UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
811-07925
Investment Company Act file number:
WESMARK FUNDS
(Exact name of registrant as specified in charter)
One Bank Plaza 5th floor
Wheeling, WV 26003
(Address of Principal Executive Offices)
(304) 234-9000
(Registrant’s Telephone Number)
JoEllen L. Legg, Esq.
ALPS Fund Services, Inc.
1290 Broadway, Suite 1100
Denver, Colorado 80203
(Name and address of agent for service)
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 - June 30, 2009
Item 1 — Proxy Voting Record.
2
WESMARK BALANCED FUND
Company |
| Ticker |
| Security ID |
| Meeting |
| Agenda Item |
| Proponent |
| Vote |
| Fund |
| Vote for |
|
Abbott Laboratories |
| ABT |
| 2824100 |
| 4/24/2009 |
| Elect Director R.J. Alpern |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director R.S. Austin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.M. Daley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.J. Farrell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H.L. Fuller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.A. Osborn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director D.A.L. Owen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.A. Reynolds |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director R.S. Roberts |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S.C. Scott, III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.D. Smithburg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director G.F. Tilton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M.D. White |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Nonqualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Animal Testing |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Accenture Ltd. |
|
|
| G1150G111 |
| 2/12/2009 |
| Re-appointment to the Board of Directors: Nobuyuki Idei |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Re-appointment to the Board of Directors: Charles H. Giancarlo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Re-appointment to the Board of Directors: Dina Dublon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Re-appointment to the Board of Directors: William D. Green |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Re-appointment to the Board of Directors: Marjorie Magner |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Ace Ltd. |
| ACE |
| G0070K103 |
| 7/14/2008 |
| Election of Director: Michael G Atieh to term expiring in 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Mary A Cirillo to term expiring in 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Bruce L. Crockett to term expiring in 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Thomas J. Neff to term expiring in 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Gary M. Stuart to term expiring in 2009 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Robert M. Hernandez to term expiring in 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Peter Menikoff to term expiring 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Robert Ripp to term expiring in 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Dermot F. Smurfit to term expiring n 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Evan G. Greenberg to term expiring in 2011. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: John A Krol to term expiring in 2011. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Leo F. Mullin to term expiring n 2011. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Oliver Steimer to term expiring in 2011. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Amendment (the De-Registration Amendment) to the Company’s Memorandum of Association and Articles of Association to permit the deregistratin of the Company from the Cayman Islands. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Amendment (The Financial Statement Amendment) to the Company’s Articles of Association to require the Company to prepare and provide to Shareholders not less than annually an unconsolidated balance sheet of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of Amendments to the Articles of Association which will have the effect of increasing the par value of the ordinary shares from $0.041666667 to an amount in Swiss Francs equal to $11,000,000,000 divided by the number of our ordinry shares. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Company’s deregistration from the Cayman Islans and continuation in Switzerland (The Continuation) |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the name of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the change of the purpose of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the rearrangement of the Company’s existing share capital. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Company’s Articles of Association. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Confirmation of Swiss Law as the authoritative legislation governing the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Confirmation of the principal place of business of the Company as Zurich, Switzerland. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Company’s 2004 long-term incentive plan as amended through the fourth Amendment. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of payment of a dividend through a reduction of the par value of our shares in an amount equal to the Swiss Franc equivalent of $0.87, converted into Swiss Francs. |
| Mgmt |
| Voted |
| For |
| For |
|
Ace Ltd. |
| ACE |
| H0023R105 |
| 5/20/2009 |
| Election Of Director: Michael G. Atieh |
| Mgmt |
| For |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Election Of Director: Mary A. Cirillo |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Election Of Director: Bruce L. Crockett |
| Mgmt |
| For |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Election Of Director: Thomas J. Neff |
| Mgmt |
| For |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Approval Of The Annual Report |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval Of The Statutory Financial Statements Of Ace Limited |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval Of The Consolidated Financial Statements |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Allocation Of Disposable Profit |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Discharge Of The Board Of Directors |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Amendment Of Articles Of Association Relating To Special Auditor |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Election Of Pricewaterhousecoopers Ag (Zurich) As Our Statutory Auditor Until Our Next Annual Ordinary General Meeting |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratification Of Appointment Of Independent Registered Public Accounting Firm Pricewaterhousecoopers LLP |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Election Of Bdo Visura (Zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting |
| Mgmt |
| For |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval Of The Payment Of A Dividend In The Form Of AaDistribution Through A Reduction Of The Par Value Of Our Shares |
| Mgmt |
| For |
| For |
| For |
|
Activision Blizzard, Inc. |
| ATVI |
| 00507V109 |
| 9/24/2008 |
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Philippe G. H. Capron |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Robert J. Corti |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Frederic R. Crepin |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Bruce L. Hack |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Brian G. Kelly |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Robert A. Kotick |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Jean-Bernard Levy |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Robert J. Morgado |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Douglas P. Morris |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Rene P. Penisson |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Richard Sarnoff |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Adopt Policy and Report on Board Diversity |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Activision, Inc. |
| ATVI |
| 4930202 |
| 7/8/2008 |
| Approve Merger Agreement |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Change Company Name |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Authorized Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Eliminate Class of Preferred Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Quorum Requirements |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Supermajority Vote Requirement for Amendments |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Prohibit Board to Amend Bylaws Without Shareholder Consent |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Permit Directors Designated by Vivendi Certain Voting Powers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Limit Certain Business Activities |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Restrict Business Combination Provision |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Prohibit Board to Amend Bylaws Without Shareholder Consent |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adjourn Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
Advance Auto Parts Inc |
| AAP |
| 00751Y106 |
| 5/20/2009 |
| Elect Director John F. Bergstrom |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John C. Brouillard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Darren R. Jackson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William S. Oglesby |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gilbert T. Ray |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carlos A. Saladrigas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Francesca M. Spinelli |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Air Products & Chemicals, Inc. |
| APD |
| 9158106 |
| 1/22/2009 |
| Elect Director Mario L. Baeza |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edward E. Hagenlocker |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John E. McGlade |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles H. Noski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Airgas, Inc. |
| ARG |
| 9363102 |
| 8/5/2008 |
| Elect Director William O. Albertini |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lee M. Thomas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John C. Van Roden, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
Allegheny Technologies Incorporated |
| ATI |
| 01741R102 |
| 5/7/2009 |
| Elect Director Diane C. Creel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James E. Rohr |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Louis J. Thomas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Barbara S. Jeremiah |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Allergan, Inc. |
| AGN |
| 18490102 |
| 4/30/2009 |
| Elect Director Herbert W. Boyer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert A. Ingram |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David E.I. Pyott |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Russell T. Ray |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Animal Testing |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Annaly Capital Management Inc. |
| NLY |
| 35710409 |
| 5/29/2009 |
| Elect Director W. Denahan-Norris |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael Haylon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donnell A. Segalas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Apache Corp. |
| APA |
| 37411105 |
| 5/7/2009 |
| Elect Director Frederick M. Bohen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director George D. Lawrence |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rodman D. Patton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles J. Pitman |
| Mgmt |
| Voted |
| For |
| For |
|
Apple, Inc. |
| AAPL |
| 37833100 |
| 2/25/2009 |
| Elect Director William V. Campbell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Millard S. Drexler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Albert A. Gore, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven P. Jobs |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrea Jung |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A.D. Levinson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eric E. Schmidt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jerome B. York |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Prepare Sustainability Report |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
AT&T Inc |
| T |
| 00206R102 |
| 4/24/2009 |
| Elect Director William F. Aldinger III |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Gilbert F. Amelio |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director James H. Blanchard |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Patricia P. Upton |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Randall L. Stephenson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Reuben V. Anderson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director August A. Busch III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jaime Chico Pardo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James P. Kelly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jon C. Madonna |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lynn M. Martin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John B. McCoy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mary S. Metz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joyce M. Roché |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Laura D Andrea Tyson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Authorized Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Exclude Pension Credits ftom Earnings Performance Measure |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Baxter International Inc. |
| BAX |
| 71813109 |
| 5/5/2009 |
| Elect Director Walter E. Boomer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James R. Gavin III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Peter S. Hellman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director K. J. Storm |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Animal Testing |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Bristol-Myers Squibb Co. |
| BMY |
| 110122108 |
| 5/5/2009 |
| Elect Director L. Andreotti |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. B. Campbell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. M. Cornelius |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. J. Freeh |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. H. Glimcher |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. Grobstein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. Johansson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A. J. Lacy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director V. L. Sato |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director T. D. West, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director R. S. Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Disclosure of Executive Compensation |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Reduce Supermajority Vote Requirement |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Celgene Corp. |
| CELG |
| 151020104 |
| 6/17/2009 |
| Elect Director Sol J. Barer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert J. Hugin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael D. Casey |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rodman L. Drake |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A. Hull Hayes, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gilla Kaplan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James J. Loughlin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ernest Mario |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Walter L. Robb |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Require a Majority Vote for the Election of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Cerner Corporation |
| CERN |
| 156782104 |
| 5/22/2009 |
| Elect Director Clifford W Illig |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William B Neaves, Ph.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Chicago Bridge & Iron Co. |
| CBI |
| 167250109 |
| 5/7/2009 |
| To approve the amendment of the 2009 long-term incentive plan. |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Director Philip K. Asherman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Director L.. Richard Flury |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Director W. Craig Kissel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To authorize preparation of our Dutch Statutory Annual Accounts and Annual Accounts Management Board in English language |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To discharge the sole member of our Management Board from liability in respect of the exercise of its duties. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To approve the final dividend in an amount of $0.16 per share. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve extension of authority of our Management Board to repurchase up to 10% of issued share capital of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Articles of Association to provide that mandatory retirement date of Directors who attain age of seventy-two will be the day on which the Annual Meeting is held. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To approve the amendment of the Chicago Bridge & Iron 2001 Employee Stock Purchase Plan. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve extension of authority of Supervisory Board to issue and/or grant rights to acquire shares, never to exceed number of authorized but unissued shares. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Receive explanation on Company’s Reserves and Dividend Policy. (Non Voting) |
|
|
|
|
|
|
|
|
|
Cisco Systems, Inc. |
| CSCO |
| 17275R102 |
| 11/13/2008 |
| Elect Director Jerry Yang |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Carol A. Bartz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. Michele Burns |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael D. Capellas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Larry R. Carter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John T. Chambers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Brian L. Halla |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Hennessy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard M. Kovacevich |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Roderick C. McGeary |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael K. Powell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven M. West |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Bylaws to Establish a Board Committee on Human Rights |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Report on Internet Fragmentation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Citigroup Inc. |
| C |
| 172967101 |
| 4/21/2009 |
| Elect Director C. Michael Armstrong |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Alain J.P. Belda |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John M. Deutch |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Anne Mulcahy |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Jerry A. Grundhofer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrew N. Liveris |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael E. O’Neill |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Vikram Pandit |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard D. Parsons |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lawrence R. Ricciardi |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Judith Rodin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert L. Ryan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anthony M. Santomero |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William S. Thompson, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Disclose Prior Government Service |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Predatory Lending Policies |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require More Director Nominations Than Open Seats |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Prepare Carbon Principles Report |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Disclose Information on Compensation Consultant |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Restore or Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Coach, Inc. |
| COH |
