||
Ticker: | LTD | Meeting Date: | 24-May-2012 | ||||||||
ISIN | US5327161072 | Vote Deadline Date: | 23-May-2012 | ||||||||
Agenda | 933599221 | Management | Total Ballot Shares: | 653145 | |||||||
Last Vote Date: | 03-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES L. HESKETT |
For |
165000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ALLAN R. TESSLER |
For |
165000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER |
For |
165000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS |
For |
165000 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
0 | 165000 | 0 | 0 | |||||
6 |
PROPOSAL TO AMEND OUR
CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS |
For |
165000 | 0 | 0 | 0 | |||||
7 |
STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT BOARD CHAIRMAN |
Against |
165000 | 0 | 0 | 0 | |||||
8 |
STOCKHOLDER PROPOSAL
REGARDING OUR CLASSIFIED BOARD |
Against |
165000 | 0 | 0 | 0 | |||||
9 |
STOCKHOLDER PROPOSAL
REGARDING SPECIAL MEETINGS OF STOCKHOLDERS |
Against |
165000 | 0 | 0 | 0 | |||||
10 |
STOCKHOLDER PROPOSAL
REGARDING SHARE RETENTION POLICY |
Against |
0 | 165000 | 0 | 0 | |||||
C&J ENERGY SERVICES INC | |||||||||||
Security: | 12467B304 | Meeting Type: | Annual | ||||||||
Ticker: | CJES | Meeting Date: | 29-May-2012 | ||||||||
ISIN | US12467B3042 | Vote Deadline Date: | 25-May-2012 | ||||||||
Agenda | 933611293 | Management | Total Ballot Shares: | 535615 | |||||||
Last Vote Date: | 06-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JOSHUA E. COMSTOCK | 230000 | 0 | 0 | 0 | ||||||
2 | RANDALL C. MCMULLEN, JR | 230000 | 0 | 0 | 0 | ||||||
3 | DARREN M. FRIEDMAN | 230000 | 0 | 0 | 0 | ||||||
4 | JAMES P. BENSON | 230000 | 0 | 0 | 0 | ||||||
5 | MICHAEL ROEMER | 230000 | 0 | 0 | 0 | ||||||
6 | H.H. TRIPP WOMMACK, III | 230000 | 0 | 0 | 0 | ||||||
7 | C. JAMES STEWART, III | 230000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF THE C&J ENERGY
SERVICES, INC. 2012 LONG-TERM INCENTIVE PLAN |
For |
230000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION |
For |
230000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
4 |
ADVISORY VOTE ON THE
FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES |
1 Year |
230000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
5 |
RATIFICATION OF THE
APPOINTMENT OF UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 |
For |
230000 | 0 | 0 | 0 | |||||
DREAMWORKS ANIMATION SKG, INC. | |||||||||||
Security: | 26153C103 | Meeting Type: | Annual | ||||||||
Ticker: | DWA | Meeting Date: | 29-May-2012 | ||||||||
ISIN | US26153C1036 | Vote Deadline Date: | 25-May-2012 | ||||||||
Agenda | 933600416 | Management | Total Ballot Shares: | 145000 | |||||||
Last Vote Date: | 06-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JEFFREY KATZENBERG | 145000 | 0 | 0 | 0 | ||||||
2 | ROGER A. ENRICO | 145000 | 0 | 0 | 0 | ||||||
3 | LEWIS W. COLEMAM | 145000 | 0 | 0 | 0 | ||||||
4 | HARRY "SKIP" BRITTENHAM | 145000 | 0 | 0 | 0 | ||||||
5 | THOMAS E. FRESTON | 0 | 0 | 145000 | 0 | ||||||
6 | MELLODY HOBSON | 145000 | 0 | 0 | 0 | ||||||
7 | MICHAEL MONTGOMERY | 145000 | 0 | 0 | 0 | ||||||
8 | NATHAN MYHRVOLD | 145000 | 0 | 0 | 0 | ||||||
9 | RICHARD SHERMAN | 145000 | 0 | 0 | 0 | ||||||
2 |
PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
145000 | 0 | 0 | 0 | |||||
3 |
ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
For |
145000 | 0 | 0 | 0 | |||||
ROPER INDUSTRIES, INC. | |||||||||||
Security: | 776696106 | Meeting Type: | Annual | ||||||||
Ticker: | ROP | Meeting Date: | 04-Jun-2012 | ||||||||
ISIN | US7766961061 | Vote Deadline Date: | 01-Jun-2012 | ||||||||
Agenda | 933623731 | Management | Total Ballot Shares: | 40000 | |||||||
Last Vote Date: | 15-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | ROBERT D. JOHNSON | 40000 | 0 | 0 | 0 | ||||||
2 | ROBERT E. KNOWLING, JR. | 40000 | 0 | 0 | 0 | ||||||
3 | WILBUR J. PREZZANO | 40000 | 0 | 0 | 0 | ||||||
2 |
TO CONSIDER, ON A
NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
40000 | 0 | 0 | 0 | |||||
3 |
TO APPROVE AN AMENDMENT TO
THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND TO RE- APPROVE THE QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS. |
For |
40000 | 0 | 0 | 0 | |||||
4 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. |
For |
40000 | 0 | 0 | 0 | |||||
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||
Security: | 649445103 | Meeting Type: | Annual | ||||||||
Ticker: | NYB | Meeting Date: | 07-Jun-2012 | ||||||||
ISIN | US6494451031 | Vote Deadline Date: | 06-Jun-2012 | ||||||||
Agenda | 933616798 | Management | Total Ballot Shares: | 1006380 | |||||||
Last Vote Date: | 16-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | MAUREEN E. CLANCY | 250000 | 0 | 0 | 0 | ||||||
2 | HANIF DAHYA | 250000 | 0 | 0 | 0 | ||||||
3 | JOSEPH R. FICALORA | 250000 | 0 | 0 | 0 | ||||||
4 | JAMES J. O'DONOVAN | 250000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL OF THE NEW YORK
COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN. |
For |
250000 | 0 | 0 | 0 | |||||
3 |
THE RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
For |
250000 | 0 | 0 | 0 | |||||
4 |
A SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Against |
250000 | 0 | 0 | 0 | |||||
GENERAC HOLDINGS, INC | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933633477 | Management | Total Ballot Shares: | 241815 | |||||||
Last Vote Date: | 22-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | BARRY J. GOLDSTEIN | 82300 | 0 | 0 | 0 | ||||||
2 | DAVID A. RAMON | 82300 | 0 | 0 | 0 | ||||||
3 | ROBERT D. DIXON | 82300 | 0 | 0 | 0 | ||||||
2 |
PROPOSAL TO RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
82300 | 0 | 0 | 0 | |||||
3 |
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
For |
82300 | 0 | 0 | 0 | |||||
4 | AMENDMENT OF THE 2010 EQUITY INCENTIVE PLAN. |
For |
0 | 82300 | 0 | 0 | |||||
OXFORD INDUSTRIES, INC. | |||||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||||
Ticker: | OXM | Meeting Date: | 13-Jun-2012 | ||||||||
ISIN | US6914973093 | Vote Deadline Date: | 12-Jun-2012 | ||||||||
Agenda | 933638059 | Management | Total Ballot Shares: | 36860 | |||||||
Last Vote Date: | 31-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS C. CHUBB III |
For |
30300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN R. HOLDER |
For |
30300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: J. HICKS LANIER |
For |
30300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CLARENCE H. SMITH |
For |
30300 | 0 | 0 | 0 | |||||
5 |
PROPOSAL TO APPROVE THE
SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
For |
30300 | 0 | 0 | 0 | |||||
6 |
PROPOSAL TO APPROVE ON AN
ADVISORY (NON- BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
For |
30300 | 0 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 14-Jun-2012 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 13-Jun-2012 | ||||||||
Agenda | 933623921 | Management | Total Ballot Shares: | 461800 | |||||||
Last Vote Date: | 25-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER |
For |
135000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
For |