| 189754104 |
| 10/30/2008 |
| Elect Director Lew Frankfort |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Keith Monda |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Susan Kropf |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Gary Loveman |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ivan Menezes |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Irene Miller |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Michael Murphy |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Jide Zeitlin |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Conagra Foods Inc. |
| CAG |
| 205887102 |
| 9/25/2008 |
| Elect Director Mogens C. Bay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen G. Butler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven F. Goldstone |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.G. Jurgensen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ruth Ann Marshall |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gary M. Rodkin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrew J. Schindler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kenneth E. Stinson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
ConocoPhillips |
| COP |
| 20825C104 |
| 5/13/2009 |
| Elect Director Richard L. Armitage |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard H. Auchinleck |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James E. Copeland, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kenneth M. Duberstein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ruth R. Harkin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harold W. McGraw III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James J. Mulva |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harald J. Norvik |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William K. Reilly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bobby S. Shackouls |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Victoria J. Tschinkel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kathryn C. Turner |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William E. Wade, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Require Director Nominee Qualifications |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt Quantitative GHG Goals for Products and Operations |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Environmental Impact of Oil Sands Operations in Canada |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Cooper Industries Ltd. |
| CBE |
| G24182100 |
| 4/27/2009 |
| Elect Ivor J. Evan as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Kirk S. Hachigian as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Lawrence D. Kingsley as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect James R. Wilson as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Ernst & Young LLP as Independent Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Implement Code of Conduct Based on International Labor Organization Standards |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Curtiss-Wright Corp. |
| CW |
| 231561101 |
| 5/8/2009 |
| Elect Director Martin R. Benante |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Marce Fuller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Allen A. Kozinski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carl G. Miller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William B. Mitchell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John R. Myers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John B. Nathman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William W. Sihler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Albert E. Smith |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
CVS Caremark Corp |
| CVS |
| 126650100 |
| 5/6/2009 |
| Elect Director Edwin M. Banks |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director C. David Brown II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David W. Dorman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kristen E. Gibney Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Marian L. Heard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William H. Joyce |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jean-Pierre Million |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Terrence Murray |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director C.A. Lance Piccolo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sheli Z. Rosenberg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas M. Ryan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard J. Swift |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Cypress Semiconductor Corp. |
| CY |
| 232806109 |
| 5/22/2009 |
| Approve Repricing of Options |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director T.J. Rodgers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Steve Albrecht |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eric A. Benhamou |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lloyd Carney |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James R. Long |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Daniel McCranie |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Evert van de Ven |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Deere & Co. |
| DE |
| 244199105 |
| 2/25/2009 |
| Elect Director Crandall C. Bowles |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Vance D. Coffman |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Clayton M. Jones |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Thomas H. Patrick |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| ShrHoldr |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
EL Paso Corp |
| EP |
| 28336L109 |
| 5/6/2009 |
| Elect Director Juan Carlos Braniff |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James L. Dunlap |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas L. Foshee |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert W. Goldman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anthony W. Hall, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas R. Hix |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ferrell P. McClean |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven J. Shapiro |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Michael Talbert |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert F. Vagt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Whitmire |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Emerson Electric Co. |
| EMR |
| 291011104 |
| 2/3/2009 |
| Elect Director A.A. Busch III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Green |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.R. Johnson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J.B. Menzer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A.F. Golden |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director V.R. Loucks, Jr. |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Ensco International, Inc. |
| ESV |
| 26874Q100 |
| 5/28/2009 |
| Elect Director Gerald W. Haddock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul E. Rowsey, III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director C. Christopher Gaut |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Entergy Corp. |
| ETR |
| 29364G103 |
| 5/8/2009 |
| Elect Director Maureen Scannell Bateman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Frank Blount |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gary W. Edwards |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Alexis M. Herman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald C. Hintz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Wayne Leonard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stuart L. Levenick |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James R. Nichols |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William A. Percy, II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.J. Tauzin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven V. Wilkinson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Fluor Corp. |
| FLR |
| 343412102 |
| 5/6/2009 |
| Elect Director Peter K. Barker |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Alan L. Boeckmann |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Vilma S. Martinez |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Dean R. O’Hare |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Ford Motor Company |
| F |
| 345370860 |
| 5/14/2009 |
| Elect Director Stephen G. Butler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kimberly A. Casiano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anthony F. Earley, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edsel B. Ford II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William Clay Ford, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard A. Gephardt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Irvine O. Hockaday, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Alan Mulally |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Homer A. Neal |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gerald L. Shaheen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve the Issuance of Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve the Issuance of Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard A. Manoogian |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ellen R. Marram |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John L. Thornton |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Disclose Prior Government Service |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Require Significant Enforceability of Stockowner Votes |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Limit Executive Compensation |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Amend Bylaws — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt Recapitalization Plan |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Foster Wheeler AG |
| FWLT |
| H27178104 |
| 5/6/2009 |
| In the event counterproposals, alterations or amendments of the Agenda Items or other matters are raised at the Annual General Meeting, I instruct the appointed proxies to vote as follows |
| Mgmt |
| Voted |
| Abstain |
| Against |
|
|
|
|
|
|
|
|
| Election of Director: Robert C. Flexone |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Maureen B. Tart-Bezer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: James D. Woods |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Re-election of Price Waterhouse Coopers AG, Switzerland, as our Independent Auditor (revisions stelle) for 2009 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratification of appointment of Price Waterhouse Coopers LLP as our Independent Registered Public Accounting Firm for 2009 (consultative vote) |
| Mgmt |
| Voted |
| For |
| For |
|
Franklin Resources, Inc. |
| BEN |
| 354613101 |
| 3/11/2009 |
| Elect Director Samuel H. Armacost |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles Crocker |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph R. Hardiman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert D. Joffe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles B. Johnson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gregory E. Johnson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rupert H. Johnson, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas H. Kean |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Chutta Ratnathicam |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Peter M. Sacerdote |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Laura Stein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anne M. Tatlock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
General Electric Co. |
| GE |
| 369604103 |
| 4/22/2009 |
| Elect Director Alan G. (A.G.) Lafley |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Roger S. Penske |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Submit Severance Agreement (Change in Control) to shareholder Vote |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Elect Director James I. Cash, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William M. Castell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ann M. Fudge |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Susan Hockfield |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jeffrey R. Immelt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrea Jung |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert W. Lane |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ralph S. Larsen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rochelle B. Lazarus |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James J. Mulva |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sam Nunn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert J. Swieringa |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas A. Warner III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Evaluate the Potential Conversion of the Corporation’s Business Units into Four or More Public Corporations and Distribute New Shares |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Genzyme Corp. |
| GENZ |
| 372917104 |
| 5/21/2009 |
| Elect Director Douglas A. Berthiaume |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gail K. Boudreaux |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert J. Carpenter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles L. Cooney |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Victor J. Dzau |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Connie Mack III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard F. Syron |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Henri A. Termeer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Google Inc |
| GOOG |
| 38259P508 |
| 5/7/2009 |
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eric Schmidt |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Sergey Brin |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Larry Page |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director L. John Doerr |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John L. Hennessy |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Arthur D. Levinson |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ann Mather |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Paul S. Otellini |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director K. Ram Shriram |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Shirley M. Tilghman |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Adopt Policies to Protect Freedom of Access to the Internet |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| For |
|
Halliburton Co. |
| HAL |
| 406216101 |
| 5/20/2009 |
| Elect Director Alan M. Bennett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James R. Boyd |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Milton Carroll |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Malcolm Gillis |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James T. Hackett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David J. Lesar |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert A. Malone |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Landis Martin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jay A. Precourt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Debra L. Reed |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Low Carbon Energy Policy |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Review and Asses Human Rights Policies |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Disclose Information on Compensation Consultant |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Harris Corp. |
| HRS |
| 413875105 |
| 10/24/2008 |
| Elect Director Lewis Hay III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Karen Katen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen P. Kaufman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Hansel E. Tookes II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Authorized Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
Hewlett-Packard Co. |
| HPQ |
| 428236103 |
| 3/18/2009 |
| Elect Director Lawrence T. Babbio, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sari M. Baldauf |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rajiv L. Gupta |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John H. Hammergren |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mark V. Hurd |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joel Z. Hyatt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John R. Joyce |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert L. Ryan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lucille S. Salhany |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director G. Kennedy Thompson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Honeywell International, Inc. |
| HON |
| 438516106 |
| 4/27/2009 |
| Elect Director Gordon M. Bethune |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Clive R. Hollick |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Bradley T. Sheares |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John R. Stafford |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Jaime Chico Pardo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David M. Cote |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director D. Scott Davis |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Linnet F. Deily |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director George Paz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael W. Wright |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt Anti Gross-up Policy |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Bylaws— Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Intel Corp. |
| INTC |
| 458140100 |
| 5/20/2009 |
| Elect Director Charlene Barshefsky |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Susan L. Decker |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John J. Donahoe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Reed E. Hundt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul S. Otellini |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James D. Plummer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David S. Pottruck |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jane E. Shaw |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Thornton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Frank D. Yeary |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David B. Yoffie |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Stock Option Exchange Program |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Policy on Human Rights to Water |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
International Business Machines Corp. |
| IBM |
| 459200101 |
| 4/28/2009 |
| Elect Director A. J. P. Belda |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director C. Black |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. R. Brody |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director K. I. Chenault |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. L. Eskew |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. A. Jackson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director T. Nishimuro |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. W. Owens |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. J. Palmisano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. E. Spero |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Taurel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. H. Zambrano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Review Executive Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Jacobs Engineering Group Inc. |
| JEC |
| 469814107 |
| 1/22/2009 |
| Elect Director Joseph R. Bronson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas M.T. Niles |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Noel G. Watson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John F. Coyne |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Johnson & Johnson |
| JNJ |
| 478160104 |
| 4/23/2009 |