135000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA |
For |
135000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA |
For |
135000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL |
For |
135000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD |
For |
135000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY |
For |
135000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MICHAEL MCNAMARA |
For |
135000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RODNEY O'NEAL |
For |
135000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK |
For |
135000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: BERND WIEDEMANN |
For |
135000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN |
For |
135000 | 0 | 0 | 0 | |||||
13 |
RE-APPOINT AUDITORS, RATIFY
INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. |
For |
135000 | 0 | 0 | 0 | |||||
14 |
SAY ON PAY - TO APPROVE, BY
ADVISORY VOTE, EXECUTIVE COMPENSATION. |
For |
135000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | 1 Year | 2 Years | 3 Years | Abstain |
Take No Action |
||||
15 |
SAY WHEN ON PAY - TO
DETERMINE, BY ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
1 Year |
135000 | 0 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 14-Jun-2012 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 13-Jun-2012 | ||||||||
Agenda | 933621989 | Management | Total Ballot Shares: | 525660 | |||||||
Last Vote Date: | 24-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | RICHARD C. ADKERSON | 90000 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 90000 | 0 | 0 | 0 | ||||||
3 | ROBERT A. DAY | 90000 | 0 | 0 | 0 | ||||||
4 | GERALD J. FORD | 90000 | 0 | 0 | 0 | ||||||
5 | H. DEVON GRAHAM, JR. | 90000 | 0 | 0 | 0 | ||||||
6 | CHARLES C. KRULAK | 90000 | 0 | 0 | 0 | ||||||
7 | BOBBY LEE LACKEY | 90000 | 0 | 0 | 0 | ||||||
8 | JON C. MADONNA | 90000 | 0 | 0 | 0 | ||||||
9 | DUSTAN E. MCCOY | 90000 | 0 | 0 | 0 | ||||||
10 | JAMES R. MOFFETT | 90000 | 0 | 0 | 0 | ||||||
11 | B. M. RANKIN, JR. | 90000 | 0 | 0 | 0 | ||||||
12 | STEPHEN H. SIEGELE | 90000 | 0 | 0 | 0 | ||||||
2 |
APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For |
90000 | 0 | 0 | 0 | |||||
3 |
RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
For |
90000 | 0 | 0 | 0 | |||||
4 |
STOCKHOLDER PROPOSAL
REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. |
Against |
0 | 90000 | 0 | 0 | |||||
NEUSTAR, INC. | |||||||||||
Security: | 64126X201 | Meeting Type: | Annual | ||||||||
Ticker: | NSR | Meeting Date: | 20-Jun-2012 | ||||||||
ISIN | US64126X2018 | Vote Deadline Date: | 19-Jun-2012 | ||||||||
Agenda | 933630673 | Management | Total Ballot Shares: | 471200 | |||||||
Last Vote Date: | 30-May-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROSS K. IRELAND |
For |
195000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PAUL A. LACOUTURE |
For |
195000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL J. ROWNY |
For |
195000 | 0 | 0 | 0 | |||||
4 |
RATIFICATION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
195000 | 0 | 0 | 0 | |||||
5 |
ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION. |
For |
195000 | 0 | 0 | 0 | |||||
6 |
APPROVAL OF THE AMENDED AND
RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. |
For |
0 | 195000 | 0 | 0 | |||||
7 |
APPROVAL OF THE NEUSTAR,
INC. EMPLOYEE STOCK PURCHASE PLAN. |
For |
195000 | 0 | 0 | 0 | |||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 22-Jun-2012 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 21-Jun-2012 | ||||||||
Agenda | 933620595 | Management | Total Ballot Shares: | 293400 | |||||||
Last Vote Date: | 02-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | STAN A. ASKREN | 89300 | 0 | 0 | 0 | ||||||
2 | KEVIN R. BURNS | 89300 | 0 | 0 | 0 | ||||||
3 | MATTHEW J. ESPE | 89300 | 0 | 0 | 0 | ||||||
4 | JAMES J. GAFFNEY | 89300 | 0 | 0 | 0 | ||||||
5 | TAO HUANG | 89300 | 0 | 0 | 0 | ||||||
6 | MICHAEL F. JOHNSTON | 89300 | 0 | 0 | 0 | ||||||
7 | JEFFREY LIAW | 89300 | 0 | 0 | 0 | ||||||
8 | LARRY S. MCWILLIAMS | 89300 | 0 | 0 | 0 | ||||||
9 | JAMES C. MELVILLE | 89300 | 0 | 0 | 0 | ||||||
10 | JAMES J. O'CONNOR | 89300 | 0 | 0 | 0 | ||||||
11 | JOHN J. ROBERTS | 89300 | 0 | 0 | 0 | ||||||
12 | RICHARD E. WENZ | 89300 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
For |
89300 | 0 | 0 | 0 | |||||
MOBILE MINI, INC. | |||||||||||
Security: | 60740F105 | Meeting Type: | Annual | ||||||||
Ticker: | MINI | Meeting Date: | 26-Jun-2012 | ||||||||
ISIN | US60740F1057 | Vote Deadline Date: | 25-Jun-2012 | ||||||||
Agenda | 933636942 | Management | Total Ballot Shares: | 527560 | |||||||
Last Vote Date: | 08-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | JEFFREY S. GOBLE | 175000 | 0 | 0 | 0 | ||||||
2 | JAMES J. MARTELL | 175000 | 0 | 0 | 0 | ||||||
3 | STEPHEN A MCCONNELL | 175000 | 0 | 0 | 0 | ||||||
2 |
RATIFICATION OF THE
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
For |
175000 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
For |
175000 | 0 | 0 | 0 | |||||
4 |
RE-APPROVAL OF PERFORMANCE
MEASURES UNDER THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE PLAN. |
For |
175000 | 0 | 0 | 0 | |||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 26-Jun-2012 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 25-Jun-2012 | ||||||||
Agenda | 933629632 | Management | Total Ballot Shares: | 1076260 | |||||||
Last Vote Date: | 07-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI |
For |
370000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE |
For |
370000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS |
For |
370000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL R. FERRARI |
For |
370000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN |
For |
370000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TERRY E. LONDON |
For |
370000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH |
For |
370000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CECE SMITH |
For |
370000 | 0 | 0 | 0 | |||||
9 |
A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." |
For |
370000 | 0 | 0 | 0 | |||||
10 |
THE RATIFICATION OF THE
AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. |
For |
370000 | 0 | 0 | 0 | |||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||||
Ticker: | PBH | Meeting Date: | 29-Jun-2012 | ||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 28-Jun-2012 | ||||||||
Agenda | 933650815 | Management | Total Ballot Shares: | 581400 | |||||||
Last Vote Date: | 14-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR |
For |
|||||||||
1 | MATTHEW M. MANNELLY | 510000 | 0 | 0 | 0 | ||||||
2 | JOHN E. BYOM | 510000 | 0 | 0 | 0 | ||||||
3 | GARY E. COSTLEY | 510000 | 0 | 0 | 0 | ||||||
4 | CHARLES J. HINKATY | 510000 | 0 | 0 | 0 | ||||||
5 | PATRICK M. LONERGAN | 510000 | 0 | 0 | 0 | ||||||
2 |
TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. |
For |
510000 | 0 | 0 | 0 | |||||
3 |
SAY ON PAY- AN ADVISORY
VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS INC.'S NAMED EXECUTIVE OFFICERS. |
For |
510000 | 0 | 0 | 0 |
First Investors Special Situations Fund