| Elect Director Mary Sue Coleman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James G. Cullen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael M.E. Johns |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Arnold G. Langbo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Susan L. Lindquist |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Leo F. Mullin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wiliam D. Perez |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles Prince |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David Satcher |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William C. Weldon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
JPMorgan Chase & Co. |
| JPM |
| 46625H100 |
| 5/19/2009 |
| Elect Director Crandall C. Bowles |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen B. Burke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David M. Cote |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James S. Crown |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James Dimon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ellen V. Futter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William H. Gray, III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Laban P. Jackson, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David C. Novak |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lee R. Raymond |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William C. Weldon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Disclose Prior Government Service |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Report on Predatory Lending Policies |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Prepare Carbon Principles Report |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Key Executive Performance Plan |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Kellogg Co. |
| K |
| 487836108 |
| 4/24/2009 |
| Elect Director John T. Dillon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James M. Jenness |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald R. Knauss |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert A. Steele |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Non-Employee Director Restricted Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Require a Majority Vote for the Election of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Kohl’s Corp. |
| KSS |
| 500255104 |
| 5/14/2009 |
| Elect Director Peter Boneparth |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven A. Burd |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John F. Herma |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Dale E. Jones |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William S. Kellogg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kevin Mansell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director R. Lawrence Montgomery |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Frank V. Sica |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Peter M. Sommerhauser |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephanie A. Streeter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen E. Watson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Require a Majority Vote for the Election of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
McDonald’s Corp. |
| MCD |
| 580135101 |
| 5/27/2009 |
| Elect Director Robert A. Eckert |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Enrique Hernandez, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jeanne P. Jackson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrew J. McKenna |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Phase out Sales of Eggs from Battery Cage Hens |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
MDU Resources Group, Inc. |
| MDU |
| 552690109 |
| 4/28/2009 |
| Elect Director Thomas Everist |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Karen B. Fagg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A. Bart Holaday |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas C. Knudson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard H. Lewis |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Patricia L. Moss |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harry J. Pearce |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sister Thomas Welder |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Medco Health Solutions, Inc. |
| MHS |
| 58405U102 |
| 5/21/2009 |
| Elect Director Charles M. Lillis, Ph.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William L. Roper, M.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David D. Stevens |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
MOOG Inc. |
| MOG.A |
| 615394202 |
| 1/7/2009 |
| Elect Director Brian J. Lipke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Nucor Corp. |
| NUE |
| 670346105 |
| 5/14/2009 |
| Elect Director Clayton C. Daley, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harvey B. Gantt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bernard L. Kasriel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Christopher J. Kearney |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Require a Majority Vote for the Election of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Review and Assess Human Rights Policies |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Occidental Petroleum Corp. |
| OXY |
| 674599105 |
| 5/1/2009 |
| Elect Director Spencer Abraham |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ronald W. Burkle |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John S. Chalsty |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Edward P. Djerejian |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John E. Feick |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ray R. Irani |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Irvin W. Maloney |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Avedick B. Poladian |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Rodolfo Segovia |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Aziz D. Syriani |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Rosemary Tomich |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Walter L. Weisman |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Provide Right to Call Special Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Host Country Social and Environmental Laws |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Oracle Corp. |
| ORCL |
| 68389X105 |
| 10/10/2008 |
| Elect Director Jeffrey O. Henley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lawrence J. Ellison |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald L. Lucas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Boskin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jack F. Kemp |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Safra A. Catz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Raymond Bingham |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles E. Phillips, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director George H. Conrades |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bruce R. Chizen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jeffrey S. Berg |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Hector Garcia-Molina |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Naomi O. Seligman |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Peabody Energy Corp. |
| BTU |
| 704549104 |
| 5/7/2009 |
| Elect Director Gregory H. Boyce |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William E. James |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. Frances Keeth |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert B. Karn III |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Henry E. Lentz |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Petsmart |
| PETM |
| 716768106 |
| 6/17/2009 |
| Elect Director Rita V. Foley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph S. Hardin, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Amin I. Khalifa |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
Philip Morris International Inc. |
| PM |
| 718172109 |
| 5/5/2009 |
| Elect Director Sergio Marchionne |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Harold Brown |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mathis Cabiallavetta |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Louis C. Camilleri |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Dudley Fishburn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Graham Mackay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lucio A. Noto |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carlos Slim Helu |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen M. Wolf |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
PNC Financial Services Group, Inc. |
| PNC |
| 693475105 |
| 12/23/2008 |
| Approve Acquisition |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adjourn Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
PNC Financial Services Group, Inc. |
| PNC |
| 693475105 |
| 4/28/2009 |
| Elect Director Richard O. Berndt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles E. Bunch |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul W. Chellgren |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert N. Clay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kay Coles James |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard B. Kelson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bruce C. Lindsay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anthony A. Massaro |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jane G. Pepper |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James E. Rohr |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald J. Shepard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lorene K. Steffes |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Dennis F. Strigl |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen G. Thieke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas J. Usher |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director George H. Walls, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Helge H. Wehmeier |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Roper Industries, Inc. |
| ROP |
| 776696106 |
| 6/3/2009 |
| Elect Director Robert D. Johnson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert E. Knowling, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wilbur J. Prezzano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Sandridge Energy, Inc. |
| SD |
| 80007P307 |
| 6/5/2009 |
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Director Daniel W. Jordan |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
SunPower Corp. |
| SPWRA |
| 867652109 |
| 5/8/2009 |
| Elect Director Uwe-Ernst Bufe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Pat Wood III |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Teva Pharmaceutical Industries Ltd. |
|
|
| 881624209 |
| 6/22/2009 |
| Approve Final Dividend |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Phillip Frost as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Roger Abravanel as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Elon Kohlberg as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Yitzhak Peterburg as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Erez Vigodman as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Voted |
| For |
| For |
|
Textron Inc. |
| TXT |
| 883203101 |
| 4/22/2009 |
| Elect Director Lawrence K. Fish |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Joe T. Ford |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Lewis B. Campbell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
The Bank Of New York Mellon Corp. |
| BK |
| 64058100 |
| 4/14/2009 |
| Elect Director Ruth E. Bruch |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nicholas M. Donofrio |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gerald L. Hassell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edmund F. Kelly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert P. Kelly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard J. Kogan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Kowalski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John A. Luke, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert Mehrabian |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mark A. Nordenberg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Catherine A. Rein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William C. Richardson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Samuel C. Scott III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John P. Surma |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wesley W. von Schack |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
The Coca-Cola Company |
| KO |
| 191216100 |
| 4/22/2009 |
| Elect Director Ronald W. Allen |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Cathleen P. Black |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Barry Diller |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Alexis M. Herman |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Maria Elena Lagomsino |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director James D. Robinson III |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Peter V. Ueberroth |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Herbert A. Allen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Muhtar Kent |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald R. Keough |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald F. McHenry |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sam Nunn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jacob Wallenberg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James B. Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Bylaws to Establish a Board Committee on Human Rights |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Performance-Based Awards |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
The NASDAQ OMX Group, Inc. |
| NDAQ |
| 631103108 |
| 5/20/2009 |
| Elect Director Soud Ba’alawy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Urban Backstrom |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Furlong Baldwin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael Casey |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lon Gorman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert Greifeld |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Glenn H. Hutchins |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Birgitta Kantola |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Essa Kazim |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John D. Markese |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Hans Munk Nielsen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas F. O’Neill |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James S. Riepe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael R. Splinter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lars Wedenborn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Deborah L. Wince-Smith |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
The Procter & Gamble Company |
| PG |
| 742718109 |
| 10/14/2008 |
| Elect Director Kenneth I. Chenault |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Scott D. Cook |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rajat K. Gupta |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A.G. Lafley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles R. Lee |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lynn M. Martin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. James McNerney, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Johnathan A. Rodgers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ralph Snyderman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Margaret C. Whitman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Patricia A. Woertz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ernesto Zedillo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Majority Voting for Uncontested Election of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Rotate Annual Meeting Location |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
The TJX Companies, Inc. |
| TJX |
| 872540109 |
| 6/2/2009 |
| Elect Director Jose B. Alvarez |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Alan M. Bennett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David A. Brandon |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Bernard Cammarata |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David T. Ching |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael F. Hines |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Amy B. Lane |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carol Meyrowitz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John F. O’Brien |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert F. Shapiro |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Willow B. Shire |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Fletcher H. Wiley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
The Toronto-Dominion Bank |
| TD |
| 891160509 |
| 4/2/2009 |
| Elect Director William E. Bennett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Hugh J. Bolton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Bragg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Edmund Clark |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wendy K. Dobson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donna M. Hayes |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Henry H. Ketcham |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Pierre H. Lessard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Brian M. Levitt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harold H. MacKay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Irene R. Miller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nadir H. Mohamed |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Roger Phillips |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wilbur J. Prezzano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William J. Ryan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Helen K. Sinclair |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John M. Thompson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Appoint Ernst & Young LLP as Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| SP 1: Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| SP 2: Review Executive Compensation Programs |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| SP 3: Review Short-Selling Programs |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| SP 4: Review Director Recruitment Policies |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| SP 5: Adopt Policy Limiting the Number of Board Seats per Director |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| SP 6: Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| SP 7: Adopt Policy to Increase Number of Women Directors |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Transocean Inc. |
| RIG |
| G90073100 |
| 12/8/2008 |
| Approval of the merger transaction to be effected by the Schemes of Arrangement, attached to the accompanying Proxy Statement as Annex B, |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Motion to Adjourn the meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the merger transaction. |
| Mgmt |
| Voted |
| For |
| For |
|
URS Corp. |
| URS |
| 903236107 |
| 5/22/2009 |
| Elect Director H. Jesse Arnelle |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Armen Der Marderosian |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mickey P. Foret |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lydia H. Kennard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Martin M. Koffel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph W. Ralston |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John D. Roach |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas W. Stotlar |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William P. Sullivan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William D. Walsh |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Valero Energy Corp. |
| VLO |
| 91913Y100 |
| 4/30/2009 |
| Elect Director Jerry D. Choate |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director William R. Klesse |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Donald L. Nickles |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Susan Kaufman Purcell |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Disclose Information on Compensation Consultant |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Wal-Mart Stores, Inc. |
| WMT |
| 931142103 |
| 6/5/2009 |
| Elect Director Aida M. Alvarez |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James W. Breyer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. Michele Burns |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James I. Cash, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Roger C. Corbett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas N. Daft |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael T. Duke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gregory B. Penner |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Allen I. Questrom |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Lee Scott, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Arne M. Sorenson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jim C. Walton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Robson Walton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Christopher J. Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Linda S. Wolf |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Pay For Superior Performance |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Weatherford International Ltd |
| WFT |
| G95089101 |
| 2/17/2009 |
| Court-Ordered Meeting for Shareholders |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Approve Reincorporation through Scheme of Arrangement with Subsidiary |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Transact Other Business (Non-Voting) |
|
|
|
|
|
|
|
|
|
Weatherford International Ltd |
| WFT |
| H27013103 |
| 5/7/2009 |
| Reelect David Butters as Director |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Reelect Robert Millard as Director |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Reelect Robert Rayne as Director |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Reelect Bernhard Duroc-Danner as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Nicholas Brady as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect William Macaulay as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Robert Moses as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Transact Other Business (Non-Voting) |
|
|
|
|
|
|
|
|
|
Wells Fargo and Company |
| WFC |
| 949746101 |
| 4/28/2009 |
| Elect Director John S. Chen |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Susan E. Engel |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Donald M. James |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Richard D. McCormick |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Mackey J. McDonald |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Cynthia H. Milligan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Philip J. Quigley |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Donald B. Rice |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Stephen W. Sanger |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John D. Baker II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lloyd H. Dean |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Enrique Hernandez, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert L. Joss |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard M. Kovacevich |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nicholas G. Moore |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Judith M. Runstad |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert K. Steel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John G. Stumpf |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Susan G. Swenson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
XTO Energy Inc |
| XTO |
| 98385X106 |
| 5/19/2009 |
| Elect Director Herbert D. Simons |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Phillip R. Kevil |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Vaughn O. Vennerberg II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives |
| ShrHoldr |
| Voted |
| For |
| Against |
|
WESMARK GROWTH FUND
Company |
| Ticker |
| Security ID |
| Meeting |
| Agenda Item |
| Proponent |
| Vote |
| Fund |
| For or |
|
Abbott Laboratories |
| ABT |
| 002824100 |
| 4/24/2009 |
| Elect Director R.J. Alpern |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director R.S. Austin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.M. Daley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.J. Farrell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H.L. Fuller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.A. Osborn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director D.A.L. Owen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.A. Reynolds |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director R.S. Roberts |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S.C. Scott, III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.D. Smithburg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director G.F. Tilton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M.D. White |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Nonqualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Animal Testing |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Accenture Ltd. |
| ACN |
| G1150G111 |
| 2/12/2009 |
| Re-appointment to the Board of Directors: Nobuyuki Idei |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Re-appointment to the Board of Directors: Charles H. Giancarlo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Re-appointment to the Board of Directors: Dina Dublon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Re-appointment to the Board of Directors: William D. Green |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Re-appointment to the Board of Directors: Marjorie Magner |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Ace Ltd. |
| ACE |
| G0070K103 |
| 7/14/2008 |
| Election of Director: Michael G Atieh to term expiring in 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Mary A Cirillo to term expiring in 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Bruce L. Crockett to term expiring in 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Thomas J. Neff to term expiring in 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Gary M. Stuart to term expiring in 2009 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Robert M. Hernandez to term expiring in 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Peter Menikoff to term expiring 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Robert Ripp to term expiring in 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Dermot F. Smurfit to term expiring n 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Evan G. Greenberg to term expiring in 2011. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: John A Krol to term expiring in 2011. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Leo F. Mullin to term expiring n 2011. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Oliver Steimer to term expiring in 2011. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Amendment (the De-Registration Amendment) to the Company’s Memorandum of Association and Articles of Association to permit the deregistratin of the Company from the Cayman Islands. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Amendment (The Financial Statement Amendment) to the Company’s Articles of Association to require the Company to prepare and provide to Shareholders not less than annually an unconsolidated balance sheet of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of Amendments to the Articles of Association which will have the effect of increasing the par value of the ordinary shares from $0.041666667 to an amount in Swiss Francs equal to $11,000,000,000 divided by the number of our ordinry shares. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Company’s deregistration from the Cayman Islans and continuation in Switzerland (The Continuation) |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the name of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the change of the purpose of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the rearrangement of the Company’s existing share capital. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Company’s Articles of Association. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Confirmation of Swiss Law as the authoritative legislation governing the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Confirmation of the principal place of business of the Company as Zurich, Switzerland. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Company’s 2004 long-term incentive plan as amended through the fourth Amendment. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of payment of a dividend through a reduction of the par value of our shares in an amount equal to the Swiss Franc equivalent of $0.87, converted into Swiss Francs. |
| Mgmt |
| Voted |
| For |
| For |
|
Ace Ltd. |
| ACE |
| H0023R105 |
| 5/20/2009 |
| Election Of Director: Michael G. Atieh |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Election Of Director: Mary A. Cirillo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election Of Director: Bruce L. Crockett |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Election Of Director: Thomas J. Neff |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Approval Of The Annual Report |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval Of The Statutory Financial Statements Of Ace Limited |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval Of The Consolidated Financial Statements |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Allocation Of Disposable Profit |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Discharge Of The Board Of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amendment Of Articles Of Association Relating To Special Auditor |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election Of Pricewaterhousecoopers Ag (Zurich) As Our Statutory Auditor Until Our Next Annual Ordinary General Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratification Of Appointment Of Independent Registered Public Accounting Firm Pricewaterhousecoopers LLP |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election Of Bdo Visura (Zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval Of The Payment Of A Dividend In The Form Of a Distribution Through A Reduction Of The Par Value Of Our Shares |
| Mgmt |
| Voted |
| For |
| For |
|
Activision, Inc. |
| ATVI |
| 004930202 |
| 7/8/2008 |
| Approve Merger Agreement |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Change Company Name |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Authorized Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Eliminate Class of Preferred Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Quorum Requirements |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Supermajority Vote Requirement for Amendments |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Prohibit Board to Amend Bylaws Without Shareholder Consent |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Permit Directors Designated by Vivendi Certain Voting Powers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Limit Certain Business Activities |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Certificate of Incorporation to Restrict Business Combination Provision |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Prohibit Board to Amend Bylaws Without Shareholder Consent |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adjourn Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
Air Products & Chemicals, Inc. |
| APD |
| 009158106 |
| 1/22/2009 |
| Elect Director Mario L. Baeza |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edward E. Hagenlocker |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John E. McGlade |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles H. Noski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Airgas, Inc. |
| ARG |
| 009363102 |
| 8/5/2008 |
| Elect Director William O. Albertini |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lee M. Thomas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John C. Van Roden, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
Annaly Capital Management Inc. |
| NLY |
| 035710409 |
| 5/29/2009 |
| Elect Director W. Denahan-Norris |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael Haylon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donnell A. Segalas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Apache Corp. |
| APA |
| 037411105 |
| 5/7/2009 |
| Elect Director Frederick M. Bohen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director George D. Lawrence |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rodman D. Patton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles J. Pitman |
| Mgmt |
| Voted |
| For |
| For |
|
Apple, Inc. |
| AAPL |
| 037833100 |
| 2/25/2009 |
| Elect Director William V. Campbell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Millard S. Drexler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Albert A. Gore, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven P. Jobs |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrea Jung |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A.D. Levinson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eric E. Schmidt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jerome B. York |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Prepare Sustainability Report |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
AT&T Inc |
| T |
| 00206R102 |
| 4/24/2009 |
| Elect Director William F. Aldinger III |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Gilbert F. Amelio |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director James H. Blanchard |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Patricia P. Upton |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Randall L. Stephenson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Reuben V. Anderson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director August A. Busch III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jaime Chico Pardo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James P. Kelly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jon C. Madonna |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lynn M. Martin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John B. McCoy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mary S. Metz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joyce M. Roche |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Laura D Andrea Tyson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Authorized Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Exclude Pension Credits ftom Earnings Performance Measure |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Avon Products, Inc. |
| AVP |
| 054303102 |
| 5/7/2009 |
| Elect Director W. Don Cornwell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edward T. Fogarty |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director V. Ann Hailey |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrea Jung |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul S. Pressler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paula Stern |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lawrence A. Weinbach |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Fred Hassan |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Maria Elena Lagomasino |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ann S. Moore |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Gary M. Rodkin |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Report on Nanomaterial Product Safety |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Baxter International Inc. |
| BAX |
| 071813109 |
| 5/5/2009 |
| Elect Director Walter E. Boomer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James R. Gavin III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Peter S. Hellman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director K. J. Storm |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Animal Testing |
| ShrHoldr |
| Voted |
| Against |
| For |
|
BlackRock, Inc. |
| BLK |
| 09247X101 |
| 5/21/2009 |
| Elect Director William S. Demchak |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kenneth B. Dunn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Laurence D. Fink |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert S. Kapito |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Brian T. Moynihan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas H. O’Brien |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Bristol-Myers Squibb Co. |
| BMY |
| 110122108 |
| 5/5/2009 |
| Elect Director L. Andreotti |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. B. Campbell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. M. Cornelius |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. J. Freeh |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. H. Glimcher |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. Grobstein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. Johansson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A. J. Lacy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director V. L. Sato |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director T. D. West, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director R. S. Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Disclosure of Executive Compensation |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Reduce Supermajority Vote Requirement |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Broadcom Corp. |
| BRCM |
| 111320107 |
| 5/14/2009 |
| Elect Director George L. Farinsky |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nancy H. Handel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eddy W. Hartenstein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John Major |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Scott A. McGregor |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William T. Morrow |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert E. Switz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Burlington Northern Santa Fe Corp. |
| BNI |
| 12189T104 |
| 4/23/2009 |
| Elect Director Alan L. Boeckmann |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald G. Cook |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Vilma S. Martinez |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Marc F. Racicot |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Roy S. Roberts |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Matthew K. Rose |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Marc J. Shapiro |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J.C. Watts, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert H. West |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Steven Whisler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edward E. Whitacre, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Bylaws— Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Calgon Carbon Corp. |
| CCC |
| 129603106 |
| 4/30/2009 |
| Elect Director William R. Newlin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John S. Stanik |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William J. Lyons |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Cerner Corporation |
| CERN |
| 156782104 |
| 5/22/2009 |
| Elect Director Clifford W Illig |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William B Neaves, Ph.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Chicago Bridge & Iron Co. |
| CBI |
| 167250109 |
| 5/7/2009 |
| To approve the amendment of the 2009 long-term incentive plan. |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Director Philip K. Asherman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Director L.. Richard Flury |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Director W. Craig Kissel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To authorize preparation of our Dutch Statutory Annual Accounts and Annual Accounts Management Board in English language |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To discharge the sole member of our Management Board from liability in respect of the exercise of its duties. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To approve the final dividend in an amount of $0.16 per share. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve extension of authority of our Management Board to repurchase up to 10% of issued share capital of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Articles of Association to provide that mandatory retirement date of Directors who attain age of seventy-two will be the day on which the Annual Meeting is held. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To approve the amendment of the Chicago Bridge & Iron 2001 Employee Stock Purchase Plan. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve extension of authority of Supervisory Board to issue and/or grant rights to acquire shares, never to exceed number of authorized but unissued shares. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Receive explanation on Company’s Reserves and Dividend Policy (Non Voting). |