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Alliant Techsystems Inc. | ATK | 02-Aug-11 | Annual |
06-Jun-11 |
65,900 |
018804104 |
658551 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Roxanne J. Decyk | Mgmt | For | For | |||
1.2 | Elect Director Mark W. DeYoung | Mgmt | For | For | |||
1.3 | Elect Director Martin C. Faga | Mgmt | For | For | |||
1.4 | Elect Director Ronald R. Fogleman | Mgmt | For | For | |||
1.5 | Elect Director April H. Foley | Mgmt | For | For | |||
1.6 | Elect Director Tig H. Krekel | Mgmt | For | For | |||
1.7 | Elect Director Douglas L. Maine | Mgmt | For | For | |||
1.8 | Elect Director Roman Martinez IV | Mgmt | For | For | |||
1.9 | Elect Director Mark H. Ronald | Mgmt | For | For | |||
1.10 | Elect Director William G. Van Dyke | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
4 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |||
5 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Precision Castparts Corp. | PCP | 16-Aug-11 | Annual |
14-Jun-11 |
24,200 |
740189105 |
659190 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Don R. Graber | Mgmt | For | For | |||
1.2 | Elect Director Lester L. Lyles | Mgmt | For | For | |||
1.3 | Elect Director Timothy A. Wicks | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
The J. M. Smucker Company | SJM | 17-Aug-11 | Annual |
22-Jun-11 |
49,200 |
832696405 |
660474 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Vincent C. Byrd | Mgmt | For | For | |||
2 | Elect Director R. Douglas Cowan | Mgmt | For | For | |||
3 | Elect Director Elizabeth Valk Long | Mgmt | For | For | |||
4 | Elect Director Mark T. Smucker | Mgmt | For | For | |||
5 | Ratify Auditors | Mgmt | For | For | |||
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
7 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
8 | Prepare Sustainability Report | SH | Against | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Compuware Corporation | CPWR | 23-Aug-11 | Annual |
27-Jun-11 |
427,500 |
205638109 |
661098 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Dennis W. Archer | Mgmt | For | For | |||
1.2 | Elect Director Gurminder S. Bedi | Mgmt | For | For | |||
1.3 | Elect Director William O. Grabe | Mgmt | For | For | |||
1.4 | Elect Director Frederick A. Henderson | Mgmt | For | For | |||
1.5 | Elect Director Peter Karmanos, Jr. | Mgmt | For | For | |||
1.6 | Elect Director Faye Alexander Nelson | Mgmt | For | For | |||
1.7 | Elect Director Robert C. Paul | Mgmt | For | For | |||
1.8 | Elect Director Glenda D. Price | Mgmt | For | For | |||
1.9 | Elect Director W. James Prowse | Mgmt | For | For | |||
1.10 | Elect Director G. Scott Romney | Mgmt | For | For | |||
1.11 | Elect Director Ralph J. Szygenda | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
5 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
6 | Amend
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |||
7 | Require
a Majority Vote for the Election of Directors |
SH | Against | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
QLogic Corporation | QLGC | 25-Aug-11 | Annual |
30-Jun-11 |
485,800 |
747277101 |
662743 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Simon Biddiscombe | Mgmt | For | For | |||
2 | Elect Director H.K. Desai | Mgmt | For | For | |||
3 | Elect Director James R. Fiebiger | Mgmt | For | For | |||
4 | Elect Director Balakrishnan S. Iyer | Mgmt | For | For | |||
5 | Elect Director Kathryn B. Lewis | Mgmt | For | For | |||
6 | Elect Director D. Scott Mercer | Mgmt | For | For | |||
7 | Elect Director George D. Wells | Mgmt | For | For | |||
8 | Elect Director William M. Zeitler | Mgmt | For | For | |||
9 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
10 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
11 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Cal-Maine Foods, Inc. | CALM | 30-Sep-11 | Annual |
10-Aug-11 |
69,200 |
128030202 |
667715 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Fred R. Adams, Jr. | Mgmt | For | For | |||
1.2 | Elect Director Adolphus B. Baker | Mgmt | For | For | |||
1.3 | Elect Director Timothy A. Dawson | Mgmt | For | For | |||
1.4 | Elect Director Letitia C. Hughes | Mgmt | For | For | |||
1.5 | Elect Director James E. Poole | Mgmt | For | For | |||
1.6 | Elect Director Steve W. Sanders | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
4 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | One Year | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
EXCO Resources, Inc. | XCO | 06-Oct-11 | Annual |
17-Aug-11 |
116,398 |
269279402 |
667226 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Douglas H. Miller | Mgmt | For | For | |||
1.2 | Elect Director Stephen F. Smith | Mgmt | For | For | |||
1.3 | Elect Director Jeffrey D. Benjamin | Mgmt | For | For | |||
1.4 | Elect Director Earl E. Ellis | Mgmt | For | For | |||
1.5 | Elect Director B. James Ford | Mgmt | For | For | |||
1.6 | Elect Director Mark Mulhern | Mgmt | For | For | |||
1.7 | Elect Director T. Boone Pickens | Mgmt | For | For | |||
1.8 | Elect Director Jeffrey S. Serota | Mgmt | For | For | |||
1.9 | Elect Director Robert L. Stillwell | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
5 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Applied Industrial Technologies, Inc. | AIT | 25-Oct-11 | Annual |
29-Aug-11 |
85,200 |
03820C105 |
669445 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Thomas A. Commes | Mgmt | For | For | |||
1.2 | Elect Director John F. Meier | Mgmt | For | For | |||
1.3 | Elect Director Peter C. Wallace | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
4 | Approve Omnibus Stock Plan | Mgmt | For | For | |||
5 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Avnet, Inc. | AVT | 04-Nov-11 | Annual |
06-Sep-11 |
248,400 |
053807103 |
670189 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Eleanor Baum | Mgmt | For | For | |||
1.2 | Elect Director J. Veronica Biggins | Mgmt | For | For | |||
1.3 | Elect Director Richard Hamada | Mgmt | For | For | |||
1.4 | Elect Director Ehud Houminer | Mgmt | For | For | |||
1.5 | Elect Director James A. Lawrence | Mgmt | For | For | |||
1.6 | Elect Director Frank R. Noonan | Mgmt | For | For | |||
1.7 | Elect Director Ray M. Robinson | Mgmt | For | For | |||
1.8 | Elect Director William H. Schumann, III | Mgmt | For | For | |||
1.9 | Elect Director William P. Sullivan | Mgmt | For | For | |||
1.10 | Elect Director Roy Vallee | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
4 | Amend
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |||
5 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Royal Gold, Inc. | RGLD | 16-Nov-11 | Annual |
22-Sep-11 |
93,000 |
780287108 |
672160 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director M. Craig Haase | Mgmt | For | For | |||
2 | Elect Director S. Oden Howell, Jr. | Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Matrix Service Company | MTRX | 17-Nov-11 | Annual |
30-Sep-11 |
338,641 |
576853105 |
674249 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director John R. Hewitt | Mgmt | For | For | |||
1.2 | Elect DirectorMichael J. Hall | Mgmt | For | For | |||