|
|
|
|
|
|
|
|
|
Cisco Systems, Inc. |
| CSCO |
| 17275R102 |
| 11/13/2008 |
| Elect Director Jerry Yang |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Carol A. Bartz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. Michele Burns |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael D. Capellas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Larry R. Carter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John T. Chambers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Brian L. Halla |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Hennessy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard M. Kovacevich |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Roderick C. McGeary |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael K. Powell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven M. West |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Bylaws to Establish a Board Committee on Human Rights |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Report on Internet Fragmentation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Citigroup Inc. |
| C |
| 172967101 |
| 4/21/2009 |
| Elect Director C. Michael Armstrong |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Alain J.P. Belda |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John M. Deutch |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Anne Mulcahy |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Jerry A. Grundhofer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrew N. Liveris |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael E. O’Neill |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Vikram Pandit |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard D. Parsons |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lawrence R. Ricciardi |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Judith Rodin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert L. Ryan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anthony M. Santomero |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William S. Thompson, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Disclose Prior Government Service |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Predatory Lending Policies |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require More Director Nominations Than Open Seats |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Prepare Carbon Principles Report |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Disclose Information on Compensation Consultant |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Restore or Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
CME Group Inc. |
| CME |
| 12572Q105 |
| 5/13/2009 |
| Elect Director Dennis H. Chookaszian |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert F. Corvino |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Larry G. Gerdes |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Daniel R. Glickman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James E. Oliff |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Pietrzak |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Alex J. Pollock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William R. Shepard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Non-Employee Director Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Conagra Foods Inc. |
| CAG |
| 205887102 |
| 9/25/2008 |
| Elect Director Mogens C. Bay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen G. Butler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven F. Goldstone |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.G. Jurgensen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ruth Ann Marshall |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gary M. Rodkin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrew J. Schindler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kenneth E. Stinson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
ConocoPhillips |
| COP |
| 20825C104 |
| 5/13/2009 |
| Elect Director Richard L. Armitage |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard H. Auchinleck |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James E. Copeland, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kenneth M. Duberstein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ruth R. Harkin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harold W. McGraw III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James J. Mulva |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harald J. Norvik |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William K. Reilly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bobby S. Shackouls |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Victoria J. Tschinkel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kathryn C. Turner |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William E. Wade, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Require Director Nominee Qualifications |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt Quantitative GHG Goals for Products and Operations |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Environmental Impact of Oil Sands Operations in Canada |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Corn Products International, Inc. |
| CPO |
| 219023108 |
| 5/20/2009 |
| Elect Director Luis Aranguren-Trellez |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul Hanrahan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William S. Norman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Covidien Ltd. |
| COV |
| G2552X108 |
| 3/18/2009 |
| Elect Craig Arnold as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Robert H. Brust as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect John M. Connors, Jr. as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Christopher J. Coughlin as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Timothy M. Donahue as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Kathy J. Herbert as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Randall J. Hogan, III as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Richard J. Meelia as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Dennis H. Reilley as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Tadataka Yamada as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Joseph A. Zaccagnino as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Amended and Restated 2007 Stock and Incentive Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve the Creation of Distributable Reserves of Covidien PLC |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adjourn Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
Curtiss-Wright Corp. |
| CW |
| 231561101 |
| 5/8/2009 |
| Elect Director Martin R. Benante |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Marce Fuller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Allen A. Kozinski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carl G. Miller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William B. Mitchell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John R. Myers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John B. Nathman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William W. Sihler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Albert E. Smith |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
CVS Caremark Corp |
| CVS |
| 126650100 |
| 5/6/2009 |
| Elect Director Edwin M. Banks |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director C. David Brown II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David W. Dorman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kristen E. Gibney Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Marian L. Heard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William H. Joyce |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jean-Pierre Million |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Terrence Murray |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director C.A. Lance Piccolo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sheli Z. Rosenberg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas M. Ryan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard J. Swift |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Deere & Co. |
| DE |
| 244199105 |
| 2/25/2009 |
| Elect Director Crandall C. Bowles |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Vance D. Coffman |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Clayton M. Jones |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Thomas H. Patrick |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| ShrHoldr |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Diebold, Inc. |
| DBD |
| 253651103 |
| 4/23/2009 |
| Elect Director Thomas W. Swidarski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Phillip R. Cox |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Richard L. Crandall |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Gale S. Fitzgerald |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Phillip B. Lassiter |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John N. Lauer |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Eric J. Roorda |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Henry D. G. Wallace |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Alan J. Weber |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Dresser-Rand Group Inc. |
| DRC |
| 261608103 |
| 5/12/2009 |
| Elect Director William E. Macaulay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Vincent R. Volpe Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rita V. Foley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Louis A. Raspino |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Philip R. Roth |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael L. Underwood |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jean-Paul Vettier |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph C. Winkler III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
EL Paso Corp |
| EP |
| 28336L109 |
| 5/6/2009 |
| Elect Director Juan Carlos Braniff |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James L. Dunlap |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas L. Foshee |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert W. Goldman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anthony W. Hall, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas R. Hix |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ferrell P. McClean |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven J. Shapiro |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Michael Talbert |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert F. Vagt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Whitmire |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
EMC Corp. |
| EMC |
| 268648102 |
| 5/6/2009 |
| Elect Director Michael W. Brown |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Randolph L. Cowen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Cronin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gail Deegan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John R. Egan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Paul Fitzgerald |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edmund F. Kelly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Windle B. Priem |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul Sagan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David N. Strohm |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph M. Tucci |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Permit Right to Call Special Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Emerson Electric Co. |
| EMR |
| 291011104 |
| 2/3/2009 |
| Elect Director A.A. Busch III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Green |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.R. Johnson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J.B. Menzer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A.F. Golden |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director V.R. Loucks, Jr. |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Ensco International, Inc. |
| ESV |
| 26874Q100 |
| 5/28/2009 |
| Elect Director Gerald W. Haddock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul E. Rowsey, III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director C. Christopher Gaut |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Foster Wheeler Ltd |
| FWLT |
| G36535139 |
| 1/27/2009 |
| Approval of Scheme of Arrangement (The Redomestication). |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Motion to Adjourn the meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Scheme of Arrangement. |
| Mgmt |
| Voted |
| For |
| For |
|
Franklin Resources, Inc. |
| BEN |
| 354613101 |
| 3/11/2009 |
| Elect Director Samuel H. Armacost |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles Crocker |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph R. Hardiman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert D. Joffe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles B. Johnson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
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|
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| Elect Director Gregory E. Johnson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
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|
|
| Elect Director Rupert H. Johnson, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
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|
|
| Elect Director Thomas H. Kean |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
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|
|
| Elect Director Chutta Ratnathicam |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
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|
|
| Elect Director Peter M. Sacerdote |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
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|
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| Elect Director Laura Stein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
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|
|
| Elect Director Anne M. Tatlock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
General Electric Co. |
| GE |
| 369604103 |
| 4/22/2009 |
| Elect Director Alan G. (A.G.) Lafley |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Roger S. Penske |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director James I. Cash, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William M. Castell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
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|
|
| Elect Director Ann M. Fudge |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
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|
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| Elect Director Susan Hockfield |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
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|
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| Elect Director Jeffrey R. Immelt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
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| Elect Director Andrea Jung |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
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|
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| Elect Director Robert W. Lane |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
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|
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| Elect Director Ralph S. Larsen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
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|
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| Elect Director Rochelle B. Lazarus |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
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|
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| Elect Director James J. Mulva |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sam Nunn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
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| Elect Director Robert J. Swieringa |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas A. Warner III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Evaluate the Potential Conversion of the Corporation’s Business Units into Four or More Public Corporations and Distribute New Shares |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Submit Severance Agreement (Change in Control) to shareholder Vote |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Genzyme Corp. |
| GENZ |
| 372917104 |
| 5/21/2009 |
| Elect Director Douglas A. Berthiaume |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gail K. Boudreaux |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert J. Carpenter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles L. Cooney |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Victor J. Dzau |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Connie Mack III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard F. Syron |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Henri A. Termeer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Google Inc |
| GOOG |
| 38259P508 |
| 5/7/2009 |
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eric Schmidt |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Sergey Brin |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Larry Page |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director L. John Doerr |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John L. Hennessy |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Arthur D. Levinson |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ann Mather |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Paul S. Otellini |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director K. Ram Shriram |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Shirley M. Tilghman |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Adopt Policies to Protect Freedom of Access to the Internet |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| For |
|
Halliburton Co. |
| HAL |
| 406216101 |
| 5/20/2009 |
| Elect Director Alan M. Bennett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James R. Boyd |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Milton Carroll |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Malcolm Gillis |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James T. Hackett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David J. Lesar |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert A. Malone |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Landis Martin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jay A. Precourt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Debra L. Reed |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Low Carbon Energy Policy |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Review and Asses Human Rights Policies |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Disclose Information on Compensation Consultant |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Harris Corp. |
| HRS |
| 413875105 |
| 10/24/2008 |
| Elect Director Lewis Hay III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Karen Katen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen P. Kaufman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Hansel E. Tookes II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Authorized Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
Honeywell International, Inc. |
| HON |
| 438516106 |
| 4/27/2009 |
| Elect Director Gordon M. Bethune |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Clive R. Hollick |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Bradley T. Sheares |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John R. Stafford |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Jaime Chico Pardo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect DirectorDavid M. Cote |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director D. Scott Davis |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Linnet F. Deily |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director George Paz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael W. Wright |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt Anti Gross-up Policy |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Bylaws— Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
International Business Machines Corp. |
| IBM |
| 459200101 |
| 4/28/2009 |
| Elect Director A. J. P. Belda |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director C. Black |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. R. Brody |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director K. I. Chenault |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. L. Eskew |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. A. Jackson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director T. Nishimuro |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. W. Owens |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. J. Palmisano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. E. Spero |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Taurel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director L. H. Zambrano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Review Executive Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Jacobs Engineering Group Inc. |
| JEC |
| 469814107 |
| 1/22/2009 |
| Elect Director Joseph R. Bronson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas M.T. Niles |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Noel G. Watson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John F. Coyne |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
JPMorgan Chase & Co. |
| JPM |
| 46625H100 |
| 5/19/2009 |
| Elect Director Crandall C. Bowles |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen B. Burke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David M. Cote |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James S. Crown |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James Dimon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ellen V. Futter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William H. Gray, III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Laban P. Jackson, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David C. Novak |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lee R. Raymond |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William C. Weldon |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Disclose Prior Government Service |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Report on Predatory Lending Policies |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Prepare Carbon Principles Report |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Key Executive Performance Plan |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
McDonald’s Corp. |
| MCD |
| 580135101 |
| 5/27/2009 |
| Elect Director Robert A. Eckert |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Enrique Hernandez, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jeanne P. Jackson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Andrew J. McKenna |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Phase out Sales of Eggs from Battery Cage Hens |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Medco Health Solutions, Inc. |
| MHS |
| 58405U102 |
| 5/21/2009 |
| Elect Director Charles M. Lillis, Ph.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William L. Roper, M.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David D. Stevens |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
Merck & Co., Inc. |
| MRK |
| 589331107 |
| 4/28/2009 |
| Elect Director Leslie A. Brun |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas R. Cech |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard T. Clark |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas H. Glocer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven F. Goldstone |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William B. Harrison, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harry R. Jacobson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William N. Kelley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rochelle B. Lazarus |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carlos E. Represas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas E. Shenk |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anne M. Tatlock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Samuel O. Thier |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wendell P. Weeks |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Peter C. Wendell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Fix Number of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Require Independent Lead Director |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Amend Bylaws— Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Mindray Medical International Ltd. |
| MR |
| 602675100 |
| 10/17/2008 |
| Reelect Li Xiting as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Wu Qiyao as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Lin Jixun as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Establish Range for Board Size |
| Mgmt |
| Voted |
| For |
| For |
|
Molson Coors Brewing Co |
| TAP |
| 60871R209 |
| 5/13/2009 |
| Elect Director John E. Cleghorn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David P. O’Brien |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles M. Herington |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
MOOG Inc. |
| MOG.A |
| 615394202 |
| 1/7/2009 |
| Elect Director Brian J. Lipke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Nestle SA |
| NSRGY |
| 641069406 |
| 4/23/2009 |
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Remuneration Report |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Discharge of Board and Senior Management |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Allocation of Income and Dividends of CHF 1.40 per Share |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Daniel Borel as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Carolina Mueller-Moehl as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify KPMG AG as Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve CHF 180 million Reduction in Share Capital |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Mark the box to the right if you wish to give a proxy to Independent Representative, Mr. Jean-Ludovic Hartman |
| Mgmt |
| Voted |
| Against |
| Against |
|
Nordson Corp. |
| NDSN |
| 655663102 |
| 2/17/2009 |
| Elect Director Edward P. Campbell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William W. Colville |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David W. Ignat |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William P. Madar |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Merriman, Jr. |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Nucor Corp. |
| NUE |
| 670346105 |
| 5/14/2009 |
| Elect Director Clayton C. Daley, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harvey B. Gantt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bernard L. Kasriel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Christopher J. Kearney |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Require a Majority Vote for the Election of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Review and Assess Human Rights Policies |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Occidental Petroleum Corp. |
| OXY |
| 674599105 |
| 5/1/2009 |
| Elect Director Spencer Abraham |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ronald W. Burkle |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John S. Chalsty |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Edward P. Djerejian |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John E. Feick |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ray R. Irani |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Irvin W. Maloney |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Avedick B. Poladian |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Rodolfo Segovia |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Aziz D. Syriani |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Rosemary Tomich |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Walter L. Weisman |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Provide Right to Call Special Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Report on Host Country Social and Environmental Laws |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Oracle Corp. |
| ORCL |
| 68389X105 |
| 10/10/2008 |
| Elect Director Jeffrey O. Henley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lawrence J. Ellison |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald L. Lucas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Boskin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jack F. Kemp |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Safra A. Catz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Raymond Bingham |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles E. Phillips, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director George H. Conrades |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bruce R. Chizen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jeffrey S. Berg |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Hector Garcia-Molina |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Naomi O. Seligman |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Peabody Energy Corp. |
| BTU |
| 704549104 |
| 5/7/2009 |
| Elect Director Gregory H. Boyce |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William E. James |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. Frances Keeth |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert B. Karn III |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Henry E. Lentz |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
PMC-Sierra, Inc. |
| PMCS |
| 69344F106 |
| 4/29/2009 |
| Elect Director Robert L. Bailey |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard E. Belluzzo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James V. Diller, Sr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael R. Farese |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jonathan J. Judge |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William H. Kurtz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gregory S. Lang |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Frank J. Marshall |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Performance-Based Equity Awards |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Qiagen N.V. |
| QGEN |
| N72482107 |
| 6/24/2009 |
| Receive Report of Management Board (Non-Voting) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Receive Report of Supervisory Board (Non-Voting) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Financial Statements and Statutory Reports |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Discharge of Management Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Discharge of Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Detlev Riesner to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Werner Brandt to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Metin Colpan to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Erik Hornnaess to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Manfred Karobath to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Heino von Prondzynski to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Peer Schatz to Executive Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Roland Sackers to Executive Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Joachim Schorr to Executive Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Bernd Uder to Executive Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Ernst & Young as Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Receive explanation on Company’s Reserves and Dividend Policy (Non Voting). |
|
|
|
|
|
|
|
|
|
Quicksilver Resources Inc. |
| KWK |
| 74837R104 |
| 5/20/2009 |
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Glenn Darden |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Yandell Rogers, III |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Research In Motion Ltd |
| RIM |
| 760975102 |
| 7/15/2008 |
| Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Voted |
| For |
| For |
|
Starwood Hotels & Resorts Worldwide, Inc. |
| HOT |
| 85590A401 |
| 5/6/2009 |
| Elect Director Adam M. Aron |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charlene Barshefsky |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas E. Clarke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Clayton C. Daley, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bruce W. Duncan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lizanne Galbreath |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eric Hippeau |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen R. Quazzo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas O. Ryder |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Frits van Paasschen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kneeland C. Youngblood |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
SunPower Corp. |
| SPWRA |
| 867652109 |
| 5/8/2009 |
| Elect Director Uwe-Ernst Bufe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Pat Wood III |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
SYSCO Corporation |
| SYY |
| 871829107 |
| 11/19/2008 |
| Elect Director Judith B. Craven |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Phyllis S. Sewell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard G. Tilghman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
TD Ameritrade Holdings Corp. |
| AMTD |
| 87236Y108 |
| 2/18/2009 |
| Elect Director W. Edmund Clark |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Mark L. Mitchell |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Joseph H. Moglia |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Thomas S. Ricketts |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Fredric J. Tomczyk |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Other Business |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| 881624209 |
| 6/22/2009 |
| Approve Final Dividend |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Phillip Frost as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Roger Abravanel as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Elon Kohlberg as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Yitzhak Peterburg as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Erez Vigodman as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Voted |
| For |
| For |
|
The Bank Of New York Mellon Corp. |
| BK |
| 064058100 |
| 4/14/2009 |
| Elect Director Ruth E. Bruch |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nicholas M. Donofrio |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gerald L. Hassell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edmund F. Kelly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert P. Kelly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard J. Kogan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Kowalski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John A. Luke, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert Mehrabian |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mark A. Nordenberg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Catherine A. Rein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William C. Richardson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Samuel C. Scott III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John P. Surma |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wesley W. von Schack |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Provide for Cumulative Voting |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
The Chubb Corp. |
| CB |
| 171232101 |
| 4/28/2009 |
| Elect Director Zoe Baird |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sheila P. Burke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James I. Cash, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joel J. Cohen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John D. Finnegan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Klaus J. Mangold |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Martin G. McGuinn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lawrence M. Small |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jess Soderberg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Daniel E. Somers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Karen Hastie Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James M. Zimmerman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Alfred W. Zollar |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
The Coca-Cola Company |
| KO |
| 191216100 |
| 4/22/2009 |
| Elect Director Ronald W. Allen |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Cathleen P. Black |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Barry Diller |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Alexis M. Herman |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Maria Elena Lagomsino |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director James D. Robinson III |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Peter V. Ueberroth |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Herbert A. Allen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Muhtar Kent |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald R. Keough |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donald F. McHenry |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sam Nunn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jacob Wallenberg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James B. Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Bylaws to Establish a Board Committee on Human Rights |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Performance-Based Awards |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
The NASDAQ OMX Group, Inc. |
| NDAQ |
| 631103108 |
| 5/20/2009 |
| Elect Director Soud Ba’alawy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Urban Backstrom |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Furlong Baldwin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael Casey |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lon Gorman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert Greifeld |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Glenn H. Hutchins |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Birgitta Kantola |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Essa Kazim |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John D. Markese |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Hans Munk Nielsen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas F. O’Neill |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James S. Riepe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael R. Splinter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lars Wedenborn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Deborah L. Wince-Smith |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
The Procter & Gamble Company |
| PG |
| 742718109 |
| 10/14/2008 |
| Elect Director Kenneth I. Chenault |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Scott D. Cook |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rajat K. Gupta |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A.G. Lafley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Charles R. Lee |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lynn M. Martin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. James McNerney, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Johnathan A. Rodgers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ralph Snyderman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Margaret C. Whitman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Patricia A. Woertz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ernesto Zedillo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt Majority Voting for Uncontested Election of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Rotate Annual Meeting Location |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