1.3 | Elect Director I. Edgar (Ed) Hendrix | Mgmt | For | For | |||
1.4 | Elect Director Paul K. Lackey | Mgmt | For | For | |||
1.5 | Elect Director Tom E. Maxwell | Mgmt | For | For | |||
1.6 | Elect Director David J. Tippeconnic | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Emulex Corporation | ELX | 29-Nov-11 | Annual |
30-Sep-11 |
322,000 |
292475209 |
675043 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Fred B. Cox | Mgmt | For | For | |||
1.2 | Elect Director Michael P. Downey | Mgmt | For | For | |||
1.3 | Elect Director Bruce C. Edwards | Mgmt | For | For | |||
1.4 | Elect Director Paul F. Folino | Mgmt | For | For | |||
1.5 | Elect Director Robert H. Goon | Mgmt | For | For | |||
1.6 | Elect Director Don M. Lyle | Mgmt | For | For | |||
1.7 | Elect Director James M. McCluney | Mgmt | For | For | |||
1.8 | Elect Director Nersi Nazari | Mgmt | For | For | |||
1.9 | Elect Director Dean A. Yoost | Mgmt | For | For | |||
2 | Amend
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
5 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Myriad Genetics, Inc. | MYGN | 02-Dec-11 | Annual |
03-Oct-11 |
271,500 |
62855J104 |
673414 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Walter Gilbert | Mgmt | For | For | |||
1.2 | Elect Director Dennis H. Langer | Mgmt | For | For | |||
1.3 | Elect Director Lawrence C. Best | Mgmt | For | For | |||
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Capitol Federal Financial, Inc. | CFFN | 24-Jan-12 | Annual |
02-Dec-11 |
357,747 |
14057J101 |
683811 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Morris J. Huey, II | Mgmt | For | For | |||
1.2 | Elect Director Reginald L. Robinson | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Approve Omnibus Stock Plan | Mgmt | For | For | |||
4 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Schnitzer Steel Industries, Inc. | SCHN | 25-Jan-12 | Annual |
29-Nov-11 |
110,400 |
806882106 |
682979 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director David J. Anderson | Mgmt | For | For | |||
1.2 | Elect Director John D. Carter | Mgmt | For | For | |||
1.3 | Elect Director Kenneth M. Novack | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |||
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Rock-Tenn Company | RKT | 27-Jan-12 | Annual |
01-Dec-11 |
47,977 |
772739207 |
682860 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Ralph F. Hake | Mgmt | For | For | |||
1.2 | Elect Director Terrell K. Crews | Mgmt | For | For | |||
1.3 | Elect Director Timothy J. Bernlohr | Mgmt | For | For | |||
1.4 | Elect Director James A. Rubright | Mgmt | For | For | |||
1.5 | Elect Director Bettina M. Whyte | Mgmt | For | For | |||
1.6 | Elect Director James E. Young | Mgmt | For | For | |||
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Microsemi Corporation | MSCC | 31-Jan-12 | Annual |
05-Dec-11 |
124,200 |
595137100 |
682977 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director James J. Peterson | Mgmt | For | For | |||
1.2 | Elect Director Dennis R. Leibel | Mgmt | For | For | |||
1.3 | Elect Director Thomas R. Anderson | Mgmt | For | For | |||
1.4 | Elect Director William E. Bendush | Mgmt | For | For | |||
1.5 | Elect Director William L. Healey | Mgmt | For | For | |||
1.6 | Elect Director Paul F. Folino | Mgmt | For | For | |||
1.7 | Elect Director Matthew E. Massengill | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
4 | Amend Omnibus Stock Plan | Mgmt | For | Against | |||
5 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Alleghany Corporation | Y | 06-Feb-12 | Special |
04-Jan-12 |
16,612 |
017175100 |
685027 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Issue Shares in Connection with Acquisition | Mgmt | For | For | |||
2 | Adjourn Meeting | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Kulicke and Soffa Industries, Inc. | KLIC | 14-Feb-12 | Annual |
19-Dec-11 |
435,200 |
501242101 |
683892 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Brian Bachman | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
PerkinElmer, Inc. | PKI | 24-Apr-12 | Annual |
27-Feb-12 |
207,900 |
714046109 |
700568 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Peter Barrett | Mgmt | For | For | |||
2 | Elect Director Robert F. Friel | Mgmt | For | For | |||
3 | Elect Director Nicholas A. Lopardo | Mgmt | For | For | |||
4 | Elect Director Alexis P. Michas | Mgmt | For | For | |||
5 | Elect Director James C. Mullen | Mgmt | For | For | |||
6 | Elect Director Vicki L. Sato, Ph.D. | Mgmt | For | For | |||
7 | Elect Director Kenton J. Sicchitano | Mgmt | For | For | |||
8 | Elect Director Patrick J. Sullivan | Mgmt | For | For | |||
9 | Ratify Auditors | Mgmt | For | For | |||
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Aspen Insurance Holdings Limited | AHL | 25-Apr-12 | Annual |
02-Mar-12 |
190,700 |
G05384105 |
703285 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Julian Cusack | Mgmt | For | For | |||
1.2 | Elect Director Glyn Jones | Mgmt | For | For | |||
1.3 | Elect Director Ronald Pressman | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Convergys Corporation | CVG | 26-Apr-12 | Annual |
27-Feb-12 |
796,200 |
212485106 |
701109 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director John F. Barrett | Mgmt | For | For | |||
1.2 | Elect Director Jeffrey H. Fox | Mgmt | For | For | |||
1.3 | Elect Director Joseph E. Gibbs | Mgmt | For | For | |||
1.4 | Elect Director Joan E. Herman | Mgmt | For | For | |||
1.5 | Elect Director Ronald L. Nelson | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |||
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Lexmark International, Inc. | LXK | 26-Apr-12 | Annual |
29-Feb-12 |
183,400 |
529771107 |
701388 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director W. Roy Dunbar | Mgmt | For | For | |||
2 | Elect Director Michael J. Maples | Mgmt | For | For | |||
3 | Elect Director Stephen R. Hardis | Mgmt | For | For | |||
4 | Elect Director William R. Fields | Mgmt | For | For | |||
5 | Elect Director Robert Holland, Jr. | Mgmt | For | For | |||
6 | Ratify Auditors | Mgmt | For | For | |||
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
8 | Declassify the Board of Directors | SH | Against | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Life Technologies Corporation | LIFE | 26-Apr-12 | Annual |
27-Feb-12 |
137,000 |
53217V109 |
698659 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Donald W. Grimm | Mgmt | For | For | |||
2 | Elect Director Ora H. Pescovitz | Mgmt | For | For | |||
3 | Elect Director Per A. Peterson | Mgmt | For | For | |||
4 | Ratify Auditors | Mgmt | For | For | |||
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Olin Corporation | OLN | 26-Apr-12 | Annual |
29-Feb-12 |
248,600 |
680665205 |
698535 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Donald W. Bogus | Mgmt | For | For | |||
1.2 | Elect Director Philip J. Schulz | Mgmt | For | For | |||
1.3 | Elect Director Vincent J. Smith | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Sensient Technologies Corporation | SXT | 26-Apr-12 | Annual |
28-Feb-12 |
185,800 |
81725T100 |
701911 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Hank Brown | Mgmt | For | For | |||
1.2 | Elect Director Fergus M. Clydesdale | Mgmt | For | For | |||
1.3 | Elect Director James A. D. Croft | Mgmt | For | For | |||
1.4 | Elect Director William V. Hickey | Mgmt | For | For | |||
1.5 | Elect Director Kenneth P. Manning | Mgmt | For | For | |||
1.6 | Elect Director Peter M. Salmon | Mgmt | For | For | |||
1.7 | Elect Director Elaine R. Wedral | Mgmt | For | For | |||
1.8 | Elect Director Essie Whitelaw | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Approve
Non-Employee Director Restricted Stock Plan |
Mgmt | For | For | |||
4 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Alleghany Corporation | Y | 27-Apr-12 | Annual |
14-Mar-12 |
16,612 |
017175100 |
702423 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director John G. Foos | Mgmt | For | For | |||
2 | Elect Director William K. Lavin | Mgmt | For | For | |||
3 | Elect Director Phillip M. Martineau | Mgmt | For | For | |||
4 | Elect Director Raymond L. M. Wong | Mgmt | For | For | |||
5 | Approve Omnibus Stock Plan | Mgmt | For | For | |||
6 | Ratify Auditors | Mgmt | For | For | |||
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Whiting Petroleum Corporation | WLL | 01-May-12 | Annual |
12-Mar-12 |
85,200 |
966387102 |
700970 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director James J. Volker | Mgmt | For | For | |||
1.2 | Elect Director William N. Hahne | Mgmt | For | For | |||
1.3 | Elect Director Allan R. Larson | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
AptarGroup, Inc. | ATR | 02-May-12 | Annual |
08-Mar-12 |
103,000 |
038336103 |
703376 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Leslie A. Desjardins | Mgmt | For | For | |||
1.2 | Elect Director Leo A. Guthart | Mgmt | For | For | |||
1.3 | Elect Director Ralf K. Wunderlich | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
TriQuint Semiconductor, Inc. | TQNT | 02-May-12 | Annual |
05-Mar-12 |
454,800 |
89674K103 |
703550 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Charles Scott Gibson | Mgmt | For | For | |||
2 | Elect Director David H.Y. Ho | Mgmt | For | For | |||
3 | Elect Director Nicolas Kauser | Mgmt | For | For | |||
4 | Elect Director Ralph G. Quinsey | Mgmt | For | For | |||
5 | Elect Director Walden C. Rhines | Mgmt | For | For | |||
6 | Elect Director Steven J. Sharp | Mgmt | For | For | |||
7 | Elect Director Willis C. Young | Mgmt | For | For | |||
8 | Ratify Auditors | Mgmt | For | For | |||
9 | Approve Omnibus Stock Plan | Mgmt | For | For | |||
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Sunoco, Inc. | SUN | 03-May-12 | Annual |
15-Feb-12 |
191,100 |
86764P109 |
702008 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director I.C. Britt | Mgmt | For | For | |||
1.2 | Elect Director C.C. Casciato | Mgmt | For | For | |||
1.3 | Elect Director W.H. Easter, III | Mgmt | For | For | |||
1.4 | Elect Director G.W. Edwards | Mgmt | For | For | |||
1.5 | Elect Director U.O. Fairbairn | Mgmt | For | For | |||
1.6 | Elect Director J.P. Jones, III | Mgmt | For | For | |||
1.7 | Elect Director J.G. Kaiser | Mgmt | For | For | |||
1.8 | Elect Director B.P. MacDonald | Mgmt | For | For | |||
1.9 | Elect Director J.K. Wulff | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
4 | Pro-rata Vesting of Equity Plans | SH | Against | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Brightpoint, Inc. | CELL | 04-May-12 | Annual |
09-Mar-12 |
561,400 |
109473405 |
704054 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Thomas J. Ridge | Mgmt | For | For | |||
1.2 | Elect Director Jerre L. Stead | Mgmt | For | For | |||
1.3 | Elect Director Kari-Pekka Wilska | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Innospec Inc. | IOSP | 09-May-12 | Annual |
15-Mar-12 |
64,924 |
45768S105 |
704067 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Milton C. Blackmore | Mgmt | For | For | |||
1.2 | Elect Director Robert I. Paller | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Knight Capital Group, Inc. | KCG | 09-May-12 | Annual |
02-Apr-12 |
736,900 |
499005106 |
710027 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director William L. Bolster | Mgmt | For | For | |||
2 | Elect Director Thomas M. Joyce | Mgmt | For | For | |||
3 | Elect Director James W. Lewis | Mgmt | For | For | |||
4 | Elect Director James T. Milde | Mgmt | For | For | |||
5 | Elect Director Christopher C. Quick | Mgmt | For | For | |||
6 | Elect Director Daniel F. Schmitt | Mgmt | For | For | |||
7 | Elect Director Laurie M. Shahon | Mgmt | For | For | |||
8 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
9 | Ratify Auditors | Mgmt | For | For | |||
10 | Amend Bylaws -- Call Special Meetings | SH | Against | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
PetroQuest Energy, Inc. | PQ | 09-May-12 | Annual |
14-Mar-12 |
616,850 |
716748108 |
704424 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Charles T. Goodson | Mgmt | For | For | |||
1.2 | Elect Director William W. Rucks, IV | Mgmt | For | For | |||
1.3 | Elect Director E. Wayne Nordberg | Mgmt | For | For | |||
1.4 | Elect Director Michael L. Finch | Mgmt | For | For | |||
1.5 | Elect Director W.J. Gordon, III | Mgmt | For | For | |||
1.6 | Elect Director Charles F. Mitchell, II | Mgmt | For | For | |||
2 | Approve
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Regal Entertainment Group | RGC | 09-May-12 | Annual |
14-Mar-12 |
647,900 |
758766109 |
717650 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Charles E. Brymer | Mgmt | For | For | |||
1.2 | Elect Director Michael L. Campbell | Mgmt | For | For | |||
1.3 | Elect Director Alex Yemenidjian | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
4 | Amend Omnibus Stock Plan | Mgmt | For | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Chemtura Corporation | CHMT | 10-May-12 | Annual |
21-Mar-12 |
362,800 |
163893209 |
709215 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Jeffrey D. Benjamin | Mgmt | For | For | |||
1.2 | Elect Director Timothy J. Bernlohr | Mgmt | For | For | |||
1.3 | Elect Director Anna C. Catalano | Mgmt | For | For | |||
1.4 | Elect Director Alan S. Cooper | Mgmt | For | For | |||
1.5 | Elect Director James W. Crownover | Mgmt | For | For | |||
1.6 | Elect Director Robert A. Dover | Mgmt | For | For | |||
1.7 | Elect Director Jonathan F. Foster | Mgmt | For | For | |||
1.8 | Elect Director Craig A. Rogerson | Mgmt | For | For | |||
1.9 | Elect Director John K. Wulff | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Approve
Qualified Employee Stock Purchase Plan |
Mgmt | For | For | |||
4 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
MEDNAX, Inc. | MD | 10-May-12 | Annual |
13-Mar-12 |
83,900 |
58502B106 |
704433 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Cesar L. Alvarez | Mgmt | For | For | |||
1.2 | Elect Director Waldemar A. Carlo | Mgmt | For | For | |||
1.3 | Elect Director Michael B. Fernandez | Mgmt | For | For | |||
1.4 | Elect Director Roger K. Freeman | Mgmt | For | For | |||