The Toronto-Dominion Bank |
| TD |
| 891160509 |
| 4/2/2009 |
| Elect Director William E. Bennett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Hugh J. Bolton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Bragg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Edmund Clark |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wendy K. Dobson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Donna M. Hayes |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Henry H. Ketcham |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Pierre H. Lessard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Brian M. Levitt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Harold H. MacKay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Irene R. Miller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nadir H. Mohamed |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Roger Phillips |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wilbur J. Prezzano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William J. Ryan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Helen K. Sinclair |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John M. Thompson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Appoint Ernst & Young LLP as Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| SP 1: Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| SP 2: Review Executive Compensation Programs |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| SP 3: Review Short-Selling Programs |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| SP 4: Review Director Recruitment Policies |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| SP 5: Adopt Policy Limiting the Number of Board Seats per Director |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| SP 6: Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| SP 7: Adopt Policy to Increase Number of Women Directors |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Unilever N.V. |
| UN |
| 904784709 |
| 10/29/2008 |
| Approve Appointment of Paul Polman as Executive Director |
| Mgmt |
| Voted |
| For |
| For |
|
United States Steel Corp. |
| X |
| 912909108 |
| 4/28/2009 |
| Elect Director Frank J. Lucchino |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Seth E. Schofield |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John P. Surma |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David S. Sutherland |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
URS Corp. |
| URS |
| 903236107 |
| 5/22/2009 |
| Elect Director H. Jesse Arnelle |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Armen Der Marderosian |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mickey P. Foret |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lydia H. Kennard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Martin M. Koffel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph W. Ralston |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John D. Roach |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas W. Stotlar |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William P. Sullivan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William D. Walsh |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Valero Energy Corp. |
| VLO |
| 91913Y100 |
| 4/30/2009 |
| Elect Director Jerry D. Choate |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director William R. Klesse |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Donald L. Nickles |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Susan Kaufman Purcell |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Disclose Information on Compensation Consultant |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Wal-Mart Stores, Inc. |
| WMT |
| 931142103 |
| 6/5/2009 |
| Elect Director Aida M. Alvarez |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James W. Breyer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director M. Michele Burns |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James I. Cash, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Roger C. Corbett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas N. Daft |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael T. Duke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gregory B. Penner |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Allen I. Questrom |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Lee Scott, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Arne M. Sorenson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jim C. Walton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Robson Walton |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Christopher J. Williams |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Linda S. Wolf |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Pay For Superior Performance |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Stock Retention/Holding Period |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles/Bylaws/Charter — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Waste Connections, Inc. |
| WCN |
| 941053100 |
| 5/14/2009 |
| Elect Director Michael W. Harlan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William J. Razzouk |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Waters Corporation |
| WAT |
| 941848103 |
| 5/12/2009 |
| Elect Director Joshua Bekenstein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Berendt, Ph.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas A. Berthiaume |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edward Conard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Laurie H. Glimcher, M.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Christopher A. Kuebler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William J. Miller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director JoAnn A. Reed |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas P. Salice |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Weatherford International Ltd |
| WFT |
| G95089101 |
| 2/17/2009 |
| Court-Ordered Meeting for Shareholders |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Reincorporation through Scheme of Arrangement with Subsidiary |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adjourn Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Transact Other Business (Non-Voting) |
|
|
|
|
|
|
|
|
|
Weatherford International Ltd |
| WFT |
| H27013103 |
| 5/7/2009 |
| Reelect David Butters as Director |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Reelect Robert Millard as Director |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Reelect Robert Rayne as Director |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Reelect Bernhard Duroc-Danner as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Nicholas Brady as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect William Macaulay as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Robert Moses as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Transact Other Business (Non-Voting) |
|
|
| Voted |
|
|
|
|
|
Wells Fargo and Company |
| WFC |
| 949746101 |
| 4/28/2009 |
| Elect Director John S. Chen |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Susan E. Engel |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Donald M. James |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Richard D. McCormick |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Mackey J. McDonald |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Cynthia H. Milligan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Philip J. Quigley |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Donald B. Rice |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Stephen W. Sanger |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John D. Baker II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lloyd H. Dean |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Enrique Hernandez, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert L. Joss |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard M. Kovacevich |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nicholas G. Moore |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Judith M. Runstad |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert K. Steel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John G. Stumpf |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Susan G. Swenson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Require Independent Board Chairman |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Woodward Governor Company |
| WGOV |
| 980745103 |
| 1/22/2009 |
| Elect Director Paul Donovan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas A. Gendron |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John A. Halbrook |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Dr. Ronald M. Sega |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
XTO Energy Inc |
| XTO |
| 98385X106 |
| 5/19/2009 |
| Elect Director Herbert D. Simons |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Phillip R. Kevil |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Vaughn O. Vennerberg II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives |
| ShrHoldr |
| Voted |
| For |
| Against |
|
WESMARK SMALL COMPANY GROWTH FUND
Company |
| Ticker |
| Security ID |
| Meeting |
| Agenda Item |
| Proponent |
| Vote |
| Fund |
| For or |
|
AAR Corp. |
| AIR |
| 000361105 |
| 10/8/2008 |
| Elect Director Ronald R. Fogleman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Patrick J. Kelly |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Timothy J. Romenesko |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ronald B. Woodard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Advance Auto Parts Inc |
| AAP |
| 00751Y106 |
| 5/20/2009 |
| Elect Director John F. Bergstrom |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John C. Brouillard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Darren R. Jackson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William S. Oglesby |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gilbert T. Ray |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carlos A. Saladrigas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Francesca M. Spinelli |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Airgas, Inc. |
| ARG |
| 009363102 |
| 8/5/2008 |
| Elect Director William O. Albertini |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lee M. Thomas |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John C. Van Roden, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
Altera Corp. |
| ALTR |
| 021441100 |
| 5/12/2009 |
| Elect Director John P. Daane |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert J. Finocchio, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kevin McGarity |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gregory E. Myers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Krish A. Prabhu |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John Shoemaker |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Susan Wang |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Arch Capital Group Ltd |
| ACGL |
| G0450A105 |
| 5/6/2009 |
| Elect Constantine Iordanou as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect James J. Meenaghan as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect John M. Pasquesi as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect William Beveridge as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Dennis Brand as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Graham B. Collis as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Rutger H.W. Funnekotter as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect David Hipkin as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Michael Murphy as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Michael Quinn as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Robert T. Van Gieson as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Angus Watson as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect James Weatherstone as Designated Company Director of Non-U.S. Subsidiaries |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify PricewaterhouseCoopers LLP as Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
AZZ Inc. |
| AZZ |
| 002474104 |
| 7/8/2008 |
| Elect Director Martin C. Bowen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Sam Rosen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kevern R. Joyce |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
BE Aerospace, Inc. |
| BEAV |
| 073302101 |
| 7/31/2008 |
| Elect Director Robert J. Khoury |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jonathan M. Schofield |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Implement MacBride Principles |
| ShrHoldr |
| Voted |
| Against |
| For |
|
Calgon Carbon Corp. |
| CCC |
| 129603106 |
| 4/30/2009 |
| Elect Director William R. Newlin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John S. Stanik |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William J. Lyons |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Casey’s General Stores, Inc. |
| CASY |
| 147528103 |
| 9/19/2008 |
| Elect Director Ronald M. Lamb |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert J. Myers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Diane C. Bridgewater |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Johnny Danos |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Patricia Clare Sullivan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kenneth H. Haynie |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William C. Kimball |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jeffrey M. Lamberti |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Cerner Corporation |
| CERN |
| 156782104 |
| 5/22/2009 |
| Elect Director Clifford W Illig |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William B Neaves, Ph.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Chicago Bridge & Iron Co. |
| CBI |
| 167250109 |
| 5/7/2009 |
| To approve the amendment of the 2009 long-term incentive plan. |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Director Philip K. Asherman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Director L.. Richard Flury |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Director W. Craig Kissel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To authorize preparation of our Dutch Statutory Annual Accounts and Annual Accounts Management Board in English language |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To discharge the sole member of our Management Board from liability in respect of the exercise of its duties. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To approve the final dividend in an amount of $0.16 per share. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve extension of authority of our Management Board to repurchase up to 10% of issued share capital of the Company. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2009. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Articles of Association to provide that mandatory retirement date of Directors who attain age of seventy-two will be the day on which the Annual Meeting is held. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| To approve the amendment of the Chicago Bridge & Iron 2001 Employee Stock Purchase Plan. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve extension of authority of Supervisory Board to issue and/or grant rights to acquire shares, never to exceed number of authorized but unissued shares. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Receive explanation on Company’s Reserves and Dividend Policy. (Non Voting) |
|
|
|
|
|
|
|
|
|
Cimarex Energy Co |
| XEC |
| 171798101 |
| 5/20/2009 |
| Elect Director Jerry Box |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul D. Holleman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Sullivan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Clean Harbors, Inc. |
| CLH |
| 184496107 |
| 5/11/2009 |
| Elect Director Alan S. McKim |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John T. Preston |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lorne R. Waxlax |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Executive Incentive Bonus Plan |
| Mgmt |
| Voted |
| For |
| For |
|
Comverge, Inc |
| COMV |
| 205859101 |
| 5/6/2009 |
| Elect Director Larry Hagewood |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director R. Blake Young |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Core Laboratories N V |
| CLB |
| N22717107 |
| 1/29/2009 |
| Authorization of Management Board to repurchase up to 25.6% of our issued share capital until July 29, 2010. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Richard L. Bergmark as Supervisory Board Member |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Alexander Vriesendorp as Supervisory Board Member |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Financial Statements and Statutory Reports |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Authorize Board to Exclude Preemptive Rights from Issuance under Item 3 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Pricewaterhouse Coopers as Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Transact Other Business |
|
|
| Voted |
|
|
|
|
|
Corn Products International, Inc. |
| CPO |
| 219023108 |
| 5/20/2009 |
| Elect Director Luis Aranguren-Trellez |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Paul Hanrahan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William S. Norman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Curtiss-Wright Corp. |
| CW |
| 231561101 |
| 5/8/2009 |
| Elect Director Martin R. Benante |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director S. Marce Fuller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Allen A. Kozinski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carl G. Miller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William B. Mitchell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John R. Myers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John B. Nathman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William W. Sihler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Albert E. Smith |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Cypress Semiconductor Corp. |
| CY |
| 232806109 |
| 5/22/2009 |
| Approve Repricing of Options |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director T.J. Rodgers |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Steve Albrecht |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eric A. Benhamou |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lloyd Carney |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James R. Long |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Daniel McCranie |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Evert van de Ven |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Diebold, Inc. |
| DBD |
| 253651103 |
| 4/23/2009 |
| Elect Director Thomas W. Swidarski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Phillip R. Cox |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Richard L. Crandall |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Gale S. Fitzgerald |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Phillip B. Lassiter |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John N. Lauer |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Eric J. Roorda |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Henry D. G. Wallace |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Alan J. Weber |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Dresser-Rand Group Inc. |
| DRC |
| 261608103 |
| 5/12/2009 |
| Elect Director William E. Macaulay |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Vincent R. Volpe Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rita V. Foley |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Louis A. Raspino |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Philip R. Roth |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael L. Underwood |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jean-Paul Vettier |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph C. Winkler III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