1.5 | Elect Director Paul G. Gabos | Mgmt | For | For | |||
1.6 | Elect Director Pascal J. Goldschmidt | Mgmt | For | For | |||
1.7 | Elect Director Manuel Kadre | Mgmt | For | For | |||
1.8 | Elect Director Roger J. Medel | Mgmt | For | For | |||
1.9 | Elect Director Donna E. Shalala | Mgmt | For | For | |||
1.10 | Elect Director Enrique J. Sosa | Mgmt | For | For | |||
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
SunCoke Energy, Inc. | SXC | 10-May-12 | Annual |
12-Mar-12 |
89,330 |
86722A103 |
707181 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Frederick A. Henderson | Mgmt | For | For | |||
1.2 | Elect Director Alvin Bledsoe | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |||
4 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Markel Corporation | MKL | 14-May-12 | Annual |
08-Mar-12 |
7,200 |
570535104 |
701118 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director J. Alfred Broaddus, Jr. | Mgmt | For | For | |||
2 | Elect Director Douglas C. Eby | Mgmt | For | For | |||
3 | Elect Director Stewart M. Kasen | Mgmt | For | For | |||
4 | Elect Director Alan I. Kirshner | Mgmt | For | For | |||
5 | Elect Director Lemuel E. Lewis | Mgmt | For | For | |||
6 | Elect Director Darrell D. Martin | Mgmt | For | For | |||
7 | Elect Director Anthony F. Markel | Mgmt | For | For | |||
8 | Elect Director Steven A. Markel | Mgmt | For | For | |||
9 | Elect Director Jay M. Weinberg | Mgmt | For | For | |||
10 | Elect Director Debora J. Wilson | Mgmt | For | For | |||
11 | Ratify Auditors | Mgmt | For | For | |||
12 | Approve Restricted Stock Plan | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Denbury Resources Inc. | DNR | 15-May-12 | Annual |
30-Mar-12 |
194,200 |
247916208 |
712102 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Wieland F. Wettstein | Mgmt | For | For | |||
1.2 | Elect Director Michael L. Beatty | Mgmt | For | For | |||
1.3 | Elect Director Michael B. Decker | Mgmt | For | For | |||
1.4 | Elect Director Ronald G. Greene | Mgmt | For | For | |||
1.5 | Elect Director Gregory L. McMichael | Mgmt | For | For | |||
1.6 | Elect Director Kevin O. Meyers | Mgmt | For | For | |||
1.7 | Elect Director Gareth Roberts | Mgmt | For | For | |||
1.8 | Elect Director Phil Rykhoek | Mgmt | For | For | |||
1.9 | Elect Director Randy Stein | Mgmt | For | For | |||
1.10 | Elect Director Laura A. Sugg | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Reduce Supermajority Vote Requirement | Mgmt | For | For | |||
4 | Approve
an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC |
Mgmt | For | For | |||
5 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
American Financial Group, Inc. | AFG | 16-May-12 | Annual |
20-Mar-12 |
135,600 |
025932104 |
709228 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Carl H. Lindner III | Mgmt | For | For | |||
1.2 | Elect Director S. Craig Lindner | Mgmt | For | For | |||
1.3 | Elect Director Kenneth C. Ambrecht | Mgmt | For | For | |||
1.4 | Elect Director John B. Berding | Mgmt | For | For | |||
1.5 | Elect Director Theodore H. Emmerich | Mgmt | For | For | |||
1.6 | Elect Director James E. Evans | Mgmt | For | For | |||
1.7 | Elect Director Terry S. Jacobs | Mgmt | For | For | |||
1.8 | Elect Director Gregory G. Joseph | Mgmt | For | For | |||
1.9 | Elect Director William W. Verity | Mgmt | For | For | |||
1.10 | Elect Director John I. Von Lehman | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
5 | Amend
Non-Employee Director Omnibus Stock Plan |
Mgmt | For | Against | |||
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
7 | Amend
EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity |
SH | Against | For | |||
8 | Require
a Majority Vote for the Election of Directors |
SH | Against | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Foot Locker, Inc. | FL | 16-May-12 | Annual |
19-Mar-12 |
140,900 |
344849104 |
709417 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Alan D. Feldman | Mgmt | For | For | |||
1.2 | Elect Director Jarobin Gilbert, Jr. | Mgmt | For | For | |||
1.3 | Elect Director David Y. Schwartz | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |||
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Magellan Health Services, Inc. | MGLN | 16-May-12 | Annual |
30-Mar-12 |
193,188 |
559079207 |
712019 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Rene Lerer | Mgmt | For | For | |||
1.2 | Elect Director Mary F. Sammons | Mgmt | For | For | |||
1.3 | Elect Director Eran Broshy | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Montpelier Re Holdings Ltd. | MRH | 18-May-12 | Annual |
23-Mar-12 |
297,800 |
G62185106 |
705506 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Fix
Number at 12 and Elect four Class A Directors and one Class C Director and Elect John G. Bruton as Director |
Mgmt | For | For | |||
1.2 | Elect John D. Collins as Director | Mgmt | For | For | |||
1.3 | Elect Candace L. Straight as Director | Mgmt | For | For | |||
1.4 | Elect Anthony Taylor as Director | Mgmt | For | For | |||
1.5 | Elect Michael R. Eisenson as Director | Mgmt | For | For | |||
2.1 | Elect
Thomas G. S. Busher as Director of Montpelier Reinsurance Ltd |
Mgmt | For | For | |||
2.2 | Elect
Christopher L. Harris as Director of Montpelier Reinsurance Ltd |
Mgmt | For | For | |||
2.3 | Elect
Christopher T. Schaper as Director of Montpelier Reinsurance Ltd |
Mgmt | For | For | |||
3 | Approve
Montpelier Re Holdings Ltd. Long-term Incentive Plan |
Mgmt | For | For | |||
4 | Approve
PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt | For | For | |||
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Plains
Exploration & Production Company |
PXP | 18-May-12 | Annual |
29-Mar-12 |
94,700 |
726505100 |
714289 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director James C. Flores | Mgmt | For | For | |||
2 | Elect Director Isaac Arnold, Jr. | Mgmt | For | For | |||
3 | Elect Director Alan R. Buckwalter, III | Mgmt | For | For | |||
4 | Elect Director Jerry L. Dees | Mgmt | For | For | |||
5 | Elect Director Tom H. Delimitros | Mgmt | For | For | |||
6 | Elect Director Thomas A. Fry, III | Mgmt | For | For | |||
7 | Elect Director Charles G. Groat | Mgmt | For | For | |||
8 | Elect Director John H. Lollar | Mgmt | For | For | |||
9 | Ratify Auditors | Mgmt | For | For | |||
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Cymer, Inc. | CYMI | 22-May-12 | Annual |
26-Mar-12 |
86,600 |
232572107 |
713114 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Charles J. Abbe | Mgmt | For | For | |||
1.2 | Elect Director Robert P. Akins | Mgmt | For | For | |||
1.3 | Elect Director Edward H. Braun | Mgmt | For | For | |||
1.4 | Elect Director Michael R. Gaulke | Mgmt | For | For | |||
1.5 | Elect Director William G. Oldham | Mgmt | For | For | |||
1.6 | Elect Director Eric M. Ruttenberg | Mgmt | For | For | |||
1.7 | Elect Director Peter J. Simone | Mgmt | For | For | |||
1.8 | Elect Director Young K. Sohn | Mgmt | For | For | |||
1.9 | Elect Director Jon D. Tompkins | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
4 | Other Business | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Diodes Incorporated | DIOD | 22-May-12 | Annual |
30-Mar-12 |
53,727 |
254543101 |
712242 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director C.H. Chen | Mgmt | For | For | |||
1.2 | Elect Director Michael R. Giordano | Mgmt | For | For | |||
1.3 | Elect Director L.P. Hsu | Mgmt | For | For | |||
1.4 | Elect Director Keh-Shew Lu | Mgmt | For | For | |||
1.5 | Elect Director Raymond Soong | Mgmt | For | For | |||
1.6 | Elect Director John M. Stich | Mgmt | For | For | |||
1.7 | Elect Director Michael K.C. Tsai | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
MFA Financial, Inc. | MFA | 22-May-12 | Annual |
26-Mar-12 |
687,200 |
55272X102 |
712031 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Michael L. Dahir | Mgmt | For | For | |||
1.2 | Elect Director Robin Josephs | Mgmt | For | For | |||
1.3 | Elect Director George H. Krauss | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Anworth Mortgage Asset Corporation | ANH | 23-May-12 | Annual |
26-Mar-12 |
906,000 |
037347101 |
707024 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Lloyd McAdams | Mgmt | For | For | |||
2 | Elect Director Lee A. Ault, III | Mgmt | For | For | |||
3 | Elect Director Charles H. Black | Mgmt | For | For | |||
4 | Elect Director Joe E. Davis | Mgmt | For | For | |||
5 | Elect Director Robert C. Davis | Mgmt | For | For | |||
6 | Elect Director Joseph E. McAdams | Mgmt | For | For | |||
7 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
8 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Big Lots, Inc. | BIG | 23-May-12 | Annual |
26-Mar-12 |
60,400 |
089302103 |
712922 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Jeffrey P. Berger | Mgmt | For | For | |||
1.2 | Elect Director James R. Chambers | Mgmt | For | For | |||
1.3 | Elect Director Steven S. Fishman | Mgmt | For | For | |||
1.4 | Elect Director Peter J. Hayes | Mgmt | For | For | |||
1.5 | Elect Director Brenda J. Lauderback | Mgmt | For | For | |||
1.6 | Elect Director Philip E. Mallott | Mgmt | For | For | |||
1.7 | Elect Director Russell Solt | Mgmt | For | For | |||
1.8 | Elect Director James R. Tener | Mgmt | For | For | |||
1.9 | Elect Director Dennis B. Tishkoff | Mgmt | For | For | |||
2 | Approve Omnibus Stock Plan | Mgmt | For | Against | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |||
4 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Endo Pharmaceuticals Holdings Inc. | ENDP | 23-May-12 | Annual |
09-Apr-12 |
162,400 |
29264F205 |
720375 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Roger H. Kimmel | Mgmt | For | For | |||
2 | Elect Director John J. Delucca | Mgmt | For | For | |||
3 | Elect Director David P. Holveck | Mgmt | For | For | |||
4 | Elect Director Nancy J. Hutson | Mgmt | For | For | |||
5 | Elect Director Michael Hyatt | Mgmt | For | For | |||
6 | Elect Director William P. Montague | Mgmt | For | For | |||
7 | Elect Director David B. Nash | Mgmt | For | For | |||
8 | Elect Director Joseph C. Scodari | Mgmt | For | For | |||
9 | Elect Director William F. Spengler | Mgmt | For | For | |||
10 | Ratify Auditors | Mgmt | For | For | |||
11 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
12 | Change Company Name | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Westlake Chemical Corporation | WLK | 23-May-12 | Annual |
05-Apr-12 |
115,165 |
960413102 |
715539 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director James Chao | Mgmt | For | For | |||
1.2 | Elect Director H. John Riley, Jr. | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Lender Processing Services, Inc. | LPS | 24-May-12 | Annual |
26-Mar-12 |
203,900 |
52602E102 |
710893 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director David K. Hunt | Mgmt | For | For | |||
1.2 | Elect Director James K. Hunt | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Mid-America Apartment Communities, Inc. |
MAA | 24-May-12 | Annual |
16-Mar-12 |
125,100 |
59522J103 |
715551 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director H. Eric Bolton, Jr. | Mgmt | For | For | |||
1.2 | Elect Director Alan B. Graf, Jr. | Mgmt | For | For | |||
1.3 | Elect Director John S. Grinalds | Mgmt | For | For | |||
1.4 | Elect Director Ralph Horn | Mgmt | For | For | |||
1.5 | Elect Director Philip W. Norwood | Mgmt | For | For | |||
1.6 | Elect Director W. Reid Sanders | Mgmt | For | For | |||
1.7 | Elect Director William B. Sansom | Mgmt | For | For | |||
1.8 | Elect Director Gary Shorb | Mgmt | For | For | |||
2 | Increase Authorized Common Stock | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
4 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Vishay Intertechnology, Inc. | VSH | 24-May-12 | Annual |
30-Mar-12 |
725,400 |
928298108 |
711345 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Marc Zandman | Mgmt | For | For | |||
1.2 | Elect Director Ziv Shoshani | Mgmt | For | For | |||
1.3 | Elect Director Ruta Zandman | Mgmt | For | For | |||
1.4 | Elect Director Thomas C. Wertheimer | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 | Amended Executive Incentive Bonus Plan | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Dole Food Company, Inc. | DOLE | 29-May-12 | Annual |
30-Mar-12 |
374,492 |
256603101 |
713737 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director David A. DeLorenzo | Mgmt | For | For | |||
1.2 | Elect Director David H. Murdock | Mgmt | For | For | |||
1.3 | Elect Director Dennis M. Weinberg | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Tronox, Inc. | TROX | 30-May-12 | Special |
30-Apr-12 |
25,300 |
897051306 |
723102 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Approve Merger Agreement | Mgmt | For | For | |||
2 | Adjourn Meeting | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
EMCOR Group, Inc. | EME | 31-May-12 | Annual |
05-Apr-12 |
172,200 |
29084Q100 |
715730 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Stephen W. Bershad | Mgmt | For | For | |||
1.2 | Elect Director David A.B. Brown | Mgmt | For | For | |||
1.3 | Elect Director Larry J. Bump | Mgmt | For | For | |||
1.4 | Elect Director Albert Fried, Jr. | Mgmt | For | For | |||
1.5 | Elect Director Anthony J. Guzzi | Mgmt | For | For | |||
1.6 | Elect Director Richard F. Hamm, Jr. | Mgmt | For | For | |||
1.7 | Elect Director David H. Laidley | Mgmt | For | For | |||
1.8 | Elect Director Frank T. MacInnis | Mgmt | For | For | |||
1.9 | Elect Director Jerry E. Ryan | Mgmt | For | For | |||
1.10 | Elect Director Michael T. Yonker | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Express, Inc. | EXPR | 31-May-12 | Annual |
03-Apr-12 |
136,400 |
30219E103 |
721151 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Michael F. Devine, III | Mgmt | For | For | |||
1.2 | Elect Director Mylle H. Mangum | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Resolute Energy Corporation | REN | 31-May-12 | Annual |
11-Apr-12 |
150,300 |
76116A108 |
720462 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Nicholas J. Sutton | Mgmt | For | For | |||
1.2 | Elect Director Thomas O. Hicks, Jr. | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Venoco, Inc. | VQ | 05-Jun-12 | Special |