EL Paso Corp |
| EP |
| 28336L109 |
| 5/6/2009 |
| Elect Director Juan Carlos Braniff |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James L. Dunlap |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas L. Foshee |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert W. Goldman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anthony W. Hall, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas R. Hix |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ferrell P. McClean |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven J. Shapiro |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director J. Michael Talbert |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert F. Vagt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John L. Whitmire |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Ford Motor Company |
| F |
| 345370860 |
| 5/14/2009 |
| Elect Director Stephen G. Butler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kimberly A. Casiano |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Anthony F. Earley, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Edsel B. Ford II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William Clay Ford, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard A. Gephardt |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Irvine O. Hockaday, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Alan Mulally |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Homer A. Neal |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gerald L. Shaheen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve the Issuance of Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve the Issuance of Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard A. Manoogian |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Ellen R. Marram |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director John L. Thornton |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Disclose Prior Government Service |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Require Significant Enforceability of Stockowner Votes |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Adopt Principles for Health Care Reform |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Limit Executive Compensation |
| ShrHoldr |
| Voted |
| Against |
| For |
|
|
|
|
|
|
|
|
| Amend Bylaws — Call Special Meetings |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Adopt Recapitalization Plan |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Report on Political Contributions |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Foster Wheeler AG |
| FWLT |
| H27178104 |
| 5/6/2009 |
| In the event counterproposals, alterations or amendments of the Agenda Items or other matters are raised at the Annual General Meeting, I instruct the appointed proxies to vote as follows |
| Mgmt |
| Voted |
| Abstain |
| Against |
|
|
|
|
|
|
|
|
| Election of Director: Robert C. Flexone |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: Maureen B. Tart-Bezer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Election of Director: James D. Woods |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Re-election of Price Waterhouse Coopers AG, Switzerland, as our Independent Auditor (revisions stelle) for 2009 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratification of appointment of Price Waterhouse Coopers LLP as our Independent Registered Public Accounting Firm for 2009 (consultative vote) |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of Scheme of Arrangement (The Redomestication). |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approval of the Motion to Adjourn the meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Scheme of Arrangement. |
| Mgmt |
| Voted |
| For |
| For |
|
Global Payments, Inc. |
| GPN |
| 37940X102 |
| 9/26/2008 |
| Elect Director Paul R. Garcia |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gerald J. Wilkins |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael W. Trapp |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Greatbatch, Inc. |
| GB |
| 39153L106 |
| 5/15/2009 |
| Elect Director Pamela G. Bailey |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael Dinkins |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas J. Hook |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Kevin C. Melia |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Dr. Joseph A. Miller, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Bill R. Sanford |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Peter H. Soderberg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William B. Summers, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John P. Wareham |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Dr. Helena S. Wisniewski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Grey Wolf, Inc. |
| GW |
| 397888108 |
| 12/23/2008 |
| Approve Merger Agreement |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adjourn Meeting |
| Mgmt |
| Voted |
| For |
| For |
|
Hallmark Financial Services Inc. |
| HALL |
| 40624Q203 |
| 5/28/2009 |
| Elect Director James H. Graves |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Scott T. Berlin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director George R. Manser |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jim W. Henderson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Mark E. Schwarz |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Harris Corp. |
| HRS |
| 413875105 |
| 10/24/2008 |
| Elect Director Lewis Hay III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Karen Katen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen P. Kaufman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Hansel E. Tookes II |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Increase Authorized Common Stock |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Declassify the Board of Directors |
| Mgmt |
| Voted |
| For |
| For |
|
Hudson City Bancorp, Inc. |
| HCBK |
| 443683107 |
| 4/21/2009 |
| Elect Director Denis J. Salamone |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael W. Azzara |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Victoria H. Bruni |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Jacobs Engineering Group Inc. |
| JEC |
| 469814107 |
| 1/22/2009 |
| Elect Director Joseph R. Bronson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas M.T. Niles |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Noel G. Watson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John F. Coyne |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Kaman Corp. |
| KAMN |
| 483548103 |
| 4/15/2009 |
| Elect Director E. Reeves Callaway III |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Karen M. Garrison |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director A. William Higgins |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Life Technologies Corp |
| LIFE |
| 53217V109 |
| 4/30/2009 |
| Elect Director Donald W. Grimm |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gregory T. Lucier |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Per A. Peterson, Ph. D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William S. Shanahan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Arnold J. Levine, Ph. D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Qualified Employee Stock Purchase Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
Mindray Medical International Ltd. |
| MR |
| 602675100 |
| 10/17/2008 |
| Reelect Li Xiting as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Wu Qiyao as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Lin Jixun as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Establish Range for Board Size |
| Mgmt |
| Voted |
| For |
| For |
|
MOOG Inc. |
| MOG.A |
| 615394202 |
| 1/7/2009 |
| Elect Director Brian J. Lipke |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Nordson Corp. |
| NDSN |
| 655663102 |
| 2/17/2009 |
| Elect Director Edward P. Campbell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William W. Colville |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director David W. Ignat |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William P. Madar |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Michael J. Merriman, Jr. |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Nvidia Corporation |
| NVDA |
| 67066G104 |
| 5/20/2009 |
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Tench Coxe |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Mark L. Perry |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Mark A. Stevens |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Parker Drilling Co. |
| PKD |
| 701081101 |
| 4/21/2009 |
| Elect Direcctor R. Rudolph Reinfrank |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Direcctor Robert W. Goldman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
PMC-Sierra, Inc. |
| PMCS |
| 69344F106 |
| 4/29/2009 |
| Elect Director Robert L. Bailey |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard E. Belluzzo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James V. Diller, Sr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael R. Farese |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jonathan J. Judge |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William H. Kurtz |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gregory S. Lang |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Frank J. Marshall |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Performance-Based Equity Awards |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Powell Industries, Inc. |
| POWL |
| 739128106 |
| 2/27/2009 |
| Elect Director James F. Clark |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stephen W. Seale, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert C. Tranchon |
| Mgmt |
| Voted |
| For |
| For |
|
Qiagen N.V. |
| QGEN |
| N72482107 |
| 6/24/2009 |
| Receive Report of Management Board (Non-Voting) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Receive Report of Supervisory Board (Non-Voting) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Financial Statements and Statutory Reports |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Discharge of Management Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Discharge of Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Detlev Riesner to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Werner Brandt to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Metin Colpan to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Erik Hornnaess to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Manfred Karobath to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Heino von Prondzynski to Supervisory Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Peer Schatz to Executive Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Roland Sackers to Executive Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Joachim Schorr to Executive Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Reelect Bernd Uder to Executive Board |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Ernst & Young as Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Receive Explanation on Company’s Reserves and Dividend Policy (Non Voting) |
|
|
|
|
|
|
|
|
|
Quicksilver Resources Inc. |
| KWK |
| 74837R104 |
| 5/20/2009 |
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Glenn Darden |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Yandell Rogers, III |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Radiant Systems, Inc. |
| RADS |
| 75025N102 |
| 10/1/2008 |
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
Sandisk Corp. |
| SNDK |
| 80004C101 |
| 5/27/2009 |
| Elect Director Dr. Eli Harari |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven J. Gomo |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Eddy W. Hartenstein |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Catherine P. Lego |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Eliminate Cumulative Voting |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Irwin Federman |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Michael E. Marks |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Dr. James D. Meindl |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Require a Majority Vote for the Election of Directors |
| ShrHoldr |
| Voted |
| For |
| Against |
|
|
|
|
|
|
|
|
| Prepare Sustainability Report |
| ShrHoldr |
| Voted |
| For |
| Against |
|
Sandridge Energy, Inc. |
| SD |
| 80007P307 |
| 6/5/2009 |
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Approve Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Director Daniel W. Jordan |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
Silicon Motion Technology Corp |
| SIMO |
| 82706C108 |
| 8/14/2008 |
| Re-Elect Lien-Chun Liu as Director |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Deloitte & Touche as Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
SRS Labs Inc. |
| SRSL |
| 78464M106 |
| 6/17/2009 |
| Elect Director Winston E. Hickman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Carol L. Miltner |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Other Business |
| Mgmt |
| Voted |
| Against |
| Against |
|
Stericycle, Inc. |
| SRCL |
| 858912108 |
| 5/28/2009 |
| Elect Director Mark C. Miller |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jack W. Schuler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas D. Brown |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Rod F. Dammeyer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William K. Hall |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jonathan T. Lord, M.D. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John Patience |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ronald G. Spaeth |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Sun Hydraulics Corp. |
| SNHY |
| 866942105 |
| 6/8/2009 |
| Elect Director Allen J. Carlson |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John Kahler |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Wolfgang H. Dangel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
SunPower Corp. |
| SPWRA |
| 867652307 |
| 5/8/2009 |
| Elect Director Uwe-Ernst Bufe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Uwe-Ernst Bufe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Pat Wood III |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Elect Director Pat Wood III |
| Mgmt |
| Voted |
| Withhold |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Synaptics, Inc. |
| SYNA |
| 87157D109 |
| 10/21/2008 |
| Elect Director Francis F. Lee |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Richard L. Sanquini |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nelson C. Chan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Teletech Holdings, Inc. |
| TTEC |
| 879939106 |
| 9/17/2008 |
| Elect Director Kenneth D. Tuchman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James E. Barlett |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W.A. Linnenbringer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Ruth C. Lipper |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Shrikant Mehta |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert M. Tarola |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Shirley Young |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
The NASDAQ OMX Group, Inc. |
| NDAQ |
| 631103108 |
| 5/20/2009 |
| Elect Director Soud Ba’alawy |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Urban Backstrom |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director H. Furlong Baldwin |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael Casey |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lon Gorman |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert Greifeld |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Glenn H. Hutchins |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Birgitta Kantola |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Essa Kazim |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John D. Markese |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Hans Munk Nielsen |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas F. O’Neill |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James S. Riepe |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael R. Splinter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lars Wedenborn |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Deborah L. Wince-Smith |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
The Navigators Group, Inc. |
| NAVG |
| 638904102 |
| 4/29/2009 |
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Director H.J. Mervyn Blakeney |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Peter A. Cheney |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Terence N. Deeks |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director W. Thomas Forrester |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Stanley A. Galanski |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Leandro S. Galban, Jr. |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John F. Kirby |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Marc M. Tract |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Robert F. Wright |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
United Natural Foods, Inc. |
| UNFI |
| 911163103 |
| 12/12/2008 |
| Elect Director Michael S. Funk |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James P. Heffernan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Steven L. Spinner |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Amend Omnibus Stock Plan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Adopt ILO Based Code of Conduct |
| ShrHoldr |
| Voted |
| For |
| Against |
|
URS Corp. |
| URS |
| 903236107 |
| 5/22/2009 |
| Elect Director H. Jesse Arnelle |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Armen Der Marderosian |
| Mgmt |
| Voted |
| For |
| For | �� |
|
|
|
|
|
|
|
| Elect Director Mickey P. Foret |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Lydia H. Kennard |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Martin M. Koffel |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Joseph W. Ralston |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John D. Roach |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Douglas W. Stotlar |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William P. Sullivan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William D. Walsh |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Varian, Inc. |
| VARI |
| 922206107 |
| 2/5/2009 |
| Elect Director Richard U. De Schutter |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director James T. Glover |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Waste Connections, Inc. |
| WCN |
| 941053100 |
| 5/14/2009 |
| Elect Director Michael W. Harlan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director William J. Razzouk |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Westinghouse Air Brake Technologies Corp |
| WAB |
| 929740108 |
| 5/13/2009 |
| Elect Director Brian P. Hehir |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Michael W. D. Howell |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Nickolas W. Vande Steeg |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Gary C. Valade |
| Mgmt |
| Voted |
| For |
| For |
|
Woodward Governor Company |
| WGOV |
| 980745103 |
| 1/22/2009 |
| Elect Director Paul Donovan |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Thomas A. Gendron |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director John A. Halbrook |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Dr. Ronald M. Sega |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
Wright Express Corp |
| WXS |
| 98233Q105 |
| 5/15/2009 |
| Elect Director George L. McTavish |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Jack VanWoerkom |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Elect Director Regina O. Sommer |
| Mgmt |
| Voted |
| For |
| For |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Voted |
| For |
| For |
|
WESMARK GOVERNMENT BOND FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.
WESMARK WEST VIRGINIA MUNICIPAL BOND FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.
SIGNATURE
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.
| WesMark Funds | |
|
|
|
| By: | /s/ Jerome B. Schmitt |
|
| Jerome B. Schmitt |
|
| President |
|
|
|
| Date: | August 24, 2009 |
3