11-Apr-12 |
158,500 |
92275P307 |
722257 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Approve Merger Agreement | Mgmt | For | Abstain | |||
2 | Adjourn Meeting | Mgmt | For | Abstain | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
American Eagle Outfitters, Inc. | AEO | 06-Jun-12 | Annual |
11-Apr-12 |
239,579 |
02553E106 |
717591 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Janice E. Page | Mgmt | For | For | |||
2 | Elect Director Noel J. Spiegel | Mgmt | For | For | |||
3 | Elect Director Gerald E. Wedren | Mgmt | For | For | |||
4 | Ratify Auditors | Mgmt | For | For | |||
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
FTI Consulting, Inc. | FCN | 06-Jun-12 | Annual |
26-Mar-12 |
96,100 |
302941109 |
717578 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Denis J. Callaghan | Mgmt | For | For | |||
1.2 | Elect Director Jack B. Dunn, IV | Mgmt | For | For | |||
1.3 | Elect Director Gerard E. Holthaus | Mgmt | For | For | |||
1.4 | Elect Director Claudio Costamagna | Mgmt | For | For | |||
1.5 | Elect Director Sir Vernon Ellis | Mgmt | For | For | |||
1.6 | Elect Director Marc Holtzman | Mgmt | For | For | |||
1.7 | Elect Director Henrique de Campos Meirelles | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Premiere Global Services, Inc. | PGI | 13-Jun-12 | Annual |
05-Apr-12 |
483,900 |
740585104 |
718244 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Boland T. Jones | Mgmt | For | For | |||
1.2 | Elect Director Wilkie S. Colyer | Mgmt | For | For | |||
1.3 | Elect Director K. Robert Draughon | Mgmt | For | For | |||
1.4 | Elect Director John R. Harris | Mgmt | For | For | |||
1.5 | Elect Director W. Steven Jones | Mgmt | For | For | |||
1.6 | Elect Director Raymond H. Pirtle, Jr. | Mgmt | For | For | |||
1.7 | Elect Director J. Walker Smith, Jr. | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
The Men's Wearhouse, Inc. | MW | 13-Jun-12 | Annual |
16-Apr-12 |
85,200 |
587118100 |
720494 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director George Zimmer | Mgmt | For | For | |||
1.2 | Elect Director David H. Edwab | Mgmt | For | For | |||
1.3 | Elect Director Douglas S. Ewert | Mgmt | For | For | |||
1.4 | Elect Director Rinaldo S. Brutoco | Mgmt | For | For | |||
1.5 | Elect Director Michael L. Ray | Mgmt | For | For | |||
1.6 | Elect Director Sheldon I. Stein | Mgmt | For | For | |||
1.7 | Elect Director Deepak Chopra | Mgmt | For | For | |||
1.8 | Elect Director William B. Sechrest | Mgmt | For | For | |||
1.9 | Elect Director Larry R. Katzen | Mgmt | For | For | |||
1.10 | Elect Director Grace Nichols | Mgmt | For | For | |||
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
3 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
IAC/InterActiveCorp | IACI | 20-Jun-12 | Annual |
26-Apr-12 |
87,700 |
44919P508 |
720546 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1.1 | Elect Director Gregory R. Blatt | Mgmt | For | For | |||
1.2 | Elect Director Edgar Bronfman, Jr. | Mgmt | For | For | |||
1.3 | Elect Director Chelsea Clinton | Mgmt | For | For | |||
1.4 | Elect Director Sonali De Rycker | Mgmt | For | For | |||
1.5 | Elect Director Barry Diller | Mgmt | For | For | |||
1.6 | Elect Director Michael D. Eisner | Mgmt | For | For | |||
1.7 | Elect Director Victor A. Kaufman | Mgmt | For | For | |||
1.8 | Elect Director Donald R. Keough | Mgmt | For | For | |||
1.9 | Elect Director Bryan Lourd | Mgmt | For | For | |||
1.10 | Elect Director Arthur C. Martinez | Mgmt | For | For | |||
1.11 | Elect Director David Rosenblatt | Mgmt | For | For | |||
1.12 | Elect Director Alan G. Spoon | Mgmt | For | For | |||
1.13 | Elect Director Alexander von Furstenberg | Mgmt | For | For | |||
1.14 | Elect Director Richard F. Zannino | Mgmt | For | For | |||
2 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
PVH CORP. | PVH | 21-Jun-12 | Annual |
24-Apr-12 |
84,700 |
693656100 |
724206 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Mary Baglivo | Mgmt | For | For | |||
2 | Elect Director Emanuel Chirico | Mgmt | For | For | |||
3 | Elect Director Juan R. Figuereo | Mgmt | For | For | |||
4 | Elect Director Joseph B. Fuller | Mgmt | For | For | |||
5 | Elect Director Fred Gehring | Mgmt | For | For | |||
6 | Elect Director Margaret L. Jenkins | Mgmt | For | For | |||
7 | Elect Director David A. Landau | Mgmt | For | For | |||
8 | Elect Director Bruce Maggin | Mgmt | For | For | |||
9 | Elect Director V. James Marino | Mgmt | For | For | |||
10 | Elect Director Henry Nasella | Mgmt | For | For | |||
11 | Elect Director Rita M. Rodriguez | Mgmt | For | For | |||
12 | Elect Director Craig Rydin | Mgmt | For | For | |||
13 | Amend Omnibus Stock Plan | Mgmt | For | For | |||
14 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
15 | Ratify Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Comverse Technology, Inc. | CMVT | 28-Jun-12 | Proxy Contest |
10-May-12 |
133,000 |
205862402 |
726208 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
Management Proxy (White Card) | Mgmt | ||||||
1 | Elect Director Susan D. Bowick | Mgmt | For | For | |||
2 | Elect Director Charles J. Burdick | Mgmt | For | For | |||
3 | Elect Director Robert Dubner | Mgmt | For | For | |||
4 | Elect Director Augustus K. Oliver | Mgmt | For | For | |||
5 | Elect Director Theodore H. Schell | Mgmt | For | For | |||
6 | Elect Director Mark C. Terrell | Mgmt | For | For | |||
7 | Ratify Auditors | Mgmt | For | For | |||
8 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | For | |||
Dissident Proxy (Gold Card) | Mgmt | ||||||
The
Dissident Shareholders have Withdrawn Their Slate and Are no Longer Soliciting Proxies for Their Nominees |
Mgmt | ||||||
1.1 | Elect Director Stephen Andrews | SH | Do Not Vote | Do Not Vote | |||
1.2 | Elect Director James Budge | SH | Do Not Vote | Do Not Vote | |||
1.3 | Elect Director Doron Inbar | SH | Do Not Vote | Do Not Vote | |||
1.4 | Elect Director Richard Nottenburg | SH | Do Not Vote | Do Not Vote | |||
2 | Ratify Auditors | Mgmt | Do Not Vote | Do Not Vote | |||
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | Do Not Vote | Do Not Vote | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares
Voted |
CUSIP | Meeting ID |
Marvell Technology Group Ltd. | MRVL | 28-Jun-12 | Annual |
01-May-12 |
305,200 |
G5876H105 |
724161 |
Item Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | |||
1 | Elect Director Sehat Sutardja | Mgmt | For | For | |||
2 | Elect Director Pantas Sutardja | Mgmt | For | For | |||
3 | Elect Director Juergen Gromer | Mgmt | For | For | |||
4 | Elect Director Arturo Krueger | Mgmt | For | For | |||
5 | Elect Director Randhir Thakur | Mgmt | For | For | |||
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Mgmt | For | Against | |||
7 | Approve
PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt | For | For | |||
First Investors International Fund
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
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.
First Investors Equity Funds
(Registrant)
By: /S/ DEREK BURKE
Derek Burke
President
Date: August 24, 2012